0001438934-19-000382.txt : 20190828 0001438934-19-000382.hdr.sgml : 20190828 20190828082049 ACCESSION NUMBER: 0001438934-19-000382 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190828 DATE AS OF CHANGE: 20190828 EFFECTIVENESS DATE: 20190828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EATON VANCE MUTUAL FUNDS TRUST CENTRAL INDEX KEY: 0000745463 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04015 FILM NUMBER: 191059222 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: EATON VANCE GOVERNMENT OBLIGATIONS TRUST DATE OF NAME CHANGE: 19920703 0000745463 S000005260 Eaton Vance Multi-Strategy Absolute Return Fund C000014365 Eaton Vance Multi-Strategy Absolute Return Fund Class A EADDX C000014366 Eaton Vance Multi-Strategy Absolute Return Fund Class B EBDDX C000014367 Eaton Vance Multi-Strategy Absolute Return Fund Class C ECDDX C000081631 Eaton Vance Multi-Strategy Absolute Return Fund Class I EIDDX 0000745463 S000005278 Eaton Vance Stock Fund C000014418 Eaton Vance Stock Fund Class A EAERX C000047558 Eaton Vance Stock Fund Class I EIERX C000081632 Eaton Vance Stock Fund Class C ECERX 0000745463 S000005279 Parametric Tax-Managed International Equity Fund C000014419 Parametric Tax-Managed International Equity Fund Investor Class ETIGX C000014421 Parametric Tax-Managed International Equity Fund Class C ECIGX C000070574 Parametric Tax-Managed International Equity Fund Institutional Class EITIX 0000745463 S000005281 Eaton Vance Tax-Managed Multi-Cap Growth Fund C000014425 Eaton Vance Tax-Managed Multi-Cap Growth Fund Class A EACPX C000014427 Eaton Vance Tax-Managed Multi-Cap Growth Fund Class C ECCPX 0000745463 S000005283 Eaton Vance Tax-Managed Small-Cap Fund C000014431 Eaton Vance Tax-Managed Small-Cap Fund Class A EXMGX C000014433 Eaton Vance Tax-Managed Small-Cap Fund Class C C000081633 Eaton Vance Tax-Managed Small-Cap Fund Class I EIMGX 0000745463 S000005284 Eaton Vance Global Small-Cap Equity Fund C000014434 Eaton Vance Global Small-Cap Equity Fund Class A ESVAX C000014436 Eaton Vance Global Small-Cap Equity Fund Class C ESVCX C000081634 Eaton Vance Global Small-Cap Equity Fund Class I ESVIX 0000745463 S000005285 Eaton Vance Tax-Managed Value Fund C000014437 Eaton Vance Tax-Managed Value Fund Class A EATVX C000014439 Eaton Vance Tax-Managed Value Fund Class C ECTVX C000058335 Eaton Vance Tax-Managed Value Fund Class I EITVX 0000745463 S000005286 Eaton Vance Floating-Rate Fund C000014440 Eaton Vance Floating-Rate Fund Advisers Class EABLX C000014441 Eaton Vance Floating-Rate Fund Class A EVBLX C000014442 Eaton Vance Floating-Rate Fund Class B EBBLX C000014443 Eaton Vance Floating-Rate Fund Class C ECBLX C000014444 Eaton Vance Floating-Rate Fund Class I EIBLX C000177290 Eaton Vance Floating-Rate Fund Class R6 ESBLX 0000745463 S000005287 Eaton Vance Floating-Rate & High Income Fund C000014445 Eaton Vance Floating-Rate & High Income Fund Advisers Class EAFHX C000014446 Eaton Vance Floating-Rate & High Income Fund Class A EVFHX C000014447 Eaton Vance Floating-Rate & High Income Fund Class B EBFHX C000014448 Eaton Vance Floating-Rate & High Income Fund Class C ECFHX C000014449 Eaton Vance Floating-Rate & High Income Fund Class I EIFHX C000171616 Eaton Vance Floating-Rate & High Income Fund Class R6 ESFHX 0000745463 S000005288 Eaton Vance Government Opportunities Fund C000014450 Eaton Vance Government Opportunities Fund Class R ERGOX C000014451 Eaton Vance Government Opportunities Fund Class A EVGOX C000014452 Eaton Vance Government Opportunities Fund Class B EMGOX C000014453 Eaton Vance Government Opportunities Fund Class C ECGOX C000077399 Eaton Vance Government Opportunities Fund Class I EIGOX 0000745463 S000005289 Eaton Vance High Income Opportunities Fund C000014454 Eaton Vance High Income Opportunities Fund Class A ETHIX C000014455 Eaton Vance High Income Opportunities Fund Class B EVHIX C000014456 Eaton Vance High Income Opportunities Fund Class C ECHIX C000081635 Eaton Vance High Income Opportunities Fund Class I EIHIX 0000745463 S000005290 Eaton Vance Short Duration Government Income Fund C000014457 Eaton Vance Short Duration Government Income Fund Class A EALDX C000014459 Eaton Vance Short Duration Government Income Fund Class C ECLDX C000078260 Eaton Vance Short Duration Government Income Fund Class I EILDX 0000745463 S000005291 Eaton Vance Tax-Managed Global Dividend Income Fund C000014460 Eaton Vance Tax-Managed Global Dividend Income Fund Class A EADIX C000014461 Eaton Vance Tax-Managed Global Dividend Income Fund Class B EBDIX C000014462 Eaton Vance Tax-Managed Global Dividend Income Fund Class C ECDIX C000054103 Eaton Vance Tax-Managed Global Dividend Income Fund Class I EIDIX 0000745463 S000005292 Eaton Vance Tax-Managed Equity Asset Allocation Fund C000014463 Eaton Vance Tax-Managed Equity Asset Allocation Fund Class A EAEAX C000014464 Eaton Vance Tax-Managed Equity Asset Allocation Fund Class B EBEAX C000014465 Eaton Vance Tax-Managed Equity Asset Allocation Fund Class C ECEAX C000162692 Eaton Vance Tax-Managed Equity Asset Allocation Fund Class I EIEAX 0000745463 S000005293 Eaton Vance Tax-Managed Growth Fund 1.2 C000014466 Eaton Vance Tax-Managed Growth Fund 1.2 Class A EXTGX C000014467 Eaton Vance Tax-Managed Growth Fund 1.2 Class B EYTGX C000014468 Eaton Vance Tax-Managed Growth Fund 1.2 Class C EZTGX C000014469 Eaton Vance Tax-Managed Growth Fund 1.2 Class I EITGX 0000745463 S000005300 Eaton Vance AMT-Free Municipal Income Fund C000014476 Eaton Vance AMT-Free Municipal Income Fund Class A ETMBX C000014478 Eaton Vance AMT-Free Municipal Income Fund Class I EVMBX C000038314 Eaton Vance AMT-Free Municipal Income Fund Class C ECMBX 0000745463 S000005301 Eaton Vance Short Duration Strategic Income Fund C000014479 Eaton Vance Short Duration Strategic Income Fund Class A ETSIX C000014480 Eaton Vance Short Duration Strategic Income Fund Class B EVSGX C000014481 Eaton Vance Short Duration Strategic Income Fund Class C ECSIX C000077400 Eaton Vance Short Duration Strategic Income Fund Class I ESIIX C000080481 Eaton Vance Short Duration Strategic Income Fund Class R ERSIX 0000745463 S000005304 Eaton Vance Tax-Managed Growth Fund 1.1 C000014485 Eaton Vance Tax-Managed Growth Fund 1.1 Class A ETTGX C000014486 Eaton Vance Tax-Managed Growth Fund 1.1 Class B EMTGX C000014487 Eaton Vance Tax-Managed Growth Fund 1.1 Class C ECTGX C000014488 Eaton Vance Tax-Managed Growth Fund 1.1 Class I EITMX 0000745463 S000008473 Eaton Vance Global Income Builder Fund C000023227 Eaton Vance Global Income Builder Fund Class A EDIAX C000023228 Eaton Vance Global Income Builder Fund Class C EDICX C000023229 Eaton Vance Global Income Builder Fund Class R EDIRX C000023230 Eaton Vance Global Income Builder Fund Class I EDIIX 0000745463 S000012701 Parametric Emerging Markets Fund C000034229 Parametric Emerging Markets Fund Investor Class EAEMX C000034230 Parametric Emerging Markets Fund Class C ECEMX C000034231 Parametric Emerging Markets Fund Institutional Class EIEMX C000142449 Parametric Emerging Markets Fund Class R6 EREMX 0000745463 S000017966 Eaton Vance Global Macro Absolute Return Fund C000049802 Eaton Vance Global Macro Absolute Return Fund Class A EAGMX C000049803 Eaton Vance Global Macro Absolute Return Fund Class I EIGMX C000081636 Eaton Vance Global Macro Absolute Return Fund Class C ECGMX C000089783 Eaton Vance Global Macro Absolute Return Fund Class R ERGMX C000191155 Eaton Vance Global Macro Absolute Return Fund Class R6 EGMSX 0000745463 S000017967 Eaton Vance Diversified Currency Income Fund C000049804 Eaton Vance Diversified Currency Income Fund Class A EAIIX C000100401 Eaton Vance Diversified Currency Income Fund Class C ECIMX C000100402 Eaton Vance Diversified Currency Income Fund Class I EIIMX 0000745463 S000017968 Eaton Vance Emerging Markets Local Income Fund C000049805 Eaton Vance Emerging Markets Local Income Fund Class A EEIAX C000084543 Eaton Vance Emerging Markets Local Income Fund Class I Shares EEIIX C000092670 Eaton Vance Emerging Markets Local Income Fund Class C EEICX 0000745463 S000019373 Eaton Vance Floating-Rate Advantage Fund C000053808 Eaton Vance Floating-Rate Advantage Fund Advisers Class EVFAX C000053809 Eaton Vance Floating-Rate Advantage Fund Class A EAFAX C000053810 Eaton Vance Floating-Rate Advantage Fund Class B EBFAX C000053811 Eaton Vance Floating-Rate Advantage Fund Class C ECFAX C000053812 Eaton Vance Floating-Rate Advantage Fund Class I EIFAX C000213855 Eaton Vance Floating-Rate Advantage Fund Class R6 0000745463 S000026932 Eaton Vance Core Plus Bond Fund C000081142 Eaton Vance Core Plus Bond Fund Class A EBABX C000081143 Eaton Vance Core Plus Bond Fund Class C ECBAX C000081144 Eaton Vance Core Plus Bond Fund Class I EIBAX 0000745463 S000028355 Parametric International Equity Fund C000086647 Parametric International Equity Fund Investor Class EAISX C000086649 Parametric International Equity Fund Institutional Class EIISX C000161753 Parametric International Equity Fund Class R ERISX C000161754 Parametric International Equity Fund Class R6 ESISX 0000745463 S000029759 Eaton Vance Global Macro Absolute Return Advantage Fund C000091467 Eaton Vance Global Macro Absolute Return Advantage Fund Class A EGRAX C000091468 Eaton Vance Global Macro Absolute Return Advantage Fund Class C EGRCX C000091469 Eaton Vance Global Macro Absolute Return Advantage Fund Class I EGRIX C000096923 Eaton Vance Global Macro Absolute Return Advantage Fund Class R EGRRX C000191156 Eaton Vance Global Macro Absolute Return Advantage Fund Class R6 EGRSX 0000745463 S000032773 Parametric Commodity Strategy Fund C000101132 Parametric Commodity Strategy Fund Institutional Class EIPCX C000111445 Parametric Commodity Strategy Fund Investor Class EAPCX 0000745463 S000033949 Eaton Vance Multi-Asset Credit Fund C000104668 Eaton Vance Multi-Asset Credit Fund Class A EAAMX C000104670 Eaton Vance Multi-Asset Credit Fund Class I EIAMX C000104757 Eaton Vance Multi-Asset Credit Fund Class C ECAMX 0000745463 S000042789 Eaton Vance Short Duration High Income Fund C000132340 Eaton Vance Short Duration High Income Fund Class A ESHAX C000132342 Eaton Vance Short Duration High Income Fund Class I ESHIX 0000745463 S000044370 Parametric Dividend Income Fund C000138166 Parametric Dividend Income Fund Investor Class EAPDX C000138167 Parametric Dividend Income Fund Institutional Class EIPDX 0000745463 S000047244 Eaton Vance Emerging and Frontier Countries Equity Fund C000148037 Eaton Vance Emerging and Frontier Countries Equity Fund Class A EACOX C000148039 Eaton Vance Emerging and Frontier Countries Equity Fund Class I EICOX 0000745463 S000056237 Parametric Volatility Risk Premium - Defensive Fund C000177028 Parametric Volatility Risk Premium - Defensive Fund Institutional Class EIVPX 0000745463 S000061852 Eaton Vance Emerging Markets Debt Fund C000200252 Eaton Vance Emerging Markets Debt Fund Class I EEIDX 0000745463 S000064068 Eaton Vance Global Bond Fund C000207210 Eaton Vance Global Bond Fund Class I N-PX 1 brd2K3_0000745463_2019.txt BRD2K3_0000745463_2019 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: 811-04015 NAME OF REGISTRANT: Eaton Vance Mutual Funds Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: N/A DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Eaton Vance Mutual Funds Trust ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Government Opportunities Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Government Opportunities Fund (the "Fund") invested in Government Obligations Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940, as amended, during the period July 1, 2018 through October 5, 2018, at which time the Portfolio liquidated. Beginning October 8, 2018, the Fund only invested directly in securities. The proxy voting record of the Fund for record dates after October 5, 2018 is included in this filing. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0000912747 and its file number is 811-08012. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance High Income Opportunities Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in shares of High Income Opportunities Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0000921370 and its file number is 811-08464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Short Duration Government Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Short Duration Government Income Fund (the "Fund") invested in shares of Short-Term U.S. Government Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the period July 1, 2018 through October 12, 2018, and may invest in securities directly. Beginning October 13, 2018, the Fund only invested directly in securities. During the reporting period, the Fund held no securities which required a proxy vote. The proxy voting record of Short-Term U.S. Government Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short-Term U.S. Government Portfolio's CIK number is 0001175711 and its file number is 811-21132. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Short Duration Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Short Duration Strategic Income Fund (the "Fund") invested in shares of Boston Income Portfolio, Emerging Markets Local Income Portfolio, Global Macro Portfolio, Global Macro Absolute Return Advantage Portfolio, Global Opportunities Portfolio, High Income Opportunities Portfolio, Senior Debt Portfolio and Short Duration High Income Portfolio (each a "Portfolio"), each a master fund registered under the Investment Company Act of 1940, as amended, and Class I shares of Eaton Vance Emerging Markets Debt Opportunities Fund (a series of Eaton Vance Series Fund, Inc.) during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's CIK number is 0001140882 and its file number is 811-10391. Emerging Markets Local Income Portfolio's CIK number is 0001394395 and its file number is 811-22048. Global Macro Portfolio's CIK number is 0000918706 and its file number is 811-08342. Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. Global Opportunities Portfolio's CIK number is 0001475712 and its file number is 811-22350. High Income Opportunities Portfolio's CIK number is 0000921370 and its file number is 811-08464. Senior Debt Portfolio's CIK number is 0000933188 and its file number is 811-08876. Short Duration High Income Portfolio's CIK number is 0001541630 and its file number is 811-22662. Eaton Vance Emerging Markets Debt Opportunities Fund is a series of Eaton Vance Series Fund, Inc. The proxy voting record of Eaton Vance Series Fund, Inc. was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Series Fund, Inc.'s CIK number is 0001552324 and its file number is 811-22714. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667 and its file number is 811-07409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001002667 and its file number is 811-07409. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Tax-Managed International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Parametric Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140884 and its file number is 811-10389. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001116071 and its file number is 811-09837. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001122006 and its file number is 811-10065. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") invested in shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Multi-Cap Growth Portfolio, Tax-Managed Small-Cap Portfolio and Tax-Managed Value Portfolio (each a 'Portfolio'), each a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Growth Portfolio's CIK number is 0001002667 and its file number is 811-07409. Tax-Managed International Equity Portfolio's CIK number is 0001140884 and its file number is 811-10389. Tax-Managed Multi-Cap Growth Portfolio's CIK number is 0001116071 and its file number is 811-09837. Tax-Managed Small-Cap Portfolio's CIK number is 0001122006 and its file number is 811-10065. Tax-Managed Value Portfolio's CIK number is 0001140883 and its file number is 811-10387. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") merged into Eaton Vance Short Duration Strategic Income Fund on October 19, 2018. The Fund invested in shares of Eaton Vance Floating Rate Portfolio, Global Macro Absolute Return Advantage Portfolio and MSAR Completion Portfolio (each a 'Portfolio'), each a master fund registered under the Investment Company Act of 1940, as amended, and Class I shares of Calvert Absolute Return Bond Fund (a series of Calvert Management Series) during the period July 1, 2018 through October 19, 2018 (at which time the Fund liquidated) and could invest in securities directly. During the reporting period, the Fund held no securities which required a proxy vote. The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. MSAR Completion Portfolio's CIK number is 0001493396 and its file number is 811-22427. Calvert Absolute Return Bond Fund is a series of Calvert Management Series. The proxy voting record of Calvert Management Series was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Calvert Management Series' CIK number is 0000319676 and it file number is 811-03101. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Eaton Vance Floating Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001116914 and its file number is 811-09987. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Floating-Rate & High Income Fund (the "Fund") invested in shares of Eaton Vance Floating Rate Portfolio and High Income Opportunities Portfolio (each a 'Portfolio'), each a master fund registered under the Investment Company Act of 1940, as amended, during the period and may invest directly in securities. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. High Income Opportunities Portfolio's CIK number is 000921370 and its file number is 811-08464. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Income Builder Fund, formerly Eaton Vance Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Global Income Builder Fund (the "Fund") invested in shares of Global Income Builder Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of Global Income Builder Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Income Builder Portfolio's CIK number is 0001668984 and its file number is 811-23145. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Emerging Markets Local Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A.Gemma,Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Emerging Markets Local Income Fund (the "Fund") invested in shares of Emerging Markets Local Income Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of Emerging Markets Local Income Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Emerging Markets Local Income Portfolio's CIK number is 0001394395 and its file number is 811-22048. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Diversified Currency Income Fund a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Diversified Currency Income Fund (the "Fund") invested in shares of International Income Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of International Income Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). International Income Portfolio's CIK number is 0001394396 and its file number is 811-22049. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 0000933188 and its file number is 811-08876. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Core Plus Bond Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 9/30 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 935010900 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: Annual and Special Meeting Date: 29-May-2019 Ticker: FECCF ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at 7. Mgmt For For 2 DIRECTOR Luis Fernando Alarcon Mgmt For For W. Ellis Armstrong Mgmt For For Gabriel de Alba Mgmt For For Raymond Bromark Mgmt For For Orlando Cabrales Mgmt For For Russell Ford Mgmt For For Veronique Giry Mgmt For For 3 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To pass an ordinary resolution to amend and Mgmt For For confirm the continuation of the amended and restated shareholder rights plan of the Corporation as more particularly described in the accompanying Management Information Circular. (1) Two separate votes will be conducted by ballot on this resolution: one whereby all shareholders are entitled to vote, and one whereby all shareholders are entitled to vote EXCEPT any shareholder of the Corporation that, as of the date of the Management Information Circular, does not qualify as an Independent Shareholder, as that term is defined in the amended and restated shareholder rights plan of the Corporation. To the knowledge of the Corporation, as of the date of the Management Information Circular, The Catalyst Capital Group Inc. is the only shareholder of the Corporation that is not an Independent Shareholder. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Stock Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Stock Fund (the "Fund"),a feeder fund that invests exclusively in shares of Stock Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 0001473646 and its file number is 811-22336. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Global Macro Absolute Return Fund (the "Fund") invested in shares of Global Macro Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of Global Macro Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is 0000918706 and its file number is 811-08342. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") invested in shares of Global Macro Absolute Return Advantage Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of Global Macro Absolute Return Advantage Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 9/30 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance AMT-Free Municipal Income Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 1/31 Date of reporting period: 7/1/18 - 6/30/19 Parametric Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- 3SBIO INC Agenda Number: 711222543 -------------------------------------------------------------------------------------------------------------------------- Security: G8875G102 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: KYG8875G1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521402.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521444.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, 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2.A TO RE-ELECT DR. LOU JING AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. TAN BO AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. PU TIANRUO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO APPOINT MR. WANG RUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW 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 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY 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 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AAMAL COMPANY Q.S.C. Agenda Number: 710701790 -------------------------------------------------------------------------------------------------------------------------- Security: M0R004108 Meeting Type: OGM Meeting Date: 15-Apr-2019 Ticker: ISIN: QA000A0NCQB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 TO HEAR AND APPROVE CHAIRMAN'S REPORT ON Non-Voting THE COMPANY'S ACTIVITIES AND THE FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND HEARING THE COMPANY'S FUTURE BUSINESS PLAN 2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Non-Voting REPORT ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting FINANCIAL STATEMENTS, PROFITS AND LOSSES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO DISCUSS AND APPROVE THE PROPOSAL OF THE Non-Voting BOARD OF DIRECTORS TO DISTRIBUTE THE DIVIDENDS TO THE CURRENT SHAREHOLDERS, THE SUM OF 6 PERCENT OF THE NOMINAL VALUE OF EACH SHARE OF THE COMPANY THAT THEY OWN, I.E QAR 0.6 PER SHARE 5 TO DISCHARGE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS FROM THEIR DIRECTORSHIP RESPONSIBILITIES HAVING BEEN MET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND TO DETERMINE THEIR BONUS 6 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting CORPORATE GOVERNANCE REPORT FOR THE YEAR 2018 7 TO ELECT BOARD MEMBERS THAT SHALL SERVE FOR Non-Voting A THREE YEAR PERIOD STARTING FROM 15 APRIL 2019 UNTIL THE DATE SET FOR HOLDING THE COMPANY'S ANNUAL GENERAL ASSEMBLY FOR THE YEAR ENDING 31 DECEMBER 2021 8 TO APPOINT THE EXTERNAL AUDIT FOR THE Non-Voting FINANCIAL YEAR OF 2019 AND DECIDE THEIR FEES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2019. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AB KLAIPEDOS NAFTA Agenda Number: 709759988 -------------------------------------------------------------------------------------------------------------------------- Security: X4532V104 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: LT0000111650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 REGARDING THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF AB KLAIPEDOS NAFTA, PRESENTING THEM AS A NEW WORDING 2 REGARDING THE CONFIRMATION OF AMENDED Mgmt Against Against GUIDELINES ON DETERMINATION THE REMUNERATION FOR THE ACTIVITY IN AB KLAIPEDOS NAFTA COLLEGIAL BODIES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968616 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AB KLAIPEDOS NAFTA Agenda Number: 710149914 -------------------------------------------------------------------------------------------------------------------------- Security: X4532V104 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: LT0000111650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 109256 DUE TO RECEIPT OF ADDITIONAL 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 REGARDING AN APPROVAL OF AB KLAIPEDOS NAFTA Mgmt Against Against RULES FOR GRANTING SHARES 2 REGARDING A FORMATION OF AB KLAIPEDOS NAFTA Mgmt Against Against RESERVE FOR THE ACQUISITION OF OWN SHARES 3 REGARDING THE INCREASE OF AUTHORIZED Mgmt For For CAPITAL BY ADDITIONAL CONTRIBUTIONS 4 REGARDING THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ABB INDIA LTD Agenda Number: 710398151 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005K103 Meeting Type: OTH Meeting Date: 03-Feb-2019 Ticker: ISIN: INE117A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR SANJEEV SHARMA AS Mgmt For For MANAGING DIRECTOR 2 CONTINUATION OF DIRECTORSHIP OF MR DARIUS Mgmt For For E. UDWADIA -------------------------------------------------------------------------------------------------------------------------- ABB INDIA LTD Agenda Number: 710915957 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005K103 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: INE117A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND: RS.4.80/- PER Mgmt For For EQUITY SHARE OF RS.2/- EACH FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF A DIRECTOR: MR. TARAK MEHTA Mgmt Against Against (DIN: 06995639) 4 APPROVE THE MATERIAL RELATED PARTY Mgmt Against Against TRANSACTION 5 APPROVAL OF REMUNERATION TO THE COST Mgmt For For AUDITOR OF THE COMPANY FOR FINANCIAL YEAR 2019: MESSRS ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS (REGISTRATION NO.100392) 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 -------------------------------------------------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS COMPANY Agenda Number: 710797501 -------------------------------------------------------------------------------------------------------------------------- Security: M008AM109 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SA1230K1UGH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AUDITOR REPORT FOR THE FISCAL Mgmt For For YEAR ENDING 31/12/2018G 2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31/12/2018G 3 VOTING ON THE BOARD OF DIRECTORS ANNUAL Mgmt For For REPORT FOR THE YEAR ENDING 31/12/2018G 4 VOTING ON THE ACQUITTAL OF THE BOARD Mgmt For For MEMBERS FOR THE YEAR ENDING 31/12/2018G 5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE FISCAL YEAR ENDING 31/12/2018G AT THE RATE OF SR 3 PER SHARE, WITH A TOTAL AMOUNT OF SR 270,000,000 REPRESENTING 30 PERCENT OF THE COMPANY SHARE CAPITAL. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE SHAREHOLDERS SHALL WHO HOLDS SHARES BE BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DAY AND REGISTERED IN EDAA ON THE CLOSING OF THE OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING. THE DISBURSEMENT DATE OF DIVIDENDS WILL BE DETERMINED LATER 6 VOTING ON APPOINTING THE COMPANY AUDITORS Mgmt For For ACCORDING TO THE AUDIT COMMITTEE RECOMMENDATION TO AUDIT AND REVIEW THE COMPANY SECOND, THIRD, FOURTH AND ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019G, AND THE 1ST QUARTER OF THE YEAR 2020G AND DETERMINING THEIR FEES 7 VOTING ON THE PAYMENT OF TOTAL AMOUNT OF SR Mgmt For For 7,918,450 AS REMUNERATIONS AND COMPENSATIONS TO THE BOARD MEMBERS AND ITS COMMITTEES AGAINST THEIRS MEMBERSHIP AND EXECUTIVES DUTIES AS INCLUDED IN THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE PERIOD FROM 1ST JANUARY 2018G UP TO 31ST DECEMBER 2018G 8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS, SEMI-ANNUAL OR QUARTERLY, FOR THE FISCAL YEAR 2019G, AND SETTING THE ELIGIBILITY AND PAYMENT DATES IN ACCORDANCE WITH THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC Agenda Number: 710708794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: PHY0001Z1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 21, 2018 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2019 8 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against 9 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ANA MARIA A. DELGADO Mgmt For For 13 ELECTION OF DIRECTOR: EDWIN R. BAUTISTA Mgmt For For 14 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MANUEL R. SALAK III Mgmt For For (INDEPENDENT DIRECTOR) 17 APPROVAL OF THE INCREASE IN THE DIRECTORS Mgmt For For PER DIEM AND MONTHLY ALLOWANCE 18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND MANAGEMENT FROM 2018 UP TO APRIL 22, 2019 19 OTHER BUSINESS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182557 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORP Agenda Number: 710708782 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: PHY0005M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182558 DUE TO RECEIPTS OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 21, 2018 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt Against Against AUDITOR FOR 2019 8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against 9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: LUIS MIGUEL O. Mgmt For For ABOITIZ 12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For 14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 17 APPROVAL OF THE INCREASE IN THE DIRECTORS Mgmt For For PER DIEM AND MONTHLY ALLOWANCE 18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND MANAGEMENT FROM 2018 UP TO APRIL 22, 2019 19 OTHER BUSINESS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT CUMULATIVE Non-Voting VOTING APPLIES TO THE RESOLUTIONS FROM 8 TO 16 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 -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LIMITED Agenda Number: 711119188 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST & YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) 2.O21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DAISY NAIDOO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: FRANCIS OKOMO-OKELLO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PETER MATLARE EXECUTIVE DIRECTOR 3.O31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: SIPHO PITYANA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 MAY 2019) 4.O41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.1) 4.O42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS 4.O43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.5) 4.O44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: MOHAMED HUSAIN A (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.4) 4.O45 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: TASNEEM ABDOOL-SAMAD 5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS 6.O.6 TO APPROVE THE ABSA GROUP LIMITED SHARE Mgmt For For INCENTIVE PLAN RULES 7.NB1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY 8.NB2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT 9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2019 10.S2 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARES 11.S3 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 710667760 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE BANKS ACTIVITIES AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2018 2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR THE YEAR ENDED 31 DEC 2018 3 TO HEAR AND APPROVE THE INTERNAL SHARIA Mgmt For For SUPERVISORY BOARDS REPORT IN RESPECT OF THE BANKS ISLAMIC BANKING WINDOW FOR THE YEAR ENDED 31 DEC 2018 4 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 DEC 2018 5 APPOINT THE MEMBERS OF THE INTERNAL SHARIA Mgmt For For SUPERVISORY BOARD FOR THE BANKS ISLAMIC BANKING WINDOW 6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS PROPOSAL TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2018 IN A SUM EQUAL TO 46PCT OF THE BANKS CAPITAL AMOUNTING TO AED 2,391,186,356 7 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REMUNERATION FOR 2018 8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2018 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE 9 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2018 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE 10 APPOINTMENT OR REAPPOINTMENT OF THREE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, NOMINATED BY THE ABU DHABI INVESTMENT COUNCIL, FOR THE PERIOD UP TO EFFECTIVE DATE OF THE MERGER 11 APPROVAL OF THE PROPOSED MERGER THE MERGER, Mgmt For For OF ABU DHABI COMMERCIAL BANK, ADCB, AND UNION NATIONAL BANK PJSC, UNB TO BE EFFECTED BY WAY OF A MERGER PURSUANT TO ARTICLE 283,1 OF UAE FEDERAL LAW NO. 2 OF 2015 CONCERNING COMMERCIAL COMPANIES, THE LAW, THROUGH THE ISSUANCE OF 0.5966 NEW SHARES IN ADCB FOR EVERY ONE SHARE IN UNB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER INCLUDING THE DISSOLUTION OF UNB ON THE EFFECTIVE DATE OF THE MERGER 12 APPROVAL OF THE TERMS OF THE MERGER Mgmt For For AGREEMENT ENTERED INTO BETWEEN ADCB AND UNB IN ACCORDANCE WITH ARTICLE 285,1 OF THE LAW 13 APPROVAL OF THE FOLLOWING RESOLUTIONS AND Mgmt For For THE CONSEQUENTIAL AMENDMENTS TO ADCBS ARTICLES OF ASSOCIATION UPON THE MERGER BEING EFFECTIVE, A. THE INCREASE OF THE ISSUED SHARE CAPITAL OF ADCB FROM AED 5,198,231,209 TO AED 6,839,777,906, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, B. THE AMENDMENT OF ARTICLE 6,1 OF ADCBS ARTICLES OF ASSOCIATION TO REFLECT THE INCREASE OF SHARE CAPITAL OF ADCB DESCRIBED IN A ABOVE, AND, C. SUBJECT TO APPROVAL OF THE CONCERNED AUTHORITIES, THE APPROVAL OF THE AMENDED ARTICLES OF ASSOCIATION OF ADCB AS PUBLISHED ON THE BANKS WEBSITE AND UPLOADED TO THE ABU DHABI SECURITIES EXCHANGE PORTAL 14.1 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: H.E. EISSA MOHAMMED AL SUWAIDI 14.2 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: H.E. MOHAMMED BIN DHAEN AL HAMILY 14.3 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: ALAA MOHAMMED ERAIQAT 14.4 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: KHALED DEEMAS AL SUWAIDI 14.5 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: AYESHA AL HALLAMI 14.6 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: KHALED HAJI KHOURI 14.7 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: ABDULLA KHALIL AL MUTAWA 14.8 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: MOHAMED HAMAD AL MUHAIRI 14.9 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: SAEED MOHAMED AL MAZROUEI 14.10 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: CARLOS ANTOINE OBEID 14.11 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: TO BE IDENTIFIED AND DISCLOSED TO THE SHAREHOLDERS THROUGH THE ADX WEBSITE BEFORE 19 MAR 2019: HUSSAIN JASIM AL NOWAIS 15 THE APPROVAL OF THE ISSUANCE BY ADCB OF A Mgmt For For MANDATORY CONVERTIBLE BOND TO THE SHAREHOLDER OF AL HILAL BANK PJSC AS THE ACQUISITION PRICE TO BE PAID BY ADCB TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF AL HILAL BANK PJSC, THE ACQUISITION. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTED INTO UP TO 117,647,058 NEW SHARES IN ADCB AND THE ISSUED SHARE CAPITAL OF ADCB SHALL BE INCREASED UP TO AED 6,957,424,964 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND 16 TO APPROVE THE REAPPOINTMENT OF DELOITTE AS Mgmt For For AUDITORS FOR THE ENTITY RESULTING FROM THE MERGER FOR THE FINANCIAL YEAR 2019 17 ISSUE TIER CAPITAL INSTRUMENTS, INCLUDING Mgmt For For ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL NOTES, BONDS OR TRUST CERTIFICATES WITH AN AGGREGATE FACE AMOUNT OF UP TO USD 1 BILLION FOR THE PURPOSES OF STRENGTHENING ADCBS CAPITAL ADEQUACY RATIO AFTER OBTAINING THE APPROVAL OF THE SCA. THE CAPITAL INSTRUMENTS SHALL INCLUDE THE TERMS AND CONDITIONS REQUIRED BY THE UAE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING, IN RELATION TO ADDITIONAL TIER 1 CAPITAL INSTRUMENTS, THE FOLLOWING FEATURES, SUBORDINATION, COUPON/PROFIT NON PAYMENT EVENTS, AND NON VIABILITY AND WRITE DOWN PROVISIONS 18 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For OF ADCB, OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE ABOVE RESOLUTIONS, INCLUDING, WITHOUT LIMITATION TO, A. APPROACH THE CENTRAL BANK FOR CONFIRMATION AND REGISTRATION OF THE AMENDMENTS TO ADCBS ARTICLES OF ASSOCIATION AS PRESCRIBED BY DECRETAL FEDERAL LAW NO. 14 OF 2018, B. APPLY FOR A CERTIFICATE TO BE ISSUED BY THE SECURITIES AND COMMODITIES AUTHORITY TO DECLARE THE MERGER OF ADCB AND UNB, THE INCREASE IN SHARE CAPITAL OF ADCB IN CONNECTION WITH THE MERGER AND ACQUISITION, AS CONTEMPLATED IN SPECIAL RESOLUTIONS 3A AND 5 ABOVE, C. APPLY FOR THE LISTING OF NEW ORDINARY SHARES OF THE COMPANY ON THE ABU DHABI SECURITIES EXCHANGE, AND, D. CORRESPOND AND NEGOTIATE WITH ANY PERSON, ENTITY, OFFICIAL OR OTHERWISE, WITHIN AND OUTSIDE THE UAE, ADOPT SUCH RESOLUTIONS AND TAKE ANY SUCH ACTION AS MAY BE NECESSARY TO OBTAIN THE NECESSARY APPROVALS TO EFFECT THE MERGER AND THE ACQUISITION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF BOARD OF DIRECTOR NAME FOR RESOLUTION 14.11. 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 HOTELS, ABU DHABI Agenda Number: 710544796 -------------------------------------------------------------------------------------------------------------------------- Security: M0152U105 Meeting Type: AGM Meeting Date: 03-Mar-2019 Ticker: ISIN: AEA000301019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 4 APPROVE DIVIDENDS OF AED 0.13 PER SHARE FOR Mgmt For For FY 2018 5 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF SUBSCRIBED CAPITAL 6 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2018 7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For 9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 10 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- ACBEL POLYTECH INC Agenda Number: 711237126 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002J109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0006282007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS ARE PROPOSED FOR RATIFICATION. 2 2018 EARNINGS DISTRIBUTION ARE PROPOSED FOR Mgmt For For RATIFICATION.PROPOSED CASH DIVIDEND :TWD 1 PER SHARE. 3 IT IS PROPOSED THAT THE ARTICLES OF Mgmt For For INCORPORATION SHOULD BE AMENDED. PLEASE RESOLVE DECISION AS APPROPRIATE. 4 IT IS PROPOSED THAT THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS SHOULD BE AMENDED. PLEASE RESOLVE DECISION AS APPROPRIATE. 5 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For PROCEDURES FOR LOANING FUNDS TO OTHERS SHOULD BE AMENDED. PLEASE RESOLVE DECISION AS APPROPRIATE. 6 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For PROCEDURES FOR MAKING ENDORSEMENTS GUARANTEES SHOULD BE AMENDED. PLEASE RESOLVE DECISION AS APPROPRIATE. 7 RELEASE OF THE PROHIBITION ON DIRECTORS Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS IS PROPOSED FOR DISCUSSION AND RESOLUTION. PLEASE RESOLVE DECISION AS APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- ACC LIMITED Agenda Number: 710588368 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt Against Against NAROTAM S SEKHSARIA, (DIN: 00276351), A NON EXECUTIVE/NON INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For CHRISTOF HASSIG, (DIN: 01680305), A NON EXECUTIVE/NON INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF MR SHAILESH HARIBHAKTI Mgmt Against Against (DIN: 00007347) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR SUSHIL KUMAR ROONGTA Mgmt For For (DIN: 00309302) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MS FALGUNI NAYAR (DIN: Mgmt Against Against 00003633) AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR DAMODARANNAIR SUNDARAM Mgmt For For (DIN: 00016304) AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR VINAYAK CHATTERJEE (DIN: Mgmt For For 00008933) AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR SUNIL MEHTA (DIN: Mgmt For For 00065343) AS AN INDEPENDENT DIRECTOR 11 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 710486273 -------------------------------------------------------------------------------------------------------------------------- Security: V0014P104 Meeting Type: CRT Meeting Date: 05-Mar-2019 Ticker: ISIN: NGACCESS0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SCHEME AS CONTAINED IN THE SCHEME Mgmt Against Against DOCUMENT DATED THE 24TH, DAY OF JANUARY, 2019, A PRINTED COPY OF WHICH HAS BEEN SUBMITTED TO THE MEETING AND, FOR PURPOSES OF IDENTIFICATION, ENDORSED BY THE CHAIRMAN, BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO CONSENT TO ANY MODIFICATION OF THE SCHEME THAT THE SECURITIES AND EXCHANGE COMMISSION (SEC), CENTRAL BANK OF NIGERIA (CBN) AND OR THE COURT SHALL DEEM FIT TO IMPOSE AND APPROVE 2 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against AUTHORIZED TO ACCEPT THE TRANSFER OF ALL THE ASSETS, LIABILITIES AND UNDERTAKINGS INCLUDING REAL PROPERTIES AND INTELLECTUAL PROPERTY RIGHTS OF DIAMOND BANK PLC UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SCHEME DOCUMENT, WITHOUT ANY FURTHER ACT OR DEED 3 THAT AS CONSIDERATION FOR THE TRANSFER OF Mgmt Against Against ALL THE ASSETS, LIABILITIES AND UNDERTAKINGS INCLUDING REAL PROPERTIES AND INTELLECTUAL PROPERTY RIGHTS OF DIAMOND BANK PLC, THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO: A. ALLOT THE SCHEME SHARES TO DIAMOND BANK SHAREHOLDERS UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SCHEME DOCUMENT, WITHOUT ANY FURTHER ACT OR DEED. B. PAY THE SUM OF N1.00 (ONE NAIRA) PER SHARE FOR EACH ISSUED AND PAID-UP DIAMOND BANK ORDINARY SHARE HELD AT THE DATE OF THE COURT ORDERED MEETING 4 THAT THE SOLICITORS OF THE COMPANY BE AND Mgmt Against Against ARE HEREBY DIRECTED TO SEEK ORDERS OF THE COURT SANCTIONING THE SCHEME AND THE FOREGOING RESOLUTIONS, AS WELL AS SUCH OTHER INCIDENTAL, CONSEQUENTIAL OR SUPPLEMENTAL ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE FULL EFFECT TO THE SCHEME 5 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against AUTHORIZED TO TAKE SUCH ACTIONS AS MAY BE NECESSARY TO GIVE EFFECT TO THE SCHEME INCLUDING BUT NOT LIMITED TO THE LISTING OF THE SCHEME SHARES ON THE NIGERIAN STOCK EXCHANGE -------------------------------------------------------------------------------------------------------------------------- ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 710889621 -------------------------------------------------------------------------------------------------------------------------- Security: V0014P104 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NGACCESS0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE GROUP'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2018 AND THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT DR.(MRS) AJORITSEDERE AWOSIKA, Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. ABBA MAMMAN TOR HABIB AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO APPROVE THE APPOINTMENT OF MRS. CHIZOMA Mgmt For For OKOLI WHO WAS APPOINTED AS EXECUTIVE DIRECTOR BY THE BOARD OF DIRECTORS SINCE THE LAST ANNUAL GENERAL MEETING 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO ELECT/RE-ELECT MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE 8 THAT THE DIRECTOR'S FEES FOR THE FINANCIAL Mgmt For For YEAR ENDING DECEMBER 31, 2019 BE AND IS HEREBY FIXED AT NGN 51,875,000.00 (FIFTY-ONE MILLION, EIGHT HUNDRED AND SEVENTY-FIVE ONLY) 9 THE CLAUSE 3.10 OF THE BANK'S MEMORANDUM OF Mgmt For For ASSOCIATION AS STATED BELOW BE DELETED. TO ACT AS EXECUTOR, ADMINISTRATOR, ATTORNEY OR IN ANY CAPACITY RECOGNIZED BY THE LAWS OF ANY COUNTRY AS CONSTITUTING THE REPRESENTATION OF L OR ANY PART OF THE ESTATE OF A DECEASED PERSON WHEREVER DOMICILED 10 THAT CLAUSE 3.14 OF THE BANK'S MEMORANDUM Mgmt For For OF ASSOCIATION AS STATED BELOW BE DELETED. TO UNDERWRITE OR GUARANTEE THE SUBSCRIPTION ON ISSUE OF OR PROVIDE FOR THE ISSUE OF ANY STOCKS, FUNDS, SHARES, DEBENTURE GAGES, BONDS, OR OTHER SECURITIES AND TO SUBSCRIBE FOR THE SAME CONDITIONALLY OR OTHERWISE AND ACT AS AGENTS FOR THE SALE AND PURCHASES OF ANY STOCK, SHARES OR SECURITIES, OR FOR ANY MONETARY OR MERCANTILE TRANSACTION 11 THAT CLAUSE 3.19 OF THE BANK'S ASSOCIATION Mgmt For For BE AMENDED TO READ AS FOLLOWS: TO ACT AS AGENTS FOR GOVERNMENTS AND LOCAL AUTHORITIES AND TO PREPARE AND FILE RETURNS AND DOCUMENTS OF ALL KINDS IN RELATION TO SUCH APPOINTMENT 12 THAT CLAUSE 3.27 TO 3.28 OF THE BANK'S Mgmt For For MEMORANDUM OF ASSOCIATION AS SET BELOW BE DELETED. 3.27 TO ACT AS EXECUTOR AND TRUSTEE OF WILLS, SETTLEMENTS AND TRUST DEEDS OF ALL KINDS, AND TO UNDERTAKE AND EXECUTE TRUSTS OF ALL KINDS WHETHER PRIVATE OR PUBLIC INCLUDING RELIGIOUS OR CHARITABLE TRUSTS, AND GENERALLY TO CARRY ON WHAT IS USUALLY KNOWN AS TRUSTEE AND EXECUTORSHIP BUSINESS AND IN PARTICULAR BUT WITHOUT GENERALITY OF THE ABOVE, TO ACT AS JUDICIAL AND CUSTODIAN TRUSTEES FOR THE HOLDERS OF DEBENTURES OR DEBENTURE STOCK AND ADMINISTRATORS OF PROPERTY AND TO ACT AS RECEIVERS, MANAGERS, COMMITTEES AND LIQUIDATORS. 3.28 TO HOLD, ADMINISTER, CARRY ON AS GOING CONCERN, TURN TO ACCOUNT, SELL, REALIZE, INVEST, DISPOSE OF AND, BUSINESS AND PROPERTY OF WHICH THE BANK BECOMES TRUSTEE, EXECUTOR, ADMINISTRATOR, RECEIVER, MANAGER, COMMITTEE OR LIQUIDATOR 13 THAT THE WORDS WHETHER BY THE BANK OR' BE Mgmt For For DELETED FROM CLAUSE 3.29 OF THE BANK'S MEMORANDUM OF ASSOCIATION 3.29 TO MAKE DEPOSITS, ENTER INTO GNIZANCES AND BONDS AND OTHERWISE GIVE SECURITY FOR THE DUE EXECUTION AND PERFORMANCE WHETHER BY THE BANK OR BY ANY OTHER PERSON, OF THE DUTIES OF EXECUTORS, ADMINISTRATORS, TRUSTEES, RECEIVERS, MANAGERS, COMMITTEES OR LIQUIDATORS AND GENERALLY TO CARRY ON BY GUARANTEE ANY INDEMNITY BUSINESS OF ALL KINDS AND TO EFFECT 14 THAT THE WORDS BANKING ACT 1969 IN CLAUSE Mgmt For For 3.38 OF THE BANK'S MEMORANDUM OF ASSOCIATION AND ARTICLE 73(1) OF THE BANK'S ARTICLES OF ASSOCIATION BE REPLACED BY BANKS AND OTHER FINANCIAL INSTITUTIONS ACT 1991 AS AMENDED 15 THAT LAGOS STOCK EXCHANGE IN ARTICLE 2(A) Mgmt For For OF THE BANK'S ARTICLES OF ASSOCIATION BE AMENDED TO NIGERIAN STOCK EXCHANGE 16 THAT ARTICLE 66 OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION BE AMENDED AS FOLLOWS: THAT THE DIRECTORS OF LL NOT BE LESS THAN 5 OR MORE THAN 20 OR ANY SUCH MINIMUM OR MAXIMUM NUMBER AS MAY BE PRESCRIBED BY LAW OR REGULATION FROM TIME TO TIME 17 THAT ARTICLE 87(8) OF THE BANK'S ARTICLES Mgmt For For OF ASSOCIATION BE AMENDED AS FOLLOWS: IF HIS BEING A DIRECTOR WOULD CAUSE THE BANK TO BE IN OF THE PROVISIONS OF THE BANKS AND OTHER FINANCIAL INSTITUTIONS ACT, 1991 OR ANY OTHER LAW OR REGULATION IN THE FORCE FOR THE TIME BEING 18 THAT ARTICLE 95(3) OF THE BANK'S ARTICLES Mgmt For For OF ASSOCIATION BE AMENDED AS FOLLOWS: NOTICE OF MEETINGS OF THE DIRECTORS SHALL BE SERVED ON EVERY DIRECTOR AND ALTERNATE DIRECTOR EITHER PERSONALLY OR BY SENDING IT THROUGH E-MAIL OR BY COURIER. WHERE A NOTICE IS SERVED BY COURIER, SERVICE SHALL BE DEEMED TO BE EFFECTED AT THE EXPIRATION OF 7 DAYS FROM THE TIME WHEN THE LETTER CONTAINING THE SAME IS POSTED. WHERE A NOTICE IS GIVEN BY E-MAIL IT SHALL BE DEEMED TO BE EFFECTED OF THE E-MAIL 19 THAT A NEW ARTICLE BE INSERTED AS ARTICLE Mgmt For For 96 AS FOLLOWS: 'ANY DIRECTOR MAY VALIDLY PARTICIPATE IN BOARD MEETINGS BY CONFERENCE TELEPHONE OR OTHER FORM OF COMMUNICATION EQUIPMENT PROVIDED ALL PERSONS PARTICIPATING IN THE MEETING ARE AK TO EACH OTHER THROUGHOUT THE MEETING. A PERSON SO PARTICIPATING SHALL BE DEEMED TO BE PRESENT IN PERSON AT THE MEETING AND SHALL ACCORDINGLY BE COUNTED IN BOARD QUORUM AND ENTITLED TO VOTE. SUCH MEETING SHALL BE DEEMED TO TAKE PLACE WHERE THE LARGEST GROUP OF THOSE PARTICIPATING IS ASSEMBLED OR, IF THERE IS NO GROUP WHICH IS R GROUP, WHERE THE CHAIRMAN OF THE MEETING IS SEATED 20 THAT ARTICLE 101 OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION BE AMENDED AS FOLLOWS: A RESOLUTION IN WRITING, SIGNED BY ALL THE DIRECTORS FOR THE TIME BEING ENTITLED TO RECEIVE NOTICE OF A MEETING OF THE COMMITTEE OF THE DIRECTORS OR A DECISION COMMUNICATED BY E-MAIL OR ELECTRONIC SIGNATURE BY DIRECTORS SHALL BE AS VALID AND EFFECTUAL AS IF IT HAD BEEN PASSED AT A MEETING OF THE DIRECTORS DULY CONVENED AND HELD. ANY RESOLUTION MAY CONSIST OF SEVERAL DOCUMENTS TO THE LIKE TERMS EACH SIGNED BY ONE OR MORE DIRECTORS IN THE MANNER PRESCRIBED ARTICLE 21 THAT ARTICLE 122 OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION BE AMENDED AS FOLLOWS: THE STATEMENT OF FINANCIAL POSITION SHALL BE SIGNED BY TWO DIRECTORS AND THE STATEMENT OF COMPREHENSIVE INCOME AND THE AUDITORS' SHALL BE ATTACHED TRONIC COPY OF SUCH STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME TOGETHER WITH A COPY OF THE AUDITORS' REPORT SHALL AT LEAST TWENTY-ONE DAYS BEFORE THE CH THE SAME ARE TO BE LAID BEFORE THE MEMBERS OF THE BANK BE SENT TO EVERY MEMBER OF THE BANK AND EVERY DEBENTURE HOLDER OF WHOSE ADDRESS THE BANK IS AWARE, AND ELECTRONIC COPIES OF EVERY SUCH DOCUMENT SHALL AT THE SAME TIME BE SENT TO THE NIGERIAN STOCK EXCHANGE 22 THAT ARTICLE 124 OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION BE AMENDED AS FOLLOWS: A NOTICE (WHICH EXPRESSION FOR THE PURPOSES OF THESE REGULATION SHALL BE DEEMED TO INCLUDE, ANY SUMMONS, NOTICE, PROCESS, ORDER, JUDGMENT OR ANY OTHER DOCUMENT IN RELATION TO, OR IN THE WINDING UP OF THE BANK), MAY BE GIVEN BY THE BANK TO ANY MEMBER EITHER PERSONALLY AT HIS REGISTERED ADDRESS BY COURIER OR REGISTERED POST OR BY E-MAIL OR ANY OTH ER ELECTRONIC MEANS OF COMMUNICATION. PROVIDED THAT IN THE CASE OF A MEMBER HAVING A REGISTERED ADDRESS OUTSIDE NIGERIA IT SHALL BE GIVEN BY E-MAIL OR ANY OTHER ELECTRONIC MEANS OF COMMUNICATION 23 THAT ARTICLE 125 OF THE BANK'S ARTICLES BE Mgmt For For AMENDED AS FOLLOWS: WHERE A NOTICE IS SENT BY POST, IT SHALL BE SENT BY REGISTERED POST IF ADDRESSED TO A MEMBER IN A NIGERIA AND BY EMAIL TO A MEMBER RESIDENT OUTSIDE NIGERIA OR BY ANY OTHER ELECTRONIC MEANS OF COMMUNICATION. THE SERVICE OF SUCH NOTICE SHALL BE DEEMED TO BE EFFECTED BY PROPERLY ADDRESSING, PREPAYING AND POSTING THE LETTER CONTAINING THE NOTICE OR THE PROOF OF DELIVERY VIA ANY OTHER ELECTRONIC MEANS OF COMMUNICATION 24 THAT ARTICLE 130 OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION BE AMENDED AS FOLLOWS: SUBJECT TO THE PROVISIONS OF THE COMPANIES AND ALLIED MATTERS ACT ANY NOTICE GIVEN IN PURSUANCE OF THESE REGULATIONS OR ANY DOCUMENT DELIVERED OR SENT BY POST OR E-MAIL TO OR LEFT AT THE REGISTERED ADDRESS OF ANY MEMBER SHALL, NOTWITHSTANDING SUCH MEMBER BEING DECEASED AND WHETHER OR NOT THE BANK HAS NOTICE OF HIS DEATH, BE DEEMED TO HAVE BEEN DULY SERVED IN RESPECT OF ANY REGISTERED SHARE WHETHER HELD SOLELY OR JOINTLY WITH OTHER PERSONS BY SUCH MEMBER, UNTIL SOME PERSON BE REGISTERED IN HIS STEAD AS THE HOLDER OR JOINT HOLDER THEREOF, AND SUCH SERVICE SHALL FOR ALL PURPOSES OF THESE REGULATIONS BE DEEMED A SUFFICIENT SERVICE OF SUCH NOTICE OR DOCUMENT ON HIS OR HER HEIRS, EXECUTORS OR ADMINISTRATORS AND ALL PERSONS, IF ANY, JOINTLY INTERESTED WITH HIM OR HER IN ANY SUCH SHARE 25 THAT THE BANK'S MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION BE RENUMBERED ACCORDINGLY FOLLOWING THE AMENDMENTS PROPOSED IN THE FOREGOING RESOLUTIONS CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCESS ENGINEERING PLC Agenda Number: 709885137 -------------------------------------------------------------------------------------------------------------------------- Security: Y0009D105 Meeting Type: AGM Meeting Date: 19-Sep-2018 Ticker: ISIN: LK0409N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO RE-ELECT AS A DIRECTOR MR S D PERERA WHO Mgmt Against Against RETIRES BY ROTATION IN TERMS OF ARTICLE 88 (I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against DONATIONS FOR THE ENSUING YEAR 4 TO REAPPOINT MESSRS KPMG, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED Agenda Number: 711211689 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For STATEMENTS AND BUSINESS REPORT FOR THE YEAR 2018. 2 DISCUSSION PROPOSAL FOR PROFIT AND LOSS Mgmt For For APPROPRIATION FOR THE YEAR 2018.PROPOSED CASH DIVIDEND:TWD 0.77 PER SHARE. 3 DISCUSSION PROPOSAL OF THE AMENDMENTS TO Mgmt For For ACE'S ARTICLES OF INCORPORATION. 4 DISCUSSION PROPOSAL OF THE AMENDMENTS TO Mgmt For For ACER'S INTERNAL RULES. A:PROCEDURES FOR ACQUIRING OR DISPOSING OF ASSETS. B:PROCEDURES GOVERNING LENDING OF CAPITAL TO OTHERS. C:PROCEDURES GOVERNING ENDORSEMENT AND GUARANTEE -------------------------------------------------------------------------------------------------------------------------- AD PLASTIK D.D. Agenda Number: 710360203 -------------------------------------------------------------------------------------------------------------------------- Security: X00158109 Meeting Type: EGM Meeting Date: 31-Jan-2019 Ticker: ISIN: HRADPLRA0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION ON ELECTION OF TWO SUPERVISORY Mgmt For For BOARD MEMBERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 FEB 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AD PLASTIK D.D., SOLIN Agenda Number: 709558312 -------------------------------------------------------------------------------------------------------------------------- Security: X00158109 Meeting Type: OGM Meeting Date: 12-Jul-2018 Ticker: ISIN: HRADPLRA0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT ON THE STATE OF AD PLASTIK Mgmt For For GROUP FOR 2017 2 REPORT BY THE SUPERVISORY BOARD ON THE Mgmt For For PERFORMED SUPERVISION OVER MANAGEMENT OF BUSINESS IN AD PLASTIK GROUP FOR 2017 3 DECISION ON ISSUE OF APPROVAL TO THE Mgmt For For MANAGEMENT BOARD FOR THEIR WORK IN 2017 4 DECISION ON ISSUE OF APPROVAL FOR WORK TO Mgmt For For THE SUPERVISORY BOARD MEMBERS IN 2017 5 DECISION ON APPOINTMENT OF AN AUDITOR FOR Mgmt For For 2018 AND DEFINING OF REMUNERATION FOR HIS WORK 6 DECISION ON USE OF THE PROFIT FROM 2017 Mgmt For For 7 DECISION ON PAYMENT OF DIVIDENDS. PROPOSED Mgmt For For DIVIDEND PER SHARE AMOUNTS HRK 10,00. RECORD DATE IS 19 JULY 2018 AND PAY DATE IS 11 AUGUST 2018 CMMT 30MAY2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Agenda Number: 709611669 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: CRT Meeting Date: 03-Jul-2018 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION FOR APPROVAL OF THE COMPOSITE Mgmt For For SCHEME OF ARRANGEMENT AMONG ADANI GAS HOLDINGS LIMITED AND ADANI GAS LIMITED AND ADANI ENTERPRISES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Agenda Number: 709753291 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: AGM Meeting Date: 07-Aug-2018 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For (INR 0.40/- PER EQUITY SHARE OF INR 1 EACH) 3 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN Mgmt For For :00008457), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF MR. NARENDRA MAIRPADY (DIN: Mgmt For For 00536905), AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For 00006273), AS AN EXECUTIVE CHAIRMAN 7 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt For For 03634648), AS A DIRECTOR 8 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt For For 03634648), AS AN EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR 9 RATIFICATION OF APPOINTMENT OF MR. RAJIV Mgmt For For NAYAR (DIN: 07903822), AS AN ADDITIONAL DIRECTOR 10 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 11 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 12 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Agenda Number: 710586756 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: OTH Meeting Date: 27-Mar-2019 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 DIVESTMENT OF 9,98,28,000 (100%) EQUITY Mgmt Against Against SHARES OF INR 10/- EACH IN ADANI AGRI LOGISTICS LIMITED AND 50,000 (100%) EQUITY SHARES EACH OF INR 10/- EACH IN ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED. ADANI AGRI LOGISTICS (DARBHANGA) LIMITED AND ADANI AGRI LOGISTICS (DAHOD) LIMITED TO ADANI LOGISTICS LIMITED 2 DIVESTMENT OF 50,000 (100%) EQUITY SHARES Mgmt Against Against OF INR 10/- EACH AND 7,64,28.245 (100%) COMPULSORY CONVERTIBLE DEBENTURES OF INR 100/- EACH IN ADANI POWER DAHEJ LIMITED; 50,000 (100%) EQUITY SHARES OF INR 10/- EACH AND 2.81.53,939 (100%) COMPULSORY CONVERTIBLE DEBENTURES OF INR 100/- EACH IN ADANI PENCH POWER LIMITED; AND 50,000 (100%) EQUITY SHARES OF INR 10/- EACH AND 1,19,38,380 (100%) COMPULSORY CONVERTIBLE DEBENTURES OF INR 100/- EACH IN KUTCHH POWER GENERATION LIMITED TO ADANI POWER LIMITED -------------------------------------------------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Agenda Number: 709758481 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV41869 Meeting Type: AGM Meeting Date: 07-Aug-2018 Ticker: ISIN: INE364U01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt Against Against 00006273), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 3 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF PROF. RAAJ KUMAR SAH (DIN: Mgmt For For 02956784), AS AN INDEPENDENT DIRECTOR 5 APPOINTMENT OF MRS. SUSHAMA OZA (DIN: Mgmt For For 07145540), AS AN INDEPENDENT DIRECTOR 6 INCREASE IN AUTHORISED SHARE CAPITAL OF THE Mgmt Against Against COMPANY TO INR 2500,00,00,000 AND CONSEQUENTLY ALTERATION OF CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 8 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 TO CREATE SECURITY BY WAY OF CHARGES, Mgmt Against Against MORTGAGES, PLEDGE, ASSIGNMENT -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 709748795 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 06-Aug-2018 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018 INR 2 PER SHARE (PREVIOUS YEAR INR 1.30 PER SHARE) 3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES 4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt For For 00064110), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS LLP, STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LIMITED Agenda Number: 709746474 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: AGM Meeting Date: 06-Aug-2018 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 2 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 3 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 4 RE-APPOINTMENT OF MR. RAJESH S. ADANI AS Mgmt For For MANAGING DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF MR. VNEET S JAAIN AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. MUKESH SHAH AS Mgmt Against Against INDEPENDENT DIRECTOR 7 CHANGE (ADDITION) IN OBJECT CLAUSE OF THE Mgmt For For COMPANY 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR5,000 CRORES 10 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- ADANI TRANSMISSION LTD, AHMEDABAD Agenda Number: 709753289 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R15S105 Meeting Type: AGM Meeting Date: 07-Aug-2018 Ticker: ISIN: INE931S01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 2 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 3 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 4 APPOINTMENT OF MR. ANIL SARDANA (DIN: Mgmt For For 00006867) AS A DIRECTOR 5 APPOINTMENT OF MR. ANIL SARDANA (DIN: Mgmt For For 00006867) AS A MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 6 ALTERATION OF THE MAIN OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 APPROVAL/ RATIFICATION OF MATERIAL RELATED Mgmt Against Against PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AS PER THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 -------------------------------------------------------------------------------------------------------------------------- ADECOAGRO S.A. Agenda Number: 934961916 -------------------------------------------------------------------------------------------------------------------------- Security: L00849106 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AGRO ISIN: LU0584671464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Consolidated Financial Mgmt For For Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2018, 2017 and 2016. 2. Approval of ADECOAGRO S.A.'s annual Mgmt For For accounts as of December 31, 2018. 3. Allocation of results for the year ended Mgmt For For December 31, 2018. 4. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2018. 5. Reduction of the number of members of the Mgmt For For Board of Directors from eleven (11) to nine (9) directors. 6. Approval of compensation of the members of Mgmt For For the Board of Directors for year 2018. 7. Appointment of PricewaterhouseCoopers Mgmt For For SociEtE coopErative, rEviseur d'entreprises agrEE as auditor of ADECOAGRO S.A. for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2019. 8.1 Election of Director for a 3 year term: Mgmt For For Alejandra Smith 8.2 Election of Director for a 3 year term: Mgmt For For AndrEs Velasco BraNes 8.3 Election of Director for a 3 year term: Mgmt Against Against Alan Leland Boyce 9. Approval of compensation of the members of Mgmt For For the Board of Directors for year 2019. -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Agenda Number: 709804911 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R14D109 Meeting Type: AGM Meeting Date: 27-Aug-2018 Ticker: ISIN: INE674K01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF MR. KUMAR MANGALAM BIRLA AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR 3 APPOINTMENT OF DR. SANTRUPT MISRA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 4 APPOINTMENT OF MR. SUSHIL AGARWAL AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Agenda Number: 709816219 -------------------------------------------------------------------------------------------------------------------------- Security: Y6862N106 Meeting Type: AGM Meeting Date: 28-Aug-2018 Ticker: ISIN: INE647O01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR: MR. SUSHIL AGARWAL Mgmt Against Against (HOLDING DIRECTOR IDENTIFICATION NUMBER 00060017), WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S. S R B C & CO LLP 4 APPOINTMENT OF MR. PRANAB BARUA AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 5 APPOINTMENT OF MR. ASHISH DIKSHIT AS Mgmt For For MANAGING DIRECTOR 6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR Mgmt For For AN AMOUNT OF UPTO INR 1,250 CRORE, ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- ADMIE HOLDINGS SA Agenda Number: 709682721 -------------------------------------------------------------------------------------------------------------------------- Security: X332A0109 Meeting Type: OGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GRS518003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2017 (01.02.2017-31.12.2017) WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS 2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CERTIFIED AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2017 (01.02.2017 -31.12.2017), PURSUANT TO ARTICLE 35 OF THE LAW 2190/1920 3. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt Against Against FISCAL YEAR FROM 01.01.2018 TO 31.12.2018, PURSUANT TO THE APPLICABLE ARTICLE 24 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4. APPROVAL OF WAGES AND FEES PAID TO THE Mgmt Against Against EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 (01.02.2017-31.12.2017) IN ACCORDANCE WITH ARTICLE 24, PAR. 2 OF LAW 2190/1920 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2018 5. RATIFICATION OF THE ELECTION OF NEW MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS WHO REPLACED MEMBER WHO RESIGNED, IN ACCORDANCE WITH ARTICLE 18, PAR. 7 OF LAW 2190/1920 AND OF THE ELECTION OF NEW MEMBER OF THE AUDIT COMMITTEE WHO REPLACED MEMBER WHO RESIGNED 6. GRANT OF APPROVAL FOR THE SHARE BUY-BACK OF Mgmt For For THE COMPANY'S OWN SHARES IN ACCORDANCE WITH ARTICLE 16 OF LAW 2190/1920 7. MISCELLANEOUS ANNOUNCEMENTS AND OTHER Mgmt Against Against ISSUES -------------------------------------------------------------------------------------------------------------------------- ADRIS GRUPA D.D. Agenda Number: 711062618 -------------------------------------------------------------------------------------------------------------------------- Security: X9269R101 Meeting Type: OGM Meeting Date: 11-Jun-2019 Ticker: ISIN: HRADRSPA0009 -------------------------------------------------------------------------------------------------------------------------- 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. 1 OPENING OF THE ASSEMBLY AND CHECKING THE Non-Voting ATTENDANCE LIST 2 MANAGEMENT BOARD REPORT FOR FY 2018 Non-Voting 3 BUSINESS PLAN FOR FY 2019 Non-Voting 4 SUPERVISORY BOARD REPORT FOR FY 2018 Non-Voting 5 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Non-Voting FY 2018 6 APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL Non-Voting STATEMENT FOR FY 2018 7 DECISION ON ALLOCATION OF FY 2018 PROFIT Non-Voting 8 NOTE OF RELEASE TO: A) MANAGEMENT BOARD Non-Voting MEMBERS B) SUPERVISORY BOARD MEMBERS 9 DECISION ON APPOINTMENT OF SUPERVISORY Non-Voting BOARD MEMBERS 10 DECISION ON CASH DIVIDEND PAYMENT: HRK Non-Voting 18,20 PER SHARE 11 DECISION ON GRANTING APPROVAL TO THE Non-Voting MANAGEMENT BOARD MEMBERS TO ACQUIRE SHARES OF THE COMPANY WITH EXCLUSION OF PRIORITY RIGHT WHILE ACQUIRING OWN SHARES 12 DECISION ON THE COMPANY'S AUDITOR FOR FY Non-Voting 2019 -------------------------------------------------------------------------------------------------------------------------- ADVANCED CHEMICAL INDUSTRIES LTD Agenda Number: 710249447 -------------------------------------------------------------------------------------------------------------------------- Security: Y00068109 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: BD0455ACI002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 117590 DUE TO THERE ARE ONLY 5 VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018 TOGETHER WITH REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON A.O.2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For JUNE 2018 A.O.3 TO ELECT/RE-ELECT DIRECTORS AND TO APPROVE Mgmt Against Against THE APPOINTMENT OF DIRECTORS A.O.4 TO APPOINT STATUTORY AND COMPLIANCE Mgmt For For AUDITORS FOR THE YEAR 2018-2019 AND FIX THEIR REMUNERATION B.S.5 TO INCREASE THE AUTHORIZED CAPITAL AND Mgmt Against Against AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 710514680 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON OPERATING RESULTS 2018 2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ALLOCATION OF 2018 NET Mgmt For For PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE, TOTALING BAHT 21,049,514,936.40 4 TO APPROVE THE APPOINTMENT OF THE COMPANYS Mgmt Against Against EXTERNAL AUDITOR AND FIX THEIR REMUNERATION FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) 5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2019: MR. SURASAK VAJASIT 5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against WHO RETIRED BY ROTATION IN 2019: MS. JEANN LOW NGIAP JONG 5.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against WHO RETIRED BY ROTATION IN 2019: MR. SOMCHAI LERTSUTIWONG 6 TO APPROVE THE APPOINTMENT OF MR. ANEK Mgmt Against Against PANA-APICHON TO BE THE NEW DIRECTOR REPLACING MR. STEPHEN GEOFFREY MILLER WHO RESIGNED SINCE 6 NOVEMBER 2018 7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2019 OF NOT EXCEEDING BAHT 36 MILLION. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- AECC AVIATION POWER CO LTD Agenda Number: 710155525 -------------------------------------------------------------------------------------------------------------------------- Security: Y9730A108 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: CNE000000JW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ADDITIONAL CONTINUING CONNECTED Mgmt For For TRANSACTIONS WITH DE FACTO CONTROLLER AND ITS RELATED PARTIES -------------------------------------------------------------------------------------------------------------------------- AECC AVIATION POWER CO LTD Agenda Number: 710220269 -------------------------------------------------------------------------------------------------------------------------- Security: Y9730A108 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: CNE000000JW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL DECREASE AND WITHDRAWAL FROM A Mgmt For For SUBORDINATE SUBSIDIARY 2 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For DECREASE IN A SUBSIDIARY BY THE CONTROLLING SHAREHOLDERS AND WITHDRAWAL FROM THE SAID SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- AECC AVIATION POWER CO LTD Agenda Number: 710399216 -------------------------------------------------------------------------------------------------------------------------- Security: Y9730A108 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: CNE000000JW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING THE Mgmt Against Against FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A FINANCE COMPANY 2 ESTIMATED IMPLEMENTING RESULTS OF 2018 Mgmt Against Against CONTINUING CONNECTED TRANSACTIONS WITH THE DE FACTO CONTROLLER AND ITS RELATED PARTIES 3 2019 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt Against Against THE DE FACTO CONTROLLER AND ITS RELATED PARTIES 4 2019 EXTERNAL GUARANTEE Mgmt Against Against 5 APPLICATION FOR 2019 FINANCING QUOTA AND Mgmt For For AUTHORIZATION TO SIGN RELEVANT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- AECC AVIATION POWER CO LTD Agenda Number: 710821794 -------------------------------------------------------------------------------------------------------------------------- Security: Y9730A108 Meeting Type: AGM Meeting Date: 19-Apr-2019 Ticker: ISIN: CNE000000JW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2018 ANNUAL ACCOUNTS Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.42000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 FINANCIAL BUDGET Mgmt For For 8 IMPLEMENTING RESULTS OF 2018 CONNECTED Mgmt Against Against TRANSACTIONS 9 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 10 2018 REMUNERATION FOR INTERNAL DIRECTORS Mgmt For For AND SENIOR MANAGEMENT 11 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 12 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For DECREASE IN A SUBSIDIARY AND BACKING OUT BY SHAREHOLDERS 13 ASSET RESTRUCTURING OF A SUBSIDIARY AND Mgmt For For CANCELLATION OF THE SUBSIDIARY 14 RESIGNATION OF HUANG XINGDONG AS A Mgmt For For DIRECTOR, AND NOMINATION OF LI JUN AS A DIRECTOR AND MEMBER OF THE STRATEGIC COMMITTEE AND CONFIDENTIALITY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- AECC AVIATION POWER CO LTD Agenda Number: 711220208 -------------------------------------------------------------------------------------------------------------------------- Security: Y9730A108 Meeting Type: EGM Meeting Date: 06-Jun-2019 Ticker: ISIN: CNE000000JW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 ADDITIONAL EXTERNAL GUARANTEE IN 2019 Mgmt For For 3.1 ELECTION OF DIRECTOR: CHEN SHAOYANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AECC AVIATION POWER CO., LTD Agenda Number: 709881913 -------------------------------------------------------------------------------------------------------------------------- Security: Y9730A108 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE000000JW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ADDITIONAL FINANCING QUOTA AND Mgmt For For AUTHORIZATION TO SIGN RELEVANT AGREEMENTS 2 ADJUSTMENT OF THE IMPLEMENTING CONTENTS OF Mgmt For For SOME PROJECTS FINANCED WITH RAISED FUNDS 3 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For DECREASE FOR WITHDRAWAL BY SHAREHOLDERS OF A SUBORDINATE COMPANY OF A SUBSIDIARY 4 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against MANAGEMENT SYSTEMS -------------------------------------------------------------------------------------------------------------------------- AECI LTD Agenda Number: 711034974 -------------------------------------------------------------------------------------------------------------------------- Security: S00660118 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: ZAE000000220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt Against Against REAPPOINT DELOITTE TOUCHE ASAUDITORS OF THE COMPANY WITH PATRICK NDLOVU AS THE DESIGNATEDINDIVIDUAL AUDIT PARTNER O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR G Mgmt Against Against GOMWE O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt Against Against AJ MORGAN O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Mgmt Against Against PG SIBIYA O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For JONATHAN MOLAPO O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: MARK Mgmt For For DYTOR O.6.1 ELECTION OF AUDIT COMMITTEE MEMBERS: MR G Mgmt Against Against GOMWE O.6.2 ELECTION OF AUDIT COMMITTEE MEMBERS: MR AJ Mgmt Against Against MORGAN O.6.3 ELECTION OF AUDIT COMMITTEE MEMBERS: MS PG Mgmt Against Against SIBIYA O.7.1 REMUNERATION POLICY: REMUNERATION POLICY Mgmt For For O.7.2 REMUNERATION POLICY: IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY O.8 AMENDMENT OF THE COMPANY'S LTI PLAN Mgmt For For S.1.1 DIRECTORS' FEES AND REMUNERATION - BOARD: Mgmt For For CHAIRMAN S.1.2 DIRECTORS' FEES AND REMUNERATION - BOARD: Mgmt For For NON-EXECUTIVE DIRECTORS S.1.3 DIRECTORS' FEES AND REMUNERATION - AUDIT Mgmt For For COMMITTEE: CHAIRMAN S.1.4 DIRECTORS' FEES AND REMUNERATION - AUDIT Mgmt For For COMMITTEE: MEMBERS S.1.5 DIRECTORS' FEES AND REMUNERATION - OTHER Mgmt For For BOARD COMMITTEES: CHAIRMAN S.1.6 DIRECTORS' FEES AND REMUNERATION - OTHER Mgmt For For BOARD COMMITTEES: MEMBERS S.1.7 DIRECTORS' FEES AND REMUNERATION - MEETING Mgmt For For ATTENDANCE FEE S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY CMMT 26 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS O.2, O.4 AND O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEGEAN AIRLINES S.A. Agenda Number: 711152075 -------------------------------------------------------------------------------------------------------------------------- Security: X18035109 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: GRS495003006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2018, DRAFTED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, ALONG WITH THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT AND THE DECLARATION OF CORPORATE GOVERNANCE IN ACCORDANCE WITH LAW 4548/2018 2. APPROVAL OF THE DISTRIBUTION OF EARNINGS. Mgmt For For GRANTING OF AUTHORIZATIONS 3. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE AUDITORS FROM ANY LIABILITY DURING THE FISCAL YEAR 2018 4. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For FISCAL YEAR 2019 (REGULAR AND SUBSTITUTE) AND APPROVAL OF THEIR REMUNERATION 5. APPOINTMENT OF A NEW MEMBER TO THE AUDIT Mgmt Against Against COMMITTEE DUE TO RESIGNATION OF EXISTING MEMBER 6. PRE-APPROVAL OF REMUNERATION OF MEMBERS OF Mgmt Against Against THE BOD FOR THE FISCAL YEAR 2019 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 7. APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For AUDIT COMMITTEE FOR THE FISCAL YEAR 2019 8. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 4548/2018 (AMENDMENT OF ARTICLES 3, 4 PAR. 3, 7 PAR. 2, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20 PAR. 2, 22 PAR. 2, 23, 24, 25, 26, 27, 28 PAR. 1(B), 29 PAR. 3 AND 4, 30 PAR. 1 AND THE ADDITION OF A NEW ARTICLE 31 AFTER FURTHER AMENDMENTS) AMENDMENT OF ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION ? CODIFICATION OF ARTICLES IN A UNIFORM TEXT 9. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO. (M) BHD Agenda Number: 711094247 -------------------------------------------------------------------------------------------------------------------------- Security: Y00187107 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: MYL6599OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF 4.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE AGGREGATE DIRECTORS' FEES OF Mgmt For For THE COMPANY OF RM1,067,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE BENEFITS PAYABLE TO THE Mgmt For For DIRECTORS OF THE COMPANY OF UP TO RM150,000 FROM THE DATE OF THE FORTHCOMING ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK ISKANDAR BIN SARUDIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR SHINOBU WASHIZAWA 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR POH YING LOO 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK SYED AHMAD HELMY BIN SYED AHMAD 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' TUNKU PUTRA BADLISHAH IBNI TUNKU ANNUAR 9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: ENCIK ABDUL RAHIM BIN ABDUL HAMID 10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHARLES TSENG @ CHARLES TSENG CHIA CHUN 11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR HIROYUKI KOTERA 12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING UNDER ARTICLE 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MS CHONG SWEE YING 13 TO RE-APPOINT MESSRS KPMG DESA MEGAT PLT AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 14 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- AEROFLOT - RUSSIAN AIRLINES PJSC Agenda Number: 711296930 -------------------------------------------------------------------------------------------------------------------------- Security: X00096101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: RU0009062285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255070 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 APPROVAL OF DAILY SCHEDULE, VOTING Mgmt For For PROCEDURE AND MEMBERS OF WORKING BODIES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC 'AEROFLOT' 2.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For 'AEROFLOT' FOR 2018 3.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC 'AEROFLOT' FOR 2018 4.1 APPROVAL OF DISTRIBUTION OF PROFITS OF PJSC Mgmt For For 'AEROFLOT' ACCORDING TO RESULTS OF 2018 5.1 APPROVAL OF THE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS OF PREVIOUS YEARS 6.1 ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM Mgmt For For OF THEIR PAYMENT BASED ON THE RESULTS OF 2018, AND ESTABLISHMENT OF THE DATE FOR WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED 7.1 ON APPROVAL OF THE REGULATIONS ON Mgmt Against Against REMUNERATION AND COMPENSATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC 'AEROFLOT' 8.1 TO APPROVE PAYMENT OF REMUNERATION TO Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF PJSC 'AEROFLOT' FOR THE PERIOD FROM 01.01.2016 TO 30.09.2018 8.2 TO APPROVE PAYMENT OF REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC 'AEROFLOT' FOR THE PERIOD FROM 01.07.2018 TO 30.06.2019 9.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt For For THE AUDIT COMMISSION OF PJSC 'AEROFLOT' CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 10.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': MIKHAIL VOEVODIN 10.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': ALEXANDER S. GALUSHKA 10.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': EVGENY DITRICH 10.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': IGOR KAMENSKOY 10.15 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': MAXIM S. LIKSUTOV 10.16 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': ROMAN PAKHOMOV 10.17 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': DMITRY PESKOV 10.18 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': MIKHAIL POLUBOYARINOV 10.19 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': VITALY SAVELIEV 10110 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For 'AEROFLOT': VASILIY SIDOROV 10111 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': YURY SLYUSAR 10112 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': MAXIM SOKOLOV 10113 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against 'AEROFLOT': SERGEY CHEMEZOV 11.1 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For COMPOSITION: IGOR BELIKOV 11.2 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For COMPOSITION: EKATERINA NIKITINA 11.3 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For COMPOSITION: MIKHAIL SOROKIN 11.4 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For COMPOSITION: SERGEY UBUGUNOV 11.5 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For COMPOSITION: VASILY SHIPILOV 12.1 TO APPROVE THE AUDIT FIRM OF HLB Mgmt For For VNESHAUDIT, PJSC AS THE AUDITOR OF ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC 'AEROFLOT' FOR 2019 PREPARED IN ACCORDANCE WITH THE RAS 12.2 APPROVE THE AUDIT FIRM OF JSC Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC 'AEROFLOT' (AEROFLOT GROUP) FOR 2019 PREPARED IN ACCORDANCE WITH THE IFRS' 13.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For ARTICLES OF ASSOCIATION OF PJSC 'AEROFLOT' 14.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For REGULATIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF PJSC 'AEROFLOT' 15.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For REGULATIONS ON THE BOARD OF DIREC TORS OF PJSC 'AEROFLOT' 16.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For REGULATIONS ON THE MANAGEMENT BOARD OF PJSC 'AEROFLOT' 17.1 ON PARTICIPATION PF PJSC 'AEROFLOT' IN Mgmt For For DIGITAL TRANSPORT AND LOGISTICS ASSOCIATION 18.1 A MAJOR INTERESTED PARTY TRANSACTION ON Mgmt For For COMMERCIAL MANAGEMENT BY PJSC 'AEROFLOT' OF JSC 'ROSSIYA AIRLINES' FLIGHTS LOADING UNDER THE AGREEMENT ON THE JOINT OPERATION OF 'CODE-SHARING/BLOCK SEATS' FLIGHTS.' 18.2 A MAJOR INTERESTED PARTY TRANSACTION ON Mgmt For For COMMERCIAL MANAGEMENT BY PJSC 'AEROFLOT' OF JSC 'ROSSIYA AIRLINES' FLIGHTS LOADING UNDER THE AGREEMENT ON THE JOINT OPERATION OF 'CODE-SHARING/BLOCK SEATS' FLIGHTS.' 19.1 ON MODIFICATION THE TERMS OF THE Mgmt For For INTERESTED-PARTY TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS), THE LEASE (OPERATING LEASING) BY LLC 'POBEDA AIRLINES' OF TEN NEW BOEING 737-800 AIRCRAFT, WITH THE ENGINES MANUFACTURED BY CFM INTERNATIONAL S.A -------------------------------------------------------------------------------------------------------------------------- AES GENER SA Agenda Number: 710861180 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CL0001880955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.034 PER SHARE 3 APPROVE DIVIDEND POLICY Mgmt For For 4 ELECT DIRECTORS Mgmt Against Against 5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE. PRESENT REPORT ON DIRECTORS COMMITTEE EXPENSES AND ACTIVITIES 6 APPOINT AUDITORS Mgmt For For 7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 9 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS 10 OTHER BUSINESS Mgmt Against Against 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AES TIETE ENERGIA SA, BRAZIL Agenda Number: 709828288 -------------------------------------------------------------------------------------------------------------------------- Security: P30641115 Meeting Type: EGM Meeting Date: 10-Sep-2018 Ticker: ISIN: BRTIETCDAM15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL FOR THE AMENDMENT OF THE MAIN PART Mgmt For For OF ARTICLE 3 OF THE CORPORATE BYLAWS OF THE COMPANY 2 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY 3 CHANGE OF THE POSITION OF MR. JOSE RECARDO Mgmt For For ELBEL SIMAO ON THE BOARD OF DIRECTORS FROM AN ALTERNATE MEMBER OF THE BOARD OF DIRECTORS FOR MR. ARMINIO FRANCISCO BORJAS HERRERA TO AN ALTERNATE MEMBER FOR MR. MANUEL PEREZ DUBUC AND THE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS IN THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS FOR MR. ARMINIO FRANCISCO BORJAS HERRERA, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER 4 DUE TO THE REQUIREMENT OF THE BOARD OF Mgmt For For TRADE OF THE STATE OF SAO PAULO, FROM HERE ONWARDS REFERRED TO AS JUCESP, RATIFICATION OF THE RESOLUTIONS THAT ARE CONTAINED IN CORPORATE DOCUMENTS OF THE COMPANY THAT ARE RECORDED BY JUCESP OUT OF CHRONOLOGICAL ORDER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CLIENT SERVICE REPRESENTATIVE TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 3. THANK YOU CMMT 21 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 710166643 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 120069 DUE TO SPLITTING OF RESOLUTIONS S.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.O.1 RE-ELECTION OF DR M M M BAKANE-TUOANE Mgmt For For 2.O.2 RE-ELECTION OF MR A D BOTHA Mgmt For For 3.O.3 RE-ELECTION OF MR T A BOARDMAN Mgmt For For 4.O.4 RE-ELECTION OF MR W M GULE Mgmt Against Against 5.O.5 RE-ELECTION OF MR A K MADITSI Mgmt For For 6.O.6 ELECTION OF MS A M MUKHUBA Mgmt Against Against 7.O.7 RESOLVED THAT THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MR L I N TOMLINSON BE AND IS HEREBY RE-APPOINTED AS THE DESIGNATED AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8.O81 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR T A BOARDMAN 8.O82 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): DR M M M BAKANE-TUOANE 8.O83 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR A D BOTHA 8.O84 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR A K MADITSI 8.O85 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR J P MOLLER 8.O86 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): DR R V SIMELANE 9.O.9 ADOPTION OF 2018 CONDITIONAL SHARE PLAN Mgmt For For NB.10 NON-BINDING ADVISORY VOTE THE COMPANY'S Mgmt For For REMUNERATION POLICY NB.11 NON-BINDING ADVISORY VOTE THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT 12O12 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For UNISSUED COMPANY SHARES IN THE HANDS OF THE BOARD 13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For FOR CASH 141S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2018: THE ANNUAL RETAINER FEES AS OUTLINED ON PAGE 139 OF THE NOTICE OF ANNUAL GENERAL MEETING 142S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2018: THE FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED ON PAGE 139 OF THE NOTICE OF ANNUAL GENERAL MEETING 15S.2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For EFFECT FROM 1 JULY 2018 AS OUTLINED ON PAGE 140 OF THE NOTICE OF ANNUAL GENERAL MEETING 16S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR Mgmt Against Against SECURITIES 17S.4 FINANCIAL ASSISTANCE FOR RELATED OR Mgmt For For INTER-RELATED COMPANIES 18S.5 ISSUE OF SHARES IN CONNECTION WITH THE 2018 Mgmt For For CONDITIONAL SHARE PLAN 19S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFRILAND PROPERTIES PLC Agenda Number: 710587671 -------------------------------------------------------------------------------------------------------------------------- Security: V00856100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: NGSDAFRLAND2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO LAY BEFORE THE MEMBERS, THE AUDITED Mgmt Abstain Against FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON 2 TO DECLARE A DIVIDEND: 5 KOBO PER SHARE Mgmt Abstain Against 3 TO RATIFY THE APPOINTMENT OF MRS AGATHA Mgmt Abstain Against OBIEKWUGO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Abstain Against BY ROTATION: MR. EMMANUEL N. NNOROM 4.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Abstain Against BY ROTATION: MS. OLAYINKA OGUNSULIRE 5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt Abstain Against REMUNERATION OF THE AUDITORS 6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Abstain Against COMMITTEE: PURSUANT TO SECTION 359(5) OF THE COMPANIES AND ALLIED MATTERS ACT, CAP C20, LAWS OF THE FEDERATION OF NIGERIA, 2004, ANY MEMBER MAY NOMINATE A SHAREHOLDER FOR ELECTION AS A MEMBER OF THE AUDIT COMMITTEE BY GIVING NOTICE IN WRITING OF SUCH NOMINATION TO THE COMPANY SECRETARY AT LEAST 21 DAYS BEFORE THE AGM. THE SECURITIES AND EXCHANGE COMMISSION'S, CODE OF CORPORATE GOVERNANCE PROVIDES THAT MEMBERS OF THE AUDIT COMMITTEE SHOULD HAVE BASIC FINANCIAL LITERACY AND SHOULD BE ABLE TO READ FINANCIAL STATEMENTS. WE THEREFORE REQUEST THAT NOMINATIONS BE ACCOMPANIED BY A COPY OF THE NOMINEE'S CURRICULUM VITAE 7 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt Abstain Against FOLLOWING AS AN ORDINARY RESOLUTION: "THAT THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS BE AND IS HEREBY FIXED AT THE SUM OF N26,000,000 (TWENTY-SIX MILLION NAIRA ONLY) FOR THE YEAR ENDING DECEMBER 31, 2019. SUCH PAYMENTS TO BE EFFECTIVE FROM JANUARY 1, 2019" -------------------------------------------------------------------------------------------------------------------------- AFTAB AUTOMOBILES LTD, DHAKA Agenda Number: 710206548 -------------------------------------------------------------------------------------------------------------------------- Security: Y00185101 Meeting Type: AGM Meeting Date: 09-Dec-2018 Ticker: ISIN: BD0201AFAUT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018 TOGETHER WITH THE AUDITORS AND DIRECTORS REPORTS THEREON 2 TO DECLARE DIVIDEND Mgmt For For 3 TO RE-ELECT DIRECTORS Mgmt Against Against 4 TO APPOINT NEW INDEPENDENT DIRECTOR AND Mgmt Against Against RE-APPOINT EXISTING INDEPENDENT DIRECTOR FOR FURTHER ONE TEAM 5 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION 6 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against THE CHAIR -------------------------------------------------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING A.S. Agenda Number: 710929451 -------------------------------------------------------------------------------------------------------------------------- Security: M9879B100 Meeting Type: OGM Meeting Date: 06-May-2019 Ticker: ISIN: TRAYAZIC91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND THE ESTABLISHMENT OF THE BOARD Mgmt For For OF ASSEMBLY 2 READING OUT AND DISCUSSION OF THE REPORTS Mgmt For For OF THE BOARD OF DIRECTORS (ANNUAL REPORT) FOR 2018 3 READING OUT OF THE REPORT OF THE Mgmt For For INDEPENDENT AUDIT COMPANY FOR THE JAN.1, 2018 - DEC.31, 2018 PERIOD 4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIALS FOR 2018 PURSUANT TO CMB REGULATIONS 5 ACQUITTAL OF THE BOARD OF DIRECTORS Mgmt For For SEPARATELY REGARDING THEIR ACTIVITIES IN 2018 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DIVIDEND DISTRIBUTION AND DETERMINING THE DIVIDEND RATE 7 ELECTION, DETERMINATION OF TENURE AND Mgmt Against Against REMUNERATION OF THE NEW MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS INDEPENDENT MEMBERS IN COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES 8 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For SELECTED BY BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LAW 9 INFORMATION TO SHAREHOLDERS REGARDING Mgmt Abstain Against DONATIONS MADE IN 2018 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE 10 ACCORDING TO THE CAPITAL MARKETS BOARD S Mgmt Abstain Against LEGISLATION, INFORMATION TO BE GIVEN TO THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY GRANTING COLLATERALS, PLEDGES, MORTGAGES AND GUARANTEES IN FAVOR OF THIRD PERSONS 11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD 12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD Agenda Number: 710855810 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0401/LTN201904012148.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0401/LTN201904012201.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 TOGETHER WITH THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: DIVIDEND OF HK50.0 CENTS PER ORDINARY SHARE 3 TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR Mgmt Against Against 4 TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR Mgmt Against Against 5 TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 9.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED UNDER RESOLUTION 9.A. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 9.B -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY KSC Agenda Number: 710778397 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D124 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31 DEC 2018 2 REVIEW AND APPROVE THE CORPORATE GOVERNANCE Mgmt For For AND AUDIT COMMITTEES REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 3 REVIEW AND APPROVE THE INDEPENDENT AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against STATEMENTS AND THE PROFITS AND LOSSES ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC 2018 5 REVIEW THE REPORT OF ANY VIOLATIONS Mgmt For For OBSERVED BY THE REGULATORS AND CAUSED SANCTIONS ON THE COMPANY DURING THE FISCAL YEAR ENDING ON 31 DEC 2018 6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE NOMINAL VALUE OF THE SHARE OR 15 FILS, FIFTEEN FILS PER SHARE AFTER DEDUCTION OF TREASURY STOCK, FOR THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE WHICH IS 25 DAYS FROM THE DATE OF THE AGM AND WHICH WILL BE DISTRIBUTED AFTER 5 WORKING DAYS FROM THE SETTLEMENT DATE, AS WELL AS AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE TIMEFRAME IF REQUIRED OR IF THE ANNOUNCEMENT OF THE SETTLEMENT DATE IS DELAYED MORE THAN 8 DAYS PRIOR TO THE SETTLEMENT DATE DUE TO DELAY IN THE PUBLICATION PROCEDURES 7 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE BONUS SHARES FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 FOR THE VALUE OF 15PCT, FIFTEEN PERCENT, OF THE CURRENT VALUE OF THE SHARE CAPITAL, I.E. THE VALUE OF 15, FIFTEEN SHARES FOR EVERY 100, HUNDRED SHARES, AND AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF FRACTIONS OF THE SHARES RESULTING FROM THE INCREASE. THE BONUS SHARES WILL BE ALLOCATED TO THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE WHICH IS 25 DAYS FROM THE DATE OF THE AGM AND WHICH WILL BE DISTRIBUTED AFTER 5 WORKING DAYS FROM THE SETTLEMENT DATE, AS WELL AS AUTHORIZING THE BOARD TO AMEND THE TIMEFRAME IF THE ANNOUNCEMENT OF THE SETTLEMENT DATE IS DELAYED MORE THAN 8 DAYS PRIOR TO THE SETTLEMENT DATE DUE TO DELAY IN THE PUBLICATION PROCEDURES 8 GRANTING PERMISSION TO CORPORATE DIRECTORS Mgmt For For AND THEIR REPRESENTATIVES AND INDIVIDUAL DIRECTORS OF THE BOARD OF DIRECTORS, OR CHAIRMAN OR ANY OF THE EXECUTIVE BOARD MEMBERS OR SPOUSES OR SECOND DEGREE RELATIVES THEREOF, TO HAVE DIRECT OR INDIRECT INTEREST IN CONTRACTS AND TRANSACTIONS CONCLUDED WITH THE COMPANY OR IN FAVOR OF THE COMPANY DURING THE FISCAL YEAR ENDING ON 31 DEC 2019 AND THEREAFTER UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS ASSEMBLY MEETING FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2019 AS PER ARTICLE 199 OF COMPANIES LAW NO. 1 OF 2016, AND IN ACCORDANCE WITH PROVISIONS STIPULATED IN ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE EXECUTIVE REGULATION OF LAW NO. 7 OF 2010 REGARDING THE ESTABLISHMENT OF THE CAPITAL MARKETS AUTHORITY AND REGULATING SECURITIES ACTIVITIES 9 APPROVAL OF LISTING THE COMPANY'S SHARES IN Mgmt For For FOREIGN STOCK EXCHANGE, PROVIDED THAT THE PERCENTAGE OF THE STOCKS TO BE LISTED SHALL NOT EXCEED, 40PCT OF THE COMPANY'S CAPITAL THROUGHOUT THE LISTING PERIOD, AND TO DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL PROCEDURES AND INSTRUCTIONS AS PER PROMULGATED RULES AND REGULATIONS BY THE CONCERNED REGULATORY BODIES IN THIS REGARD 10 APPROVAL OF THE ALLOCATION AND PAYMENT OF Mgmt For For THE BOARD OF DIRECTORS REMUNERATIONS FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 WHICH AMOUNT TO 140,000 KD, ONE HUNDRED AND FORTY THOUSAND KUWAITI DINAR ONLY 11 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Against Against OF THE COMPANY INCLUDING ANY CONCLUDED AGREEMENTS AND CONTRACTS THAT WERE ENTERED INTO DURING THE FISCAL YEAR ENDING ON 31 DEC 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS DURING THE FISCAL YEAR ENDING ON 31 DEC 2019 AND UNTIL THE DATE OF THE ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING ON 31 DEC 2019 12 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS TO PURCHASE OR SELL NOT MORE THAN 10PCT, TEN PER CENT OF THE COMPANY'S STOCKS IN ACCORDANCE WITH THE REQUIREMENTS SET FORTH UNDER THE APPLICABLE LAWS, IN PARTICULAR, THE PROVISIONS OF LAW NO 7 OF 2010 AND ITS EXECUTIVE REGULATIONS AND AMENDMENTS THERETO AND ANY INSTRUCTIONS OF THE REGULATORS 13 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE, AND NOT EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW OR THE EQUIVALENT IN FOREIGN CURRENCIES IN OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE AND TENURE OF THE BONDS OR SUKUK AND THE NOMINAL VALUE AND THE INTEREST OR PROFIT RATE AND THE MATURITY DATE AND THE METHODS TO COVER ITS VALUE, AND OFFERING AND MARKETING MEANS, AND ITS REDEMPTION AND ALL OTHER TERMS AND CONDITIONS, AND TO APPOINT WHOEVER IT DEEMS REQUIRED TO ASSIST IN IMPLEMENTING PART OR ALL WHAT IS SET FORTH HEREIN, AFTER OBTAINING APPROVAL OF THE REGULATORY AUTHORITIES 14 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS FROM LIABILITIES RELATED TO THEIR ACTIVITIES DURING THE FISCAL YEAR ENDED 31 DEC 2018 15 APPOINTMENT OR REAPPOINTMENT OF COMPANY'S Mgmt For For FINANCIAL AUDITORS FROM THE LIST OF AUDITORS APPROVED BY CAPITAL MARKETS AUTHORITY, IN COMPLIANCE WITH THE MANDATORY PERIOD OF CHANGING AUDITORS FOR THE FISCAL YEAR ENDING ON 31 DEC 2019, AND DELEGATION OF THE BOARD OF DIRECTORS TO DETERMINE FEES IN THIS REGARD 16 DISSOLUTION OF THE CURRENT BOARD OF Mgmt For For DIRECTORS SINCE ITS TERM WILL EXPIRE ON 26 MAY 2019 TO ELECT A NEW BOARD 17 ELECT MEMBERS TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY FOR THE NEXT TERM OF 3 YEARS CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY KSC Agenda Number: 710778448 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D124 Meeting Type: EGM Meeting Date: 02-Apr-2019 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE THE COMPANY'S Mgmt Against Against AUTHORIZED SHARE CAPITAL FROM KD 153,298,309.400, ONE HUNDRED FIFTY THREE MILLION, TWO HUNDRED NINETY EIGHT THOUSAND, THREE HUNDRED NINE KUWAITI DINARS AND FOUR HUNDRED FILS, TO 250,000,000.000 KD, TWO HUNDRED FIFTY MILLION KUWAITI DINARS AND EIGHT HUNDRED FILS 2 APPROVAL TO INCREASE THE COMPANY'S ISSUED Mgmt For For AND PAID UP SHARE CAPITAL FROM KD 153,298,309.400, ONE HUNDRED FIFTY THREE MILLION, TWO HUNDRED NINETY EIGHT THOUSAND, THREE HUNDRED NINE KUWAITI DINARS AND FOUR HUNDRED FILS, TO 176,293,055.800 KD, ONE HUNDRED SEVENTY SIX MILLION, TWO HUNDRED NINETY THREE THOUSAND, FIFTY FIVE KUWAITI DINARS AND EIGHT HUNDRED FILS, I.E. AN INCREASE OF KD 22,994,746.400, TWENTY TWO MILLION, NINE HUNDRED NINETY FOUR THOUSAND, SEVEN HUNDRED FORTY SIX KUWAITI DINARS AND FOUR HUNDRED FILS BY MEANS OF DISTRIBUTING 15PCT BONUS SHARES TO THE SHAREHOLDERS OF THE CURRENT VALUE OF THE SHARE CAPITAL OF THE COMPANY 3 APPROVAL TO AMEND ARTICLE NO. 6 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS, SUGGESTED TEXT, THE COMPANY'S AUTHORIZED SHARE CAPITAL IS SET AT KD 250,000,000, TWO HUNDRED FIFTY MILLION KUWAITI DINAR, AND THE ISSUED SHARE CAPITAL AT 176,293,055.800, ONE HUNDRED SEVENTY SIX MILLION, TWO HUNDRED NINETY THREE THOUSAND, FIFTY FIVE KUWAITI DINARS AND EIGHT HUNDRED FILS, DIVIDED INTO 1,762,930,558 SHARES, ONE BILLION, SEVEN HUNDRED SIXTY TWO MILLION, NINE HUNDRED THIRTY THOUSAND AND FIVE HUNDRED FIFTY EIGHT SHARES, THE VALUE OF EACH IS 100 FILS, ONE HUNDRED FILS ONLY, AND ALL SHARES ARE CASH SHARES 4 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DISPOSE OF THE SHARE FRACTIONS OF THE BONUS SHARES FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 711213823 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0515/LTN20190515573.PDF, 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2018: PURSUANT TO RELEVANT LAWS AND REGULATORY REQUIREMENTS, THE BANK FORMULATED THE FOLLOWING PROFIT DISTRIBUTION PLAN FOR 2018: (I) RMB19,867 MILLION WILL BE APPROPRIATED TO THE STATUTORY SURPLUS RESERVE PURSUANT TO THE COMPANY LAW; (II) RMB37,626 MILLION WILL BE APPROPRIATED TO THE GENERAL RESERVE PURSUANT TO RELEVANT REQUIREMENTS INCLUDING THE ADMINISTRATIVE MEASURES FOR PROVISION OF RESERVES OF FINANCIAL ENTERPRISES ISSUED BY THE MINISTRY OF FINANCE OF THE PRC; (III) AN AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS OF A SHARES AND H SHARES WHOSE NAMES APPEAR ON THE REGISTERS OF MEMBERS OF THE BANK ON THE SHAREHOLDING REGISTRATION DATE, BASED ON THE TOTAL SHARE CAPITAL OF THE BANK OF 349,983,033,873 ORDINARY SHARES AS AT 31 DECEMBER 2018 AND A CASH DIVIDEND OF RMB1.739 PER TEN ORDINARY SHARES (TAX INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS 30.01% OF THE NET PROFITS ATTRIBUTABLE TO THE SHAREHOLDERS ON CONSOLIDATED BASIS DURING THE PERIOD; AND (IV) NO CAPITAL RESERVE WILL BE TRANSFERRED TO INCREASE THE SHARE CAPITAL OF THE BANK 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt Against Against EXTERNAL AUDITORS OF THE BANK FOR 2019: TO APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE BANK FOR 2019. PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL BE RESPONSIBLE TO AUDIT THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS, AND PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE TO AUDIT THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against CAI DONG AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE PLAN OF ISSUING Mgmt For For WRITE-DOWN CAPITAL BONDS OF THE BANK 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR 11 TO LISTEN TO THE 2018 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 12 TO LISTEN TO THE 2018 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 13 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting OF RELATED TRANSACTIONS OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216959 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709965947 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN20180928431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN20180928365.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG JINGDONG AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL SUPERVISOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF THE BANK 5 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS OF THE BANK FOR 2017 6 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR SUPERVISORS OF THE BANK FOR 2017 7 TO CONSIDER AND APPROVE THE 2019-2021 Mgmt For For CAPITAL PLANNING OF THE BANK 8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 710428699 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 01-Mar-2019 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0115/ltn20190115275.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0115/ltn20190115335.pdf 1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2019 2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LEUNG KO MAY YEE, MARGARET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU SHOUYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGTHIA GROUP PJSC Agenda Number: 710612335 -------------------------------------------------------------------------------------------------------------------------- Security: M02421101 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: AEA001901015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For ON THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO DISCUSS AND APPROVE THE BALANCE SHEET AS Mgmt For For ON 31 DEC 2018 AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DEC 2018 4 TO CONSIDER BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For A CASH DIVIDEND OF 15PCT FOR AN AMOUNT OF AED 90 MILLION 5 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For FOR THE YEAR ENDED 31 DEC 2018, OR TO DISMISS THE DIRECTORS AND FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 6 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For FOR THE YEAR ENDED 31 DEC 2018, OR TO DISMISS THE AUDITORS AND FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 7 TO CONSIDER DIRECTORS REMUNERATION FOR 2018 Mgmt For For OF AED 1.663 MILLION 8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DEC 2019 AND FIX THEIR REMUNERATION CMMT 07 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGUAS ANDINAS SA Agenda Number: 710900285 -------------------------------------------------------------------------------------------------------------------------- Security: P4171M125 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CL0000000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE EXTERNAL AUDITORS REPORT, TO Mgmt For For RULE ON THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PERIOD JANUARY 1ST THROUGH DECEMBER 31ST 2018 2 TO AGREE THE APPROPRIATION OF PROFITS AND Mgmt For For ALLOCATION OF DIVIDENDS OF THE PERIOD 2018 3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS FOR THE PERIOD 2019 4 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For PERIOD 2019 5 RENOVATION OF THE BOARD OF DIRECTORS Mgmt Against Against 6 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE PERIOD 2019 7 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt For For DIRECTORS DURING 2018 8 DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE PERIOD 2019 9 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For THE COMMITTEE OF DIRECTORS DURING 2018 10 INFORMATION ABOUT OPERATIONS WITH RELATED Mgmt For For PARTIES TITLE XVI LAW 18.046, IF ANY 11 NOMINATION OF THE NEWSPAPER FOR PUBLICATION Mgmt For For OF NOTICES OF SUMMONS TO STOCKHOLDERS MEETINGS AND OTHER MATTERS OF INTEREST FOR STOCKHOLDERS 12 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against THE COMPETENCE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- AHLI UNITED BANK B.S.C. Agenda Number: 710678181 -------------------------------------------------------------------------------------------------------------------------- Security: M0403T105 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BH0005508765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE MINUTES OF THE ORDINARY GENERAL Mgmt For For MEETING HELD ON 29 MAR 2018 2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE BANKS OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 REVIEW THE AUDITORS REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2018 4 CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For DIRECTORS TO APPROPRIATE THE 2018 NET PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY RESERVE, USD 69,753,428. B. CASH DIVIDEND ON ALL ORDINARY SHARES, EXCLUDING TREASURY SHARES AS RECORDED IN THE BANKS SHARE REGISTER ON THE GENERAL ASSEMBLY MEETING DATE, TOTALING UP TO 7,976,767,529 SHARES, AT 20PCT OF THE NOMINAL VALUE OF THE SHARE I.E. US CENTS 5.0 FOR EVERY ORDINARY SHARE, USD 398,838,376. C. PROPOSED DONATIONS, USD 1,000,000. D. TRANSFER TO RETAINED EARNINGS, USD 227,942,473 6 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS FOR A BONUS SHARE ISSUE OF 10PCT I.E. ONE ORDINARY SHARE FOR EVERY TEN ORDINARY SHARES HELD ON THE DATE OF THE GENERAL ASSEMBLY MEETING, TOTAL NUMBER 797,676,752 BONUS SHARES 7 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS OF USD 2,231,406 FOR THE REMUNERATION OF THE DIRECTORS 8 APPROVE THE REPURCHASE BY THE BANK OF ITS Mgmt For For OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS ISSUED SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS STATED IN THE CENTRAL BANK OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW NO.64 OF 2006, THE BANKS ARTICLES OF ASSOCIATION, THE RELEVANT REGULATIONS AND GUIDELINES ISSUED BY THE CENTRAL BANK OF BAHRAIN, AND AUTHORIZE THE BOARD OR ANY ONE APPOINTED BY THE BOARD TO I. TRADE, IN ONE OR MORE TRANSACTIONS, UP TO 10PCT OF THE BANKS ISSUED SHARES AS TREASURY STOCK, AT THE PREVAILING MARKET PRICE, FROM TIME TO TIME, II. TAKE ALL NECESSARY STEPS, OBTAIN ALL REGULATORY AND OTHER APPROVALS, III. MAKE THE NECESSARY DISCLOSURES TO THE MARKET, IV. EXECUTE ALL DOCUMENTS AND V. INCUR ALL REASONABLE COSTS NECESSARY, FOR THE PURPOSES OF IMPLEMENTATION OF THIS RESOLUTION 9 CONSIDER AND NOTE THE BOARD OF DIRECTORS Mgmt For For REPORT REGARDING THE COMPLIANCE WITH THE CORPORATE GOVERNANCE RULES ISSUED BY THE CBB 10 DISCHARGE THE DIRECTORS FROM ALL Mgmt For For LIABILITIES ARISING FROM THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 11 REAPPOINT ERNST AND YOUNG AS THE AUDITORS Mgmt For For FOR THE YEAR 2019 SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF BAHRAIN AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 12 NOTE A CHANGE OF A REPRESENTATIVE OF A Mgmt Against Against SHAREHOLDER ON THE BOARD OF DIRECTORS, SUBJECT TO CBB APPROVAL 13 ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE Mgmt Against Against 207 OF THE COMMERCIAL COMPANIES LAW NO. 21 FOR 2001 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AHLI UNITED BANK B.S.C. Agenda Number: 710676961 -------------------------------------------------------------------------------------------------------------------------- Security: M0403T105 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BH0005508765 -------------------------------------------------------------------------------------------------------------------------- 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 04 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON 29 MAR 2018 2 APPROVE THE RENEWAL OF THE EGM RESOLUTION Mgmt For For OF 29 MAR 2018 TO ISSUE UP TO USD4,000 MILLION IN BONDS, LOANS AND ANY OTHER FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED, TO BASEL III COMPLIANT PERPETUAL NON-CUMULATIVE NON-CONVERTIBLE TIER 1 CAPITAL SECURITIES AND OTHER SECURITIES OF A SIMILAR CAPITAL NATURE, ON A SENIOR OR SUBORDINATED BASIS, IN ONE OR MORE TRANSACTIONS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, THE PRICING, THE CURRENCY, THE MATURITY DATE AND OTHER TERMS, FOR A PERIOD OF TWO YEARS COMMENCING FROM THE DATE OF THIS RESOLUTION 3 APPROVE THE AMENDMENT OF THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE BANK TO REFLECT THE ISSUANCE OF 797,676,752 BONUS SHARES 4 AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For PERSON APPOINTED BY THE BOARD OF DIRECTORS TO ACT ON ITS BEHALF AND REPRESENT AHLI UNITED BANK B.S.C. BEFORE ANY GOVERNMENTAL AUTHORITY, INCLUDING THE MINISTRY OF INDUSTRY, COMMERCE AND TOURISM, THE NOTARY PUBLIC OR ANY OTHER REGULATORY AUTHORITIES AND TAKE ALL THE NECESSARY ACTION AND TO INCUR ALL THE REQUIRED EXPENSES TO EFFECT THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION REFERRED TO IN THE ITEM 3 ABOVE AND TO REGISTER THE ABOVE IN THE COMMERCIAL REGISTRY -------------------------------------------------------------------------------------------------------------------------- AHLI UNITED BANK K.S.C.P. Agenda Number: 710684297 -------------------------------------------------------------------------------------------------------------------------- Security: M8776Y106 Meeting Type: OGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KW0EQ0100051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For FOR FY 2018 4 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2018 5 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS FOR FY 2018 6.A APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For FOR FY 2018 6.B APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For FOR FY 2018 7 APPROVE TRANSFER OF KWD 5,386,794 FROM Mgmt For For PROFITS TO STATUTORY RESERVE FOR FY 2018 8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMITTEE MEMBERS UP TO KWD 226,000 FOR FY 2018 9 AUTHORIZE BANK TO CONDUCT AGREEMENTS WITH Mgmt Against Against RELATED PARTIES RE: FUNDING OPERATIONS FOR FY 2019 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt Against Against SHARIAH COMPLIANT SUKUK OR OTHER FINANCING SECURITIES, AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 14 ELECT SHARIA SUPERVISORY BOARD MEMBERS Mgmt For For (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019 CMMT 13 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 710049556 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029J108 Meeting Type: EGM Meeting Date: 29-Oct-2018 Ticker: ISIN: CNE100000GR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 NOMINATION OF DIRECTOR CANDIDATES Mgmt For For 2 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 106013 DUE TO RECEIPT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 711053013 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029J108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE100000GR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 5 APPOINTMENT OF AUDIT FIRM Mgmt For For 6 2018 SOCIAL RESPONSIBILITY REPORT Mgmt For For 7 2019 REMUNERATION FOR DIRECTORS Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 10 2019 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against LINE TO BANKS AND PROVISION OF GUARANTEE 11 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 12 2019 ANNUAL REMUNERATION FOR SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR ARABIA PJSC Agenda Number: 710659698 -------------------------------------------------------------------------------------------------------------------------- Security: M0367N110 Meeting Type: OGM Meeting Date: 17-Mar-2019 Ticker: ISIN: AEA003001012 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 LISTEN TO AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DEC 2018 2 LISTEN TO AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FISCAL YEAR ENDED ON 31 DEC 2018 3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDED ON 31 DEC 2018 4 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM THE RESPONSIBILITY FOR THE FISCAL YEAR ENDED ON 31 DEC 2018 5 DISCHARGE THE AUDITORS FROM THE Mgmt For For RESPONSIBILITY FOR THE FISCAL YEAR ENDED ON 31 DEC 2018 6 APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING 31 DEC 2019 AND DETERMINE THEIR FEES 7 APPROVE THE APPOINTMENT OF MR. MATAR Mgmt For For ALBLOOSHI AS A NEW BOARD MEMBER INSTEAD OF THE RESIGNING MEMBER MR. ARIF NAQVI -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 709912782 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0903/LTN201809032687.pdf, 1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For AGREEMENT DATED 30 AUGUST 2018 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION CAPITAL HOLDING CO., LTD. AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR OF THE COMPANY DATED 4 SEPTEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 710168293 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811012250.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811012256.PDF 1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE GOVERNMENT CHARTER FLIGHT SERVICE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE SALES AGENCY SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE PROPERTIES LEASING FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE MEDIA SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAMC ON 30 OCTOBER 2018 1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE CONSTRUCTION PROJECT MANAGEMENT FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNACD ON 30 OCTOBER 2018 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 711209204 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0514/LTN20190514914.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201850 DUE TO RECEIPT OF 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 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. CAO JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2018 AS RECOMMENDED BY THE BOARD 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR RESPECTIVELY FOR THE YEAR 2019 AND TO AUTHORISE THE MANAGEMENT TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2019 7 TO GRANT THE AUTHORISATION TO THE BOARD TO Mgmt Against Against ISSUE DEBT FINANCING INSTRUMENTS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ADJUSTMENT OF REMUNERATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY TO RMB200,000 (BEFORE TAX) PER ANNUM PER PERSON WITH RETROSPECTIVE EFFECT FROM 1 JANUARY 2019 (IF THE POLICIES OF STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL PROVIDE OTHERWISE, SUCH POLICIES SHALL BE FOLLOWED) -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 710827758 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY Mgmt For For INTEREST EACH IN THE MERAH AVIATION ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC, AN ENTITY INDIRECTLY CONTROLLED BY CASTLELAKE, L.P -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 711101713 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION AS DESCRIBED IN NOTE B FOR THE PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2020 2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY WHO RETIRE BY ROTATION PURSUANT TO RULE 119 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU BAKAR 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO RULE 119 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR RE-ELECTION: MR. STUART L. DEAN 4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("ACT") 6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") 7 PROPOSED SHARE BUY-BACK AUTHORITY BY Mgmt For For AIRASIA GROUP BERHAD ("THE COMPANY") -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 710293541 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 25-Jan-2019 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For 2018 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2018 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. WARA TONGPRASIN 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP SIMLEE 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. NITINAI SIRISMATTHAKARN 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRISADA CHINAVICHARANA 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE ANUNTASILPA 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For 7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For THAILAND (OAG) AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Agenda Number: 711226286 -------------------------------------------------------------------------------------------------------------------------- Security: G01408106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: KYG014081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S OPERATIONAL AND BUSINESS Mgmt For For REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. 2 THE COMPANY'S EARNINGS DISTRIBUTION FOR Mgmt For For 2018. PROPOSED CASH DIVIDEND: TWD 5.33368 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LEONG KAM SON,SHAREHOLDER NO.A35166XXX 3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RENN JYH CHYANG,SHAREHOLDER NO.R122268XXX 3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN YU YA.,SHAREHOLDER NO.R221550XXX 3.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 4 THE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. 5 THE AMENDMENTS TO THE GUIDELINE FOR LENDING Mgmt For For FUNDS TO OTHERS OF THE COMPANY. 6 THE AMENDMENTS TO THE GUIDELINES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 7 THE AMENDMENTS TO THE GUIDELINE FOR Mgmt For For ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY. 8 RELEASE THE DIRECTORS OF THE FIFTH TERM Mgmt Against Against FROM NON COMPETITION RESTRICTIONS. CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. -------------------------------------------------------------------------------------------------------------------------- AISINO CORP Agenda Number: 710155917 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017G124 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: CNE000001FB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For LINE APPLIED FOR BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY 3.1 ELECTION OF DIRECTOR: SUN ZHE, Mgmt For For NON-INDEPENDENT DIRECTOR 3.2 ELECTION OF DIRECTOR: GU CHAOLING, Mgmt For For NON-INDEPENDENT DIRECTOR 3.3 ELECTION OF DIRECTOR: CHEN RONGXING, Mgmt For For NON-INDEPENDENT DIRECTOR 4.1 ELECTION OF SUPERVISOR: GONG XINGLONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AISINO CORP Agenda Number: 710822140 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017G124 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE000001FB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 5 2018 ANNUAL REPORT Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 10 A FINANCIAL COOPERATION AGREEMENT TO BE Mgmt Against Against SIGNED WITH A COMPANY 11.1 ELECTION OF MA TIANHUI AS A NON-INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AISINO CORP Agenda Number: 711245426 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017G124 Meeting Type: EGM Meeting Date: 11-Jun-2019 Ticker: ISIN: CNE000001FB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MA TIANHUI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHEN RONGXING Mgmt For For 1.3 ELECTION OF DIRECTOR: SUN ZHE Mgmt For For 1.4 ELECTION OF DIRECTOR: GU CHAOLING Mgmt For For 1.5 ELECTION OF DIRECTOR: E SHENGGUO Mgmt For For 1.6 ELECTION OF DIRECTOR: YUAN XIAOGUANG Mgmt For For 2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHU LIMIN Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: SU WENLI Mgmt For For 2.3 ELECTION OF INDEPENDENT DIRECTOR: ZOU Mgmt For For ZHIWEN 3.1 ELECTION OF SUPERVISOR: GONG XINGLONG Mgmt For For 3.2 ELECTION OF SUPERVISOR: GUO YANZHONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AITKEN SPENCE PLC Agenda Number: 711318875 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029C103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: LK0004N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS TOGETHER WITH THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2019 WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 3 TO REAPPOINT DESHAMANYA D.H.S. JAYAWARDENA Mgmt For For WHO IS OVER THE AGE OF 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT APPLY TO DESHAMANYA D.H.S. JAYAWARDENA WHO IS 76 YEARS OF AGE AND THAT HE BE REAPPOINTED A DIRECTOR OF THE COMPANY 4 TO REAPPOINT MR. G.C. WICKREMASIN GHE WHO Mgmt For For IS OVER THE AGE OF 70 YEARS AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT APPLY TO MR G C WICKREMASINGHE WHO IS 85 YEARS OF AGE AND THAT HE BE REAPPOINTED A DIRECTOR OF THE COMPANY 5 TO REAPPOINT MR. R.N. ASIRWATHAM WHO IS Mgmt For For OVER THE AGE OF 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT APPLY TO MR R N ASIRWATHAM WHO IS 76 YEARS OF AGE AND THAT HE BE REAPPOINTED A DIRECTOR OF THE COMPANY 6 TO REAPPOINT MR. J.M.S. BRITO WHO IS OVER Mgmt For For THE AGE OF 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT APPLY TO MR. J.M.S. BRITO WHO IS 72 YEARS OF AGE AND THAT HE BE REAPPOINTED A DIRECTOR OF THE COMPANY 7 TO REAPPOINT MR. N.J. DE S. DEVA ADITYA WHO Mgmt For For IS OVER THE AGE OF 70 YEARS AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT APPLY TO ME N J DE S DEVA ADITYA WHO IS 71 YEARS OF AGE AND THAT HE BE REAPPOINTED A DIRECTOR OF THE COMPANY 8 TO REELECT DR. R.M. FERNANDO WHO RETIRES IN Mgmt For For TERMS OF ARTICLE 83 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 9 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES 10 TO REAPPOINT THE RETIRING AUDIT ORS, Mgmt For For MESSRS. KPMG, CHARTERED ACCOUNTANTS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 11 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S. Agenda Number: 710598129 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE MEETING PRESIDENTIAL Mgmt For For BOARD 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2018 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2018 NET Mgmt For For PROFIT 7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 10 AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27 Mgmt For For OF THE BANK'S ARTICLES OF ASSOCIATION, PROVIDED THAT ALL NECESSARY LEGAL APPROVALS HAVE BEEN OBTAINED 11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 DETERMINING THE LIMITS OF DONATION FOR 2019 Mgmt For For 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2018 AND THE REMUNERATION POLICY OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII A.S. Agenda Number: 710673066 -------------------------------------------------------------------------------------------------------------------------- Security: M0375X100 Meeting Type: OGM Meeting Date: 02-Apr-2019 Ticker: ISIN: TRAAKSAW91E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For PRESIDING BOARD OF THE GENERAL ASSEMBLY 2 READING AND DISCUSSING THE 2018 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS 3 READING THE AUDITORS REPORT FOR THE YEAR Mgmt For For 2018 4 READING, DISCUSSING AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 5 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS INDIVIDUALLY WITH REGARD TO THE COMPANY'S ACTIVITIES IN 2018 6 DETERMINING THE USAGE OF PROFIT, Mgmt For For PERCENTAGES OF PROFIT DISTRIBUTION AND PROFIT SHARING 7 DETERMINING THE NUMBER AND THE DUTY TERMS Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND, ACCORDING TO THE DECIDED NUMBER OF MEMBERS, ELECTING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE INDEPENDENT BOARD OF DIRECTORS 8 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Against Against MEMBERS AND INDEPENDENT DIRECTORS 9 SUBMITTING THE SELECTION OF THE INDEPENDENT Mgmt For For AUDITOR FOR APPROVAL PURSUANT TO THE TURKISH COMMERCIAL CODE, THE COMMUNIQUE ON INDEPENDENT AUDITING STANDARDS IN CAPITAL MARKETS ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND THE DECISION OF THE BOARD OF DIRECTORS ON THE MATTER 10 PURSUANT TO THE CAPITAL MARKETS BOARDS Mgmt Abstain Against COMMUNIQUE ON CORPORATE GOVERNANCE, IN THE EVENT THAT CONTROLLING SHAREHOLDERS, MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE MANAGEMENT AND THEIR FIRST AND SECOND DEGREE RELATIVES BY BLOOD OR BY MARRIAGE HAVE CARRIED OUT SIGNIFICANT TRANSACTIONS THAT MAY RESULT IN CONFLICT OF INTEREST EITHER WITH THE COMPANY OR ITS SUBSIDIARIES, AND/OR HAVE CARRIED OUT COMMERCIAL TRANSACTIONS IN THE SAME LINE OF BUSINESS WITH THE COMPANY OR ITS SUBSIDIARIES EITHER BY THEMSELVES OR ON BEHALF OF OTHERS, OR HAVE BECOME PARTNERS WITHOUT LIMITS OF LIABILITY IN A COMPANY THAT IS ENGAGED IN THE SAME LINE OF BUSINESS, INFORMING THE SHAREHOLDERS WITH REGARD TO SUCH TRANSACTIONS 11 PURSUANT TO ARTICLES 395 AND 396 OF THE Mgmt For For TURKISH COMMERCIAL CODE, GRANTING PERMISSION AND AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 INFORMING SHAREHOLDERS WITH REGARD TO SHARE Mgmt Abstain Against BUYBACKS PURSUANT TO BOARD OF DIRECTORS DECISION TAKEN AND NOTIFIED IN PUBLIC DISCLOSURE PLATFORM AT 9 MAY 2018 ACCORDING TO THE GRANT GIVEN BY CAPITAL MARKETS BOARDS PRESS RELEASES DATED 21 JULY AND 25 JULY 2016 13 PURSUANT TO THE CAPITAL MARKETS LAW, Mgmt Abstain Against INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS AND AID MADE BY THE COMPANY IN 2018 14 PURSUANT TO ARTICLE 12 OF THE COMMUNIQUE ON Mgmt Abstain Against CORPORATE GOVERNANCE, INFORMING THE SHAREHOLDERS ABOUT THE SURETIES, PLEDGES, MORTGAGES AND GUARANTEES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES AND ON THE INCOME AND BENEFITS ACQUIRED BY THE COMPANY IN 2018 15 PRESENTING THE AMENDMENT DRAFT WITH REGARD Mgmt For For TO ARTICLE 7, BOARD OF DIRECTORS , OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN THE FORMAT APPROVED BY THE ENERGY MARKET REGULATORY AUTHORITY, THE CAPITAL MARKETS BOARD AND THE TURKISH REPUBLIC MINISTRY OF CUSTOMS AND TRADE, AND PROVIDED THAT THE NECESSARY PERMISSIONS ARE OBTAINED FROM THE ENERGY MARKET REGULATORY AUTHORITY, THE CAPITAL MARKETS BOARD AND THE TURKISH REPUBLIC MINISTRY OF CUSTOMS AND TRADE, FOR THE APPROVAL OF THE GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- AL AHLI BANK OF KUWAIT K.S.C.P. Agenda Number: 710574624 -------------------------------------------------------------------------------------------------------------------------- Security: M0399Z107 Meeting Type: OGM Meeting Date: 16-Mar-2019 Ticker: ISIN: KW0EQ0100044 -------------------------------------------------------------------------------------------------------------------------- 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For AUDITORS ON THE FINAL FINANCIAL STATEMENTS AS AT 31 DEC 2018 3 HEAR THE REPORT OF MONITORING BY REGULATORS Mgmt For For WHICH CAUSED PENALTIES ON THE BANK FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO APPROVE THE BALANCE SHEET AND PROFIT AND Mgmt For For LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO APPROVE OF DISTRIBUTING CASH DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AT THE RATE OF 14PCT OF THE NOMINAL VALUE OF THE SHARE I.E. KWD 0.014 PER SHARE, THAT IS FOR THE SHAREHOLDERS REGISTERED IN THE BANK RECORDS AS AT THE DATE OF THE END OF RECORD DATE 07 APR 2019 AND THE PAYMENT DATE FOR THE SHAREHOLDERS ON 10 APR 2019 AND THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO AMEND THIS SCHEDULE IN THE EVENT THAT IT CANNOT BE DECLARED AT LEAST BEFORE 8 WORKING DAYS FROM THE RECORD DATE 6 TO HEAR AND APPROVE THE REPORT OF Mgmt For For GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 TO HEAR AND APPROVE OF DEALINGS WITH Mgmt Against Against RELATED PARTIES AS DEFINED IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS 8 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 9 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For THE YEAR ENDED 31 DEC 2018 WITH AMOUNT OF KWD 593,000 10 APPROVE THE BANKS APPROVAL TO GRANT Mgmt Against Against FINANCING AND DEALINGS BETWEEN BOARD MEMBERS AND OTHER RELEVANT PARTIES DURING THE FINANCIAL YEAR 2019 IN ACCORDANCE WITH THE BANKS POLICIES AND REGULATIONS AND WITHIN THE FRAMEWORK OF RELEVANT REGULATORY AND REGULATORY DIRECTIVES 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE BONDS IN KUWAITI DINAR OR ANY OTHER CURRENCY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BONDS PERIOD, NOMINAL VALUE, INTEREST RATE, DEADLINE AND ALL OTHER TERMS AND CONDITIONS AFTER TAKING THE APPROVAL FROM THE PRIVATE ENTITIES 12 TO RENEW THE BOARD OF DIRECTORS Mgmt Against Against AUTHORIZATION TO PURCHASE OR SELL THE BANK SHARES WITHIN LIMITS AND CONDITIONS PERMITTED BY LAW AND MINISTERIAL DECISIONS AND THE CENTRAL BANK OF KUWAIT INSTRUCTIONS ON THIS REGARD, AND THAT AUTHORIZATION TO BE CONTINUES FOR THE PERIOD OF 18 MONTHS FROM THE ISSUANCE DATE 13 TO ELECT NINE MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against AND TWO RESERVE MEMBERS FOR THE NEXT THREE YEARS, 2019-2021 14 TO APPOINT/RE-APPOINT THE BANKS AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- AL AHLI BANK OF KUWAIT K.S.C.P. Agenda Number: 711190140 -------------------------------------------------------------------------------------------------------------------------- Security: M0399Z107 Meeting Type: OGM Meeting Date: 26-May-2019 Ticker: ISIN: KW0EQ0100044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR THE REPORT OF VIOLATIONS AND Mgmt For For PENALTIES IMPOSED BY THE REGULATORS AUTHORITIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 -------------------------------------------------------------------------------------------------------------------------- AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 710825855 -------------------------------------------------------------------------------------------------------------------------- Security: M0541K107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JO4104811016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITE PREVIOUS MINUTES OF LAST AGM Mgmt For For 2 DISCUSS THE AUDITORS REPORT Mgmt For For 3 DISCUSS THE BOD REPORT AND THE FUTURE PLANS Mgmt For For 4 DISCUSS THE BALANCE SHEET Mgmt For For 5 INDEMNIFY THE BOD Mgmt For For 6 ELECT THE AUDITORS FOR THE YEAR 2019 Mgmt For For 7.A APPOINT KINGSWAY AS A MEMBER OF BOD Mgmt For For REPLACING AL EQBAL FOR GENERAL INVESTMENTS: KINGSWAY CAPITAL FUND AS SUCCESSOR FOR THE RESIGNING MEMBER AL-EKBAL JORDANIAN GENERAL TRADING CO. (SECOND MEMBERSHIP), SO THAT MESSRS. KINGSWAY CAPITAL FUND SHALL HAVE TWO SEATS AT THE BOARD OF DIRECTORS 7.B APPOINT KINGSWAY FCF SEGREGATED PORTFOLIO Mgmt For For ONE AS A MEMBER REPLACING AL FARAH FOR ELECTRONIC AND SANITARY EQUIPMENT 7.C APPOINT AL SULTAN FOR SECURITIES SERVICES Mgmt For For INVESTMENT AS A MEMBER REPLACING ARAB GULF FOR INVESTMENT AND TRANSPORTATION 8 DISCUSS OTHER ISSUES Mgmt Against Against CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AL EZZ STEEL REBARS S.A.E Agenda Number: 709960199 -------------------------------------------------------------------------------------------------------------------------- Security: M07095108 Meeting Type: EGM Meeting Date: 24-Oct-2018 Ticker: ISIN: EGS3C251C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE AMENDING AND ISSUING GUARANTEES Mgmt No vote FROM THE COMPANY TO COVER THE LIABILITIES OF ONE OF THE AFFILIATED PARTIES 2 REVIEW EXTENDING THE COMPANY LIFETIME Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AL EZZ STEEL REBARS S.A.E Agenda Number: 711245767 -------------------------------------------------------------------------------------------------------------------------- Security: M07095108 Meeting Type: OGM Meeting Date: 26-Jun-2019 Ticker: ISIN: EGS3C251C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 3 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2018 4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 5 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2018 6 ELECTING THE COMPANY BOARD FOR A NEW PERIOD Mgmt No vote OF 3 YEARS 7 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote ATTENDANCE ALLOWANCES FOR THE NEXT FINANCIAL YEAR 8 APPOINTING THE COMPANY AUDITORS AND Mgmt No vote DETERMINE THEIR FEES FOR FINANCIAL YEAR ENDING 31/12/2019 9 THE NETTING CONTRACTS SIGNED DURING 2018 Mgmt No vote AND AUTHORIZE THE BOARD TO SIGN CONTRACTS FOR 2019 10 THE DONATIONS PAID DURING 2018 AND Mgmt No vote AUTHORIZE THE BOARD TO DONATE DURING 2019 AND ITS LIMITS -------------------------------------------------------------------------------------------------------------------------- AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT, Agenda Number: 711255617 -------------------------------------------------------------------------------------------------------------------------- Security: M0806B107 Meeting Type: OGM Meeting Date: 16-Jun-2019 Ticker: ISIN: SA13J051UJH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 2 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 4 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR MANAGING THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 5 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For AUDITOR AMONG THE NOMINEES PURSUANT TO THE AUDIT COMMITTEE RECOMMENDATION TO EXAMINE AND AUDIT THE CONSOLIDATED PRELIMINARY FINANCIAL STATEMENTS OF THE 2ND, 3RD AND 4TH QUARTERS AND THE ANNUAL FOR THE YEAR 2019 AND THE CONSOLIDATED PRELIMINARY FINANCIAL STATEMENTS OF THE 1ST QUARTER OF THE YEAR 2020 AND SET ITS FEES 6 VOTE ON THE BOARD OF DIRECTORS DECISION TO Mgmt For For APPOINT MR. FAHAD BIN SULAIMAN ALNHAT FOR MEMBERSHIP OF THE BOARD OF DIRECTORS INDEPENDENT WITH EFFECT FROM THE DATE 13-03-2019 ZANY END OF THE CURRENT SESSION OF THE BOARD OF DIRECTORS, REPLACING A MEMBER OF THE BOARD OF DIRECTORS RESIGNED, MR. SAAD BIN ABDULLAH SWORD FOR THE REMAINDER OF THE CURRENT SESSION AND ENDING VALUABLE 21 -06-2019 7 VOTE ON THE BOARD OF DIRECTORS DECISION TO Mgmt For For APPOINT MR. SAAD MOHSEN HAMIDI FOR MEMBERSHIP OF THE BOARD OF DIRECTORS INDEPENDENT WITH EFFECT FROM THE DATE 13-03-2019 ZANY END OF THE CURRENT SESSION OF THE BOARD OF DIRECTORS, REPLACING A MEMBER OF THE BOARD OF DIRECTORS RESIGNED, MR. KARIM BIN HAIDER'S PAST FOR THE REMAINDER OF THE CURRENT SESSION AND ENDED VALUABLE 21. 06-2019 8 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS FOR THE NEXT SESSION, WHICH WILL BEGIN ON 22-6-2019 FOR A PERIOD OF THREE YEARS ENDING ON 21-06-2022 9 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE NEW SESSION BEGINNING FROM 09/08/2019 FOR A PERIOD OF THREE YEARS ENDING ON 08/08/2022 AND ON ITS DUTIES AND WORK RULES AND THE REMUNERATION OF ITS MEMBERS 1 MR. AZIZ MOHAMMED AL-QAHTANI 2 DR. ABDUL AZIZ ABDUL RAHMAN ALFERJAN 3 DR. NASSER BIN HAMAD AL SEIF 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE PAYMENT OF SAR 600,000 Mgmt For For RIYALS AS REWARD FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31/12/2018 AT SAR 200,000 RIYALS PER MEMBER -------------------------------------------------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 710589889 -------------------------------------------------------------------------------------------------------------------------- Security: M0857C103 Meeting Type: OGM Meeting Date: 17-Mar-2019 Ticker: ISIN: QA000A0YDSW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 CHAIRMAN'S MESSAGE Non-Voting 2 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting THE YEAR ENDED 31 DECEMBER 2018 AND DISCUSSING AND APPROVING THE COMPANY'S FUTURE BUSINESS PLANS 3 HEARING AND APPROVING THE EXTERNAL AUDITORS Non-Voting REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting DIRECTORS RECOMMENDATIONS FOR THE DISTRIBUTION OF CASH DIVIDENDS OF QAR 8.5 PER SHARE WHICH IS EQUIVALENT TO 85 PERCENT OF THE NOMINAL SHARE VALUE FOR THE YEAR 2018 6 ADOPTING THE 9TH CORPORATE GOVERNANCE Non-Voting REPORT 7 DISCHARGING THE BOARD MEMBERS FROM Non-Voting LIABILITIES AND DETERMINING THEIR REMUNERATION FOR THE YEAR ENDED 31 DECEMBER2018 8 APPOINTING EXTERNAL AUDITORS FOR THE YEAR Non-Voting 2019 AND DETERMINING THEIR FEE 9 ELECTING BOARD MEMBERS FROM THE PRIVATE Non-Voting SECTOR FIVE MEMBERS FOR A PERIOD OF THREE YEARS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2019. -------------------------------------------------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 710590921 -------------------------------------------------------------------------------------------------------------------------- Security: M0857C103 Meeting Type: EGM Meeting Date: 24-Mar-2019 Ticker: ISIN: QA000A0YDSW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE POSTPONEMENT OF MEETING DATE FROM 17 MAR 2019 TO 24 MAR 2019. 1 CONSIDER AND APPROVE THE SPLIT OF THE PAR Non-Voting VALUE OF THE ORDINARY SHARE TO BE QAR 1.00 INSTEAD OF QAR 10.00, AS PER THE INSTRUCTIONS OF QATAR FINANCIAL MARKET AUTHORITY, AND AMENDMENT OF ARTICLES OF OF ASSOCIATION SUCH AS ARTICLE 5, 6, 7 AND ITEM 3 ARTICLE 26 2 APPROVAL OF QATAR EXCHANGES REQUEST TO Non-Voting CONSIDER INCREASING THE PERCENTAGE OF FOREIGN OWNERSHIP IN THE COMPANY'S CAPITAL TO 49 PERCENT 3 ENDORSING THE AUTHORIZATION OF THE BOD TO Non-Voting EXECUTE THE ABOVE MENTIONED RESOLUTIONS BEFORE OFFICIAL BODIES IN THE STATE -------------------------------------------------------------------------------------------------------------------------- AL RAJHI BANK Agenda Number: 710777713 -------------------------------------------------------------------------------------------------------------------------- Security: M0R60D105 Meeting Type: EGM Meeting Date: 03-Apr-2019 Ticker: ISIN: SA0007879113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE BOARD OF DIRECTORS REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 2 TO VOTE ON THE BANK'S FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 3 TO VOTE ON THE AUDITORS' REPORT FOR THE Mgmt For For FISCAL YEAR ENDING 31ST DECEMBER 2018 4 TO VOTE ON DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITIES FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 5 TO VOTE ON THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTORS DATED 15/07/2018 TO DISTRIBUTE CASH DIVIDEND TO THE SHAREHOLDERS FOR THE FIRST HALF OF THE FISCAL YEAR ENDING 31ST DECEMBER 2018, SAR 2.00 PER SHARE REPRESENTING 20PERCENT OF THE SHARE BOOK VALUE 6 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 WITH TOTAL AMOUNT OF SAR 3656.25 MM, DIVIDEND PER SHARE SAR 2.25 REPRESENTING 22.5 PERCENT OF THE SHARE BOOK VALUE. THE TOTAL CASH DIVIDEND DISTRIBUTED TO THE SHAREHOLDERS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 IS SAR 6906.25 MM, DIVIDEND PER SHARE SAR 4.25 REPRESENTING 42.5 PERCENT OF THE SHARE BOOK VALUE. THE ELIGIBILITY WILL BE FOR SHAREHOLDERS THAT OWN SHARES AT THE END OF TRADING OF THE MEETING DATE AND THEIR DATA APPEARS AT THE END OF THE SECOND TRADING DAY FOLLOWING THE MEETING DATE. DIVIDEND DISTRIBUTION DATE WILL BE ON 11/04/2019 7 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO INCREASE THE BANK'S CAPITAL THROUGH GRANTING BONUS SHARES AS FOLLOWS A. TOTAL AMOUNT OF INCREASE - SAR 8,750 MM B. CAPITAL BEFORE INCREASE - SAR 16,250 MM. CAPITAL AFTER INCREASE SAR 25,000 MM. INCREASE PERCENTAGE 53.8 PERCENT. C. NUMBER OF SHARES BEFORE INCREASE 1,625 MM. NUMBER OF SHARES AFTER INCREASE 2,500 MM. D. THIS RECOMMENDATION AIMS TO ENHANCE THE BANK'S RESOURCES TO ACHIEVE GOOD GROWTH RATES DURING THE FOLLOWING YEARS. E. THE CAPITAL INCREASE WILL BE MADE THROUGH THE CAPITALIZATION OF SAR 8,750 MM FROM RETAINED EARNINGS ACCOUNT BY GRANTING 7 SHARES FOR EACH 13 OWNED SHARES. F. IN CASE OF BONUS SHARES FRACTIONS OCCURRENCE: THE BANK WILL COLLECT ALL FRACTIONS IN ONE PORTFOLIO TO BE SOLD BY MARKET PRICE, THE VALUE WILL BE DISTRIBUTED TO ELIGIBLE SHAREHOLDERS EACH BY THEIR SHARE WITHIN 30 DAYS FROM THE ALLOCATION OF NEW SHARES TO EACH SHAREHOLDER. G THE ELIGIBILITY WILL BE FOR SHAREHOLDERS THAT OWN SHARES AT THE END OF TRADING OF THE MEETING DATE AND REGISTERED IN THE BANK'S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE MEETING DATE 8 TO VOTE ON THE DELEGATION OF THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDEND ON SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE FISCAL YEAR 2019 AND APPROVE MATURITY AND PAYMENT DATE AS PER REGULATORY CONTROLS AND PROCEDURES ISSUED UNDER COMPANIES LAW 9 TO VOTE ON THE APPOINTMENT OF THE BANK'S Mgmt For For EXTERNAL AUDITORS AS PER BACC'S RECOMMENDATION, FROM AMONG NOMINEES, TO REVIEW AND AUDIT THE PRIMARY FINANCIAL STATEMENT FOR THE FIRST, SECOND AND THIRD QUARTER FINANCIAL STATEMENTS AND CLOSING FINANCIAL STATEMENTS FOR 2019, AND TO APPROVE THEIR FEES 10 TO VOTE ON THE PAYMENT OF SAR 5,945,000 AS Mgmt For For REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES FOR THEIR MEMBERSHIP DURING THE PERIOD FROM 1ST JANUARY 2018 TO 31ST DECEMBER 2018 11 TO VOTE ON THE AMENDMENT OF ARTICLE 6 OF Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION RELATED TO CAPITAL INCREASE, IF APPROVAL OF EXTRAORDINARY GENERAL ASSEMBLY FOR ITEM 7 IS ACQUIRED 12 VOTE ON THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For BANK'S ARTICLES OF ASSOCIATION RELATED TO BOARD POWERS 13 VOTE ON THE AMENDMENT OF ARTICLE 25 OF THE Mgmt For For BANK'S ARTICLES OF ASSOCIATION RELATED TO BACC REPORT AS PER COMPANIES LAW 14 VOTE ON THE AMENDMENT OF ARTICLE 31 OF THE Mgmt For For BANK'S ARTICLES OF ASSOCIATION RELATED TO CALLING FOR ASSEMBLIES MEETING AS PER COMPANIES LAW 15 VOTE ON THE AMENDMENT OF ARTICLE 33 OF THE Mgmt For For BANK'S ARTICLES OF ASSOCIATION RELATED TO QUORUM OF ORDINARY GENERAL ASSEMBLY MEETING 16 TO VOTE ON THE AMENDMENT OF ARTICLE 43 OF Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION RELATED TO FINANCIAL DOCUMENTS AS PER COMPANIES LAW 17 TO VOTE ON THE AMENDMENT OF BOARD Mgmt For For NOMINATIONS AND COMPENSATIONS COMMITTEE'S CHARTER 18 TO VOTE ON THE AMENDMENT OF BOARD AUDIT Mgmt For For COMPLIANCE COMMITTEE'S CHARTER 19 TO VOTE ON THE AMENDMENT OF COMPENSATIONS Mgmt For For AND REMUNERATIONS OF MEMBERS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND BACC POLICY 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 33 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 34 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 35 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 36 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- AL SALAM BANK-BAHRAIN (B.S.C.) Agenda Number: 710593218 -------------------------------------------------------------------------------------------------------------------------- Security: M0862T109 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: BH000A0J2481 -------------------------------------------------------------------------------------------------------------------------- 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 28 MAR 2019 (AND A THIRD CALL ON 8 APR 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RATIFY THE MINUTES OF EXTRAORDINARY Mgmt For For GENERAL ASSEMBLY MEETING WHICH WAS HELD ON 25 JUN 2018 2 TO APPROVE THE AMENDMENT OF ARTICLE 5, Mgmt For For COMPANY'S CAPITAL, OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK TO REFLECT THE INCREASE IN THE BANKS SHARE CAPITAL FROM BD 214,093,075/200 TO BD 221,586,332 AND ISSUED SHARES FROM 2,140,930,752 SHARES TO 2,215,863,320 SHARES FOLLOWING THE DISTRIBUTION OF THE BONUS SHARES, SUBJECT TO REGULATORY AUTHORITIES APPROVAL 3 TO AMEND ARTICLE 31, QUORUM OF THE BOARD OF Mgmt For For DIRECTORS MEETING, OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO THE BOARD RESOLUTIONS BY CIRCULATION BY REQUIRING THE APPROVAL OF MAJORITY OF MEMBERS OF THE BOARD INSTEAD OF ALL, SUBJECT TO REGULATORY AUTHORITIES APPROVAL 4 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, MR. KHALEEFA BUTTI BIN OMAIR BIN YOUSEF AND/OR THE BANKS CHIEF EXECUTIVE OFFICER, RAFIK NAYED TO INDIVIDUALLY SIGN THE AMENDMENT TO THE BANKS MEMORANDUM AND ARTICLES OF ASSOCIATION BEFORE THE NOTARY PUBLIC AND ANY RELEVANT DOCUMENTS RELATED TO OFFICIAL AUTHORITIES, AND UNDERTAKE ALL PROCEDURES REQUIRED TO COMPLETE THIS PROCESS -------------------------------------------------------------------------------------------------------------------------- AL SALAM BANK-BAHRAIN (B.S.C.) Agenda Number: 710665867 -------------------------------------------------------------------------------------------------------------------------- Security: M0862T109 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: BH000A0J2481 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL ORDINARY GENERAL ASSEMBLY MEETING HELD ON 22 MAR 2018 2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE BANKS ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018 3 TO RECEIVE THE SHARIA SUPERVISORY BOARDS Mgmt For For REPORT FOR THE YEAR ENDED 31 DEC 2018 4 TO RECEIVE THE EXTERNAL AUDITORS REPORT FOR Mgmt For For THE YEAR ENDED 31 DEC 2018 5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DEC 2018 6 TO RATIFY AND APPROVE THE OPERATIONS AND Mgmt Against Against TRANSACTIONS CARRIED OUT DURING THE YEAR ENDED 31 DEC 2018 WITH ANY RELATED PARTIES OR MAJOR SHAREHOLDERS OF THE BANK AS PRESENTED IN THE NOTES, NO. 31 OF THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS 7.A TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For OF DIRECTORS WITH RESPECT TO THE FOLLOWING DISTRIBUTIONS OF THE NET PROFIT FOR THE YEAR ENDED 31 DEC 2018, AMOUNTING TO BD 18.5 MILLION: TRANSFER OF BD 1.850 MILLION TO STATUTORY RESERVES 7.B TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For OF DIRECTORS WITH RESPECT TO THE FOLLOWING DISTRIBUTIONS OF THE NET PROFIT FOR THE YEAR ENDED 31 DEC 2018, AMOUNTING TO BD 18.5 MILLION: DISTRIBUTION OF 7PCT DIVIDENDS OF THE PAID UP SHARE CAPITAL, EQUATING TO BD 14.987 MILLION FOR THE YEAR ENDED 31 DEC 2018 TO BE EQUALLY DISTRIBUTED IN CASH DIVIDENDS AND BONUS SHARES AS FOLLOWS: I. 3.5PCT CASH DIVIDENDS EQUATING TO BD 7.493 MILLION EXCLUDING TREASURY SHARES AS OF THE DATE OF APPROVAL OF THE DIVIDENDS BY THE ANNUAL ORDINARY GENERAL ASSEMBLY MEETING, AND II. 3.5PCT BONUS SHARES EQUATING TO 74.932 MILLION SHARES, I.E. 1 SHARE FOR EACH 28.6 SHARES HELD, TO THE SHAREHOLDERS REGISTERED IN THE SHARE REGISTER OF THE BANK AS OF DATE OF APPROVAL OF THE DIVIDENDS BY THE ANNUAL ORDINARY GENERAL ASSEMBLY MEETING. ALL CASH DIVIDENDS SHALL BE PAID BY NO LATER THAN TEN DAYS FROM THE DATE OF THE ANNUAL ORDINARY GENERAL ASSEMBLY MEETING 7.C TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For OF DIRECTORS WITH RESPECT TO THE FOLLOWING DISTRIBUTIONS OF THE NET PROFIT FOR THE YEAR ENDED 31 DEC 2018, AMOUNTING TO BD 18.5 MILLION: TRANSFER OF THE REMAINING BALANCE OF BHD 1.662 MILLION TO RESERVES AND RETAINED EARNINGS 8 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For IN THE AGGREGATE AMOUNT OF BD 595 THOUSAND FOR THE YEAR ENDED 31 DEC 2018, SUBJECT TO THE NECESSARY APPROVALS OF THE REGULATORY BODIES 9 TO RECEIVE THE BOARD OF DIRECTORS REPORT ON Mgmt For For THE BANKS COMPLIANCE WITH THE CORPORATE GOVERNANCE REQUIREMENTS 10 TO ABSOLVE THE DIRECTORS OF THE BOARD FROM Mgmt For For LIABILITY FOR THEIR ACTIONS AS DIRECTORS DURING THE YEAR ENDED 31 DEC 2018 11 TO APPROVE THE USE OF TREASURY SHARES FOR Mgmt For For ITS TRANSFER TO THE REMAINING SHAREHOLDERS OF BAHRAIN SAUDI BANK B.S.C.C, MERGED WITH AL SALAM BANK, BAHRAIN B.S.C. AND AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT AN INDEPENDENT ADVISOR TO DETERMINE AN EXCHANGE RATE FOR THIS TRANSACTION SUBJECT TO OBTAINING THE CENTRAL BANK OF BAHRAINS APPROVAL 12 TO APPOINT OR REAPPOINT THE SHARIA Mgmt For For SUPERVISORY BOARD FOR THE YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 13 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION, SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF BAHRAIN 14 TO DISCUSS AND APPROVE ANY OTHER MATTERS Mgmt Against Against THAT MAY ARISE AS PER ARTICLE 207 OF THE COMMERCIAL COMPANIES LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019 (AND A THIRD CALL ON 08 APR 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AL TAYYAR TRAVEL GROUP Agenda Number: 710854692 -------------------------------------------------------------------------------------------------------------------------- Security: M0854B108 Meeting Type: EGM Meeting Date: 14-Apr-2019 Ticker: ISIN: SA132GSGS910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 6 TO VOTE ON THE PROPOSAL TO INCREASE THE Mgmt For For CAPITAL OF THE COMPANY BY 43 PERCENT AND THE INCREASE THROUGH CAPITALIZATION OF SR 903,500,000 WILL BE 707,345,000 RIYALS OF RETAINED EARNINGS AND 196,155,000 RIYALS OF THE STATUTORY RESERVE AND THE CAPITAL OF THE COMPANY WILL INCREASE FROM SR 2,096,500,000 TO SR 3,000,000,000. THE SHARES WILL BE DISTRIBUTED FROM 209,650,000 SHARES TO 300,000,000 SHARES. ACCORDINGLY, 83,860,000 SHARES WILL BE DISTRIBUTED AS BONUS SHARES TO THE SHAREHOLDERS AT A RATE OF 2 SHARES FOR EVERY 5 SHARES. THE ELIGIBLE FOR THE SHAREHOLDERS REGISTERED ON TADAWUL AS OF THE CLOSING OF SECOND TRADING DATE OF THE EXTRAORDINARY MEETING. AND THE DISTRIBUTION DATE WILL BE ANNOUNCED LATER 7 TO VOTE ON THE ALLOTMENT OF 6,490,000 Mgmt Against Against SHARES TO ESTABLISH THE COMPANY'S EMPLOYEE SHARE PLAN THE LONG-TERM INCENTIVE PLAN AND TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE APPROPRIATE ACTION WITH RESPECT TO THE PROGRAM IN THE EVENT OF APPROVAL OF THE INCREASE OF THE COMPANY'S CAPITAL 8 TO VOTE ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION AND THE NAME OF THE COMPANY 9 THE VOTE ON THE AMENDMENT OF ARTICLE 7 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY WHICH IS RELATED TO THE CAPITAL OF THE COMPANY IN THE EVENT OF APPROVAL OF ITEM NO. 6, WHICH INCLUDES CAPITAL INCREASE 10 TO VOTE FOR THE ADDITION OF ARTICLE NO. 10 Mgmt For For OF THE ARTICLES OF ASSOCIATION CONCERNING THE COMPANY'S PURCHASE, SALE 11 TO VOTE ON THE AMENDMENT OF ARTICLE 15 OF Mgmt Against Against THE COMPANY'S ARTICLES OF ASSOCIATION CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS 12 TO VOTE ON THE AMENDMENT OF ARTICLE 17 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE MEETINGS AND DECISIONS OF THE BOARD OF DIRECTORS 13 TO VOTE ON THE AMENDMENT OF ARTICLE 19 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CONCERNING THE AUDIT COMMITTEE 14 TO VOTE ON THE AMENDMENT OF ARTICLE 27 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CONCERNING THE INVITATION OF THE ASSEMBLY 15 TO VOTE ON THE AMENDMENT OF ARTICLE 36 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE BUDGET OF THE COMPANY 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- AL WAHA CAPITAL PJSC, ABU DHABI Agenda Number: 710665398 -------------------------------------------------------------------------------------------------------------------------- Security: M7515R109 Meeting Type: AGM Meeting Date: 24-Mar-2019 Ticker: ISIN: AEA000701010 -------------------------------------------------------------------------------------------------------------------------- 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 31 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE YEAR ENDED 31 DEC 2018 2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS FOR THE YEAR ENDED 31 DEC 2018 3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND ITS PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 7.5PCT WHICH EQUALS AED 137,888,153 AS CASH DIVIDEND FOR THE YEAR ENDED 31 DEC 2018 5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE YEAR ENDED 31 DEC 2018 6 ABSOLVE THE BOARD OF DIRECTORS OF LIABILITY Mgmt For For FOR THEIR ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018 OR REMOVE THEM OR FILE A LEGAL CLAIM AGAINST THEM 7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018 OR REMOVE THEM OR FILE A LEGAL CLAIM AGAINST THEM 8 APPOINT THE COMPANY'S AUDITORS FOR 2019 AND Mgmt For For DETERMINE THEIR REMUNERATION 9 DISCUSS AND APPROVE THE BOARD OF DIRECTORS Mgmt For For PROPOSAL TO GIVE SOCIAL CONTRIBUTIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUCH CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PRIOR FISCAL YEARS 2017 AND 2018 PURSUANT TO FEDERAL LAW NO. 2 OF 2015 CONCERNING COMMERCIAL COMPANIES -------------------------------------------------------------------------------------------------------------------------- AL-MAZAYA HOLDING CO S.A.K.C. Agenda Number: 710785102 -------------------------------------------------------------------------------------------------------------------------- Security: M0857B105 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: KW0EQ0401764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 60 OF BYLAWS RE: ISSUANCE OF Mgmt For For BONDS/DEBENTURES/SUKUK -------------------------------------------------------------------------------------------------------------------------- AL-MAZAYA HOLDING CO S.A.K.C. Agenda Number: 710785114 -------------------------------------------------------------------------------------------------------------------------- Security: M0857B105 Meeting Type: OGM Meeting Date: 08-Apr-2019 Ticker: ISIN: KW0EQ0401764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT COMMITTEE REPORT FOR FY 2018 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES 6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2018 AND FY 2019 7 APPROVE ABSENCE OF DIVIDENDS FOR FY 2018 Mgmt For For 8 APPROVE ABSENCE OF REMUNERATION OF Mgmt For For DIRECTORS FOR FY 2018 9 ALLOW CHAIRMAN OR DIRECTORS TO ENGAGE IN Mgmt For For COMMERCIAL TRANSACTIONS WITH COMPETITORS FOR FY 2019 10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2019 RE: INTERESTS OF BOARD MEMBERS OR EXECUTIVES TO HAVE BENEFICIAL INTERESTS IN SOME TRANSACTIONS 11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 12 AUTHORIZE ISSUANCE OF Mgmt Against Against BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 14 ELECT DIRECTORS (BUNDLED) Mgmt Against Against 15 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE 16 APPROVE DISCONTINUING THE DEDUCTION FROM Mgmt For For PROFITS TO THE VOLUNTARY RESERVE 17 APPROVE SOCIAL RESPONSIBILITY UP TO KWD Mgmt For For 40,000 FOR FY 2019 18 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 22 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AL-MAZAYA HOLDING CO S.A.K.C. Agenda Number: 710924273 -------------------------------------------------------------------------------------------------------------------------- Security: M0857B105 Meeting Type: EGM Meeting Date: 07-May-2019 Ticker: ISIN: KW0EQ0401764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE ON ADDING ARTICLE NO 60 FOR THE Mgmt For For ARTICLE OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197098 DUE TO CHANGE IN MEETING DATE FROM 08 APRIL 2019 TO 16 APRIL 2019 AND WITH CHANGE IN RECORD DATE FROM 05 APRIL 2019 TO 15 APRIL 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 APRIL 2019 TO 06 MAY 2019 AND CHANGE IN MAEETING DATE FROM 16 APRIL 2019 TO 07 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. Agenda Number: 710293630 -------------------------------------------------------------------------------------------------------------------------- Security: M15564103 Meeting Type: OGM Meeting Date: 02-Jan-2019 Ticker: ISIN: KW0EQ0602221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT FOR THE YEAR ENDED 30 SEP 2018 2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For THE YEAR ENDED 30 SEP 2018 3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For SHARIA SUPERVISION PANEL FOR THE YEAR ENDED 30 SEP 2018 4 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 30 SEP 2018 5 TO HEAR AND APPROVE THE GOVERNANCE REPORT Mgmt For For AND AUDIT COMMITTEE REPORT FOR THE FINANCIAL YEAR ENDED 30 SEP 2018 6 TO DISCUSS VIOLATIONS BY THE REGULATORS AND Mgmt For For PENALTIES ON THE COMPANY, IF ANY 7 TO APPROVE THE DEALINGS DONE OR TO BE DONE Mgmt Against Against WITH RELATED PARTIES 8 TO APPROVE DISTRIBUTING CASH DIVIDEND AT Mgmt For For THE RATE OF 10PCT OF THE NOMINAL VALUE OF THE SHARE I.E. KWD 0.010 PER SHARE, TO THE SHAREHOLDERS REGISTERED IN THE BOOKS OF THE COMPANY ON THE RECORD DATE AND AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF SHARES FRACTIONS 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL THE COMPANY SHARES NOT EXCEED 10 PCT OF THE TOTAL SHARES ACCORDING TO LAW NO 7 FOR YEAR 2010 FOR ISSUING OF CAPITAL MARKET AUTHORITY AND ITS REGULATIONS AND AMENDMENTS 10 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For THE YEAR ENDED 30 SEP 2018 BY KWD 180,000 11 TO APPROVE THE ADOPTION OF THE SOCIAL Mgmt For For RESPONSIBILITY IN THE COMPANY BUDGET WITH THE AMOUNT OF KWD 50,000 12 TO DEDUCT LEGAL RESERVE BY 10 PCT AMOUNT OF Mgmt For For KWD 3,546,053 13 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 30 SEP 2018 14 TO ELECT MEMBERS OF BOARD OF DIRECTORS FOR Mgmt Against Against THE NEXT ROTATION 15 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For THE FINANCIAL YEAR ENDING 30 SEP 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 16 TO APPOINT OR REAPPOINT THE SHARIA Mgmt For For SUPERVISION FOR THE FINANCIAL YEAR ENDING 30 SEP 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI A.S. Agenda Number: 710610343 -------------------------------------------------------------------------------------------------------------------------- Security: M0478U102 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TREALBK00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 INAUGURATION; FORMATION OF PRESIDING Mgmt For For COUNCIL 2 AUTHORIZING THE PRESIDING COUNCIL TO SIGN Mgmt For For THE GENERAL ASSEMBLY MINUTES OF MEETING 3 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For THE BOD ABOUT THE FISCAL YEAR 2018 4 READING AND DISCUSSING AUDITOR REPORTS Mgmt For For 5 READING, DISCUSSING AND APPROVING THE Mgmt For For FINANCIAL STATEMENTS 6 ACQUITTING THE MEMBERS OF THE BOD Mgmt For For 7 DISCUSSING THE BOD PROPOSAL ABOUT THE Mgmt For For UTILIZATION AND DISTRIBUTION OF THE ANNUAL PROFIT AND DIVIDENDS (RATIOS OF SHARING) 8 DISCUSSING THE FISCAL RIGHTS AND BENEFITS Mgmt Against Against OF THE BOARD MEMBERS SUCH AS SALARY & WAGES, PER DIEMS, BONUS & PREMIUMS AND ALIKE 9 SUBMITTING TO THE GENERAL ASSEMBLY OF THOSE Mgmt Against Against BOARD MEMBERS WHO HAVE BEEN APPOINTED BY THE BOARD TO THE SEATS VACATED WITHIN THE OPERATION YEAR TO COMPLETE REMAINING PERIOD OF THEIR PREDECESSORS 10 ELECTING THE AUDITOR Mgmt Against Against 11 PERMITTING MEMBERS OF THE BOD WITH RESPECT Mgmt For For TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 12 INFORMING THE SHAREHOLDERS IN LINE WITH THE Mgmt Abstain Against ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE PRINCIPLES, WHICH IS AN ANNEX OF CMB'S COMMUNIQUE ON CORPORATE GOVERNANCE 13 INFORMING GENERAL ASSEMBLY ON OPERATIONS Mgmt Abstain Against CARRIED OUT IN 2018 CONCERNING BUYING BACK OF OUR BANK'S OWN SHARES WITHIN THE BUY-BACK PROGRAM 14 INFORMING GENERAL ASSEMBLY ON DONATIONS Mgmt Abstain Against MADE BY THE BANK IN 2018 15 AUTHORIZING THE BOD IN LINE WITH THE Mgmt For For ARTICLE 6/10 OF THE "REGULATION ON PROCEDURES AND PRINCIPLES ON ACCEPTANCE AND WITHDRAWAL OF DEPOSITS, PARTICIPATION FUNDS AND DEPOSITS, PARTICIPATION FUNDS, THE BAILED GOODS AND RECEIVABLES THAT HAVE BEEN BARRED BY PRESCRIPTION" 16 OBTAINING APPROVAL IN LINE WITH THE ARTICLE Mgmt For For 19/2 OF THE "REGULATION ON THE PROCEDURES AND PRINCIPLES RELATED TO THE CLASSIFICATION OF LOANS AND PROVISIONS" 17 REMARKS AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 710591959 -------------------------------------------------------------------------------------------------------------------------- Security: M0517N101 Meeting Type: AGM Meeting Date: 20-Mar-2019 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 27 MAR 2019. 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 FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 4 APPROVE DIVIDENDS OF AED 0.14 PER SHARE FOR Mgmt For For FY 2018 5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2018 6 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt For For FOR FY 2018 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 9 ELECT DIRECTORS (BUNDLED) Mgmt For For 10 APPROVE SOCIAL CONTRIBUTIONS UP TO 2 Mgmt For For PERCENT OF NET PROFITS OF FY 2017 AND FY 2018 -------------------------------------------------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY Agenda Number: 710581667 -------------------------------------------------------------------------------------------------------------------------- Security: M05236100 Meeting Type: EGM Meeting Date: 18-Mar-2019 Ticker: ISIN: SA000A0HNGZ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOWS A. THE CAPITAL BEFORE INCREASE 500 MILLION RIYALS, CAPITAL AFTER THE INCREASE 600 MILLION RIYALS, THE INCREASE RATE 20 PERCENT. B. NUMBER OF SHARES BEFORE INCREASE 50 MILLION SHARES, THE NUMBER OF SHARES AFTER THE INCREASE 60 MILLION SHARES C. THE COMPANY AIMS TO RAISE THE CAPITAL TO SUIT THE SIZE OF THE COMPANY'S BUSINESS AND ITS FUTURE ASPIRATIONS. D. THE CAPITAL INCREASE METHOD IS TO PAY 1 SHARES FOR EACH 5 SHARES HELD E. THE INCREASE WILL BE THROUGH CAPITALIZATION OF SR 100 MILLION FROM RETAINED EARNINGS ACCOUNT AND STATUTORY RESERVE AS OF THE PERIOD ENDED ON 31/12/2018 AS FOLLOWS F. RETAINED EARNINGS ACCOUNT FOR 29,051,761 RIYALS AT 29.05 PERCENT. G. STATUTORY RESERVE ACCOUNT FOR 70,948,239 RIYALS AT 70.95 PERCENT H. THE ELIGIBILITY OF THE BONUS SHARES SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE WHICH WILL BE ANNOUNCED LATER AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. I. IN CASE OF FRACTIONS THE COMPANY WILL COLLECT IT IN ONE PORTFOLIO THEN SELL IT AT MARKET PRICE WITHIN 30 DAYS FROM FINISHING ALLOCATING THE NEW SHARES TO EACH SHAREHOLDER 2 VOTE ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDING 31/12/2018 3 VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING 31/12/2018 4 VOTE ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDING 31/12/2018 5 VOTE ON SELECTING AN EXTERNAL AUDITOR AMONG Mgmt For For THOSE CANDIDATES RECOMMEND BY THE AUDIT COMMITTEE, IN ORDER TO AUDIT THE ANNUAL AND QUARTER STATEMENTS FOR THE FISCAL YEAR OF 2019, AND DETERMINE ITS FEES 6 VOTE ON THE AMENDMENT OF ARTICLE NO. 3 OF Mgmt For For ARTICLE OF ASSOCIATION - COMPANY PURPOSE. 7 VOTE ON THE AMENDMENT OF ARTICLE NO. 7 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE INCREASE IN CAPITAL 8 VOTE ON THE AMENDMENT OF ARTICLE NO. 26 Mgmt For For CONCERNING THE MEETING OF ASSOCIATIONS FROM THE COMPANY'S ARTICLES OF ASSOCIATION 9 VOTE ON THE AMENDMENT OF ARTICLE NO. 30 Mgmt For For CONCERNING THE INVITATION OF ASSOCIATIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION 10 VOTE ON THE AMENDMENT OF ARTICLE NO. 41 Mgmt For For CONCERNING THE COMMITTEE'S REPORTS 11 VOTE ON THE AMENDMENT OF ARTICLE NO. 45 Mgmt For For RELATING TO FINANCIAL STATEMENTS NO. 2 12 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS' TO DISTRIBUTE CASH DIVIDENDS FOR THE YEAR ENDED 31/12/2018 AT SR 1 PER SHARE, EQUIVALENT TO 10PERCENT OF THE COMPANY'S CAPITAL AND THE NUMBER OF DISTRIBUTION IS 50 MILLION AND THE TOTAL AMOUNT DISTRIBUTED WILL BE 50 MILLION RIYALS THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. AND THE DISTRIBUTION WITHIN 15 DAYS FROM THE DATE OF MATURITY 13 TO VOTE ON THE REMUNERATIONS, TOTALLY SAR Mgmt For For 2,100,000 FOR SAR 300,000 EACH TO BE PAID TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR OF 2018 14 TO VOTE ON THE REMUNERATIONS FOR THE TOTAL Mgmt For For SAR 300,000 FOR SAR 75,000 EACH TO BE PAID TO MEMBERS OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR OF 2018 15 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Agenda Number: 709830118 -------------------------------------------------------------------------------------------------------------------------- Security: M0726T105 Meeting Type: OGM Meeting Date: 08-Sep-2018 Ticker: ISIN: EGS380P1C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 30/06/2018 2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 30/06/2018 3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote FINANCIAL YEAR ENDED 30/06/2018 4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote FINANCIAL YEAR ENDED 30/06/2018 5 DETERMINE THE TRANSPORTATION AND ATTENDANCE Mgmt No vote ALLOWANCES FOR THE CHAIRMAN AND BOARD MEMBERS FOR FINANCIAL YEAR ENDING 30/06/2019 6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 30/06/2018 7 REAPPOINTING THE COMPANY AUDITOR FOR Mgmt No vote FINANCIAL YEAR 30/06/2019 AND DETERMINE HIS FEES 8 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 30/06/2018 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 30/06/2019 ABOVE 1000 EGP EACH 9 AUTHORIZE THE BOARD MEMBERS TO SIGN NETTING Mgmt No vote CONTRACTS WITH THE COMPANY AND ADOPT THE CONTRACTS SIGNED DURING FINANCIAL YEAR ENDED 30/06/2018 10 DISCUSSING EL SHOALA LAND STATUS Mgmt No vote 11 RESTRUCTURING THE BOARD OF DIRECTORS FOR A Mgmt No vote NEW PERIOD OF THREE YEARS -------------------------------------------------------------------------------------------------------------------------- ALFA, S. A. B. DE C. V. Agenda Number: 710545318 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO CANCEL 144,888,980 SHARES, ARISING FROM THE PROGRAM OF ACQUISITION OF OWN SHARES THAT ARE FOUND IN THE COMPANY'S TREASURY, AND TO THE EFFECT TO TAKE THE RESOLUTIONS OF THE CASE II DESIGNATION OF DELEGATES Non-Voting III READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALFA, S. A. B. DE C. V. Agenda Number: 710549417 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2018 II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting ACCOUNT FOR THE 2018 FISCAL YEAR, INCLUDING: (I) THE CONDITION RELATING TO THE DECREE OF A CASH DIVIDEND. AND (II) THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three Mgmt Against Against year term: JOSEPH C. TSAI 1b. Election of Director to serve for a three Mgmt Against Against year term: J. MICHAEL EVANS 1c. Election of Director to serve for a three Mgmt Against Against year term: ERIC XIANDONG JING 1d. Election of Director to serve for a three Mgmt For For year term: BORJE E. EKHOLM 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALICORP S.A.A. Agenda Number: 710670440 -------------------------------------------------------------------------------------------------------------------------- Security: P0161K103 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: PEP214001005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_224161.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPOINT AUDITORS Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMITTEE MEMBERS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 ELECT DIRECTORS Mgmt Against Against 6 APPROVE FINANCING THROUGH THE STOCK Mgmt Against Against EXCHANGE FOR DEBT RESTRUCTURING 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APR 2019. 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 171815 DUE TO IN RECORD DATE FROM 26 MAR 2019 TO 18 MAR 2019 AND 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. -------------------------------------------------------------------------------------------------------------------------- ALINMA BANK Agenda Number: 710675010 -------------------------------------------------------------------------------------------------------------------------- Security: M0R35G100 Meeting Type: OGM Meeting Date: 26-Mar-2019 Ticker: ISIN: SA122050HV19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS FOR THE FISCAL YEAR 2018 AT A RATE OF SAR 1 PER SHARE AND 10 PERCENT OF THE TOTAL CAPITAL 1,489,967,444 RIYALS AFTER DEDUCTING 10,032,556 SHARES REPRESENTING TREASURY SHARES OF THE BANK. THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. AND THE DISTRIBUTION SHALL BE WITHIN 15 DAYS OF THE DUE 6 TO VOTE ON THE DISTRIBUTION OF SR 4,420,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31/12/2018 7 TO VOTE ON ASSIGNING AN AUDITOR FOR THE Mgmt For For COMPANY FROM THE CANDIDATES BY THE AUDIT COMMITTEE, TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS AND DATA FOR THE CURRENT YEAR 2019 FIRST QUARTER, SECOND QUARTER, THIRD QUARTER AND ANNUAL LISTS, AND DETERMINING THEIR FEES 8 TO VOTE ON UPDATING THE LIST OF CANDIDATES Mgmt For For FOR MEMBERSHIP OF THE BOARD OF DIRECTORS 9 TO VOTE ON THE UPDATING OF THE AUDIT Mgmt For For COMMITTEE RULES 10 TO VOTE ON DIVIDENDS DISTRIBUTION POLICY Mgmt For For 11 TO VOTE ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS FOR THE NEXT SESSION FOURTH SESSION WHICH BEGINS FROM 2019/05/21 FOR A PERIOD OF THREE YEARS ENDING 2022/05/20 FROM AMONG THE CANDIDATES FOR MEMBERSHIP OF THE COUNCIL USING THE CUMULATIVE VOTE. IF THE VOTING RESULTS DO NOT ENABLE THE BANK TO APPOINT THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD ACCORDING TO REGULATORY REQUIREMENTS, INDEPENDENT MEMBERS WILL BE REPLACED BY THE NUMBER OF VOTES THEY WILL RECEIVE 12 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE AND DEFINE ITS TASKS AND WORK CONTROLS AND THE REWARDS OF ITS MEMBERS FOR THE NEXT SESSION THE FOURTH SESSION WHICH BEGINS FROM 2019/05/21 AND FOR A PERIOD OF THREE YEARS ENDING IN 2022/05/20 CV, NAMELY A. ENG. MUTLAQ BIN HAMAD AL MURSHED. B. DR. SAAD BIN SALEH AL-RUWAITEH. C. DR. AHMED BIN ABDULLAH AL-MUNEEF 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ALIOR BANK S.A. Agenda Number: 710155486 -------------------------------------------------------------------------------------------------------------------------- Security: X0081M123 Meeting Type: EGM Meeting Date: 26-Nov-2018 Ticker: ISIN: PLALIOR00045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRPERSON OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt Abstain Against GENERAL MEETING HAS BEEN CONVENED APPROPRIATELY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF THE RESOLUTIONS TO CHANGE OF Mgmt For For THE ARTICLES OF ASSOCIATION OF ALIOR BANK S.A 6 ADOPTION OF THE RESOLUTION ON GRANTING Mgmt Against Against CONSENT FOR THE DISPOSAL AND PURCHASE BY THE BANK OF FINANCIAL ASSETS CLASSIFIED AS FIXED ASSETS AND FOR THE ACQUISITION AND DISPOSAL OF SHARES IN CONNECTION WITH THE BANK'S OPERATING ACTIVITIES 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- ALIOR BANK S.A. Agenda Number: 711305272 -------------------------------------------------------------------------------------------------------------------------- Security: X0081M123 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: PLALIOR00045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 254422 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 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 5.A PRESENTATION AND CONSIDERATION: FINANCIAL Mgmt Abstain Against STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR THE YEAR ENDED 31 DECEMBER 2018 5.B PRESENTATION AND CONSIDERATION: THE Mgmt Abstain Against CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOLKA AKCYJNA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 5.C PRESENTATION AND CONSIDERATION: REPORTS OF Mgmt Abstain Against THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ALIOR BANK SA CAPITAL GROUP IN 2018 INCLUDING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK S.A 6 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA AKCYJNA IN 2018 7 PRESENTING TO THE ORDINARY GENERAL MEETING Mgmt Abstain Against A SUMMARY OF ACTIONS PERFORMED BY THE BANK IN THE FINANCIAL YEAR 2018 ON THE BASIS OF CONSENTS REFERRED TO IN RESOLUTION NO. 4/2018 OF THE EXTRAORDINARY GENERAL MEETING OF THE BANK DATED NOVEMBER 26, 2018 ON GRANTING CONSENT FOR THE DISPOSAL AND PURCHASE BY THE BANK OF FINANCIAL ASSETS CLASSIFIED AS FIXED ASSETS AND FOR THE ACQUISITION, ACQUISITION AND DISPOSAL OF SHARES AND SHARES IN CONNECTION WITH THE BANK'S OPERATING ACTIVITIES 8 CONSIDERATION OF THE REPORT OF THE ALIOR Mgmt Abstain Against BANK SA MANAGEMENT BOARD ABOUT REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL AND MARKETING SERVICES, SERVICES IN THE FIELD OF PUBLIC RELATIONS AND SOCIAL COMMUNICATION AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2018 9.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA AKCYJNA IN 2018 9.B ADOPTION OF RESOLUTION ON: CONSIDERATION Mgmt For For AND APPROVAL OF THE FINANCIAL STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR THE YEAR ENDED 31 DECEMBER 2018 9.C ADOPTION OF RESOLUTION ON: CONSIDERATION Mgmt For For AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ALIOR BANK SPOLKA AKCYJNA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 9.D ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ALIOR BANK SA GROUP. IN 2018 INCLUDING THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF ALIOR BANK S.A. 10 ADOPTION OF A RESOLUTION REGARDING Mgmt For For DISTRIBUTION OF PROFIT FOR THE FINANCIAL YEAR 2018 11 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE BANK'S MANAGEMENT BOARD FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE BANK'S SUPERVISORY BOARD FROM LIABILITY IN THE FINANCIAL YEAR 2018 13 ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ALIOR BANK SPOLKA AKCYJNA 14 ADOPTION OF A RESOLUTION AMENDING THE Mgmt For For RESOLUTION NO. 5/2017 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ALIOR BANK SPOLKA AKCYJNA OF 5 DECEMBER 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD OF ALIOR BANK SPOLKA AKCYJNA 15 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For CHANGE OF RESOLUTION NO. 6/2017 OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF ALIOR BANK SPOLKA AKCYJNA OF 5 DECEMBER 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MANAGEMENT BOARD MEMBERS OF ALIOR BANK SPOLKA AKCYJNA 16 CLOSING THE ORDINARY GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Agenda Number: 709629426 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034W102 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: MYL2488OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' FEES AMOUNTING TO RM1,530,165 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM1,100,000 FROM 12 JULY 2018 TO THE NEXT ANNUAL GENERAL MEETING OF THE BANK 3 TO RE-ELECT MR. OU SHIAN WAEI WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE BANK'S CONSTITUTION 4 TO RE-ELECT MR. HO HON CHEONG WHO RETIRES Mgmt Against Against BY ROTATION PURSUANT TO ARTICLE 87 OF THE BANK'S CONSTITUTION 5 TO RE-ELECT MR. THAYAPARAN S. SANGARAPILLAI Mgmt For For WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE BANK'S CONSTITUTION 6 TO RE-ELECT MR. TAN CHIAN KHONG WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 93 OF THE BANK'S CONSTITUTION 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Agenda Number: 709846666 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON 19 SEPTEMBER 2017 4 REPORT OF MANAGEMENT FOR YEAR 2017 Mgmt Abstain Against 5 AMENDMENT OF BY-LAWS TO CHANGE THE DATE OF Mgmt For For ANNUAL MEETING OF STOCKHOLDERS 6 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For PUNONGBAYAN & ARAULLO (P&A) 7 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES AND OFFICERS 8.1 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8.2 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For 8.3 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against 8.4 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 8.5 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 8.6 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. - INDEPENDENT DIRECTOR 8.7 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR, - INDEPENDENT DIRECTOR 9 OTHER MATTERS Mgmt Abstain For 10 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 978645 DUE TO RECEIPT OF NAMES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC Agenda Number: 711239194 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 218977 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 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON 18 SEPTEMBER 2018 4 REPORT OF MANAGEMENT FOR YEAR 2018 Mgmt Abstain Against 5 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For (PUNONGBAYAN AND ARAULLO) 6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against 10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 218977 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALMACENES EXITO SA, COLOMBIA Agenda Number: 710591884 -------------------------------------------------------------------------------------------------------------------------- Security: P3782F107 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: COG31PA00010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 ELECTION OF COMMISSIONERS TO COUNT THE Mgmt For For VOTES AND FOR THE REVIEW, APPROVAL AND SIGNING OF THE MINUTES OF THE GENERAL MEETING 4 READING OF THE ANNUAL REPORT FROM THE Mgmt For For PRESIDENT AND THE BOARD OF DIRECTORS 5 READING OF THE ANNUAL CORPORATE GOVERNANCE Mgmt For For REPORT 6 PRESENTATION OF THE SEPARATE AND Mgmt For For CONSOLIDATED GENERAL PURPOSE FINANCIAL STATEMENTS, WITH A CUTOFF DATE OF DECEMBER 31, 2018 7 READING OF THE OPINION FROM THE AUDITOR ON Mgmt For For THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS 8 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For PRESIDENT AND THE BOARD OF DIRECTORS AND OF THE ANNUAL CORPORATE GOVERNANCE REPORT 9 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE PERIOD FROM 2019 THROUGH 2021 11 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR THE PERIOD FROM 2019 THROUGH 2021 12 PROPOSALS FROM THE MANAGEMENT A. Mgmt For For DISTRIBUTION OF PROFIT. B. DONATIONS. C. AMENDMENT OF THE CORPORATE BYLAWS. D. AMENDMENT OF THE RULES FOR GENERAL MEETINGS OF SHAREHOLDERS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSALS FROM THE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ALMARAI CO LTD Agenda Number: 710776785 -------------------------------------------------------------------------------------------------------------------------- Security: M0855N101 Meeting Type: EGM Meeting Date: 07-Apr-2019 Ticker: ISIN: SA000A0ETHT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For FISCAL YEAR ENDING 31ST DECEMBER 2018 2 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING 31ST DECEMBER, 2018 3 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For YEAR ENDING 31ST DECEMBER 2018 4 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For DIRECTORS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF THE FISCAL YEARS 2019 AND 2020 AND TO REVIEW THE FIRST QUARTER INTERIM FINANCIAL STATEMENTS OF THE FISCAL YEAR 2021. FURTHERMORE, TO DETERMINE THEIR FEES 5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO PAY A DIVIDEND, FOR THE FISCAL YEAR ENDING 31 DECEMBER, 2018, OF SAR 0.85 PER SHARE TOTALING SAR 850 MILLION (THIS PROPOSED CASH DIVIDEND REPRESENTS 8.5 PERCENT OF THE CAPITAL SHARE, BASED ON 1,000 MILLION SHARES), FOR SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 7 APRIL 2019 WHICH WILL BE REGISTERED AT THE SECURITIES DEPOSITORY CENTER COMPANY AT THE MARKET CLOSING OF THE SECOND WORKING DAY AFTER. THE DATE OF THE CASH DIVIDEND PAYMENT WILL BE CONFIRMED AFTER THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL BE WILL BE WITHIN 15 DAYS FROM THE DAY OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 7 APRIL, 2019 6 TO RELEASE BOARD OF DIRECTORS MEMBERS FROM Mgmt For For LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 7 TO VOTE TO PAY THE DIRECTORS' REMUNERATION Mgmt For For AMOUNTING IN TOTAL TO SAR 1,800,000 WHERE SAR 200,000 WILL BE DISTRIBUTED TO EACH DIRECTOR ON A PRO-RATED BASIS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER 2018 8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 33 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS) 34 TO VOTE ON THE PARTICIPATION OF BOARD Mgmt For For MEMBER MR. ABDULRAHMAN BIN ABDULAZIZ AL-MUHANNA IN A COMPETING ACTIVITY AS HE IS A BOARD MEMBER OF THE ARAB COMPANY FOR AGRICULTURAL SERVICES (ARASCO) WHICH ENGAGES IN SIMILAR ACTIVITIES TO THOSE OF ALMARAI WITHIN THE POULTRY SEGMENT 35 TO VOTE ON THE PARTICIPATION OF BOARD Mgmt For For MEMBER ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA IN A COMPETING ACTIVITY AS HE IS A BOARD MEMBER OF HERFY FOOD SERVICES CO. WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE COMPANY WITHIN THE BAKERY SEGMENT 36 TO VOTE ON THE PARTICIPATION OF BOARD Mgmt For For MEMBERS MR. SULIMAN BIN ABDULKADER AL MUHAIDEB, ENG. ANEES BIN AHMED BIN MOHAMMED MOUMINA AND MR. BADER BIN ABDULLAH AL ISSA IN A COMPETING ACTIVITY WITHIN THE POULTRY SEGMENT, AS THEY ARE REPRESENTING SAVOLA GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS, IN ALMARAI'S BOARD OF DIRECTORS. SAVOLA HOLDS 51 PERCENT SHARES OF AL KABEER GROUP WHOSE ONE OF ITS PRODUCTS RANGE IS POULTRY 37 TO VOTE ON THE PURCHASE OF UP TO 10 MILLION Mgmt For For SHARES AND TO ALLOCATE THEM WITHIN THE EMPLOYEE SHARE PARTICIPATION PROGRAM (ESOP). THIS IS TO BE FINANCED BY THE COMPANY'S OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE IN ONE OR SEVERAL TRANCHES OVER A MAXIMUM PERIOD OF TWELVE MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION, AS WELL AS TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE CONDITIONS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO THE DESIGNATED EMPLOYEES 38 TO VOTE ON THE AMENDMENTS TO BE MADE ON Mgmt For For PARAGRAPH (7) OF ARTICLE 3 OF THE COMPANY'S BYLAWS CONCERNING THE OBJECTIVES OF THE COMPANY 39 TO VOTE ON THE AMENDMENTS TO BE MADE ON Mgmt For For PARAGRAPH (6) OF ARTICLE 20 OF THE COMPANY'S BYLAWS CONCERNING THE POWERS OF THE BOARD OF DIRECTORS 40 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For PARAGRAPH (3) OF ARTICLE 22 OF THE COMPANY'S BYLAWS CONCERNING THE POWERS OF CHAIRMAN OF BOARD OF DIRECTORS 41 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For PARAGRAPH (1) OF ARTICLE 26 OF THE COMPANY'S BYLAWS CONCERNING THE CONFLICT OF INTEREST AND COMPETING THE COMPANY, AND ADDING NEW PARAGRAPHS (2), (3) AND (4) TO ARTICLE 26 42 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For PARAGRAPH (2) OF ARTICLE 31 OF THE COMPANY'S BYLAWS CONCERNING THE INVITATION FOR GENERAL ASSEMBLY OF SHAREHOLDERS 43 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For ARTICLE 42 OF THE COMPANY'S BYLAWS WHICH IS RELATED TO THE REPORT OF AUDIT COMMITTEE 44 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For PARAGRAPH (2) OF ARTICLE 47 OF THE COMPANY'S BYLAWS CONCERNING THE FINANCIAL DOCUMENTS 45 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For ARTICLE 52 OF THE COMPANY'S BYLAWS CONCERNING THE LIABILITY ACTION BY ADDING PARAGRAPH 2 -------------------------------------------------------------------------------------------------------------------------- ALMARAI CO LTD Agenda Number: 710796422 -------------------------------------------------------------------------------------------------------------------------- Security: M0855N101 Meeting Type: AGM Meeting Date: 07-Apr-2019 Ticker: ISIN: SA000A0ETHT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For FISCAL YEAR ENDING 31ST DECEMBER 2018. 2 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 3 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For YEAR ENDING 31ST DECEMBER 2018 4 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For DIRECTORS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF THE FISCAL YEARS 2019 AND 2020 AND TO REVIEW THE FIRST QUARTER INTERIM FINANCIAL STATEMENTS OF THE FISCAL YEAR 2021. FURTHERMORE, TO DETERMINE THEIR FEES 5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO PAY A DIVIDEND, FOR THE FISCAL YEAR ENDING 31 DECEMBER, 2018, OF SAR 0.85 PER SHARE TOTALING SAR 850 MILLION (THIS PROPOSED CASH DIVIDEND REPRESENTS 8.5 PERCENTAGE OF THE CAPITAL SHARE, BASED ON 1,000 MILLION SHARES), FOR SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 7 APRIL 2019 WHICH WILL BE REGISTERED AT THE SECURITIES DEPOSITORY CENTER COMPANY AT THE MARKET CLOSING OF THE SECOND WORKING DAY AFTER. THE DATE OF THE CASH DIVIDEND PAYMENT WILL BE CONFIRMED AFTER THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL BE WILL BE WITHIN 15 DAYS FROM THE DAY OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING ON 7 APRIL, 2019 6 TO RELEASE BOARD OF DIRECTORS MEMBERS FROM Mgmt For For LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 7 TO VOTE TO PAY THE DIRECTORS REMUNERATION Mgmt For For AMOUNTING IN TOTAL TO SAR 1,800,000 WHERE SAR 200,000 WILL BE DISTRIBUTED TO EACH DIRECTOR ON A PRO-RATED BASIS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER 2018 8 TO VOTE ON A MANAGERIAL CONTRACT, THAT WAS Mgmt For For DONE IN 2018, WITH A VALUE OF SAR 864 THOUSAND AT THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND AL KABEER FARMS IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A DIRECT INTEREST 9 TO VOTE ON A FEED PURCHASE CONTRACT, THAT Mgmt For For WAS DONE IN 2018, WITH A VALUE OF SAR 63,739 THOUSAND AT THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND AL KABEER FARMS IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A DIRECT INTEREST 10 TO VOTE ON A LEASE AGREEMENT OF TOWDIHIA Mgmt For For DAIRY FARM, THAT WAS DONE IN 2018, WITH A VALUE OF SAR 813 THOUSAND AT THE PREVAILING TERMS AND CONDITIONS BETWEEN ALMARAI COMPANY AND THE HEIRS OF PRINCE MOHAMMED BIN SAUD AL KABEER IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A DIRECT INTEREST 11 TO VOTE ON A CATERING SERVICES CONTRACT, Mgmt For For THAT WAS DONE IN 2018, WITH A VALUE OF SAR 325 THOUSAND AT THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND AL NAFOURA CATERING IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A DIRECT INTEREST 12 TO VOTE ON AN INSURANCE CONTRACT, THAT WAS Mgmt For For DONE IN 2018, WITH A VALUE OF SAR 120,498 THOUSAND AT THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND ARABIAN SHIELD INSURANCE CO., IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A DIRECT INTEREST 13 TO VOTE ON SUKUK DIVIDEND PAYMENT FOR THE Mgmt For For YEAR 2018 TO ARABIAN SHIELD INSURANCE CO. WITH A VALUE OF SAR 101 THOUSAND IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A DIRECT INTEREST. ARABIAN SHIELD INSURANCE CO. HOLDS UNDER THE PREVAILING TERMS AND CONDITIONS A TOTAL AMOUNT OF SAR 3.0 MILLION IN ALMARAI SUKUK BEING TRADED DURING THE PERIOD OF SEVEN YEARS (2012 TO 2019) 14 TO VOTE ON CONFIRMATION OF THE SUKUK Mgmt For For DIVIDEND PAYMENT OF THE YEAR 2018 TO YAMAMA CEMENT COMPANY WITH A VALUE OF SAR365 THOUSAND, IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS, AND PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL KABEERV (NON-EXECUTIVE MEMBER) HAVE A DIRECT INTEREST 15 TO VOTE ON THE TELECOMMUNICATION SERVICES Mgmt For For CONTRACTS, THAT WAS DONE IN 2018, WITH A VALUE OF SAR 1,418 THOUSAND. UNDER THE PREVAILING COMMERCIAL TERMS. BETWEEN ALMARAI COMPANY AND MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN), IN WHICH THE BOARD MEMBER PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL KABEER (NON-EXECUTIVE MEMBER) HAS A DIRECT INTEREST 16 TO VOTE ON THE LEASE CONTRACT WITH A RENT Mgmt For For OF SAR 173 THOUSAND FOR 2018 UNDER THE PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI COMPANY AND MR. ABDULAZIZ BIN IBRAHIM AL MUHANNA. IN WHICH THE BOARD MEMBER ABDULRAHMAN BIN ABDULAZIZ AL MUHANNA (NON-EXECUTIVE MEMBER) HAS AN INDIRECT INTEREST. THE LEASE IS FOR ALMARAIS DEPOT IN SHARJAH, UAE. THE LEASE TERM IS TWENTY YEARS STARTING ON 10 APRIL, 2001 TO 9 APRIL 2021 17 TO VOTE ON A PUBLISHING SERVICES CONTRACT, Mgmt For For THAT WAS DONE IN 2018, WITH A VALUE OF SAR 59 THOUSAND AT THE PREVAILING COMMERCIAL TERMS FOR AL-JAZIRAH PRESS, PRINTING AND PUBLISHING, IN WHICH THE BOARD MEMBER MR. ABDULRAHMAN BIN ABDULAZIZ AL MUHANNA (NON-EXECUTIVE MEMBER) HAS A DIRECT INTEREST 18 TO VOTE ON A FEED PURCHASE CONTRACT, THAT Mgmt For For WAS DONE IN 2018, WITH A VALUE OF SAR 2,327 THOUSAND UNDER THE PREVAILING TERMS AND CONDITIONS BETWEEN ALMARAI COMPANY AND ARAB COMPANY FOR AGRICULTURAL SERVICES (ARASCO), IN WHICH THE BOARD MEMBER MR. ABDULRAHMAN BIN ABDULAZIZ AL MUHANNA (NON-EXECUTIVE MEMBER) HAS A DIRECT INTEREST -------------------------------------------------------------------------------------------------------------------------- ALMARAI CO LTD Agenda Number: 711204874 -------------------------------------------------------------------------------------------------------------------------- Security: M0855N101 Meeting Type: EGM Meeting Date: 19-May-2019 Ticker: ISIN: SA000A0ETHT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT MEMBERS FOR THE BOARD OF DIRECTORS Mgmt Abstain Against OF ALMARAI COMPANY FOR THE NEW PERIOD OF THREE YEARS STARTING ON 7TH AUGUST 2019 AND UNTIL 6TH AUGUST 2022 ATTACHED CANDIDATES CVS 2 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR NEW PERIOD THREE YEARS TERM THAT STARTS ON 7TH AUGUST 2019 AND ENDS 6TH AUGUST 2022, AND ON ITS DUTIES AND INTERNAL REGULATIONS AS WELL AS ON THE REMUNERATION OF ITS MEMBERS. NOTE THAT THE CANDIDATES ARE AS FOLLOWS ATTACHED CANDIDATES CVS A- SULAIMAN N. ALHATLAN B- SULTAN AL - ALSHEIKH C- ABDULRAHMAN AL TURAIGI D- EID F. AL-SHAMRI E- RAIED ALSIF 3 TO VOTE ON THE AMENDMENTS TO BE MADE ON Mgmt For For ARTICLE 3 OF THE COMPANY'S BYLAWS CONCERNING THE OBJECTIVES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK AE Agenda Number: 711302151 -------------------------------------------------------------------------------------------------------------------------- Security: X0085P155 Meeting Type: OGM Meeting Date: 28-Jun-2019 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY CERTIFIED AUDITORS 2. APPROVAL, AS PER ARTICLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018) AND DISCHARGE OF THE STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2018, IN ACCORDANCE WITH ARTICLE 117 OF LAW 4548/2018 3. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018) 4. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt For For LAW 4548/2018, OF THE ADVANCE PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019) 5. ELECTION OF STATUTORY CERTIFIED AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019) AND APPROVAL OF THEIR REMUNERATION 6. ANNOUNCEMENT ON THE ELECTION OF A NEW Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7. GRANTING OF AUTHORITY, IN ACCORDANCE WITH Mgmt For For ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO MANAGERS TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANK CMMT 07 JUN 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 07 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 709887509 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 30-Sep-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE Mgmt For For YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT IN RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 709995988 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 22-Oct-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 983777 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 15 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 2.1.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: ALEKSANDROV NIKOLAI PAVLOVIC 2.1.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: GORDON MARIA VLADIMIROVNA 2.1.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: GRIGORXEVA EVGENIA VASILXEVNA 2.1.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: DMITRIEV KIRILL ALEKSANDROVIC 2.1.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: ELIZAROV ILXA ELIZAROVIC 2.1.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: IVANOV SERGEI SERGEEVIC 2.1.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: KONOV DMITRII VLADIMIROVIC 2.1.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: MAKAROVA GALINA MARATOVNA 2.1.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: MESTNIKOV SERGEI VASILXEVIC 2.110 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: MOISEEV ALEKSEI VLADIMIROVIC 2.111 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: NIKOLAEV AISEN SERGEEVIC 2.112 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: PETUHOV LEONID GENNADXEVIC 2.113 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: SILUANOV ANTON GERMANOVIC 2.114 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: SOLODOV VLADIMIR VIKTOROVIC 2.115 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: FEDOROV OLEG ROMANOVIC 2.116 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: CEKUNKOV ALEKSEI OLEGOVIC -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 711296942 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240747 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTION 9. 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 APPROVE ANNUAL REPORT Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For 4.1 TO APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS OF PREVIOUS YEARS 5.1 TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11 Mgmt For For RUB PER SHARE 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 15 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 8.1.2 TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA Mgmt Against Against EVGENIYA VASILEVNA 8.1.3 TO ELECT THE BOARD OF DIRECTOR: DMITRIEV Mgmt Against Against KIRILL ALEKSANDROVICH 8.1.4 TO ELECT THE BOARD OF DIRECTOR: DONEC Mgmt Against Against ANDREI IVANOVICH 8.1.5 TO ELECT THE BOARD OF DIRECTOR: DONSKOI Mgmt Against Against SERGEI EFIMOVICH 8.1.6 TO ELECT THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against SERGEI SERGEEVICH 8.1.7 TO ELECT THE BOARD OF DIRECTOR: KARHU Mgmt Against Against ANDREI VILEVICH 8.1.8 TO ELECT THE BOARD OF DIRECTOR: KONOV Mgmt For For DMITRII VLADIMIROVICH 8.1.9 TO ELECT THE BOARD OF DIRECTOR: MAKAROVA Mgmt For For GALINA MARATOVNA 8.110 TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV Mgmt Against Against SERGEI VASILEVICH 8.111 TO ELECT THE BOARD OF DIRECTOR: MOISEEV Mgmt Against Against ALEKSEI VLADIMIROVICH 8.112 TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against AISEN SERGEEVICH 8.113 TO ELECT THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against ANTON GERMANOVICH 8.114 TO ELECT THE BOARD OF DIRECTOR: SOLODOV Mgmt Against Against VLADIMIR VIKTOROVICH 8.115 TO ELECT THE BOARD OF DIRECTOR: FEDOROV Mgmt For For OLEG ROMANOVICH CMMT 17 JUN 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 6 CANDIDATES TO BE ELECTED AS AUDIT COMMISSION, THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT COMMISSION AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 9.1 TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH Mgmt For For TO THE AUDIT COMMISSION 9.2 TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO Mgmt No vote THE AUDIT COMMISSION 9.3 TO ELECT IVANOV NIKOLAI PETROVICH TO THE Mgmt Against Against AUDIT COMMISSION 9.4 TO ELECT POZDNYAKOV KONSTANTIN Mgmt For For KONSTANTINOVICH TO THE AUDIT COMMISSION 9.5 TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE Mgmt For For AUDIT COMMISSION 9.6 TO ELECT PSHENICHNIKOV ALEKSANDR Mgmt For For ALEKSEEVICH TO THE AUDIT COMMISSION 10.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For 11.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt For For 12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS 14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS CMMT 17 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 257288, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 710293919 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 17-Dec-2018 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL IN ACCORDANCE WITH ARTICLE 47 OF THE LEY DEL MERCADO DE VALORES, ON THE OPERATION AND OTHER RELATED ACTS, WHICH WILL CONSTITUTE THE ACQUISITION OF SIGLA, S.A. (SOCIEDAD ANONIMA CONSTITUTED UNDER THE LAWS OF THE KINGDOM OF SPAIN) BY PART OF ALSEA, S.A.B. DE C.V. THROUGH ITS SUBSIDIARY FOOD SERVICE PROJECT, S.L., AS DESCRIBED IN THE DECLARATION OF INFORMATION BY CORPORATE RESTRUCTURE THAT WILL BE MADE OF THE KNOWLEDGE OF THE INVESTOR PUBLIC IN TERMS OF ARTICLE 104, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, IN CONCORDANCE WITH ARTICLE 35 FRACTION I OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES AND OTHER PARTICIPANTS OF THE SECURITIES MARKET II GRANTING POWERS Mgmt For For III DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 710861192 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For ANY, OF THE ANNUAL REPORT REFERRED TO IN GENERAL CASE OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018, AND DETERMINATION REGARDING THE APLICATION OF THE RESULTS OBTAINED BY THE COMPANY II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt For For THE EVENT, OF THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS CARRIED OUT BY THE INTERMEDIATE BODIES OF THE COMPANY, DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2018 III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY'S MANAGEMENT V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, REPURCHASED FROM THE RECOVERY FUND FOR OWN SHARES, AS WELL AS ITS REPLACEMENT AND DETERMINATION OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR RECOVERING OWN SHARES VI DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- ALTEO LIMITED Agenda Number: 710294579 -------------------------------------------------------------------------------------------------------------------------- Security: V0195R101 Meeting Type: AGM Meeting Date: 13-Dec-2018 Ticker: ISIN: MU0582N00000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT 2018 OF THE Mgmt For For COMPANY 2 TO RECEIVE THE REPORT OF ERNST & YOUNG, THE Mgmt For For AUDITORS OF THE COMPANY 3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 4 TO ELECT AS DIRECTOR OF THE COMPANY AND TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR. ANDRE BONIEUX, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AND WHO OFFERS HIMSELF FOR ELECTION 5 TO ELECT AS DIRECTOR OF THE COMPANY AND TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR. DIPAK CHUMMUN, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AND WHO OFFERS HIMSELF FOR ELECTION 6 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. ARNAUD LAGESSE 7 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JAN BOULLE 8 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-PIERRE DALAIS 9 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. P. ARNAUD DALAIS 10 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. AMEDEE DARGA 11 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEROME DE CHASTEAUNEUF 12 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN DE FONDAUMIERE 13 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. FABIEN DE MARASSE ENOUF 14 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION & ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. THIERRY LAGESSE 15 TO RE-APPOINT ERNST & YOUNG MAURITIUS AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 16 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS, ERNST & YOUNG MAURITIUS, FOR THE FINANCIAL YEAR ENDED JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- ALTEO LIMITED Agenda Number: 711003866 -------------------------------------------------------------------------------------------------------------------------- Security: V0195R101 Meeting Type: SGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MU0582N00000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A MULTI CURRENCY NOTE PROGRAMME OF UP Mgmt Against Against TO AN AGGREGATE NOMINAL AMOUNT OF MUR 5,000,000,000 (OR ITS EQUIVALENT IN SUCH OTHER CURRENCY OR CURRENCIES (THE PROGRAMME)), THE SALIENT FEATURES OF THE PROGRAMME BEING AS SET OUT IN ANNEX BELOW, BE APPROVED AND RATIFIED 2 THAT, IN RELATION TO THE PROGRAMME THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) BE AUTHORISED ACTING IN THE BEST INTEREST OF THE COMPANY FOR A PERIOD OF TWELVE (12) MONTHS FROM THE DATE OF THIS RESOLUTION, TO ISSUE SUCH NUMBER OF NOTES (NOTES) AT SUCH TIME AND ON SUCH OTHER TERMS AS TO INCLUDING BUT NOT LIMITED TO PRICING AND SECURITY AS THE BOARD FINDS APPROPRIATE BASED ON THE THEN MARKET CONDITIONS 3 THAT THE BOARD BE AUTHORISED TO TAKE ALL Mgmt Against Against ACTIONS AS MAY BE REQUIRED TO GIVE EFFECT TO THE ABOVE RESOLUTIONS AND COMPLETE THE PROGRAMME -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 709803717 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: CLS Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: METHOD OF ISSUE 1.3 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGET ASSETS 1.4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PRICING PRINCIPLES AND TRANSACTION PRICE 1.5 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PAYMENT OF CONSIDERATION 1.6 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: BASIS OF PRICING, PRICING BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED 1.7 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGETS OF THE ISSUANCE AND NUMBER OF SHARES TO BE ISSUED 1.8 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: LOCK-UP PERIOD ARRANGEMENT 1.9 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PROFIT AND LOSS ARRANGEMENT IN THE TRANSITIONAL PERIOD 1.10 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS 1.11 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PLACE OF LISTING 1.12 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: VALIDITY PERIOD OF THE RESOLUTION 2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE "REPORT ON THE ASSETS ACQUISITION BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION OF ALUMINUM CORPORATION OF CHINA LIMITED (DRAFT)" AND ITS SUMMARY 3 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE SIGNING OF THE EQUITY ACQUISITION AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL AGREEMENTS 4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE GRANT OF AUTHORIZATION TO THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSONS AT THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0730/LTN201807301326.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0730/LTN201807301320.pdf -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 709890619 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 17-Sep-2018 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: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0730/LTN201807301318.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0830/LTN201808301361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0830/LTN201808301373.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979717 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE COMPANY'S ELIGIBILITY FOR THE ASSETS ACQUISITION BY ISSUANCE OF SHARES 2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY CONSTITUTING A RELATED-PARTY TRANSACTION 3.1 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 3.2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: METHOD OF ISSUE 3.3 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGET ASSETS 3.4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PRICING PRINCIPLES AND TRANSACTION PRICE 3.5 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PAYMENT OF CONSIDERATION 3.6 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: BASIS OF PRICING, PRICING BENCHMARK DATE AND ISSUE PRICE OF SHARES TO BE ISSUED 3.7 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: TARGETS OF THE ISSUANCE AND NUMBER OF SHARES TO BE ISSUED 3.8 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: LOCK-UP PERIOD ARRANGEMENT 3.9 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PROFIT AND LOSS ARRANGEMENT IN THE TRANSITIONAL PERIOD 3.10 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: ARRANGEMENT RELATING TO THE ACCUMULATED UNDISTRIBUTED PROFITS 3.11 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: PLACE OF LISTING 3.12 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE ASSETS ACQUISITION BY ISSUANCE OF SHARES BY THE COMPANY AND THE RELATED-PARTY TRANSACTION PLAN: VALIDITY PERIOD OF THE RESOLUTION 4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE "REPORT ON THE ASSETS ACQUISITION BY ISSUANCE OF SHARES AND RELATED-PARTY TRANSACTION OF ALUMINUM CORPORATION OF CHINA LIMITED* (DRAFT)" AND ITS SUMMARY 5 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE SIGNING OF THE EQUITY ACQUISITION AGREEMENTS AND THE EQUITY ACQUISITION SUPPLEMENTAL AGREEMENTS 6 TO CONSIDER THE RESOLUTION THAT THE ASSETS Mgmt For For ACQUISITION BY ISSUANCE OF SHARES DOES NOT CONSTITUTE A MATERIAL ASSET RESTRUCTURING AND RESTRUCTURING FOR LISTING 7 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE INDEPENDENCE OF THE VALUER, THE REASONABLENESS OF VALUATION ASSUMPTIONS, THE RELEVANCE BETWEEN VALUATION METHODS AND VALUATION PURPOSE, AND THE FAIRNESS OF PRICING OF THE VALUATION 8 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE CONFIRMATION ON THE FINANCIAL REPORTS AND ASSET VALUATION REPORTS ON THE ASSETS ACQUISITION BY ISSUANCE OF SHARES 9 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE GRANT OF AUTHORIZATION TO THE BOARD OF THE COMPANY AND ITS AUTHORIZED PERSONS AT THE GENERAL MEETING TO DEAL WITH MATTERS RELATING TO THE ASSETS ACQUISITION BY ISSUANCE OF SHARES 10 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For THE PROPOSED PROVISION OF GUARANTEE BY CHINA ALUMINUM INTERNATIONAL TRADING CO., LTD. (AS SPECIFIED) FOR THE APPLICATION FOR QUALIFICATION OF BEING DESIGNATED WAREHOUSE FOR COMMODITY DELIVERY BY CHALCO INNER MONGOLIAN INTERNATIONAL TRADING CO., LTD. (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710226108 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 11-Dec-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1025/LTN201810251004.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1123/LTN20181123380.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1123/LTN20181123422.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RENEWAL OF THE DAILY CONTINUING CONNECTED TRANSACTIONS BY THE COMPANY WITH CHINALCO AND THE PROPOSED CAPS THEREUNDER 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ENTERING INTO OF THE FACTORING COOPERATION AGREEMENT BETWEEN THE COMPANY AND CHINALCO FACTORING AND THE PROPOSED CAP THEREUNDER 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ENTERING INTO OF THE FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINALCO LEASE AND THE PROPOSED CAP THEREUNDER 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEE FOR FINANCING BY THE COMPANY TO SHANXI CHALCO CHINA RESOURCES CO., LTD.(AS SPECIFIED) 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEE BY THE COMPANY TO CHALCO GANSU ALUMINUM ELECTRICITY CO., LTD. (AS SPECIFIED) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6 AND 7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. ZHU RUNZHOU AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YE GUOHUA AS A SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 117066 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710493026 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 20-Feb-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0103/LTN20190103814.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 146674 DUE TO RECEIVED ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against Against PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE COMPANY'S PROPOSED CAPITAL CONTRIBUTION TO CHINALCO INNOVATIVE WITH ITS 100% EQUITY INTERESTS IN CHINA ALUMINUM NANHAI ALLOY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. SHAN SHULAN AS A SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710916303 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 29-Apr-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409753.PDF, 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED CAPITAL CONTRIBUTION TO CHINALCO FACTORING BY EACH OF CHALCO INTERNATIONAL TRADING AND CHALCO LOGISTICS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HE ZHIHUI AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 28 MAR 2019 -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 711301298 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 25-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509615.PDF; 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR FINANCING 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO GUIZHOU HUAREN NEW MATERIAL FOR FINANCING 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY AND CHALCO SHANDONG TO XINGHUA TECHNOLOGY FOR FINANCING 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE YEAR 2019 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DETERMINATION OF REMUNERATIONS STANDARDS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR YEAR 2019-2020 FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF A SUPPLEMENTAL AGREEMENT TO THE GENERAL AGREEMENT ON MUTUAL PROVISION OF PRODUCTION SUPPLIES AND ANCILLARY SERVICES BETWEEN THE COMPANY AND CHINALCO AND REVISION OF THE ANNUAL CAPS FOR THE TRANSACTIONS 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANY: ERNST YOUNG HUA MING (LLP) AS DOMESTIC AUDITORS AND ERNST YOUNG AS INTERNATIONAL AUDITORS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED TRANSFER OF THE ELECTROLYTIC ALUMINUM CAPACITY QUOTA OF 190,000 TONNES BY SHANXI HUASHENG TO HEQING YIXIN ALUMINUM 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF DOMESTIC BONDS BY THE COMPANY 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF OVERSEAS BONDS BY THE COMPANY 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. LU DONGLIANG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. HE ZHIHUI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. JIANG YINGGANG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. ZHU RUNZHOU AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. AO HONG AS A NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 17.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. WANG JUN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 18.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. CHEN LIJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 18.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HU SHIHAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 18.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. LIE-A-CHEONG TAI CHONG, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 19.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YE GUOHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 19.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. SHAN SHULAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245508 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 -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 710809433 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For ARTICLE 5TH OF THE COMPANY'S BYLAWS TO REFLECT THE COMPANY'S CAPITAL STOCK IS BRL 57,798,844,242.20, DIVIDED INTO 15,726,842,297 REGISTERED COMMON SHARES, WITH NO PAR VALUE, ACCORDING TO THE MANAGEMENT PROPOSAL 2 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For ARTICLE 16 OF THE COMPANY'S BYLAWS TO REDUCE THE MAXIMUM NUMBER OF EFFECTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES FROM 15 TO 11, ACCORDING TO THE MANAGEMENT PROPOSAL 3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS DESCRIBED ABOVE, TO APPROVE THE RESTATEMENT OF THE COMPANY'S BYLAWS, AS PROVIDED ON THE MANAGEMENT PROPOSAL 4 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE VOTING INSTRUCTIONS OF THIS BULLETIN BE ALSO CONSIDERED FOR THE PERFORMANCE OF THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 710897185 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 11,024,678,005.26 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1,331,526,295.24 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, BRL 7,545,608,313.44 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 5,442,332,002.26 1 INCLUDING VALUES RELATING TO I. THE REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 75,880,674.41. II. THE IMPACT OF THE ADOPTION OF IFRS 15 IN THE AMOUNT OF BRL 355,382,291.78. III. THE EFFECT OF THE APPLICATION OF IAS 29.CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 3,544,180,000.00. IV. THE TAX INCENTIVE RESERVE IN THE AMOUNT OF BRL 1,331,526,295.24. AND V. EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 30,110,223.05, AS DETAILED ON EXHIBIT A.II OF THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF THE DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2018, IN THE TOTAL AMOUNT OF BRL 7.545.608.313,44, APPROVED BY THE BOARD OF DIRECTORS ON THE OCCASIONS LISTED BELOW, A. BRL 2,515,101,062.88 IN A MEETING HELD ON MAY 15, 2018, BEING BRL 0.16 PER COMMON SHARE, BY WAY OF DIVIDENDS. B. BRL 5,030,507,250.56 IN A MEETING HELD ON DECEMBER 3, 2018, BEING BRL 0.32 PER COMMON SHARE, BY WAY OF INTEREST OVER SHAREHOLDERS EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0.272 PER SHARE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THESE RESOLUTIONS 3 AND 5, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Shr No vote INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. SINGLE SLATE COMPOSED NAMES APPOINTED BY CONTROLLER SHAREHOLDER. JOSE RONALDO VILELA REZENDE. ELIDIE PALMA BIFANO. EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE. ARY WADDINGTON, SUBSTITUTE 4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE ALDO LUIZ MENDES, VINICIUS BALBINO BOUHID 6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT OF UP TO BRL 101,728,287.00, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X. THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR 7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT OF UP TO BRL 2,146,762.00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Agenda Number: 710671240 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- 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 31ST DECEMBER, 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2018 3 TO APPOINT A DIRECTOR IN PLACE OF MR. JAN Mgmt Against Against JENISCH (DIN: 07957196), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against ROLAND KOHLER (DIN: 08069722), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RESOLVE NOT TO FILL THE VACANCY FOR THE Mgmt For For TIME BEING IN THE BOARD, CAUSED BY THE RETIREMENT OF MR. B. L. TAPARIA, (DIN: 00016551) WHO RETIRES BY ROTATION AT THE CONCLUSION OF THIS MEETING, BUT DOES NOT SEEK REAPPOINTMENT 6 RE-APPOINTMENT OF MR. NASSER MUNJEE (DIN: Mgmt Against Against 00010180) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. RAJENDRA CHITALE Mgmt For For (DIN:00015986) AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. SHAILESH HARIBHAKTI Mgmt Against Against (DIN:0007347) AS AN INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF DR. OMKAR GOSWAMI Mgmt Against Against (DIN:00004258) AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF MS. THEN HWEE TAN (DIN: Mgmt Against Against 08354724) AS A DIRECTOR 11 APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA Mgmt Against Against (DIN:00327684) AS A DIRECTOR 12 APPOINTMENT OF MR. RANJIT SHAHANI (DIN: Mgmt Against Against 00103845) AS A DIRECTOR 13 APPOINTMENT OF MS. SHIKHA SHARMA Mgmt For For (DIN:00043265) AS AN INDEPENDENT DIRECTOR 14 APPOINTMENT OF MR. PRAVEEN KUMAR MOLRI Mgmt Against Against (DIN:07810173) AS A DIRECTOR 15 APPOINTMENT OF MR. BIMLENDRA JHA (DIN: Mgmt Against Against 02170280) AS A DIRECTOR 16 APPOINTMENT OF MR. BIMLENDRA JHA (DIN: Mgmt For For 02170280) AS THE MANAGING DIRECTOR & CEO 17 RATIFICATION OF SERVICES AVAILED FROM MR. Mgmt Against Against B.L. TAPARIA, DIRECTOR (DIN : 00016551) AND PAYMENT OF CORPORATE ADVISORY FEE 18 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 710784794 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 09-Apr-2019 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT OR RATIFY DIRECTORS FOR SERIES L Mgmt For For SHAREHOLDERS 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Agenda Number: 709692140 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 10 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE DIRECTORS FOR THE PERIOD FROM 1 JUNE 2018 UNTIL THE NEXT AGM OF THE COMPANY O.4 TO RE-ELECT SOO KIM WAI AS DIRECTOR Mgmt Against Against O.5 TO RE-ELECT SEOW YOO LIN AS DIRECTOR Mgmt For For O.6 TO RE-ELECT FARINA BINTI FARIKHULLAH KHAN Mgmt For For AS DIRECTOR O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION O.8 TO EMPOWER DIRECTORS TO ALLOT AND ISSUE NEW Mgmt For For ORDINARY SHARES FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN O.9 TO EMPOWER DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 TO ALLOT AND ISSUE SHARES O.10 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED GROUP O.11 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMCORP GROUP BERHAD GROUP O.12 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP S.1 TO APPROVE THE ADOPTION OF A NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP. Agenda Number: 710575830 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: EOM YEONG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG JA Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: LEE SANGMOK Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: EOM Mgmt For For YEONG HO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For SEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP Agenda Number: 710575878 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- 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: CHOI JONGHAK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: BAE DONGHYUN Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: KIM SEUNGHWAN Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For JONGHAK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS SE Agenda Number: 710960863 -------------------------------------------------------------------------------------------------------------------------- Security: E0525G105 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: ES0105375002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF RECOGNIZED INCOME AND EXPENSES, STATEMENT OF CASH FLOWS, STATEMENT OF CHANGES IN EQUITY AND NOTES TO THE ANNUAL ACCOUNTS) AND DIRECTORS' REPORT OF THE COMPANY; OF THE CONSOLIDATED STATEMENTS OF THE COMPANY WITH ITS SUBSIDIARIES (INCOME STATEMENT, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF FINANCIAL POSITION, STATEMENT OF CASH FLOWS, STATEMENT OF CHANGES IN EQUITY AND NOTES TO THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS); AND THE CONSOLIDATED DIRECTORS' REPORT, ALL OF THEM CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE INDIVIDUAL RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF THE COMPANY DURING THE FISCAL YEAR CLOSED AS OF DECEMBER 31, 2018 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MAXIMUM ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN THEIR CAPACITY AS SUCH FOR THE YEAR 2019 6 DELEGATION OF POWERS OF ATTORNEY FOR THE Mgmt For For FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING AND TO CARRY OUT THE MANDATORY DEPOSIT OF THE ANNUAL ACCOUNTS 7 CONSULTATIVE VOTE ON THE 2018 ANNUAL Mgmt For For DIRECTORS' REMUNERATION REPORT 8 AMENDMENT OF THE REGULATIONS OF THE BOARD Non-Voting OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2019 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO LTD Agenda Number: 711203505 -------------------------------------------------------------------------------------------------------------------------- Security: Y0124Y109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002489002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For NO DIVIDEND WILL BE DISTRIBUTED. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 7 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 8 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII ANONIM SIRK Agenda Number: 710891676 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For THE BOARD OF THE ASSEMBLY 2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018 3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For AUDIT COMPANY FOR THE FISCAL YEAR 2018 4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMB 5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY REGARDING THEIR ACTIONS IN 2018 6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS ON DISTRIBUTION OF PROFITS 7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINE THE TERMS OF OFFICE AND REMUNERATION 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For FOR THE AUDIT OF THE FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2019 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against MADE BY THE COMPANY IN 2018 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY THE COMPANY BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONS 11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD 12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 PETITIONS AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Agenda Number: 709805305 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0801/LTN201808011558.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0801/LTN201808011482.PDF 1 TO CONSIDER AND APPROVE THE TERMS OF THE Mgmt For For SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Agenda Number: 710131688 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN20181029613.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN20181029593.PDF 1 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt Against Against MATERIALS AND SERVICES AGREEMENT (2019-2021) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED ANNUAL MONETARY CAPS OF TRANSACTIONS FOR THE YEARS OF 2019, 2020 AND 2021 2 TO CONSIDER AND APPROVE THE SUPPLY OF RAW Mgmt Against Against MATERIALS AGREEMENT (2019-2021) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED ANNUAL MONETARY CAPS OF TRANSACTIONS FOR THE YEARS OF 2019, 2020 AND 2021 3 TO CONSIDER AND APPROVE THE TERMS OF THE Mgmt Against Against FINANCIAL SERVICES AGREEMENT (2019-2021), INCLUDING THE PROPOSED ANNUAL MONETARY CAPS OF DEPOSIT SERVICES FOR THE YEARS OF 2019, 2020 AND 2021 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 13 5 TO CONSIDER AND APPROVE THE ISSUE OF THE Mgmt Against Against ASSET-BACKED SECURITIES BY THE COMPANY ON THE SHANGHAI STOCK EXCHANGE -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 711036586 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE1000001V4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN201904111166.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN201904111160.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231793.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223318 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2018 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY AND ITS EXTRACTS 4 TO CONSIDER AND APPROVE THE AUDIT REPORT Mgmt For For FOR THE YEAR OF 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR OF 2018 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR OF 2019 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE PROPOSAL ON GRANT OF GENERAL MANDATE OF ISSUE H SHARES AND OTHER TRANSFERABLE RIGHTS OF THE COMPANY (THE FULL TEXT OF THE PROPOSAL ON GRANT OF GENERAL MANDATE IS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 12 APRIL 2019) 9 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For ASSET-BACKED SECURITIES WITH A SHELF-REGISTERED AMOUNT OF RMB10 BILLION ON THE SHENZHEN STOCK EXCHANGE TO QUALIFIED INVESTORS 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 APPOINTMENT OF Mgmt Against Against MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI ZHEN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA LIANYONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. XIE JUNYONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO 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 APPOINTMENT OF Mgmt For For MR. WU DAJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. FENG CHANGLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 11.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG JIANHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 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 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LU YONGLI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU XIAOHUI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ISSUE OF SHARES DUE TO THE CAPITIALISATION OF CAPITAL RESERVES OF THE COMPANY 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 20, ARTICLE 21, ARTICLE 24 -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 710709289 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.2 TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.4 TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF Mgmt Against Against THE COMPANY O.2.1 TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE Mgmt Against Against COMPANY APPOINTED DURING THE YEAR O.2.2 TO ELECT MR C MILLER AS A DIRECTOR OF THE Mgmt Against Against COMPANY APPOINTED DURING THE YEAR O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR RMW DUNNE O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR NP MAGEZA O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR J VICE O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MS D NAIDOO O.4 RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED SHARES O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION IMPLEMENTATION REPORT S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SECURITIES CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Agenda Number: 710897262 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-ELECTION OF A DIRECTOR: MS MDC RICHTER Mgmt For For 2.O21 ELECTION OF DIRECTOR: MR KPM DUSHNISKY Mgmt For For 2.O22 ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For 2.O23 ELECTION OF DIRECTOR: MR JE TILK Mgmt For For 3.O31 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR R GASANT 3.O32 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR RJ RUSTON 3.O33 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MS MDC RICHTER 3.O34 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR AM FERGUSON 4.O4 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY 5.O5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES 6.O61 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY AND IMPLEMENTATION REPORT: REMUNERATION POLICY 6.O62 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt Against Against OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY AND IMPLEMENTATION REPORT: IMPLEMENTATION REPORT 7.S1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 8.S2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES 9.S3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5 10.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 11.O7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 710942144 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 30-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411376.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411360.PDF 1 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2018 4 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For COMPANY'S 2018 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB1.69 PER SHARE 6 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS 8 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTOR 9 AS SPECIAL RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES: 16, 33, 101, 102, 106 10 AS SPECIAL RESOLUTION, TO APPROVE THE GRANT Mgmt Against Against OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 11.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt Against Against AN EXECUTIVE DIRECTOR 11.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 11.D TO ELECT AND APPOINT MR. LI QUNFENG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 11.E TO ELECT AND APPOINT MR. DING FENG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.A TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12.B TO ELECT AND APPOINT MR. LEUNG TAT KWONG Mgmt For For SIMON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 12.C TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.A TO ELECT AND APPOINT MR. WU XIAOMING AS A Mgmt For For SUPERVISOR 13.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: EGM Meeting Date: 22-Feb-2019 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0204/LTN20190204729.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0204/LTN20190204735.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE Mgmt For For THE ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0308/LTN20190308681.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0308/LTN20190308701.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. MEI MING ZHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 9 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 11 -------------------------------------------------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 710590387 -------------------------------------------------------------------------------------------------------------------------- Security: Y0209X117 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0308010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE MINUTES MADE AT Mgmt For For THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2018 HELD ON 26 APRIL 2018 2 TO ACKNOWLEDGE THE COMPANY'S 2018 OPERATING Mgmt Abstain Against RESULTS 3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AS AT 31 DECEMBER 2018 4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For YEAR 2018 AND ACKNOWLEDGE THE ALLOCATION OF NET PROFIT FOR LEGAL RESERVE 5 TO APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For FOR 2019 AND AUDITOR'S FEES: EY OFFICE LIMITED 6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRING BY ROTATION: PROF. DR. NARIS CHAIYASOOT 6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRING BY ROTATION: MR. PORNWUT SARASIN 6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRING BY ROTATION: MR. PHANPORN DABBARANSI 6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRING BY ROTATION: MS. KITTIYA PONGPUJANEEGUL 7 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For 8 TO APPROVE DIRECTORS'BONUS Mgmt For For 9 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 27 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- APRANGA AB Agenda Number: 710914993 -------------------------------------------------------------------------------------------------------------------------- Security: X7805K101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: LT0000102337 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 CONSOLIDATED ANNUAL REPORT ON THE Mgmt Abstain Against ACTIVITIES OF THE COMPANY IN 2018 2 AUDITORS REPORT ON THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND ANNUAL REPORT 3 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 4 COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE Mgmt For For YEAR 2018 5 ELECTION OF FIRM OF AUDITORS AND Mgmt For For ESTABLISHMENT OF THE TERMS OF REMUNERATION FOR AUDIT SERVICES 6 AMENDMENTS OF COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ARAB BANK PLC Agenda Number: 710799606 -------------------------------------------------------------------------------------------------------------------------- Security: M12702102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JO1302311013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 RECITING THE MINUTES OF THE PREVIOUS 88TH Non-Voting GENERAL ASSEMBLY MEETING 2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Non-Voting THE FISCAL YEAR 2018 AND THE FUTURE BUSINESS PLAN OF THE BANK FOR THE YEAR 2019 3 PRESENTATION OF THE EXTERNAL AUDITOR REPORT Non-Voting FOR THE FISCAL YEAR 2018 4 DISCUSS AND APPROVE THE COMPANY'S FINANCIAL Non-Voting STATEMENT FOR THE FISCAL YEAR 2018 AND APPROVE THE BOD RECOMMENDATION TO DISTRIBUTED CASH DIVIDEND OF 45% TO SHAREHOLDERS 5 PRESENTATION OF A BRIEF ON THE WORK Non-Voting UNDERTAKEN BY THE BOARD COMMITTEES IN ACCORDANCE WITH ARTICLE 6/H OF THE CORPORATE GOVERNANCE REGULATION FOR LISTED SHAREHOLDING COMPANIES FOR THE YEAR 2017 ISSUED BY THE JORDAN SECURITIES COMMISSION 6 DISCHARGE THE BOD FROM THEIR LIABILITIES Non-Voting 7 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Non-Voting AND DECIDE ON THEIR REMUNERATION 8 OTHER MATTERS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Agenda Number: 709689725 -------------------------------------------------------------------------------------------------------------------------- Security: M1359H103 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: EGS32221C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXTENDING THE COMPANY LIFETIME FOR Mgmt No vote ADDITIONAL 25 YEARS CMMT 26 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 22 JUL 2018 TO 15 AUG 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Agenda Number: 709915168 -------------------------------------------------------------------------------------------------------------------------- Security: M1359H103 Meeting Type: OGM Meeting Date: 30-Sep-2018 Ticker: ISIN: EGS32221C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY RESULTS FOR FINANCIAL YEAR ENDED 30/06/2018 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 30/06/2018 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 30/06/2018 4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt No vote MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 30/06/2018 5 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote FOR FINANCIAL YEAR 2018/2019 6 DETERMINE THE BOARD REWARDS AND ALLOWANCES Mgmt No vote FOR FINANCIAL YEAR ENDED 30/06/2018 7 CONSIDER THE PROPOSED PROFIT DISTRIBUTION Mgmt No vote PROJECT 8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt No vote EGP DURING FINANCIAL YEAR ENDING 30/06/2019 9 AUTHORIZE THE BOARD TO SIGN NETTING Mgmt No vote CONTRACTS -------------------------------------------------------------------------------------------------------------------------- ARAB NATIONAL BANK Agenda Number: 710673674 -------------------------------------------------------------------------------------------------------------------------- Security: M1454X102 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SA0007879105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTING ON THE BOARD OF DIRECTORS' Mgmt For For DECISION TO DISTRIBUTED DIVIDENDS TO THE SHAREHOLDERS FOR THE FIRST HALF OF THE YEAR 2018 FOR 0.65 HALALA PER SHARE, THE TOTAL DISTRIBUTED IS SAR 650 MILLION EQUAL TO 6.5PERCENT OF THE NOMINAL VALUE OF THE SHARE 5 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION TO DISTRIBUTE THE BANK'S DIVIDEND FOR THE SECOND HALF OF THE FISCAL YEAR 2018 AT 0.85 HALALAS PER SHARE, THE TOTAL AMOUNT 850 MILLION RIYALS FOR 8.5 PERCENT OF THE NOMINAL VALUE OF THE SHARE. THE ELIGIBILITY OF THE DIVIDEND SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. PAYMENT OF DIVIDENDS WILL COMMENCE EFFECTIVE 08 APRIL 2019 6 THE VOTE ON THE INCREASE OF THE CAPITAL OF Mgmt For For THE BANK FROM SR 10 BILLION TO SR 15 BILLION AND THE NUMBER OF SHARES BEFORE THE INCREASE 1000 MILLION SHARES TO 1500 MILLION SHARES AFTER THE INCREASE 50 PERCENT BY GRANTING ONE SHARE FOR 2 SHARES OWNED BY THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER TADAWUL AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ASSEMBLY. THE PROPOSED INCREASE IN CAPITAL WILL BE COVERED BY TRANSFERRING SR 3000 MILLION FROM THE STATUTORY RESERVE AND SR 2000 OF RETAINED EARNINGS AND. IN CASE THERE WILL BE FRACTIONS THE BANK WILL COLLECT IT IN ONE PORTFOLIO THEN SELL THEM BY THE MARKET PRICE AND THEN THE VALUE WILL BE DISTRIBUTED OVER THE SHAREHOLDERS ENTITLED TO GRANT SHARES EACH BY HIS SHARE, DURING 30 DAYS FROM FINISHING ALLOCATING THE NEW SHARES FOR EACH SHAREHOLDER 7 TO VOTE ON AMENDMENT OF ARTICLE 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION TO THE REMUNERATION OF MEMBERS OF THE COUNCIL 8 TO VOTE ON THE AMENDMENT OF THE REVIEW WORK Mgmt For For RULES 9 TO VOTE ON THE AMENDMENT OF THE WORK LIST Mgmt For For OF THE NOMINATIONS AND REMUNERATION COMMITTEE 10 TO VOTE ON THE AMENDMENT OF ARTICLE 3-49 OF Mgmt For For THE BASIC LAW CONCERNING THE DISTRIBUTION OF PROFITS 11 TO VOTE ON THE AMENDMENT OF ARTICLE 7 OF Mgmt For For THE ARTICLES OF ASSOCIATION RELATING TO CAPITAL IN THE EVENT OF APPROVAL OF THE ITEM OF CAPITAL INCREASE 12 TO VOTE ON THE AMENDMENT OF ARTICLE 54 OF Mgmt For For THE ARTICLES OF ASSOCIATION CONCERNING THE END UP OF THE COMPANY 13 TO VOTE ON THE ADDITION OF AN ITEM IN Mgmt For For ARTICLE 3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PURPOSES OF THE COMPANY 14 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 15 TO VOTE ON REWARD MEMBER OF DIRECTORS FOR Mgmt For For THEIR MEMBERSHIP AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS IN THE TOTAL AMOUNT 5.141.090 RIYALS. FOR THE YEAR ENDED 31/12/2018 16 TO VOTE ON REWARD THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE THAT INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS IN THE TOTAL AMOUNT 735,000 RIYALS FOR THE FISCAL YEAR ENDING 31/12/2018 17 THE VOTING ON THE APPOINTMENT OF THE Mgmt For For AUDITOR'S OF THE BANK FROM AMONG THE CANDIDATES ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, THIRD AND ANNUAL OF THE FISCAL YEAR 2019 AND DETERMINE THEIR FEES 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ARAB POTASH COMPANY PLC Agenda Number: 709746412 -------------------------------------------------------------------------------------------------------------------------- Security: M1461V107 Meeting Type: EGM Meeting Date: 25-Jul-2018 Ticker: ISIN: JO4104311017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 934364 DUE TO RECEIPT UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 AMEND ARTICLE 6 UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 2 AMEND ARTICLE 7/A AND 7/C UNDER THE ARTICLE Mgmt Against Against OF ASSOCIATION 3 AMEND ARTICLE 16 UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 4 AMEND ARTICLE 18/A UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 5 AMEND ARTICLE 20 UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 6 AMEND ARTICLE 21 UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 7 AMEND ARTICLE 28/B UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 8 AMEND ARTICLE 29/D UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 9 AMEND ARTICLE 34/A UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 10 AMEND ARTICLE 36/C UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 11 AMEND ARTICLE 43 UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION 12 AMEND ARTICLE 45 UNDER THE ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ARAB POTASH COMPANY PLC Agenda Number: 710891537 -------------------------------------------------------------------------------------------------------------------------- Security: M1461V107 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: JO4104311017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE PLANS 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 2018 5 TO RATIFY THE BOARD OF DIRECTORS DECISION Mgmt For For OF ELECTING MS MAN JIA INDUSTRIAL DEVELOPMENT LTD. AS OF BOD MEMBER 6 AS OF BOD MEMBER: ELECT THE COMPANY'S Mgmt For For AUDITORS FOR NEXT YEAR AND DECIDE ON THEIR REMUNERATION 7 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For 8 APPROVE THE BOD RECOMMENDATION TO Mgmt For For DISTRIBUTE DIVIDEND 9 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against PROPOSES TO INCLUDE IN THE AGENDA AND ARE WITHIN THE WORK SCOPE OF THE GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ARABTEC HOLDING PJSC, DUBAI Agenda Number: 710900641 -------------------------------------------------------------------------------------------------------------------------- Security: M1491G104 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: AEA001501013 -------------------------------------------------------------------------------------------------------------------------- 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 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANYS ACTIVITIES AND ITS FINANCIAL POSITION IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2018 2 DISCUSS AND APPROVE THE EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt Against Against SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE A CASH DIVIDEND OF 5.0 FILS PER SHARE FOR THE YEAR ENDED 31 DEC 2018 5 REVIEW AND APPROVE THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2018 6 RELEASE THE BOARD OF DIRECTORS FROM Mgmt Against Against LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 RELEASE THE EXTERNAL AUDITORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For COMPANY FOR THE YEAR 2019 AND DETERMINE THEIR FEES. MATTERS REQUIRING SPECIAL RESOLUTIONS, 9 AMEND ARTICLE 34,1 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO READ AS FOLLOWS, QUOTE, AN INVITATION TO SHAREHOLDERS TO ATTEND THE GENERAL ASSEMBLY BY PUBLISHING THE SAME IN TWO 2 DAILY LOCAL NEWSPAPERS ONE OF WHICH IS PUBLISHED IN THE ARABIC LANGUAGE, AND BY REGISTERED LETTERS OR BY SMS AND EMAIL WHERE AVAILABLE, AT LEAST FIFTEEN 15 DAYS PRIOR TO THE DETERMINED DATE FOR CONVENING THE MEETING, AFTER OBTAINING THE SCAS APPROVAL. THE INVITATION SHALL INCLUDE THE AGENDA OF THAT GENERAL ASSEMBLY AND A COPY OF THE INVITATION PAPERS SHALL BE SENT TO THE COMPETENT AUTHORITY, UNQUOTE 10 AMEND ARTICLE 35,2 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO READ AS FOLLOWS, QUOTE, REGISTRATION FOR ATTENDING THE GENERAL ASSEMBLY WILL BE CLOSED AT SUCH TIME THE CHAIRMAN OF THE MEETING ANNOUNCES WHETHER THE MEETING IS QUORATE OR NOT. ANY REGISTRATION OF A SHAREHOLDER OR A PROXY WILL NOT BE ACCEPTABLE THEREAFTER AND THE VOTE AND OPINION OF SUCH SHAREHOLDER ON THE MATTERS DISCUSSED DURING THE MEETING WILL NOT BE TAKEN INTO ACCOUNT, UNQUOTE -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 710750995 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT ON OPERATIONS AND Mgmt For For RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT AND BOARD'S OPINION 1.2 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 2.30 PER SHARE 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt Against Against CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES 5 APPROVE REMUNERATION OF DIRECTORS. ELECT Mgmt Against Against CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Agenda Number: 710553389 -------------------------------------------------------------------------------------------------------------------------- Security: M1490L104 Meeting Type: OGM Meeting Date: 19-Mar-2019 Ticker: ISIN: TRAARCLK91H5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 READING, DISCUSSING AND APPROVING THE 2018 Mgmt For For ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS 3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For REPORT FOR 2018 ACCOUNTING PERIOD 4 READING, DISCUSSING AND APPROVING THE Mgmt For For FINANCIAL STATEMENTS RELATED TO THE 2018 ACCOUNTING PERIOD 5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2018 6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2018 7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2018 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2018 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2018 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 934980550 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration and approval of the Financial Mgmt For For Statements of the Company corresponding to the fiscal year ended December 31, 2018, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2018. 2. Appointment and remuneration of EY Mgmt Against Against (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2019. 3. DIRECTOR Mrs. Annette Franqui Mgmt Withheld Against Mr. C Hernandez-Artigas Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT COMPANY Agenda Number: 710871179 -------------------------------------------------------------------------------------------------------------------------- Security: M1R03C105 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: SA0007879683 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDING 30/9/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 30/9/2018 4 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE CAPITAL BY GRANTING BONUS SHARES ONE 1 SHARE FOR EVERY 3 THREE SHARES OWNED, ACCORDING TO THE FOLLOWING: A - NOMINAL VALUE OF CAPITALIZATION BEFORE THE INCREASE SAR1,333,333,330 AND AFTER THE CAPITALIZATION SAR 1,777,777,770. B - THE NUMBER OF SHARES BEFORE THE INCREASE 133,333,333 SHARES AND THE NUMBER OF SHARES AFTER THE INCREASE 177,777,777 SHARES. OF 33.33 PERCENT C - THE INCREASE WILL BE MADE THROUGH CAPITALIZATION OF SR 200,000,000 FROM THE RESERVE ITEM AND THE AMOUNT OF SR 244,444,440 FROM THE RETAINED EARNINGS ITEM D - IF STOCK FRACTURES RESULT, THEY WILL BE GROUPED INTO ONE PORTFOLIO FOR EACH CAMPAIGN SHARES ARE SOLD AT MARKET PRICE AND THEN DISTRIBUTED TO ELIGIBLE SHAREHOLDERS EACH IN ACCORDANCE WITH ITS SHARE WITHIN A PERIOD NOT EXCEEDING 30 DAYS FROM THE DATE OF DETERMINING THE NEW SHARES TO EACH SHAREHOLDER. E - THE ELIGIBILITY OF THE BONUS SHARES SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE 5 TO VOTE ON THE AMENDMENT OF ARTICLE 7 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO CAPITAL. IF APPROVED BY THE ASSEMBLY ON ITEM NO 4 6 TO VOTE ON THE AMENDMENT OF ARTICLE 3 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE PURPOSES OF THE COMPANY 7 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS ON THE DISTRIBUTION OF INTERIM PROFITS FOR THE FIRST HALF YEAR OF 2018 AND THE EQUIVALENT OF 5 PERCENT OF THE CAPITAL TOTALING 133,333,333 SHARE BY 0.50 HALALA TOTAL AMOUNTED TO SR 66,666,666,5 8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS' TO DISTRIBUTE CASH DIVIDENDS FOR THE SECOND HALF YEAR OF 2018 AND THE EQUIVALENT OF 8 PERCENT OF THE CAPITAL TOTALING 133,333,333 SHARE BY 0.80 HALALA TOTAL AMOUNTED TO SR 106,666,666,4. THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. AND THE DISTRIBUTION WITHIN 15 DAYS FROM THE DATE OF THE ELIGIBILITY 9 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS, SEMI-ANNUALLY OR QUARTERLY, FOR THE FISCAL YEAR 2019, AND DETERMINE THE MATURITY AND DISBURSEMENT DATE AS PER THE RULES AND REGULATIONS OF THE COMPANIES LAW, IN LINE WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION AND INVESTMENT PLANS 10 TO VOTE ON THE DISTRIBUTION OF SR 4,000,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 11 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 12 VOTE ON THE APPOINTMENT OF THE AUDITOR OF Mgmt For For THE COMPANY FROM AMONG THE CANDIDATES ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO AUDIT THE FINANCIAL STATEMENTS OF THE FISCAL YEAR 2019 AND TO REVIEW THE SECOND, THIRD AND FOURTH QUARTER INTERIM FINANCIAL STATEMENTS OF THE FISCAL YEAR 2019. AND FIRST QUARTER OF 2020 FURTHERMORE, TO DETERMINE THEIR FEES 13 TO VOTE FOR THE ELECTION OF MEMBERS FROM Mgmt Abstain Against AMONG THE CANDIDATES APPROVED FOR MEMBERSHIP FOR BOARD OF DIRECTORS FOR THE NEXT SESSION THAT STARTS ON 25/06/2019 FOR A PERIOD OF THREE YEARS AND ENDS ON 24/06/2022 14 TO VOTE ON THE COMPOSITION OF THE AUDIT Mgmt For For COMMITTEE, ITS FUNCTIONS, ITS WORK RULES AND THE REMUNERATION OF ITS MEMBERS FOR BOARD OF DIRECTORS FOR THE NEXT SESSION THAT STARTS ON 25/06/2019 FOR A PERIOD OF THREE YEARS AND ENDS ON 24/06/2022. FOR 1. DR. ALI BIN ABDULAZIZ ALKHUTHAIRI 2. MR. IBRAHIM BIN FAHAD ALASSAF 3. DR. TAHI BIN HADEEF ALBAQEMI -------------------------------------------------------------------------------------------------------------------------- AS MERKO EHITUS Agenda Number: 710937523 -------------------------------------------------------------------------------------------------------------------------- Security: X5315B108 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: EE3100098328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 711243799 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEH'S 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE 3 DISCUSSIONS OF DOMESTIC CASH INCREASE BY Mgmt For For ISSUING COMMON SHARES 4 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 6 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For MAKING ENDORSEMENTS AND GUARANTEES 7 DISCUSSION OF REVISION OF ASEH'S ARTICLES Mgmt For For OF INCORPORATION 8 DISCUSSIONS OF REVISION OF ASEH'S RULES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Agenda Number: 711243028 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND :TWD 2.8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION. 4 AMENDMENT TO THE WORKING PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE PROCEDURE FOR MAKING Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For FUND TO OTHERS. -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Agenda Number: 710478149 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: OTH Meeting Date: 25-Feb-2019 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- 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. MANISH CHOKSI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY, TO CONTINUE TO HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION, FROM 1ST APRIL, 2019 3 RE-APPOINTMENT OF DR. S. SIVARAM AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 30TH SEPTEMBER, 2021 4 RE-APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 31ST MARCH, 2022 5 RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 30TH SEPTEMBER, 2023 6 RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 7 APPOINTMENT OF MR. SURESH NARAYANAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 8 APPOINTMENT OF MRS. PALLAVI SHROFF AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Agenda Number: 711252635 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt Against Against ABHAY VAKIL (DIN: 00009151) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For MALAV DANI (DIN: 01184336) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. JIGISH CHOKSI (DIN: Mgmt For For 08093304) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 710154434 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 06-Dec-2018 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For ETHICS COMMITTEE REPORT O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: LINDA DE BEER Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: DAVID REDFERN Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: SINDI ZILWA Mgmt For For O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For ROY ANDERSEN O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For LINDA DE BEER O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BABALWA NGONYAMA O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For SINDI ZILWA O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For DIRECTORS O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.8 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS NB.1 REMUNERATION POLICY Mgmt For For NB.2 REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.11A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD: CHAIRMAN S.11B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD: BOARD MEMBER S.12A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT & RISK COMMITTEE: CHAIRMAN S.12B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT & RISK COMMITTEE: COMMITTEE MEMBER S.13A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S.13B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S.14A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S.14B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSECO POLAND S.A. Agenda Number: 710857131 -------------------------------------------------------------------------------------------------------------------------- Security: X02540130 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: PLSOFTB00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For CHAIRPERSON 2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For ABILITY TO ADOPT RESOLUTIONS 3 APPROVAL OF THE AGENDA Mgmt For For 4 EVALUATION OF REPORT ON COMPANY ACTIVITY Mgmt Abstain Against AND REPORT ON CAPITAL GROUP ACTIVITY IN 2018 5 EVALUATION OF COMPANY AND CAPITAL GROUP Mgmt Abstain Against FINANCIAL REPORTS FOR 2018 6 PRESENTATION OF THE REPORT OF LEGAL AUDITOR Mgmt Abstain Against FOR THE EVALUATION OF THE COMPANY AND CAPITAL GROUP FINANCIAL REPORTS FOR 2018 7 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt Abstain Against FOR 2018 8 ADOPTION OF RESOLUTIONS ON APPROVAL OF Mgmt For For REPORT ON COMPANY ACTIVITY AND REPORT ON CAPITAL GROUP ACTIVITY IN 2018 AND APPROVAL OF COMPANY AND CAPITAL GROUP FINANCIAL REPORTS FOR 2018 9 ADOPTION OF RESOLUTION ON PROFIT Mgmt For For DISTRIBUTION FOR 2018 10 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD FOR 2018 11 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR 2018 12 ADOPTION OF RESOLUTION ON PURCHASE OF THE Mgmt Against Against REAL ESTATE 13 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LTD Agenda Number: 710335604 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2018 O.2.1 TO RE-ELECT MR DJ FOUCHE AS DIRECTOR Mgmt For For O.2.2 TO RE-ELECT DR MT LATEGAN AS DIRECTOR Mgmt Against Against O.3.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For AUDIT AND RISK MANAGEMENT COMMITTEE O.3.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt Against Against AUDIT AND RISK MANAGEMENT COMMITTEE O.3.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For THE AUDIT AND RISK MANAGEMENT COMMITTEE O.4 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS FOR THE 2019 FINANCIAL YEAR O.5 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS O.6 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For IMPLEMENTATION REPORT O.8 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For SECRETARY TO SIGN DOCUMENTATION NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 9.S.1 TO APPROVE THE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS 10.S2 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES 11.S3 TO AUTHORISE THE COMPANY, BY WAY OF GENERAL Mgmt For For AUTHORITY, TO ACQUIRE ORDINARY SHARES IN THE COMPANY CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE NUMBERING OF RESOLUTIONS S.1 TO 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. -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 711209076 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO RULE 126 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM GHEE KEONG 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO RULE 126 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: SIMON CATHCART 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 115 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 115 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZITA BINTI MOKTY 5 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For AND BENEFITS FOR THE PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 9 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For CAPACITY ON THE MEASAT-3D SATELLITE BY MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND THE PROPOSED EARLY TERMINATION OF THE AGREEMENT FOR THE UTILISATION OF TRANSPONDER CAPACITY ON THE MEASAT-3B SATELLITE 10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES 11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MAXIS BERHAD AND/OR ITS AFFILIATES 12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES 14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES 15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: GS HOME SHOPPING INC. AND/OR ITS AFFILIATES 16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC SDN BHD AND/OR ITS AFFILIATES 17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: GRUP MAJALAH KARANGKRAF SDN BHD AND/OR ITS AFFILIATES 18 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: ULTIMATE PRINT SDN BHD AND/OR ITS AFFILIATES 19 PROPOSED DIVIDEND REINVESTMENT PLAN AND THE Mgmt For For PROPOSED ISSUANCE OF SHARES -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Agenda Number: 711218330 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For SHIH,SHAREHOLDER NO.00000071 5.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt Against Against HSU,SHAREHOLDER NO.00000004 5.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt Against Against TSANG,SHAREHOLDER NO.00025370 5.4 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt Against Against SHEN,SHAREHOLDER NO.00000080 5.5 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt Against Against CHEN,SHAREHOLDER NO.00000135 5.6 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For HSU,SHAREHOLDER NO.00000116 5.7 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For HU,SHAREHOLDER NO.00255368 5.8 THE ELECTION OF THE DIRECTOR.:JOE Mgmt Against Against HSIEH,SHAREHOLDER NO.A123222XXX 5.9 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt Against Against HSU,SHAREHOLDER NO.00067474 5.10 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt Against Against YANG,SHAREHOLDER NO.A102241XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.00000088 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 711286345 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: OGM Meeting Date: 26-Jun-2019 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ANNUAL CORPORATE AND GROUP FINANCIAL STATEMENTS OF EYDAP SA, ACCORDING TO THE I.F.R.S. FOR THE FISCAL YEAR 1.1.2018 - 31.12.2018, THE BOARD OF DIRECTORS' (BOD) REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY 2. APPROVAL UNDER ARTICLE 108 OF LAW 4548/2018 Mgmt For For OF THE OVERALL MANAGEMENT OF EYDAP SA AND EXEMPTION OF THE BOD MEMBERS AND THE CHARTERED AUDITOR FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS DURING THE YEAR 1.1.2018 - 31.12.2018 3. ELECTION UP TO NINE (9) MEMBERS OF THE BOD, Mgmt Abstain Against BY THE MAJORITY SHAREHOLDER 4. APPOINTMENT OF TWO (2) MEMBERS OF THE BOD Mgmt Against Against OF EYDAP SA, AS INDEPENDENT ACCORDING TO ARTICLE 3 OF LAW 3016/2002 5. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against OF EYDAP SA, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 6. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For CONCERNING PROFITS OF THE FISCAL YEAR 2018 TO THE SHAREHOLDERS, AS WELL AS THE DETERMINATION OF SHAREHOLDERS ENTITLED TO RECEIVE THE DIVIDEND AND OF THE DISTRIBUTION DATE 7. APPROVAL OF THE REMUNERATIONS PAID FOR THE Mgmt For For CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE OFFICER REGARDING 2018, ACCOUNTABLE FOR THE PERIOD STARTING FROM 1.7.2018 UNTIL 30.6.2019 AND APPROVAL IN ADVANCE OF THE RELEVANT REMUNERATIONS FOR THE PERIOD STARTING FROM 1.7.2019 TO 30.06.2020 8. APPROVAL OF THE REMUNERATIONS PAID AND Mgmt For For COMPENSATIONS FOR THE BOD MEMBERS, THE SECRETARY OF THE BOD AND THE MEMBERS OF THE AUDIT COMMITTEE, ACCOUNTABLE FOR THE PERIOD STARTING FROM 1.7.2018 UNTIL 30.6.2019 AND APPROVAL IN ADVANCE OF THE RELEVANT REMUNERATIONS AND COMPENSATIONS FOR THE PERIOD STARTING FROM 1.7.2019 TO 30.06.2020 9. SELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt For For REMUNERATION FOR FISCAL YEAR 2019, REGARDING THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, OF REPORT OF THE INTERIM CONDENSED FINANCIAL STATEMENTS AND FOR GRANTING THE TAX CERTIFICATE 10. ANNOUNCEMENTS Mgmt Against Against CMMT 05 JUNE 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 JULY 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 05 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIC GRUPA D.D. Agenda Number: 711211475 -------------------------------------------------------------------------------------------------------------------------- Security: X0259W101 Meeting Type: OGM Meeting Date: 27-Jun-2019 Ticker: ISIN: HRATGRRA0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against ESTABLISHING THE PRESENT AND REPRESENTED SHAREHOLDERS 2 ANNUAL FINANCIAL STATEMENTS AND Mgmt Abstain Against CONSOLIDATED FINANCIAL STATEMENTS OF ATLANTIC GRUPA FOR 2018 3 USE OF RETAINED EARNINGS REALIZED IN THE Mgmt For For PREVIOUS BUSINESS YEARS AND USE OF EARNINGS REALIZED IN 2018: PROPOSED DIVIDEND PER SHARE AMOUNTS HRK 32,00. RD IS 04 JULY 2019. PD IS 18 JULY 2019 4 NOTE OF RELEASE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR FY 2018 5 NOTE OF RELEASE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR FY 2018 6 ELECTION OF THE MEMBER OF THE COMPANY Mgmt Against Against SUPERVISORY BOARD 7 GRANTING AN AUTHORIZATION FOR ACQUISITION Mgmt For For OF TREASURY SHARES 8 EXCLUSION OF PRE-EMPTION RIGHTS UPON Mgmt For For DISPOSAL OF TREASURY SHARES 9 APPOINTMENT OF AN INDEPENDENT AUDITOR OF Mgmt For For THE COMPANY FOR THE YEAR 2019 CMMT 20 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 JUNE 2019 TO 20 JUNE 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLANTSKA PLOVIDBA D.D. Agenda Number: 709745193 -------------------------------------------------------------------------------------------------------------------------- Security: X0259D103 Meeting Type: AGM Meeting Date: 14-Aug-2018 Ticker: ISIN: HRATPLRA0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against ATTENDANCE LIST 2 ELECTION OF TWO VOTE COUNTERS Mgmt For For 3 MANAGEMENT BOARD REPORT FOR FY 2017 Mgmt For For 4 SUPERVISORY BOARD REPORT FOR FY 2017 Mgmt For For 5 AUDITOR'S REPORT FOR FY 2017 Mgmt For For 6 ANNUAL FINANCIAL STATEMENTS FOR FY 2017 Mgmt For For 7 DECISION ON ALLOCATION OF FY 2017 PROFIT Mgmt For For 8 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For MEMBERS 9 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For MEMBERS 10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For AUDITOR FOR FY 2018 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against 12 MANAGEMENT BOARD REPORT ON ACQUISITION OF Mgmt For For THE COMPANY'S OWN SHARES 13 APPROVAL TO MANAGEMENT BOARD TO ACQUIRE Mgmt For For COMPANY'S OWN SHARES 14 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt For For MEMBERS 15 MANAGEMENT BOARD REPORT ON RECENT Non-Voting DEVELOPMENTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 970070 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATTIJARIWAFA BANK S.A. Agenda Number: 710114745 -------------------------------------------------------------------------------------------------------------------------- Security: V0378K121 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: MA0000011926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE EGM APPROVES THE CAPITAL INCREASE Mgmt No vote RESERVED FOR EMPLOYEES 2 THE EGM CANCELS THE SHAREHOLDERS' Mgmt No vote PREFERENTIAL RIGHTS TO SUBSCRIBE FOR THE BENEFIT OF EMPLOYEES, AND RESERVE THE SUBSCRIPTION FOR NEW SHARES TO THE EMPLOYEES 3 THE EGM GIVES FULL POWERS TO THE BOARDS OF Mgmt No vote DIRECTORS FOR THE CARRYING OUT OF THE SAID CAPITAL INCREASE 4 THE EGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ATTIJARIWAFA BANK SA Agenda Number: 711120523 -------------------------------------------------------------------------------------------------------------------------- Security: V0378K147 Meeting Type: OGM Meeting Date: 27-May-2019 Ticker: ISIN: MA0000011926 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 4,603,982,564.32 2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 3 THE OGM APPROVES THE ALLOCATION OF THE 2017 Mgmt No vote NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD 4,603,982,564.32 2017 RETAINED EARNINGS MAD 388,816.59 NET BENEFIT TO BE DISTRIBUTED MAD 4,604,371,380.91 STATUTORY DIVIDEND 6 PER CENT MAD 125,915,807.40 REQUIRED AMOUNT TO BRING THE DIVIDEND AMOUNT PER SHARE TO MAD 13 MAD 2,602,260,019.60 I.E. A TOTAL AMOUNT TO BE DISTRIBUTED MAD 2,728,175,827.00 RETAINED EARNINGS MAD 1,876,195,553.91 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 13 PER SHARE. PAY DATE STARTING 1 JULY 2019 4 THE OGM GRANTS FULL DISCHARGE TO THE BOARD Mgmt No vote OF DIRECTORS MEMBERS AND THE AUDITORS FOR THEIR 2018 MANDATE 5 THE OGM APPROVES THE BOARD OF DIRECTORS Mgmt No vote ATTENDANCE FEES OF MAD 4,000,000 6 THE OGM DECIDES TO APPOINT AS A DIRECTOR, Mgmt No vote MR LIONEL ZINSOU, FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF 2024 7 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Agenda Number: 711203808 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:SHUANG-LANG Mgmt For For ,SHAREHOLDER NO.00000086,PAUL AS REPRESENTATIVE 1.2 THE ELECTION OF THE DIRECTOR:KUEN-YAO Mgmt For For ,SHAREHOLDER NO.00000003,K.Y. AS REPRESENTATIVE 1.3 THE ELECTION OF THE DIRECTOR:AUO FOUNDATION Mgmt For For ,SHAREHOLDER NO.01296297,KUO-HSIN (MICHAEL AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For FOUNDATION ,SHAREHOLDER NO.00843652,PETER CHEN AS REPRESENTATIVE 1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MEI-YUEH HO,SHAREHOLDER NO.Q200495XXX 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIN-BING ,SHAREHOLDER NO.00000055,PHILIP AS REPRESENTATIVE 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER NO.B100487XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YEN-HSUEH SU,SHAREHOLDER NO.S221401XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JANG-LIN ,SHAREHOLDER NO.S100242XXX,JOHN AS REPRESENTATIVE 2 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD0.5 PER SHARE 4 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT 5 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION 6 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, HANDLING PROCEDURES FOR CONDUCTING DERIVATIVE TRANSACTIONS, HANDLING PROCEDURES FOR CAPITAL LENDING, HANDLING PROCEDURES FOR PROVIDING ENDORSEMENTS AND GUARANTEES FOR THIRD PARTIES 7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Agenda Number: 710553682 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: OTH Meeting Date: 19-Mar-2019 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- 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. M.SITARAMA MURTY Mgmt For For (DIN: 01694236) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR HIS SECOND TERM OF TWO CONSECUTIVE YEARS FROM APRIL 1, 2019 TO MARCH 31, 2021 AS WELL AS TO CONTINUE TO HOLD THE POSITION OF NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY BEYOND 75 YEARS OF AGE 2 AUTHORIZATION FOR INCREASE IN THE LIMITS Mgmt Against Against FOR LOANS, GUARANTEES, INVESTMENTS IN SECURITIES, ETC. UNDER SECTION 186 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- AVI LTD Agenda Number: 709995762 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 JUNE 2018 O.2 APPOINTMENT OF ERNST YOUNG INC. AS THE Mgmt For For EXTERNAL AUDITORS OF THE COMPANY O.3 RE-ELECTION OF MR A NUHN AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR A THEBYANE AS A DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MRS. NP DONGWANA AS A MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE BOARD S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.18 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For S.19 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For NB.20 TO ENDORSE THE REMUNERATION POLICY Mgmt For For (NON-BINDING ADVISORY VOTE) NB.21 TO ENDORSE THE IMPLEMENTATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION S.11, S.9 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. CMMT 05 OCT 2018: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Agenda Number: 709682543 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723E109 Meeting Type: EGM Meeting Date: 10-Jul-2018 Ticker: ISIN: CNE000000RF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MENG JUN AS A DIRECTOR Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS CMMT 26 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Agenda Number: 710212527 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723E109 Meeting Type: EGM Meeting Date: 06-Dec-2018 Ticker: ISIN: CNE000000RF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF AUDIT FIRM Mgmt For For 2 CAPITAL INCREASE AND SHARE EXPANSION BY A Mgmt For For CONTROLLED SUBSIDIARY 3 2019 ESTIMATED AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BHD Agenda Number: 711078471 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI GHAZZALI SHEIKH ABDUL KHALID 2 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI JAMALUDIN IBRAHIM 3 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATO' MOHD IZZADDIN IDRIS 4 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: DR LISA LIM POH LIN 5 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: KHOO GAIK BEE 6 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For COMPANY: A) DIRECTORS' FEES WITH EFFECT FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: (AS SPECIFIED). B) BENEFITS PAYABLE TO NEC AND NEDS FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR: TAN SRI GHAZZALI SHEIKH ABDUL KHALID 10 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR: DAVID LAU NAI PEK 11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) 13 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT AND ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 710339830 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 17-Jan-2019 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 APPOINTMENT OF SHRI GIRISH PARANJPE (DIN Mgmt For For 02172725) AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF 4 YEARS W.E.F. 2ND NOVEMBER 2018 2 APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN: Mgmt For For 00531120) AS A DIRECTOR OF THE BANK 3 APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN: Mgmt For For 00531120) AS THE MANAGING DIRECTOR & CEO OF THE BANK, FOR A PERIOD OF 3 YEARS, W.E.F. 1ST JANUARY 2019 ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI 4 REAPPOINTMENT OF PROF. SAMIR K. BARUA (DIN: Mgmt For For 00211077) AS AN INDEPENDENT DIRECTOR OF THE BANK, WITH EFFECT FROM 1ST APRIL 2019 5 REAPPOINTMENT OF SHRI SOM MITTAL (DIN: Mgmt For For 00074842) AS AN INDEPENDENT DIRECTOR OF THE BANK, WITH EFFECT FROM 1ST APRIL 2019 6 REAPPOINTMENT OF SHRI ROHIT BHAGAT (DIN: Mgmt For For 02968574) AS AN INDEPENDENT DIRECTOR OF THE BANK, WITH EFFECT FROM 1ST APRIL 2019 7 ISSUANCE OF EMPLOYEE STOCK OPTIONS, Mgmt For For CONVERTIBLE INTO EQUITY SHARES OF RS. 2/- EACH OF THE BANK, FULLY PAID, TO THE ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF THE BANK 8 ISSUANCE OF EMPLOYEE STOCK OPTIONS, Mgmt For For CONVERTIBLE INTO EQUITY SHARES OF RS. 2/- EACH OF THE BANK, FULLY PAID, TO THE ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AYALA CORP Agenda Number: 710789504 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137986 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 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 AMENDMENT TO THE SECOND ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION TO EXPRESSLY INCLUDE IN THE PRIMARY PURPOSE THE POWER TO ACT AS GUARANTOR OR SURETY FOR THE LOANS AND OBLIGATIONS OF ITS AFFILIATES OR ASSOCIATES 7.A ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL DE AYALA 7.B ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE AYALA 7.C ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): DELFIN L. LAZARO 7.D ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA 7.E ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): RAMON R. DEL ROSARIO, JR. - INDEPENDENT DIRECTOR 7.F ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): XAVIER P. LOINAZ - INDEPENDENT DIRECTOR 7.G ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): ANTONIO JOSE U. PERIQUET - INDEPENDENT DIRECTOR 8 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO 9 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 10 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC Agenda Number: 710805485 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 12 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO. 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 129282 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AYGAZ, ISTANBUL Agenda Number: 710583293 -------------------------------------------------------------------------------------------------------------------------- Security: M1548S101 Meeting Type: OGM Meeting Date: 20-Mar-2019 Ticker: ISIN: TRAAYGAZ91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 READING, DISCUSSING AND APPROVING THE 2018 Mgmt For For ANNUAL REPORT PREPARED BY THE BOARD OF DIRECTORS 3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For SUMMARY FOR 2018 ACCOUNTING PERIOD 4 READING, DISCUSSING AND APPROVING OF THE Mgmt For For FINANCIAL STATEMENTS RELATED TO 2018 ACCOUNTING PERIOD 5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2018 6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For REFUSAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2018 AND THE DATE OF THE DISTRIBUTION OF PROFITS 7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For INSTITUTION SELECTION MADE BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2018 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2018 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2018 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL Agenda Number: 710882437 -------------------------------------------------------------------------------------------------------------------------- Security: P19055113 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBTOWACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 WE PROPOSE TO AMEND THE COMPANYS BYLAWS TO Mgmt For For ADAPT IT SO AS TO ADOPT CERTAIN PRINCIPLES SET FORTH IN THE BRAZILIAN CORPORATE GOVERNANCE CODE PUBLICLY HELD COMPANIES, IN ACCORDANCE WITH INFORMATION PREVIOUSLY DISCLOSED BY THE COMPANY IN ITS CODE OF CORPORATE GOVERNANCE REPORT FOR THE YEAR 2018 AVAILABLE ON THE CVM AND B3 WEBSITES, THROUGH THE EMPRESAS.NET SYSTEM, AS DETAILED IN THE MANAGEMENTS PROPOSAL 2 WE PROPOSE THE INCLUSION OF SUBSECTION XI Mgmt For For OF ARTICLE 3 OF THE COMPANYS BYLAWS, COMPLEMENTING THE COMPANYS CORPORATE PURPOSE, IN ORDER TO COVER THE PROVISION OF SUPPLY CHAIN TRANSPORTATION SERVICES AND CARGO AND PRODUCTS DISTRIBUTION OF ANY NATURE 3 WE PROPOSE TO UPDATE THE ARTICLE 5 OF THE Mgmt For For COMPANYS BYLAWS TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, AT MEETINGS HELD ON SEPTEMBER 5, OCTOBER 10 AND NOVEMBER 30, 2018 ARISING FROM EXERCISE OF THE OPTIONS GRANTED UNDER THE COMPANYS STOCK OPTION PLAN APPROVED ON AUGUST 31, 2011 4 WE PROPOSE TO CONSOLIDATE THE COMPANYS Mgmt For For BYLAWS IN ORDER TO REFLECT THE ABOVE CHANGES -------------------------------------------------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL Agenda Number: 710882487 -------------------------------------------------------------------------------------------------------------------------- Security: P19055113 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBTOWACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 WE PROPOSE THAT THE MANAGEMENT ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2018 BE APPROVED, WITHOUT RESERVATIONS, AS DISCLOSED ON 03.20.2019 ON THE WEBSITES OF THE CVM AND B3, THROUGH THE COMPANIES SYSTEM EMPRESAS.NET, AND ALSO ON THE COMPANYS WEBSITE, AND PUBLISHED IN THE DIARIO OFICIAL DO ESTADO DO RIO DE JANEIRO AND IN THE NEWSPAPER VALOR ECONOMICO ON 03.27.2019, THE FINANCIAL STATEMENTS. PURSUANT TO ARTICLE 9, ITEM III OF ICVM 481, THE INFORMATION SET FORTH IN ANNEX I OF ADMINISTRATIONS PROPOSAL REFLECTS OUR COMMENTS ON THE COMPANYS FINANCIAL POSITION 2 DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY IN 7 MEMBERS, FOR A TERM THAT WILL END AT THE ANNUAL GENERAL MEETING OF 2021 3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. . CELSO ALVES FERREIRA LOURO JORGE FELIPE LEMANN MIGUEL GOMES PEREIRA SARMIENTO GUTIERREZ ANNA CHRISTINA RAMOS SAICALI LUIZ CARLOS DI SESSA FILIPPETTI MAURO MURATORIO NOT PAULO ANTUNES VERAS 4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN . PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CELSO ALVES FERREIRA LOURO 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JORGE FELIPE LEMANN 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MIGUEL GOMES PEREIRA SARMIENTO GUTIERREZ 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANNA CHRISTINA RAMOS SAICALI 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ CARLOS DI SESSA FILIPPETTI 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURO MURATORIO NOT 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . PAULO ANTUNES VERAS 7 WE PROPOSE THAT THE GLOBAL COMPENSATION OF Mgmt Against Against THE MANAGEMENT, TO BE PAID IN 2019 FISCAL YEAR, IS SET AT AN ANNUAL AMOUNT OF UP TO BRL 26,419,761.44 CORRECTED MONTHLY BY THE IGP DI, WHICH, PLUS THE AMOUNT OF UP TO BRL 15,653,242.00, RELATED TO THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR VALUE OF STOCK OPTIONS GRANTED BY THE COMPANY, TOTALS THE AMOUNT OF UP TO BRL 42,073,003.44 TO THE MANAGEMENT. THE INFORMATION NECESSARY FOR THE PROPER ANALYSIS OF THE PROPOSAL FOR THE REMUNERATION OF THE MANAGERS, AS ESTABLISHED BY ARTICLE 12 OF ICVM 481, INCLUDING THE INFORMATION INDICATED IN ITEM 13 OF ANNEX 24 OF CVM INSTRUCTION 480.09, ARE SET FORTH IN ANNEX II OF ADMINISTRATIONS PROPOSAL 8 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 710890193 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 MANAGEMENT PROPOSAL. TO APPROVE THE Mgmt For For MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 MANAGEMENT PROPOSAL. TO RESOLVE ON THE Mgmt For For ALLOCATION OF NET INCOME FOR THE YEAR ENDED ON DECEMBER 31, 2018 AS FOLLOWS. I BRL 1,434,999,512.28 AS INTEREST ON EQUITY, ALLOCATED TO MANDATORY DIVIDENDS, ALREADY PAID TO THE SHAREHOLDERS, AND II BRL 652,444,502.54 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANYS FUNDS AND SAFEGUARD MECHANISMS 3 MANAGEMENT PROPOSAL. DEFINE THAT THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY SHALL BE COMPOSE OF 11 MEMBERS FOR THE 2019 2021 TERM 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt For For SLATE. INDICATION OF CANDIDATES THAT COMPOSE THE SLATE. ANA CARLA ABRAO COSTA ANTONIO CARLOS QUINTELLA CASSIANO RICARDO SCARPELLI CLAUDIA FARKOUH PRADO EDGAR DA SILVA RAMOS EDUARDO MAZZILLI DE VASSIMON FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA JOSE DE MENEZES BERENGUER NETO JOSE LUCAS FERREIRA DE MELO JOSE ROBERTO MACHADO FILHO 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANA CARLA ABRAO COSTA 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANTONIO CARLOS QUINTELLA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CASSIANO RICARDO SCARPELLI 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CLAUDIA FARKOUH PRADO 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . EDGAR DA SILVA RAMOS 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . EDUARDO MAZZILLI DE VASSIMON 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLORIAN BARTUNEK 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . GUILHERME AFFONSO FERREIRA 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JOSE DE MENEZES BERENGUER NETO 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JOSE LUCAS FERREIRA DE MELO 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JOSE ROBERTO MACHADO FILHO 9 MANAGEMENT PROPOSAL. RATIFY THE GLOBAL Mgmt For For REMUNERATION PAID TO THE BOARD OF OFFICERS IN THE FISCAL YEAR OF 2018 IN THE AMOUNT OF BRL 52,223,760.10 10 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR OF 2019 UP TO BRL18,204 THOUSANDS, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, PURSUANT TO CVMS DEFINITIONS AND AS DESCRIBED IN THE MANAGEMENT PROPOSAL 11 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF OFFICERS FOR THE FISCAL YEAR OF 2019 UP TO BRL 81,502 THOUSANDS, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE VARIABLE REMUNERATION BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, PURSUANT TO CVMS DEFINITIONS AND AS DESCRIBED IN THE MANAGEMENT PROPOSAL 12 SIMPLE REGULATORY MATTER. DO YOU WHISH TO Mgmt For For INSTALL THE FISCAL COUNCIL, PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976, ADDING YOUR VOTES TO THE ONES OF THE SHAREHOLDERS WITH A NET EQUITY OVER THE REGULATORY MINIMUM OF 2 PERCENT THAT HAVE ALREADY REQUESTED IT BEFORE THE DISCLOSURE OF THIS VOTING FORM 13 ELECTION OF FISCAL COUNCIL BY SINGLE SLATE. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . GUY ALMEIDA ANDRADE, PRINCIPAL. PAULO ROBERTO SIMOES DA CUNHA, SUBSTITUTE TEREZA CRISTINA GROSSI TOGNI, PRINCIPAL.MAURICIO DE SOUZA, SUBSTITUTE ANGELA SEIXAS, PRINCIPAL. GILBERTO LOURENCO DA APARECIDA, SUBSTITUTE 14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 15 MANAGEMENT PROPOSAL. ONCE INSTALLED, TO SET Mgmt For For THE REMUNERATION OF THE FISCAL COUNCIL, PURSUANT THE CORPORATE LAW, IN THE AMOUNT OF BRL 331,200.00 -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 710884683 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE INCREASE APPROVED BY THE BOARD OF DIRECTORS IN THE MEETING HELD ON DECEMBER 14, 2018 2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO MODIFY THE ATTRIBUTIONS OF THE MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCEEDINGS 3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO SIMPLIFY THE WORDING OF THE STATUTORY PROVISIONS, INCLUDING DELETING CONTENT MERELY REPLICATED FROM EXISTING LAWS AND REGULATIONS 4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO AMEND THE WORDING OF ARTICLE 76, PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL OPINION NO. 38 5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. EXCLUSION OF THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79 IN LIGHT OF THE EXPIRATION OF ITS TERM 6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. OTHER WRITING, CROSS REFERENCE AND RENUMBERING ADJUSTMENTS 7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS AND THOSE APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON MAY 4, 2018 8 TO RESOLVE ON THE AMENDMENTS TO THE Mgmt Against Against COMPANY'S STOCK AWARDS PLAN, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THE DATE HEREOF 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 -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 711138087 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 23-May-2019 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 29 APR 2019 UNDER JOB 210181. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE INCREASE APPROVED BY THE BOARD OF DIRECTORS IN THE MEETING HELD ON DECEMBER 14, 2018 2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO MODIFY THE ATTRIBUTIONS OF THE MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCEEDINGS 3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO SIMPLIFY THE WORDING OF THE STATUTORY PROVISIONS, INCLUDING DELETING CONTENT MERELY REPLICATED FROM EXISTING LAWS AND REGULATIONS 4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO AMEND THE WORDING OF ARTICLE 76, PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL OPINION NO. 38 5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. EXCLUSION OF THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79 IN LIGHT OF THE EXPIRATION OF ITS TERM 6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. OTHER WRITING, CROSS REFERENCE AND RENUMBERING ADJUSTMENTS 7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS AND THOSE APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON MAY 4, 2018 -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Agenda Number: 709688090 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 60 PER Mgmt For For EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2018 3 RE-APPOINTMENT OF NIRAJ BAJAJ (DIN Mgmt For For 00028261), WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MANISH KEJRIWAL (DIN Mgmt For For 00040055), WHO RETIRES BY ROTATION 5 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY FROM THE YEAR 2018-19, UNTIL THE CONCLUSION OF THE FIFTEENTH ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED IN THE YEAR 2022 6 APPOINTMENT OF ANAMI ROY (DIN 01361110) AS Mgmt For For AN INDEPENDENT DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Agenda Number: 710542273 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: OTH Meeting Date: 11-Mar-2019 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR THE BAJAJ AUTO EMPLOYEE STOCK Mgmt For For OPTION SCHEME 2019 2 APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY Mgmt For For SHARES TO EMPLOYEES OF HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY COMPANY(IES) UNDER THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 3 APPROVAL OF ACQUISITION OF EQUITY SHARES Mgmt For For FROM SECONDARY MARKET THROUGH TRUST ROUTE FOR IMPLEMENTATION OF BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 TO THE EMPLOYEES OF THE COMPANY AND THAT OF THE EMPLOYEES OF HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY COMPANIES -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A. Agenda Number: 709975594 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVAL OF THE MERGER BY ABSORPTION Mgmt For For BETWEEN BANCA TRANSILVANIA SA, AS AN ACQUIRING COMPANY, AND BANCPOST SA, AS AN ACQUIRED COMPANY, ACCORDING TO THE TERMS AND CONDITIONS INCLUDED IN THE MERGER PROJECT, AND THEREFORE, THE APPROVAL OF THE MERGER PROJECT AND THE DOCUMENTS DRAWN UP IN RELATION TO IT, AND ALL THE MERGER EFFECTS, SUCH AS, BUT NOT BEING LIMITED TO (I) THE DISSOLUTION WITHOUT LIQUIDATION OF BANCPOST SA AND THE UNIVERSAL TRANSFER OF THE BANCPOST SA ASSETS (PATRIMONY) TO BANCA TRANSILVANIA S.A. IN EXCHANGE OF THE ASSIGNMENT TOWARDS THE BANCPOST S.A. SHAREHOLDERS OF NEW SHARES ISSUED BY THE COMPANY, UNDER THE TERMS AND CONDITIONS PRESENTED IN THE MERGER PROJECT (II) THE INCREASE OF BANCA TRANSILVANIA S.A. SHARE CAPITAL, UNDER THE TERMS AND CONDITIONS PRESENTED IN THE MERGER PROJECT, AND THE ADEQUATE MODIFICATION OF THE BT'S ARTICLES OF ASSOCIATION THE BANCPOST SHAREHOLDERS WILL RECEIVE A NUMBER OF SHARES IN BANCA TRANSILVANIA ACCORDING TO THE EXCHANGE RATE INDICATED IN THE MERGER PROJECT, APPLIED TO THE NUMBER OF SHARES THEY HOLD IN BANCPOST AT THE REFERENCE DATE OF THE MERGER APPROVAL DECISION. (III) GRANTING OF A MANDATE TO THE BANCA TRANSILVANIA BOARD OF DIRECTORS FOR THE DETERMINATION OF THE FINAL VALUE OF THE BT SHARE CAPITAL INCREASE AS WELL AS OF THE MERGER PREMIUM, AS STIPULATED IN THE MERGER PROJECT, HAVING THE CAPACITY TO DECIDE ALSO ON A) THE OPTION TO CANCEL THOSE TLV SHARES THAT WOULD HAVE BEEN ALLOCATED TO THE ACCOUNT OF BANCPOST SHARES FOR WHICH THE RIGHT OF WITHDRAWAL HAS BEEN EXERCISED IN ACCORDANCE WITH THE PROVISIONS OF ART. 134 OF THE LAW NO. 31/1990 B) THE OPTION TO CANCEL THOSE SHARES ISSUED BY BANCA TRANSILVANIA AND WHICH, BECAUSE OF ROUNDING OPERATIONS, ARE NOT ALLOCATED TO THE BANCPOST SHAREHOLDERS C) TO SET A COMPENSATION PRICE FOR THE SHARES FRACTION RESULTING FROM THE ROUNDING DOWN D) ANY OTHER ITEMS, DATA, INCLUDING (BUT NOT BEING LIMITED TO, E.G. THE DATE, THE REGISTRATION DATE OR THE PAYMENT DATE, IF REQUIRED) OR THE EVENTS NECESSARY TO COMPLETE AND IMPLEMENT THE MERGER BETWEEN BANCA TRANSILVANIA AND BANCPOST 2 THE GRANTING OF A MANDATE TO BANCA Mgmt For For TRANSILVANIA'S BOARD OF DIRECTORS, WITH THE RIGHT OF SUB-DELEGATION, TO TAKE ALL THE MEASURES AND TO PERFORM ALL ADMINISTRATIVE, ECONOMIC, FINANCIAL OR LEGAL OPERATIONS CONSIDERED NECESSARY OR APPROPRIATE BY THEM SO AS TO IMPLEMENT THE MERGER AND THE MERGER ITSELF APPROVAL DECISION, SUCH AS, BUT NOT BEING LIMITED TO (I) PERFORMING THE NECESSARY FORMALITIES IN ORDER TO OBTAIN ANY APPROVALS FROM THE ASF OR ANY OTHER COMPETENT AUTHORITIES, (II) ESTABLISHING AND PERFORMING, AS APPROPRIATE, THE PROCEDURES SO AS TO ENSURE THE EXERCISE OF THE SHAREHOLDERS RIGHTS IN THE MERGER CONTEXT (III) THE SIGNING AND SUBMISSION OF ANY DOCUMENTS, NOTIFICATIONS, REQUESTS NECESSARY OR USEFUL FOR THE COMPLETION AND ENFORCEABILITY OF TAKING OVER THE ENTIRE ASSETS (PATRIMONY) OF BANCPOST SA STARTING WITH THE MERGER EFFECTIVE DATE, (IV) REPRESENTATION BEFORE THE COMPETENT TRADE REGISTER OFFICES, THE COMPETENT COURT, FSA, THE CENTRAL DEPOSITARY, AND ANY OTHER AUTHORITY, LEGAL ENTITY OR INDIVIDUAL, AS NECESSARY 3 APPROVAL OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION AMENDMENT AND EMPOWERMENT OF THE BOARD OF DIRECTORS AND INDIVIDUALLY OF ITS MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE EGMS, AS FOLLOWS UPDATING ART. 6 - FIELD OF ACTIVITY WITH THE FOLLOWING ACTIVITY 6612- PARTICIPATION IN THE ISSUE OF SECURITIES AND OTHER FINANCIAL INSTRUMENTS BY SUBSCRIBING AND PLACING THESE SECURITIES OR BY PLACEMENT AND PROVISION OF SERVICES RELATED TO SUCH SECURITIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 OCT 2018. 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 996658 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A. Agenda Number: 710789148 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APRIL 2019. 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 400,824,754 BY ISSUING 400,824,754 NEW SHARES, AT A NOMINAL VALUE OF RON 1/SHARE AS WELL A MANDATE TO THE BOARD OF DIRECTORS IN ORDER TO DETERMINE THE PRICE AT WHICH THE FRACTIONS OF SHARES WILL BE COMPENSATED FOLLOWING THE APPLICATION OF THE ALGORITHM AND THE ROUNDING OF THE RESULTS, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2018 AND THE RESERVES FROM NET PROFIT OF THE PREVIOUS YEARS IN AMOUNT OF RON 400,824,754, BY ISSUING A NUMBER OF 400,824,754 SHARES, WITH A NOMINAL VALUE OF RON 1/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 AUGUST 2ND, 2019) 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 35,000,000 SHARES (0,7268 OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 1/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 4 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 APPROVAL OF THE DATE OF AUGUST 2ND, 2019 AS Mgmt For For THE REGISTRATION DATE AND OF THE EX-DATE AUGUST 1ST, 2019, 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 4 APPROVAL OF THE DATE OF AUGUST 5TH, 2019 AS Mgmt For For THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE 5 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 CMMT 25 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A. Agenda Number: 710789112 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR, IN COMPLIANCE WITH NBR'S ORDER NO. 27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR 2 APPROVAL OF THE NET PROFIT DISTRIBUTION IN Mgmt For For THE SUM OF RON 1,219,390,604 AS FOLLOWS ALLOCATION OF THE SUM OF RON 196,188,315 FOR LEGAL AND OTHER RESERVES, OF THE SUM OF RON 1,023,202,289 LEI FOR NET PROFIT RESERVES TO BE DISTRIBUTED, OF WHICH RON 818,565,850 WILL BE PAID AS DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER SHARE OF RON 0.17 3 DISCHARGE OF DIRECTORS FOR 2018 Mgmt For For 4 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For BUDGET AND THE INVESTMENT PLAN FOR 2019 (BUSINESS PLAN FOR 2019) 5 ESTABLISHING THE DIRECTORS REMUNERATION FOR Mgmt Against Against 2019, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS 6 APPROVAL OF THE DATE OF JUNE 5TH, 2019 AS Mgmt For For THE REGISTRATION DATE AND OF THE EX DATE JUNE 4TH, 2019, 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, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS 7 APPROVAL OF THE DATE OF JUNE 14TH, 2019 AS Mgmt For For THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION 8 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 25 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 710591620 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 11-Mar-2019 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161339 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 6.1 AND 6.2. 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 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 6.1 AND 6.2 ONLY. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 AND 6.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt No vote FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . MEMBERS. PRINCIPAL. LUIZ CARLOS DE FREITAS. ALTERNATE. JOAO BATISTELA BIAZON. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 6.2 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt For FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. MEMBERS. PRINCIPAL. WALTER LUIS ALBERTONI. ALTERNATE. REGINAL FERREIRA ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 710659965 -------------------------------------------------------------------------------------------------------------------------- Security: P0939W108 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CLP0939W1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For BALANCE SHEET, PROFIT AND LOSS STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS OF BANCO DE CHILE FOR THE FISCAL PERIOD 2018 2 APPROPRIATION OF THE NET PROFIT AVAILABLE Mgmt For For FOR ALLOCATION OF THE PERIOD ENDED DECEMBER 31, 2018 AND APPROVAL OF THE DIVIDEND NBR 207 OF CLP 3,52723589646 PER EACH SHARE, WHICH REPRESENTS THE 60 PCT OF THE AFOREMENTIONED NET PROFIT AVAILABLE FOR ALLOCATION. SUCH DIVIDEND, IF APPROVED BY THE MEETING, SHALL BE PAID ONCE THE MEETING IS ADJOURNED, AT THE OFFICES OF THE BANK 3 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 4 DEFINITIVE APPOINTMENT OF THE DIRECTOR Mgmt Against Against 5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For AND AUDITING, AND APPROVAL OF THE EXPENSE BUDGET FOR ITS OPERATION 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 RATIFICATION OF PRIVATE RATING AGENCIES Mgmt For For 8 REPORT OF THE COMMITTEE OF DIRECTORS AND Mgmt For For AUDITING 9 INFORMATION ABOUT RELATED OPERATIONS Mgmt For For PROVIDED IN THE LAW OF STOCK COMPANIES 10 TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS, PURSUANT TO THE LAW AND BY LAWS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 709688999 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 12-Jul-2018 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 965428 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 I APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION APPROVED BY EGM ON MARCH 27, 2018 TO INCREASE CAPITAL II AUTHORIZE INCREASE IN CAPITAL IN THE AMOUNT Mgmt For For OF CLP 430 BILLION VIA SHARE ISSUANCE III AUTHORIZE BOARD TO REGISTER SHARES Mgmt For For REPRESENTING CAPITAL INCREASE. FIX PRICE AND PLACING CONDITIONS OF SHARES. ADOPT NECESSARY AGREEMENTS TO IMPLEMENT APPROVED RESOLUTIONS IV AMEND ARTICLES TO REFLECT CHANGES IN Mgmt Against Against CAPITAL V ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND Mgmt Against Against EXECUTE AMENDMENTS TO ARTICLES APPROVED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 710780203 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: OGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO SUBMIT THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For FINANCIAL STATEMENTS, THEIR NOTES AND THE REPORT OF EXTERNAL AUDITORS TO THE CONSIDERATION OF THE MEETING, FOR THE FISCAL YEAR JANUARY 1ST THROUGH DECEMBER 31ST, 2018 B TO RULE ABOUT THE ALLOCATION OF THE AMOUNT Mgmt For For OF CLP135.892.980.000, CHARGED TO THE NET PROFIT OF THE PERIOD 2018, THROUGH THE PAYMENT OF A DIVIDEND IN CASH OF CLP1.000 PER SHARE AMONG THE TOTAL OF THE 135.892.980 SHARES ISSUED, SUBSCRIBED AND PAID UP, AND TO APPROVE THE DESTINATION OF THE REMAINING BALANCE OF THE PROFITS C TO ELECT THE DIRECTORS OF THE COMPANY FOR Mgmt Against Against THE NEXT 3 YEARS D TO DETERMINE THE REMUNERATION OF DIRECTORS Mgmt For For AS FROM APRIL 2019 E TO DETERMINE THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE OPERATION BUDGET OF THIS COMMITTEE AND ITS ADVISORS F APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For G APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt For For H INFORMATION OF THE COMMITTEE OF DIRECTORS Mgmt For For IN RESPECT OF ITS ACTIVITIES PERFORMED DURING 2018, ITS ANNUAL MANAGEMENT AND EXPENSES INCURRED DURING THE YEAR, INCLUDING THOSE EXPENSES OF ITS ADVISORS, AND THE PROPOSALS OF THE COMMITTEE OF DIRECTORS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS I INFORMATION ABOUT RELATED OPERATIONS Mgmt For For PROVIDED IN THE LAW OF STOCK COMPANIES J APPOINTMENT OF A NEWSPAPER FOR LEGAL Mgmt For For PUBLICATIONS K TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against COMPETENCE OF THIS KIND OF MEETINGS CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 710784213 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE LESS VALUE OBTAINED IN THE Mgmt For For ALLOCATION OF THE 9.657.930 CASH SHARES OF THE CAPITAL INCREASE APPROVED IN JULY 2018, IN THE AMOUNT OF CLP28.733.332.750 2 TO INCREASE THE CAPITAL OF THE BANK, AS Mgmt For For FOLLOWS: I. TO CAPITALIZE THE AMOUNT OF CLP 259.900.910.890 THROUGH THE ISSUE OF FULLY PAID SHARES, CHARGED TO A PART OF THE PROFITS OF THE PERIOD 2018, THAT DURING THE REGULAR MEETING IT WAS AGREED TO BE INTENDED FOR THE CONTINGENCY FUND COMING FROM THE PROFITS AND II. TO CAPITALIZE THE EXISTING CONTINGENCY FUNDS UP TO THE AMOUNT OF CLP 15.959, WITHOUT ISSUE OF FULLY PAID SHARES 3 TO MODIFY THE BY LAWS IN ORDER TO ADJUST Mgmt Against Against THEM TO THE AGREEMENTS TO BE ADOPTED 4 TO ADOPT THE OTHER AGREEMENTS NECESSARY TO Mgmt Against Against LEGALIZE AND MAKE EFFECTIVE THE STATUTORY REFORMS ABOVE MENTIONED -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 710820665 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 710924211 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2018 2 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS IN BRL NET INCOME, 12,648,803,143.98 ACCUMULATED PROFIT LOSSES, 112,562,196.67 ADJUSTED NET INCOME, 12,536,240,947.31 LEGAL RESERVE, 626,812,047.37 REMUNERATION TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS, USE OF RESERVE FOR DIVIDENDS EQUALIZATION, STATUTORY RESERVES, 6,747,606,993.22 FOR OPERATIONAL MARGIN, 6,410,226,643.56 FOR DIVIDENDS EQUALIZATION, 337,380,349.66 3.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LUIZ FERNANDO FIGUEIREDO, INDICATED BY THE UNION 3.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GUILHERME HORN, INDICATED BY THE UNION 3.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WALDERY RODRIGUES JUNIOR, INDICATED BY THE UNION 3.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO SERFATY, INDICATED BY THE UNION 3.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RUBEM DE FREITAS NOVAES, INDICATED BY THE UNION 3.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. DEBORA CRISTINA FONSECA, INDICATED BY THE EMPLOYEES OF BANCO DO BRASIL 3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO ROBERTO EVANGELISTA DE LIMA, NAME APPOINTED BY MINORITARY COMMON SHARES 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 5.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZ FERNANDO FIGUEIREDO, INDICATED BY THE UNION 5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. GUILHERME HORN, INDICATED BY THE UNION 5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WALDERY RODRIGUES JUNIOR, INDICATED BY THE UNION 5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO SERFATY, INDICATED BY THE UNION 5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RUBEM DE FREITAS NOVAES, INDICATED BY THE UNION 5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DEBORA CRISTINA FONSECA, INDICATED BY THE EMPLOYEES OF BANCO DO BRASIL 5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO ROBERTO EVANGELISTA DE LIMA, NAME APPOINTED BY MINORITARY COMMON SHARES 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 8.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY THE UNION. MARCIA FERNANDA DE OLIVEIRA TAPAJOS, INDICATED BY THE UNION 8.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PHELIPPE TOLEDO PIRES DE OLIVEIRA, INDICATED BY THE UNION. IEDA APARECIDA DE MOURA ARAUJO INDICATED BY THE UNION 8.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ALDO CESAR MARTINS BRAIDO, INDICATED BY THE UNION. SUBSTITUTE WAITING FOR INDICATION, INDICATED BY THE UNION 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ALOISIO MACARIO FERREIRA DE SOUZA, NAME APPOINTED BY MINORITARY COMMON SHARES. ROBERT JUENEMANN, NAME APPOINTED BY MINORITARY COMMON SHARES 9 PROPOSAL OF FIXING THE REMUNERATION OF THE Mgmt For For FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE TENTH OF THE AVERAGE MONTHLY COMPENSATION OF THE EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM APRIL 2019 TO MARCH 2020, EXCLUDING BENEFITS THAT ARE NOT REMUNERATION, PURSUANT TO THE PROVISIONS OF ARTICLES 162, PARAGRAPH 3, OF LAW 6,404.1976 AND 1ST OF LAW 9,292.1996 10 PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT Mgmt For For FOR PAYMENT OF FEES AND BENEFITS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS MEMBERS AT MOST IN BRL 85,139,915.67, CORRESPONDING TO THE PERIOD FROM APRIL 2019 TO MARCH 2020, ADJUSTED IN RELATION TO THE GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL 2018 TO MARCH 2019 11 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt Against Against FOR THE MEMBERS OF THE AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO MARCH 2020 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202950 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934992214 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint two shareholders to sign the Mgmt For Minutes of the Shareholders' Meeting. 2 Evaluate the documentation provided for in Mgmt For section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2018. 3 Evaluate the management of the Board and Mgmt For the Supervisory Committee. 4 Evaluate the application of the retained Mgmt For earnings for the fiscal year ended December 31st 2018. Total Retained Earnings: AR$ 19,204,911,966.83 which the Board proposes may be applied as follows: a) AR$ 3,145,848,599.32 to Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication "A" 6618 issued by the Central Bank of the Republic of Argentina and c) AR$ 12,583,394,397.30 to the ...(due to space limits, see proxy material for full proposal). 5 Separate a portion of the optional reserve Mgmt For fund for future profit distributions in order to allow the application of AR$ 6,393,977,460 to the payment of a cash dividend, within 10 business days of its approval by the Shareholders' Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend. 6. Evaluate the remunerations of the members Mgmt For of the Board of Directors for the fiscal year ended December 31st 2018 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7 Evaluate the remunerations of the members Mgmt For of the Supervisory Committee for the fiscal year ended December 31st 2018. 8 Evaluate the remuneration of the Mgmt For independent auditor for the fiscal year ended December 31st 2018. 9A1 Candidate proposed as regular director to Mgmt For hold office for three fiscal years: Mr. Jorge Pablo Brito (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A2 Candidate proposed as regular director to Mgmt For hold office for three fiscal years: Mr. Carlos Alberto Giovanelli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A3 Candidate proposed as regular director to Mgmt For hold office for three fiscal years: Mr. Nelson DamiAn Pozzoli (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A4 Candidate proposed as regular director to Mgmt For hold office for three fiscal years: Mr. JosE Alfredo SAnchez (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9A5 Having been informed by the shareholder Mgmt Against FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9B1 Candidate to be proposed instead of the Mgmt For appointment of Mr. JosE Alfredo SAnchez in case the Comision Nacional de Valores does not confirm him as independent director: Mr. FabiAn Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C1 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. Santiago Horacio Seeber (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C2 Candidate proposed as alternate director to Mgmt For hold office for three fiscal years: Mr. FabiAn Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 9C3 Having been informed by the shareholder Mgmt Against FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder. 9D1 Candidate to be proposed instead of the Mgmt For appointment of FabiAn Alejandro de Paul in case he is appointed as regular directors: Mr. Alan Whamond (candidate proposed by Messrs. Jorge Horacio Brito and Delfin Jorge Ezequiel Carballo) 10 Establish the number and designate the Mgmt For regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year. 11 Appoint the independent auditor for the Mgmt For fiscal year to end on December 31st 2019. 12 Determine the auditing committee's budget. Mgmt For 13 Evaluate the Preliminary Merger Agreement Mgmt For pursuant to which Banco del TucumAn S.A. shall be merged with and into Banco Macro S.A., dated March 8, 2019 and the special consolidated financial statements of merger prepared as of December 31, 2018 and based on the separate financial statements prepared by each merging company as of the same date. 14 Evaluate the exchange relationship between Mgmt For the shares of both merging companies. 15 Capital increase from AR$ 669,663,021 to Mgmt For AR$ 669,678,683, as a result of the merger of Banco del TucumAn S.A. into Banco Macro S.A. through the issuance of 15,662 Class B ordinary book-entry shares of par value AR$ 1 each, entitled to one vote per share, which shall rank pari passu with the outstanding shares at the time of the issuance of the former, to be delivered to the minority shareholders of the absorbed company in exchange for their shareholdings in the absorbed company. Apply for the ...(due to space limits, see proxy material for full proposal). 16 Grant to the Board of Directors all Mgmt For necessary powers and authority for it to make all the amendments and changes eventually suggested by the competent authorities. Grant all necessary powers to execute and deliver the Final Agreement of Merger and carry out any acts or proceedings that may be necessary for the approval of the merger before the competent authorities, signing all public and private instruments that may be appropriate or convenient, being also authorized ...(due to space limits, see proxy material for full proposal). 17 Capital decrease due to the cancellation of Mgmt For AR$ 30,265,275 representative of 30,265,275 Class B shares, with a par value of Ps. 1 (one Peso) each and entitled to 1 (one) vote per share. 18 Evaluate the amendment of sections 4, 9, Mgmt For 10, 19, 20, 21 and 33 of the By-laws. 19 Adoption of the amended and restated Mgmt For by-laws. 20 Authorization to carry out all acts and Mgmt For filings that are necessary to obtain the administrative approval and registration of the resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER-CHILE Agenda Number: 710897008 -------------------------------------------------------------------------------------------------------------------------- Security: P1506A107 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CLP1506A1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CLP 1.88 PER SHARE 3 RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE Mgmt For For GORDILLO AS DIRECTORS. RATIFY OSCAR VON CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPOINT PRICEWATERHOUSECOOPERS CONSULTORES, Mgmt For For AUDITORES Y COMPANIA LIMITADA AS AUDITORS 6 DESIGNATE FITCH AND ICR AS RISK ASSESSMENT Mgmt For For COMPANIES 7 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEE'S REPORT 8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS 9 OTHER BUSINESS MANAGEMENT Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BANCOLOMBIA S.A. Agenda Number: 710552286 -------------------------------------------------------------------------------------------------------------------------- Security: P1329P141 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: COB07PA00078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 ELECTION OF A COMMITTEE TO COUNT THE VOTES Mgmt For For AND FOR THE APPROVAL AND SIGNING OF THE MINUTES OF THE GENERAL MEETING 4 REPORT FROM THE BOARD OF DIRECTORS AND FROM Mgmt For For THE PRESIDENT 5 CORPORATE GOVERNANCE REPORT Mgmt For For 6 REPORT FROM THE AUDIT COMMITTEE Mgmt For For 7 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 8 OPINIONS OF THE AUDITOR Mgmt For For 9 CONSIDERATION AND APPROVAL OF THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND OF THE REPORTS FROM THE MANAGERS 10 PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For THE CONSTITUTION OF RESERVES 11 PROPOSAL FOR COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS 12 ELECTION OF THE FINANCIAL CONSUMER DEFENDER Mgmt For For FOR THE PERIOD FROM 2019 THROUGH 2021 -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Agenda Number: 710582847 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF THE 25TH ANNUAL Mgmt For For ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2018 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against OPERATIONS FOR THE YEAR 2018 AS PRESENTED IN THE ANNUAL REPORT 3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt Abstain Against COMMITTEE FOR THE YEAR 2018 4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For PERIOD ENDED DECEMBER 31, 2018 5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For THE PAYMENT OF DIVIDEND FOR THE YEAR 2018 6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt Against Against RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI 6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: ADMIRAL PRACHET SIRIDEJ 6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR. PHORNTHEP PHORNPRAPHA 6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MRS. GASINEE WITOONCHART 6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR. CHOKECHAI NILJIANSKUL 6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt Against Against RETIRING BY ROTATION: MR. CHARAMPORN JOTIKASTHIRA 7 TO ELECT A NEW DIRECTOR: MR. BOONSONG Mgmt Against Against BUNYASARANAND 8 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Mgmt Abstain Against FOR THE YEAR 2018 9 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For REMUNERATION: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. 10 OTHER BUSINESS Mgmt Against Against CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 710602740 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071255 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0264A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against FOR 2018 2 TO CONSIDER APPROVING THE COMPANY AND ITS Mgmt For For SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 3 TO CONSIDER APPROVING THE ALLOCATION OF Mgmt For For 2018 PROFIT AND DIVIDEND PAYMENT 4.1 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: PROFESSOR EMERITUS SANTASIRI SORNMANI, M.D 4.2 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.CHAVALIT SETHAMETEEKUL 4.3 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.ATT THONGTANG 4.4 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. ARSA SARASIN 4.5 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D 5 TO CONSIDER APPROVING THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER APPOINTING THE AUDITOR FOR 2019 Mgmt For For AND FIXING THE AUDIT FEE: EY OFFICE LIMITED 7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 04 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Agenda Number: 709573364 -------------------------------------------------------------------------------------------------------------------------- Security: Y0608Q390 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: TH0285A10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS NO.45 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 MARCH 2018 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018 AND THE APPROPRIATION OF ANNUAL NET PROFIT FROM THE BUSINESS OPERATION TO LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. BURIN WONGSANGUAN 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. SUI HUNG KANJANAPAS 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. PANYA BOONYAPIWAT 6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For DIRECTORS REMUNERATION FOR THE YEAR ENDING 31 MARCH 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt Against Against FIXING OF REMUNERATION OF THE COMPANY'S AUDITORS FOR THE YEAR ENDING 31 MARCH 2019: KARIN AUDIT CO. LTD 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANGLADESH EXPORT IMPORT CO. LIMITED Agenda Number: 710325021 -------------------------------------------------------------------------------------------------------------------------- Security: Y0874V107 Meeting Type: AGM Meeting Date: 22-Dec-2018 Ticker: ISIN: BD0613BXLTD6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 30TH JUNE, 2018 TOGETHER WITH REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON 2 TO DECLARE 5% CASH AND 5% STOCK DIVIDEND Mgmt For For 3 TO ELECT DIRECTORS Mgmt Against Against 4 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For DIRECTOR: MR. MASUD EKRAMULLAH KHAN 5 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For AND TO FIX THEIR REMUNERATION: M/S. M. J. ABEDIN & CO. , CHARTERED ACCOUNTANTS, NATIONAL PLAZA (3RD FLOOR), 109, BIR UTTAM C R DATTA ROAD, DHAKA-1205 6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For AUDITOR FOR THE YEAR 2018-2019 AND TO FIX REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BANGLADESH SUBMARINE CABLE COMPANY LTD Agenda Number: 710080312 -------------------------------------------------------------------------------------------------------------------------- Security: Y000CC103 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: BD0002BSCCL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt Against Against AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 30 JUNE 2018 TOGETHER WITH AUDITORS' REPORT THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For 30 JUNE 2018 3 TO ELECT DIRECTORS AS PER ARTICLE # 120, Mgmt Against Against 121 AND 122 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2018-2019 AND FIX THEIR REMUNERATION 5 TO APPOINT CORPORATE GOVERNANCE CODE Mgmt For For COMPLIANCE AUDITOR FOR THE FINANCIAL YEAR 20 18-2019 AND FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BANK ALFALAH LTD Agenda Number: 710671315 -------------------------------------------------------------------------------------------------------------------------- Security: Y06460102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: PK0078701015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON 27TH MAY 2018 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH DIRECTORS' REPORT AND AUDITORS' REPORT THEREON INCLUDING POST-FACTO APPROVAL OF REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS FOR ATTENDING BOARD AND BOARD COMMITTEES MEETINGS AS REPORTED UNDER NOTES NO. 29 AND 41 OF THE ANNUAL ACCOUNTS, IN COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS 3 TO APPROVE AS RECOMMENDED BY THE BOARD OF Mgmt For For DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND AT THE RATE OF RS. 1.5 PER SHARE I.E. 15% FOR THE YEAR ENDED 31ST DECEMBER 2018. THIS IS IN ADDITION TO THE INTERIM CASH DIVIDEND ALREADY PAID BY THE BANK AT THE RATE OF RE. 1/- PER SHARE I.E. 10% AND THE INTERIM BONUS SHARES ALREADY ISSUED AT 10% 4 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For YEAR 2019 AND FIX THEIR REMUNERATION 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR 6 RESOLVED THAT SUBJECT TO OBTAINING Mgmt For For REGULATORY APPROVALS, THE ARTICLES OF ASSOCIATION ("THE ARTICLES") OF BANK ALFALAH LIMITED ("THE BANK"), BE AND ARE HEREBY ALTERED/AMENDED AS FOLLOWS: (A) FOLLOWING NEW CLAUSE (UNDER THE NEW HEADING OF "ISSUANCE OF SHARES TO EMPLOYEES UNDER ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION SCHEME") BE ADDED IN THE ARTICLES: "ISSUANCE OF SHARES TO EMPLOYEES UNDER ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION SCHEME 6 (A). SUBJECT TO COMPLIANCE WITH PREVAILING LAWS AND REGULATIONS, THE BOARD OF DIRECTORS OF THE BANK MAY CONSIDER AND RESOLVE TO ALLOCATE/GRANT/ISSUE SHARES OF THE BANK TO ITS EMPLOYEES UNDER ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION SCHEME, AFTER OBTAINING NECESSARY CORPORATE AND/OR REGULATORY APPROVALS." (B) THE TEXT/CONTENTS OF EXISTING ARTICLE 10 BE AND IS HEREBY REPLACED WITH THE FOLLOWING TEXT/CONTENTS: "CERTIFICATES 10. THE CERTIFICATES OF TITLE TO SHARES SHALL BE ISSUED UNDER THE SEAL OF THE BANK AND SIGNED BY ANY TWO DIRECTORS OF THE BANK." (C) THE TEXT/CONTENTS OF EXISTING ARTICLE 65 BE AND IS HEREBY REPLACED WITH THE FOLLOWING TEXT/CONTENTS: "QUALIFICATION OF A DIRECTOR 65. THE QUALIFICATION OF A DIRECTOR SHALL BE HOLDING AT LEAST 500 SHARES IN THE BANK IN HIS OWN NAME." (D) THE TEXT/CONTENTS OF EXISTING ARTICLE 83 BE AND IS HEREBY REPLACED WITH THE FOLLOWING TEXT/CONTENTS: "MEETING OF DIRECTORS 83. THE DIRECTORS MAY MEET TOGETHER FOR THE DISPATCH OF BUSINESS, ADJOURN AND OTHERWISE REGULATE THEIR MEETINGS AND PROCEEDINGS AS THEY THINK FIT, IN ANY PLACE AGREED UPON IN PERSON OR BY VIDEO CONFERENCING OR BY OTHER AUDIO/VISUAL MEANS WHERE IT IS NOT POSSIBLE BY THEM TO BE PHYSICALLY PRESENT AT THE VENUE OF THE MEETING. THE QUORUM FOR A MEETING OF DIRECTORS SHALL NOT BE LESS THAN ONE-THIRD OF THEIR NUMBER OR FOUR, WHICHEVER IS GREATER." RESOLVED FURTHER THAT THE CHIEF FINANCIAL OFFICER AND THE COMPANY SECRETARY OF THE BANK, BE AND IS HEREBY SINGLY AUTHORIZED TO APPLY/OBTAIN REGULATORY APPROVALS AND DO ALL NECESSARY ARRANGEMENTS FOR THE INCORPORATION OF ABOVE ALTERATION/ AMENDMENTS /ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE BANK, AND TO DO ALL OTHER ACTS, DEEDS, AND THINGS, INCLUDING SIGNING OF DOCUMENTS, AS MAY BE NECESSARY AND ANCILLARY FOR THE PURPOSE OF THE SAME -------------------------------------------------------------------------------------------------------------------------- BANK DHOFAR SAOG Agenda Number: 710685910 -------------------------------------------------------------------------------------------------------------------------- Security: M15856103 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: OM0000002549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS APPRAISAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO CONSIDER THE AUDITOR'S REPORT AND Mgmt For For APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO BRING TO THE ATTENTION OF THE Mgmt For For SHAREHOLDERS THE REPORT OF SHARIA SUPERVISORY BOARD FOR MAISARAH ISLAMIC BANKING SERVICES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For DIVIDEND OF 10PCT OF THE PAID UP CAPITAL OF THE BANK, 10 BAISA PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For SHARE OF 7PCT, 70 SHARES PER 1,000 SHARES. AS A RESULT OF THIS THE PAID UP CAPITAL OF THE BANK WILL BE INCREASED, FROM 2,800,328,445 SHARES TO 2,996,351,436 SHARES 8 TO BRING TO THE ATTENTION OF THE Mgmt Against Against SHAREHOLDERS THE TRANSACTIONS OF THE BANK ENTERED INTO WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For THE MEMBERS OF THE BOARD AND MEMBERS OF SUB COMMITTEES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND SPECIFY THE SITTING FEES FOR THE NEXT FINANCIAL YEAR 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DIRECTOR'S REMUNERATION OF RO 123,800 FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 11 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For THE MEMBERS OF SHARIA SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND SPECIFY THE SITTING FEES FOR THE NEXT FINANCIAL YEAR 12 TO BRING TO THE ATTENTION OF THE Mgmt For For SHAREHOLDERS THE DONATIONS PAID TO SUPPORT LOCAL COMMUNITY SERVICES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 13 TO RATIFY THE DONATION OF RO 1 MILLION Mgmt For For CONTRIBUTED BY THE BANK TO THE RELIEF OF VICTIMS OF MEKUNU CYCLONE IN GOVERNORATE OF DHOFAR AND GOVERNORATE OF AL WUSTA 14 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For ALLOCATING RO 120,000 FOR SUPPORTING LOCAL COMMUNITY SERVICES FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 15 TO APPOINT THE EXTERNAL AUDITORS AND SHARIA Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND SPECIFY THEIR FEES 16 TO APPOINT THE MEMBERS OF SHARIA Mgmt For For SUPERVISORY BOARD FOR A NEW TERM OF OFFICE 17 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS FROM SHAREHOLDERS OR NON-SHAREHOLDERS, FOR A NEW TERM OF OFFICE CMMT 13 MAR 2019: PLEASE NOTE THAT AT THE TIME Non-Voting OF RELEASING THIS NOTIFICATION, THE COMPANY HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS ELECTION FOR THE BOARD OF DIRECTOR UNDER RESOLUTION 17 OF THE AGENDA. HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE SAME. ALSO NOTE THAT IF WE RECEIVE INSTRUCTION TO VOTE AGAINST THIS RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR VOTES AGAINST IN THE RESOLUTION NUMBER 17.IN THE ABSENCE OF CLEAR DIRECTION IN YOUR INSTRUCTIONS ON THIS RESOLUTION, WE WILL USE ABSTAIN AS A DEFAULT ACTION CMMT 13 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK DHOFAR SAOG Agenda Number: 711318231 -------------------------------------------------------------------------------------------------------------------------- Security: M15856103 Meeting Type: EGM Meeting Date: 30-Jun-2019 Ticker: ISIN: OM0000002549 -------------------------------------------------------------------------------------------------------------------------- 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 6 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For PERPETUAL TIER 1 CAPITAL INSTRUMENT, ADDITIONAL TIER 1 PERPETUAL BONDS, IN AN INDICATIVE AMOUNT OF UP TO USD 300 MILLION OR EQUIVALENT IN OMR, OMR 115.5 MILLION, AT SOME TIME OVER THE NEXT 5 YEARS TO BE LISTED AND TRADED ON THE EURONEXT DUBLIN, FORMERLY TRADED AS IRISH STOCK EXCHANGE, AND, OR TO BE LISTED AND TRADED ON THE MUSCAT SECURITIES MARKET THROUGH PUBLIC SUBSCRIPTION OR PRIVATE PLACEMENT, SUBJECT TO ANY REGULATORY AND OTHER APPROVALS, AND BASED ON THE BANKS NEEDS AND PREVAILING MARKET CONDITIONS 2 AUTHORIZE THE MANAGEMENT TEAM AND, OR THE Mgmt For For BOARD OF DIRECTORS, AS APPROPRIATE, TO TAKE ANY AND ALL REQUIRED PROCEDURES AND ACTIONS TO IMPLEMENT AND GIVE EFFECT TO THE ABOVE ADDITIONAL TIER 1 PERPETUAL BONDS, INCLUDING ANY STEPS, AS MAY BE REQUIRED TO GIVE EFFECTS TO ANY UPDATES AND, OR ISSUANCE TO THE ABOVE ADDITIONAL TIER 1 PERPETUAL BONDS. FURTHER, AUTHORIZE THE RELEVANT AUTHORIZED SIGNATORIES OF THE BANK TO EXECUTE THE TRANSACTION DOCUMENTATION IN CONNECTION WITH THE ABOVE ADDITIONAL TIER 1 PERPETUAL BONDS -------------------------------------------------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE S.A. Agenda Number: 711196558 -------------------------------------------------------------------------------------------------------------------------- Security: X05318104 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: PLBH00000012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTING THE CHAIRPERSON OF THE MEETING Mgmt For For 3 STATING THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND IS LEGALLY CAPABLE FOR UNDERTAKING VALID RESOLUTIONS 4 APPROVING THE AGENDA Mgmt For For 5.1 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF BANK FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5.2 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF BAN K FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5.3 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For APPROVAL OF THE REPORT ON THE ACTIVITY OF BANK AN D CAPITAL GROUP OF BANK 5.4 TAKING RESOLUTIONS ON: GRANTING OF APPROVAL Mgmt For For OF THE PERFORMANCE BY THE MEMBERS OF THE BANKS MANAGEMENT BOARD OF DUTIES IN 20 18 5.5 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For APPROVAL OF THE BANK'S SUPERVISORY BOARD S REPORT ON ITS ACTIVITY FOR THE PERIOD OF TIME FROM THE DATE OF THE BANK'S ORDINARY GENERAL MEETING IN 2018 TO THE DATE OF THE BANKS ORDINARY GENERAL MEETING IN 2019 CONTAINING: ASSESSMENT OF REPORTS ON ACTIVITIES AN D FINANCIAL STATEMENTS OF THE BANK AND CAPITAL GROUP OF THE BANK IN YEAR 2018, ASSESSMENT OF THE MANAGEMENT BOARD S MOTION ON DISTRIBUTION OF THE NET PROFIT FOR YEAR 2018,REPORTS AND ASSESSMENTS AS DEFINED IN APPROVED FOR USE BY BANK THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS AND THE BEST PRACTICE FOR GPW LISTED COMPANIES 20 16 AND ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN THE BANK 5.6 TAKING RESOLUTIONS ON: GRANTING OF APPROVAL Mgmt For For OF THE PERFORMANCE BY THE MEMBERS OF THE BANK'S SUPERVISORY BOARD OF THEIR DUTIES IN 2018 5.7 TAKING RESOLUTIONS ON: DISTRIBUTION OF THE Mgmt For For NET PROFIT FOR YEAR 2018 5.8 TAKING RESOLUTIONS ON: CHANGES IN THE Mgmt For For ARTICLES OF ASSOCIATION AND ESTABLISHMENT OF A UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION OF BANK HAND LOWY W WARSZAWIE SA 5.9 TAKING RESOLUTIONS ON: CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK 6 CLOSING OF THE MEETING Non-Voting CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK MILLENNIUM S.A Agenda Number: 710595870 -------------------------------------------------------------------------------------------------------------------------- Security: X05407105 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: PLBIG0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 INFORMATION ON THE VOTING METHOD Mgmt Abstain Against 3 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For MEETING (RESOLUTION NO. 1) 4 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 5 PRESENTATION OF THE AGENDA OF THE GENERAL Mgmt Abstain Against MEETING 6 ELECTION OF THE VOTING COMMITTEE Mgmt For For 7.A ADOPTING THE RESOLUTIONS ON EXAMINATION AND Mgmt For For APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2018: THE BANK MILLENNIUM S.A. FINANCIAL STATEMENT AND THE MANAGEMENT BOARDS JOINT REPORT ON THE ACTIVITY OF THE BANK MILLENNIUM S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP TOGETHER WITH REPORT ON NON-FINANCIAL INFORMATION OF BANK MILLENNIUM S.A. AND CAPITAL GROUP OF BANK MILLENNIUM S.A 7.B ADOPTING THE RESOLUTIONS ON EXAMINATION AND Mgmt For For APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2018: THE FINANCIAL STATEMENT OF BANK MILLENNIUM S.A. CAPITAL GROUP (RESOLUTION NO. 3) 7.C ADOPTING THE RESOLUTIONS ON EXAMINATION AND Mgmt For For APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2018: THE REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. COVERING 1. SUMMARY OF ACTIVITIES OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. AND ITS COMMITTEES WITH SELF-ASSESSMENT OF THE WORK OF THE BOARD, 2. REPORT ON ASSESSMENT OF FUNCTIONING OF THE REMUNERATION POLICY IN BANK MILLENNIUM S.A., 3. ASSESSMENT OF APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES FOR THE SUPERVISED INSTITUTIONS, ADOPTED BY KNF AND ASSESSMENT OF PERFORMANCE OF THE DISCLOSURE DUTIES CONCERNING GOOD PRACTICES OF THE COMPANIES LISTED AT THE WSE 2016, 4. REPORT ON ASSESSMENT OF REASONABLENESS OF SPONSORING, CHARITABLE OR OTHER ACTIVITY OF SIMILAR CHARACTER, CONDUCTED BY BANK MILLENNIUM S.A., 5. REPORT ON ASSESSMENT OF THE MANAGEMENT BOARDS JOINT REPORT ON ACTIVITY OF THE BANK MILLENNIUM. S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP TOGETHER WITH REPORT ON NON-FINANCIAL INFORMATION OF BANK MILLENNIUM S.A. AND CAPITAL GROUP OF BANK MILLENNIUM S.A. AS WELL AS FINANCIAL STATEMENTS OF THE BANK MILLENNIUM S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP, 6.REPORT ON ASSESSMENT OF THE MANAGEMENT BOARD S MOTION REGARDING DISTRIBUTION OF PROFIT, 7.ASSESSMENT OF THE SITUATION OF BANK MILLENNIUM S.A. INCLUDING ASSESSMENT OF PERFORMANCE OF THE INTERNAL CONTROL SYSTEM, THE RISK MANAGEMENT SYSTEM, COMPLIANCE AND FUNCTION OF THE INTERNAL AUDIT AND MAKING THE ASSESSMENT OF THE REMUNERATION POLICY IN BANK MILLENNIUM S.A (RESOLUTION NO. 4) 8 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For DISTRIBUTING OF PROFIT FOR THE FINANCIAL YEAR 2018 (RESOLUTION NO. 5) 9 DISCHARGING MEMBERS OF MANAGEMENT BOARD OF Mgmt For For BANK MILLENNIUM S.A. AND MEMBERS OF SUPERVISORY BOARD OF BANK MILLENNIUM S.A. FROM THE PERFORMANCE OF THE DUTIES IN THE FINANCIAL YEAR 2018 (RESOLUTIONS NOS. 6 - 27) 10 CLOSING OF THE GENERAL MEETING Non-Voting CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BANK MUSCAT SAOG Agenda Number: 710669411 -------------------------------------------------------------------------------------------------------------------------- Security: M1681X107 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: OM0000002796 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER AND APPROVE THE BOARD AND ITS Mgmt For For COMMITTEES APPRAISAL AND EVALUATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO CONSIDER THE AUDITORS REPORT AND Mgmt For For APPROVAL OF THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC BANKING WINDOW, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF 35PCT OF THE ISSUED SHARE CAPITAL OF THE BANK, BEING 35 BAIZA CASH DIVIDEND FOR EACH SHARE OF A NOMINAL VALUE OF 100 BAIZA, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF 5PCT PER SHARE OF THE ISSUED SHARE CAPITAL OF THE BANK, BEING 5 BONUS SHARES FOR EACH 100 SHARES, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018. THE APPROVAL OF THE DISTRIBUTION OF THE BONUS SHARES WILL RESULT IN THE INCREASE OF THE ISSUED SHARE CAPITAL OF THE BANK FROM 2,947,412,735 SHARES TO 3,094,783,371 SHARES OF A NOMINAL VALUE OF 100 BAIZA EACH 8 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For THE BOARD OF DIRECTORS AND ITS COMMITTEES MEETINGS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND FIXING SITTING FEES FOR 2019 9 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REMUNERATION OF RO. 114,725 FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 10 TO CONSIDER A REPORT ON RELATED PARTY Mgmt Against Against TRANSACTIONS FOR TRANSACTIONS CONCLUDED DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 11 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt Against Against TO RENEW LEASE AGREEMENTS FOR THREE BRANCH PREMISES FROM RELATED PARTIES FOR THE PERIOD OF 1 JAN 2020 TO 31 DEC 2024, ON YEARLY RENEWABLE LEASE AGREEMENTS AT THE SAME RENTAL AMOUNTS IN ADDITION TO ANY INCREASE AT THE APPLICABLE MARKET RATES, SUBJECT TO THE REQUIREMENTS OF THE BANK 12 REAPPOINTMENT OF SHARIA SUPERVISORY BOARD Mgmt For For OF MEETHAQ, THE ISLAMIC BANKING WINDOW AND FIXING THEIR SITTING FEES AND REMUNERATIONS 13 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For BANK AND THE EXTERNAL INDEPENDENT SHARIA AUDITORS FOR MEETHAQ, THE ISLAMIC BANKING WINDOW OF THE BANK, FOR THE FINANCIAL YEAR 2019 AND FIXING THEIR FEES, SUBJECT TO THE APPLICABLE REGULATORY APPROVALS 14 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against BANK -------------------------------------------------------------------------------------------------------------------------- BANK MUSCAT SAOG Agenda Number: 710678131 -------------------------------------------------------------------------------------------------------------------------- Security: M1681X107 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: OM0000002796 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A. TO APPROVE THE RENEWAL OF EURO MEDIUM Mgmt For For TERM NOTE, EMTN PROGRAMME, AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING HELD BY THE BANK ON 19 MAR 2014 AMOUNTING TO USD 2BILLION. THE EMTN PROGRAMME INVOLVES ISSUING NEGOTIABLE BONDS IN THE INTERNATIONAL MARKETS THROUGH PUBLIC SUBSCRIPTION OR PRIVATE PLACEMENT. THE BOND ISSUES MADE PURSUANT TO THE EMTN PROGRAMME WOULD BE OF DIFFERENT CURRENCIES, IN DIFFERENT AMOUNTS ON DIFFERENT DATES AND WITH VARYING TERMS OF SUBSCRIPTION. THE TOTAL AMOUNT OF BONDS OUTSTANDING FOLLOWING THE RENEWAL SHALL NOT EXCEED USD 2 BILLION B. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK OR SUCH PERSON OR PERSONS AS THE BOARD OF DIRECTORS MAY DELEGATE FROM TIME TO TIME, TO DETERMINE THE AMOUNT, DATE AND TERMS OF SUBSCRIPTION OF EACH ISSUE, PROVIDED THAT THE TOTAL NEGOTIABLE BONDS OFFERED SHALL NOT EXCEED USD 2 BILLION. THE BOARD OF DIRECTORS OF THE BANK OR ITS AUTHORIZED REPRESENTATIVE OR DELEGATES SHALL, FROM TIME TO TIME, DETERMINE THE PERIOD OF PRESENTATION OF THE BONDS AND THE TIMES OF ISSUANCE THEREOF PROVIDED THAT ALL EMTN PROGRAMME ARE OFFERED AND FULLY SUBSCRIBED WITHIN A PERIOD NOT EXCEEDING FIVE YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING APPROVAL OF THE SHAREHOLDERS OF THE BANK ON THE RENEWAL OF THE ISSUANCE. EACH BONDS ISSUE SHALL BE AVAILABLE FOR SUBSCRIPTION ON OBTAINING THE REQUIRED APPROVALS OF THE REGULATORY AUTHORITIES 2 TO APPROVE THE RENEWAL OF THE AUTHORIZED Mgmt For For CAPITAL OF THE BANK AMOUNTING TO RO. 350,000,000 AT A NOMINAL VALUE OF 100 BAIZA PER SHARE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 82 OF THE COMMERCIAL COMPANIES LAW NO. 4/1974 AND ITS AMENDMENT -------------------------------------------------------------------------------------------------------------------------- BANK NIZWA SAOG Agenda Number: 710785859 -------------------------------------------------------------------------------------------------------------------------- Security: M1682G103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: OM0000004420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE FINANCIAL STATEMENTS, BALANCE SHEET AND PROFIT AND LOSS ACCOUNT, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO DISCLOSE THE SHARIA SUPERVISORY BOARD Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO APPROVE THE SITTING FEES OF THE BOARD OF Mgmt For For DIRECTORS FOR ATTENDING THE BOARD MEETINGS AND THE BOARD SUB COMMITTEES MEETINGS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND TO APPROVE THEIR SITTING FEES FOR THE UPCOMING YEAR 6 TO DISCLOSE THE TRANSACTIONS AND CONTRACTS Mgmt Against Against WHICH THE BANK HAS ENTERED INTO WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 7 TO APPOINT MEMBERS OF THE SHARIA Mgmt For For SUPERVISORY BOARD FOR THE PERIOD ENDED 31 DEC 2019 AND TO ASSIGN AND APPROVE THEIR SITTING FEES AND BENEFITS FOR THE UPCOMING YEAR 8 TO APPOINT EXTERNAL AUDITOR AND THE Mgmt For For EXTERNAL SHARIA SUPERVISOR FOR THE BANK FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND FIX THEIR REMUNERATION, SUBJECT TO THE APPROVAL OF THE CONCERNED REGULATORY BODIES 9 THE BANK AS PER CMA REGULATION, WILL BE Mgmt Against Against SEEKING NOMINATIONS FOR BOARD OF DIRECTORS IN THIS ANNUAL GENERAL MEETING, AGM SCHEDULED ON 28 MAR 2019 -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 709627698 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET OF THE BANK AS AT 31ST MARCH, 2018, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2018, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 "RESOLVED THAT SUBJECT TO Mgmt Against Against STATUTORY/REGULATORY APPROVALS INCLUDING SHAREHOLDERS' APPROVAL WHEREVER REQUIRED AS PER APPLICABLE LAWS/REGULATIONS, AUTHORITY BE AND IS HEREBY GIVEN PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE BANK OF BARODA (SHARES AND MEETINGS) REGULATIONS, 1998 AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS), SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA), REGULATION, 2017 AS AMENDED AND IN ACCORDANCE WITH THE APPLICABLE RULES, REGULATIONS, GUIDELINES, CIRCULARS AND CLARIFICATIONS IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/ CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER COMPETENT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF OFFER DOCUMENT (S) /PROSPECTUS OR SUCH OTHER DOCUMENT (S), IN INDIA OR ABROAD TO RAISE ADDITIONAL CAPITAL UP TO RS 6000/- CR. (RUPEES SIX THOUSAND CRORE) THROUGH EQUITY CAPITAL BY WAY OF VARIOUS MODES SUCH AS QUALIFIED INSTITUTIONS PLACEMENT (QIP)/ FOLLOW ON PUBLIC OFFER (FPO) /PREFERENTIAL ISSUE/RIGHTS ISSUE/ADR-GDR/PRIVATE PLACEMENT OF EQUITY / COMPULSORILY CONVERTIBLE DEBENTURES AND ANY OTHER MODE OR COMBINATION OF THESE AT SUCH PREMIUM/DISCOUNT TO THE MARKET PRICE WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL SHALL BE WITHIN THE TOTAL AUTHORIZED CAPITAL OF THE BANK OF RS.3000 CRORE, BEING THE CEILING OF THE AUTHORIZED CAPITAL OF THE BANK AS PER SECTION 3(2A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 52% OF THE TOTAL PAID-UP EQUITY CAPITAL OF THE BANK. "RESOLVED FURTHER THAT, SUCH ISSUE, OFFER OR ALLOTMENT OF SECURITIES MAY ALSO BE BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP), PUBLIC ISSUE, PREFERENTIAL ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT OR SUCH OTHER MODE OF ISSUE AS MAY BE PROVIDED BY APPLICABLE LAWS, WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT OF SECURITIES BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER APPLICABLE GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT." "RESOLVED FURTHER THAT, THE EQUITY SHARES TO BE ISSUED SHALL BE LISTED WITH THE STOCK EXCHANGES WHERE THE EXISTING EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT, IN RESPECT OF THE AFORESAID ISSUE/S, THE BOARD SHALL HAVE THE ABSOLUTE AUTHORITY TO DECIDE, SUCH PRICE OR PRICES NOT BELOW THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS, IN SUCH MANNER AND WHEREVER NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND /OR UNDERWRITERS AND /OR OTHER ADVISORS, AND/OR SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, AND/OR WHETHER OR NOT THE PROPOSED INVESTOR(S) ARE EXISTING SHAREHOLDERS OF THE BANK." "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONS PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONS BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAIDUP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE PERMITTED UNDER THE ICDR REGULATIONS FROM TIME TO TIME. B) THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR WHERE THE DEBT SECURITIES TO BE ISSUED ARE PROPOSED TO BE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF AFORESAID SECURITIES, IF ANY, TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTMENTS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT AND BY OTHER REGULATORS, AS APPLICABLE" "RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE BANK OF BARODA (SHARES AND MEETINGS) REGULATIONS,1998 AS AMENDED AND SHALL RANK IN ALL RESPECTS PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY LEAD MANAGER(S), BANKER(S), UNDERWRITERS), DEPOSITORY (IES) ), LEGAL ADVISOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF AFORESAID SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND / OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE AFORESAID SECURITIES ARE TO BE ALLOTTED, THEIR NUMBER TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES/ EXERCISE OF WARRANTS/ REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, NUMBER OF EQUITY SHARES /PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF CONVERSION, -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 710257963 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 120440 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 1.1 "RESOLVED THAT SHRI JITENDRA KUMAR SARAWGI Mgmt No vote ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI NOTIFICATION, BE AND ARE HEREBY APPOINTED AS THE DIRECTOR OF THE BANK TO ASSUME OFFICE FROM 12TH DECEMBER 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION" 1.2 "RESOLVED THAT SHRI SRINIVASAN SRIDHAR Mgmt Against Against ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI NOTIFICATION, BE AND ARE HEREBY APPOINTED AS THE DIRECTOR OF THE BANK TO ASSUME OFFICE FROM 12TH DECEMBER 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION" CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 710387235 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: EGM Meeting Date: 21-Jan-2019 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt Against Against DIRECTORS OF THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 711198689 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: OTH Meeting Date: 08-Jun-2019 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- 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 CREATE, OFFER, ISSUE AND ALLOT REQUISITE Mgmt For For NUMBER OF EQUITY SHARES OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH TO THE GOVERNMENT OF INDIA ("GOI") AGGREGATING TO RS. 5,042 CRORE ON PREFERENTIAL BASIS INCLUSIVE OF PREMIUM FOR CASH AT AN ISSUE PRICE TO BE DETERMINED IN ACCORDANCE WITH REGULATION 164 OF THE SEBI (ICDR) REGULATIONS 2018 -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 711286307 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET OF THE BANK AS AT 31ST MARCH 2019, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2019, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 CAPITAL PLAN 2019-20 Mgmt For For 3 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt Against Against DIRECTORS OF THE BANK CMMT 05 JUN 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 05 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF BEIJING CO LTD Agenda Number: 710322772 -------------------------------------------------------------------------------------------------------------------------- Security: Y06958113 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: CNE100000734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF SOME DIRECTOR: ZHANG DONGNING Mgmt For For 1.2 ELECTION OF SOME DIRECTOR: YANG SHUJIAN Mgmt For For 1.3 ELECTION OF SOME DIRECTOR: JOHANNES Mgmt For For HERMANUS DE WIT 1.4 ELECTION OF SOME DIRECTOR: FRANS JOHAN Mgmt For For MARIA ROBERT DE MANDT 1.5 ELECTION OF SOME DIRECTOR: LIU ZHENDONG Mgmt For For 1.6 ELECTION OF SOME DIRECTOR: ZHU BAOCHENG Mgmt For For 1.7 ELECTION OF SOME DIRECTOR: GAN KEXING Mgmt For For 1.8 ELECTION OF SOME DIRECTOR: HE HONGXIN Mgmt For For 1.9 ELECTION OF SOME DIRECTOR: HU Mgmt For For JIAN,INDEPENDENT DIRECTOR 1.10 ELECTION OF SOME DIRECTOR: LI Mgmt For For XIAOHUI,INDEPENDENT DIRECTOR 1.11 ELECTION OF SOME DIRECTOR: ZHANG Mgmt For For GUANGHUA,INDEPENDENT DIRECTOR 1.12 ELECTION OF SOME DIRECTOR: ZHAO Mgmt For For LIFEN,INDEPENDENT DIRECTOR 1.13 ELECTION OF SOME DIRECTOR: YANG Mgmt For For YUNJIE,INDEPENDENT DIRECTOR 2.1 ELECTION OF SOME SUPERVISOR: ZHOU YICHEN Mgmt For For 2.2 ELECTION OF SOME SUPERVISOR: WEN JIANMING Mgmt For For 2.3 ELECTION OF SOME SUPERVISOR: LI JIAN Mgmt For For 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 4 PROVISION OF CREDIT LINE TO A RELATED PARTY Mgmt For For CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF BEIJING CO LTD Agenda Number: 710787839 -------------------------------------------------------------------------------------------------------------------------- Security: Y06958113 Meeting Type: EGM Meeting Date: 11-Apr-2019 Ticker: ISIN: CNE100000734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: STOCK TYPE, VOLUME AND SCALE OF THE PREFERRED SHARES 1.2 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: ISSUING METHOD 1.3 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: ISSUING TARGETS 1.4 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: PAR VALUE AND ISSUE PRICE 1.5 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: BOND DURATION 1.6 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: DETERMINATION PRINCIPLE OF THE COUPON RATE 1.7 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: METHOD OF PARTICIPATION IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF THE PREFERRED STOCKS 1.8 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: CONDITIONAL REDEMPTION CLAUSE 1.9 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: PROVISIONS ON COMPULSORY CONVERSION 1.10 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: RESTRICTIONS ON VOTING RIGHTS 1.11 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: RESTORATION OF VOTING RIGHT 1.12 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: LIQUIDATION ORDER AND SETTLEMENT METHOD 1.13 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: RATING ARRANGEMENT 1.14 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: GUARANTEE ARRANGEMENT 1.15 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: TRANSFER ARRANGEMENT 1.16 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: PURPOSE OF THE RAISED FUNDS 1.17 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: THE VALID PERIOD OF THE RESOLUTION 1.18 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: AUTHORIZATION FOR THE ISSUANCE OF PREFERRED SHARES 2 DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE Mgmt For For OF PREFERRED SHARES AND FILLING MEASURES 3 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2019 TO 2021 4 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM Mgmt For For 2019 TO 2021 5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BANK OF BEIJING CO LTD Agenda Number: 711043137 -------------------------------------------------------------------------------------------------------------------------- Security: Y06958113 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CNE100000734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 FINANCIAL REPORT Mgmt For For 4 2019 FINANCIAL BUDGET REPORT Mgmt Against Against 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 7 RELATED CREDIT TO A COMPANY Mgmt For For 8 RELATED CREDIT TO A 2ND COMPANY Mgmt For For 9 RELATED CREDIT TO A 3RD COMPANY Mgmt For For 10 RELATED CREDIT TO A 4TH COMPANY Mgmt For For 11 RELATED CREDIT TO A 5TH COMPANY Mgmt For For 12 2018 SPECIAL REPORT ON CONNECTED Mgmt Against Against TRANSACTIONS 13 ISSUANCE OF SMALL AND MICRO ENTERPRISE Mgmt For For FINANCIAL BONDS -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LIMITED Agenda Number: 709794855 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0727/LTN20180727345.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0727/LTN20180727407.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LIU LIANGE TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 710360847 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 04-Jan-2019 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1116/LTN20181116831.PDF, CMMT DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE NEW SHARES OF THE BANK IN THE TERMS AS FOLLOWS: (1) SUBJECT TO THE CONDITIONS IN PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD BE AND IS HEREBY UNCONDITIONALLY AUTHORIZED, AND BE APPROVED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN, THE PRESIDENT OF THE BANK AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO EXERCISE, DURING THE RELEVANT PERIOD (AS DEFINED BELOW), ALL POWERS OF THE BANK TO ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR CONCURRENTLY NEW A SHARES AND/OR H SHARES (INCLUDING THOSE NEW A SHARES AND/OR H SHARES CONVERTED FROM PREFERENCE SHARES WITH PROVISIONS FOR CONVERSION) AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS RESTORATION) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES: (I) SUCH AUTHORITY SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD BE AND IS HEREBY AUTHORIZED, DURING THE RELEVANT PERIOD, TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS RESTORATION OF PREFERENCE SHARES) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES, WHICH REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A SHARES AND/OR H SHARES, AND/OR (B) PREFERENCE SHARES (BASED ON THE A SHARES AND/OR H SHARES TO BE FULLY CONVERTED FROM PREFERENCE SHARES AT THE INITIAL COMPULSORY CONVERSION PRICE, OR THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES WHICH WOULD RESULT FROM THE SIMULATED CONVERSION OF THE RECOVERED VOTING RIGHTS OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT IN OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND/OR DEALT IN BY THE BOARD SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF EACH OF THE EXISTING A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE BOARD SHALL ONLY EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE PRC, THE LISTING RULES OF THE PLACES WHERE THE BANK'S SECURITIES ARE LISTED AND ALL APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENTAL OR REGULATORY INSTITUTIONS (AS AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CSRC AND OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A SHAREHOLDERS' MEETING. (3) BASED ON THE ACTUAL CONDITIONS SUCH AS THE METHOD, CLASS, NUMBER OF SHARES ISSUED AND THE BANK'S CAPITAL STRUCTURE AFTER SUCH ISSUANCE, THE BOARD SHALL BE AUTHORIZED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN, THE PRESIDENT AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN SEPARATELY TO MAKE, AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS APPROPRIATE AND NECESSARY TO REFLECT THE NEW CAPITAL STRUCTURE AND THE REGISTERED CAPITAL (IF APPLICABLE) OF THE BANK, AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED (INCLUDING BUT NOT LIMITED TO THE OBTAINING OF APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL REGISTRATION AND FILING PROCEDURES) TO GIVE EFFECT TO THE ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL RESOLUTION 2.1 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 2.2 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 2.3 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM 2.4 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE 2.5 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TARGET INVESTORS 2.6 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 2.7 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION 2.8 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF COMPULSORY CONVERSION 2.9 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 2.10 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTRICTIONS 2.11 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTORATION 2.12 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 2.13 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 2.14 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: GUARANTEE ARRANGEMENT 2.15 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 2.16 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TRADING TRANSFER ARRANGEMENT 2.17 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 2.18 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 2.19 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 2.20 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION 3.1 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 3.2 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 3.3 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERM 3.4 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE 3.5 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TARGET INVESTORS 3.6 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 3.7 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION 3.8 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF COMPULSORY CONVERSION 3.9 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 3.10 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTRICTIONS 3.11 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTORATION 3.12 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 3.13 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 3.14 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: GUARANTEE ARRANGEMENT 3.15 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3.16 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TRADING TRANSFER ARRANGEMENT 3.17 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 3.18 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3.19 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 3.20 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION 4 TO CONSIDER AND APPROVE THE IMPACT ON Mgmt For For DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF PREFERENCE SHARES OF THE BANK 5 TO CONSIDER AND APPROVE FORMULATING THE Mgmt For For SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF BANK OF CHINA LIMITED 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WU FULIN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 711105937 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012583.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE BANK'S EXTERNAL AUDITOR FOR 2019 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHANG JIANGANG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG CHANGYUN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ANGELA CHAO TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIQUAN TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIA XIANGSEN TO BE APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 14 TO CONSIDER AND APPROVE THE 2017 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 15 TO CONSIDER AND APPROVE THE 2017 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS 16 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE NEW SHARES OF THE BANK 17 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 18 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 19 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION OF MR. TAN YIWU TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203745 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20. 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137631 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 21-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505085.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505041.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137782 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 21-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505033.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505081.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2019 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB34.445 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019; AND TO AUTHORISE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE UTILISATION REPORT OF FUNDS RAISED BY BANK OF COMMUNICATIONS CO., LTD 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISED ANNUAL REMUNERATION PLAN FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISED ANNUAL REMUNERATION PLAN FOR EXTERNAL SUPERVISORS OF THE BANK 11.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANK 11.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. HOU WEIDONG AS AN EXECUTIVE DIRECTOR OF THE BANK 11.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 11.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MS. WONG PIK KUEN, HELEN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF MR. CHAN SIU CHUNG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.07 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF MR. CHEN JUNKUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.08 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. LIU HAOYANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.09 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YEUNG CHI WAI, JASON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 11.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WOO CHIN WAN, RAYMOND AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 11.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CAI HAOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SHI LEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. FENG XIAODONG AS A SHAREHOLDER SUPERVISOR OF THE BANK 12.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG XUEQING AS A SHAREHOLDER SUPERVISOR OF THE BANK 12.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. TANG XINYU AS AN EXTERNAL SUPERVISOR OF THE BANK 12.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. XIA ZHIHUA AS AN EXTERNAL SUPERVISOR OF THE BANK 12.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI YAO AS AN EXTERNAL SUPERVISOR OF THE BANK 12.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHEN HANWEN AS AN EXTERNAL SUPERVISOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710207487 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 04-Jan-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115306.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115314.PDF CMMT 16 NOV 2018: 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. 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB80 BILLION, AND THE AUTHORIZATION TO THE BOARD AS WELL AS THE BOARD'S DELEGATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER 2 CAPITAL BONDS AS SET OUT IN THE BANK'S NOTICE OF EGM DATED 16 NOVEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710883162 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 20-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031691.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031697.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB40 BILLION, OR EQUIVALENT IN FOREIGN CURRENCIES AND THE AUTHORIZATION TO THE BOARD AS WELL AS THE BOARD'S DELEGATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS AS SET OUT IN THE BANK'S CIRCULAR OF EGM DATED 4 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA Agenda Number: 711275075 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT 31ST MARCH 2019, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2019, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS." -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA LIMITED Agenda Number: 709632550 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT 31ST MARCH 2018, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2018, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS." -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA LIMITED Agenda Number: 709827743 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: EGM Meeting Date: 04-Sep-2018 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt Against Against DIRECTORS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA LIMITED Agenda Number: 710404017 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: OTH Meeting Date: 15-Feb-2019 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- 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 ISSUE OF UPTO 125 CRORE Mgmt For For FRESH EQUITY SHARES OF INR 10/- EACH AT SUCH ISSUE PRICE AS MAY BE DETERMINED IN ACCORDANCE WITH SEBI (ICDR) REGULATIONS-2018 2 TO ISSUE DEBT INSTRUMENTS WHICH CLASSIFY Mgmt For For FOR TIER I AND TIER II CAPITAL OR OTHERWISE, UPTO AN AMOUNT UPTO INR 10,000 CRORE 3 TO CREATE, OFFER, ISSUE AND ALLOT REQUISITE Mgmt For For NUMBER OF EQUITY SHARES OF FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH TO THE GOVERNMENT OF INDIA ("GOI") AGGREGATING TO INR 10086 CRORE (RUPEES TEN THOUSAND EIGHTY SIX CRORE ONLY) ON PREFERENTIAL BASIS INCLUSIVE OF PREMIUM FOR CASH AT AN ISSUE PRICE TO BE DETERMINED IN ACCORDANCE WITH REGULATION 164 OF THE SEBI (ICDR) REGULATIONS 2018 -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA LIMITED Agenda Number: 710590553 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE IN AUTHORISED CAPITAL Mgmt For For 2 ISSUE OF SHARES TO GOVERNMENT OF INDIA Mgmt For For (PROMOTERS) ON PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- BANK OF JORDAN Agenda Number: 710995842 -------------------------------------------------------------------------------------------------------------------------- Security: M1670P107 Meeting Type: AGM Meeting Date: 04-May-2019 Ticker: ISIN: JO1102211017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE PLANS 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 2018 5 APPROVE THE BOD RECOMMENDATION TO THE Mgmt For For GENERAL ASSEMBLY TO DISTRIBUTE 10% CASH DIVIDEND TO ALL SHAREHOLDERS 6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For 7 PRESENTATION OF A BRIEF ON THE WORK Mgmt For For UNDERTAKEN BY THE BOARD COMMITTEES 8 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For AND DECIDE ON THEIR REMUNERATION 9 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against PROPOSES TO INCLUDE IN THE AGENDA AND ARE WITHIN THE WORK SCOPE OF THE GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANK OF NANJING CO LTD Agenda Number: 710259296 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698E109 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE100000627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE SYSTEM FOR EXTERNAL Mgmt For For SUPERVISORS 3 STOCK OPTION INCENTIVE MANAGEMENT MEASURES Mgmt For For 4 ELECTION OF SHEN YONGMING AS AN INDEPENDENT Mgmt For For DIRECTOR 5 ISSUANCE OF GREEN FINANCIAL BONDS Mgmt For For 6 SPECIAL AUTHORIZATION ON THE ISSUANCE OF Mgmt For For GREEN FINANCIAL BONDS 7 ISSUANCE OF SMALL AND MICRO-ENTERPRISES Mgmt For For SPECIAL FINANCIAL BONDS 8 SPECIAL AUTHORIZATION ON THE ISSUANCE OF Mgmt For For SMALL AND MICRO-ENTERPRISES SPECIAL FINANCIAL BONDS -------------------------------------------------------------------------------------------------------------------------- BANK OF NANJING CO LTD Agenda Number: 711228280 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698E109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: CNE100000627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET PLAN 2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.92000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For ERNST YOUNG HUA MING CPA 4 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM: ERNST YOUNG HUA MING CPA 5 2018 SPECIAL REPORT ON CONNECTED Mgmt For For TRANSACTIONS 6 2019 ESTIMATED QUOTA OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES 7 CONNECTED TRANSACTIONS MANAGEMENT MEASURES Mgmt For For (REVISED) 8 CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 Mgmt For For 9 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For SHARE OFFERING 10.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 10.2 PLAN FOR NON-PUBLIC SHARE OFFERING: METHOD Mgmt For For OF ISSUANCE AND SUBSCRIPTION 10.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For PRICE AND PRICING PRINCIPLES 10.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For VOLUME 10.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For TARGETS AND SUBSCRIPTION RESULTS 10.6 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For AND AMOUNT OF THE RAISED FUNDS 10.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For PERIOD ARRANGEMENT 10.8 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 10.9 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For PLACE 10.10 PLAN FOR NON-PUBLIC SHARE OFFERING: VALID Mgmt For For PERIOD OF THE RESOLUTION 11 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING 12 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 13 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For NON-PUBLIC SHARE OFFERING 14 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC SHARE OFFERING AND FILLING MEASURES 15 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2019 TO 2021 16 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 17 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 18 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 19 2018 EVALUATION REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ON THE PERFORMANCE OF SUPERVISORS 20 2018 PERFORMANCE EVALUATION REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF NINGBO CO LTD Agenda Number: 709857330 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698G104 Meeting Type: EGM Meeting Date: 06-Sep-2018 Ticker: ISIN: CNE1000005P7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SETTING UP A COMPANY Mgmt For For 2 FORMULATION OF THE EQUITY MANAGEMENT Mgmt For For MEASURES 3 AMENDMENTS TO THE IMPLEMENTATION MEASURES Mgmt For For ON CONNECTED TRANSACTIONS 4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 6 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- BANK OF NINGBO CO LTD Agenda Number: 710323407 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698G104 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: CNE1000005P7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For 2 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For QUOTA IN 2019 3 AMENDMENTS TO THE IMPLEMENTATION MEASURES Mgmt For For ON CONNECTED TRANSACTIONS 4 AMENDMENTS TO THE REMUNERATION MEASURES FOR Mgmt For For THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD 5 AMENDMENTS TO THE REMUNERATION MEASURES FOR Mgmt For For THE CHAIRMAN OF THE SUPERVISORY COMMITTEE 6 ELECTION OF WANG ZHENHAI AS A SHAREHOLDER Mgmt For For SUPERVISOR 7 MEDIUM AND LONG TERM CAPITAL PLAN FROM 2019 Mgmt For For TO 2021 8 ISSUANCE OF TIER II CAPITAL BONDS Mgmt For For 9 ISSUANCE OF FINANCIAL BONDS Mgmt For For 10 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING 11.1 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: STOCK TYPE AND PAR VALUE 11.2 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUING METHOD 11.3 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION RESULTS 11.4 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES 11.5 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUING VOLUME 11.6 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS 11.7 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: LOCKUP PERIOD 11.8 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: LISTING PLACE 11.9 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 11.10 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION 12 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 13 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING 14 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt For For BE SIGNED WITH SPECIFIC PARTIES 15 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For NON-PUBLIC A-SHARE OFFERING 16 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt For For AUTHORIZED BY THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING 17 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES (REVISED) -------------------------------------------------------------------------------------------------------------------------- BANK OF NINGBO CO LTD Agenda Number: 711064624 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698G104 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CNE1000005P7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 ANNUAL REPORT Mgmt For For 3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET REPORT 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE 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 5 APPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For 6 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt For For CONNECTED TRANSACTIONS, AND 2019 CONTINUING CONNECTED TRANSACTIONS ARRANGEMENT 7 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 AMENDMENTS TO THE EQUITY MANAGEMENT Mgmt For For MEASURES 10 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING 11.1 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: STOCK TYPE AND PAR VALUE 11.2 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUING METHOD 11.3 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION RESULTS 11.4 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES 11.5 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ISSUING VOLUME 11.6 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE RAISED FUNDS 11.7 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: LOCKUP PERIOD 11.8 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: LISTING PLACE 11.9 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 11.10 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION 12 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 13 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING 14 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For NON-PUBLIC A-SHARE OFFERING 15 RELEVANT AGREEMENTS ON THE NON-PUBLIC Mgmt For For OFFERING TO BE SIGNED 16 AUTHORIZATION TO THE BOARD AND THE CHAIRMAN Mgmt For For OF THE BOARD AUTHORIZED BY THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING 17 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES (2ND REVISION) 18 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2019 TO 2021 19 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 20 2018 PERFORMANCE EVALUATION REPORT ON Mgmt For For DIRECTORS AND THE BOARD OF DIRECTORS 21 2018 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For SUPERVISORY COMMITTEE AND SUPERVISORS 22 2018 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For SENIOR MANAGEMENT TEAM AND SENIOR EXECUTIVES 23 2018 CAPITAL MANAGEMENT EVALUATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALLING OF MEETING TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF QUORUM 3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS ON 19 APRIL 2018 5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME Mgmt For For AUGUSTO ZOBEL DE AYALA 6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO Mgmt For For ZOBEL DE AYALA 6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO Mgmt For For C. ABLAZA, JR 6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. Mgmt For For BERNARDO 6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO Mgmt For For R. BUNYE (INDEPENDENT DIRECTOR) 6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. Mgmt For For CONSING 6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO Mgmt For For V. ESPIRITU (INDEPENDENT DIRECTOR) 6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA Mgmt For For G. FERNANDO 6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE Mgmt For For TEODORO K. LIMCAOCO 6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER Mgmt For For P. LOINAZ (INDEPENDENT DIRECTOR) 6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO Mgmt For For R. MONTINOLA III 6.L ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MERCEDITA S. NOLLEDO 6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO Mgmt For For JOSE U. PERQUET (INDEPENDENT DIRECTOR) 6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. Mgmt For For REMOLONA, JR. (INDEPENDENT DIRECTOR) 6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES Mgmt For For B. YUVIENCO (INDEPENDENT DIRECTOR) 7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION (ISLA LIPANA AND CO.) 8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 9 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142573 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Agenda Number: 711301921 -------------------------------------------------------------------------------------------------------------------------- Security: X0R77T117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 3 VERIFICATION WHETHER THE ORDINARY GENERAL Mgmt Abstain Against MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND IS CAPABLE TO TAKE RESOLUTIONS 4 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 6 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S OPERATIONS IN THE FINANCIAL YEAR 2018 7 REVIEW OF THE INDIVIDUAL FINANCIAL Mgmt Abstain Against STATEMENTS OF THE BANK PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST DECEMBER 2018 8 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD ON THE BANK PEKAO S.A. CAPITAL GROUPS OPERATIONS IN THE FINANCIAL YEAR 2018 9 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE BANK PEKAO S.A. CAPITAL GROUP FOR THE YEAR ENDED ON THE 31ST OF DECEMBER, 2018 10 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD RELATED TO THE COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME 11 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD RELATED TO THE NET PROFIT DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018 12 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THEIR OPERATIONS IN 2018 AND RESULTS OF THE ASSESSMENT OF REPORTS ON OPERATIONS OF THE BANK POLSKA KASA OPIEKI S.A. AND THE CAPITAL GROUP OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2018, FINANCIAL REPORTS OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE CAPITAL GROUP OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON THE 31ST OF DECEMBER 2018, REQUESTS OF THE BANKS MANAGEMENT BOARD ON THE COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 FOR THE FIRST TIME AND PROFIT DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2018 13.1 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S OPERATIONS IN 2018 13.2 APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS Mgmt For For OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE YEAR ENDED ON THE 31ST OF DECEMBER 2018 13.3 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A CAPITAL GROUP'S OPERATIONS IN 2018 13.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE CAPITAL GROUP OF THE BANK PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST DECEMBER 2018 13.5 COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS Mgmt For For YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME AND USE OF RESERVE CAPITAL OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS PURPOSE 13.6 NET PROFIT DISTRIBUTION OF THE BANK POLSKA Mgmt For For KASA OPIEKI SPOLKA AKCYJNA FOR 2018 13.7 APPROVAL OF THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THEIR OPERATIONS IN 2018 13.8 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT OF THEIR DUTIES IN 2018 13.9 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT OF THEIR DUTIES IN 2018 14 PRESENTATION OF MATERIAL ELEMENTS OF THE Mgmt Abstain Against PLAN OF DIVIDING THE CENTRALNY DOM MAKLERSKI PEKAO S.A., THE REPORT OF THE MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY 2019, JUSTIFYING THE DIVISION OF THE CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION OF THE CHARTERED AUDITOR AND ANY MATERIAL CHANGES RELATED TO ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE THE DIVISION PLAN WAS EXECUTED AND THE DATE OF PASSING THE RESOLUTION ON THE DIVISION OF THE CENTRALNY DOM MAKLERSKI PEKAO S.A 15 TAKING A RESOLUTION ON THE DIVISION OF THE Mgmt For For CENTRALNY DOM MAKLERSKI PEKAO S.A 16 REPORT ON THE ASSESSMENT OF THE Mgmt For For REMUNERATION POLICY OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND TAKING A RESOLUTION ON THAT MATTER 17 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against THE REPORT ON THE ASSESSMENT OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA'S APPLICATION OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN 2018 18 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For MANAGEMENT BOARD AND TAKING RESOLUTIONS ON AMENDING THE STATUTE OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 19 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt Against Against THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 20 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For OF THE RESOLUTION NO. 42 OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MANAGEMENT BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA, DATED 21ST OF JUNE 2018 21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For AMENDMENT OF THE RESOLUTION NO. 41 OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST OF JUNE, 2018 22 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 254802 DUE TO RECEIPT OF UPDATED AGENDA WITH 22 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK SOHAR SAOG Agenda Number: 710308025 -------------------------------------------------------------------------------------------------------------------------- Security: M1837R103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: OM0000003398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE ISSUING ADDITIONAL TIER 1 Mgmt For For CAPITAL INSTRUMENTS IN THE FORM OF PERPETUAL BONDS OF UP TO OMR 100,000,000 WITH NOMINAL VALUE OF OMR 1000 PER BOND, BY WAY OF PRIVATE PLACEMENT, AFTER OBTAINING ALL REQUIRED REGULATORY APPROVALS, AS PER ATTACHED MEMORANDUM 2 AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For BANK, TO DETERMINE THE OTHER TERMS OF ISSUANCE SPECIFIED IN CLAUSE 1 AND TAKE ALL NECESSARY ACTIONS TO EXECUTE CLAUSE 1 3 TO APPROVE AMENDMENT OF SECTION 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 710582823 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z186 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: TH0148A10Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For COMPANY FOR THE YEAR 2018 AND ADOPT THE DIRECTORS' REPORT FOR THE PERFORMANCE OF THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 3 TO APPROVE THE AUDITED BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2018 4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For PROFITS AND ANNUAL DIVIDEND PAYMENT 5.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF THOSE RETIRING BY ROTATION: MR. CHANIN VONGKUSOLKIT 5.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRING BY ROTATION: MR.TEERANA BHONGMAKAPAT 5.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF THOSE RETIRING BY ROTATION: MR. RAWI CORSIRI 5.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF THOSE RETIRING BY ROTATION: MR. SUDIARSO PRASETIO 6.1 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For PICHAI DUSDEEKULCHAI 6.2 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For MR.TEERAPAT SANGUANKOTCHAKORN 7 TO APPROVE THE DIRECTORS' REMUNERATIONS Mgmt For For 8 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For HIS/HER REMUNERATION 9 TO APPROVE THE AMENDMENT ARTICLE 31 OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO COMPLY WITH THE AMENDMENT OF SECTION 100 OF THE PUBLIC LIMITED COMPANIES ACT B.E. AMENDED BY THE ORDER OF HEAD OF THE NATIONAL COUNCIL FOR PEACE AND ORDER NO. 21/2560 (A.D. 2016) 10 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SEAL AND THE AMENDMENT OF CLAUSE 53 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE COMPANY'S SEAL 11 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For REGISTERED CAPITAL OF 3,331,585 BAHT FROM 5,165,257 BAHT TO 5,161,925,515 BAHT BY CANCELLING 3,331,585 AUTHORISED BUT UNISSUED SHARES OF THE COMPANY AT 1 BATH PAR VALUE PER SHARE AND AMENDMENT TO THE ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL. ACCORDING TO THE REDUCTION AS MENTIONED ABOVE THE LEGAL RESERVE IS REACHED AS LAW REQUIRED 12 OTHER BUSINESSES (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- BANQUE ATTIJARI DE TUNISIE SA, TUNIS Agenda Number: 710975408 -------------------------------------------------------------------------------------------------------------------------- Security: V07719103 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TN0001600154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS BOARD AND CONSOLIDATED REPORT Mgmt For For READ 2 AUDIT FINANACIAL STATEMENTS-CONVENTIONS AND Mgmt For For OPERATIONS READ 3 DIRECTORS BOARD AND AUDITORS REPORT AND Mgmt For For FINANACIAL STATEMENTS CONVENTIONS AND OPERATIONS APPROVE 4 DISCHARGE Mgmt For For 5 RESULT ALLOCATION Mgmt For For 6 PRESENCE FEES Mgmt Against Against 7 ADMIN NOMINATION Mgmt For For 8 POA FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE SA Agenda Number: 711056665 -------------------------------------------------------------------------------------------------------------------------- Security: V0985N104 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: MA0000011884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 THE MGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 2,456,191,933.81 O.2 THE MGM GRANTS FULL DISCHARGE FOR THE Mgmt No vote DIRECTORS AND THE AUDITORS FOR THEIR 2018 MANDATE O.3 THE MGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES O.4 THE MGM APPROVES THE ALLOCATION OF THE 2017 Mgmt No vote NET BENEFIT 2018 NET BENEFIT MAD 2,456,191,933.81 LEGAL RESERVES MAD 182,254,656.00 2017 RETAINED EARNINGS MAD 545,189,522.70 AMOUNT TO BE DISTRIBUTED MAD 3,001,381,456.51 DIVIDENDS MAD 1,366,909,920.00 SOCIAL FUND MAD 81,723,576.83 2018 RETAINED EARNINGS MAD 600,276,291.30 EXTRAORDINARY RESERVES MAD 952,471,668.38 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 7.5 PER SHARE. PAY DATE STARTING 3 JULY 2019 O.5 THE MGM RATIFIES THE APPOINTMENT OF MR. Mgmt No vote MOHAMED KARIM MOUNIR AS A NEW ADMINISTRATOR IN REPLACEMENT OF MR. MOHAMED BENCHAABOUN O.6 THE MGM DECIDES TO APPOINT CABINET FIDAROC Mgmt No vote GRANT THORNTON AND CABINET KPMG AS EXTERNAL AUDITORS SUBJECT TO REGULATORY AUTHORITY APPROVAL FOR THE EXERCISES 2019, 2020 AND 2021 O.7 THE MGM APPROVES THE BUY-BACK PROGRAM OF Mgmt No vote BCP SECURITIES O.8 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES E.1 THE MGM APPROVES THE CAPITAL INCREASE Mgmt No vote OPERATION RESERVED FOR BCP EMPLOYEES E.2 THE MGM DECIDES TO DELETE THE PREFERENTIAL Mgmt No vote SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.3 THE MGM GIVES SPECIAL POWERS TO THE Mgmt No vote CHAIRMAN AND BOARD MEMBERS E.4 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BANQUE DE TUNISIE SA Agenda Number: 710975535 -------------------------------------------------------------------------------------------------------------------------- Security: V0R175205 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TN0002200053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 READING AND APPROVAL OF THE BOARD REPORT Mgmt Against Against AND THE AUDITOR'S REPORT RELATED TO THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 AS WELL AS THE AGREEMENTS GOVERNED BY THE ARTICLES 200 AND 475 OF THE COMMERCIAL COMPANIES CODE AS PRESENTED. AS A RESULT, DISCHARGE OF THE DIRECTORS 2 ALLOCATION OF NET PROFIT FOR THE YEAR 2018 Mgmt For For AS SUGGESTED BY THE BOARD OF DIRECTORS 3 THE DIVIDEND DISTRIBUTION OF TND 0.250 PER Mgmt For For SHARE WILL BE PAID FROM THE 6TH MAY 2019 4 REALLOCATION OF SPECIAL REGIME RESERVES FOR Mgmt For For TWO AMOUNTS TND 4,954,769.00 AND TND 56,915,023.00 5 APPROVE THE APPOINTMENT OF MR. ERIC Mgmt For For CHARPENTIER AS DIRECTOR FOR THE REMAINDER OF HIS PREDECESSOR'S OFFICE, MR. MICHEL LUCAS 6 RENEWAL OF THE MANDATE OF MR. ERIC Mgmt For For CHARPENTIER UNTIL THE END OF THE ORDINARY GENERAL ASSEMBLY CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 7 ALLOCATION OF THE GROSS AMOUNT OF TND Mgmt For For 420,000.00 TO THE BOARD OF DIRECTORS AND THE MEMBERS OF THE THREE REGULATORY COMMITTEES AS ATTENDANCE FEES FOR THE 2019 FINANCIAL YEAR 8 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANQUE MAROCAINE DU COMMERCE EXTERIEUR SA, CASABLA Agenda Number: 711068278 -------------------------------------------------------------------------------------------------------------------------- Security: V08866143 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: MA0000011835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 THE MGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 1,343,654,353.18 O.2 THE MGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote NET BENEFIT AS FOLLOWS 2018 NET BENEFIT FOR MOROCCO MAD 1,136,442,518.73 2018 NET BENEFIT FOR BMCE BANK OFFSHORE MAD 207,211,834.45 TOTAL MAD 1,343,654,353.18 DIVIDEND (6 PER CENT) MAD 107,678,034.00 SUPER DIVIDENDS (44 PER CENT) MAD 789,638,916.00 2017 RETAINED EARNINGS MAD 37,224.35 EXTRAORDINARY RESERVES MAD 446,300,000.00 2018 RETAINED EARNINGS MAD 74,627.53 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 5 PER SHARE O.3 THE MGM DECIDES THAT SHAREHOLDERS, FOR. Mgmt No vote DIVIDENDS, WILL HAVE THE OPTION TO CHOOSE BETWEEN CASH PAYMENT OR PARTIAL OR TOTAL CONVERSION INTO STOCKS O.4 THE MGM DECIDES TO GIVE FULL POWER TO THE Mgmt No vote BOARD TO ACCOMPLISH THE DIVIDEND CONVERSION FORMALITIES O.5 THE MGM APPROVES THE BOARD MEMBERS Mgmt No vote ATTENDANCE FEES FOR AN AMOUNT OF MAD 5,600,000 O.6 THE MGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES O.7 THE MGM GRANTS FULL DISCHARGE TO THE Mgmt No vote AUDITORS FOR THEIR 2018 MANDATE O.8 THE MGM GRANTS FULL DISCHARGE TO THE Mgmt No vote EXECUTIVE BOARD MEMBERS FOR THEIR 2018 MANDATE O.9 THE MGM DECIDES THAT THE MANDATE OF THE Mgmt No vote FOLLOWING BOARD MEMBERS ARE RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF 2024 MR. OTHMAN BENJELLOUN RMA O.10 THE MGM NOTES THAT THE BOARD IS COMPOSED OF Mgmt No vote THE FOLLOWING 12 MEMBERS MR. OTHMAN BENJELLOUN, PRESIDENT BFCM REPRESENTED BY MR LUCIEN MIARA CDG REPRESENTED BY MR. ABDELLATIF ZAGHNOUN RMA REPRESENTED BY MR. ZOUHEIR BENSAID FINANCECOM REPRESENTED BY MR. HICHAM EL AMRANI MR. AZEDDINE GUESSOUS MR. FRANCOIS HENROT MR. BRIAN C.MCK. HENDERSON MR. PHILIPPE DE FONTAINE VIVE MR CHRISTIAN DE BOISSIEU MR. ABDELWAHAB BENSOUDA MR. BRAHIM BENJELLOUN-TOUIMI O.11 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES E.12 THE MGM DECIDES TO APPROVES THE CAPITAL Mgmt No vote INCREASE OPERATION TO BE REALIZED IN TWO PHASES E.13 THE MGM DECIDES TO GIVE FULL POWER TO THE Mgmt No vote BOARD MEMBERS TO PERFORM THE NECESSARY FORMALITIES TO ACCOMPLISH THE CAPITAL INCREASE OPERATION E.14 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'SMINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BANQUE NATIONALE AGRICOLE SA, TUNISIE Agenda Number: 710603437 -------------------------------------------------------------------------------------------------------------------------- Security: V09066107 Meeting Type: EGM Meeting Date: 06-Mar-2019 Ticker: ISIN: TN0003100609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 CAPITAL INCREASE REPORT READ AND APPROVE: Non-Voting INCREASE BY 1 NEW SHARE FOR EVERY 55 OLD ONES AND CASH INCREASE BY 4 NEW SHARE FOR EVERY 5 OLD ONES 2 DIVIDEND DATE FIXATION Non-Voting 3 STATUS ARTICLE 7 AMEND Non-Voting 4 HEADQUARTER ADDRESS AMEND Non-Voting 5 STATUS ARTICLE 7-5-2 5-19 AMEND Non-Voting 6 BOARD OF DIRECTORS POA FOR THE CAPITAL Non-Voting INCREASE EVENT 7 POA Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANQUE NATIONALE AGRICOLE SA, TUNISIE Agenda Number: 711035255 -------------------------------------------------------------------------------------------------------------------------- Security: V09066107 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: TN0003100609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223004 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 READING AND APPROVAL OF THE BOARD REPORT Mgmt For For AND THE AUDITOR'S REPORT RELATED TO THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR 2018 2 READING AND APPROVAL OF THE AUDITORS Mgmt Against Against SPECIAL REPORT RELATED TO THE OPERATIONS REFERRED TO IN THE ARTICLES 200 AND 475 OF THE COMMERCIAL COMPANIES CODE AND THE ARTICLES 43 AND 62 OF THE LAW NUMBER 2016-48 RELATED TO BANKS AND FINANCIAL INSTITUTIONS 3 DISCHARGE OF THE DIRECTORS FOR THEIR Mgmt For For MANAGEMENT FOR THE YEAR 2018 4 ALLOCATION OF RESULTS Mgmt For For 5 AUTHORIZATION TO RE-PURCHASE AND SELL A Mgmt Against Against PART OF THE BANK SHARES 6 AUTHORIZATION TO ISSUE BONDS FOR A MAXIMUM Mgmt Against Against TOTAL AMOUNT OF TND 200 MILLION 7 APPOINTMENT OF STATUTORY AUDITORS TO Mgmt For For CERTIFY FINANCIAL STATEMENTS FOR THE YEARS 2019-2020-2021 8 ALLOCATION OF THE NET AMOUNT OF TND 4,000 Mgmt Against Against PER SESSION TO THE PRESIDENT OF THE BOARD. TND 2,000 PER SESSION FOR THE BOARD MEMBERS. TND 2,000 PER SESSION AND PER PRESIDENT FOR THE AUDIT COMMITTEE AND THE RISK COMMITTEE. TND 1,000 PER SESSION AND PER ADMINISTRATOR FOR THE AUDIT COMMITTEE, THE RISK COMMITTEE, AND ANY BOARD COMMITTEE 9 APPOINTMENT OF NEW ADMINISTRATORS AND Mgmt For For RENEWAL OF MR. LAMJAD BOURKHISS AND MME RAOUDHA BEJAOUI MANDATES. RATIFICATION OF THE COOPTATION OF MME FAIZA FEKI 10 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANQUE NATIONALE AGRICOLE SA, TUNISIE Agenda Number: 711323319 -------------------------------------------------------------------------------------------------------------------------- Security: V09066107 Meeting Type: OGM Meeting Date: 29-Jun-2019 Ticker: ISIN: TN0003100609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF THE AUDITORS FOR A PERIOD OF Mgmt For For THREE YEARS 2 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANQUE SAUDI FRANSI, RIYADH Agenda Number: 710976260 -------------------------------------------------------------------------------------------------------------------------- Security: M1R177100 Meeting Type: EGM Meeting Date: 01-May-2019 Ticker: ISIN: SA0007879782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For FISCAL YEAR ENDING 31/12/2018 3 TO VOTE ON BANK'S FINANCIAL STATEMENTS AS Mgmt For For AT 31/12/2018 4 TO VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF THE SECOND HALF OF 2018 BY 80 HALALA PER SHARE, I.E A TOTAL OF SR 959.49 MILLION REPRESENTING 8 PERCENT OF SHARE'S NOMINAL VALUE. THE ENTITLEMENT SHALL CONCERN THE BANK'S SHAREHOLDERS WHO OWNED SHARES ON THE DAY OF ASSEMBLY MEETING, AND REGISTERED IN THE BANK'S SHAREHOLDERS REGISTER AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE MATURITY DATE. THESE DIVIDENDS WILL BE DISTRIBUTED AS OF THURSDAY 11/09/1440 CORRESPONDING TO 16/05/2019 5 TO VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For RECOMMENDATION OF CASH DIVIDENDS DISTRIBUTED FOR THE FIRST HALF OF THE FISCAL YEAR 2018 BY AN AMOUNT OF SR 1,079.42 MILLION BY 90 HALALA PER SHARE, REPRESENTING 9 PERCENT OF SHARE'S NOMINAL VALUE. THE TOTAL DIVIDENDS DISTRIBUTED TO SHAREHOLDERS FOR THE FISCAL YEAR ENDING ON 31/12/2018 IS SR 2,038.91 MILLION WHICH IS 1.70 SAR PER SHARE, REPRESENTING 17 PERCENT OF SHARE'S NOMINAL VALUE 6 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS FOR THE FISCAL YEAR 2019 ON BIANNUALLY OR QUARTERLY BASIS, AND DETERMINING THE MATURITY AND DISBURSEMENT DATE ACCORDING TO THE LAWS AND REGULATIONS IN LINE WITH THE COMPANIES LAW AND AS PER THE BANK'S FINANCIAL POSITION, CASH FLOW AND EXPANSION INVESTMENT PLANS 7 TO VOTE ON THE BOARD MEMBERS' CLEARANCE FOR Mgmt For For THEIR LIABILITIES DURING THE FISCAL YEAR ENDING 31/12/2018 8 TO VOTE ON THE APPOINTMENT OF EXTERNAL Mgmt For For AUDITORS FROM AMONG THE CANDIDATES RECOMMENDED BY THE AUDIT COMMITTEE TO AUDIT THE BANK'S ANNUAL FINANCIAL STATEMENTS FOR THE FIRST, SECOND, THIRD AND ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 ALONG WITH DETERMINING THEIR FEES 9 TO VOTE ON REMUNERATIONS PAID TO THE Mgmt For For BOARD'S DIRECTORS FOR THEIR MEMBERSHIP INCLUDED IN THE BOARD'S REPORT FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 10 TO VOTE ON THE RULES OF LONG TERM Mgmt Against Against INCENTIVES PROGRAM FOR THE BANK'S EMPLOYEES 11 TO VOTE ON THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE ANY FUTURE AMENDMENTS TO THE RULES OF LONG TERM INCENTIVES PROGRAM FOR THE BANK'S EMPLOYEES IN CASE OF THE APPROVAL OF ITEM 10 12 TO VOTE ON UPDATING THE POLICY OF Mgmt For For REMUNERATION AND COMPENSATION FOR BOARD MEMBERS, COMMITTEES MEMBERS AND EXECUTIVE MANAGEMENT 13 TO VOTE ON UPDATING AUDIT COMMITTEE CHARTER Mgmt For For 14 TO VOTE ON UPDATING NOMINATION AND Mgmt For For REMUNERATION COMMITTEE CHARTER 15 TO VOTE ON UPDATING THE POLICY OF Mgmt For For NOMINATION, MEMBERSHIP, ASSESSMENT AND SUCCESSION OF BOARD OF DIRECTORS 16 TO VOTE ON UPDATING THE SOCIAL Mgmt For For RESPONSIBILITY POLICY 17 TO VOTE ON THE RESTRUCTURE OF AUDIT Mgmt For For COMMITTEE STARTING FROM 01/05/2019 AND ENDS ON 31/12/2021 AS PER THE BOARD'S RECOMMENDATION DATED 05/04/1440 CORRESPONDING TO 10/01/2019 AND DETERMINING ITS RESPONSIBILITIES AND WORK FRAME AND ITS MEMBERS' COMPENSATION, OF WHICH COMPOSITION IS 1- MR. BADER ABDULLAH AL ISSA- CHAIRMAN FROM THE BOARD OF DIRECTORS. 2- DR. GHAZI ABDULRAHIM AL RAWI- A MEMBER FROM THE BOARD OF DIRECTORS. 3- DR. MOHAMMED ALI IKHWAN- MEMBER NON BOARD MEMBER. 4- MR. MOHAMMED OTHMAN AL SUBAIE- MEMBER NON BOARD MEMBER 5- MR. MAMDOUH SULIMAN AL MAJED- MEMBER NON BOARD MEMBER 18 TO VOTE ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE BANK AND BOD MEMBER DR. KHALID H. MUTABAGANI, WHO HAS A DIRECT INTEREST AS THE OWNER OF THE LOCATION. IT CONSISTS OF RENTING A LOCATION FOR ATM WITHOUT PREFERENTIAL TERMS BY A CONTRACT FROM 01/06/2001 TO 31/05/2020 WITH AN ANNUAL RENT OF SR 40,000 19 TO VOTE ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE BANK AND ETIHAD ETISALAT COMPANY MOBILY, WHERE MR. SULIMAN ABDULRAHMAN AL GWAIZ BOARD OF DIRECTORS MEMBER HAS INDIRECT INTEREST AS HE IS THE CHAIRMAN OF ETIHAD ETISALAT COMPANY MOBILY BOARD. IT CONSISTS OF A CONTRACT TO PROVIDE MANY SERVICES SUCH AS TEXT MESSAGES, INTERNET AND OTHERS. THE VALUE OF THESE TRANSACTIONS REACHED IN 2018 SR 5,197,847 WITHOUT PREFERENTIAL TERMS 20 TO VOTE ON AMENDMENT OF ARTICLE 27 OF Mgmt For For BANK'S BYLAWS RELATED TO ATTENDING THE GENERAL ASSEMBLIES 21 TO VOTE ON AMENDMENT OF ARTICLE 30 OF Mgmt For For BANK'S BYLAWS RELATED TO INVITATION TO THE GENERAL ASSEMBLIES 22 TO VOTE ON AMENDMENT OF ARTICLE 42 OF Mgmt For For BANK'S BYLAWS RELATED TO FINANCIAL DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- BAO VIET HOLDINGS Agenda Number: 711338423 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: AGM Meeting Date: 29-Jun-2019 Ticker: ISIN: VN000000BVH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVED OF THE REPORT OF THE CEO ON THE Mgmt For For 2018 BUSINESS PERFORMANCE AND THE 2019 BUSINESS PLAN 2 APPROVE OF THE BUSINESS PLAN FOR THE FISCAL Mgmt For For YEAR 2019 OF THE PARENT COMPANY BAO VIET HOLDINGS 3 APPROVE OF THE SUBMISSION ON APPROVAL OF Mgmt For For THE CONSOLIDATED AUDITED FINANCIAL REPORTS IN 2018 OF BAO VIET HOLDINGS 4 APPROVE OF THE SUBMISSION ON APPROVAL OF Mgmt For For THE SEPARATED AUDITED FINANCIAL REPORTS IN 2018 OF BAO VIET HOLDINGS 5 APPROVE OF THE REPORT ON THE OPERATION OF Mgmt For For THE BOARD OF DIRECTORS OF BAO VIET HOLDINGS IN 2018 6 APPROVE OF THE REPORT ON THE OPERATION OF Mgmt For For THE SUPERVISORY BOARD OF BAO VIET HOLDINGS IN 2018 7 APPROVE OF THE REMUNERATION OF THE BOD'S Mgmt For For MEMBERS AND THE MEMBERS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2018 8 APPROVE OF THE AND THE PROPOSAL ON THE Mgmt For For REMUNERATION IN THE FISCAL YEAR 2019 9 APPROVED OF THE SOLUTIONS ON USING THE Mgmt For For PROFITS AFTER TAXES IN THE FISCAL YEAR 2018 AND THE PLAN ON USING THE PROFITS AFTER TAXES FOR THE FISCAL YEAR 2018 OF THE PARENT COMPANY OF BAO VIET HOLDINGS 10 APPROVED OF THE PLAN ON USING THE PROFITS Mgmt For For AFTER TAXES FOR THE FISCAL YEAR 2018 OF THE PARENT COMPANY OF BAO VIET HOLDINGS 11 APPROVE OF THE SUBMISSION REGARDING THE Mgmt For For SOLUTIONS ON THE PRIVATE ISSUANCE OF SHARES TO INCREASE CHARTER CAPITAL OF BAO VIET HOLDINGS 12 APPROVE OF THE SUBMISSION REGARDING THE Mgmt For For REPORT ON THE IMPLEMENTED RESULTS OF THE DEVELOPMENT STRATEGY FOR THE PERIOD OF 2016-2018 AND THE PROPOSAL ON THE ADJUSTMENTS OF THE DEVELOPMENT STRATEGY TO 2020 OF THE FINANCE INSURANCE BAO VIET GROUP 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 14 VOTING BOD MEMBER Mgmt Against Against 15 VOTING BOS MEMBER Mgmt Against Against 16 APPROVAL OF STATEMENT OF ELECTING BOD, BOS Mgmt Against Against MEMBERS -------------------------------------------------------------------------------------------------------------------------- BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 711297451 -------------------------------------------------------------------------------------------------------------------------- Security: V09614104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: BW0000000025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS THEREON 2 TO RE-ELECT, AS A DIRECTOR, ODUETSE ANDREW Mgmt For For MOTSHIDISI WHO RETIRES BY ROTATION IN ACCORDANCE WITH SECTION 20:10 OF THE CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION 3 TO RE-ELECT, FOR A PERIOD OF 12 MONTHS ONLY Mgmt For For AS A DIRECTOR, ALFRED DUBE WHO RETIRES BY ROTATION AND IN ACCORDANCE WITH SECTION 20:10 OF THE CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT, FOR A PERIOD OF 12 MONTHS ONLY Mgmt For For AS A DIRECTOR, KENNETH MOLOSI WHO RETIRES BY ROTATION AND IN ACCORDANCE WITH SECTION 20:10 OF THE CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE ENSUING YEAR 6 TO APPROVE CHANGE OF THE COMPANY NAME FROM Mgmt For For BARCLAYS BANK OF BOTSWANA LIMITED TO ABSA BANK BOTSWANA LIMITED WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME RECORDING THE CHANGE OF NAME, ISSUED BY THE COMPANIES AND INTELLECTUAL PROPERTY AUTHORITY 7 TO APPROVE THE REMUNERATION OF THE Mgmt For For AUDITORS, KPMG BOTSWANA, FOR THE YEAR ENDED 31 DECEMBER 2018 8 TO RE-APPOINT KPMG BOTSWANA (KPMG) AS Mgmt For For AUDITORS FOR THE ENSUING YEAR 9 TO APPROVE, BY SPECIAL RESOLUTION, ANY Mgmt For For SUBSTANTIAL GIFTS MADE BY THE COMPANY, DETAILS OF WHICH ARE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR PERUSAL -------------------------------------------------------------------------------------------------------------------------- BARCLAYS BANK OF KENYA LTD, NAIROBI Agenda Number: 711206652 -------------------------------------------------------------------------------------------------------------------------- Security: V0960A101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: KE0000000067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSTITUTION OF THE MEETING: THE SECRETARY Mgmt For For TO READ THE NOTICE CONVENING THE MEETING AND DETERMINE IF A QUORUM IS PRESENT 2 CONFIRMATION OF MINUTES: TO CONFIRM THE Mgmt For For MINUTES OF THE THIRTY-NINTH (39TH) ANNUAL GENERAL MEETING HELD ON MAY 25, 2018 3.1 ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018: TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 3.2 DECLARATION OF A FINAL DIVIDEND: TO CONFIRM Mgmt For For THE INTERIM DIVIDEND OF KSHS. 0.20 PER ORDINARY SHARE PAID ON OCTOBER 12, 2018 AND TO DECLARE A FINAL DIVIDEND OF KSHS. 0.90 PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX, ON MAY 29, 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON APRIL 30, 2019 3.3.1 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For WITH ARTICLES 94, 95 AND 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY ROTATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS. PATRICIA ITHAU 3.3.2 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For WITH ARTICLES 94, 95 AND 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. JEREMY AWORI 3.3.3 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For WITH ARTICLES 94, 95 AND 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. YUSUF OMARI 3.4 DIRECTOR ABOVE THE AGE OF 70 YEARS: Mgmt For For PURSUANT TO PARAGRAPH 2.5.1 OF THE CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015, TO APPROVE THE CONTINUATION IN OFFICE AS A DIRECTOR OF MR. ASHOK SHAH, WHO HAS ATTAINED THE AGE OF SEVENTY (70) YEARS UNTIL HE NEXT COMES UP FOR RETIREMENT BY ROTATION 3.5.1 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: WINNIE OUKO (CHAIR) 3.5.2 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: ASHOK SHAH 3.5.3 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: NORAH ODWESSO 3.5.4 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: LAILA MACHARIA 3.5.5 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: LOUIS ONYANGO OTIENO 3.6 DIRECTORS' REMUNERATION REPORT: TO RECEIVE, Mgmt For For CONSIDER AND IF THOUGHT FIT APPROVE THE DIRECTORS' REMUNERATION REPORT AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS 3.7 APPOINTMENT OF AUDITORS: THE COMPANY HAVING Mgmt For For RECEIVED SPECIAL NOTICE IN THIS REGARDS, TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING AS AN ORDINARY RESOLUTION: "THAT ERNST & YOUNG LLP BE APPOINTED AS THE NEW AUDITORS OF THE COMPANY IN PLACE OF KPMG KENYA (WHOSE TERM EXPIRES AT THE END OF THIS MEETING), WITH EFFECT FROM THE END OF THIS MEETING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING" AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 ANY OTHER BUSINESS: TO TRANSACT ANY OTHER Mgmt Against Against BUSINESS OF THE COMPANY OF WHICH DUE NOTICE HAS BEEN RECEIVED -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 710341633 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: OGM Meeting Date: 14-Feb-2019 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For SPECIAL RESOLUTION NUMBERS 1, 2 AND 3, THE SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL FOR THE COMPANY TO ALLOT AND ISSUE 6 578 121 BARLOWORLD SHARES TO THE FOUNDATION, WHICH SHARES WILL RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES IN THE COMPANY, FOR CASH AT THEIR PAR VALUE (I.E. AT APPROXIMATELY A 99.96% DISCOUNT TO BARLOWORLD'S 30 DAY VWAP AS DETAILED IN PARAGRAPH 2.3 OF THE CIRCULAR) IN ACCORDANCE WITH AND SUBJECT TO THE TERMS SET OUT IN THE FOUNDATION SUBSCRIPTION AGREEMENT, AND THAT ALL OF THESE BARLOWORLD SHARES BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS FOR THE ALLOTMENT AND ISSUE AS DESCRIBED ABOVE S.1 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1, THE SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL AS CONTEMPLATED IN PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 4.6 OF THE BARLOWORLD MOI FOR THE COMPANY OR ANY OF ITS SUBSIDIARIES, TO REPURCHASE OR ACQUIRE SUCH NUMBER OF FOUNDATION SHARES AS THE COMPANY MAY BE ENTITLED TO ACQUIRE, ON THE DATES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE FOUNDATION SUBSCRIPTION AGREEMENT, PROVIDED THAT THE REPURCHASE OR ACQUISITION OF THE FOUNDATION SHARES PURSUANT TO THIS SPECIAL RESOLUTION NUMBER 1 SHALL NOT TAKE EFFECT UNLESS, AT THE TIME THAT ANY SUCH REPURCHASE OR ACQUISITION TAKES PLACE, THE REQUIREMENTS OF SECTION 48 (READ WITH SECTION 46) OF THE COMPANIES ACT (AS THOSE SECTIONS ARE AMENDED, OR SUBSTITUTED FROM TIME TO TIME) AND PARAGRAPH 5.69(C)-(H) OF THE JSE LISTINGS REQUIREMENTS (AS THAT PARAGRAPH IS AMENDED OR SUBSTITUTED FROM TIME TO TIME) HAVE BEEN MET O.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 2, BARLOWORLD BE AND IS HEREBY AUTHORISED TO DISPOSE OF THE PROPERTIES TO PROPCO, ON THE TERMS AND CONDITIONS SET OUT IN THE PROPERTY SALE AGREEMENT, TO BE SETTLED BY THE PAYMENT OF R2.722 BILLION BY PROPCO IN CASH AS MORE FULLY DESCRIBED IN PARAGRAPH 2.5 OF THE CIRCULAR O.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 2, THE COMPANY BE AND IS HEREBY AUTHORISED TO ENTER INTO THE PROPERTY LEASE AGREEMENTS WITH EACH OF THE LESSEES ON THE TERMS OF THE PROPERTY LEASE AGREEMENTS, AND ITS RIGHTS AND OBLIGATIONS IN AND TO THE PROPERTY LEASE AGREEMENTS WILL ASSIGN TO PROPCO, AS MORE FULLY DESCRIBED IN THE CIRCULAR S.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 3, TO THE EXTENT REQUIRED BY THE COMPANIES ACT AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS, THE BOARD BE AND IS HEREBY AUTHORISED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, TO THE MANAGEMENT TRUST, THE EMPLOYEE TRUST AND/OR THE FOUNDATION AND/OR PROPCO, INASMUCH AS THEY MAY BE DEEMED TO BE RELATED OR INTER-RELATED TO THE COMPANY, AND TO ANY OF ONE OR MORE OF ITS SUBSIDIARIES IN RESPECT OF THE GUARANTEEING OF THEIR OBLIGATIONS AS LESSEES UNDER THE PROPERTY LEASE AGREEMENTS BY PROVIDING THE BARLOWORLD LEASE GUARANTEE S.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 2, TO THE EXTENT REQUIRED BY THE COMPANIES ACT AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS, THE BOARD BE AND IS HEREBY AUTHORISED TO PROVIDE FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 44 OF THE COMPANIES ACT, TO THE FOUNDATION IN CONNECTION WITH THE SUBSCRIPTION BY THE FOUNDATION FOR SHARES, AND, TO THE EXTENT AS PROPCO MAY BE DEEMED TO BE RELATED OR INTER-RELATED TO THE COMPANY, TO THE MANAGEMENT TRUST AND THE EMPLOYEE TRUST IN CONNECTION WITH THE SUBSCRIPTION BY THE MANAGEMENT TRUST AND THE EMPLOYEE TRUST FOR SHARES IN PROPCO S.4 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 41(1) OF THE COMPANIES ACT, TO ALLOT AND ISSUE NEW SHARES IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, TO THE FOUNDATION ON THE TERMS OF THE FOUNDATION SUBSCRIPTION AGREEMENT O.4 RESOLVED THAT, ANY DIRECTOR OF THE COMPANY Mgmt For For (OTHER THAN DM SEWELA) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE SPECIAL AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 710365734 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 14-Feb-2019 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For O.2 RE-ELECTION OF MS NP DONGWANA Mgmt For For O.3 RE-ELECTION OF MS O IGHODARO Mgmt For For O.4 ELECTION OF MS NEO MOKHESI Mgmt For For O.5 ELECTION OF MR HUGH MOLOTSI Mgmt For For O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For AND CHAIR OF THE AUDIT COMMITTEE O.7 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.8 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.9 RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.10 RE-ELECTION OF MS NP MNXASANA AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.11 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For TOUCHE O.121 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.122 NON-BINDING ADVISORY VOTE ON IMPLEMENTATION Mgmt For For REPORT S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For CHAIRMAN OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT NON-EXECUTIVE DIRECTORS S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT NON-EXECUTIVE DIRECTORS S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- BARWA REAL ESTATE COMPANY Agenda Number: 710594258 -------------------------------------------------------------------------------------------------------------------------- Security: M1995R101 Meeting Type: OGM Meeting Date: 20-Mar-2019 Ticker: ISIN: QA000A0KD6J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2019. THANK YOU 1 TO REVIEW AND APPROVE THE BOARD OF Non-Voting DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDING 31.12.2018 AS WELL AS TO DISCUSS AND APPROVE THE COMPANY'S FUTURE PLANS FOR THE YEAR 2019 2 TO REVIEW AND APPROVE THE AUDITOR'S REPORT Non-Voting ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31.12.2018 3 TO REVIEW AND APPROVE THE SHARIAA Non-Voting SUPERVISORY BOARD REPORT FOR THE YEAR ENDING 31.12.2018 AND APPOINT NEW SHARIAA SUPERVISORY BOARD FOR THE YEAR 2019 4 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDING 31.12.2018 5 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Non-Voting OF CASH DIVIDEND OF QAR 2.5 PER SHARE, 25 PERCENT OF THE SHARE VALUE, FOR THE FINANCIAL YEAR ENDING 31.12.2018 6 TO ABSOLVE THE BOARD OF DIRECTORS MEMBERS Non-Voting OF ANY LIABILITY FOR THE FINANCIAL YEAR ENDING 31.12.2018, AND APPROVE THEIR REMUNERATION FOR THE YEAR THEN ENDED 7 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting GOVERNANCE REPORT FOR THE YEAR ENDING 31.12.2018 8 TO APPOINT THE AUDITORS FOR THE 2019 Non-Voting FINANCIAL YEAR, AND AGREE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- BARWA REAL ESTATE COMPANY Agenda Number: 710594272 -------------------------------------------------------------------------------------------------------------------------- Security: M1995R101 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: QA000A0KD6J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 20 MAR 2019 TO 27 MAR 2019. THANK YOU. 1 THE AMENDMENT OF THE ARTICLES OF Non-Voting ASSOCIATION IN ACCORDANCE WITH THE DECISION OF THE BOARD OF DIRECTORS OF THE QATAR FINANCIAL MARKETS AUTHORITY ISSUED ON 16 DECEMBER 2018 REGARDING THE NOMINAL VALUE OF THE SHARE 2 AUTHORIZING THE BOARD OF DIRECTORS TO AMEND Non-Voting THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 709911069 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 03-Oct-2018 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FABIANO MACANHAN FONTES, SUBSTITUTE. INDICATED BY BANCO DO BRASIL S.A., AS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 37 OF THE BYLAWS 1.2 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . LUIS FELIPE VITAL NUNES PEREIRA, PRINCIPAL. INDICATED BY THE MINISTER OF FINANCE, PURSUANT TO PARAGRAPH 1 OF ARTICLE 37 OF THE BYLAWS 2.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. . ANTONIO MAURICIO MAURANO, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE, INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM I AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS 2.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. . GUEITIRO MATSUO GENSO, REPRESENTATIVE OF BANCO DO BRASIL S.A., INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM V AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 4.1 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE AWARDED. ANTONIO MAURICIO MAURANO, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE, INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM I AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS 4.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE AWARDED. GUEITIRO MATSUO GENSO, REPRESENTATIVE OF BANCO DO BRASIL S.A., INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM V AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS 5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404 OF 1976 6 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 7 IN ACCORDANCE WITH THE PROVISIONS OF THE Mgmt For For BYLAWS OF BB SEGURIDADE ARTICLE 10, ITEM VII, THE APPROVAL OF THE EXTRAORDINARY AWARD FOR SHARES OF BB SEGURIDADE BBSE3 TO THE COMPANY'S EMPLOYEES IS SUBMITTED TO THE DELIBERATION OF THIS MEETING CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 710803405 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A 2 RESOLVE ON THE EXTENSION OF THE Mgmt For For REQUIREMENTS AND IMPEDIMENTS DEFINED IN ARTICLE 17 OF LAW 13.303.16 FOR THE INDICATION OF MEMBERS TO THE POSITIONS OF THE MANAGEMENT, BOARD OF DIRECTORS AND EXECUTIVE BOARD, IN THE AFFILIATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 710936052 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 PURSUANT TO THE LAW 6404 FROM 12.15.1976, Mgmt For For AND TO THE BYLAWS OF THE BB SEGURIDADE PARTICIPACOES S.A., I PRESENT TO THE RESOLUTION OF THIS SHAREHOLDERS MEETING THE NET INCOME APPROPRIATION RELATED TO THE FISCAL YEAR OF 2018, WHICH ARE AS FOLLOWS AMOUNTS IN BRL NET INCOME, 3,539,553,042 RETAINED EARNINGS, 42,320 ADJUSTED NET INCOME, 3,362,575,390 LEGAL RESERVE, 176,977,652 REMUNERATION TO SHAREHOLDERS, 2,911,218,062 INTEREST ON EQUITY DIVIDENDS. 2,911,218,062 USE OF THE EQUALIZATION RESERVE OF DIVIDENDS, STATUTORY RESERVES, 451,399,648 OPERATING MARGIN, 451,399,648 EQUALIZATION OF DIVIDENDS, OBTAINED BY REDUCING THE NET INCOME FOR THE YEAR AT THE AMOUNT IN THE LEGAL RESERVE 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 1, INDICATION BANCO DO BRASIL S.A 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 2, INDICATION BANCO DO BRASIL S.A 5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 3 INDEPENDENT COUNCIL, INDICATION BANCO DO BRASIL S.A 5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 4 DIRECTOR PRESIDENT, BB SEGURIDADE PARTICIPACOES S.A 5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 5, INDICATED BY THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 5, INDICATION THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ISABEL DA SILVA RAMOS, INDEPENDENT DIRECTOR, INDICATION MINORITY SHAREHOLDERS CMMT FOR THE PROPOSAL 06 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTE PROCESS, HISVOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WAITING FOR INDICATION 1, INDICATED BY BANCO DO BRASIL S.A 7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WAITING FOR INDICATION 2, INDICATED BY BANCO DO BRASIL S.A 7.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WAITING FOR INDICATION 3 INDEPENDENT DIRECTOR, INDICATED BY BANCO DO BRASIL S.A 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WAITING FOR INDICATION 4, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE PARTICIPACOES S.A 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WAITING FOR INDICATION 6, INDICATED BY THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WAITING FOR INDICATION 6, INDICATED BY THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 7.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ISABEL DA SILVA RAMOS INDEPENDENT DIRECTOR, INDICATED BY MINORITY SHAREHOLDERS 8 SUBMIT TO YOUR ASSESSMENT, IN ACCORDAMCE Mgmt For For WITH THE PROVISIONS OF ARTICLE 162, PARAGRAPH 3, OF LAW 6,404, DATED 12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF JULY 12, 1996, THE PROPOSAL TO FIX FEES FOR MEMBERS OF THE FISCAL COUNCIL IN 10 PER CENT OF THE AVERAGE MONTHLY REMUNERATION PERCEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING NON HONORARY BENEFITS 9 SUBMIT THE ASSESSMENT A THE PROPOSAL TO Mgmt Against Against ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS AND OF THE BOARD OF DIRECTORS, FROM APRIL 2019 TO MARCH 2020, AT A MAXIMUM OF BRL 10,313,519.28. TEN MILLION. TREE HUNDRED AND THIRTEEN THOUSAND, FIVE HUNDRED AND NINETEEN REAIS AND TWENTY EIGTH CENTS, AND B THE PROPOSAL TO FIX THE MONTHLY FEES OD THE MEMBERS OF THE BOARD OF DIRECTORS BY ONE TENTH OF WHAT, ON AVERAGE MONTHLY, PERCEIVE THE MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS, EXCLUDING NON HONORARY BENEFITS 10 SUBMIT FOR YOUR CONSIDERATION, IN Mgmt For For ACCORDANCE WITH THE PROVISION IN PARAGRAPH 8 OF ARTICLE 38 OF DECREE NUMBER 8949 OF DECEMBER 27, 2016, AND OF LINE XIII OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY, THE PROPOSAL TO ESTABLISH THE INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT BRL 15,003.96 FOR THE PERIOD FROM APRIL 2019 TO MARCH 2020 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210380 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5.1, 5.2, 5.3, 5.7, 7.1, 7.2, 7.3 AND CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 5.5, 5.6, 7.5 AND 7.6. 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. 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 -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934970597 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 24-Apr-2019 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to prepare Mgmt For and sign the Minutes of the Meeting, together with the Chairman. 2. Consideration of the Annual Report, Mgmt For Corporate Social Responsibility Annual Report, Financial Statements, Additional Information and all relevant accounting data, along with the report of the Statutory Auditors' Committee and Auditor's Report, for the fiscal year No. 144 ended December 31, 2018. 3. Consideration of the performance of the Mgmt For Board of Directors, Chief Executive Officer and the Statutory Auditors' Committee. 4. Consideration of the results of the Fiscal Mgmt Against Against Year No. 144, ended on December 31, 2018. Treatment of the Retained Earnings as of December 31, 2018 in the amount of $ 13,470,091,472.14. It is proposed to allocate: (a) $ 3,856,404,476.99 to the constitution of a Normative Reserve - Special for the first time application of IFRS, in accordance with the provisions of Communications "A" 6327 and "A" 6618 of the Bank Central of the Argentine Republic; (b) $ 1,922,737,399.03 to Legal Reserve; ...(due to space limits, see proxy material for full proposal). 5. Consideration of the Board of Directors Mgmt For For compensation for the Fiscal Year No. 144, ended December 31, 2018. 6. Consideration of Statutory Auditors' Mgmt For For Committee compensation for the Fiscal Year No. 144, ended December 31, 2018. 7. Determination of the number of members of Mgmt Against the Board of Directors and appointment of Directors, as appropriate. 8. Appointment of three Regular Statutory Mgmt For Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors' Committee. 9. Compensation of certifying accountant of Mgmt For For the Financial Statements for the fiscal year No. 144 ended December 31, 2018. 10. Designation of the certifying accountant Mgmt For For for the financial statements of 2019. 11. Allocation of budget for the Auditing Mgmt For For Committee (Regulation 26,831) to retain professional services. 12. Merger by absorption of BBVA FrancEs Mgmt For Valores S.A with BBVA Banco FrancEs S.A, according to Art. 82, 2nd part of the General Corporations law and supplementary provisions. Considering: (i) The previous commitment of fusion; (ii) The Merger consolidated balance sheet as of December 31, 2018 and the reports of the Statutory Auditors' Committee and the External Auditor of the society; (iii) The exchange relation ...(due to space limits, see proxy material for full proposal). 13. Modification and substitution of the First Mgmt For Article of the Social Statute due to change in the company name. 14. Modification and substitution of the Sixth Mgmt Against Article of the Social Statute according to Articles 62 bis (incorporated by the law 27,440) and 63 of the Law 26,831, related to: (a) the public offering of shares and bonds convertible to shares, in order to (i) Establishing that the right of first refusal can only be exercised in the terms established in the Article 62 bis bis; ...(due to space limits, see proxy material for full proposal). 15. Modification and substitution of the Mgmt Against Fifteenth Article of the Social Statute, according to Art. 9 of the Law 23,576 (modified by law 27,440), in order to incorporate the governing board power to issue bonds without the need of a shareholder meeting. 16. Authorization to the governing board to Mgmt Against perform and approve the coordinated laws of the Social Statute. -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC Agenda Number: 710755678 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2018 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE 7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For 7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For 7.D ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For BELL-KNIGHT 7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. Mgmt For For BARCELON 7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. Mgmt For For BUENAVENTURA 7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. Mgmt For For CASTRO, JR 7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE Mgmt For For S. PEREZ 7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO Mgmt Against Against I. RAMOS 7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO Mgmt For For C. TEODORO, JR 8 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PUNONGBAYAN AND ARAULLO 9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 10 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 157713 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEC WORLD PUBLIC CO LTD Agenda Number: 710762003 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769B133 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0592010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt Abstain Against 2 CONSIDERATION TO APPROVE THE FINANCIAL Mgmt For For STATEMENT FOR THE FISCAL YEAR AS OF 31 DECEMBER 2018 AND ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT 3 CONSIDERATION TO ALLOCATE THE NET PROFIT Mgmt For For FOR RESERVED FUND AND APPROVE THE PAYMENT OF THE DIVIDEND FOR YEAR 2018 4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. SOMCHAI BOONNAMSIRI 4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. CHANSAK FUANGFU 4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. MATTHEW KICHODHAN 5 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For REMUNERATION FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND AUDITING FEE FOR THE YEAR 2019: DR. VIRACH AND ASSOCIATES OFFICE CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 711122060 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN201905031080.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN201905031024.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 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2019 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI Agenda Number: 709721751 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: EGM Meeting Date: 23-Aug-2018 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0706/LTN20180706623.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0706/LTN20180706563.PDF 1 TO CONSIDER AND APPROVE THE GTC ASSETS Mgmt For For TRANSFER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CAPITAL AIRPORT HOLDING COMPANY AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429773.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429745.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For CENTS(2017: HK68 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt Against Against DIRECTOR 3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt Against Against DIRECTOR 3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710204190 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 10-Dec-2018 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1114/LTN20181114400.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1114/LTN20181114396.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (I) TO APPROVE THE REDUCTION OF SHARE Mgmt For For PREMIUM (AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND THE TRANSFER OF THE CREDIT ARISING THEREFROM TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY; (II) TO AUTHORISE DIRECTORS OF THE COMPANY TO APPLY ANY CREDIT BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY AND ALL APPLICABLE LAWS; AND (III) TO AUTHORISE THE DIRECTORS OF THE COMPANY GENERALLY TO DO AND CARRY OUT ALL ACTS AND THINGS WHICH THEY MAY CONSIDER APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE REDUCTION OF SHARE PREMIUM AND THE APPLICATION OF THE CREDIT WHICH WILL BE ARISING THEREFROM -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710553074 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 07-Mar-2019 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0217/LTN20190217021.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0217/LTN20190217025.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE CYPI Mgmt For For SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE CYPI SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE); (C) TO GRANT THE CYPI SPECIFIC MANDATE (AS DEFINED IN THE NOTICE) TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CYPI SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE CYPI SUBSCRIPTION AGREEMENT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For BEECL SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE BEECL SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE); (C) TO GRANT THE BEECL SPECIFIC MANDATE (AS DEFINED IN THE NOTICE) TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE BEECL SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BEECL SUBSCRIPTION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 711061856 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261361.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO MAKE FINAL DISTRIBUTION OF HK8.3 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.I TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO LTD Agenda Number: 710249031 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772D100 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: CNE100000HN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For OFFERING OF PREFERRED SHARES 2.1 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: THE TYPE AND NUMBER OF PREFERRED SHARES 2.2 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: ISSUING TARGETS AND METHOD 2.3 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: PAR VALUE, ISSUE PRICE OR PRICING PRINCIPLES 2.4 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: DIVIDEND RATE OR ITS DETERMINATION PRINCIPLE 2.5 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: METHOD OF PARTICIPATION IN PROFIT DISTRIBUTION BY SHAREHOLDERS OF THE PREFERRED STOCKS 2.6 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: REPURCHASE CLAUSES 2.7 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: RESTRICTIONS ON AND RESTORATION OF VOTING RIGHTS 2.8 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: LIQUIDATION SEQUENCE AND METHOD 2.9 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: RATING RESULTS AND RATING ARRANGEMENTS 2.10 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: GUARANTEE METHOD AND PRINCIPLES 2.11 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: LISTING OR TRANSFER ARRANGEMENT AFTER THE PREFERRED SHARE OFFERING 2.12 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: PURPOSE OF THE RAISED FUNDS 2.13 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING 3 PREPLAN FOR NON-PUBLIC ISSUANCE OF Mgmt For For PREFERRED SHARES 4 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC ISSUANCE OF PREFERRED SHARES AND FILLING MEASURES 5 COMMITMENTS OF THE CONTROLLING Mgmt For For SHAREHOLDERS, DE FACTO CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT ON IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC ISSUANCE OF PREFERRED SHARES 6 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC OFFERING OF PREFERRED SHARES 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 9 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2018 TO 2020 11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE NON-PUBLIC OFFERING OF PREFERRED SHARES -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO LTD Agenda Number: 710493088 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772D100 Meeting Type: EGM Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE100000HN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 155812 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS IN 2019 2 2019 QUOTA OF SUPER AND SHORT-TERM Mgmt For For COMMERCIAL PAPERS REGISTERED TO NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS 3 2019 QUOTA OF COMMERCIAL PAPERS REGISTERED Mgmt For For TO NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS 4 2019 QUOTA OF MEDIUM-TERM NOTES REGISTERED Mgmt For For TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS 5 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For PLACEMENT OF CORPORATE BONDS 6.1 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ISSUING VOLUME 6.2 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: PAR VALUE AND ISSUE PRICE 6.3 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD 6.4 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: TRADING AND CIRCULATION OF THE BOND TO BE ISSUED 6.5 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: BOND TYPE AND DURATION 6.6 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: INTEREST RATE 6.7 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: GUARANTEE METHOD 6.8 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS 6.9 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: SETTING UP A SPECIAL ACCOUNT FOR THE RAISED FUND AND A SPECIAL ACCOUNT FOR REPAYMENT OF THE BONDS 6.10 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES 6.11 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION 7 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PRIVATE PLACEMENT OF CORPORATE BONDS 8 ISSUANCE OF DEBT FINANCING PLAN IN BEIJING Mgmt For For FINANCIAL ASSETS EXCHANGE 9 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF DEBT FINANCING PLAN 10 2019 ISSUANCE OF OVERSEAS BONDS Mgmt For For 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 12 ELECTION OF XIE XIAOZHONG AS A SUPERVISOR Mgmt For For 13 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 709682466 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772Q101 Meeting Type: EGM Meeting Date: 09-Jul-2018 Ticker: ISIN: CNE100000N95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For 5 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For 6 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For A COMPANY 7 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For A 2ND COMPANY 8 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For A 3RD COMPANY 9 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For A 4TH COMPANY CMMT 26 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 709822678 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772Q101 Meeting Type: EGM Meeting Date: 27-Aug-2018 Ticker: ISIN: CNE100000N95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt Against Against 4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 709955186 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772Q101 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: CNE100000N95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 996473 DUE TO ADDITION OF RESOLUTIONS 4, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For 5 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For 6 PROVISION OF GUARANTEE FOR A 6TH COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 710160312 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772Q101 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: CNE100000N95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO PROVIDE GUARANTEES FOR XICHONG Mgmt For For BISHUI QINGSHAN TECHNOLOGY CO., LTD 2 PROPOSAL TO PROVIDE GUARANTEES FOR XINJIANG Mgmt For For KUNLUN NEW WATER SOURCE TECHNOLOGY CO., LTD 3 PROPOSAL TO PROVIDE GUARANTEES FOR QINHU Mgmt For For ANGDAO BISHUIYUAN RECLAIMED WATER CO., LTD 4 PROPOSAL TO PROVIDE GUARANTEES FOR Mgmt For For CONTROLLED AND WHOLLY OWNED SUBSIDIARIES 5 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For OF THE 4TH SESSION OF THE BOARD OF DIRECTORS 6 PROPOSAL TO PROVIDE GUARANTEES FOR Mgmt For For ZHANGJIAJIE ORIGINWATER WATER TECHNOLOGY CO., LTD 7 PROPOSAL TO PROVIDE GUARANTEES FOR SHANXI Mgmt For For WATER INVESTMENT BIYUAN WATER TREATMENT CO., LTD 8 PROPOSAL TO PROVIDE GUARANTEES FOR GONGAN Mgmt For For ORIGINWATER ENVIRONMENTAL PROTECTION CO., LTD 9 PROPOSAL TO PROVIDE GUARANTEES FOR QIYANG Mgmt For For ORIGINWATER WATER CO., LTD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 117007 DUE TO ADDITION OF RESOLUTIONS 6 TO 9. 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 -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 710317923 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772Q101 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: CNE100000N95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 130570 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 7 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For 5 CONNECTED TRANSACTION REGARDING A GENERAL Mgmt For For CONTRACT TO BE SIGNED BY WHOLLY-OWNED SUBSIDIARIES WITH A COMPANY 6 CONNECTED TRANSACTION REGARDING A Mgmt For For CONSTRUCTION CONTRACT TO BE SIGNED BY WHOLLY-OWNED SUBSIDIARIES WITH ANOTHER COMPANY 7 EXTENSION OF THE PLAN TO INCREASE Mgmt For For SHAREHOLDING IN THE COMPANY BY DIRECTORS AND SENIOR MANAGEMENT 8 PROVISION OF GUARANTEE FOR A COMPANY I Mgmt For For 9 PROVISION OF GUARANTEE FOR A COMPANY II Mgmt For For 10 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 710668748 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772Q101 Meeting Type: EGM Meeting Date: 21-Mar-2019 Ticker: ISIN: CNE100000N95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 2 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For 3 PROVISION OF GUARANTEE FOR A THIRD COMPANY Mgmt For For 4 PROVISION OF GUARANTEE FOR A FOURTH COMPANY Mgmt For For (I) 5 PROVISION OF GUARANTEE FOR THE FOURTH Mgmt For For COMPANY (II) 6 PROVISION OF GUARANTEE FOR A FIFTH COMPANY Mgmt For For 7 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For COMPANIES 8 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For 9 PROVISION OF GUARANTEE FOR A SIXTH COMPANY Mgmt For For 10 PROVISION OF GUARANTEE FOR A SEVENTH Mgmt For For COMPANY 11 PROVISION OF GUARANTEE FOR AN EIGHTH Mgmt For For COMPANY 12 PROVISION OF GUARANTEE FOR A NINTH COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 711054851 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772Q101 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: CNE100000N95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 221249 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 31 TO 37. 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 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6.1 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A COMPANY 6.2 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 2ND COMPANY 6.3 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 3RD COMPANY 6.4 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 4TH COMPANY 6.5 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 5TH COMPANY 6.6 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 6TH COMPANY 6.7 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 7TH COMPANY 6.8 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH AN 8TH COMPANY 6.9 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 9TH COMPANY 6.10 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 10TH COMPANY 6.11 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH AN 11TH COMPANY 6.12 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 12TH COMPANY 6.13 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 13TH COMPANY 6.14 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 14TH COMPANY 7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 9 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For 10 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For 11 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For 12 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For 13 PROVISION OF GUARANTEE FOR A 6TH COMPANY Mgmt For For 14 PROVISION OF GUARANTEE FOR A 7TH COMPANY Mgmt For For 15 PROVISION OF GUARANTEE FOR AN 8TH COMPANY Mgmt For For 16 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For COMPANY 17 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For 2ND COMPANY 18 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For 3RD COMPANY 19 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For 4TH COMPANY 20 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For 5TH COMPANY 21 EARLY TERMINATION OF THE GUARANTEE FOR Mgmt For For WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES 22 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 23 IMPLEMENTATION AND APPRAISAL MANAGEMENT Mgmt For For MEASURES ON 2019 RESTRICTED STOCK INCENTIVE PLAN 24 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN 25 PROVISION OF GUARANTEE FOR A 9TH COMPANY Mgmt For For 26 PROVISION OF GUARANTEE FOR A 10TH COMPANY Mgmt For For 27 PROVISION OF GUARANTEE FOR AN 11TH COMPANY Mgmt For For 28 PROVISION OF GUARANTEE FOR A 12TH COMPANY Mgmt For For 29 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For 6TH COMPANY 30 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For 7TH COMPANY 31 COMPLIANCE OF A SUBORDINATE COMPANY'S Mgmt Abstain Against LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES 32 THE ABOVE COMPANY'S PLAN FOR INITIAL PUBLIC Mgmt Abstain Against OFFERING AND LISTING OF H-SHARES 33 COMMITMENTS OF THE COMPANY ON MAINTAINING Mgmt Abstain Against THE STATUS OF INDEPENDENT LISTING 34 STATEMENT ON SUSTAINABLE PROFITABILITY AND Mgmt Abstain Against PROSPECTS 35 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt Abstain Against AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE OVERSEAS LISTING OF THE ABOVE COMPANY 36 PROVISION OF GUARANTEE FOR A 13TH COMPANY Mgmt Abstain Against 37 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 709881812 -------------------------------------------------------------------------------------------------------------------------- Security: Y0773K103 Meeting Type: EGM Meeting Date: 11-Sep-2018 Ticker: ISIN: CNE100000NP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 3 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For SUBSIDIARIES BY A COMPANY 4 PROVISION OF GUARANTEE FOR A COMPANY'S Mgmt Against Against APPLICATION FOR BANK COMPREHENSIVE CREDIT LINE 5 PROVISION OF GUARANTEE FOR ANOTHER Mgmt For For COMPANY'S APPLICATION FOR BANK COMPREHENSIVE CREDIT LINE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 984925 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 4, 5. 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. -------------------------------------------------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 709957938 -------------------------------------------------------------------------------------------------------------------------- Security: Y0773K103 Meeting Type: EGM Meeting Date: 11-Oct-2018 Ticker: ISIN: CNE100000NP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY'S Mgmt Against Against APPLICATION FOR CREDIT LINE TO BANKS 2 PROVISION OF GUARANTEE FOR A 2ND COMPANY'S Mgmt Against Against APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS 3 PROVISION OF GUARANTEE FOR A 3RD COMPANY'S Mgmt For For APPLICATION FOR OPERATION REVOLVING LOAN QUOTA TO BANKS 4 A COMPANY'S APPLICATION FOR COMPREHENSIVE Mgmt For For CREDIT LINE TO BANKS 5 A COMPANY'S CONDUCTING OF ACCOUNTS Mgmt For For RECEIVABLE FACTORING BUSINESS -------------------------------------------------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 710323370 -------------------------------------------------------------------------------------------------------------------------- Security: Y0773K103 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: CNE100000NP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY 2 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY A 2ND COMPANY 3 PROVISION OF GUARANTEE FOR THE BANK LOANS Mgmt Against Against QUOTA APPLIED FOR BY A 3RD COMPANY 4 PROVISION OF GUARANTEE FOR THE BANK Mgmt Against Against COMPREHENSIVE CREDIT LINE APPLIED FOR BY A 4TH COMPANY CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 710393505 -------------------------------------------------------------------------------------------------------------------------- Security: Y0773K103 Meeting Type: EGM Meeting Date: 29-Jan-2019 Ticker: ISIN: CNE100000NP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TRANSFER OF SOME ACCOUNTS RECEIVABLE Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 710597103 -------------------------------------------------------------------------------------------------------------------------- Security: Y0773K103 Meeting Type: EGM Meeting Date: 15-Mar-2019 Ticker: ISIN: CNE100000NP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 711025420 -------------------------------------------------------------------------------------------------------------------------- Security: Y0773K103 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CNE100000NP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 PROVISION OF GUARANTEE FOR THE Mgmt For For COMPREHENSIVE CREDIT ENTRUSTED LOANS APPLIED FOR BY A COMPANY TO ANOTHER COMPANY 8 CONNECTED TRANSACTION REGARDING ACCEPTING Mgmt For For FINANCIAL AID FROM A COMPANY 9 EXTENSION OF THE GUARANTEE FOR A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR BANK LOANS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 221989 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 711263208 -------------------------------------------------------------------------------------------------------------------------- Security: Y0773K103 Meeting Type: EGM Meeting Date: 06-Jun-2019 Ticker: ISIN: CNE100000NP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250834 DUE TO RESOLUTION 6 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY A COMPANY 2 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY ANOTHER COMPANY 3 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For BOND ISSUANCE 4.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For ISSUING VOLUME 4.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For ISSUING TARGETS 4.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For ISSUING METHOD 4.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For TYPE AND DURATION 4.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For INTEREST RATE AND ITS DETERMINING METHOD 4.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 4.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For GUARANTEE ARRANGEMENT 4.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: DEBT Mgmt For For REPAYMENT GUARANTEE MEASURES 4.9 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For LISTING AND TRANSFER OF THE BONDS 4.10 PLAN FOR ISSUANCE OF CORPORATE BONDS: THE Mgmt For For VALID PERIOD OF THE RESOLUTION 5 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE ISSUANCE AND TRANSFER AND LISTING OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- BEIJING TONGRENTANG CO LTD Agenda Number: 711094920 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771B105 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: CNE000000R69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL ACCOUNTS Mgmt For For 2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For DETERMINATION OF THE AUDIT FEES 7 ELECTION OF DIRECTORS Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING BOARD MEETINGS 11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Agenda Number: 709790934 -------------------------------------------------------------------------------------------------------------------------- Security: Y07760104 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: CNE100000LR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE CREDIT LOANS Mgmt For For OF WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Agenda Number: 710811767 -------------------------------------------------------------------------------------------------------------------------- Security: Y07760104 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE100000LR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE LOANS OF Mgmt For For WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Agenda Number: 711052720 -------------------------------------------------------------------------------------------------------------------------- Security: Y07760104 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000LR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 FINANCIAL REPORT Mgmt For For 3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2019 AUDIT FIRM Mgmt For For 7 PROVISION FOR GOODWILL IMPAIRMENT OF Mgmt For For WHOLLY-OWNED SUBSIDIARIES 8.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For CHANGRONG 8.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For JIAN 8.3 ELECTION OF NON-INDEPENDENT DIRECTOR: DU Mgmt For For ZHENGXIU 8.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For GUOJIAN 9.1 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For QUNSHENG 9.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For RONGJUN 9.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For YABING 10.1 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For SUPERVISOR: XU CHUNLAI 10.2 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For SUPERVISOR: ZHANG HUI -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709761515 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 02-Aug-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GUARANTEE FOR FINANCING OF CLIENTS INVOLVED Mgmt For For IN A PROJECT 2 GUARANTEE FOR THE CORPORATE BONDS OF A Mgmt For For COMPANY 3 CONTINUED GUARANTEE FOR THE BANK CREDIT Mgmt For For LINE APPLIED FOR BY A COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709805153 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 16-Aug-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE FINANCING Mgmt For For APPLIED FOR BY PARTNERS OF A PROJECT 2 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For CLIENTS OF ANOTHER PROJECT -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709830310 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 27-Aug-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF TRADING SUSPENSION FOR MAJOR Mgmt For For ASSETS RESTRUCTURING 2 EXTENSION OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 3 PROVISION OF JOINT AND SEVERAL GUARANTEE Mgmt For For FOR THE FINANCING OF CLIENTS OF A PROJECT -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709934651 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 993128 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For LINE APPLIED FOR BY A COMPANY 2 PROVISION OF ADDITIONAL GUARANTEE FOR THE Mgmt For For BANK FINANCING OF A 2ND COMPANY BY THE ABOVE COMPANY 3 PROVISION OF GUARANTEE FOR THE CREDIT LINE Mgmt For For APPLIED FOR BY A COMPANY TO A BANK -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710023677 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GAO QUANZHI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710128679 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For A PROJECT 2 PROVISION OF GUARANTEE FOR LOANS FROM A Mgmt For For BANK APPLIED FOR BY A COMPANY 3 PROVISION OF GUARANTEE FOR THE WORKING Mgmt For For CAPITAL LOANS FROM ANOTHER BANK APPLIED FOR BY ANOTHER COMPANY 4 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For A PARTNERSHIP OF ANOTHER PROJECT -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710214278 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124674 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 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 EXTENSION OF TRADING SUSPENSION FOR MAJOR Mgmt For For ASSETS RESTRUCTURING 2 ADJUSTMENT OF THE GUARANTEE ARRANGEMENT FOR Mgmt For For A COMPANY PROVIDED BY A SECOND COMPANY 3 PROVISION OF GUARANTEE FOR THE PRINCIPLE Mgmt For For AND INTEREST OF WORKING CAPITALS APPLIED FOR TO BANKS BY THE SECOND COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710329081 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A COMPANY'S PROVISION OF GUARANTEE FOR THE Mgmt For For FINANCING OF ANOTHER COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710485916 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 15-Feb-2019 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE FINANCING Mgmt For For APPLIED FOR TO FINANCIAL INSTITUTIONS BY RUSSWILL -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710606750 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 11-Mar-2019 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170967 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 EXTENSION OF TRADING SUSPENSION FOR MAJOR Mgmt For For ASSETS RESTRUCTURING 2 EXTENSION OF THE GUARANTEE FOR LOANS OF TWO Mgmt For For COMPANIES -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710761885 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY'S Mgmt For For APPLICATION FOR BANK CREDIT LINE -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 711135132 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCING GUARANTEE FOR A PROJECT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 711216730 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 231633 DUE TO ADDITION OF RESOLUTION 9. 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 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt Against Against 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt Against Against 6 APPLICATION PLAN FOR 2019 COMPREHENSIVE Mgmt Against Against CREDIT LINE 7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 ADJUSTMENT OF A COMPANY'S PROVISION OF Mgmt For For GUARANTEE AMOUNT FOR THE FINANCING APPLIED FOR BY ANOTHER COMPANY TO A BANK -------------------------------------------------------------------------------------------------------------------------- BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 711250706 -------------------------------------------------------------------------------------------------------------------------- Security: Y07723102 Meeting Type: EGM Meeting Date: 12-Jun-2019 Ticker: ISIN: CNE000001FK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TRADING SUSPENSION FOR MAJOR ASSETS Mgmt For For RESTRUCTURING -------------------------------------------------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO LTD Agenda Number: 709952762 -------------------------------------------------------------------------------------------------------------------------- Security: Y0770V102 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: CNE000000WC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY IN Mgmt For For PROPORTION TO THE SHAREHOLDING IN IT 2 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO LTD Agenda Number: 710032272 -------------------------------------------------------------------------------------------------------------------------- Security: Y0770V102 Meeting Type: EGM Meeting Date: 29-Oct-2018 Ticker: ISIN: CNE000000WC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING PROVISION Mgmt Against Against OF GUARANTEE FOR A COMPANY DURING THE TRANSITIONAL PERIOD -------------------------------------------------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO LTD Agenda Number: 710063784 -------------------------------------------------------------------------------------------------------------------------- Security: Y0770V102 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: CNE000000WC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LISTING AND TRANSFER OF 67 PERCENT EQUITIES Mgmt For For IN A COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO LTD Agenda Number: 710239131 -------------------------------------------------------------------------------------------------------------------------- Security: Y0770V102 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: CNE000000WC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 FINANCING CREDIT QUOTA AUTHORIZED BY Mgmt Against Against THE BOARD TO THE MANAGEMENT TEAM 2 CONNECTED TRANSACTION REGARDING THE Mgmt For For PROVISION OF GUARANTEE AS PER THE SHAREHOLDING PERCENTAGE FOR THE SUBSIDIARIES OF A COMPANY IN 2019 3 GUARANTEE PLAN IN 2019 Mgmt For For 4.1 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A COMPANY (INCLUDING WHOLLY-OWNED SUBSIDIARIES) 4.2 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 2ND COMPANY 4.3 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 3RD COMPANY (INCLUDING WHOLLY-OWNED SUBSIDIARIES) 4.4 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 4TH COMPANY 4.5 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 5TH COMPANY (INCLUDING WHOLLY-OWNED SUBSIDIARIES) 4.6 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 6TH COMPANY (INCLUDING WHOLLY-OWNED SUBSIDIARIES) 4.7 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 7TH COMPANY 4.8 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH AN 8TH COMPANY 4.9 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 9TH COMPANY (INCLUDING WHOLLY-OWNED SUBSIDIARIES) 4.10 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 10TH COMPANY 4.11 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH AN 11TH COMPANY 4.12 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 12TH COMPANY 4.13 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 13TH COMPANY 4.14 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 14TH COMPANY 4.15 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 15TH COMPANY 4.16 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 16TH COMPANY 4.17 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A 17TH COMPANY (INCLUDING WHOLLY-OWNED SUBSIDIARIES) 4.18 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH A BANK 4.19 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For TRANSACTIONS WITH AN 18TH COMPANY (INCLUDING WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES) 5 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO LTD Agenda Number: 710485827 -------------------------------------------------------------------------------------------------------------------------- Security: Y0770V102 Meeting Type: EGM Meeting Date: 11-Feb-2019 Ticker: ISIN: CNE000000WC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZATION FOR TRANSFER OF EQUITIES IN A Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Agenda Number: 709744519 -------------------------------------------------------------------------------------------------------------------------- Security: Y0770V102 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: CNE000000WC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 3 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 3RD COMPANY IN Mgmt For For PROPORTION TO THE SHAREHOLDING IN IT CMMT 12 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIQI FOTON MOTOR CO., LTD. Agenda Number: 709868547 -------------------------------------------------------------------------------------------------------------------------- Security: Y0770V102 Meeting Type: EGM Meeting Date: 11-Sep-2018 Ticker: ISIN: CNE000000WC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROJECT REGARDING TWO COMPANIES' Mgmt For For INTRODUCTION OF STRATEGIC INVESTMENT OF A THIRD COMPANY 2 ELECTION OF WANG WENJIAN AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Agenda Number: 709884717 -------------------------------------------------------------------------------------------------------------------------- Security: Y08366125 Meeting Type: AGM Meeting Date: 22-Oct-2018 Ticker: ISIN: MYL3395OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM288,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD FROM 23 OCTOBER 2018 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN YEAR 2019 2 TO APPROVE THE PAYMENT OF DIRECTOR'S FEE Mgmt For For AMOUNTING TO RM28,208.22 TO THE NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD FROM 30 MARCH 2018 UNTIL THE FORTHCOMING SEVENTEENTH AGM OF THE COMPANY 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM244,000.00 FOR THE PERIOD FROM 23 OCTOBER 2018 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2019 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY ROTATION: DATO' SRI ROBIN TAN YEONG CHING 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY ROTATION: DATO' ZURAINAH BINTI MUSA 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY ROTATION: CHAN KIEN SING 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY ROTATION: DR JAYANTHI NAIDU A/P G. DANASAMY 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 100 - RETIREMENT BY CASUAL VACANCY: TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN 9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 100 - RETIREMENT BY CASUAL VACANCY: PENELOPE GAN PAIK LING 10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 12 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting THE COMPANY ALLOWS THE APPOINTMENT OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN MANAGING YOUR CLIENTS' VOTING INSTRUCTIONS FOR SUBMISSION. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Agenda Number: 709869020 -------------------------------------------------------------------------------------------------------------------------- Security: Y0849N107 Meeting Type: AGM Meeting Date: 12-Oct-2018 Ticker: ISIN: MYL1562OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM225,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 APRIL 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM1,383,500.00 FOR THE PERIOD FROM 13 OCTOBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 3 TO RE-ELECT DATUK ROBERT YONG KUEN LOKE AS Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT NERINE TAN SHEIK PING AS Mgmt Against Against DIRECTOR RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT TAN SRI DATO' SERI TAN KOK PING Mgmt Against Against WHO RETIRES PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting THE COMPANY ALLOWS THE APPOINTMENT OF ONLY ONE (1) PROXY IN RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN MANAGING YOUR CLIENTS' VOTING INSTRUCTIONS FOR SUBMISSION. THANK YOU. CMMT 28 AUG 2018: 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. -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 710874024 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TH0002010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172955 DUE TO RECEIVED DIRECTOR NAMES UNDER RES.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE OPERATIONAL RESULTS Mgmt Abstain Against 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 5.1 ELECT CHAIYUT PILUN-OWAD AS DIRECTOR Mgmt Against Against 5.2 ELECT SITHICHAI CHAIKRIANGKRAI AS DIRECTOR Mgmt Against Against 5.3 ELECT ASWIN TECHAJAREONVIKUL AS DIRECTOR Mgmt Against Against 5.4 ELECT PRASERT MAEKWATANA AS DIRECTOR Mgmt Against Against 5.5 ELECT WEERAWONG CHITTMITTRAPAP AS DIRECTOR Mgmt Against Against 5.6 ELECT KAMJORN TATIYAKAVEE AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS Mgmt For For AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 APPROVE EMPLOYEE STOCK OPTION PROGRAM Mgmt Against Against 9 APPROVE ALLOCATION OF NEW ORDINARY SHARES Mgmt Against Against FOR THE EXERCISE OF WARRANTS TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES 10 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEXIMCO PHARMACEUTICALS LTD, DHAKA Agenda Number: 710258547 -------------------------------------------------------------------------------------------------------------------------- Security: Y08752118 Meeting Type: AGM Meeting Date: 22-Dec-2018 Ticker: ISIN: BD0453BXPH04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 30 JUNE 2018 TOGETHER WITH REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON 2 TO DECLARE 12.5% CASH DIVIDEND Mgmt For For 3 TO ELECT DIRECTORS Mgmt For For 4 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For AND TO FIX THEIR REMUNERATION 5 TO APPOINT A CORPORATE GOVERNANCE Mgmt For For COMPLIANCE AUDITOR FOR THE YEAR 2018-2019 AND TO FIX REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BEXIMCO PHARMACEUTICALS LTD, DHAKA Agenda Number: 710322479 -------------------------------------------------------------------------------------------------------------------------- Security: Y08752118 Meeting Type: EGM Meeting Date: 22-Dec-2018 Ticker: ISIN: BD0453BXPH04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ALTER THE OBJECTS CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt Against Against DIVIDEND INTO ORDINARY SHARES AND PREFERENCE SHARES IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 3 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt Against Against DIVIDEND INTO ORDINARY SHARES AND PREFERENCE SHARES IN ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO ALTER SOME OF THE PROVISIONS OF THE Mgmt For For ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO ALTER THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATIONS OF THE COMPANY WITH REFERENCE TO THE REPEALED COMPANIES ACT OF 1913 TO THE COMPANIES ACT OF 1994 6 TO FILE THE ALTERATION WITH CONFIRMATION, Mgmt For For WHERE REQUIRED THE MEMORANDUM AND ARTICLES OF ASSOCIATIONS WITH THE REGISTRAR OF JOINT STOCK COMPANIES AND FIRMS AND OTHER RELEVANT AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- BHARAT FORGE LTD, PUNE Agenda Number: 709745244 -------------------------------------------------------------------------------------------------------------------------- Security: Y08825179 Meeting Type: AGM Meeting Date: 09-Aug-2018 Ticker: ISIN: INE465A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2018 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against P. C. BHALERAO (DIN - 00037754), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For S. E. TANDALE (DIN - 00266833), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO CONSIDER RATIFICATION OF APPOINTMENT OF Mgmt For For M/S. S R B C & CO LLP AS STATUTORY AUDITORS OF THE COMPANY 6 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For AUDITORS 7 TO CONSIDER THE MATTER RELATING TO Mgmt For For RE-APPOINTMENT OF MR. B. N. KALYANI AS THE MANAGING DIRECTOR OF THE COMPANY 8 TO CONSIDER THE MATTER RELATING TO Mgmt Against Against RE-APPOINTMENT OF MR. G. K. AGARWAL AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY 9 TO CONSIDER THE MATTER RELATING TO APPROVAL Mgmt Against Against OF RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Agenda Number: 709855160 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: AGM Meeting Date: 19-Sep-2018 Ticker: ISIN: INE257A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2017-18: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 51% ON THE PAID-UP EQUITY SHARE CAPITAL (INR 1.02 PER SHARE) OF THE COMPANY IN ADDITION TO AN INTERIM DIVIDEND OF 40% (RS. 0.80 PER SHARE) ALREADY PAID DURING THE YEAR 2017-18 3 RE-APPOINTMENT OF DR. SUBHASH CHANDRA Mgmt Against Against PANDEY (DIN : 01613073) WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI AKHIL JOSHI (DIN: Mgmt Against Against 06604954) WHO RETIRES BY ROTATION 5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS FOR THE YEAR 2018-19 6 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2018-19 7 APPOINTMENT OF SHRI DESH DEEPAK GOEL (DIN : Mgmt For For 07739221) AS DIRECTOR 8 APPOINTMENT OF SHRI RANJIT RAE (DIN : Mgmt For For 07942234) AS DIRECTOR 9 APPOINTMENT OF SHRI SUBODH GUPTA (DIN: Mgmt Against Against 08113460) AS DIRECTOR 10 APPOINTMENT OF SHRI PRAVIN L. AGRAWAL (DIN Mgmt Against Against : 05277383) AS DIRECTOR 11 APPOINTMENT OF SHRI S. BALAKRISHNAN (DIN: Mgmt Against Against 07804784) AS DIRECTOR 12 AMENDMENT IN ARTICLES OF ASSOCIATION BY Mgmt For For INSERTION OF CLAUSE 5A REGARDING BUY-BACK OF SHARES: ARTICLE 5 -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 709834306 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF A) THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARATION OF FINAL DIVIDEND: FINAL DIVIDEND OF INR 7 PER EQUITY SHARE, INTERIM DIVIDEND OF INR 14 PER EQUITY SHARE 3 RE-APPOINTMENT OF SHRI RAMAMOORTHY Mgmt For For RAMACHANDRAN, DIRECTOR WHO RETIRES BY ROTATION 4 FIXING THE REMUNERATION OF THE STATUTORY Mgmt Against Against AUDITORS 5 APPOINTMENT OF SMT. JANE MARY SHANTI Mgmt For For SUNDHARAM AS DIRECTOR 6 APPOINTMENT OF SHRI VINAY SHEEL OBEROI AS Mgmt For For DIRECTOR 7 APPOINTMENT OF DR. (SMT.) TAMILISAI Mgmt For For SOUNDARARAJAN AS DIRECTOR 8 APPOINTMENT OF SHRI RAJIV BANSAL AS Mgmt Against Against DIRECTOR 9 APPOINTMENT OF SHRI PADMAKAR KAPPAGANTULA Mgmt For For AS DIRECTOR 10 APPOINTMENT OF DR. ELLANGOVAN KAMALA KANNAN Mgmt For For AS DIRECTOR 11 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES 12 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Agenda Number: 709702751 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: CRT Meeting Date: 30-Jul-2018 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT BETWEEN BHARTI AIRTEL LIMITED AND TELESONIC NETWORKS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE "SCHEME") AND AT SUCH MEETING AND AT AN ADJOURNMENT OR ADJOURNMENTS THEREOF CMMT 03 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 03 JUL 2018: 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 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Agenda Number: 709746804 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: CRT Meeting Date: 03-Aug-2018 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT BETWEEN TATA TELESERVICES (MAHARASHTRA) AND THE APPLICANT COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE "SCHEME") AND AT SUCH MEETING AND AT AN ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Agenda Number: 709758506 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For INR 2.50 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID-UP FOR THE FINANCIAL YEAR 2017-18 3 RE-APPOINTMENT OF MR. RAKESH BHARTI MITTAL Mgmt Against Against AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF MS. TAN YONG CHOO AS A Mgmt Against Against DIRECTOR LIABLE TO RETIRE BY ROTATION 5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION 6 RE-APPOINTMENT OF MR. CRAIG EDWARD EHRLICH Mgmt Against Against AS AN INDEPENDENT DIRECTOR 7 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY: ARTICLE 133 8 CHANGE IN NATURE OF DIRECTORSHIP OF MR. Mgmt For For GOPAL VITTAL, MANAGING DIRECTOR & CEO (INDIA AND SOUTH ASIA) OF THE COMPANY 9 REVISION IN PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY 10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For R. J. GOEL & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FY 2018-19 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Agenda Number: 709816257 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: CRT Meeting Date: 28-Aug-2018 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN TATA TELESERVICES LIMITED, THE TRANSFEREE COMPANY 1 AND BHARTI HEXACOM LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH MEETING AND AT AN ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Agenda Number: 710512915 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 08-Mar-2019 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF THE COMPANY'S INVESTMENT IN Mgmt For For BHARTI INFRATEL LIMITED ('INFRATEL'), A SUBSIDIARY COMPANY TO NETTLE INFRASTRUCTURE INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY AND SUBSEQUENT TRANSFER THEREOF -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 710153949 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS Mgmt For For REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE COMPLETION OF THE TENDER PROCESS FOR THE AUDIT OF THE JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT MR M HASSAN IS THE CURRENT INDIVIDUAL REGISTERED AUDITOR BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: DDB BAND Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: BL BERSON Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: NG PAYNE Mgmt For For O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: REMUNERATION POLICY O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: IMPLEMENTATION OF REMUNERATION POLICY O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: CHAIRMAN S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S.231 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (SA) S.232 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) S.241 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE CHAIRMAN S.242 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (SA) S.243 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) S.251 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE CHAIRMAN S.252 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (SA) S.253 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) S.261 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE CHAIRMAN S.262 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (SA) S.263 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) S.271 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE CHAIRMAN S.272 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (SA) S.273 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) S.281 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.282 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) S.283 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) S.291 AD HOC MEETINGS (SA) Mgmt For For S.292 AD HOC MEETINGS (INTERNATIONAL) Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 710154814 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 28-Nov-2018 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MS CWL PHALATSE 2.O12 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR NG PAYNE 3.O13 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MS T SLABBERT 4.O14 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR AK MADITSI 5.O15 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR EK DIACK 6.O21 ELECTION OF MR MJ STEYN AS A DIRECTOR Mgmt For For 7.O22 ELECTION OF MR NW THOMSON AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.O23 ELECTION OF MS RD MOKATE AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.O.3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: PWC & MR CRAIG WEST IS THE INDIVIDUAL REGISTERED AUDITOR 10O41 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR NG PAYNE 11O42 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR NW THOMSON 12O43 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MS RD MOKATE 13O44 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MS CWN MOLOPE: 14O45 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR EK DIACK 15O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 16O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 17O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM 18O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 19O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For ENDORSEMENT: REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For ENDORSEMENT: IMPLEMENTATION OF REMUNERATION POLICY 22S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 23S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For SHARES 24S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711048303 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For REPORTS FOR THE YEAR 2018 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2018 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2018 7 DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE Mgmt For For OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED CAPITAL AND SHARE RATIOS, DUE TO SHARE CAPITAL INCREASE FROM PROFIT DISTRIBUTION. THE ATTACHED AMENDMENTS OF ARTICLE OF ASSOCIATION IS APPROVED BY CAPITAL MARKET BOARD AND TRADE MINISTRY 8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt Against Against DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2018 10 INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK Mgmt Abstain Against PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY 8, 2018 AND SEPTEMBER 11, 2018, UNDER THE AUTHORIZATION GRANTED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED MAY 8, 2018 11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2018 FOR THE GENERAL ASSEMBLY'S INFORMATION 12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 14 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIOCON LIMITED Agenda Number: 709721256 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: INE376G01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED MARCH 31, 2018 2 DECLARATION OF DIVIDEND OF RE.1/- PER Mgmt For For EQUITY SHARE 3 RE-APPOINTMENT OF MR. JOHN SHAW, AS Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For CO. LLP, AS STATUTORY AUDITOR OF THE COMPANY 5 RE-APPOINTMENT OF DR. JEREMY LEVIN AS Mgmt Against Against INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS UP TO THE CONCLUSION OF 45TH ANNUAL GENERAL MEETING 6 RE-APPOINTMENT OF DR. VIJAY KUCHROO AS Mgmt Against Against INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS UP TO THE CONCLUSION OF 45TH ANNUAL GENERAL MEETING 7 APPOINTMENT OF MR. BOBBY KANUBHAI PARIKH AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS UP TO THE CONCLUSION OF 43RD ANNUAL GENERAL MEETING 8 RATIFICATION OF THE REMUNERATION OF M/S. Mgmt For For RAO MURTHY & ASSOCIATES, COST AUDITORS FOR FY 2018-19 -------------------------------------------------------------------------------------------------------------------------- BIOCON LIMITED Agenda Number: 710516038 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: OTH Meeting Date: 11-Mar-2019 Ticker: ISIN: INE376G01013 -------------------------------------------------------------------------------------------------------------------------- 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 ALTER THE ARTICLES OF ASSOCIATION Mgmt For For 2 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For NON-EXECUTIVE NON-INDEPENDENT DIRECTORS BY WAY OF COMMISSION 3 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For INDEPENDENT DIRECTORS BY WAY OF COMMISSION 4 TO APPROVE THE CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. JOHN RUSSELL FOTHERINGHAM WALLS (DIN: 03528496) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, WHO WILL ATTAIN THE AGE OF 75 YEARS BEFORE MARCH 31, 2019, TILL THE CONCLUSION OF 41ST ANNUAL GENERAL MEETING TO BE HELD IN 2019 -------------------------------------------------------------------------------------------------------------------------- BIOCON LIMITED Agenda Number: 711132287 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: OTH Meeting Date: 02-Jun-2019 Ticker: ISIN: INE376G01013 -------------------------------------------------------------------------------------------------------------------------- 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 INCREASE IN THE AUTHORISED Mgmt For For SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 TO APPROVE THE ISSUE OF BONUS SHARES BY WAY Mgmt For For OF CAPITALISATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Agenda Number: 710688978 -------------------------------------------------------------------------------------------------------------------------- Security: Y0927M104 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PHY0927M1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169028 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 CALL TO ORDER Mgmt For For 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE MEETING OF 5 Mgmt For For JUNE 2018 4 REPORT OF THE CHAIRMAN Mgmt For For 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS 6 RATIFICATION OF ALL ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt Against Against ALARILLA 9 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt Against Against 10 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ Mgmt Against Against 11 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt Against Against 12 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSE P. PEREZ Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF THE EXTERNAL AUDITOR: SGV Mgmt For For AND CO 15 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 710667897 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- 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: CHA YONG GYU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM YEONG JAE Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: MOON IL JAE 4.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: HEO JIN HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 710799202 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS AND 2019 BUSINESS PLAN Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 7 LOAN AND CREDIT LINE Mgmt For For 8 LAUNCHING PRINCIPAL-GUARANTEED WEALTH Mgmt For For MANAGEMENT AND STRUCTURED DEPOSITS BUSINESS 9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 10 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For 11 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 711310932 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920M101 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE0000016L5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For CHEN YANSHUN 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For PAN JINFENG 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For LIU XIAODONG 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For WANG CHENYANG 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For SONG JIE 1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: MS. Mgmt For For SUN YUN 1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For GAO WENBAO 1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For LI YANTAO 2.1 ELECTION OF INDEPENDENT DIRECTOR: MR. LV Mgmt For For TINGJIE 2.2 ELECTION OF INDEPENDENT DIRECTOR: MR. WANG Mgmt For For HUACHENG 2.3 ELECTION OF INDEPENDENT DIRECTOR: MR. HU Mgmt For For XIAOLIN 2.4 ELECTION OF INDEPENDENT DIRECTOR: MR. LI Mgmt For For XUAN 3.1 ELECTION OF SUPERVISOR: MR. YANG XIANGDONG Mgmt For For 3.2 ELECTION OF SUPERVISOR: MR. XU TAO Mgmt For For 3.3 ELECTION OF SUPERVISOR: MR. WEI SHUANGLAI Mgmt For For 3.4 ELECTION OF SUPERVISOR: MS. CHEN XIAOBEI Mgmt For For 3.5 ELECTION OF SUPERVISOR: MS. SHI HONG Mgmt For For 4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS 5 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 6 ADJUSTMENT TO THE ALLOWANCE FOR DIRECTORS Mgmt For For AND SUPERVISORS CMMT 18 JUN 2019: 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 -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 710891498 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSITION AND, IF ANY, APPROVAL OF THE Mgmt Against Against REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF THE COMPANY II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt Against Against EXECUTE THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 710891450 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For REPORT OF THE GENERAL DIRECTOR ELABORATED IN TERMS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES, ALONG WITH THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND THE OPINION OF THE BOARD OF DIRECTORS ABOUT THIS REPORT I.B PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For REPORT OF THE BOARD OF DIRECTORS, REFERRED TO SECTION E) FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172, SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, IN WHICH IT CONTAINS THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION FOLLOWED FOR THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS FOR THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD INTERVENED, ACCORDING THE LEY DEL MERCADO DE VALORES I.C PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017 INDIVIDUAL AND CONSOLIDATED I.D PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE I.E PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For COMMISSIONERS REPORT, PURSUANT TO ARTICLE 166 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES I.F PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For ANNUAL REPORTON THE ACTIVITIES CARRIED OUT BY THE LISTADO DE VALORES DE EMISORAS AND NORMATIVO COMMITTEES I.G PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For REPORT REGARDING THE COMPLIANCE WITH TAX OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR ENDED DECEMBER 2017 II RESOLUTIONS REGARDING THE RESULTS OF THE Mgmt For For COMPANY AS OF DECEMBER 31, 2018 III PRESENTATION AND/OR APPROVAL OF THE Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND FOR THE AMOUNT OF MXN 1.78, FOR EACH OUTSTANDING SHARE FROM THE MOMENT OF PAYMENT. RESOLUTIONS IV APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND COMMISSIONERS, OWNERS AND THEIR ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE. GRADING ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, REGARGDIING THE ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS V REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS, OWNERS AND THEIR ALTERNATES, AS WELL AS MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES. RESOLUTIONS VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE POLICIES OF THE COMPANY REGARDING THE ACQUISITION OF OWN SHARES AND PLACING THEM. RESOLUTIONS VII PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES FOR THE FISCAL YEAR 2019. RESOLUTIONS VIII APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED AT THE ANNUAL ORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BORYSZEW S.A. Agenda Number: 711263246 -------------------------------------------------------------------------------------------------------------------------- Security: X0735A178 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: PLBRSZW00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For MEETING 5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT ON BORYSZEW S.A. AND THE BORYSZEW CAPITAL GROUP IN 2018 7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS OF BORYSZEW S.A. FOR 2018 8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BORYSZEW CAPITAL GROUP FOR 2018 9 PRESENTATION OF THE REPORT ON THE Mgmt Abstain Against ACTIVITIES OF THE SUPERVISORY BOARD FOR 2018 10 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD ON THE PERFORMANCE OF THEIR DUTIES IN 2018 11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD ON THE PERFORMANCE OF THEIR DUTIES IN 2018 12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF NET PROFIT FOR 2018 13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE ELECTION OF A MEMBER OF THE SUPERVISORY BOARD 14 ADOPTION OF RESOLUTIONS REGARDING CHANGES Mgmt Against Against IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 15 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against AUTHORIZING THE MANAGEMENT BOARD OF THE COMPANY TO ACQUIRE OWN SHARES OF BORYSZEW S.A 16 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against CREATION OF RESERVE CAPITAL FOR THE PURPOSE OF ACQUIRING OWN SHARES 17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against CHANGE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 18 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 711304268 -------------------------------------------------------------------------------------------------------------------------- Security: V12258105 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: BW0000000033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, APPROVE AND ADOPT THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For DIRECTORS ON 14 AUGUST 2018 AND 20 FEBRUARY 2019 3.1 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF THE CONSTITUTION OF THE COMPANY. THE FOLLOWING DIRECTOR RETIRE BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: LT. GENERAL MASIRE 3.2 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF THE CONSTITUTION OF THE COMPANY. THE FOLLOWING DIRECTOR RETIRE BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. ANDRE ROUX 3.3 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF THE CONSTITUTION OF THE COMPANY. THE FOLLOWING DIRECTOR RETIRE BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. JOHN HINCHLIFFE 4 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt Against Against DIRECTORS AND EXECUTIVE DIRECTOR'S REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO APPOINT AUDITORS FOR THE COMING YEAR TO Mgmt For For 31 DECEMBER 2019: ERNST & YOUNG -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710579737 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: EGM Meeting Date: 10-Mar-2019 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE INCREASE OF THE BANKS Mgmt For For AUTHORIZED, ISSUED AND FULLY PAID UP CAPITAL BY 119,423,580, ONE HUNDRED NINETEEN MILLION, FOUR HUNDRED TWENTY THREE THOUSAND, AND FIVE HUNDRED EIGHTY, SHARES AT 5PCT OF THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED AS 5 SHARES PER EACH 100 SHARES, AT AN AMOUNT OF KD 11,942,358, KD ELEVEN MILLION, NINE HUNDRED FORTY TWO THOUSAND AND THREE HUNDRED FIFTY EIGHT, REPRESENTING THE BONUS SHARES WHICH ARE SET TO BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED WITH THE BANKS REGISTERS AS AT THE END OF THE MATURITY DATE ON 01 APR 2019, EACH AS PER THE PERCENTAGE OF HIS HOLDING, AND AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS RESULTING FROM THE BONUS SHARES 2 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE BANKS CAPITAL BY ADDING 376,184,277, THREE HUNDRED SEVENTY-SIX MILLION, ONE HUNDRED EIGHTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-SEVEN SHARES AT A NOMINAL VALUE OF 100 FILS PER SHARE IN ADDITION TO AN ISSUE PREMIUM OF 250 FILS PER SHARE, PROVIDED THAT THE VALUE OF THE INCREASE AND ISSUE PREMIUM SHARES SHALL BE PAID IN ONE CASH PAYMENT. PRIORITY OF SUBSCRIPTION SHALL BE GIVEN TO SHAREHOLDERS WHO ARE REGISTERED WITH THE BANKS SHAREHOLDERS REGISTER IN THE DAY PRECEDING THE BOARD OF DIRECTORS INVITATION TO SHAREHOLDERS TO SUBSCRIBE FOR A NUMBER OF SHARES IN PROPORTION TO THEIR HOLDING, PROVIDED THAT SHAREHOLDERS SHALL BE GIVEN A 15 DAY PERIOD TO EXERCISE THEIR PRE-EMPTION RIGHT, THIS PERIOD SHALL START AS OF THE COMMENCEMENT DATE OF THE SUBSCRIPTION. AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE CONDITIONS AND CONTROLS FOR CALLING THE CAPITAL INCREASE AND DISPOSING OF THE UNSUBSCRIBED SHARES AS PER THE PROCEDURES AND TERMS IT SEES FIT 3 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLE OF ASSOCIATION AS FOLLOWS. ORIGINAL ARTICLE BEFORE AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 238,847,160/300, KD TWO HUNDRED THIRTY-EIGHT MILLION, EIGHT HUNDRED FORTY-SEVEN THOUSAND, ONE HUNDRED SIXTY AND THREE HUNDRED FILS ALLOCATED TO 2,388,471,603, TWO BILLION THREE HUNDRED EIGHTY-EIGHT MILLION, FOUR HUNDRED SEVENTY-ONE THOUSAND, SIX HUNDRED AND THREE, SHARES AT A VALUE OF 100 FILS, ONE HUNDRED FILS PER SHARE. ALL SHARES ARE IN CASH. THE ARTICLE AFTER AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 288,407,946, KD TWO HUNDRED EIGHTY EIGHT MILLION, FOUR HUNDRED AND SEVEN THOUSAND, NINE HUNDRED FORTY SIX, ALLOCATED TO 2,884,079,460, TWO BILLION EIGHT HUNDRED EIGHTY FOUR MILLION, SEVENTY NINE THOUSAND, AND FOUR HUNDRED SIXTY SHARES AT A VALUE OF 100 FILS, ONE HUNDRED FILS PER SHARE. ALL SHARES ARE IN CASH. ALL THESE AMENDMENTS ARE SUBJECT TO THE APPROVAL OF COMPETENT REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710578470 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: OGM Meeting Date: 10-Mar-2019 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 LISTENING TO THE BOARD OF DIRECTORS REPORT Mgmt For For ON THE FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION OF THE SAME 2 LISTENING TO AUDITOR'S REPORT ON THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION OF THE SAME 3 LISTENING TO THE BOARD OF DIRECTORS Mgmt For For STATEMENT ON THE PENALTIES IMPOSED BY THE REGULATORY AUTHORITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 4 LISTENING TO THE SHARIA SUPERVISORY BOARDS Mgmt For For REPORT ON THE FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION OF THE SAME 5 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018, AFTER DEDUCTION OF TREASURY SHARES, IN THE FORM OF 8PCT CASH DIVIDENDS OF THE SHARES NOMINAL VALUE, I.E., 8 FILS PER SHARE, AT AN AMOUNT OF KD 19,091,552/-, NINETEEN MILLION, NINETY ONE THOUSAND, FIVE HUNDRED FIFTY TWO KUWAITI DINARS 7 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IN THE FORM OF BONUS SHARES BY ISSUING 119,423,580, ONE HUNDRED NINETEEN MILLION, FOUR HUNDRED TWENTY THREE THOUSAND, AND FIVE HUNDRED EIGHTY NEW SHARES AT 5PCT OF THE ISSUED AND PAID UP CAPITAL, TO BE ALLOCATED AT 5 SHARES PER EACH 100 SHARES, AT AN AMOUNT OF KD 11,942,358, ELEVEN MILLION, NINE HUNDRED FORTY TWO THOUSAND, AND THREE HUNDRED FIFTY EIGHT, IN THE MANNER SO DETERMINED BY THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING 8 SHAREHOLDERS WHO ARE REGISTERED WITH THE Mgmt For For BANKS REGISTERS AS AT THE END OF THE MATURITY DATE OF 01 APR 2019 SHALL BE ELIGIBLE FOR THE CASH DIVIDENDS AND THE BONUS SHARES MENTIONED UNDER THE 6TH AND THE 7TH ITEMS ABOVE, WHICH WILL BE ALLOCATED TO SHAREHOLDERS ON 11 APR 2019. THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARE FRACTIONS AND AMEND THIS SCHEDULE IN CASE THE CONFIRMATION THEREOF IS NOT ANNOUNCED AT LEAST EIGHT BUSINESS DAYS AHEAD OF THE MATURITY DATE OWING TO THE DELAY OF THE ANNOUNCEMENT 9 APPROVING THE DEDUCTION OF KD 5,902,429/-, Mgmt For For FIVE MILLION, NINE HUNDRED AND TWO THOUSAND, FOUR HUNDRED TWENTY NINE KUWAITI DINAR, AT 10PCT OF THE NET PROFITS OF THE YEAR ENDED 31 DEC 2018 WHICH IS ATTRIBUTABLE TO THE BANKS SHAREHOLDERS BEFORE DEDUCTIONS FOR THE STATUTORY RESERVE, AND DEDUCTING AN AMOUNT OF KD 5,647,749/-, FIVE MILLION, SIX HUNDRED FORTY SEVEN THOUSAND AND SEVEN HUNDRED FORTY NINE KUWAITI DINAR, AT 10PCT OF THE NET PROFITS OF THE TEAR ATTRIBUTABLE TO THE BANKS SHAREHOLDERS AFTER DEDUCTIONS, OTHER THAN THE BOARDS REMUNERATION, FOR THE VOLUNTARY RESERVE 10 APPROVING THE RENEWAL OF THE BOARDS Mgmt For For AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF THE BANKS SHARES WITHIN A LIMIT OF 10PCT OF THE TOTAL CAPITAL AS PER THE CONTROLS AND CONDITIONS PROVIDED BY THE LAWS AND INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT IN THAT REGARD. THIS AUTHORIZATION SHALL REMAIN VALID FOR AN 18 MONTH PERIOD AS OF THE DATE OF ITS ISSUANCE 11 APPROVING THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018, AMOUNTING TO KD 360,000/-, THREE HUNDRED AND SIXTY THOUSAND KUWAITI DINARS 12 AUTHORIZING THE BOARD OF DIRECTORS TO DEAL Mgmt For For WITH THE BOARD MEMBERS AND TO APPROVE THE EXTENSION OF CREDIT FACILITIES TO THEM DURING THE FINANCIAL YEAR ENDED 2019, AND TO DEAL WITH RELATED PARTIES AS PER THE RULES AND POLICIES OF THE BANK AND THE INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT 13 APPROVING THE BOARDS ISSUANCE OF SUKUK OR Mgmt Against Against OTHER FINANCING INSTRUMENTS AS PER CONTRACT FORMS WHICH COMPLY WITH THE PRINCIPLES OF THE ISLAMIC SHARIA, AND THE CAPITAL ADEQUACY REQUIREMENTS OF BASEL III FOR ISLAMIC BANKS, WHILE AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE NOMINAL VALUE THEREOF AS WELL AS THEIR TERMS AND CONDITIONS, WHILE TAKING ALL THAT IS NECESSARY IN LINE WITH THE PROVISIONS OF EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL RESOLUTIONS AFTER OBTAINING THE APPROVAL OF THE COMPETENT OFFICIAL AUTHORITIES 14 DISCHARGING AND HOLDING HARMLESS THE BOARD Mgmt For For MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS TAKEN DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 15 APPOINTING OR REAPPOINTING THE SHARIA Mgmt For For SUPERVISORY BOARD FOR THE NEXT FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR BENEFITS AND REMUNERATION 16 APPOINTING OR REAPPOINTING THE AUDITORS FOR Mgmt For For NEXT FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 17 ELECTION OF THE BANK'S BOARD MEMBERS FOR Mgmt Against Against THE UPCOMING 3 YEAR TERM, 2019, 2020 AND 2021 -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710709392 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: EGM Meeting Date: 17-Mar-2019 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL 2 AUTHORIZE ISSUANCE OF SHARES WITH Mgmt For For PREEMPTIVE RIGHTS 3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 6 OF BYLAWS TO REFLECT CHANGES IN CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169951 DUE TO MEETING DATE HAS BEEN CHANGED FROM 10 MAR 2019 TO 17 MAR 2019 AND RECORD DATE HAS BEEN CHANGED FROM 08 MAR 2019 TO 14 MAR 2019. 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. -------------------------------------------------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL COMPANY K.S.C.P. Agenda Number: 711202185 -------------------------------------------------------------------------------------------------------------------------- Security: M2033T109 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: KW0EQ0500979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2019 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT COMMITTEE REPORT FOR FY 2019 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2019 4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS FOR FY 2019 5 APPROVE SPECIAL REPORT ON VIOLATIONS FOR FY Mgmt For For 2019 6 APPROVE DIVIDENDS OF KWD 0.050 PER SHARE Mgmt For For FOR FY 2019 7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 90,000 FOR FY 2019 8 APPROVE DISCONTINUING THE STATUTORY RESERVE Mgmt For For TRANSFER 9 APPROVE DISCONTINUING THE OPTIONAL RESERVE Mgmt For For TRANSFER 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2019 AND FY 2020 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2020 -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 710869655 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMEND THE BYLAWS SO THAT THE CAPUT OF Mgmt For For ARTICLE 5 REFLECTS THE CANCELLATION OF SHARES HELD IN TREASURY, AS WELL AS THE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS WITHIN THE APPROVED CAPITAL LIMITS PURSUANT TO ARTICLE 19 OF THE BYLAWS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 710957993 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE MANAGEMENTS ACCOUNTS AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 2 APPROVE THE NET INCOME ALLOCATION FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2018, AS WELL AS THE DISTRIBUTION OF DIVIDENDS ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 3 ELECT MR. SILVIO JOSE GENESINI JUNIOR, Mgmt For For WHICH MANDATE WILL EXPIRE BY THE GENERAL ORDINARY ASSEMBLY TO BE HELD IN 2020, IN ACCORDANCE TO ARTICLE 150 OF THE LAW 6.404.76 AND TO ARTICLE 16 OF THE COMPANY'S BYLAWS, IN SUBSTITUTION TO MR. CLAUDIO BRUNI, IN LIGHT OF HIS RESIGNATION PRESENTED ON AUGUST, 8, 2018 4 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE COMPANY'S EXECUTIVE BOARD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: IN CASE OF INSTALLATION OF THE FISCAL COUNCIL, ELECT MR. ILTON LUIS SCHWAAB, AS WELL AS HIS ALTERNATE, MR. ANTONIO CARLOS BIZZO LIMA, APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS TRABALHADORES DE BANCO DO BRASIL, TO FILL THE POSITION OF TITULAR AND SUBSTITUTE OF THE COMPANY'S FISCAL COUNCIL 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 208807 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 711258726 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFY THE APPOINTMENT AND HIRING OF IAUD Mgmt For For AUDITORES INDEPENDENTES S.S AS THE COMPANY RESPONSIBLE FOR THE PREPARATION OF THE APPRAISAL REPORT, AT BOOK VALUE, OF THE FMSA AND CLASSIC ASSETS, WHICH ARE TO BE INCORPORATED BY THE COMPANY, VALUATION REPORT 2 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For VALUATION REPORT 3 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For PROPOSED INCORPORATION, BY THE COMPANY, OF ITS SUBSIDIARIES FMSA AND CLASSIC, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- BRADESPAR SA Agenda Number: 711004200 -------------------------------------------------------------------------------------------------------------------------- Security: P1808W104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBRAPACNPR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207259 DUE TO ADDITION OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 9, 12 AND 18 ONLY. THANK YOU 9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain PROPOSAL: THE SHAREHOLDER MAY ONLY COMPLETE THIS OPTION IF HE SHE HOLDS THE SHARES WITH WHICH HE SHE VOTES DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS. DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, PARAGRAPH 4, II, OF LAW NO. 6,404 OF 1976 12 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ALOISIO MACARIO FERREIRA DE SOUZA, PRINCIPAL. WILFREDO JOAO VICENTE GOMES, SUBSTITUTE 18 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BRASKEM S.A. Agenda Number: 710817492 -------------------------------------------------------------------------------------------------------------------------- Security: P18533110 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRBRKMACNPA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt For For SEPARATE ELECTION OF A MEMBER TO THE FISCAL COUNCIL, UNDER THE TERMS OF THE ARTICLE 161, PARAGRAPH 4, A, OF BRAZILIAN CORPORATE LAW 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PATRICIA GRACINDO MARQUES DE ASSIS BENTES AND MARCELO GASPARINO DA SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5 AND 7. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195754 DUE TO RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA Agenda Number: 710760477 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 MAR 2019: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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For BRD - GROUPE SOCIETE GENERALE S.A. 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 9, 2019 AS Mgmt For For EX-DATE 4 APPROVAL OF THE DATE OF MAY 10, 2019 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 19 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA Agenda Number: 710780479 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE 1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For BRD - GROUPE SOCIETE GENERALE S.A., TO ENSURE THE SECRETARIAT OF THE ORDINARY GENERAL SHAREHOLDER'S 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, 2018, 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 YEAR Mgmt For For 2018 4 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt For For SETTING OF THE DIVIDEND FOR 2018 (THE GROSS DIVIDEND PROPOSED IS OF 1.64 LEI / SHARE). THE DIVIDENDS WILL BE PAID WITHIN ON MAY 31, 2019 AND THE DEFERRED PAYMENT DATE WILL BE NOVEMBER 29, 2019 5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For BUDGET FOR 2019 AND OF THE BUSINESS PLAN FOR THE FISCAL YEAR 2019 6 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt Against Against NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR 2019, THE GENERAL LIMITS FOR THE DIRECTORS ADDITIONAL REMUNERATIONS AS WELL AS OFFICERS REMUNERATIONS 7 RENEWAL MR. PETRE BUNESCU MANDATE AS Mgmt Against Against DIRECTOR, FOR A 4-YEARS PERIOD, STARTING WITH APRIL 18, 2019 AND EMPOWERING CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK TO SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH HIM 8 ELECTING MR. BOGDAN-ALEXANDRU DRAGOI AS Mgmt For For DIRECTOR FOR A 4-YEARS PERIOD, FOLLOWING THE EXPIRY OF MR. IOAN CUZMAN'S MANDATE AS MEMBER OF THE BOARD DIRECTORS BY REACHING THE TERM ON APRIL 18, 2019 AND EMPOWERING THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK, TO SIGN ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH HIM. THE APPOINTMENT OF MR. BOGDAN-ALEXANDRU DRAGOI AS DIRECTOR IS SUBJECT TO THE PRIOR APPROVAL TO START THE FULFILMENT OF HIS TASKS BY THE NATIONAL BANK OF ROMANIA, AS PER THE LEGAL PROVISIONS IN FORCE. THE 4-YEARS MANDATE STARTS RUNNING FROM THE DATE OF ISSUANCE OF THE PRIOR APPROVAL TO START THE FULFILMENT OF HIS TASKS BY THE NATIONAL BANK OF ROMANIA 9 ELECTING MR. PHILIPPE LAURENT CHARLES HEIM Mgmt Against Against AS DIRECTOR FOR A 4-YEARS PERIOD, AND EMPOWERING THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK, TO SIGN ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH HIM. MR. PHILIPPE LAURENT CHARLES HEIM WAS APPOINTED AS INTERIM DIRECTOR THROUGH THE BOARD OF DIRECTORS DECISION NO. 356 ON JUNE 21, 2018, FOLLOWING MR. BERNARDO SANCHEZ INCERA'S RENUNCIATION TO HIS MANDATE AS DIRECTOR. THE APPOINTMENT OF MR. PHILIPPE LAURENT CHARLES HEIM AS DIRECTOR IS SUBJECT TO THE PRIOR APPROVAL TO START THE FULFILMENT OF HIS TASKS BY THE NATIONAL BANK OF ROMANIA, AS PER THE LEGAL PROVISIONS IN FORCE. THE 4-YEARS MANDATE STARTS RUNNING FROM THE DATE OF ISSUANCE OF THE PRIOR APPROVAL TO START THE FULFILMENT OF HIS TASKS BY THE NATIONAL BANK OF ROMANIA 10 ELECTING MRS. LILIANA FELEAG AS DIRECTOR Mgmt For For FOR A 4-YEARS PERIOD, AND EMPOWERING THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK, TO SIGN ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH HER. MRS. LILIANA FELEAG WAS APPOINTED AS INTERIM INDEPENDENT DIRECTOR THROUGH THE BOARD OF DIRECTORS DECISION NO. 359 ON SEPTEMBER 19, 2018, FOLLOWING THE EXPIRY OF MR. AURELIAN DOCHIA'S MANDATE AS INDEPENDENT MEMBER OF THE BOARD DIRECTORS BY REACHING THE TERM. THE APPOINTMENT OF MRS. LILIANA FELEAG AS DIRECTOR IS SUBJECT TO THE PRIOR APPROVAL TO START THE FULFILMENT OF HER TASKS BY THE NATIONAL BANK OF ROMANIA, AS PER THE LEGAL PROVISIONS IN FORCE. THE 4-YEARS MANDATE STARTS RUNNING FROM THE DATE OF ISSUANCE OF THE PRIOR APPROVAL TO START THE FULFILMENT OF HER TASKS BY THE NATIONAL BANK OF ROMANIA 11 DESIGNATION OF MR. BOGDAN-ALEXANDRU DRAGOI Mgmt For For AS INDEPENDENT DIRECTOR 12 DESIGNATION OF MRS. LILIANA FELEAG AS Mgmt For For INDEPENDENT DIRECTOR 13 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For SERVICES SRL AS FINANCIAL AUDITOR OF THE BANK FOR THE FINANCIAL YEAR 2019 14 APPROVAL OF THE DATE OF MAY 9, 2019 AS EX Mgmt For For DATE 15 APPROVAL OF THE DATE OF MAY 10, 2019 AS Mgmt For For REGISTRATION DATE, IN ORDER TO IDENTIFY THE SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR OTHER RIGHTS AND WHO WILL BE AFFECTED BY THE DECISIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Agenda Number: 710198575 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 12-Dec-2018 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHB COMERCIO E INDUSTRIA DE ALIMENTOS S.A. SHB BY THE COMPANY, MERGER, EXECUTED BY THE MANAGEMENTS OF THE COMPANY AND OF SHB, PROTOCOL AND JUSTIFICATION 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For SPECIALIZED COMPANY KPMG AUDITORES INDEPENDENTES, ENROLLED WITH CNPJ UNDER NUMBER 57.755.217.0001.29, TO PREPARE THE APPRAISAL REPORT OF SHBS NET EQUITY, AT BOOK VALUE, APPRAISAL REPORT 3 TO APPROVE THE APPRAISAL REPORT Mgmt For For 4 TO APPROVE THE MERGER, WITH THE CONSEQUENT Mgmt For For WINDING UP OF SHB, UNDER THE TERMS AND CONDITIONS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION 5 TO AUTHORIZE THE MANAGEMENT OF THE COMPANY Mgmt For For TO PERFORM ANY AND ALL NECESSARY ACTS TO THE MERGER CMMT 19 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 19 NOV 2018: 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 -------------------------------------------------------------------------------------------------------------------------- BRF SA Agenda Number: 710006075 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY BYLAWS, AS DETAILED IN THE DRAFT PRESENTED WITH REVIEW MARKS IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON OCTOBER 4, 2018: TO ADJUST THE COMPANY'S BYLAWS TO THE NEW REGULATION OF THE NOVO MERCADO, WHICH ENTERED INTO FORCE AS OF JANUARY 02, 2018, BY MEANS (I) OF THE AMENDMENTS TO ARTICLE 1, PARAGRAPHS 1 AND 2; TO ARTICLE 16, ITEM IV; TO ARTICLE 19, PARAGRAPH 2; TO ARTICLE 20, CAPUT AND PARAGRAPH 1; TO ARTICLE 23, ITEM XXII; TO ARTICLE 24, PARAGRAPH 1; TO ARTICLE 30, PARAGRAPH 2; TO ARTICLE 33, PARAGRAPHS 3 AND 7; TO ARTICLE 39, CAPUT AND PARAGRAPH 1; TO CURRENT ARTICLE 41, PARAGRAPH ONE; TO CURRENT ARTICLE 42, CAPUT; TO CURRENT ARTICLE 49, CAPUT; AND TO CURRENT ARTICLE 51; (II) OF THE INSERTION OF THE NEW ITEM VI TO ARTICLE 16; OF NEW PARAGRAPHS 2, 3 AND 4 TO ARTICLE 20; OF NEW ITEM XXXVII TO ARTICLE 23; OF NEW PARAGRAPH 2 TO ARTICLE 24, OF NEW ITEM VII TO ARTICLE 25; OF NEW PARAGRAPHS 3 AND 4 TO ARTICLE 39; AND OF NEW ARTICLES 42, 43 AND 44; AND (III) OF THE EXCLUSION OF ITEM V FROM ARTICLE 16; OF ITEM XXI FROM ARTICLE 23; OF PARAGRAPHS 2 AND 3 FROM ARTICLE 39; OF CURRENT ARTICLES 40, 41, 44, 45, 46, 47 AND 48 I.B TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY BYLAWS, AS DETAILED IN THE DRAFT PRESENTED WITH REVIEW MARKS IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON OCTOBER 4, 2018: TO ADJUST CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS PURSUANT TO THE RECOMMENDATIONS OF THE BRAZILIAN CODE OF CORPORATE GOVERNANCE - CBGC, WITH (I) THE INCLUSION OF PARAGRAPH 5 TO ARTICLE 20; OF PARAGRAPH 8 TO ARTICLE 21; OF NEW ITEMS II, XX, XXIII AND XXIV TO ARTICLE 23; AND (II) THE AMENDMENT TO THE CURRENT ITEMS I AND XXI, OF ARTICLE 23; TO NEW ITEM XXXVIII OF NEW IN ARTICLE 23; ITEM VII TO BE INSERTED IN ARTICLE 25; AND TO PARAGRAPHS 3 AND 11 OF ARTICLE 33 I.C TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY BYLAWS, AS DETAILED IN THE DRAFT PRESENTED WITH REVIEW MARKS IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON OCTOBER 4, 2018: TO REVIEW THE FINANCIAL COMPETENCE OF THE BOARD OF DIRECTORS AND OF THE BOARD OF OFFICERS OF THE COMPANY, BY MEANS (I) OF THE AMENDMENT TO ARTICLE 23, CURRENT ITEMS XVI, XXIV, XXVII, XXVIII, XXIX, XXX, XXXII, XXXIII, XXXVI AND XXXVII; AND TO ARTICLE 25, ITEM IV; AND (II) OF THE EXCLUSION OF PARAGRAPHS 1 AND 2 OF ARTICLE 23; AND OF CURRENT ITEMS VII AND VIII OF ARTICLE 25 I.D TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY BYLAWS, AS DETAILED IN THE DRAFT PRESENTED WITH REVIEW MARKS IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON OCTOBER 4, 2018: TO ADJUST THE WORDING OF THE CAPUT OF ARTICLE 32, IN CONNECTION WITH THE COMPOSITION OF THE AUDIT COMMITTEE TO ALLOW A BETTER UNDERSTANDING OF THE PROVISION REGARDING THE OBLIGATION TO HAVE, AT LEAST, ONE (1) EXTERNAL MEMBER AT THE AFOREMENTIONED COMMITTEE NOT BELONGING TO THE BOARD OF DIRECTORS AND TO EMPHASIZE THAT NONE OF ITS MEMBERS SHALL BELONG TO THE BOARD OF OFFICERS OF THE COMPANY, AS WELL AS TO AMEND THE NAME OF SUCH COMMITTEE FROM AUDIT COMMITTEE TO "AUDIT AND INTEGRITY COMMITTEE", WITH THE ADJUSTMENT TO THE CURRENT ITEM VIII, OF ARTICLE 23; TO CHAPTER VI TITLE; TO ARTICLE 32; AND TO ARTICLE 33, CAPUT AND PARAGRAPHS 1 TO 12 I.E TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY BYLAWS, AS DETAILED IN THE DRAFT PRESENTED WITH REVIEW MARKS IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON OCTOBER 4, 2018: TO EXECUTE OTHER WORDING ADJUSTMENTS, WITH (I) THE AMENDMENT TO ARTICLE 3, SOLE PARAGRAPH; TO ARTICLE 13, PARAGRAPH 2; TO THE CURRENT ARTICLE 20, PARAGRAPH 6; TO ARTICLE 23, CURRENT ITEMS II, III, VII, XVII, XXII, XXIII, XXIV, XXVII, XXVIII, XXXIV, XXXVI AND XXXVII; TO ARTICLE 24, CAPUT AND CURRENT PARAGRAPHS 3 AND 4; TO ARTICLE 25, ITEM I; TO ARTICLE 26, CURRENT ITEMS I, II, III AND IV; TO ARTICLE 28, ITEMS I TO III; TO ARTICLE 29, PARAGRAPHS 3 AND 4; TO ARTICLE 31, PARAGRAPH 2; TO ARTICLE 33, CAPUT AND PARAGRAPH 3; TO CURRENT ARTICLE 43, CAPUT AND PARAGRAPH 2, 5, 6 AND 11; TO CURRENT ARTICLE 49, SOLE PARAGRAPH; TO CURRENT ARTICLE 51, CAPUT; (II) THE EXCLUSION OF CURRENT ITEM VII OF ARTICLE 23 AND OF THE CURRENT PARAGRAPH 2 OF ARTICLE 24, AS WELL AS ADJUSTMENTS OF NUMBERING AND OF CROSS REFERENCES OF THE STATUTORY PROVISIONS, AS APPLICABLE II CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER Mgmt For For TO REFLECT THE APPROVED AMENDMENTS CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 09 OCT 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 09 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- BRF SA Agenda Number: 710874593 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO TAKE THE ACCOUNT OF THE MANAGERS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 TO SET THE ANNUAL GLOBAL COMPENSATION OF Mgmt Against Against THE MANAGEMENT FOR THE 2019 FISCAL YEAR IN THE AMOUNT UP TO BRL 90.5 MILLION, WHICH COVERS THE LIMIT PROPOSED FOR THE FIXED COMPENSATION, SALARY OR MANAGEMENT FEES, DIRECT AND INDIRECT BENEFITS AND SOCIAL CONTRIBUTIONS, SEVERANCE BENEFITS, VARIABLE COMPENSATION, PROFIT SHARING, AND AMOUNTS RELATED TO THE STOCK OPTION PLAN AND RESTRICTED SHARES PLAN OF THE COMPANY 3 TO AUTHORIZE, AS A COMPLEMENTATION TO THE Mgmt Against Against RESOLUTION PROVIDED IN ITEM II OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS MEETING, THE INCREASE OF UP TO BRL 27.8 MILLION TO THE AMOUNT OF THE ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGEMENT FOR THE 2019 FISCAL YEAR, WHICH SHALL ONLY BE APPLICABLE IN CASE THE BOARD OF DIRECTORS APPROVES, BASED ON ARTICLE 24 OF THE BYLAWS, THE INCREASE OF NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF OFFICERS TO UP TO EIGHT 8 MEMBERS, IN WHICH CASE THE GLOBAL ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT FOR THE 2019 FISCAL YEAR SHALL BE OF UP TO BRL 118.3 MILLION 4.1 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. ATTILIO GUASPARI, PRINCIPAL. SUSANA HANNA STIPHAN JABRA, SUBSTITUTE 4.2 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. MARIA PAULA SOARES ARANHA, PRINCIPAL. MONICA HOJAIJ CARVALHO MOLINA, SUBSTITUTE 4.3 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. ANDRE VICENTINI, PRINCIPAL. VALDECYR MACIEL GOMES, SUBSTITUTE 5 TO SET AN ANNUAL GLOBAL COMPENSATION FOR Mgmt For For THE 2019 FISCAL YEAR FOR THE MEMBERS OF THE FISCAL COUNCIL IN THE AMOUNT CORRESPONDING TO, AT LEAST, TEN PERCENT 10 PERCENT OF THE AVERAGE OF THE COMPENSATION PAID TO THE COMPANY'S BOARD OF OFFICERS, NOT INCLUDING BENEFITS, REPRESENTATION ALLOWANCES AND PROFIT SHARING, UNDER THE TERMS OF ARTICLE 162, 3, OF LAW NO. 6,404 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRF SA Agenda Number: 710873654 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO AMEND THE RESTRICTED SHARES GRANT PLAN Mgmt Against Against OF THE COMPANY, GRANT PLAN, IN ORDER TO EXPRESSLY PROVIDE THAT: I THE GRANT PLAN SHALL BE ADMINISTRATED BY THE BOARD OF DIRECTORS IN OBSERVANCE OF THE PROVISIONS OF THE COMPANY'S BYLAWS AND THE CURRENT APPLICABLE LEGISLATION, RESPECTING THE LIMITS OF THE GLOBAL ANNUAL COMPENSATION OF THE MANAGERS, AND II THE PAYMENTS TO THE BENEFICIARIES OF THE GRANT PLAN MAY BE MADE IN CASH OR IN SHARES ISSUED BY THE COMPANY, AS WELL AS TO RATIFY THE PAYMENTS ALREADY MADE TO THE GRANT PLANS BENEFICIARIES ACCORDING TO ITS NEW TERMS -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 710391715 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 18-Jan-2019 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1230/LTN20181230043.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1230/LTN20181230039.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THAT THE ENTRY INTO OF EACH OF THE Mgmt Against Against TRANSACTION DOCUMENTS (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 31, 2018 (THE "CIRCULAR"), COPIES OF WHICH ARE PRODUCED TO THE MEETING, MARKED "A" TO "D" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B THAT ANY ONE OR MORE DIRECTORS OF THE Mgmt Against Against COMPANY (THE "DIRECTORS") BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN HIS/HER/THEIR OPINION, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT THE TERMS OF EACH OF THE TRANSACTION DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO AS ARE, IN HIS/HER/THEIR OPINION, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 711048923 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261620.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261638.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 DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2018 2.A TO RE-ELECT MR.YAN BINGZHE AS EXECUTIVE Mgmt Against Against DIRECTOR 2.B TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt Against Against DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) 5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 29TH APRIL, 2019) OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS TO GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Agenda Number: 710779717 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRES PURSUANT TO ARTICLES 97(1) AND (2) OF THE CONSTITUTION OF THE COMPANY: MR HENDRIK STOEL O.2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRES PURSUANT TO ARTICLES 97(1) AND (2) OF THE CONSTITUTION OF THE COMPANY: MR RICARDO MARTIN GUARDO O.3 TO RE-ELECT MR ERIC OOI LIP AUN WHO RETIRES Mgmt For For AS A DIRECTOR PURSUANT TO ARTICLES 103 OF THE CONSTITUTION OF THE COMPANY O.4 TO RE-APPOINT DATUK ZAINUN AISHAH BINTI Mgmt For For AHMAD WHO RETIRES AS A DIRECTOR PURSUANT TO ARTICLE 107.1 OF THE CONSTITUTION OF THE COMPANY O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT FROM 19 APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.6 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES (PROPOSED RENEWAL OF THE RECURRENT RPT MANDATE) S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY (PROPOSED ADOPTION) -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO KENYA PLC Agenda Number: 710976638 -------------------------------------------------------------------------------------------------------------------------- Security: V0974F104 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: KE0000000075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND IF APPROVED, ADOPT Mgmt For For THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF KSH 3.50 Mgmt For For PER ORDINARY SHARE PAID ON 21 SEPTEMBER 2018 AND TO DECLARE A FINAL DIVIDEND OF KSH 31.50 PER ORDINARY SHARE PAYABLE, NET OF WITHHOLDING TAX, ON 10 MAY 2019 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 MARCH 2019 3.A TO ELECT DIRECTOR: MAHMUD JANMOHAMED Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 103 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, DOES NOT OFFER HIMSELF FOR RE-ELECTION AS A DIRECTOR 3.B TO ELECT DIRECTOR: PETER MWANGI AND DR. Mgmt For For MARTIN ODUOR-OTIENO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 103 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION 3.C TO ELECT DIRECTOR: GAYLING MAY, HAVING Mgmt For For ATTAINED THE AGE OF 70 IN MARCH 2013, RETIRES IN LINE WITH RECOMMENDATIONS OF THE CAPITAL MARKETS AUTHORITY, CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC, 2015 AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 3.D PURSUANT TO THE PROVISIONS OF SECTION 769 Mgmt For For OF THE COMPANIES ACT, 2015, GAYLING MAY, CAROL MUSYOKA AND DR. MARTIN ODUOR-OTIENO, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE, BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE 4 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For AND THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO REAPPOINT KPMG KENYA TO CONTINUE IN Mgmt For For OFFICE AS EXTERNAL AUDITORS OF THE COMPANY BY VIRTUE OF SECTION 721(2) OF THE COMPANIES ACT, 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO CONSIDER AND IF APPROPRIATE, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION: "THAT ARTICLE 174 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED BY THE INCLUSION OF SUBCLAUSE (D) AS SHOWN BELOW: 174. SUBJECT TO THESE ARTICLES AND THE STATUTES, THE COMPANY MAY GIVE ANY NOTICE, CIRCULAR, INFORMATION MEMORANDUM, ANNUAL REPORT AND ACCOUNTS, SHARE CERTIFICATE OR ANY OTHER DOCUMENT OR INFORMATION ISSUED BY THE COMPANY OR WITH THE AUTHORITY OF THE BOARD TO ANY MEMBER: (A) BY DELIVERING IT TO HIM/HER PERSONALLY; (B) BY LEAVING IT AT OR SENDING IT BY POST IN A PREPAID ENVELOPE TO SUCH MEMBER AT HIS/HER REGISTERED ADDRESS AS APPEARING IN THE REGISTER OR THE COMPANY'S OTHER RECORDS; (C) BY SENDING IT BY ELECTRONIC MEANS TO AN ADDRESS FOR THE TIME BEING NOTIFIED TO THE COMPANY BY THE MEMBER; OR (D) BY MAKING IT AVAILABLE FOR VIEWING AND/OR DOWNLOAD ON THE COMPANY'S WEBSITE FOR THE TIME BEING NOTIFIED TO THE MEMBER." 7 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- BSRM STEELS LTD Agenda Number: 710194882 -------------------------------------------------------------------------------------------------------------------------- Security: Y1002F105 Meeting Type: AGM Meeting Date: 03-Dec-2018 Ticker: ISIN: BD0227BSRMS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE FINANCIAL STATEMENTS 2 TO RE-ELECT THE DIRECTOR(S) OF THE COMPANY Mgmt For For 3 TO CONFIRM THE RE-APPOINTMENT OF MANAGING Mgmt For For DIRECTOR 4 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For DIRECTOR 5 TO DECLARE AND APPROVE DIVIDEND FOR THE Mgmt For For YEAR ENDED JUNE 30, 2018 6 TO APPOINT AUDITORS FOR THE YEAR ENDED JUNE Mgmt For For 30, 2019 AND FIX THEIR REMUNERATION 7 TO APPOINT PROFESSIONAL ACCOUNTANT FOR Mgmt For For ISSUING CERTIFICATE REGARDING COMPLIANCE OF CORPORATE GOVERNANCE CODE -------------------------------------------------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Agenda Number: 709561321 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV41580 Meeting Type: AGM Meeting Date: 23-Jul-2018 Ticker: ISIN: TH0221B10Z13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against 2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For 2017 GENERAL MEETING OF SHAREHOLDERS 3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For RESULTS OF THE COMPANY'S BUSINESS OPERATION FOR THE FISCAL YEAR ENDED MARCH 31,2018 4 TO CONSIDER AND APPROVE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2018 5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT FOR THE FISCAL YEAR ENDED MARCH 31,2018 6 TO DETERMINE THE DIRECTORS REMUNERATION Mgmt For For 7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO WILL RETIRE BY ROTATION: DR. PAUL TONG 7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO WILL RETIRE BY ROTATION: PROFESSOR LT. GEN. PHISAL THEPSITHAR 7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO WILL RETIRE BY ROTATION: MR. CHEONG YING CHEW, HENRY 7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO WILL RETIRE BY ROTATION: MR. CHULCHIT BUNYAKETU 7.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO WILL RETIRE BY ROTATION: DR. KAROON CHANDRANGSU 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE FISCAL YEAR ENDING MARCH 31, 2019: EY 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED NO. 4 (BTS-W4)TO THE EXISTING SHAREHOLDERS OF THE COMPANY ON A PRO RATA BASIS TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING) 11 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For INCREASE OF THE COMPANY'S REGISTERED CAPITAL UNDER A GENERAL MANDATE 12 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL BY BAHT 2,384,000,000.00 FROM THE EXISTING REGISTERED CAPITAL OF BAHT 65,671,897,428.00 TO BAHT 63,287,897,428.00 BY CANCELLING 596,000,000 AUTHORIZED BUT UNISSUED SHARES OF THE COMPANY WITH A PAR VALUE OF BAHT 4 PER SHARE 13 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL 14 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL BY BAHT 9,388,136,748.00 FROM THE EXISTING REGISTERED CAPITAL OF BAHT 63,287,897,428.00 TO BAHT 72,676,034,176.00, BY ISSUING 2,347,034,187 ORDINARY SHARES WITH A PAR VALUE OF BAHT 4 PER SHARE 15 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 16 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For THE NEWLY ISSUED ORDINARY SHARES TO (A) ACCOMMODATE THE EXERCISE OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED ORDINARY SHARES OF BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED NO. 4 (BTS- W4) ISSUED TO THE EXISTING SHAREHOLDERS OF THE COMPANY ON A PRO RATA BASIS TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING) AND (B) OFFER TO SPECIFIC INVESTORS (PRIVATE PLACEMENT) PURSUANT TO THE PLAN FOR THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL UNDER A GENERAL MANDATE 17 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 08 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- BUDIMEX S.A. Agenda Number: 710995816 -------------------------------------------------------------------------------------------------------------------------- Security: X0788V103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: PLBUDMX00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA Mgmt For For 6 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against REPORT ON THE OPERATIONS OF THE BUDIMEX GROUP AND THE BUDIMEX.S.A. FOR 2018, FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORT ON THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER 31, 2018 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORT ON THE AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 7 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against REPORT ON NON-FINANCIAL INFORMATION BUDIMEX S.A. FOR 2018 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE BUDIMEX GROUP FOR 2018 8 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF BUDIMEX S.A. CONTAINING THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARD REPORTS ON OPERATIONS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018, THE MANAGEMENT BOARDS PROPOSAL REGARDING THE DISTRIBUTION OF PROFIT, AS WELL AS THE ASSESSMENT OF THE COMPANY'S SITUATION THAT MEETS THE REQUIREMENTS OF THE BEST PRACTICES OF WSE LISTED COMPANIES 2016 9.1 ADOPTION OF RESOLUTION ON CONSIDERING AND Mgmt For For APPROVING THE REPORT ON THE OPERATIONS OF THE BUDIMEX GROUP AND THE BUDIMEX S.A. FOR 2018 9.2 ADOPTION OF RESOLUTION ON CONSIDERATION AND Mgmt For For APPROVAL OF THE REPORT ON NON-FINANCIAL INFORMATION BUDIMEX S.A. FOR 2018 9.3 ADOPTION OF RESOLUTION ON CONSIDERING AND Mgmt For For APPROVING THE REPORT ON NON-FINANCIAL INFORMATION OF THE BUDIMEX GROUP FOR 2018 9.4 ADOPTION OF RESOLUTION ON CONSIDERING AND Mgmt For For APPROVING THE FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER 31, 2018 9.5 ADOPTION OF RESOLUTION ON CONSIDERATION AND Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BUDIMEX GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 9.6 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt For For PROFIT FOR 2018 9.7 ADOPTION OF RESOLUTION ON TO GRANT THE Mgmt For For MEMBERS OF THE BUDIMEX SA MANAGEMENT BOARD DISCHARGE FOR DUTIES IN 2018 9.8 ADOPTION OF RESOLUTION ON APPROVING THE Mgmt For For COMPLETION OF THE NINTH TERM OF THE SUPERVISORY BOARD, WHICH TOOK PLACE ON DECEMBER 19, 2018 BY CO-OPTING IN THE MODE OF PAR. 16 SEC. 3 OF THE ARTICLES OF ASSOCIATION OF THE NEW MEMBER OF THE COUNCIL - MR. IGNACIO GASTON, IN CONNECTION WITH THE RESIGNATION OF MR. ALEJANDRO DE LA JOYA RUIZ DE.VELASCO 9.9 ADOPTION OF RESOLUTION ON APPROVING THE Mgmt For For COMPLETION OF THE NINTH TERM OF THE SUPERVISORY BOARD, WHICH TOOK PLACE ON DECEMBER 19, 2018 BY CO-OPTING IN THE MODE OF PAR. 16 SEC. 3 OF THE ARTICLES OF ASSOCIATION OF THE NEW MEMBER OF THE COUNCIL - MR. FERNANDO LUIS PASCUAL. LARRAGOITI, IN CONNECTION WITH THE RESIGNATION OF MR. IGNACIO CLOPES ESTELA 9.10 ADOPTION OF RESOLUTION ON TO GRANT THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF BUDIMEX S.A. DISCHARGE FOR DUTIES IN 2018 9.11 ADOPTION OF RESOLUTION ON APPOINTING THE Mgmt Against Against SUPERVISORY BOARD OF THE TENTH TERM 9.12 ADOPTION OF RESOLUTION ON CHANGES TO PAR12. Mgmt For For PARA. 5 AND PAR16 PARA. 3 OF THE STATUTES OF THE COMPANY AND THE ADOPTION OF THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION 10 CLOSING THE MEETING Non-Voting CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 710578379 -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH0168A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF GENERAL MEETING OF Mgmt For For SHAREHOLDERS NO. 25 IN YEAR 2018 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON COMPANY'S OPERATION IN YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND Mgmt For For FOR THE YEAR 2018 AT THE RATE OF BAHT 2.90 PER SHARE, TOTALING BAHT 2,117 MILLION, AND TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND TOOK PLACE DURING THE YEAR THE COMPANY PAID AN INTERIM DIVIDEND OF BAHT 1.1 PER SHARE, TOTALING BAHT 803 MILLION, ON 5 SEPTEMBER 2018. THE REMAINING DIVIDEND OF BAHT 1.80 PER SHARE, TOTALING BAHT 1,314 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2018 TO 31 DECEMBER 2018) WILL BE PAID TO THE HOLDERS OF PREFERRED SHARES AND ORDINARY SHARES WHOSE NAMES EXISTED ON THE RECORD DATE WHICH IS FIXED ON 7 MARCH 2019. THE DIVIDEND, PAYABLE OUT OF NET PROFITS TAXABLE AT THE RATE OF 20 PERCENT, WILL BE PAID ON 8 MAY 2019. THE RIGHTS TO RECEIVE DIVIDEND SHALL BE SUBJECT TO APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS 5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. CHAI SOPHONPANICH 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. CHANVIT TANPHIPHAT 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MS. ARUNI KETTRATAD 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2019 TO BE NOT EXCEEDING BAHT 22.2 MILLION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MISS VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853, MISS SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2019 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 4,415,000 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES TO ORDINARY SHARES 9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 40 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ATTACHMENT 10 OTHER BUSINESS, IF ANY Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURGAN BANK Agenda Number: 710317187 -------------------------------------------------------------------------------------------------------------------------- Security: M20497109 Meeting Type: EGM Meeting Date: 23-Dec-2018 Ticker: ISIN: KW0EQ0100077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE BOARDS PROPOSAL TO INCREASE THE Mgmt Against Against BANKS AUTHORIZED CAPITAL FROM KD 250,000,000, KUWAITI DINAR TWO HUNDRED FIFTY MILLION ONLY, TO KD 400,000,000, KUWAITI DINAR FOUR HUNDRED MILLION ONLY, TO ENABLE THE BOARD OF DIRECTORS TO INCREASE THE ISSUED CAPITAL IN FUTURE, SO THAT THE BANK WILL MEET THE BANKS NEEDS IN FUTURE IN TERMS OF INCREASING THE ISSUED CAPITAL TO MAINTAIN CAPITAL RATIOS IN ACCORDANCE WITH STANDARDS ADOPTED BY REGULATING AUTHORITIES AS WELL AS GROWTH EXPECTATIONS OF THE BANK FUTURE. AND ALSO TO APPROVE THE REPORT OF THE BANKS EXTERNAL AUDITORS IN THIS REGARD AND THE RESULTS OF THE AMENDMENT OF ARTICLE 6 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE BANK AS STIPULATED BELOW. CURRENT TEXT OF ARTICLES 6 THE BANKS MEMORANDUM OF ASSOCIATION AND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. THE COMPANY'S AUTHORIZED CAPITAL IS FIXED AT KD 250,000,000, KUWAITI DINAR TWO HUNDRED FIFTY MILLION ONLY, DISTRIBUTED OVER 2,500,000,000 SHARES, TWO BILLION FIVE HUNDRED MILLION SHARES, THE VALUE OF EACH SHARE IS ONE HUNDRED FILS. THE COMPANY'S ISSUED AND PAID UP CAPITAL IS FIXED AT KD 250,000,000, KUWAITI DINAR TWO HUNDRED FIFTY MILLION ONLY, DISTRIBUTED AT 2,500,000,000, TWO BILLION FIVE HUNDRED MILLION SHARES, ALL ARE CASH SHARES. PROPOSED TEXT OF ARTICLE 6 THE BANKS MEMORANDUM OF ASSOCIATION AND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. THE COMPANY'S AUTHORIZED CAPITAL IS FIXED AT KD 400,000,000, KUWAITI DINAR FOUR HUNDRED MILLION ONLY, DISTRIBUTED OVER 4,000,000,000 SHARES, FOUR BILLION SHARES, THE VALUE OF EACH SHARE IS ONE HUNDRED FILS. THE COMPANY'S ISSUED AND PAID UP CAPITAL IS FIXED AT KD 250,000,000, KUWAITI DINAR TWO HUNDRED FIFTY MILLION ONLY, DISTRIBUTED AT 2,500,000,000, TWO BILLION FIVE HUNDRED MILLION SHARES, ALL ARE CASH SHARES. THIS SHALL BE IMPLEMENTED AFTER HAVING THE APPROVAL OF THE COMPETENT AUTHORITIES. AND, TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THIS RESOLUTION 2 APPROVAL TO ADD SHARE PREMIUM TO THE Mgmt For For NOMINAL VALUE FOR ANY SHARES ISSUED DUE TO THE INCREASE IN THE BANKS ISSUED CAPITAL IN FUTURE WITHIN THE AUTHORIZED CAPITAL LIMIT, EXCEPT FOR THE INCREASE FOR THE PURPOSE OF THE DISTRIBUTION OF FREE BONUS SHARES TO THE SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO IDENTIFY THE SHARE PREMIUM AMOUNT TO BE COLLECTED AT EACH TIME OF INCREASING THE ISSUED CAPITAL WITHIN THE AUTHORIZED CAPITAL LIMIT, AND TO CONSIDER RULES AND REGULATIONS STIPULATED IN THE EXECUTIVE BYLAW OF THE COMPANIES LAW AND AFTER HAVING THE REQUIRED APPROVAL FROM THE CONCERNED AUTHORITIES 3 APPROVE THAT ANY FUTURE INCREASE IN THE Mgmt For For BANKS ISSUED CAPITAL, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AFTER ITS AMENDMENT, SHALL BE MADE IN ACCORDANCE WITH CAPITAL INCREASE COVERAGE METHODS AS STIPULATED IN THE COMPANIES LAW AND ITS EXECUTIVE BYLAWS AND RESOLUTIONS PROMULGATED IN THIS REGARD, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO IDENTIFY THE COVERAGE METHOD OF ISSUED CAPITAL INCREASE AND THE DATES AND TERMS AND CONDITIONS OF SUCH INCREASE AT EACH PROCESS OF THE BANKS ISSUED CAPITAL INCREASE IN FUTURE WITHIN THE AUTHORIZED CAPITAL LIMIT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 DEC 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BURGAN BANK Agenda Number: 710684362 -------------------------------------------------------------------------------------------------------------------------- Security: M20497109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KW0EQ0100077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 HEAR THE BOARDS REPORT FOR THE FISCAL YEAR Mgmt For For ENDED AS AT 31 DEC 2018 AND RATIFY THE SAME 2 HEAR BB AUDITORS REPORT FOR THE FISCAL YEAR Mgmt For For ENDED AS AT 31 DEC 2018 AND RATIFY THE SAME 3 HEAR THE BOARD OF DIRECTORS REPORT ON Mgmt For For IMPOSED PENALTIES DURING THE FINANCIAL YEAR ENDED AS AT 31 DEC 2018 4 APPROVE AND RATIFY THE FINANCIAL STATEMENTS Mgmt For For AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED AS AT 31 DEC 2018 5 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For STATUTORY RESERVE 6 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For VOLUNTARY RESERVE 7 APPROVE THE BOARDS PROPOSAL TO DISTRIBUTE Mgmt For For 12PCT CASH DIVIDENDS OF THE SHARES NOMINAL VALUE, 12 FILS PER SHARE, SUCH DIVIDENDS ARE DUE TO THE SHAREHOLDERS REGISTERED IN THE BANKS RECORDS AT THE END OF THE MATURITY DATE, RECORD DATE, SPECIFIED AS AT 11 APR 2019, AFTER DEDUCTING TREASURY SHARES, AND SHALL BE DISTRIBUTED ON 17 APR 2019 8 APPROVE THE BOARDS PROPOSAL TO ISSUE NEW Mgmt For For SHARES OF 125,000,000, ONE HUNDRED TWENTY FIVE THOUSAND SHARES, REPRESENTING 5PCT OF THE ISSUED AND PAID UP CAPITAL TO BE DISTRIBUTED AS FREE BONUS SHARES TO THE SHAREHOLDERS REGISTERED IN THE BANKS RECORDS AS AT MATURITY DATE, RECORD DATE, PER THE PERCENTAGE OF OWNED SHARES, FIVE SHARES FOR EVERY ONE HUNDRED SHARES, AS PER THE BB BOARD RESOLUTION ISSUED ON 20 FEB 2019 TO INCREASE THE ISSUED AND PAID-UP CAPITAL FROM KD 250,000,000, KUWAITI DINAR TWO HUNDRED FIFTY MILLION ONLY, TO BE KD 262,500,000, KUWAITI DINAR TWO HUNDRED SIXTY TWO MILLION FIVE HUNDRED THOUSAND ONLY, AND TO AMEND ARTICLES 6 OF THE MEMORANDUM OF ASSOCIATION AND 5 OF THE ARTICLES OF ASSOCIATION OF THE BANK ACCORDINGLY, ALONG WITH COVERING THIS INCREASE AMOUNTING KD 12,500,000, KUWAITI DINAR TWELVE MILLION, FIVE HUNDRED THOUSAND ONLY, FROM THE PROFIT AND LOSS ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO ACT AS DEEMED TO BE APPROPRIATE REGARDING ANY FRACTIONAL SHARES, AFTER OBTAINING THE APPROVAL OF THE CONCERNED AUTHORITIES. THESE SHARES SHALL BE DUE TO THE SHAREHOLDERS REGISTERED IN THE BANKS RECORDS AT THE END OF THE MATURITY DATE, RECORD DATE, AS AT 11 APR 2019 AND SHALL BE DISTRIBUTED ON 17 APR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE TIMELINE FOR THE EXECUTION OF THE AGM RESOLUTION RELATED TO THE BONUS SHARES IN CASE OF INCOMPLETION OF PROMULGATION PROCEDURES AT LEAST EIGHT WORKING DAYS PRIOR THE MATURITY DATE 9 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, SELL OR DISPOSE SHARES NOT EXCEEDING 10PCT OF THE BANKS SHARES AND PER THE TERMS AND REGULATIONS STIPULATED BY THE LAW AS WELL AS REGULATIONS, INSTRUCTIONS AND RESOLUTIONS OF THE REGULATORY AUTHORITIES IN THIS REGARD, PROVIDED THAT THIS AUTHORIZATION WILL BE VALID FOR EIGHTEEN MONTHS STARTING FROM THE DATE OF ISSUE 10 APPROVAL TO AUTHORIZE THE BOARD OF DIRECTOR Mgmt Against Against TO ISSUE BONDS OF ALL TYPES INCLUDING PERPETUAL BONDS IN KUWAITI DINAR OR ANY OTHER CURRENCY DEEMED APPROPRIATE INSIDE OR OUTSIDE THE STATE OF KUWAIT, PROVIDED THAT IT SHALL NOT EXCEED THE LIMIT PERMITTED BY LAW OR EQUIVALENT IN FOREIGN CURRENCIES, WHETHER FOR SUPPORTING CAPITAL ADEQUACY RATIOS, CAR, IN ACCORDANCE WITH CBK INSTRUCTIONS REGARDING THE APPLICATION OF CAPITAL ADEQUACY RATIO, CAR, OF BASEL III OR FOR OTHER STRATEGIC PURPOSES AND IN ALL CASES IN ACCORDANCE WITH THE RELEVANT LEGAL RULES. ALSO, AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TYPE OF THESE BONDS, THEIR CURRENCIES, TENOR, NOMINAL VALUE, INTEREST RATE AND REPAYMENT DATE, IF ANY, IN ADDITION TO THEIR AMOUNT COVERAGE, RULES OF OFFERING AND REDEMPTION AND ALL TERMS AND CONDITIONS THEREIN, AFTER HAVING THE APPROVAL OF THE COMPETENT REGULATORY AUTHORITIES AND THE BOARD OF DIRECTORS SHALL HAVE THE RIGHT TO SEEK ASSISTANCE FROM ENTITIES DEEMED TO BE APPROPRIATE FOR THE EXECUTION OF ALL OR SOME OF THE ABOVE MENTIONED PROVISIONS 11 RECITATION AND APPROVAL OF THE REPORT OF Mgmt Against Against TRANSACTIONS MADE FOR THE PERIOD ENDED AT 31 DEC 2018 OR TRANSACTIONS THAT WILL BE MADE WITH RELATED PARTIES DURING THE YEAR 2019 12 APPROVAL OF THE GENERAL ASSEMBLY ON THE Mgmt For For BOARD MEMBERS REMUNERATION AND THE BOARD COMMITTEES REMUNERATION FOR THE YEAR 2018 WITH THE AMOUNT OF KD 445,000, KUWAITI DINAR FOUR HUNDRED FORTY FIVE THOUSAND ONLY 13 AUTHORIZE THE BANK TO GRANT LOANS OR Mgmt Against Against ADVANCES ON CURRENT ACCOUNT AND TO PROVIDE FACILITIES AND GUARANTEES TO THE BOARD MEMBERS DURING THE FISCAL YEAR 2019 IN ACCORDANCE WITH THE SIMILAR TERMS AND CONDITIONS THE BANK APPLIES WHEN DEALING WITH OTHER PARTIES PURSUANT TO THE APPLICABLE LAW AND CBK INSTRUCTIONS 14 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against UNDERTAKE DONATIONS TO CHARITY PROJECTS 15 DISCHARGE AND CLEAR THE BOARD MEMBERS FROM Mgmt For For LIABILITY FOR THEIR LEGAL ACTIONS DURING THE FISCAL YEAR ENDED AS OF 31 DEC 2018 16 APPOINT OR REAPPOINT THE EXTERNAL AUDITORS Mgmt For For FOR THE FISCAL YEAR 2019 AND AUTHORIZE THE BOARD TO SPECIFY THEIR CHARGES 17 ELECT THE BOARD MEMBERS FOR THE NEXT Mgmt Against Against SESSION FOR 3 YEARS, 2019, 2020, 2021 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- BURSA MALAYSIA BHD Agenda Number: 710597999 -------------------------------------------------------------------------------------------------------------------------- Security: Y1028U102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MYL1818OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE DIRECTOR, DATUK CHAY WAI Mgmt For For LEONG WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 18.4 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 18.11 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS. CHONG CHYE NEO 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 18.11 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK MUHAMAD UMAR SWIFT 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM300,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND RM200,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE CHAIRPERSON AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM2,200,000 FROM 29 MARCH 2019 UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 709939853 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 30-Oct-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN20180910956.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN20180910946.PDF 1 TO CONSIDER AND APPROVE PROVISION OF Mgmt For For GUARANTEES BY THE COMPANY IN RESPECT OF LOANS GRANTED TO BYD AUTO FINANCE COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 711001545 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 06-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171462.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171482.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 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 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 2018 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2019 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For REPURCHASE OR GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 13 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 14 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 15 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR RISK-RELATED INVESTMENTS AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710219797 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 26-Nov-2018 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 NOV 2018 AT 10 HOURS. 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 117409 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 2 IT IS APPROVED THE REMUNERATION OF THE Mgmt For For TEMPORARY MEMBERS OF THE SUPERVISORY BOARD AS THE ONE APPROVED BY THE DECISION OF THE A.G.O.A NO 3/05.03.2018 3 IT IS APPROVED THE STRUCTURE OF THE MANDATE Mgmt For For CONTRACT AS THE ONE APPROVED BY THE DECISION OF THE GENERAL SHAREHOLDERS ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA DECISION NO 12/28.09.2018 AND THE MINISTRY OF ECONOMY'S REPRESENTATIVE IN THE GENERAL ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO SIGN THE STRUCTURE OF THE ADDENDUM OF THE BOARD OF SUPERVISORS' PROVISIONAL MEMBER 4 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For THE SUPERVISORY BOARD'S PROFILE 5 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For THE CANDIDATES' PROFILE FOR THE POSITION OF SUPERVISORY BOARD MEMBER 6.1 MR. GHEORGHE OLTEANU IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER 2018 6.2 MR. ION CIUCULETE IS APPOINTED AS TEMPORARY Mgmt For For MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER 2018 6.3 MR. LIVIU ILASI IS APPOINTED AS TEMPORARY Mgmt For For MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER 2018 6.4 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt For For MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER 2018 6.5 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER 2018 6.6 MR. FANEL MIHALCEA IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER 2018 6.7 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER 2018 7 SETTING THE TERM OF THE PROVISIONAL Mgmt For For MEMBERS' MANDATE TO FOUR MONTHS, BEGINNING WITH 30 NOVEMBER 2018 8 THE ELABORATION OF A Mgmt Against Against REORGANISATION/RESTRUCTURING PLAN AIMED AT INCREASING COMPANY EFFICIENCY IS APPROVED BY THE COMPANY'S MANAGEMENT 9 APPROVING THE AUTHORISATION OF THE Mgmt For For COMPANY'S DIRECTORATE TO MAKE ALL THE NECESSARY STEPS TO UPDATE THE RECORDS OF THE COMPANY'S REPRESENTATIVES, BY REMOVING FROM THE CURRENT STATE OF THE TRADE REGISTER THE MENTIONS REGARDING THE PERSONS (MEMBERS OF THE SUPERVISORY BOARD AND AUDITORS) WHOSE MANDATE HAS PREVIOUSLY ENDED, AS FOLLOWS: 1. OVIDIU-PETRISOR ARTOPOLESCU - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.05.2017. 2. RADU BUGICA - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.05.2017. 3. ANDREI-MIHAI POGONARU - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED ON 30.01.2015. 4. DANUT LEONARD SANDU - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY RENOUNCING TO IT ON 11.02.2014. 5. CARMEN GEORGETA NEAGU - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER, AS WELL AS SUPERVISORY BOARD CHAIRMAN; MANDATE ENDED BY RENOUNCING TO IT ON 30.12.2015. 6. CATALIN LUCIAN CHIMIREL - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY RENOUNCING TO IT ON 29.07.2015. 7. DANIEL CRISTIAN PIRVULESCU - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.05.2017. 8. RADU-STEFAN CERNOV - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY RENOUNCING TO IT ON 25.01.2016. 9. COSTIN MIHALACHE - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.05.2017. 10. DRAGOS CORNELIU ZACHIA-ZLATEA - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.05.2017. 11. DORIN ALEXANDRU BADEA - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.05.2017. 12. STEFAN-VALERIU IVAN - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY RENOUNCING TO IT ON 20.11.2017. 13. BEATRICE AMBRO - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.11.2017. 14. BOGDAN BOBORA - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.11.2017. 15. MARIUS-IULIAN CARABULEA - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.11.2017. 16. IULIUS-DAN PLAVETI - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.11.2017. 17. CORNELIU SOROCEANU - IN THE CAPACITY OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED BY REACHING THE DEADLINE ON 29.11.2017. 18. CRISTIAN EUGEN RADU - IN THE CAPACITY: SUPERVISORY BOARD MEMBER, AS WELL AS SUPERVISORY BOARD CHAIRMAN; MANDATE ENDED BY REACHING THE DEADLINE ON 30.05.2018. 19. KPMG AUDIT SRL - IN THE CAPACITY OF: AUDITOR; MANDATE ENDED ON 13.10.2014 10 APPROVING 14 DECEMBER 2018 TO BE SET AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY 11 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER AND PUBLISH SUCH DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS. CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710294745 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 14-Dec-2018 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS 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. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 DISTRIBUTION / REDISTRIBUTION OF SUMS Mgmt Against Against REGISTERED IN THE RETAINED EARNINGS AND OTHER RESERVES ACCOUNTS IN QUANTUM OF 66,705,859.22 LEI 2 APPROVAL OF THE GROSS DIVIDEND PER SHARE Mgmt Against Against AMOUNTING TO 0.91 LEI/SHARE AND 25.01.2019 AS DATE WHEN DIVIDEND PAYMENT BEGINS 3 SETTING 04.01.2019 AS REGISTRATION DATE AND Mgmt For For 03.01.2019 AS EX-DATE, ACCORDING TO APPLICABLE LEGAL PROVISIONS 4 DISTRIBUTION / REDISTRIBUTION OF AMOUNTS Mgmt Abstain Against REGISTERED UNDER RETAINED EARNING AND/OR OTHER RESERVES ACCOUNTS 5 SETTING 04.01.2019 AS REGISTRATION DATE FOR Mgmt Abstain Against THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS GENERAL ASSEMBLY 6 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For THE DECISION OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY, AS WELL AS THE DOCUMENTS NECESSARY FOR THE REGISTRATION AND PUBLICATION OF SUCH DECISION OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 125450 DUE TO ADDITION OF RESOLUTION 1 TO 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 DEC 2018. 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: 710209431 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 20-Dec-2018 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 NOV 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVING THE POWER TRANSMISSION GRID Mgmt For For DEVELOPMENT PLAN (RET DEVELOPMENT PLAN) 2018 - 2027 2 THERE ARE HEREBY APPROVED: THE SHARE Mgmt For For CAPITAL INCREASE IN PRINCIPLE OF CNTEE TRANSELECTRICA SA WITH THE IN-KIND CONTRIBUTION REPRESENTED BY THE VALUE OF 17 LANDS FOR WHICH THE COMPANY OBTAINED THE CERTIFICATES OF ENTITLEMENT TO THE RIGHT OF PROPERTY AND THE SUBMISSION OF THE APPOINTMENT PROPOSAL TO THE COMMERCIAL REGISTER OFFICE OF THE BUCHAREST TRIBUNAL OF JPA AUDIT SI CONSULTANTA SRL IN THE CAPACITY OF CHARTERED ANEVAR VALUATOR FOR THE ASSESSMENT UNDER THE LAW OF THE IN-KIND CONTRIBUTION WHICH IS SUBJECT TO THE SHARE CAPITAL INCREASE, ACCORDING TO NOTE 42693/14.11.2018 3 APPROVING THE ADDITION OF CODED ACTIVITIES Mgmt For For TO THE COMPANY BUSINESS ACCORDING TO CAEN 7219 RESEARCH AND DEVELOPMENT IN OTHER NATURAL SCIENCES AND ENGINEERING AND 4222 CONSTRUCTION WORKS FOR POWER AND TELECOMMUNICATION UTILITY PROJECTS AND AMENDING ACCORDINGLY THE ARTICLES OF ASSOCIATION BY ADDING IN ART. 6 LETTER B THE FOLLOWING PHRASES RESEARCH-DEVELOPMENT IN OTHER NATURAL SCIENCES AND ENGINEERING - (RESEARCH-DEVELOPMENT IN ENGINEERING AND TECHNOLOGY) - CAEN CODE 7219 CONSTRUCTION WORKS FOR POWER AND TELECOMMUNICATION UTILITY PROJECTS (TELECOMMUNICATION LINES AND POWER DISTRIBUTION LINES ON LONG DISTANCES AND IN URBAN AREAS) - CAEN CODE 4222 4 SETTING 14.01.2019 AS REGISTRATION DATE FOR Mgmt For For THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY 5 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY, THE DOCUMENTS NECESSARY FOR THE REGISTRATION AND PUBLICATION OF SUCH DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 DEC 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 19 NOV 2018: 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: 710341532 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 18-Jan-2019 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JAN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE COMPANY'S ISSUANCE OF A Mgmt For For CORPORATE GUARANTEE LETTER IN FAVOR OF ING BANK N.V. AMSTERDAM FOR A PERIOD OF ONE YEAR, FOR THE AMOUNT OF 27,392,412.79 LEI, FOR THE SECURING OF THE LOAN AGREEMENT 08164/14.04.2008, IN WHICH THE COMPANY FOR TRANSMISSION GRID MAINTENANCE SERVICES SMART - SA, A SUBSIDIARY OF THE COMPANY, HAS THE CAPACITY OF DEBTOR AND ING BANK N.V. AMSTERDAM IS A CREDITOR, PROVIDED THAT REAL ESTATE SECURITIES ARE CONSTITUTED IN FAVOUR OF THE COMPANY SECURITIES THAT FULLY COVER THE VALUE OF THE CORPORATE GUARANTEE LETTER 2 APPROVAL OF THE COMPANY'S PARTICIPATION IN Mgmt Against Against THE SHARE CAPITAL INCREASE OF THE COMPANY FOR TRANSMISSION GRID MAINTENANCE SERVICES SMART - SA, A SUBSIDIARY OF THE COMPANY, WITH A CASH CONTRIBUTION OF 27,000,000 LEI 3 SETTING 08.02.2019 AS REGISTRATION DATE FOR Mgmt For For THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY 4 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY, THE DOCUMENTS NECESSARY FOR THE REGISTRATION AND PUBLICATION OF SUCH DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS CMMT 26 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF 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: 710341520 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 18-Jan-2019 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 THE APPROVAL OF THE NOMINATION OF BDO AUDIT Mgmt For For SRL AS FINANCIAL AUDITOR OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA 2 SETTING 08.02.2019 AS REGISTRATION DATE FOR Mgmt For For THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN.BY THE SHAREHOLDERS GENERAL ASSEMBLY 3 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For THE DECISION OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY, AS WELL AS THE DOCUMENTS NECESSARY FOR THE REGISTRATION AND PUBLICATION OF SUCH DECISION OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JAN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 DEC 2018: 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: 710490094 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT 04 FEB 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 FEB 2019. 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 156156 DUE TO RESOLUTION 2 IS NON-VOTEABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 IS APPROVED PARTICIPATION OF THE COMPANY'S Mgmt Against Against IN THE SHARE CAPITAL INCREASE OF THE COMPANY FOR TRANSMISSION GRID MAINTENANCE SERVICES SMART - SA, A SUBSIDIARY OF THE COMPANY, WITH A CASH CONTRIBUTION OF 18,000,000 LEI, ACCORDING TO NOTE 3843/23.01.2019 2 NOTICE REGARDING THE CONCLUSION OF CREDIT Non-Voting CONTRACT C575 / 21.12.2018 WITH THE ROMANIAN COMMERCIAL BANK ON GRANTING A CEILING FOR THE ISSUANCE OF BANK GUARANTEE LETTERS IN FAVOUR OF THE ROMANIAN ENERGY REGULATORY AUTHORITY 3 APPROVING 18 MARCH 2019 TO BE SET AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY 4 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER AND PUBLISH SUCH DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS INCLUDING THE ARTICLES OF ASSOCIATION'S UPDATED FORMAT, CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY CMMT 04 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 158297 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: 710763055 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 29-Mar-2019 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171412 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 2 IT IS APPROVED THE REMUNERATION OF THE Mgmt For For TEMPORARY MEMBERS OF THE SUPERVISORY BOARD AS THE ONE APPROVED BY THE DECISION OF THE A.G.O.A NO 3/05.03.2018 3 IT IS APPROVED THE STRUCTURE OF THE MANDATE Mgmt For For CONTRACT AS THE ONE APPROVED BY THE DECISION OF THE GENERAL SHAREHOLDERS ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA DECISION NO 12/28.09.2018 AND THE MINISTRY OF ECONOMY'S REPRESENTATIVE IN THE GENERAL ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO SIGN THE STRUCTURE OF THE ADDENDUM OF THE BOARD OF SUPERVISORS' PROVISIONAL MEMBER 4 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For THE SUPERVISORY BOARD'S PROFILE 5 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For THE CANDIDATES' PROFILE FOR THE POSITION OF SUPERVISORY BOARD MEMBER 6.1 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt For For MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MARCH 2019 6.2 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MARCH 2019 6.3 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MARCH 2019 6.4 MRS. VIRGINIA MIHAELA TOADER IS APPOINTED Mgmt Against Against AS TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MARCH 2019 6.5 MRS. MIHAELA CONSTANTINOVICI IS APPOINTED Mgmt Against Against AS TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MARCH 2019 6.6 MR. MIRCEA GHEORGHE DUMITRU COSEA IS Mgmt Against Against APPOINTED AS TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MARCH 2019 6.7 MRS. CARMEN NINA CRISU IS APPOINTED AS Mgmt Against Against TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MARCH 2019 7 SETTING THE TERM OF THE PROVISIONAL Mgmt For For MEMBERS' MANDATE TO TWO MONTHS, BEGINNING WITH 30 MARCH 2019 9 APPROVING 17 APRIL 2019 TO BE SET AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY 10 THE ASSEMBLY CHAIRPERSON, IS MANDATED TO Mgmt For For SIGN THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER AND PUBLISH SUCH DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS. CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 1 APR 2019. 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: 710810664 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 24-Apr-2019 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 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 ART. 63 OF LAW 24/2017 REGARDING THE ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS AND OF ANNEX 15 TO REGULATION 5/2018 ISSUED BY THE FINANCIAL SUPERVISORY AUTHORITY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 2 PRESENTATION OF THE HALF-YEARLY REPORT OF Non-Voting TRANSELECTRICA'S SUPERVISORY BOARD ON THE MANAGEMENT ACTIVITY 3 PRESENTATION OF THE FINANCIAL AUDIT REPORTS Non-Voting ON THE STAND-ALONE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, CONCLUDED BY TRANSELECTRICA ON 31 DECEMBER 2018 4 APPROVAL OF THE STAND-ALONE FINANCIAL Mgmt For For STATEMENTS OF TRANSELECTRICA FOR THE FINANCIAL YEAR 2018 5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TRANSELECTRICA FOR THE FINANCIAL YEAR 2018 6 APPROVAL OF THE ESTABLISHMENT OF THE Mgmt For For RESERVES RELATED TO THE REVENUES FROM THE TRANSMISSION CAPACITY ALLOCATION ON THE INTERCONNECTION LINES FROM THE NON-TAXABLE AND TAXABLE EXCESS OF THE REVALUATION RESERVES UPON THE CHANGE OF THE DESTINATION 7 APPROVAL OF THE PROFIT ALLOCATION AFTER THE Mgmt For For DEDUCTION OF THE INCOME TAX ON DECEMBER 31, 2018, IN THE AMOUNT OF 81,303,373 LEI, WITH THE FOLLOWING DESTINATIONS (AS SPECIFIED) 8 RELEASING OF LIABILITY FOR THE DIRECTORATE Mgmt For For MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2018 9 PRESENTATION OF THE REPORT OF THE Non-Voting NOMINATION AND REMUNERATION COMMITTEE OF THE CNTEE SUPERVISORY BOARD TRANSELECTRICA-S.A 10 PRESENTATION OF THE REPORT OF THE AUDIT Non-Voting COMMITTEE OF TRANSELECTRICA'S SUPERVISORY BOARD ON THE INTERNAL CONTROL AND SIGNIFICANT RISK MANAGEMENT SYSTEMS WITHIN TRANSELECTRICA RELATED TO 2018 11 PRESENTATION OF THE SUSTAINABILITY REPORT Non-Voting FOR 2018 12 PRESENTATION OF THE CONSOLIDATED Non-Voting NON-FINANCIAL REPORT 2018 13 INFORMATION ON WRITING-OFF THE SHAREHOLDERS Non-Voting RIGHT TO DIVIDENDS FOR 2015 14 APPROVAL OF THE SUPERVISORY BOARD PROFILE Non-Voting 15 APPROVAL OF CANDIDATES PROFILE Non-Voting 16 ESTABLISHING THE DATE OF 16 MAY 2019 AS THE Mgmt For For SHAREHOLDERS REGISTRATION DATE TO WHICH THE EFFECTS OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY'S DECISION APPLIES 17 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 25 APR 2019. 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: 710871888 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 06-May-2019 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S PARTICIPATION IN Mgmt For For THE SHARE CAPITAL INCREASE OF THE COMPANY FOR TRANSMISSION GRID MAINTENANCE SERVICES SMART - SA, A SUBSIDIARY OF THE COMPANY, WITH A CASH CONTRIBUTION OF 24,000,000 LEI 2 SETTING 23.05.2019 AS REGISTRATION DATE FOR Mgmt For For THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY 3 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY, THE DOCUMENTS NECESSARY FOR THE REGISTRATION AND PUBLICATION OF SUCH DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 8 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS 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. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 711120268 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 13-May-2019 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 IT IS APPROVED THE INVESTMENT PROGRAMME FOR Mgmt For For THE FINANCIAL YEAR 2019 AND THE ESTIMATIONS FOR 2020 AND 2021 IN ACCORDANCE WITH THE LETTER NO 14843/01.04.2019 2 IT IS APPROVED THE INCOME AND EXPENSE Mgmt For For BUDGET OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA S.A. FOR THE YEAR 2019 AND THE ESTIMATIONS FOR 2020 AND 2021 IN ACCORDANCE WITH THE LETTER NO 17417/09.04.2019 3 APPOINTING THE MEMBERS IN THE SUPERVISORY Non-Voting BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING WITH 30 MAY 2019 4 IT IS APPROVED THE REMUNERATION OF THE Mgmt For For TEMPORARY MEMBERS OF THE SUPERVISORY BOARD AS THE ONE APPROVED BY THE DECISION OF THE A.G.O.A NO 3/05.03.2018 5 IT IS APPROVED THE STRUCTURE OF THE MANDATE Mgmt For For CONTRACT AS THE ONE APPROVED BY THE DECISION OF THE GENERAL SHAREHOLDERS ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA DECISION NO 12/28.09.2018 AND THE MINISTRY OF ECONOMY'S REPRESENTATIVE IN THE GENERAL ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO SIGN THE STRUCTURE OF THE ADDENDUM OF THE BOARD OF SUPERVISORS' PROVISIONAL MEMBER 6.1 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt For For MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MAY 2019 6.2 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MAY 2019 6.3 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt For For TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MAY 2019 6.4 MRS. VIRGINIA MIHAELA TOADER IS APPOINTED Mgmt For For AS TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MAY 2019 6.5 MRS. MIHAELA CONSTANTINOVICI IS APPOINTED Mgmt For For AS TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MAY 2019 6.6 MR. MIRCEA GHEORGHE DUMITRU COSEA IS Mgmt For For APPOINTED AS TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MAY 2019 6.7 MR. FLORIN-RADU CIOCANELEA IS APPOINTED AS Mgmt Against Against TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 MAY 2019 7 SETTING THE TERM OF THE PROVISIONAL Mgmt For For MEMBERS' MANDATE TO FOUR MONTHS, BEGINNING WITH 30 MAY 2019 8 APPROVING 30 MAY 2019 TO BE SET AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY 9 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER AND PUBLISH SUCH DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS. CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 217367 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 -------------------------------------------------------------------------------------------------------------------------- CAIRO AMMAN BANK Agenda Number: 710891424 -------------------------------------------------------------------------------------------------------------------------- Security: M2061C101 Meeting Type: EGM Meeting Date: 22-Apr-2019 Ticker: ISIN: JO1102111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS THE BOD RECOMMENDATION TO INCREASE Mgmt For For THE COMPANY'S CAPITAL BY 10 M TO BECOME 190 M THROUGH DISTRIBUTING 5.6(PCT) BONUS SHARES TO ALL SHAREHOLDERS 2 DISCUSS AMENDING THE NUMBER OF BOD MEMBERS Mgmt Against Against TO BECOME 11 INSTEAD OF 12 3 DISCUSS AMENDING THE MEMORANDUM OF Mgmt For For ASSOCIATION, THE ARTICLES OF ASSOCIATION TO REFLECT THE ABOVE CHANGES 4 AUTHORIZE THE COMPANY'S DIRECTORS TO TAKE Mgmt For For THE NECESSARY ACTIONS TO PROCEED WITH THE ASSEMBLY DECISION -------------------------------------------------------------------------------------------------------------------------- CAIRO AMMAN BANK Agenda Number: 710901821 -------------------------------------------------------------------------------------------------------------------------- Security: M2061C101 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: JO1102111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE PLANS 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 2018 AND APPROVE THE BOD RECOMMENDATION TO DISTRIBUTE 9% CASH DIVIDEND TO ALL SHAREHOLDERS 5 PRESENTATION OF A BRIEF ON THE WORK Mgmt For For UNDERTAKEN BY THE BOARD COMMITTEES IN ACCORDANCE WITH ARTICLE 6/H OF THE CORPORATE GOVERNANCE REGULATION FOR LISTED SHAREHOLDING COMPANIES 6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For 7 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For AND DECIDE ON THEIR REMUNERATION 8 APPROVAL OF THE APPOINTMENT OF MR. ESAM AL Mgmt For For MUHTADI AS NEW BOD MEMBER 9 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against PROPOSES TO INCLUDE IN THE AGENDA AND ARE WITHIN THE WORK SCOPE OF THE GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CAL BANK LIMITED Agenda Number: 710328774 -------------------------------------------------------------------------------------------------------------------------- Security: V1539M105 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: GH0000000649 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 TO APPROVE, AS A SPECIAL RESOLUTION, AN Non-Voting INCREASE IN THE STATED CAPITAL OF THE BANK FROM GHS 350 MILLION TO GHS 400 MILLION THROUGH A TRANSFER OF GHS 50 MILLION FROM INCOME SURPLUS TO STATED CAPITAL, BASED ON THE BANKS FINANCIAL STATEMENTS, TO COMPLY WITH THE MINIMUM CAPITAL REQUIREMENT FOR BANKS IN GHANA, AS MANDATED BY THE BANK OF GHANA -------------------------------------------------------------------------------------------------------------------------- CAL BANK LIMITED Agenda Number: 710930377 -------------------------------------------------------------------------------------------------------------------------- Security: V1539M105 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GH0000000649 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO RE-ELECT MRS. HELEN NANKANI AS DIRECTOR Mgmt For For OF THE BANK 3 TO RE-ELECT MR. MALCOLMN DERMOTT PRYOR AS Mgmt For For DIRECTOR OF THE BANK 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 6 TO APPROVE A RENEWAL OF THE CONTRACT OF THE Mgmt For For MANAGING DIRECTOR, FRANK BRAKO ADU JR. AND AN INCREASE IN THE REMUNERATION OF THE EXECUTIVE DIRECTOR, PHILIP OWIREDU 7 AUTHORISE THE DIRECTORS TO FIX THE FEES OF Mgmt For For THE EXTERNAL AUDITOR 8 TO APPROVE BY A SPECIAL RESOLUTION A CHANGE Mgmt For For IN THE NAME OF THE COMPANY 9 TO APPROVE BY A SPECIAL RESOLUTION AN Mgmt For For AMENDMENT OF THE COMPANY'S REGULATIONS IN RESPECT OF THE NUMBER OF DIRECTORS OF THE COMPANY 10 TO APPROVE BY A SPECIAL RESOLUTION THE Mgmt For For AUTHORISATION OF A RESTATEMENT OF THE COMPANY'S TOTAL ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- CANARA BANK Agenda Number: 709716382 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966600 DUE TO 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 DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2018, PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2018, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS) AS AMENDED UP TO DATE, GUIDELINES, IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS / CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND / OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT / PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND / OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME, SPECIFYING THE CLASS OF PREFERENCE SHARES, THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES, WHETHER PERPETUAL OR REDEEMABLE, THE TERMS & CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES MAY BE ISSUED AND / OR OTHER PERMITTED SECURITIES WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT, FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 7,000 CRORE (RUPEES SEVEN THOUSAND CRORE ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED ON THE EQUITY SHARES AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES IN ONE OR MORE TRANCHES IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 51% OF THE PAID-UP EQUITY CAPITAL OF THE BANK, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, BY WAY OF ESPS. INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY / PREFERENCE SHARES / SECURITIES OF THE BANK AS PER EXTANT REGULATIONS / GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK." "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF FOLLOW ON PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT / QUALIFIED INSTITUTIONAL PLACEMENT (QIP) / OR ANY OTHER MODE APPROVED BY GOI / RBI WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO DECIDE, AT SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND / OR UNDERWRITERS AND / OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, WHETHER OR NOT SUCH INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK, AT A PRICE NOT LESS THAN THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS." "RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE PROVISIONS OF BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS OF THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000, THE PROVISIONS OF ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2017, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND / OR SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), STOCK EXCHANGES, RESERVE BANK OF INDIA (RBI), FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION, AND / OR SANCTION (HEREINAFTER REFERRED TO AS "THE REQUISITE APPROVALS") THE BOARD, MAY AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN 51% OF THE EQUITY CAPITAL OF THE BANK, TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) (AS DEFINED IN CHAPTER VIII OF THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS / CIRCULARS / MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME" "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION." B) THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND CONT CONTD ALL OR ANY OF THE POWERS CONFERRED ON Non-Voting THE BANK AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE BOARD." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY / PREFERENCE SHARES / SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND / OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SHARES / SECURITIES ARE TO BE ALLOTTED, NUMBER OF SHARES / SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE / CONVERSION OF SECURITIES / EXERCISE OF WARRANTS / REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF CONVERSION, FIXING OF RECORD DATE OR BOOK CLOSURE AND RELATED OR INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA AND / OR ABROAD, AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED FURTHER THAT SUCH OF THESE SHARES / SECURITIES AS ARE NOT SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE DISCRETION IN SUCH MANNER, AS THE BOARD MAY DEEM FIT AND AS PERMISSIBLE BY LAW." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE SHARES / SECURITIES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT, THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THE RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR TO THE EXECUTIVE DIRECTOR / (S) OR TO COMMITTEE OF DIRECTORS TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS." 3 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt Against Against DIRECTORS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Agenda Number: 709745876 -------------------------------------------------------------------------------------------------------------------------- Security: Y1099L106 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: CNE000001QC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACQUISITION OF 100 PERCENT EQUITIES IN A Mgmt For For COMPANY HELD BY ANOTHER COMPANY 2 EXPANSION OF BUSINESS SCOPE AND AMENDMENTS Mgmt For For TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 13 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Agenda Number: 709846957 -------------------------------------------------------------------------------------------------------------------------- Security: Y1099L106 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: CNE000001QC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LAUNCHING FINANCIAL DERIVATIVES TRANSACTION Mgmt For For BUSINESS FROM 2018 TO 2020 -------------------------------------------------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO., LTD. Agenda Number: 710793426 -------------------------------------------------------------------------------------------------------------------------- Security: Y1099L106 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE000001QC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS 7 HANDLING CREDIT BUSINESS WITH BANKS Mgmt For For 8 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND Mgmt For For CONTROLLED SUBSIDIARIES 9 REAPPOINTMENT OF 2019 AUDIT FIRM Mgmt For For 10 AMENDMENTS TO THE REMUNERATION INCENTIVE Mgmt For For MEASURES FOR IMPORTANT POSITIONS -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK OF JORDAN Agenda Number: 710932559 -------------------------------------------------------------------------------------------------------------------------- Security: M41412103 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: JO1101711017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE PLANS 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 2018 AND DISCUSS THE BOD RECOMMENDATION TO THE GENERAL ASSEMBLY TO DISTRIBUTE 10% CASH DIVIDEND TO ALL SHAREHOLDERS 5 RECITING A BRIEF REPORT ON THE WORK OF THE Mgmt For For BOARD COMMITTEES PURSUANT TO ARTICLE 6/H OF THE CORPORATE GOVERNANCE REGULATIONS FOR LISTED COMPANIES FOR THE YEAR 2018 6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For 7 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For AND DECIDE ON THEIR REMUNERATION 8 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against PROPOSES TO INCLUDE IN THE AGENDA AND ARE WITHIN THE WORK SCOPE OF THE GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CAPITAL SECURITIES CORP Agenda Number: 711243915 -------------------------------------------------------------------------------------------------------------------------- Security: Y11003103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0006005002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD0.4 PER SHARE. 3 DISCUSSION FOR AMENDMENTS TO THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION FOR AMENDMENTS TO THE COMPANYS Mgmt For For PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 5 DISCUSSION FOR AMENDMENTS TO THE PROCEDURES Mgmt For For FOR HANDLING ENDORSEMENT GUARANTEE. 6 DISCUSSION FOR AMENDMENTS TO THE PROCEDURES Mgmt Against Against FOR DERIVATIVES TRADING. 7.1 THE ELECTION OF THE DIRECTOR.:YIN FENG Mgmt For For ENTERPRISE CO LTD,SHAREHOLDER NO.137517,WANG JIUNN CHIH AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:YIN FENG Mgmt Against Against ENTERPRISE CO LTD,SHAREHOLDER NO.137517,LIU CHING TSUN AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR.:YIN FENG Mgmt Against Against ENTERPRISE CO LTD,SHAREHOLDER NO.137517,CHANG CHIH MING AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:HUNG LUNG Mgmt For For ENTERPRISE CO LTD,SHAREHOLDER NO.161978,CHIA CHUNG TAO AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:HUNG LUNG Mgmt Against Against ENTERPRISE CO LTD,SHAREHOLDER NO.161978,KUO YUHCHYI AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:HUNG LUNG Mgmt Against Against ENTERPRISE CO LTD,SHAREHOLDER NO.161978,TSAI I CHING AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:KWANG HSING Mgmt Against Against INDUSTRIAL CO LTD,SHAREHOLDER NO.42088,TING HSUEH WEN AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR.:TAI HE REAL Mgmt Against Against ESTATE MANAGEMENT CO LTD.,SHAREHOLDER NO.207921 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHEA JIA DONG,SHAREHOLDER NO.R100119XXX 7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LEE SHENYI,SHAREHOLDER NO.R100955XXX 7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU PING CHANG,SHAREHOLDER NO.R103176XXX 8 DISCUSSION FOR RELEASE OF PROHIBITION FOR Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 711062000 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS LA DLAMINI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR JD MCKENZIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR PJ MOUTON AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.4 ELECTION OF MR DP MEINTJES AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.6 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.7 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.9 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY O.10 APPROVAL OF AMENDMENT OF THE CAPITEC BANK Mgmt For For GROUP EMPLOYEE EMPOWERMENT TRUST DEED S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 29 FEBRUARY 2020 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CARTHAGE CEMENT SA, TUNIS Agenda Number: 709691871 -------------------------------------------------------------------------------------------------------------------------- Security: V15907104 Meeting Type: OGM Meeting Date: 06-Jul-2018 Ticker: ISIN: TN0007400013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE DEADLINES AND TERMS OF Mgmt For For THE CONVOCATION AND DISCHARGE THE BOARD PRESIDENT FROM ANY RELATED RESPONSIBILITIES 2 READING AND APPROVAL THE BOARD MANAGEMENT Mgmt For For REPORT OF THE YEAR 2017 3 APPROVAL OF THE ACTIVITY REPORT AND THE Mgmt For For FINANCIAL STATEMENT FOR THE YEAR END OF DECEMBER 31, 2017 4 APPROVAL OF THE TRANSACTIONS REPORTED IN Mgmt Against Against ACCORDANCE WITH ARTICLES 200 AND ARTICLE 475 OF THE COMMERCIAL COMPANIES CODE 5 READING AND APPROVAL OF THE AUDITORS Mgmt Against Against GENERAL REPORT RELATED TO THE FINANCIAL STATEMENTS AT DECEMBER 31, 2017 6 ALLOCATION OF RESULTS FOR THE YEAR 2017 Mgmt For For 7 DISCHARGE OF THE DIRECTORS Mgmt Against Against 8 FIXING A REMUNERATION OF A GROSS AMOUNT OF Mgmt Against Against TND 500 PER SESSION AND PER ADMINISTRATOR FOR THE AUDITORS COMMITTEE MEMBERS WITH A CEILING OF TND 2 000 FOR THE YEAR OF 2017 9 RENEWAL OF A DIRECTOR MANDATE Mgmt Against Against 10 ELECTION OF TWO DIRECTORS REPRESENTING Mgmt Against Against MINORITY SHAREHOLDERS IN THE BOARD 11 CONVENING OF AN EXTRAORDINARY GENERAL Mgmt For For MEETING 12 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 711197473 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 5 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 6 TO AMEND THE PROCEDURES FOR ENDORSEMENTS Mgmt For For AND GUARANTEES. 7 TO AMEND THE GUIDELINES FOR LENDING OF Mgmt For For CAPITAL. 8 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For OR GDR. 9.1 THE ELECTION OF THE DIRECTORS.:SHUI-SHU Mgmt For For HUNG,SHAREHOLDER NO.3 9.2 THE ELECTION OF THE DIRECTORS.:TIEN-SZU Mgmt For For HUNG,SHAREHOLDER NO.5 9.3 THE ELECTION OF THE DIRECTORS.:SHUI SUNG Mgmt For For HUNG,SHAREHOLDER NO.4 9.4 THE ELECTION OF THE DIRECTORS.:MENG HUAN Mgmt For For LEI,SHAREHOLDER NO.E121040XXX 9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX 10 TO CANCEL THE PROHIBITION ON COMPETITIVE Mgmt Against Against ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 711211766 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 14-Jun-2019 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 2018 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2018. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 DISCUSSION ON CASH DIVIDENDS TO BE PAID Mgmt For For FROM CAPITAL SURPLUS. PROPOSED CAPITAL DISTRIBUTION: TWD 0.3 PER SHARE. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION 5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For CORPORATION PROCEDURE FOR THE ELECTION OF DIRECTORS 7 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For RAISE LONG-TERM CAPITAL 8.1 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt For For CAPITAL CO., LTD.,SHAREHOLDER NO.572870,CHENG-TA TSAI AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.:HONG-TU Mgmt For For TSAI,SHAREHOLDER NO.1372 8.3 THE ELECTION OF THE DIRECTOR.:CHEN-SHENG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.552922,CHENG-CHIU TSAI AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against CHARITY FOUNDATION OF THE CUB,SHAREHOLDER NO.579581,TSU-PEI CHEN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt Against Against CAPITAL CO., LTD.,SHAREHOLDER NO.572870,CHI-WEI JOONG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against CHARITY FOUNDATION OF THE CUB,SHAREHOLDER NO.579581,ANDREW MING-JIAN KUO AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,TIAO-KUEI HUANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,MING- HO HSIUNG AS REPRESENTATIVE 8.9 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt For For INSURANCE CO.,LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,CHANG-KEN LEE AS REPRESENTATIVE 8.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:FENG-CHIANG MIAU,SHAREHOLDER NO.A131723XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 8.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI-LING WANG,SHAREHOLDER NO.M220268XXX 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TANG-CHIEH WU,SHAREHOLDER NO.R120204XXX 9 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- CCC S.A. Agenda Number: 710797448 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: EGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174041 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRPERSON Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS 6 RESOLUTION ON APPOINTMENT OF MEMBER OF Mgmt For For SUPERVISORY BOARD 7 RESOLUTION ON CHANGES OF THE PRESIDENT OF Mgmt For For THE SUPERVISORY BOARD 8 RESOLUTION ON RECALLING AND APPOINTMENT OF Mgmt Against Against MEMBER OF SUPERVISORY BOARD 9 RESOLUTION ON APPROVAL OF AMENDMENT OF Mgmt For For SUPERVISORY BOARD REGULATIONS 10 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CCC S.A. Agenda Number: 711213378 -------------------------------------------------------------------------------------------------------------------------- Security: X5818P109 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: PLCCC0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 5 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt Abstain Against ANNUAL FINANCIAL STATEMENTS AND REPORTS ON THE OPERATIONS OF THE CCC S.A. AND CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE OPERATIONS OF THE CCC S.A. CAPITAL GROUP. IN THE FINANCIAL YEAR 2018 6.A PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against REPORTS ON THE ACTIVITIES OF THE SUPERVISORY BOARD FOR THE PERIOD FROM JANUARY 1, 2018 UNTIL 31/12/2018, INCLUDING ASSESSMENT OF THE COMPANY'S SITUATION, INCLUDING THE ASSESSMENT OF INTERNAL CONTROL SYSTEMS, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTION, ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH INFORMATION OBLIGATIONS REGARDING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES, ASSESSMENT OF THE COMPANY'S RATIONALITY POLICIES IN THE AREA OF SPONSORSHIP, CHARITY OR OTHER ACTIVITIES OF A SIMILAR NATURE AND THE ASSESSMENT OF COMPLIANCE WITH THE INDEPENDENCE CRITERIA BY MEMBERS OF THE SUPERVISORY BOARD 6.B PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against REPORTS OF THE SUPERVISORY BOARD ON THE RESULTS OF THE UNIT AND CONSOLIDATED FINANCIAL STATEMENTS, REPORTS ON THE OPERATIONS OF CCC S.A. AND THE CCC S.A. CAPITAL GROUP, THE MANAGEMENT BOARDS MOTION TO COVER THE LOSS FOR 2018 AND THE ALLOCATION OF PART OF THE SUPPLEMENTARY CAPITAL TO THE PAYMENT OF THE DIVIDEND 7 CONSIDERATION AND APPROVAL OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01/01/2018 UNTIL 31/12/2018 AND REPORT ON THE COMPANY'S OPERATIONS FOR THE PERIOD FROM JANUARY 1, 2018. UNTIL 31/12/2018 8 CONSIDERATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL 31/12/2018 AND REPORTS ON THE OPERATIONS OF THE CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL 31/12/2018 9 CONSIDERATION AND APPROVAL OF THE Mgmt For For MANAGEMENT BOARDS MOTION TO COVER THE LOSS FOR 2018 10 CONSIDERATION AND APPROVAL OF THE Mgmt For For MANAGEMENT BOARDS APPLICATION AS TO ALLOCATING PART OF THE SUPPLEMENTARY CAPITAL TO DIVIDEND PAYMENT 11 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 13 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For NUMBER OF SUPERVISORY BOARD MEMBERS FOR THE NEXT TERM OF OFFICE 14 SELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD AND ADOPTION OF RESOLUTIONS REGARDING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR THE NEXT TERM OF OFFICE 15 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt Against Against BOARD 16 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For RULES FOR REMUNERATING MEMBERS OF THE SUPERVISORY BOARD OF CCC S.A 17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For CHANGE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 18 ADOPTION OF A RESOLUTION REGARDING APPROVAL Mgmt For For OF AN AMENDMENT TO THE REGULATIONS OF THE SUPERVISORY BOARD 19 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CCR S.A. Agenda Number: 710796701 -------------------------------------------------------------------------------------------------------------------------- Security: P2170M104 Meeting Type: EGM Meeting Date: 22-Apr-2019 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt Against Against GENERAL TERMS OF THE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND FORMER EXECUTIVE MANAGERS IN THE CONTEXT OF THE COLLABORATION INCENTIVE PROGRAM APPROVED BY THE BOARD OF DIRECTORS, WHICH GOVERNED THEIR COLLABORATION WITH THE BRAZILIAN PUBLIC AUTHORITIES WITH THE PURPOSE OF COMPLETELY CLARIFYING THE FACTS COMPRISED IN THE INVESTIGATIONS CONDUCTED BY THE INDEPENDENT COMMITTEE CREATED ON FEBRUARY 28, 2018, THUS ALLOWING THE COMPANY TO ENTER INTO AGREEMENTS WITH THE PUBLIC PROSECUTION OFFICE OF SAO PAULO AND THE FEDERAL PUBLIC PROSECUTION OFFICE, AS PER THE NOTICES OF MATERIAL FACT RELEASED ON NOVEMBER 29, 2018, AND MARCH 6, 2019, RESPECTIVELY, AND, THEREFORE, APPROVING NOT TO FILE ANY LAWSUITS AGAINST FORMER EXECUTIVE MANAGERS PARTICIPANTS TO THE COLLABORATION INCENTIVE PROGRAM CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CCR S.A. Agenda Number: 710888201 -------------------------------------------------------------------------------------------------------------------------- Security: P2170M104 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt Against Against EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEE 2 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF BRL 2.305.000.000,00 3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, ACCORDING TO THE MANAGEMENT PROPOSAL 4 DETERMINE THE NUMBER OF SEATS AT THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE 12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE MEMBERS, NOTICING THAT THREE 3 EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS 5 DO YOU WISH TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 6.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTITUTE 6.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE 6.3 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE 6.4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE 6.5 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE 6.6 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, EFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE 6.7 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RENATO TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE 6.8 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE 6.9 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE 6.10 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. EDUARDO BUNKER GENTIL, INDEPENDENT 6.11 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT 6.12 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTTUTE 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . HENRIQUE SUTTON DE SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RENATO TORRES DE FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . EDUARDO BUNKER GENTIL, INDEPENDENT 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT 8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT 9 IN CASE THE SHAREHOLDER CHOSE NOT TO FILL Mgmt Abstain Against OUT THE RESOLUTIONS REGARDING THE ELECTION TO THE BOARD OF DIRECTORS BY MAJORITY VOTE AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6, 7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN UNINTERRUPTED PERIOD OF AT LEAST THREE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL INFORM IF HE,SHE,IT WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM I OF BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES SHALL NOT BE COUNTED FOR THE REQUEST FOR SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS 10 TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS. ANA M M PENIDO SANTANNA AS PRESIDENT, AND RICARDO COUTINHO DE SENA AS VICE PRESIDENT 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 12.1 APPOINTMENT OF CANDIDATES TO THE Mgmt For For SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . PIEDADE MOTA DA FONSECA, EFFECTIVE. ERALDO SOARES PECANHA, SUBSTITUTE 12.2 APPOINTMENT OF CANDIDATES TO THE Mgmt For For SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . ADALGISO FRAGOSO DE FARIA, EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE 12.3 APPOINTMENT OF CANDIDATES TO THE Mgmt For For SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . FERNANDO SANTOS SALLES, EFFECTIVE. MARINA ROSENTHAL ROCHA, SUBSTITUTE 13 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW, CORRESPONDING TO TEN PERCENT 10 OF THE AVERAGE COMPENSATION OF THE COMPANY'S OFFICERS EXCLUDING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING, IN ACCORDANCE WITH THE MANAGEMENT PROPOSA 14 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt For For COMPENSATION FOR THE 2019 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY THREE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 64.747.000,00, IN CASE OF THE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 ONE HUNDRED PERCENT, ALLOWING IT TO REACH UP TO EIGHTYFIVE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 81.378.000,00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200, INCLUDING SALARY, BENEFITS, VARIABLE COMPENSATION AND CONTRIBUTION TO SOCIAL SECURITY, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 710585425 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELSIA SA ESP Agenda Number: 710588534 -------------------------------------------------------------------------------------------------------------------------- Security: P21935112 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: COT60PA00038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For SIGN THE MINUTES 4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 5 READING OF THE REPORTS FROM THE AUDITOR Mgmt For For 6 READING OF THE SEPARATE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS TO DECEMBER 31, 2018 7 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT, OF THE REPORTS FROM THE AUDITOR AND OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2018 8 READING AND CONSIDERATION OF THE PLAN FOR Mgmt For For THE DISTRIBUTION OF PROFIT 9 APPROVAL OF A DONATION FOR SOCIAL BENEFIT Mgmt For For 10 READING AND CONSIDERATION OF A BYLAWS Mgmt For For AMENDMENT, WHICH INCLUDES THE CHANGE OF THE CORPORATE NAME AND MODIFICATIONS TO THE CORPORATE PURPOSE AS A CONSEQUENCE OF THE BUSINESS RESTRUCTURING THAT WAS CARRIED OUT BY MEANS OF THE SALE OF CERTAIN ELECTRIC POWER GENERATION ASSETS, AND THE COMMERCIAL REPRESENTATION, SALE OF THE CAPACITY AND ELECTRIC POWER OF A THERMAL ASSET 11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For ESTABLISHMENT OF COMPENSATION 12 ELECTION OF THE AUDITOR AND THE Mgmt For For ESTABLISHMENT OF COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CEMENTOS ARGOS SA, BOGOTA Agenda Number: 710576438 -------------------------------------------------------------------------------------------------------------------------- Security: P2216Y112 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: COD38PA00046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For SIGN THE MINUTES 4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 5 READING OF THE FINANCIAL STATEMENTS TO Mgmt For For DECEMBER 31, 2018 6 READING OF THE REPORT FROM THE AUDITOR Mgmt For For 7 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2018 8 READING AND APPROVAL OF THE PLAN FOR THE Mgmt For For DISTRIBUTION OF PROFIT 9 APPROVAL OF THE FUNDS FOR SOCIAL BENEFIT Mgmt For For 10 ELECTION OF THE AUDITOR AND THE Mgmt For For ESTABLISHMENT OF COMPENSATION 11 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 12 CONSIDERATION AND APPROVAL OF A BYLAWS Mgmt For For AMENDMENT -------------------------------------------------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Agenda Number: 710262356 -------------------------------------------------------------------------------------------------------------------------- Security: P7316X104 Meeting Type: OGM Meeting Date: 08-Jan-2019 Ticker: ISIN: PEP239501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 APPROVAL OF (I) THE PLACEMENT AND Mgmt For For SUBSEQUENT ISSUANCE OF OBLIGATIONS AND THE GRANTING OF GUARANTEES FOR A PROGRAM OF ISSUANCE OF OBLIGATIONS, AS WELL AS TO ESTABLISH THE MAXIMUM AMOUNT OF THESE, THE TYPE OF PROGRAM, THE MODALITIES UNDER WHICH MAY BE IMPLEMENTED THE SAME AND OTHER APPLICABLE GENERAL CONDITIONS THAT THE GENERAL MEETING OF SHAREHOLDERS CONSIDER CONVENIENT, (II) THE DELEGATION TO THE BOARD, SO THAT IT ADOPTS ALL THE AGREEMENTS THAT ARE NECESSARY OR CONVENIENT TO APPROVE EACH AND EVERY ONE OF THE TERMS, CHARACTERISTICS, CONDITIONS AND GUARANTEES OF THE OPERATIONS PREVIOUSLY DESCRIBED, AND (III) RATIFICATION OF OPERATIONS CARRIED OUT BY THE COMPANY, INCLUDING BUT NOT LIMITED TO THE REPURCHASE OF INTERNATIONAL BONDS AND CELEBRATION OF BANK FINANCING 2 REPORT ON THE REPURCHASE OF INTERNATIONAL Mgmt Abstain Against BONDS 3 DESIGNATION OF ATTORNEYS TO ADOPT ANY Mgmt For For AGREEMENT AND / OR TO SUBSCRIBE ON BEHALF OF THE COMPANY ANY PUBLIC AND / OR PRIVATE DOCUMENT THAT IS NECESSARY AND / OR CONVENIENT TO IMPLEMENT THE AGREEMENTS ADOPTED ON THE BOARD CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JAN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_224161.PDF CMMT 24 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 04 JAN 2019 TO 24 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Agenda Number: 710548112 -------------------------------------------------------------------------------------------------------------------------- Security: P7316X104 Meeting Type: OGM Meeting Date: 11-Mar-2019 Ticker: ISIN: PEP239501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/DEFAULT.ASP X?DOCHOSTID=224161 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 MAKE A STATEMENT REGARDING THE CORPORATE Mgmt For For MANAGEMENT AND THE ECONOMIC RESULTS, CONSISTING OF THE ANNUAL REPORT, THE REPORT FROM THE OUTSIDE AUDITOR AND THE FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR 2 RATIFICATION OF THE DISTRIBUTION OF Mgmt For For DIVIDENDS THAT WAS CARRIED OUT DURING THE 2018 FISCAL YEAR 3 ALLOCATION OF THE PROFIT FROM THE 2018 Mgmt For For FISCAL YEAR AND THE DELEGATION TO THE BOARD OF DIRECTORS OF THE PAYMENT OF DIVIDENDS WITH A CHARGE AGAINST THE ACCUMULATED RESULTS AND AGAINST THE ACCOUNT OF THE 2019 FISCAL YEAR CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 711249828 -------------------------------------------------------------------------------------------------------------------------- Security: E28096100 Meeting Type: OGM Meeting Date: 28-Jun-2019 Ticker: ISIN: EST01PA00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt Against Against AUDITOR 5.1 REELECT JAIME MUGUIRO DOMINGUEZ AS DIRECTOR Mgmt Against Against 5.2 REELECT JAIME GERARDO ELIZONDO CHAPA AS Mgmt Against Against DIRECTOR 5.3 REELECT JUAN PABLO SAN AGUSTIN RUBIO AS Mgmt Against Against DIRECTOR 5.4 REELECT JUAN PELEGRI Y GIRON AS DIRECTOR Mgmt Against Against 5.5 REELECT CARMEN BURGOS CASAS AS DIRECTOR Mgmt Against Against 5.6 REELECT JOSE LUIS ORTI GARCIA AS DIRECTOR Mgmt Against Against 5.7 REELECT COLOMA ARMERO MONTES AS DIRECTOR Mgmt Against Against 5.8 REELECT RAFAEL SANTOS CALDERON AS DIRECTOR Mgmt Against Against 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUNE 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710495498 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR CEMEX, S.A.B. DE C.V. Mgmt For For CELEBRATE MERGER AGREEMENT, IN ITS CHARACTER OF MERGING COMPANY AND THAT SUBSIST, MERGING FOR INCORPORATION TO VARIOUS MERCANTILE COMPANIES OF MEXICAN NATIONALITY, AS MERGED COMPANIES AND THAT ARE EXTINGUISHED, ALL THE SUBSIDIARIES BELONGING TO THE SAME ECONOMIC INTEREST GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC INTEREST, PARTICIPATE IN THE MERGER. IN THIS CASE, APPOINTMENT OF SPECIAL LEGAL AUTHORITIES TO FORMALIZE THE MERGER AND CELEBRATE THE NECESSARY LEGAL ACTS SO THAT EFFECTS LEGALLY COME AGAINST THIRD PARTIES II PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND Mgmt Against Against INCLUDE THE PROVISION OF GUARANTEES TO CAUSE THE RESPONSIBILITIES THAT MAY BE BROUGHT BY THE GENERAL DIRECTOR AND RELEVANT DIRECTORS ON THE GROUND OF THEIR ORDER, REFORMING CONSEQUENTLY ARTICLES 2 AND 28 OF THE COMPANY'S BY-LAWS. WHERE APPROPRIATE, AUTHORIZATION TO PROCEED TO THE COMPULSION OF THE BYLAWS III APPOINTMENT OF THE PERSON OR PERSONS Mgmt For For RESPONSIBLE FOR FORMALIZING THE AGREEMENTS ADOPTED -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710755755 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160583 DUE TO RESOLUTION 4 IS A SPLIT VOTING ITEM. 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE. PRESENT SHARE REPURCHASE REPORT 4.A APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF TREASURY SHARES 4.B APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 4.C AUTHORIZE INCREASE IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA ISSUANCE OF TREASURY SHARES 5 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt For For BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 6 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 710880659 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CLP 10 PER SHARE C APPROVE DIVIDEND POLICY Mgmt For For D ELECT DIRECTORS Mgmt Against Against E APPROVE REMUNERATION OF DIRECTORS Mgmt For For F APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE G RECEIVE REPORT ON EXPENSES OF DIRECTORS AND Mgmt For For DIRECTORS COMMITTEE H APPOINT AUDITORS Mgmt For For I DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For J RECEIVE REPORT OF DIRECTORS' COMMITTEE. Mgmt For For RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS K RECEIVE REPORT ON OPPOSITIONS RECORDED ON Mgmt For For MINUTE OF BOARD MEETINGS L DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS M OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 710891602 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS THE FOLLOWING SINGLE POINT OF Mgmt Against Against THE TABLE: AUTHORIZATION FOR THE PURCHASE OF OWN ISSUE SHARES WITH THE PURPOSE OF BEING DELIVERED BY VIRTUE OF A PLAN OF RETENTION OF EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- CENTER LABORATORIES INC Agenda Number: 711243179 -------------------------------------------------------------------------------------------------------------------------- Security: Y1244W106 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0004123005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 150 FOR 1,000 SHS HELD. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS ANF ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS. 8.1 THE ELECTION OF THE DIRECTORS.:JIA XUAN Mgmt Against Against TECHNOLOGY INC ,SHAREHOLDER NO.20199,LIN RONG-JIN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTORS.:JHENG Mgmt Against Against WAN-LAI,SHAREHOLDER NO.3196 8.3 THE ELECTION OF THE DIRECTORS.:LI RONG Mgmt Against Against TECHNOLOGY INC,SHAREHOLDER NO.40 8.4 THE ELECTION OF THE DIRECTORS.:JHANG Mgmt Against Against BO-JHIH,SHAREHOLDER NO.14 8.5 THE ELECTION OF THE DIRECTORS.:WITTY MATE Mgmt Against Against CORPORATION,SHAREHOLDER NO.33242 8.6 THE ELECTION OF THE DIRECTORS.:WEI CHEN Mgmt Against Against INVESTMENT CO LTD,SHAREHOLDER NO.57683 8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:CHEN YONG-CHANG,SHAREHOLDER NO.R101726XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:HE SHIH-JYUN,SHAREHOLDER NO.D120303XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:YANG YONG-CHENG,SHAREHOLDER NO.H120682XXX 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 709859966 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 24-Sep-2018 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For SHAREHOLDING IN THE SPECIFIC PURPOSE COMPANY, SANTA VITORIA DO PALMAR HOLDING S.A., EQUIVALENT TO 78.00 PERCENT, SEVENTY EIGHT PERCENT, OF THE CAPITAL STOCK OF SAID COMPANY, FOR A MINIMUM PRICE OF BRL 634,564 THOUSAND, PROVIDED THAT THE PRIVATE PARTNER BRAVE WINDS GERADORA S.A. CARRIES OUT THE JOINT SALE WHEN THE AUCTION IS HELD AT B3 S.A. BRASIL, BOLSA, BALCAO 2 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For SHAREHOLDING IN THE SPECIFIC PURPOSE COMPANY EOLICA HERMENEGILDO I S.A., EQUIVALENT TO 99.99 PERCENT, NINETY NINE AND NINETY NINE HUNDREDTHS PERCENT, OF THE CAPITAL STOCK OF SAID COMPANY, AT THE MINIMUM PRICE OF BRL 43,374 THOUSAND 3 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For SHAREHOLDING IN THE SPECIFIC PURPOSE COMPANY EOLICA HERMENEGILDO II S.A., EQUIVALENT TO 99.99 PERCENT, NINETY NINE AND NINETY NINE HUNDREDTHS PERCENT, OF THE CAPITAL STOCK OF SAID COMPANY, AT THE MINIMUM PRICE OF BRL 43,833 THOUSAND 4 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For SHAREHOLDING IN THE SPECIFIC PURPOSE COMPANY EOLICA HERMENEGILDO III S.A., EQUIVALENT TO 99.99 PERCENT, NINETY NINE AND NINETY NINE HUNDREDTHS PERCENT, OF THE CAPITAL STOCK OF SAID COMPANY, FOR THE MINIMUM PRICE OF BRL 18,877 THOUSAND 5 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For SHAREHOLDING IN THE SPECIFIC PURPOSE COMPANY EOLICA CHUI IX S.A., EQUIVALENT TO 99.99 PERCENT, NINETY NINE AND NINETY NINE HUNDREDTHS PERCENT, OF THE CAPITAL STOCK OF SAID COMPANY, AT THE MINIMUM PRICE OF BRL 12,688 THOUSAND 6 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For SHAREHOLDING IN THE SPECIAL PURPOSE COMPANY UIRAPURU TRANSMISSORA DE ENERGIA S.A., EQUIVALENT TO 75.00 PERCENT, SEVENTY FIVE PERCENT, OF THE CAPITAL STOCK OF SAID COMPANY FOR THE MINIMUM PRICE OF BRL 87,100 THOUSAND CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710248661 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE RECTIFICATION OF ITEM 6 OF Mgmt For For THE DECISION OF THE 171ST EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS HEREINAFTER CEAL OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT, CUMULATIVELY, THE OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL MEASURE 856, OF NOVEMBER 13, 2018. AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY ENSURES, BY A PERFECT LEGAL ACT, THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019, SHALL BE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND OR SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS 2 TO APPROVE THE RECTIFICATION OF ITEM 4 OF Mgmt For For THE DECISION OF THE 171ST EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER AMAZONAS ENERGIA OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT, CUMULATIVELY, THE OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL MEASURE 856 OF NOVEMBER 13, 2018, AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY, ENSURES BY PERFECT LEGAL ACT, THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019, SHALL BE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND OR SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS 3 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For APPROVED, THE BEGINNING OF DISSOLUTION AND LIQUIDATION OF THE RESPECTIVE DISTRIBUTOR, IN THE EVENT OF NON COMPLIANCE WITH ANY OF THE CONDITIONS LISTED IN ITEMS 1 AND OR 2 4 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For APPROVED, THAT ELETROBRAS DOES NOT PROVIDE GUARANTEES IN FAVOR OF THE DISTRIBUTORS MENTIONED IN ITEMS 1 AND 2 ABOVE, AS OF THE NEW DESIGNATION PERIOD DEALT WITH IN ITEMS 1 AND 2 ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 20 DEC 2018: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS. THANK YOU. CMMT 20 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710597002 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 29-Mar-2019 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE RECTIFICATION OF ITEM 2 OF Mgmt For For THE AGENDA OF THE 173RD EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER REFERRED TO AS AMAZONAS ENERGIA TO THE CONSORTIUM OLIVEIRA ENERGIA, ATEM BUYER, WINNER OF THE AUCTION HELD ON DECEMBER 10, 2018, UNTIL APRIL 15, 2019, PROVIDED THAT THE FOLLOWING EVENTS OCCUR CUMULATIVELY, I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE DISTRIBUTION SERVICES, BY SAID DISTRIBUTOR, UNTIL APRIL 15, 2019. AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY ENSURES THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR, BY APRIL 15, 2019, ARE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND, OR THE SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 ONLY. THANK YOU. CMMT 01 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710936014 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DELIBERATE ON THE PROPOSAL OF THE Mgmt For For COMPANY TO ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4.1 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WILSON FERREIRA JUNIOR 4.2 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE GUIMARAES MONFORTE 4.3 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MAURO GENTILE RODRIGUES CUNHA 4.4 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VICENTE FALCONI CAMPOS 4.5 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RUY FLAKS SCHNEIDER 4.6 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WILSON FERREIRA JUNIOR 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MAURO GENTILE RODRIGUES CUNHA 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VICENTE FALCONI CAMPOS 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RUY FLAKS SCHNEIDER 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS. JOSE ROBERTO BUENO JUNIOR, PRINCIPAL. LORENA MELO SILVA PERIM, SUBSTITUTE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS. THAIS MARCIA FERNANDES MATANO LACERDA, PRINCIPAL. DARIO SPEGIORIN SILVEIRA, SUBSTITUTE 9 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF COUNCIL FISCAL AND AUDIT AND RISK STATUTORY COMMITTEE, ACCORDING TO MANAGEMENT PROPOSAL 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHODLER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. FELIPE VILLELA DIAS, INDICATED BY PREFERRED SHAREHOLDERS 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHODLER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PREFERRED. MARIO DAUD FILHO, GIULIANO BARBATO WOLF CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 211159 DUE TO CHANGE IN FISCAL COUNCIL MEMBER NAME IN RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 709707698 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 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 RECTIFICATION OF ITEM 1 OF Mgmt For For THE DECISION OF THE 170TH EXTRAORDINARY GENERAL MEETING OF FEBRUARY 8, 2018, REGARDING THE TERM ESTABLISHED BY THE 169TH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2017, CHANGING SO THAT THE DATE OF TRANSFER OF THE CONTROL OF COMPANHIA DE ELETRICIDADE DO ACRE HEREINAFTER REFERRED TO AS ELETROACRE OCCURS UNTIL DECEMBER 31, 2018, IN COMPLIANCE WITH CPPI RESOLUTION NO. 20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29 AND 36, AND IN COMPLIANCE WITH ORDINANCE MME NUMBER 421.2016, AS AMENDED BY ORDINANCE MME NUMBER 246.2018, PROVIDED THAT, CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF HOLDING THE 171ST EXTRAORDINARY GENERAL MEETING, THE OCCURRENCE OF THE FOLLOWING EVENTS UP TO THE DATE OF THE AUCTION. I, THE GRANTING AUTHORITY HAS ENSURED THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTION COMPANY ARE PROVIDED BY THE TARIFF AND OR THE FEDERAL GOVERNMENT AND OR THE SECTORAL FUNDS, MAINTAINING THE ECONOMIC AND FINANCIAL BALANCE OF THE ENTIRE DESIGNATION PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY CONTRIBUTION OF RESOURCES, BY ELETROBRAS. II, THAT THE HYPOTHESIS PROVIDED FOR IN ARTICLE 5, ITEM III OF DECREE 9,192.2017 HAS BEEN REJECTED 2 TO APPROVE THE RECTIFICATION OF ITEM 4 OF Mgmt For For THE DECISION OF THE 170TH EXTRAORDINARY GENERAL MEETING OF FEBRUARY 8, 2018, REGARDING THE TERM ESTABLISHED BY THE 169TH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2017, CHANGING SO THAT THE DATE OF TRANSFER OF THE CONTROL OF CENTRAIS ELETRICAS DE RONDONIA S.A HEREINAFTER REFERRED TO AS CERON OCCURS UNTIL DECEMBER 31, 2018, IN COMPLIANCE WITH CPPI RESOLUTION NO. 20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29 AND 36, AND IN COMPLIANCE WITH ORDINANCE MME NUMBER 422.2016, AS AMENDED BY ORDINANCE MME NUMBER 246.2018, PROVIDED THAT, CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF HOLDING THE 171ST EXTRAORDINARY GENERAL MEETING, THE OCCURRENCE OF THE FOLLOWING EVENTS UP TO THE DATE OF THE AUCTION. I, THE GRANTING AUTHORITY HAS ENSURED THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTION COMPANY ARE PROVIDED BY THE TARIFF AND OR THE FEDERAL GOVERNMENT AND OR THE SECTORAL FUNDS, MAINTAINING THE ECONOMIC AND FINANCIAL BALANCE OF THE ENTIRE DESIGNATION PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY CONTRIBUTION OF RESOURCES, BY ELETROBRAS. II, THAT THE HYPOTHESIS PROVIDED FOR IN ARTICLE 5, ITEM III OF DECREE 9,192.2017 HAS BEEN REJECTED 3 TO APPROVE THE RECTIFICATION OF ITEM 7 OF Mgmt For For THE DECISION OF THE 170TH EXTRAORDINARY GENERAL MEETING OF FEBRUARY 8, 2018, REGARDING THE TERM ESTABLISHED BY THE 169TH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2017, CHANGING SO THAT THE DATE OF TRANSFER OF THE CONTROL OF BOA VISTA ENERGIA S.A HEREINAFTER REFERRED TO AS BOA VISTA ENERGIA OCCURS UNTIL DECEMBER 31, 2018, IN COMPLIANCE WITH CPPI RESOLUTION NO. 20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29 AND 36, AND IN COMPLIANCE WITH ORDINANCE MME NUMBER 425.2016, AS AMENDED BY ORDINANCE MME NUMBER 246.2018, PROVIDED THAT, CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF HOLDING THE 171ST EXTRAORDINARY GENERAL MEETING, THE OCCURRENCE OF THE FOLLOWING EVENTS UP TO THE DATE OF THE AUCTION. I, THE GRANTING AUTHORITY HAS ENSURED THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTION COMPANY ARE PROVIDED BY THE TARIFF AND OR THE FEDERAL GOVERNMENT AND OR THE SECTORAL FUNDS, MAINTAINING THE ECONOMIC AND FINANCIAL BALANCE OF THE ENTIRE DESIGNATION PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY CONTRIBUTION OF RESOURCES, BY ELETROBRAS. II, THAT THE HYPOTHESIS PROVIDED FOR IN ARTICLE 5, ITEM III OF DECREE 9,192.2017 HAS BEEN REJECTED 4 TO APPROVE THE RECTIFICATION OF ITEM 10 OF Mgmt For For THE DECISION OF THE 170TH EXTRAORDINARY GENERAL MEETING OF FEBRUARY 8, 2018, REGARDING THE TERM ESTABLISHED BY THE 169TH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2017, CHANGING SO THAT THE DATE OF TRANSFER OF THE CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER REFERRED TO AS AMAZONAS ENERGIA OCCURS UNTIL DECEMBER 31, 2018, IN COMPLIANCEWITH CPPI RESOLUTION NO. 20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29 AND 36, AND IN COMPLIANCE WITH ORDINANCE MME NUMBER 420.2016, AS AMENDED BY ORDINANCE MME NUMBER 246.2018, PROVIDED THAT, CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF HOLDING THE 171ST EXTRAORDINARY GENERAL MEETING, THE OCCURRENCE OF THE FOLLOWING EVENTS UP TO THE DATE OF THE AUCTION. I, THE GRANTING AUTHORITY HAS ENSURED THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTION COMPANY ARE PROVIDED BY THE TARIFF AND OR THE FEDERAL GOVERNMENT AND OR THE SECTORAL FUNDS, MAINTAINING THE ECONOMIC AND FINANCIAL BALANCE OF THE ENTIRE DESIGNATION PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY CONTRIBUTION OF RESOURCES, BY ELETROBRAS. II, THAT THE HYPOTHESIS PROVIDED FOR IN ARTICLE 5, ITEM III OF DECREE 9,192.2017 HAS BEEN REJECTED. III, THAT HAS BEEN RECOGNIZED BY LAW, REGULATORY ACT OR ADMINISTRATIVE OR REGULATORY MEANS, OF THE FULL REIMBURSEMENT BY THE CDE CCC OF THE COSTS RELATED TO THE GAS SUPPLY CONTRACT NO. OC 1902.2006 AND ADDITIVES, IN ORDER TO GUARANTEE ITS NON ONEROSITY ACCORDING TO LAW N 12,111.2009 5 TO APPROVE THE RECTIFICATION OF ITEM 13 OF Mgmt For For THE DECISION OF THE 170TH EXTRAORDINARY GENERAL MEETING OF FEBRUARY 8, 2018, REGARDING THE TERM ESTABLISHED BY THE 169TH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2017, CHANGING SO THAT THE DATE OF TRANSFER OF THE CONTROL OF COMPANHIA ENERGETICA DO PIAUI HEREINAFTER REFERRED TO AS CEPISA OCCURS UNTIL DECEMBER 31, 2018, IN COMPLIANCE WITH CPPI RESOLUTION NO. 20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29 AND 36, AND IN COMPLIANCE WITH ORDINANCE MME NUMBER 423.2016, AS AMENDED BY ORDINANCE MME NUMBER 246.2018, PROVIDED THAT, CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF HOLDING THE 171ST EXTRAORDINARY GENERAL MEETING, THE OCCURRENCE OF THE FOLLOWING EVENTS UP TO THE DATE OF THE AUCTION. I, THE GRANTING AUTHORITY HAS ENSURED THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTION COMPANY ARE PROVIDED BY THE TARIFF AND OR THE FEDERAL GOVERNMENT AND OR THE SECTORAL FUNDS, MAINTAINING THE ECONOMIC AND FINANCIAL BALANCE OF THE ENTIRE DESIGNATION PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY CONTRIBUTION OF RESOURCES, BY ELETROBRAS. II, THAT THE HYPOTHESIS PROVIDED FOR IN ARTICLE 5, ITEM III OF DECREE 9,192.2017 HAS BEEN REJECTED 6 TO APPROVE THE RECTIFICATION OF ITEM 15 OF Mgmt For For THE DECISION OF THE 170TH EXTRAORDINARY GENERAL MEETING OF FEBRUARY 8, 2018, REGARDING THE TERM ESTABLISHED BY THE 169TH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2017, CHANGING SO THAT THE DATE OF TRANSFER OF THE CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS HEREINAFTER REFERRED TO AS CEAL OCCURS UNTIL DECEMBER 31, 2018, IN COMPLIANCE WITH CPPI RESOLUTION NO. 20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29 AND 36, AND IN COMPLIANCE WITH ORDINANCE MME NUMBER 424.2016, AS AMENDED BY ORDINANCE MME NUMBER 246.2018, PROVIDED THAT, CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF HOLDING THE 171ST EXTRAORDINARY GENERAL MEETING, THE OCCURRENCE OF THE FOLLOWING EVENTS UP TO THE DATE OF THE AUCTION. I, THE GRANTING AUTHORITY HAS ENSURED THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTION COMPANY ARE PROVIDED BY THE TARIFF AND OR THE FEDERAL GOVERNMENT AND OR THE SECTORAL FUNDS, MAINTAINING THE ECONOMIC AND FINANCIAL BALANCE OF THE ENTIRE DESIGNATION PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY CONTRIBUTION OF RESOURCES, BY ELETROBRAS. II, THAT THE HYPOTHESIS PROVIDED FOR IN ARTICLE 5, ITEM III OF DECREE 9,192.2017 HAS BEEN REJECTED 7 TO APPROVE, IF ITEMS 1, 2, 3, 4, 5 OR 6 ARE Mgmt For For NOT DELIBERATED OR DISAPPROVED, OR IN CASE OF FAILURE TO COMPLY WITH ANY OF THE CONDITIONS LISTED IN ITEMS 1 TO 6, THE BEGINNING OF DISSOLUTION AND LIQUIDATION OF RESPECTIVE DISTRIBUTION COMPANY, OBJECT OF THE REFERENCED ITEMS 8 TO ELECT 01 EFFECTIVE MEMBER TO THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY, TO FULFILL THE REMAINDER OF THE TERM OF MR. ESTEVES PEDRO COLNAGO JUNIOR, A FORMER MEMBER APPOINTED BY THE MINISTRY OF PLANNING, DEVELOPMENT AND MANAGEMENT, WHO RESIGNED . WALTER BAERE DE ARAUJO FILHO 9 TO ELECT OF 01 EFFECTIVE MEMBER AND ITS Mgmt For For RESPECTIVE DEPUTY TO THE COMPANY'S FISCAL COUNCIL, PURSUANT TO ARTICLE 50, I OF THE COMPANY'S BYLAWS. .EDUARDO COUTINHO GUERRA E MARCIO LEAO COELHO CMMT 09 JUL 2018: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. CMMT 09 JUL 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 710583243 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U276 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0481B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2018 Mgmt Abstain Against ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) 2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against OUTCOMES OF 2018 3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For THE 2018 PERFORMANCE OUTCOMES 5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. VERAVAT CHUTICHETPONG 5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. SUDHISAK CHIRATHIVAT 5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. KOBCHAI CHIRATHIVAT 5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. PRIN CHIRATHIVAT 6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR 2019 7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt Against Against AUDITORS AND DETERMINATION OF THE AUDIT FEES FOR 2019: KPMG POOMCHAI AUDIT LIMITED 8 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 25 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION IN THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO LTD CENTEL Agenda Number: 710595161 -------------------------------------------------------------------------------------------------------------------------- Security: Y12431220 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0176B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171779 DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CONSIDERATION AND ADOPTION OF THE MINUTES Mgmt For For OF THE ANNUAL GENERAL SHAREHOLDERS MEETING 2018, HELD ON APRIL 30, 2018 2 ACKNOWLEDGEMENT OF THE OPERATING Mgmt For For PERFORMANCE AND RESULTS OF THE COMPANY FOR THE FULL YEAR 2018 3 CONSIDERATION FOR APPROVAL, THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 4 CONSIDERATION FOR APPROVAL, THE PAYMENT OF Mgmt For For DIVIDENDS FOR THE FY 2018 FINANCIAL PERIOD 5.A TO CONSIDER AND ELECT MR. SUTHIKIATI Mgmt Against Against CHIRATHIVAT AS DIRECTOR 5.B TO CONSIDER AND ELECT MR. SUDHISAK Mgmt Against Against CHIRATHIVAT AS DIRECTOR 5.C TO CONSIDER AND ELECT MR. SUDHITHAM Mgmt Against Against CHIRATHIVAT AS DIRECTOR 5.D TO CONSIDER AND ELECT MR. GERD KURT STEEB Mgmt For For AS DIRECTOR 6 CONSIDERATION FOR APPROVAL, THE Mgmt For For REMUNERATION TO BE PAID TO COMPANY'S DIRECTORS FOR 2019 7 CONSIDERATION FOR APPROVAL, THE APPOINTMENT Mgmt For For OF THE COMPANY'S AUTHORIZED AUDITORS AND THE DETERMINATION OF THE RELATED AUDIT FEE FOR 2019: EY OFFICE COMPANY LIMITED 8 CONSIDERATION OF ANY OTHER MATTERS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- CESP - COMPANHIA ENERGETICA DE SAO PAULO Agenda Number: 710940354 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRCESPACNPB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207247 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 19. 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 PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 11 AND 19 ONLY. THANK YOU 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. FELIPE DUTRA CANCADO 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PAULO ROBERTO FRANCESCHI, PRINCIPAL MEMBER. BRUNO SHIGUEYOSHI OSHIRO, SUBSTITUTE MEMBER. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK 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 -------------------------------------------------------------------------------------------------------------------------- CEYLON TOBACCO COMPANY PLC Agenda Number: 711077087 -------------------------------------------------------------------------------------------------------------------------- Security: Y12891100 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: LK0042N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND ADOPT THE REPORT OF Mgmt For For THE DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO REELECT MR. ANIL TITTAWELLA WHO COMES UP Mgmt For For FOR RETIREMENT BY ROTATION 4 TO REELECT MR. YUDHISHTRAN KANAGASABAI Mgmt For For COMES UP FOR RETIREMENT BY ROTATION 5 TO REELECT MS. AMUN MUSTAFIZ WHO WAS Mgmt For For APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING AND COMES UP FOR REELECTION UNDER THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS 7 TO REAPPOINT MESSRS. KPMG AS COMPANY'S Mgmt For For AUDITORS AND TO AUTHORISE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CEZ A.S. Agenda Number: 711244816 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD OF DIRECTORS REPORT ON Non-Voting COMPANY'S OPERATIONS AND STATE OF ITS ASSETS 2 RECEIVE SUPERVISORY BOARD REPORT Non-Voting 3 RECEIVE AUDIT COMMITTEE REPORT Non-Voting 4.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 24 PER SHARE 6 RATIFY AUDITOR Mgmt For For 7 APPROVE VOLUME OF CHARITABLE DONATIONS Mgmt For For 8 APPROVE BUSINESS STRATEGY FOR NEXT YEAR Mgmt For For 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RECALL AND ELECT SUPERVISORY BOARD MEMBERS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RECALL AND ELECT MEMBERS OF AUDIT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CEZ, A. S. Agenda Number: 710221831 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: OGM Meeting Date: 30-Nov-2018 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against CONCERNING THE STOCK OPTION PLAN FOR THE MANAGEMENT OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(9)(K) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED 1.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against CONCERNING THE STOCK OPTION PLAN FOR THE MANAGEMENT OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: AFTER PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13 SHALL BE INSERTED: THE BOARD OF DIRECTORS MUST SEEK PRIOR CONSENT BY THE COMPANY'S GENERAL MEETING ON ANY DECISION TO GRANT OPTIONS ON THE COMPANY'S SHARES WHERE THE LAW PERMITS THE BOARD OF DIRECTORS TO MAKE SUCH A DECISION 2.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(7)(C)(C.1) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: C.1 DRAFT COMPANY BUSINESS POLICY AND DRAFT AMENDMENTS THERETO, AT LEAST ONCE EVERY 2 YEARS 2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: CHANGE TO THE ARTICLES OF ASSOCIATION REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(7)(C)(C.1) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: C.1 DRAFT COMPANY BUSINESS POLICY AND DRAFT AMENDMENTS THERETO, AT LEAST ONCE EVERY 4 YEARS 2.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 8(1)(P) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: (P) DECISIONS ON THE COMPANY'S BUSINESS POLICY AND CHANGES THERETO AND APPROVAL OF A DRAFT BUSINESS POLICY AND DRAFT AMENDMENTS THERETO PRESENTED BY THE BOARD OF DIRECTORS 3 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124361 DUE TO RECEIPT OF COUNTER PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION 1 AND 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 -------------------------------------------------------------------------------------------------------------------------- CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Agenda Number: 709913479 -------------------------------------------------------------------------------------------------------------------------- Security: Y1788L144 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE067A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 RE-APPOINTMENT OF DIRECTOR RETIRING BY Mgmt For For ROTATION - MR B HARIHARAN (DIN: 00012432) 3 RE-APPOINTMENT OF DIRECTOR RETIRING BY Mgmt For For ROTATION - MR K N NEELKANT (DIN: 05122610) 4 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt Against Against CHARTERED ACCOUNTS (FIRM REGISTRATION NO. 324982E/E300003) AND M/S. K.K. MANKESHWAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 106009W) AS JOINT STATUTORY AUDITORS OF THE COMPANY, FOR A TERM OF FIVE YEARS, FROM THE CONCLUSION OF ENSUING 81ST ANNUAL GENERAL MEETING OF THE COMPANY TILL THE CONCLUSION OF THE 86TH ANNUAL GENERAL MEETING OF THE COMPANY 5 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR 6 APPOINTMENT OF INDEPENDENT DIRECTOR - MR Mgmt For For ASHISH KUMAR GUHA (DIN:00004364) 7 APPROVAL ON REMUNERATION OF MR K N NEELKANT Mgmt Against Against CEO AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 711036598 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408794.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231405.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231384.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 5 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2019 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. GAO LIGANG 7.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. NA XIZHI 7.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. HU YIGUANG 7.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. FRANCIS SIU WAI KEUNG 7.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. YANG LANHE 7.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. CHEN RONGZHEN 7.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MS. ZHU HUI 7.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. WANG HONGXIN 8 TO CONSIDER AND APPROVE THE 2020 Mgmt For For ENGINEERING SERVICES FRAMEWORK AGREEMENT AND THE ENGINEERING SERVICES CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS 9 TO CONSIDER AND APPROVE THE DOMESTIC Mgmt For For REGISTRATION AND ISSUANCE OF RMB DENOMINATED BONDS 10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD 11 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS AS OF DECEMBER 31, 2018 12 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS AS OF MARCH 31, 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 214365 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 709803705 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 20-Sep-2018 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN201807301090.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN201807301106.PDF CMMT 18 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 710676341 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: CLS Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0307/LTN20190307897.PDF, 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE PLAN FOR THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORISATION TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING GRANTED TO THE BOARD BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 710707867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0312/LTN20190312890.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183023 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE PLAN FOR THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORISATION TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING GRANTED TO THE BOARD BY THE GENERAL MEETING 3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- CH KARNCHANG PUBLIC COMPANY LIMITED Agenda Number: 710602663 -------------------------------------------------------------------------------------------------------------------------- Security: Y15663142 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: TH0530010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND THE STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT 5.1 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE THOSE DUE TO RETIRE BY ROTATION: MR. VITOON TEJATUSSANASOONTORN 5.2 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE THOSE DUE TO RETIRE BY ROTATION: MR. PAVICH TONGROACH 5.3 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against THE THOSE DUE TO RETIRE BY ROTATION: MR. PLEW TRIVISVAVET 5.4 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against THE THOSE DUE TO RETIRE BY ROTATION: MR. NARONG SANGSURIYA 6 TO CONSIDER AND DETERMINE REMUNERATION FOR Mgmt For For DIRECTORS 7 TO CONSIDER AND APPOINT AUDITOR AND Mgmt For For DETERMINE REMUNERATION FOR THE YEAR 2019: EY OFFICE LIMITED 8 TO CONSIDER AND APPROVE AN INCREASE IN THE Mgmt For For AMOUNT LIMIT FOR ISSUANCE AND OFFERING OF DEBENTURES TO BE IN AN OUTSTANDING AMOUNT NOT EXCEEDING BAHT 45,000 MILLION FROM THE EXISTING AMOUNT NOT EXCEEDING BAHT 35,000 MILLION 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION 10 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 05 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 711025812 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHERS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS/GUARANTEES FOR OTHERS. 7 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRADING. 8 AMENDMENT TO THE MEMORANDUM N ARTICLES OF Mgmt For For ASSOCIATION. 9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MS. HSIU TZE CHENG 11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. KING WAI ALFRED WONG 12 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. CHIH YANG CHEN 13 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY GOODMAN -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK Agenda Number: 711211564 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS DISTRIBUTION OF 2018 Mgmt For For PROFIT.PROPOSED CASH DIVIDEND: TWD 0.64 PER SHARE 3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: 20 SHARES PER 1,000 SHARES. 4 THE AMENDMENT OF THE COMPANYS RULES FOR Mgmt For For DIRECTOR ELECTIONS. 5 THE AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 6 THE AMENDMENT OF THE COMPANYS PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 709683343 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293Q109 Meeting Type: EGM Meeting Date: 09-Jul-2018 Ticker: ISIN: CNE0000007J8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION CMMT 26 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 709857140 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293Q109 Meeting Type: EGM Meeting Date: 05-Sep-2018 Ticker: ISIN: CNE0000007J8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 711302012 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293Q109 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE0000007J8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE CONNECTED TRANSACTION REGARDING ASSETS Mgmt Against Against PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS 2.1 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: OVERALL PLAN OF THE TRANSACTION 2.2 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE OF THE SHARE OFFERING 2.3 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: PRICING METHOD AND ISSUE PRICE OF THE SHARE OFFERING 2.4 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUING TARGETS AND SUBSCRIPTION METHOD OF THE SHARE OFFERING 2.5 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUING VOLUME OF THE SHARE OFFERING 2.6 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: LISTING PLACE OF THE SHARE OFFERING 2.7 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: LOCKUP PERIOD OF THE SHARE OFFERING 2.8 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD OF THE SHARE OFFERING 2.9 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS OF THE SHARE OFFERING 2.10 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: TYPE AND PAR VALUE OF THE CONVERTIBLE BONDS ISSUANCE 2.11 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUING METHOD OF THE CONVERTIBLE BONDS ISSUANCE 2.12 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUING TARGETS AND SUBSCRIPTION METHOD OF THE CONVERTIBLE BONDS ISSUANCE 2.13 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUING VOLUME OF THE CONVERTIBLE BONDS ISSUANCE 2.14 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: CONVERSION PRICE 2.15 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ADJUSTMENT OF CONVERSION PRICE 2.16 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: SOURCE OF SHARES TO BE CONVERTED 2.17 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: BOND DURATION 2.18 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: CONVERSION DURATION 2.19 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: INTEREST RATE 2.20 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: PROVISIONS ON COMPULSORY CONVERSION 2.21 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: PROVISIONS ON RESTRICTIONS OF CONVERSION 2.22 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: LOCKUP PERIOD OF CONVERTIBLE BONDS 2.23 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD IN CASE THE REMAINING CONVERTIBLE BONDS CANNOT BE CONVERTED INTO ONE COMMON SHARE WHEN CONVERSION HAPPENS 2.24 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: OTHER MATTERS 2.25 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: PERFORMANCE COMPENSATION 2.26 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: IMPAIRMENT TEST AND COMPENSATION 2.27 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTION OF THE CONVERTIBLE BONDS ISSUANCE 2.28 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUING METHOD 2.29 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE 2.30 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUING TARGETS AND SUBSCRIPTION METHOD 2.31 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: ISSUE PRICE AND PRICING PRINCIPLES 2.32 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: AMOUNT OF THE MATCHING FUNDS TO BE RAISED AND ISSUING VOLUME 2.33 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED 2.34 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: LOCKUP PERIOD 2.35 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 2.36 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: LISTING ARRANGEMENT 2.37 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTION 3 REPORT (DRAFT) ON CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING AND ITS SUMMARY 4 CONDITIONAL AGREEMENT ON ASSETS PURCHASE Mgmt Against Against VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND ITS SUPPLEMENTARY AGREEMENT, AND PERFORMANCE FORECAST AND COMPENSATION AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE TO BE SIGNED 5 THE TRANSACTION CONSTITUTES A MAJOR ASSETS Mgmt Against Against RESTRUCTURING 6 THE TRANSACTION CONSTITUTES A CONNECTED Mgmt Against Against TRANSACTION 7 THE CONNECTED TRANSACTION REGARDING ASSETS Mgmt Against Against PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE 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 8 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt Against Against ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 9 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt Against Against ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTING COMPANY 10 THE MAJOR ASSETS RESTRUCTURING DOES NOT Mgmt Against Against CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 11 COMPLIANCE AND COMPLETENESS OF THE LEGAL Mgmt Against Against PROCEDURE OF THE TRANSACTION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 12 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt Against Against EVALUATION REPORT RELATED TO THE TRANSACTION 13 STATEMENT ON PRICING BASIS OF THE ASSETS Mgmt Against Against PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE THE RATIONALITY 14 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt Against Against RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE 15 DILUTED IMMEDIATE RETURN AFTER THE Mgmt Against Against RESTRUCTURING AND FILLING MEASURES 16 THE ADJUSTMENT OF THE MAJOR ASSETS Mgmt Against Against RESTRUCTURING PLAN DOES NOT CONSTITUTE A MAJOR ADJUSTMENT 17 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE CONNECTED TRANSACTION OF ASSETS PURCHASE VIA SHARE OFFERING AND CONVERTIBLE BONDS ISSUANCE AND MATCHING FUND RAISING -------------------------------------------------------------------------------------------------------------------------- CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 710672949 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293Q109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE0000007J8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2018 ANNUAL ACCOUNTS Mgmt For For 6 2018 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 2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 8 2019 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For AUDIT FIRM 9 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 12 ELECTION OF ZHU XIANCHAO AS A Mgmt For For NON-INDEPENDENT DIRECTOR 13 ISSUANCE OF BONDS AND AUTHORIZATION TO THE Mgmt For For BOARD TO IMPLEMENT THE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO LTD Agenda Number: 710235967 -------------------------------------------------------------------------------------------------------------------------- Security: Y1314J100 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: CNE000000SH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF LI XINHUA AS A DIRECTOR Mgmt For For 2 ELECTION OF LIU YUANRUI AS A DIRECTOR Mgmt For For 3 ELECTION OF WANG YIWEI AS A SUPERVISOR Mgmt For For 4 EXTENSION OF THE VALID PERIOD OF Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BOND 5 2018 INTERIM RISK CONTROL INDICATOR REPORT Mgmt For For 6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO LTD Agenda Number: 711024315 -------------------------------------------------------------------------------------------------------------------------- Security: Y1314J100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CNE000000SH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY 3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For COMPANY 4 2018 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For 5 PROPOSAL TO APPOINT AN AUDITOR OF THE Mgmt For For COMPANY FOR 2019 6 PROPOSAL ON 2018 PROFIT DISTRIBUTION OF THE Mgmt For For COMPANY 7.1 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH GUOHUA LIFE INSURANCE CO., LTD. AND ITS RELATED ENTERPRISES 7.2 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH THREE GORGES CAPITAL HOLDINGS CO., LTD. AND IT'S RELATED ENTERPRISES 7.3 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH CHANG XIN ASSET MANAGEMENT CO., LTD 7.4 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For PARTY TRANSACTIONS OF THE COMPANY FOR 2019: TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS WITH OTHER RELATED PERSONS 8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD OF ISSUANCE 8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: TYPE OF THE DEBT FINANCING INSTRUMENTS 8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: TERM OF THE DEBT FINANCING INSTRUMENTS 8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS 8.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS 8.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: USES OF PROCEEDS 8.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING PRICE 8.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: SUBSCRIBERS AND THE ARRANGEMENT OF THE ALLOTMENT TO THE SHAREHOLDERS OF THE COMPANY 8.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: SAFEGUARD MEASURES ON DEBT REPAYMENT 8.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: LISTING OF DEBT FINANCING INSTRUMENTS 8.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: VALIDITY PERIOD OF THE RESOLUTION 8.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS: AUTHORIZATION FOR ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY 9 TO CONSIDER AND APPROVE 2018 RISK CONTROL Mgmt For For INDICATOR REPORT 10 PROPOSAL ON AUTHORIZATION ON RISK Mgmt For For PREFERENCE FOR 2019 11 PROPOSAL TO CO OPT DIRECTORS OF THE COMPANY Mgmt For For 12 PROPOSAL TO FORMULATE THE MANAGEMENT POLICY Mgmt For For ON REMUNERATION OF DIRECTORS OF THE COMPANY 13 PROPOSAL TO FORMULATE THE MANAGEMENT POLICY Mgmt For For ON REMUNERATION OF SUPERVISORS OF THE COMPANY 14 PROPOSAL ON THE REMUNERATION AND APPRAISAL Mgmt For For OF THE DIRECTORS OF THE COMPANY FOR 2018 15 PROPOSAL ON THE REMUNERATION AND APPRAISAL Mgmt For For OF SUPERVISORS OF THE COMPANY FOR 2018 16 SPECIAL STATEMENT ON THE PERFORMANCE Mgmt For For APPRAISAL AND REMUNERATION OF MANAGEMENT TEAM OF THE COMPANY FOR 2018 -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 710576248 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For SHAREHOLDERS' MEETING NO. 1/2018 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATING RESULTS FOR THE YEAR 2018 3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2018 5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION: MR. CHINGCHAI LOHAWATANAKUL 5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION: MR. ADIREK SRIPRATAK 5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION: MR. PONG VISEDPAITOON 5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION: MR. VINAI VITTAVASGARNVEJ 5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION: MR. SOOPAKIJ CHEARAVANONT 6 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR 2019 7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt Against Against THE REMUNERATION FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LTD 8 TO RESPOND TO THE QUERIES Mgmt Abstain Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CHEIL WORLDWIDE INC, SEOUL Agenda Number: 710547475 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: YOO JEONG KEUN Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM MIN HO Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 710879909 -------------------------------------------------------------------------------------------------------------------------- Security: X3124S107 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: HU0000123096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM 2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES 3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 24, 2019, HEDVIG NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE 4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2018 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 797,883 MILLION AND HUF 36.193 MILLION AS THE PROFIT FOR THE YEAR 5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2018 BUSINESS YEAR 6 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For 2018 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE AUDITED 2018 BALANCE SHEET WITH A TOTAL OF HUF 775,608 MILLION AND HUF 31,579 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY PRICEWATERHOUSECOOPERS AUDITING LTD 7 THE AGM APPROVED THE RATE OF DIVIDEND Mgmt For For RELATING TO COMMON SHARES PAYABLE AFTER THE RESULT OF BUSINESS YEAR 2018 IN 31.26 % OF THE CONSOLIDATED AFTER TAX PROFIT ADJUSTED BY THE IMPAIRMENT LOSS OF ESMYA AND ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY, WHICH IS 100 HUF/SHARE. THE AGM HAS THUS APPROVED THE PAYMENT OF HUF 18,637 MILLION AS A DIVIDEND (WHICH IS EQUAL TO 100 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 100 PER SHARE WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 20, 2019. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 27, 2019. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 24, 2019 BY THE BOARD OF DIRECTORS 8 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY 9 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For SECTION (2) OF THE COMPANY'S STATUTES RELATED TO THE CHANGE OF THE ADDRESS OF THE BRANCH OFFICE IN 7673 KOVAGOSZOLOS, 513/2 HRSZ. TO 7673 KOVAGOSZOLOS, 505/2 HRSZ., ACCORDING TO THE DRAFT STATUTES INCLUDED IN THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 10 THE AGM HAS APPROVED THE EXTENSION OF THE Mgmt For For COMPANY'S SCOPE OF ACTIVITIES WITH GENERAL MEDICAL PRACTICE ACTIVITIES CLASSIFIED UNDER NACE CODE 86.21, AND SPECIALIST MEDICAL PRACTICE ACTIVITIES CLASSIFIED UNDER NACE CODE 86.22 AND THE RESPECTIVE AMENDMENT OF SECTION (5) OF THE STATUTES ACCORDING TO THE DRAFT STATUTES INCLUDED IN THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 11 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For SECTION 14.2 RELATED TO ELECTED OFFICERS IN THE BOARD OF DIRECTORS ACCORDING TO THE DRAFT STATUTES INCLUDED IN THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY'S STATUTES INCLUDING SUCH MODIFICATION 12 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 14/2018.04.25 13 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2020 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: THE FACILITATION OF THE REALIZATION OF RICHTER'S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, THE ASSURANCE OF SHARES REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM 14 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For CSABA LANTOS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2022 15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For GABOR GULACSI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2022 16 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For GYORGY BAGDY AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2022 17 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1, 2019 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 685,000/MONTH MEMBERS OF THE BOARD OF DIRECTORS: HUF 570,000/MONTH/MEMBER 18 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For MEMBERS OF THE COMPANY'S SUPERVISORY BOARD FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1, 2019 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE SUPERVISORY BOARD: 570,000 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: 410,000 HUF/MONTH/MEMBER 19 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AUDITING LTD. (H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO. 001464) AS THE COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2020, BUT NOT LATER THAN THE APPROVAL OF THE 2019 CONSOLIDATED REPORT 20 THE AGM HAS APPROVED THE HONORARIA Mgmt For For AMOUNTING TO HUF 22 MILLION + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2019. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2019 CONSOLIDATED ANNUAL REPORT UNDER IFRS, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2019, THE FEE FOR THE AUDITING OF THE 2019 NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2019, THE FEE FOR REVIEWING THE QUARTERLY REPORTS SERVING THE PURPOSE TO INFORM THE INVESTORS AND SENT TO THE BSE (BUDAPEST STOCK EXCHANGE) AND THE MNB (CENTRAL BANK OF HUNGARY), AND THE FEE FOR AUDITING THE COMPANY'S CONSOLIDATED INTERIM FINANCIAL STATEMENT WHICH SHALL BE COMPLETED ON THE ACCOUNTING DATE OF AUGUST 31, 2019 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT EVERY REGISTERED COMMON Non-Voting SHARE WITH A NOMINAL VALUE OF 100 HUF (ONE HUNDRED HUNGARIAN FORINT) SHALL ENTITLE ITS HOLDER TO ONE VOTE AT THE AGM. SHAREHOLDER'S RIGHTS AT THE AGM MAY BE EXERCISED BY THE PERSON WHO IS THE OWNER OF THE SHARES ON THE REFERENCE DATE FOR THE IDENTIFICATION OF OWNERSHIP AND WHOSE NAME IS CONTAINED IN THE SHARE REGISTER ON THE SECOND BUSINESS DAY BEFORE THE FIRST DAY OF THE AGM. THE KEEPER OF THE SHARE REGISTER SHALL ENSURE THE POSSIBILITY OF EXERCISING OF THE RIGHT OF REGISTRATION UNTIL 6.00 P.M. (BUDAPEST TIME) OF THE SECOND BUSINESS DAY BEFORE THE FIRST DAY OF THE AGM. (SECTION 3:273 (2) -(3) OF THE CIVIL CODE). THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197798 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. -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 711203694 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S 2018 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RATIFY THE COMPANY'S 2018 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.1 PER SHARE 3 TO DISCUSS THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S PROCEDURES FOR MAKING ENDORSEMENTS OR GUARANTEES AND LOANING OF FUNDS 4 TO DISCUSS THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 709761490 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R189102 Meeting Type: EGM Meeting Date: 03-Aug-2018 Ticker: ISIN: CNE000000HN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING A Mgmt For For CONTROLLED SUBSIDIARY'S PURCHASE OF ASSETS FROM A COMPANY -------------------------------------------------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 710386877 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R189102 Meeting Type: EGM Meeting Date: 10-Jan-2019 Ticker: ISIN: CNE000000HN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 710517078 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R189102 Meeting Type: EGM Meeting Date: 18-Feb-2019 Ticker: ISIN: CNE000000HN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING THE Mgmt For For ENTRUSTED OPERATION AGREEMENT TO BE SIGNED WITH A COMPANY 2 PROVISION OF GUARANTEE FOR A CONTROLLED Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 710676353 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R189102 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: CNE000000HN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 FINANCIAL BUDGET REPORT Mgmt For For 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 711054661 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R189102 Meeting Type: EGM Meeting Date: 06-May-2019 Ticker: ISIN: CNE000000HN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223559 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For BOND ISSUANCE 2.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For ISSUING SCALE AND METHOD 2.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For TYPE AND DURATION 2.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For VALUE AND ISSUE PRICE 2.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For INTEREST RATE AND METHOD FOR REPAYMENT OF PRINCIPAL AND INTEREST 2.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 2.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For LISTING ARRANGEMENT 2.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS 4 NOMINATION OF YU JIN AS A SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHERAT CEMENT COMPANY LIMITED Agenda Number: 709988565 -------------------------------------------------------------------------------------------------------------------------- Security: Y1308K105 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: PK0029801013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON 2 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For FINAL CASH DIVIDEND @ 40% (RS, 4.00 PER SHARE) IN ADDITION TO INTERIM CASH DIVIDEND @ 10% (RE. 1.00 PER SHARE) ALREADY PAID TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3.1 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR OMAR FARUQUE 3.2 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR. AZAM FARUQUE 3.3 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR. AKBARALI PESNANI 3.4 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR. SHEHRYAR FARUQUE 3.5 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR. ARIF FARUQUE 3.6 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR. SAQUIB H. SHIRAZI 3.7 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR. SHAMSHAD NABI 3.8 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS U/S 159(1) OF THE COMPANIES ACT, 2017: MR ASIF QADIR 4 TO APPOINT AUDITORS FOR THE YEAR 2018/19 Mgmt Against Against AND TO FIX THEIR REMUNERATION 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- CHEVRON LUBRICANTS LANKA PLC Agenda Number: 710886360 -------------------------------------------------------------------------------------------------------------------------- Security: Y1327T103 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: LK0290N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS WITH THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31.12.2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO RE- ELECT AS DIRECTOR, MR. ASITE Mgmt For For TALWATTE WHO RETIRES IN TERMS OF ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO RE- ELECT AS DIRECTOR, MR. NICOLAS Mgmt For For BOSSUT WHO RETIRES IN TERMS OF ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO RE-ELECT AS DIRECTOR, MR HARSHA Mgmt For For AMARASEKERA WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 6 TO AUTHORIZE THE DIRECTORS TO DETERMINE & Mgmt Against Against MAKE DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 711131158 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSALS FOR ACKNOWLEDGEMENT OF 2018 Mgmt For For BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND INDIVIDUAL FINANCIAL STATEMENTS. 2 ACKNOWLEDGEMENT OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. 3 PROPOSAL FOR AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 4 PROPOSAL FOR AMENDMENT TO THE RULES FOR Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 5 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For GOVERNING ELECTION OF DIRECTORS AND SUPERVISORS. 6 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 7 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENGAGING IN DERIVATIVES TRANSACTIONS. 8 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For FOR LOANING OF FUNDS. 9 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For GOVERNING ENDORSEMENT AND GUARANTEES. 10.1 THE ELECTION OF THE DIRECTOR.:HSU, Mgmt For For KUN-TAI,SHAREHOLDER NO.1 10.2 THE ELECTION OF THE DIRECTOR.:LU, Mgmt For For CHIN-CHUNG,SHAREHOLDER NO.112 10.3 THE ELECTION OF THE DIRECTOR.:TSAI, Mgmt For For MING-HSIEN,SHAREHOLDER NO.702 10.4 THE ELECTION OF THE DIRECTOR.:TONG LING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.8456,LIU, CHIA-SHENG AS REPRESENTATIVE 10.5 THE ELECTION OF THE DIRECTOR.:LEE, Mgmt For For TSE-CHING,SHAREHOLDER NO.232 10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LEE, YEN-SUNG,SHAREHOLDER NO.H102119XXX 10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN, MING-JI,SHAREHOLDER NO.84531 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHU, CHIA-HSIANG,SHAREHOLDER NO.H123394XXX 11 PROPOSAL FOR RELEASE THE PROHIBITION ON NEW Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 10.2, 10.5 AND 10.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHIMIMPORT AD Agenda Number: 711263397 -------------------------------------------------------------------------------------------------------------------------- Security: X0844K109 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: BG1100046066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2019 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt No vote MANAGEMENT BOARD ON THE ACTIVITY AND MANAGEMENT OF THE COMPANY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY AND MANAGEMENT OF THE COMPANY IN 2018 2 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt No vote AUDITOR/SPECIALIZED AUDIT COMPANY ON THE AUDIT AND CERTIFICATION ON THE ANNUAL FINANCIAL REPORT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE REGISTERED AUDITOR/SPECIALIZED AUDIT COMPANY ON THE AUDIT AND CERTIFICATION OF THE ANNUAL FINANCIAL REPORT OF THE COMPANY FOR 2018 3 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt No vote CERTIFIED ANNUAL FINANCIAL REPORT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES AND ADOPTS THE AUDITED AND CERTIFIED ANNUAL FINANCIAL REPORT OF THE COMPANY FOR 2018 4 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt No vote OF THE MANAGEMENT BOARD ON THE ACTIVITY AND MANAGEMENT OF THE COMPANY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY AND MANAGEMENT OF THE COMPANY IN 2018 5 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt No vote AUDITOR/SPECIALIZED AUDIT COMPANY ON THE AUDIT AND CERTIFICATION OF THE ANNUAL CONSOLIDATED FINANCIAL REPORT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE REGISTERED AUDITOR/SPECIALIZED AUDIT COMPANY ON THE AUDIT AND CERTIFICATION OF THE ANNUAL CONSOLIDATED FINANCIAL REPORT OF THE COMPANY FOR 2018 6 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt No vote CERTIFIED ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES AND ADOPTS THE AUDITED AND CERTIFICATED ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2018 7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt No vote COMMITTEE ON ITS ACTIVITY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT COMMITTEE ON ITS ACTIVITY IN 2018 8 ADOPTION AND APPROVAL OF THE REPORT ON THE Mgmt No vote IMPLEMENTATION OF THE REMUNERATION POLICY WITH RESPECT TO THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDS OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS AND APPROVES THE REPORT ON THE IMPLEMENTATION OF THE REMUNERATION POLICY WITH RESPECT TO THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDS OF THE COMPANY FOR 2018 9 PROFIT ALLOCATION DECISION FOR 2018. Mgmt No vote PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS DECIDES UPON A PROPOSAL INCLUDED IN THE AGENDA 10 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT AND SUPERVISORY BOARDS FOR THEIR ACTIVITY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDS FOR THEIR ACTIVITY 2018 11 ELECTION OF A REGISTERED AUDITOR FOR 2019. Mgmt No vote PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ELECTS THE PROPOSED BY THE MANAGEMENT BOARD SPECIALIZED AUDIT COMPANY GRANT THORNTON OOD AS REGISTERED AUDITOR OF THE COMPANY FOR 2019, TO AUDIT AND CERTIFY THE ANNUAL FINANCIAL STATEMENT AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2019 -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 709998934 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: EGM Meeting Date: 02-Nov-2018 Ticker: ISIN: HK0606037437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1005/LTN20181005637.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1005/LTN20181005563.PDF 1 "THAT (1) THE COFCO INTERNATIONAL MASTER Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 OCTOBER 2018 (THE "CIRCULAR")) ENTERED INTO AMONG ORIENTAL CHANCE LIMITED, COFCO OILS (HK) NO.2 LIMITED, COFCO OILS & FATS HOLDINGS LIMITED, COFCO INTERNATIONAL SINGAPORE PTE. LTD., GREAT WALL INVESTMENTS PTE. LTD., SINO AGRI-TRADE PTE. LTD. AND H.K. MING FAT INTERNATIONAL OIL & FAT CHEMICAL COMPANY LIMITED DATED 31 AUGUST 2018 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE ACQUISITION OF EQUITY INTERESTS IN THE COFCO INTERNATIONAL TARGET COMPANIES (AS DEFINED AND DETAILED IN THE CIRCULAR) BE AND ARE HEREBY CONFIRMED, RATIFIED AND APPROVED; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE COFCO INTERNATIONAL MASTER AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER." 2 "THAT (1) THE CAPITAL INCREASE AGREEMENT Mgmt For For (AS DEFINED IN THE CIRCULAR) ENTERED INTO AMONG COFCO (DONGGUAN) OILS & GRAINS INDUSTRIES CO., LTD., COFCO TRADING CO., LTD. AND COFCO TRADING (GUANGDONG) CO., LTD. DATED 31 AUGUST 2018 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER IN RELATION TO THE CAPITAL CONTRIBUTION BE AND ARE HEREBY CONFIRMED, RATIFIED AND APPROVED; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE CAPITAL INCREASE AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER." 3 "THAT (1) THE SUPPLEMENTAL DEED (AS DEFINED Mgmt For For IN THE CIRCULAR) ENTERED INTO AMONG COFCO CORPORATION, COFCO (HONG KONG) LIMITED AND THE COMPANY ON 31 AUGUST 2018 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE SUPPLEMENTAL DEED AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 711032817 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: HK0606037437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424626.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424502.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, 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 31 DECEMBER 2018 2 TO APPROVE A FINAL DIVIDEND OF 1.5 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. WANG ZHEN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. XU GUANGHONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. HUA JIAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. LUAN RICHENG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MENG QINGGUO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SHARES 5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5A -------------------------------------------------------------------------------------------------------------------------- CHINA AIRLINES Agenda Number: 711247634 -------------------------------------------------------------------------------------------------------------------------- Security: Y1374F105 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0002610003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE ACKNOWLEDGEMENT OF BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2018 2 TO RATIFY THE ACKNOWLEDGEMENT OF PROPOSAL Mgmt For For FOR DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.20960737 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS 5 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS 6 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For PROCEDURES FOR DERIVATIVES TRADING 7 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHERS 8 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For PROCEDURES FOR ENDORSEMENTS/GUARANTEES 9 TO DISCUSS THE AMENDMENT TO THE RELEASE OF Mgmt For For TIGERAIR TAIWAN STOCK 10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETE RESTRICTIONS ON CHAIRMAN SU-CHIEN HSIEH -------------------------------------------------------------------------------------------------------------------------- CHINA BIOLOGIC PRODUCTS HOLDINGS, INC. Agenda Number: 935044569 -------------------------------------------------------------------------------------------------------------------------- Security: G21515104 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: CBPO ISIN: KYG215151047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Joseph Chow be appointed as a Class I Mgmt Against Against director of the Company with immediate effect, to serve until the 2022 annual general meeting of the shareholders of the Company and until his successor shall have been duly elected, subject to his earlier death, resignation, retirement or removal. 2. THAT Yue'e Zhang be appointed as a Class I Mgmt Against Against director of the Company with immediate effect, to serve until the 2022 annual general meeting of the shareholders of the Company and until her successor shall have been duly elected, subject to her earlier death, resignation, retirement or removal. 3. THAT the appointment of KPMG Huazhen LLP, Mgmt For For which was selected by the Audit Committee, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 is hereby approved and ratified. -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 710994232 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151139.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151113.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 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE DECLARATION OF THE COMPANY'S FINAL DIVIDENDS 5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For PROPOSALS OF THE COMPANY FOR THE YEAR OF 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF BDO CHINA SHU LUN PAN CPAS AND BDO LIMITED AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR OF 2019 WITH A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND UNLISTED FOREIGN SHARES ("THE DOMESTIC SHARES") AND OVERSEAS LISTED FOREIGN SHARES (THE "H SHARES) OF THE COMPANY: "THAT: (A) THE BOARD BE AND IS HEREBY GRANTED, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW), A GENERAL AND UNCONDITIONAL MANDATE TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH, SUBJECT TO THE FOLLOWING CONDITIONS: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE DOMESTIC SHARES AND H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD SHALL NOT EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND H SHARES; AND (III) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD AS SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD AND THE SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD. (C) CONTINGENT ON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE THE DOMESTIC SHARES AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORISED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SUCH SHARES AUTHORISED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF THE DOMESTIC SHARES AND H SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW): "THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; AND (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2019; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2018 AGM AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD." -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 710979696 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: CLS Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151117.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151141.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 GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO REPURCHASE H SHARES, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW): ''THAT: (A) BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, REPURCHASE THE H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE H SHARES IN ISSUE AND HAVING NOT BEEN REPURCHASED AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS; (B) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO REPURCHASE, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE CHANGE REGISTRATION PROCEDURES IN RELATION TO TRANSMISSION OF REPURCHASE FUND OVERSEAS; AND (III) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE REGISTERED CAPITAL OF THE COMPANY IN ORDER TO REFLECT THE AMOUNT OF SHARES REPURCHASED IN ACCORDANCE WITH THE AUTHORISATION RECEIVED BY THE BOARD UNDER PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THOUGHT FIT AND NECESSARY IN ORDER TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY AND CARRY OUT ANY OTHER NECESSARY ACTIONS AND DEAL WITH ANY NECESSARY MATTERS IN ORDER TO REPURCHASE RELEVANT SHARES IN ACCORDANCE WITH PARAGRAPH (A) OF THIS SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2019; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY AND THE PASSING OF THE RELEVANT RESOLUTION BY THE SHAREHOLDERS OF THE COMPANY AT THEIR RESPECTIVE CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED TO THE BOARD BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR RESPECTIVE CLASS MEETING, EXCEPT WHERE THE BOARD HAS RESOLVED TO REPURCHASE H SHARES DURING THE RELEVANT PERIOD AND SUCH SHARE REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD.'' -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 711311340 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0611/LTN20190611556.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0611/LTN20190611518.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510850.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246504 DUE TO RECEIVED ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2018 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2018 5 TO CONSIDER AND APPROVE THE BUDGET OF Mgmt For For INVESTMENT IN CAPITAL EXPENDITURE FOR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AS THE ONSHORE AND OFFSHORE ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF THE AUDIT OF FINANCIAL REPORT, REVIEW OF THE INTERIM FINANCIAL REPORT, AUDIT OF INTERNAL CONTROL AND OTHER PROFESSIONAL SERVICES FOR 2019 7.1 MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 7.2 MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 7.3 MR. HE JIEPING WILL BE RE-ELECTED AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 MR. XU LONG WILL BE RE-ELECTED AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.5 MS. YUAN HONG WILL BE RE-ELECTED AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.6 MR. ZHANG GUOQING WILL BE RE-ELECTED AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.7 MR. LIU CHONG WILL BE RE-ELECTED AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.8 MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.9 MR. SUN BAOWEN WILL BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.10 MR. LU ZHENGFEI WILL BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.11 MR. LIN ZHIQUAN WILL BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.1 MR. GONG JIANDE WILL BE RE-ELECTED AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 8.2 MS. LIU YANFEN WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 8.3 MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 8.4 MR. LI CHUN WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD 10 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For EQUITY IN HAPPY LIFE AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 710239181 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 11-Jan-2019 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127291.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127307.PDF 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2017 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2017 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For TRANSFER OF PART OF THE EQUITY INTEREST IN JINGU INTERNATIONAL TRUST CO., LTD. AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331163 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 30-Jan-2019 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: http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1213/ltn201812131086.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1213/ltn201812131110.pdf 1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 3 PROPOSAL ON CONFORMITY TO CONDITIONS ON Mgmt For For NON-PUBLIC OFFERING OF PREFERENCE SHARES 4.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 4.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 4.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TERM 4.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: USE OF PROCEED 4.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 4.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 4.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 4.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: CONDITIONAL REDEMPTION CLAUSE 4.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 4.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 4.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RATING ARRANGEMENTS 4.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 4.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 4.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 5 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 6 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK 7 PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY Mgmt For For PREFERENCE SHARE ISSUANCE OF THE BANK AND REMEDIAL MEASURES 8 PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE Mgmt For For FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS 9 PROPOSAL ON FORMULATING THE ADMINISTRATIVE Mgmt For For MEASURES ON EQUITY OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331175 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 30-Jan-2019 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: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1213/LTN201812131116.pdf, http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1213/LTN201812131092.pdf 1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 3.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 3.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 3.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TERM 3.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: USE OF PROCEED 3.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 3.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 3.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 3.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: CONDITIONAL REDEMPTION CLAUSE 3.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 3.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 3.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RATING ARRANGEMENTS 3.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 3.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 3.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 4 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 711105987 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200692 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301631.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408872.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301651.PDF 1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2018 2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2018 3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2018: DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES 4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2019 5 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt Against Against ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2019 6 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK FOR THE YEAR 2018 7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF CHINA CITIC BANK FOR THE YEAR 2018 8 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS OF CHINA CITIC BANK FOR THE YEAR 2018 9 PROPOSAL REGARDING THE ISSUANCE OF UNDATED Mgmt For For CAPITAL BONDS 10 PROPOSAL ON ELECTION OF THE MR. GUO Mgmt Against Against DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709681274 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 08-Aug-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621704.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621714.PDF 1 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED 2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt Against Against FANG HEYING AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 709921096 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0906/LTN20180906886.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0906/LTN20180906977.PDF 1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI YANJIANG 1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. PENG YI 1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. NIU JIANHUA 1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. DU JI'AN 1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHAO RONGZHE 1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. XU QIAN 2.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHANG KE 2.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHANG CHENGJIE 2.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LEUNG CHONG SHUN 3.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. ZHOU LITAO 3.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. WANG WENZHANG CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 11 SEP 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 711099564 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429978.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291112.PDF 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 2018 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 2018 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 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.078 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB1,030,373,400 FOR THE YEAR ENDED 31 DECEMBER 2018, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2019 8.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF ANNUAL CAPS FOR PROVISION OF THE MATERIALS AND ANCILLARY SERVICES AND OF THE SOCIAL AND SUPPORT SERVICES TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") BY THE CHINA NATIONAL COAL GROUP CORPORATION AND ITS ASSOCIATES (EXCLUDING THE GROUP) (THE "PARENT GROUP") CONTEMPLATED UNDER THE 2018 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 8.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 8.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF MAXIMUM DAILY BALANCE OF LOANS AND FINANCIAL LEASING (INCLUDING ACCRUED INTERESTS) GRANTED BY CHINACOAL FINANCE CO. LTD. TO THE PARENT GROUP UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT LIMITED TO ENTERPRISE BONDS, CORPORATE BONDS, ULTRA-SHORT-TERM FINANCING BONDS, SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES, NON-PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, PROJECT RETURN NOTES, PROJECT RETURN BONDS AND OTHER DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB OR FOREIGN CURRENCY PERMITTED TO BE ISSUED BY THE REGULATORY AUTHORITIES (EXCLUDING CONVERTIBLE BONDS AND EXCHANGEABLE BONDS) -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 710160158 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 20-Nov-2018 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN201809281272.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115732 DUE TO ADDITION OF RESOLUTIONS 10, 11 AND 12. 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 Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT OF THE EXISTING FINANCIAL SERVICES AGREEMENT BETWEEN CCCC FINANCE AND CCCG, AND THE REVISED CAP THEREUNDER 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT OF THE EXISTING FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN CCCC FINANCIAL LEASING AND CCCG, AND THE REVISED CAP THEREUNDER 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCIAL SERVICES AGREEMENT BETWEEN CCCC FINANCE AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCE LEASE AND COMMERCIAL FACTORING AGREEMENT BETWEEN CCCC FINANCIAL LEASING AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE MUTUAL PRODUCT SALES AND PURCHASE AGREEMENT BETWEEN THE COMPANY AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE MUTUAL PROJECT CONTRACTING FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCE LEASE AND COMMERCIAL FACTORING FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CCCC FINANCIAL LEASING, AND THE PROPOSED ANNUAL CAPS THEREUNDER 8 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For MEASURES FOR CONNECTED TRANSACTIONS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 10 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SONG HAILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711267092 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301347.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301387.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530898.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530880.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2018 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2018 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2018 6 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 7 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MEDIUM AND LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB20,000 MILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. SONG HAILIANG AND/OR MR. PENG BIHONG BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MEDIUM AND LONG-TERM BONDS 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE RULES OF GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. B. THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. PENG BIHONG (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 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 AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY 9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE VALIDITY PERIOD OF THE CORRESPONDING BOARD AUTHORISATION 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) 11 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2019 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 12 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For ASSET-BACKED SECURITIZATION BY THE GROUP: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB30,000 MILLION (INCLUDING NOT EXCEEDING RMB2,500 MILLION TO BE ISSUED BY CCCC FIRST HIGHWAY ENGINEERING CO., LTD. ("CFHEC")); (II) THAT THE CHAIRMAN AND/OR VICE CHAIRMAN AND/OR PRESIDENT AND/OR CHIEF FINANCIAL OFFICER BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO ASSET-BACKED SECURITIZATION; AND (III) THAT THE DELEGATION OF THE ABOVEMENTIONED AUTHORISATION BE GRANTED TO THE CHAIRMAN AND/OR GENERAL MANAGER AND/OR CHIEF FINANCIAL OFFICER OF CFHEC TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO ITS ASSET-BACKED SECURITIZATION OF NOT EXCEEDING RMB2,500 MILLION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 237499 DUE TO ADDITION OF RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710214115 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 13-Dec-2018 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE ENGINEERING FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 2 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 3 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 4 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE IT APPLICATION SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 5 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE SUPPLIES PROCUREMENT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 6.1 THAT THE RE-ELECTION OF ZHANG ZHIYONG AS AN Mgmt Against Against 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 ZHANG ZHIYONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.2 THAT THE RE-ELECTION SI FURONG AS AN Mgmt Against Against 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 SI FURONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.3 THAT THE ELECTION ZHANG XU AS AN EXECUTIVE Mgmt Against Against 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 ZHANG XU, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION 6.4 THAT THE RE-ELECTION OF LI ZHENGMAO AS A Mgmt Against Against 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 LI ZHENGMAO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.5 THAT THE RE-ELECTION OF SHAO GUANGLU AS A Mgmt Against Against 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 SHAO GUANGLU, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.6 THAT THE RE-ELECTION OF SIU WAI KEUNG, Mgmt For For FRANCIS AS 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 SIU WAI KEUNG, FRANCIS, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.7 THAT THE RE-ELECTION OF LV TINGJIE AS AN Mgmt Against Against 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 LV TINGJIE, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.8 THAT THE RE-ELECTION OF WU TAISHI AS AN Mgmt For For 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 WU TAISHI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.9 THAT THE RE-ELECTION OF LIU LINFEI AS AN Mgmt For For 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 LIU LINFEI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 7.1 THAT THE RE-ELECTION OF HAN FANG AS A Mgmt For For SUPERVISOR 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 SUPERVISOR'S SERVICE CONTRACT WITH HAN FANG, AND THAT THE SUPERVISORY COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION 7.2 THAT THE RE-ELECTION OF HAI LIANCHENG AS A Mgmt For For SUPERVISOR 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 SUPERVISOR'S SERVICE CONTRACT WITH HAI LIANCHENG, AND THAT THE SUPERVISORY COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999819 DUE TO ADDITION OF RESOLUTIONS 6.1 TO 6.9 & 7.1 TO 7.2. 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: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1029/LTN20181029543.pdf; -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710593775 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0227/LTN20190227334.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 DEPOSIT SERVICES UNDER THE Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOM GROUP FINANCE CO., LTD., AND THE PROPOSED ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 711032855 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424340.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424368.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2019 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED: FINAL DIVIDEND OF RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND OF RMB0.0251 PER SHARE, AND THE TOTAL DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX) 3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE COMPANY'S EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED 5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0528/LTN20190528457.PDF, 1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2017 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2017 8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE BANK 9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For BONDS 14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For CAPITAL INSTRUMENTS 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN BO AS NON-EXECUTIVE DIRECTOR OF THE BANK 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201895 DUE TO ADDITION OF RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF TEXT OF RESOLUTION 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 253323 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 711214887 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF 2018 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND RELEVANT BOOKS AND REPORTS 2 ACCEPTANCE OF 2018 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED RETAINED EARNING: TWD0.245 PER SHARE AND CAPITAL SURPLUS: TWD0.055 PER SHARE 3 APPROVAL OF THE PROPOSAL FOR CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS 4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 7 DIRECTORS. THANK YOU 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:CHI JIE INVESTMENT CO., LTD.,SHAREHOLDER NO.01115973,CHIA-JUCH CHANG AS REPRESENTATIVE 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:CHI JIE INVESTMENT CO., LTD.,SHAREHOLDER NO.01115973,ALAN WANG AS REPRESENTATIVE 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:JING HUI INVESTMENT CO., LTD.,SHAREHOLDER NO.01608077,DAW-YI HSU AS REPRESENTATIVE 6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:JING HUI INVESTMENT CO., LTD.,SHAREHOLDER NO.01608077,MARK WEI AS REPRESENTATIVE 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:GPPC CHEMICAL CORP.,SHAREHOLDER NO.01116025,YU-LING KUO AS REPRESENTATIVE 6.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:PAUL YANG,SHAREHOLDER NO.A123777XXX 6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE ELECTION OF 6 DIRECTORS AMONG 7 CANDIDATES:BANK OF TAIWAN CO., LTD.,SHAREHOLDER NO.00000163,SHU-CHEN WANG AS REPRESENTATIVE 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSIOU-WEI, LIN,SHAREHOLDER NO.A121298XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TYZZ-JIUN DUH,SHAREHOLDER NO.T120363XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSING-CHENG TAI,SHAREHOLDER NO.H101424XXX 7 APPROVAL OF THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTIONS FOR DIRECTORS OF THE BOARD (INCLUDING JUDICIAL PERSONS AND THEIR REPRESENTATIVES) -------------------------------------------------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Agenda Number: 710194642 -------------------------------------------------------------------------------------------------------------------------- Security: G2112Y109 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: KYG2112Y1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1109/LTN20181109464.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1109/LTN20181109476.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) THE AGREEMENT DATED 9 OCTOBER 2018 Mgmt For For ENTERED INTO BETWEEN SHANGHAI KAPPA SPORTING GOODS CO., LTD. (AS SPECIFIED) (''SHANGHAI KAPPA'') AND MAI SHENG YUE HE SPORTSWEAR COMPANY LIMITED (AS SPECIFIED) (''MAI SHENG YUE HE'') REGULATING THE TERMS FOR THE SUPPLY OF GOODS FROM SHANGHAI KAPPA TO MAI SHENG YUE HE, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE PERIOD OF THE THREE MONTHS ENDING 31 MARCH 2019, THE TWELVE MONTHS ENDING 31 MARCH 2020 AND THE TWELVE MONTHS ENDING 31 MARCH 2021 BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH PARAGRAPH (A) OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710264172 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U116 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100000SL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 DETERMINATION OF 2017 REMUNERATION FOR THE Mgmt For For CHAIRMAN AND VICE CHAIRMAN OF THE SUPERVISORY COMMITTEE 3 ELECTION OF GE HAIJIAO AS AN EXECUTIVE Mgmt Against Against DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 122626 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710430149 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U116 Meeting Type: EGM Meeting Date: 27-Feb-2019 Ticker: ISIN: CNE100000SL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE PLAN FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES 3 RE-AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES 4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710444960 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U116 Meeting Type: CLS Meeting Date: 27-Feb-2019 Ticker: ISIN: CNE100000SL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE PLAN FOR NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES 2 RE-AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC OFFERING OF DOMESTIC PREFERRED SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 710916187 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408399.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408385.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 REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK12 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. SUO XUQUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(1) 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(2) 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(3) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT LTD Agenda Number: 711135233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1421G106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: HK0165000859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061055.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061037.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.4 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Non-Voting DIRECTOR 3.C TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LAW CHEUK KIN, STEPHEN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 3.F TO RE-ELECT DR. ZHAO WEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.G TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt Against Against AN EXECUTIVE DIRECTOR 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY 6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For SHARES OF THE COMPANY 7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO ISSUE SHARES OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201880 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 -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 709846440 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For RMB1.130 (HKD 1.287) PER SHARE FOR THE TWO FINANCIAL YEARS ENDED 31 DECEMBER 2016 AND 2017, AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN ALL DOCUMENTS DEEMED NECESSARY TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE RESOLUTION 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: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0820/LTN20180820295.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0820/LTN20180820267.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 711137643 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905062267.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905062287.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 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3 TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 9 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 8 ABOVE 10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY (THE ''SHARE OPTION SCHEME'') 11 TO APPROVE THE TERMINATION OF THE SHARE Mgmt For For OPTION SCHEME OF THE COMPANY ADOPTED ON 14 OCTOBER 2009 UPON THE PASSING OF RESOLUTION 10 12 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME OF EVERGRANDE INTELLIGENT TECHNOLOGY CO., LTD 13 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME OF EVERGRANDE INTELLIGENT CHARGING TECHNOLOGY CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND CO., LTD Agenda Number: 710387576 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 14-Jan-2019 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 709944537 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A PROJECT COOPERATION AGREEMENT TO BE Mgmt For For SIGNED 2 ADJUSTMENT OF THE AUTHORIZATION FOR THE Mgmt Against Against COMPANY'S GUARANTEES -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 709966785 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 08-Oct-2018 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 2 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For COMPANIES 3.1 ELECTION OF DIRECTOR: MENG SEN Mgmt For For 3.2 ELECTION OF DIRECTOR: WANG WEI Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 997988 DUE TO RECEIPT OF ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710132945 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For COMPANIES AND THIRD PARTIES 2 ASSETS SECURITIZATION PROJECT TO BE Mgmt For For LAUNCHED BY SUBORDINATE COMPANIES 3 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For COMPANIES -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710222465 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 2 PROVISION OF GUARANTEE FOR SUBORDINATED Mgmt For For COMPANIES -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710359349 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING FINANCING Mgmt For For FROM A RELATED PARTY BY A WHOLLY-OWNED SUBSIDIARY 2 PRIVATE PLACEMENT OF CORPORATE BONDS BY A Mgmt For For THE ABOVE WHOLLY-OWNED SUBSIDIARY 3 PROVISION OF GUARANTEE FOR SUBORDINATED Mgmt For For COMPANIES (APPROVED AT THE 58TH MEETING OF THE 6TH BOARD OF DIRECTORS) 4 ESTIMATED AMOUNT FOR PURCHASE OF LAND FOR Mgmt Against Against OPERATION PURPOSE FOR THE FIRST HALF OF 2019 5 SETTING UP SUBSIDIARIES AND ESTIMATED QUOTA Mgmt Against Against FOR CAPITAL INCREASE IN SUBSIDIARIES IN 2019 6 ESTIMATED GUARANTEE QUOTA FOR THE FIRST Mgmt Against Against HALF OF 2019 7 ESTIMATED QUOTA FOR PURCHASE OF WEALTH Mgmt Against Against MANAGEMENT PRODUCTS IN 2019 8 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For AND SETTLEMENT BUSINESS IN A BANK 9 GUARANTEE FOR SUBSIDIARIES (APPROVED AT THE Mgmt For For 59TH MEETING OF THE 6TH BOARD OF DIRECTORS) 10 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For OF GUARANTEE FOR JOINT STOCK COMPANIES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 139046 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 4 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710478492 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 18-Feb-2019 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For COMPANIES -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710576731 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 07-Mar-2019 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WU XIANGDONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710830820 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For 2 ISSUANCE OF OVERSEAS BOND BY A SUBSIDIARY Mgmt For For AND PROVISION OF GUARANTEE BY THE COMPANY 3 PRIVATE PLACEMENT OF CORPORATE BONDS Mgmt For For 4 ADJUSTMENT OF THE ESTIMATED GUARANTEE QUOTA Mgmt Against Against FOR THE FIRST HALF OF 2019 5 PROVISION OF GUARANTEE FOR SUBORDINATED Mgmt For For COMPANIES 6 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For COMPANIES 7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196035 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 3 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 711201359 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 ANNUAL ACCOUNTS Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 2018 REMUNERATION FOR DIRECTORS AND 2019 Mgmt For For REMUNERATION PLAN 9 2018 REMUNERATION FOR SUPERVISORS AND 2019 Mgmt For For REMUNERATION PLAN 10 OVERSEAS BOND ISSUANCE BY A SUBSIDIARY AND Mgmt For For GUARANTEE FOR IT BY THE COMPANY 11 CONNECTED TRANSACTION REGARDING PROVISION Mgmt Against Against OF LOANS TO A JOINT-STOCK COMPANY BY A SUBSIDIARY 12 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For 13 PROVISION OF GUARANTEE AND COUNTER Mgmt For For GUARANTEE FOR A SUBSIDIARY 14 PROVISION OF GUARANTEE FOR INDIRECT Mgmt For For JOINT-STOCK COMPANIES 15 INCREASE OF ESTIMATED GUARANTEE QUOTA FOR Mgmt For For THE FIRST HALF OF 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 226692 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 10 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 -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 711329967 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 258141 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 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 CANCELLATION OF SOME STOCK OPTIONS AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS 2 ESTIMATED QUOTA OF GUARANTEE FOR THE SECOND Mgmt Against Against HALF OF 2019 3 ESTIMATED QUOTA FOR PURCHASING LAND FOR Mgmt Against Against OPERATION PURPOSE FOR THE SECOND HALF OF 2019 -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Agenda Number: 709618447 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 05-Jul-2018 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES ON Mgmt Against Against IMPLEMENTATION OF THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS IN RELATION TO THE 2018 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Agenda Number: 709836932 -------------------------------------------------------------------------------------------------------------------------- Security: Y98912101 Meeting Type: EGM Meeting Date: 30-Aug-2018 Ticker: ISIN: CNE000001GG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: PAR VALUE AND ISSUING VOLUME 2.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: BOND DURATION 2.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: INTEREST RATE AND METHOD FOR PAYING THE PRINCIPAL AND INTEREST 2.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING METHOD 2.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEE ARRANGEMENT 2.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: REDEMPTION OR RESALE CLAUSES 2.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 2.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT 2.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 2.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: VALID PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE BONDS 4 SETTING UP A DEDICATED ACCOUNT FOR THE Mgmt For For FUNDS RAISED FROM CORPORATE BOND ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Agenda Number: 709767769 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 22-Aug-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719933.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 27 CENTS Mgmt For For PER SHARE 3.A.I TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LIU MINGXING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. RAJEEV KUMAR MATHUR AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MS. WONG SIN YUE CYNTHIA AS AN Mgmt For For INDEPENDENT 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 MR. ZHANG LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO ELECT MR. JO JINHO AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 5 OF THE NOTICE CONVENING THE AGM (THE "NOTICE")) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. LIU MING HUI DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. HUANG YONG DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT -------------------------------------------------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO LTD Agenda Number: 710392604 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495L114 Meeting Type: EGM Meeting Date: 14-Jan-2019 Ticker: ISIN: CNE000000QF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING VOLUME AND METHOD 1.2 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: BOND DURATION 1.3 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: REPAYING THE PRINCIPAL AND INTEREST 1.4 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: INTEREST RATE AND ITS DETERMINING METHOD 1.5 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING TARGETS 1.6 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 1.7 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 1.8 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: REPAYMENT GUARANTEE MEASURES 1.9 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEE ARRANGEMENT 1.10 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: LISTING ARRANGEMENT 1.11 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: UNDERWRITING METHOD 1.12 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: THE VALID PERIOD OF THE RESOLUTION 1.13 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: AUTHORIZATION 2.1 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: ISSUING VOLUME AND METHOD 2.1 2.2 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: BOND TYPE, BOND DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT 2.3 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: INTEREST RATE AND ITS DETERMINING METHOD 2.3 2.4 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: CLAUSES ON DEFERRED PAYMENT OF INTEREST 2.5 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: COMPULSORY PAYMENT OF INTEREST AND RESTRICTION ON DEFERRED PAYMENT OF INTEREST 2.6 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: ISSUING TARGETS 2.6 2.7 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 2.7 2.8 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 2.8 2.9 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: REPAYMENT GUARANTEE MEASURES 2.9 2.10 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: GUARANTEE ARRANGEMENT 2.10 2.11 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: LISTING ARRANGEMENT 2.11 2.12 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: UNDERWRITING METHOD 2.12 2.13 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: THE VALID PERIOD OF THE RESOLUTION 2.13 2.14 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS: AUTHORIZATION 2.14 -------------------------------------------------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 709727878 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495L114 Meeting Type: EGM Meeting Date: 24-Jul-2018 Ticker: ISIN: CNE000000QF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: ISSUING SCALE AND METHOD 1.2 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: BOND DURATION 1.3 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: PAYMENT OF THE PRINCIPAL AND INTEREST 1.4 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD 1.5 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: ISSUING TARGETS 1.6 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 1.7 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 1.8 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES 1.9 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: GUARANTEE ARRANGEMENT 1.10 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: LISTING ARRANGEMENT 1.11 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: UNDERWRITING METHOD 1.12 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION 1.13 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For CORPORATE BONDS: AUTHORIZATION MATTERS CMMT 10 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 709841793 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495L114 Meeting Type: EGM Meeting Date: 31-Aug-2018 Ticker: ISIN: CNE000000QF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF DIRECTORS Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 709906955 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495L114 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: CNE000000QF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REGISTRATION AND ISSUANCE OF BONDS IN THE Mgmt For For INTER-BANK MARKET 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 3 REAPPOINTMENT OF 2018 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM, AND DETERMINATION OF THEIR AUDIT FEES -------------------------------------------------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 710182306 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495L114 Meeting Type: EGM Meeting Date: 22-Nov-2018 Ticker: ISIN: CNE000000QF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2.1 ELECTION OF DIRECTOR: CHEN XIAOHUA Mgmt For For 2.2 ELECTION OF DIRECTOR: DUAN QIURONG Mgmt For For 2.3 ELECTION OF DIRECTOR: FU JUNXIONG Mgmt For For 2.4 ELECTION OF DIRECTOR: GUO CHENGZHOU Mgmt For For 2.5 ELECTION OF DIRECTOR: LIAN YONGJIU Mgmt For For 3.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For ZHIXIAO 3.2 ELECTION OF INDEPENDENT DIRECTOR: YUAN Mgmt For For DAKANG 3.3 ELECTION OF INDEPENDENT DIRECTOR: WENG Mgmt For For YINGJUN 3.4 ELECTION OF INDEPENDENT DIRECTOR: SU Mgmt For For XIANGLIN 4.1 ELECTION OF SHAREHOLDER SUPERVISOR: SONG Mgmt For For LING 4.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZOU Mgmt For For ZONGXIAN 4.3 ELECTION OF SHAREHOLDER SUPERVISOR: FENG BO Mgmt For For 4.4 ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG Mgmt For For DAXUE -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 709828656 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: CLS Meeting Date: 26-Sep-2018 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0809/LTN20180809883.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0809/LTN20180809871.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF ASSURED ENTITLEMENTS TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF CIMC VEHICLE (GROUP) CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 709934512 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982685 DUE TO ADDITION OF RESOLUTIONS 6 TO 11. 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: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0907/LTN201809071083.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0907/LTN201809071095.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSAL IN RELATION TO THE OVERSEAS LISTING OF CIMC VEHICLE (GROUP) CO., LTD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE COMPLIANCE OF THE OVERSEAS LISTING OF CIMC VEHICLE (GROUP) CO., LTD. WITH THE "CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF THE PRC LISTED COMPANIES" 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE UNDERTAKING OF MAINTAINING THE INDEPENDENT LISTING STATUS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE EXPLANATIONS ON THE SUSTAINABLE PROFITABILITY STATEMENT AND PROSPECTS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE SPIN-OFF AND LISTING OF CIMC VEHICLE (GROUP) CO., LTD 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CREDIT GUARANTEE PROVIDED BY CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING SUBSIDIARIES TO THEIR CUSTOMERS 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CREDIT GUARANTEE PROVIDED BY CIMC MODERN LOGISTICS DEVELOPMENT CO., LTD. AND ITS HOLDING SUBSIDIARIES TO THEIR CUSTOMERS 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE COMPANY'S SATISFACTION OF THE CONDITIONS FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS 9.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: ISSUANCE SIZE 9.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: TARGET SUBSCRIBERS AND METHODS OF ISSUANCE 9.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: TERM OF THE CORPORATE BONDS 9.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: COUPON RATE OF THE CORPORATE BONDS 9.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: USE OF PROCEEDS 9.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: LISTING ARRANGEMENT 9.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT 9.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: REDEMPTION OR REPURCHASE CLAUSES 9.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: VALIDITY OF THE RESOLUTION 9.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For FOLLOWING ITEMS IN RELATION TO THE RESOLUTION REGARDING THE PLAN OF THE COMPANY IN RESPECT OF PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS: PROTECTION MEASURES ON REPAYMENT 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSAL OF AUTHORISATION TO THE BOARD BY THE SHAREHOLDERS MEETING AND AUTHORISATION TO THE PERSONS BY THE BOARD TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS IN THEIR DISCRETION 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING RENEWAL GUARANTEES FOR CREDIT FACILITIES GRANTED BY FINANCIAL INSTITUTIONS TO THE SUBSIDIARIES OF THE COMPANY AND THEIR PROJECTS IN 2018 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDER(S) ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF CIMC VEHICLE (GROUP) CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 710134090 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1026/LTN20181026843.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999448 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CAPITAL INJECTION OF PRINCE BAY PROJECTS THROUGH PUBLIC TENDER BY SHENZHEN CIMC SKYSPACE REAL ESTATE DEVELOPMENT CO., LTD 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE NOMINATION AND BY-ELECTION OF MR. LIN FENG (AS SPECIFIED) AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 710259462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN201811291045.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN201811291047.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1221/LTN20181221736.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENT TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING OF CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENT TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENT TO THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS OF CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO THE BOARD FOR SHARE REPURCHASE TO BE PROPOSED AT THE GENERAL MEETING CMMT 21 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 710259474 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: CLS Meeting Date: 15-Jan-2019 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN201811291053.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN201811291057.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO THE BOARD FOR SHARE REPURCHASE TO BE PROPOSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD Agenda Number: 710960851 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: CLS Meeting Date: 03-Jun-2019 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_391839.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_391840.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REQUEST BY THE BOARD FOR GENERAL MANDATE BY THE GENERAL MEETING ON THE REPURCHASE OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD Agenda Number: 711220703 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219014 DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION 16.1. 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: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0517/LTN201905171007.pdf, http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0517/LTN20190517993.pdf 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING PROFIT DISTRIBUTION AND DIVIDEND DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF MORTGAGE LOAN CREDIT GUARANTEES BY SHENZHEN CIMC SKYSPACE REAL ESTATE DEVELOPMENT CO., LTD. AND ITS HOLDING SUBSIDIARIES TO BUYERS OF COMMERCIAL HOUSINGS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF CREDIT GUARANTEES BY CIMC VEHICLES (GROUP) CO., LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS DISTRIBUTORS AND CLIENTS 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE APPLICATION BY CIMC FINANCE COMPANY TO PROVIDE EXTERNAL GUARANTEES BUSINESS FOR THE GROUP'S MEMBERS 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF CREDIT GUARANTEES BY C&C TRUCKS CO. LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS DISTRIBUTORS AND CLIENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF BUYER CREDIT BY CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING SUBSIDIARIES FOR ITS CLIENTS 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF CREDIT GUARANTEES BY CIMC MODERN LOGISTICS DEVELOPMENT CO., LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS CLIENTS 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF BUYER CREDIT BY CIMC CONTAINER HOLDING CO., LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS CLIENTS 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF CREDIT GUARANTEE BY SHAANXI CIMC VEHICLES INDUSTRIAL PARK INVESTMENT AND DEVELOPMENT CO., LTD. FOR ITS CLIENTS 13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF CREDIT GUARANTEE BY SHENYANG CIMC INDUSTRIAL PARK INVESTMENT AND DEVELOPMENT CO., LTD. FOR ITS CLIENTS 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AN ACCOUNTING FIRM IN 2019 15.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE DIRECTOR CANDIDATE MR. WANG HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 15.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE DIRECTOR CANDIDATE MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 15.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE DIRECTOR CANDIDATE MR. HU XIANFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 15.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE DIRECTOR CANDIDATE MR. MING DONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 15.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE DIRECTOR CANDIDATE MR. MAI BOLIANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY 16.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE FOLLOWING ITEM IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE INDEPENDENT DIRECTOR CANDIDATE MS. LUI FUNG MEI YEE, MABEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE INDEPENDENT DIRECTOR CANDIDATE MR. HE JIALE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For IN RELATION TO THE RESOLUTION REGARDING THE NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE FOR THE NINTH SESSION OF THE BOARD: TO APPOINT THE INDEPENDENT DIRECTOR CANDIDATE MR. PAN ZHENGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 17.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For IN RELATION TO THE RESOLUTION ON NOMINATION OF SUPERVISOR REPRESENTING SHAREHOLDERS FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE: TO APPOINT CANDIDATE OF SUPERVISOR REPRESENTING SHAREHOLDER MR. LIN FENG AS A SUPERVISOR REPRESENTING SHAREHOLDER FOR THE SUPERVISORY COMMITTEE OF THE COMPANY 17.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For IN RELATION TO THE RESOLUTION ON NOMINATION OF SUPERVISOR REPRESENTING SHAREHOLDERS FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE: TO APPOINT CANDIDATE OF SUPERVISOR REPRESENTING SHAREHOLDER MR. LOU DONGYANG AS A SUPERVISOR REPRESENTING SHAREHOLDER FOR THE SUPERVISORY COMMITTEE OF THE COMPANY 18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHAREHOLDER RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS (2019-2021) 19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REGISTRATION AND ISSUANCE OF MEDIUM TERM NOTES (INCLUDING PERPETUAL MEDIUM TERM NOTES) 20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING FINANCIAL INSTITUTIONS FACILITY AND PROJECT GUARANTEE PROVIDED TO THE SUBSIDIARIES OF THE COMPANY IN 2019 21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE REQUEST BY THE BOARD FOR GENERAL MANDATE BY THE GENERAL MEETING ON THE ISSUANCE OF SHARES 22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REQUEST BY THE BOARD FOR GENERAL MANDATE BY THE GENERAL MEETING ON THE REPURCHASE OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD Agenda Number: 710387211 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: EGM Meeting Date: 17-Jan-2019 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For 100 PERCENT EQUITIES IN A COMPANY 2 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For 3 2018 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD Agenda Number: 711067327 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For OF THE COMPANY 4 2018 FINAL ACCOUNTS REPORT Mgmt For For 5 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For COMPANY 6 2018 PROFIT DISTRIBUTION PLAN : THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 INVESTMENT PLAN OF THE COMPANY Mgmt Against Against 8 2019 BUDGET (DRAFT) OF THE COMPANY Mgmt Against Against 9 THE SIGNING OF SUPPLY AGREEMENT BETWEEN Mgmt For For CHINA DUTY FREE INTERNATIONAL LIMITED AND HAINAN DUTY-FREE CO. LTD CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711196229 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201846 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509631.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018: RMB0.16 PER SHARE 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HAN BING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIX SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETINGS 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS' MEETINGS 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS' MEETINGS 10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2018 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA MING LLP 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 13 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For OF SENIOR BONDS BY THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711118263 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. THE BOARD RECOMMENDS NOT TO PAY OUT DIVIDEND ON 2018 PROFITS. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER NO.A121695XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANYS DIRECTORS (STEPHANIE HWANG, PRESIDENT, CHINA LIFE) -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709964440 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 13-Nov-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927670.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927649.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WANG BIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DOMESTIC AND Mgmt For For OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB80 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY AND MARKET CONDITIONS -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 06-Jul-2018 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0520/LTN20180520037.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0520/LTN20180520027.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 21-Dec-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021275.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021203.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 28-Feb-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110506.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110348.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF THE COMPANY CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 17-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329951.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329911.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329889.PDF 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2018 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD FOR THE YEAR 2018 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For REPORT FOR THE YEAR 2018 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For THE YEAR 2018: RMB0.0977 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For THE YEAR 2019 7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2019 8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For AUDITOR FOR THE YEAR 2019 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION: BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP 9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt Against Against INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION: ERNST & YOUNG 10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 2 AND ARTICLE 4 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR ISSUANCE OF Mgmt For For DEBT FINANCING INSTRUMENTS OF NONFINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 711121222 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 06-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503818.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503794.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 2018 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt Against Against AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt Against Against OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 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) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 711308242 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0610/LTN20190610461.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0610/LTN20190610445.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245639 DUE TO CANCELLATION OF RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2018 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2018 3 ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2018 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2018 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt Against Against ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2019 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2018 8.1 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.2 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.3 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.4 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.5 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.6 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.7 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.8 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE COMPANY 8.9 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF THE COMPANY 8.10 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF THE COMPANY 8.11 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.12 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.13 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.14 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.15 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.1 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. PENG BIHONG AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.3 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.4 RESOLUTION REGARDING THE ELECTION OF Mgmt For For EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE COMPANY 9.5 RESOLUTION REGARDING THE ELECTION OF Mgmt For For EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE COMPANY 10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 11 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS 12 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For MANAGEMENT PLAN OF CHINA MERCHANTS BANK (2019-2021) 13.1 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.2 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt Against Against OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.3 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. TIAN HONGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.4 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. XU ZHENGJUN AS EXTERNAL SUPERVISOR OF THE COMPANY 14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For ISSUE WRITE-DOWN UNDATED CAPITAL BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709956164 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN20180919990.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN201809191002.PDF 1 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt Against Against LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 710493418 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0131/LTN20190131761.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0131/LTN20190131751.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE ALL OF THE BELOW TRANSACTIONS Mgmt For For RELATING TO THE DISPOSAL OF VARIOUS LAND INTEREST IN QIANHAI, SHENZHEN AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS TO GIVE EFFECT TO MATTERS RELATING TO THE TRANSACTIONS (INCLUDING DETERMINING THE EXACT LOCATION OF THE DACHAN BAY LAND AND THE RELEVANT TRANSFER ARRANGEMENT TO THE GROUP PURSUANT TO THE LAND RESTRUCTURING AGREEMENT): (I) THE LAND RESTRUCTURING AGREEMENT; (II) THE DEBT CONFIRMATION LETTER; (III) THE DEBT CONFIRMATION AGREEMENT; (IV) THE DEBT ASSIGNMENT AGREEMENT; AND (V) THE CAPITAL INCREASE AGREEMENT 2 TO APPROVE THE RE-ELECTION OF MR. XIONG Mgmt Against Against XIANLIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 711049139 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261077.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261045.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 73 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 IN SCRIP FORM WITH CASH OPTION 3.A.A TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt Against Against 3.A.B TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt Against Against DIRECTOR 3.A.C TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For DIRECTOR 3.A.D TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 709873334 -------------------------------------------------------------------------------------------------------------------------- Security: Y14907102 Meeting Type: EGM Meeting Date: 12-Sep-2018 Ticker: ISIN: CNE100002FC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 3 PROVISION OF GUARANTEE FOR A COMPANY BY Mgmt For For SUBSIDIARIES 4 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For BY SUBSIDIARIES 5.1 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For CHENGMING 5.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHU Mgmt For For ZONGSHENG 5.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For YONGJUN 5.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LUO Mgmt Against Against HUILAI 5.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For WEI 6.1 ELECTION OF INDEPENDENT DIRECTOR: LI YANXI Mgmt For For 6.2 ELECTION OF INDEPENDENT DIRECTOR: QU Mgmt Against Against WENZHOU 6.3 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For YUANQING 7.1 ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU Mgmt For For SONG 7.2 ELECTION OF SHAREHOLDER SUPERVISOR: LIU Mgmt For For QINGLIANG 7.3 ELECTION OF SHAREHOLDER SUPERVISOR: HU QIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 710132767 -------------------------------------------------------------------------------------------------------------------------- Security: Y14907102 Meeting Type: EGM Meeting Date: 16-Nov-2018 Ticker: ISIN: CNE100002FC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING INVESTMENT Mgmt For For IN SETTING UP A JOINT VENTURE WITH RELATED PARTIES 2 ADJUSTMENT OF THE BENCHMARKING COMPANY Mgmt For For FIRST GRANTED IN THE STOCK OPTION INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 710489495 -------------------------------------------------------------------------------------------------------------------------- Security: Y14907102 Meeting Type: EGM Meeting Date: 15-Feb-2019 Ticker: ISIN: CNE100002FC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LAND RESERVATION AND COOPERATION IN QIANHAI Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3.1 REPURCHASE OF PUBLIC SHARES: METHOD AND Mgmt For For PURPOSE OF SHARE REPURCHASE 3.2 REPURCHASE OF PUBLIC SHARES: THE SHARE Mgmt For For REPURCHASE SATISFIES RELEVANT CONDITIONS 3.3 REPURCHASE OF PUBLIC SHARES: METHOD OF THE Mgmt For For SHARE REPURCHASE 3.4 REPURCHASE OF PUBLIC SHARES: PRICE RANGE OF Mgmt For For SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 3.5 REPURCHASE OF PUBLIC SHARES: AMOUNT AND Mgmt For For SOURCE OF THE FUNDS FOR THE REPURCHASE 3.6 REPURCHASE OF PUBLIC SHARES: TYPE, NUMBER Mgmt For For AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 3.7 REPURCHASE OF PUBLIC SHARES: TIME LIMIT OF Mgmt For For THE SHARE REPURCHASE 3.8 REPURCHASE OF PUBLIC SHARES: THE VALID Mgmt For For PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE 5 CHANGE OF SOME PROJECTS FUNDED WITH RAISED Mgmt For For FUNDS AND ADJUSTMENT TO THE CONTENTS AND CONDITIONS OF THE PLAN FOR REPURCHASE OF PUBLIC SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 711286220 -------------------------------------------------------------------------------------------------------------------------- Security: Y14907102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100002FC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 FINANCIAL REPORT Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For 7 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt For For 8 GENERAL AUTHORIZATION REGARDING BOND Mgmt For For ISSUANCE 9 CONNECTED TRANSACTIONS REGARDING 2019 Mgmt For For DEPOSITS IN AND LOANS FROM A BANK 10 GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES Mgmt For For FOR THE FOLLOWING 12 MONTHS 11 GUARANTEE FOR A JOINT VENTURE Mgmt For For 12 FINANCIAL AID TO JOINT STOCK COMPANIES Mgmt For For 13 FINANCIAL AID QUOTA FOR PROJECT COMPANIES Mgmt For For FOR THE FOLLOWING 12 MONTHS 14 SOCIAL CHARITABLE DONATIONS TO A PARTY Mgmt For For 15 RENEWAL OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 16 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against SIGNED WITH A COMPANY 17 CONNECTED TRANSACTION REGARDING INVESTMENT Mgmt For For IN SETTING UP A JOINT VENTURE WITH RELATED PARTIES 18 PROVISION OF EXTERNAL FINANCIAL AID Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407366 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0111/LTN20190111788.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131392.PDF 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3 THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN Mgmt For For FOR 2018 TO 2020 OF CHINA MINSHENG BANKING CORP., LTD 4 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS 5 THE PROPOSAL ON THE ISSUANCE OF DOMESTIC Mgmt For For AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF THE COMPANY IN THE NEXT THREE YEARS CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407380 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0111/LTN20190111799.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131408.PDF 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094069 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293134.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293184.PDF 1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For FOR 2018 OF THE COMPANY 2 THE RESOLUTION REGARDING THE FINAL Mgmt For For FINANCIAL REPORT FOR 2018 OF THE COMPANY 3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN FOR 2018 OF THE COMPANY 4 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For FOR 2019 OF THE COMPANY 5 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 OF THE COMPANY 6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2018 OF THE COMPANY 7 THE RESOLUTION REGARDING THE APPOINTMENT Mgmt For For AND REMUNERATION OF AUDITING FIRMS FOR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS EXTERNAL AUDITORS OF THE COMPANY FOR 2019 8 THE RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR 9 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE 10 THE RESOLUTION REGARDING THE IMPACTS ON Mgmt For For DILUTION OF CURRENT RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES 11 THE RESOLUTION REGARDING THE REPORT ON Mgmt For For UTILIZATION OF PROCEEDS FROM THE PREVIOUS ISSUANCE 12 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293200.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293148.PDF 1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 710961360 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412592.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG JIE 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG XIN 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. YANG QIANG 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 711066919 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: CLS Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262483.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262442.PDF 1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 711224573 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 228925 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE FINANCIAL REPORT AND FINANCIAL STATEMENTS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE BUDGET REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018: THE COMPANY DISTRIBUTED A TOTAL CASH DIVIDEND OF RMB1,641,542,284.31 (RMB0.076 PER SHARE (TAX INCLUSIVE)) BASED ON THE TOTAL SHARE CAPITAL OF 21,599,240,583 SHARES OF THE COMPANY. THE SAID PROFIT DISTRIBUTION PLAN HAD BEEN COMPLETELY IMPLEMENTED 4 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE BOARD OF DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE SUPERVISORY COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 6 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE ANNUAL REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE REAPPOINTMENT OF THE EXTERNAL AUDITORS FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE TO DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2019 12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RESPECT OF SEEKING AUTHORIZATION FROM SHAREHOLDERS' MEETING OF THE COMPANY OF THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR ISSUE OF A SHARES AND/OR H SHARES OF THE COMPANY 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY SATISFYING CONDITIONS OF MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 15 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE PLAN OF MATERIAL ASSET ACQUISITION OF THE COMPANY' 16 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY NOT CONSTITUTING A RELATED PARTY TRANSACTION' 17 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY NOT CONSTITUTING A REVERSE TAKEOVER AS STIPULATED IN ARTICLE 13 OF THE ADMINISTRATIVE MEASURES FOR MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 18 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY SATISFYING THE REQUIREMENTS UNDER ARTICLE 4 OF THE REGULATIONS CONCERNING THE STANDARDIZATION OF CERTAIN ISSUES OF MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 19 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE EXPLANATION OF WHETHER THE FLUCTUATION IN SHARE PRICE AS A RESULT OF THE MATERIAL ASSET ACQUISITION OF THE COMPANY REACHED THE RELEVANT STANDARDS UNDER ARTICLE 5 OF THE NOTICE CONCERNING THE STANDARDIZATION OF INFORMATION DISCLOSURE OF LISTED COMPANIES AND BEHAVIOUR OF EACH RELEVANT PARTY (ZHENG JIAN GONG SI ZI (2007) NO. 128)' 20 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION REPORT (DRAFT) OF CHINA MOLYBDENUM CO., LTD.' AND ITS SUMMARY 21 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO EFFECT ON MAJOR FINANCIAL INDICATORS FROM THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE MATERIAL ASSET ACQUISITION AND ITS REMEDIAL MEASURES' 22 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AUTHORIZATION TO THE BOARD AT THE GENERAL MEETING TO HANDLE ALL MATTERS RELATING TO THE MATERIAL ASSET ACQUISITION' 23 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS (YEAR 2019-2021)' 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE PROPOSAL RELATING TO THE PROPOSED PROVISION OF FINANCING GUARANTEE WITH A TOTAL AMOUNT OF NOT MORE THAN RMB800 MILLION TO A JOINT VENTURE OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262418.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262473.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0519/LTN20190519037.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 709630316 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: EGM Meeting Date: 03-Aug-2018 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against RE-ELECT MR. LI FABEN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against RE-ELECT MR. YUAN HONGLIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against RE-ELECT MR. MA HUI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against RE-ELECT MR. CHENG YUNLEI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For ELECT MS. YAN YE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For ELECT MR. WANG YOUGUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. ZHANG ZHENHAO AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 10 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN201806141069.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN201806141093.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 710495412 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: CLS Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013491.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013505.PDF 1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 710751769 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158882 DUE TO ADDITIONAL OF RESOLUTION 5. 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013481.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013497.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0313/LTN20190313539.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0313/LTN20190313570.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against ELECTION OF MR. GUO YIMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 3 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES 4 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For RELATION TO THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEE TO AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MOTOR CORPORATION Agenda Number: 711243636 -------------------------------------------------------------------------------------------------------------------------- Security: Y1499J107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: TW0002204005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 FINANCIAL STATEMENTS. Mgmt For For 2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD1.7 PER SHARE. 3 PROPOSAL OF CAPITAL REDUCTION. Mgmt For For 4 REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 5 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For AND GUARANTEE. 6 REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7 REVISION TO THE OPERATIONAL PROCEDURES FOR Mgmt For For TRADING DERIVATIVES. 8.1 THE ELECTION OF THE DIRECTOR.:YULON MOTOR Mgmt Against Against CO LTD,SHAREHOLDER NO.000000007,YAN CHEN LI LIAN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.:YULON MOTOR Mgmt Against Against CO LTD,SHAREHOLDER NO.000000007,CHEN TAI MING AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:TAI YUEN Mgmt Against Against TEXTILE CO LTD,SHAREHOLDER NO.000000003,LIN XIN YI AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:TAI YUEN Mgmt Against Against TEXTILE CO LTD,SHAREHOLDER NO.000000003,CHEN GUO RONG AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:TAI YUEN Mgmt For For TEXTILE CO LTD,SHAREHOLDER NO.000000003,CHEN ZHAO WEN AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:MITSUBISHI Mgmt Against Against MOTORS CORPORATION ,SHAREHOLDER NO.000000008,GAO ZE YING YI AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR.:MITSUBISHI Mgmt Against Against CORPORATION,SHAREHOLDER NO.000000009,MI CANG XIAO KANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR.:LE WEN Mgmt Against Against INDUSTRY CO LTD,SHAREHOLDER NO.000000012,ZENG XIN CHENG AS REPRESENTATIVE 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LU WEI QING,SHAREHOLDER NO.H201227XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN JI QING,SHAREHOLDER NO.F120410XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANG YUN HUA,SHAREHOLDER NO.F121845XXX 9 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 710871131 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031412.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031426.PDF CMMT 04 APR 2019: 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 REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2019 IN ITS ABSOLUTE DISCRETION (INCLUDING BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2019) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE NUMBER OF UNLISTED SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 8 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 CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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 NUCLEAR POWER CO LTD Agenda Number: 710329651 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507R109 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE1000022N7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2.1 ELECTION OF DIRECTOR: CHEN HUA Mgmt For For 2.2 ELECTION OF DIRECTOR: ZHANG TAO Mgmt For For 2.3 ELECTION OF DIRECTOR: YU JINHUN Mgmt For For 2.4 ELECTION OF DIRECTOR: JIANG DEKUAN Mgmt For For 2.5 ELECTION OF DIRECTOR: CHE DASHUI Mgmt For For 2.6 ELECTION OF DIRECTOR: LEI MINGZE Mgmt For For 2.7 ELECTION OF DIRECTOR: HE XIAOJIAN Mgmt For For 2.8 ELECTION OF DIRECTOR: CAO LU Mgmt For For 2.9 ELECTION OF DIRECTOR: CHEN GUOQING Mgmt For For 3.1 ELECTION OF INDEPENDENT DIRECTOR: MA HENGRU Mgmt For For 3.2 ELECTION OF INDEPENDENT DIRECTOR: WANG LING Mgmt For For 3.3 ELECTION OF INDEPENDENT DIRECTOR: BAI PING Mgmt For For 3.4 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For SHIPING 3.5 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For XIANPEI 4.1 ELECTION OF SUPERVISOR: HE YONG Mgmt For For 4.2 ELECTION OF SUPERVISOR: LI TAO Mgmt For For 4.3 ELECTION OF SUPERVISOR: CHEN BAOJUN Mgmt For For 4.4 ELECTION OF SUPERVISOR: LUO XIAOCHUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO LTD Agenda Number: 710492872 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507R109 Meeting Type: EGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CNE1000022N7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 INVESTMENT PLAN Mgmt Against Against 2 2019 FINANCIAL BUDGET REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO LTD Agenda Number: 711053467 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507R109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: CNE1000022N7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 ALLOWANCE FOR INDEPENDENT DIRECTORS IN 2019 Mgmt For For 5 2018 ANNUAL ACCOUNTS Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN : THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 9 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 12 STOCK OPTION INCENTIVE PLAN (REVISED DRAFT) Mgmt Against Against AND ITS SUMMARY 13 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt Against Against OF EQUITY INCENTIVE PLAN 14 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EQUITY INCENTIVE PLAN 15.1 ELECTION OF DIRECTOR: YU GUOPING Mgmt For For CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 22 MAY 2019 TO 12 JUN 2019. 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 NUCLEAR POWER CO., LTD. Agenda Number: 709868939 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507R109 Meeting Type: EGM Meeting Date: 18-Sep-2018 Ticker: ISIN: CNE1000022N7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE PUBLIC ISSUANCE OF CONVERTIBLE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCE 2 APPOINTMENT OF 2018 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 710083926 -------------------------------------------------------------------------------------------------------------------------- Security: Y40840103 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: CNE000000T18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO BORROW MONEY FROM THE Mgmt For For CONTROLLING SHAREHOLDER BAOGANG GROUP CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 710329043 -------------------------------------------------------------------------------------------------------------------------- Security: Y40840103 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE000000T18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SALE OF ASSETS TO A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 711023313 -------------------------------------------------------------------------------------------------------------------------- Security: Y40840103 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: CNE000000T18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 4 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For 5 2018 FINAL ACCOUNTS REPORT Mgmt For For 6 2019 FINANCIAL BUDGET REPORT Mgmt For For 7 PROPOSAL ON 2018 PROFIT DISTRIBUTION: THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 8 PROPOSAL TO ENTER INTO THE SUPPLY CONTRACT Mgmt For For ON RARE EARTH ORE CONCENTRATE WITH INNER MONGO LIA BAOTOU STEEL UNION CO., LTD 9 PROPOSAL ON THE IMPLEMENTATION OF ROUTINE Mgmt Against Against RELATED PARTY TRANSACTIONS FOR 2018 AND ON THE FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2019 10 PROPOSAL TO APPLY FOR GENERAL CREDIT LINE Mgmt For For FOR 2019 11 PROPOSAL TO FORECAST THE GUARANTEES Mgmt Against Against PROVIDED FOR THE COMPANY'S CONTROLLED SUBSIDIARIES 12 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE COMPANY AND ITS CONTROLLED SUBSIDIARIES TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH TEMPORARILY IDLE EQUITY FUNDS 13 PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY 14 PROPOSAL TO REVISE THE MANAGEMENT RULES FOR Mgmt Against Against LOANS GUARANTEES PROVIDED BY THE COMPANY FOR ITS CONTROLLED SUBSIDIARY 15 PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Agenda Number: 710942221 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: CLS Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411582.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411656.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (1) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. (4) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2019; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2018, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2019 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2019; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Agenda Number: 710960495 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411542.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411614.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN FOR THE YEAR ENDED 31 DECEMBER 2018: DIVIDEND OF RMB0.07 PER SHARE (TAX INCLUSIVE), TOTALING ABOUT RMB334.0 MILLION 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE COMPANY FOR OTHER PARTIES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTION 7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. WONG KWAI HUEN, ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE FOLLOWING RESOLUTIONS: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE ALLOT, OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT THE ANNUAL GENERAL MEETING. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2019; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2018; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO ISSUE H SHARES DURING THE RELEVANT PERIOD AND THE ISSUE OF SHARES IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, AND FOR BUY BACKS OF DOMESTIC SHARES (A SHARES), THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND NUMBER OF SHARES TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; AND (V) CARRY OUT CANCELATION PROCEDURES FOR BUY BACK SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF ("RELEVANT PERIOD"): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2019; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2018, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2019 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2019; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO BUY BACK DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE BUY BACK IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 711026028 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0423/LTN20190423970.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0423/LTN20190423922.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF HK50 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt Against Against 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE 9 TO APPROVE, RATIFY AND CONFIRM THE 2019 Mgmt For For MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2019, THE "CIRCULAR") AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE CIRCULAR), AND THE IMPLEMENTATION THEREOF, AND TO APPROVE THE CAP (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711005492 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181486.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181494.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2018 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LI QIQIANG AS NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LAM TYNG YIH, ELIZABETH AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 11 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS AND SUPERVISORS OF CHINA PACIFIC INSURANCE (GROUP) CO., LTD 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS 15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD FO DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Agenda Number: 711041739 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500N105 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: TW0001314003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND:TWD 0.5 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD. 4 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR PARTICIPATING IN GLOBAL DEPOSITARY RECEIPT (GDR) ISSUANCE WITH AN ISSUE SIZE NO GREATER THAN 500 MILLION COMMON SHARES 5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For ACTIVITIES OF THE 21TH TERM DIRECTORS 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 23-Oct-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0907/LTN201809071303.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0907/LTN201809071301.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 09-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0324/LTN20190324115.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0324/LTN20190324123.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE RELEVANT RECORD DATE, COMBINING WITH THE INTERIM DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2018 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 709796289 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN20180730500.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN20180730447.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS INITIAL PUBLIC OFFERING OF SHARES AND LISTING OF CHINA RAILWAY CONSTRUCTION HEAVY INDUSTRY CO., LTD 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF THE TO-BE-LISTED ENTITY WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES ISSUED BY CHINA SECURITIES REGULATORY COMMISSION (AS SPECIFIED) 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXPLANATIONS ON THE SUSTAINABLE PROFITABILITY STATEMENT AND PROSPECTS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATING TO THE OVERSEAS LISTING OF THE TO-BE-LISTED ENTITY AT THEIR FULL DISCRETION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 711259526 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530373.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER TO THE ''DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)'' IN THE 2018 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018.(PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2018 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY PUBLISHED ON 30 APRIL 2019.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2019. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.) 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PAYMENT OF 2018 AUDIT FEE AND THE APPOINTMENT OF EXTERNAL AUDITORS FOR 2019. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.): DELOITTE TOUCHE TOHMATSU CPA LLP AS EXTERNAL AUDITORS AND DELOITTE CPA AS INTERNAL CONTROL AUDITORS 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS FOR 2018. (PLEASE REFER TO SECTION IX ''DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF'' IN THE 2018 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE MEASURES FOR Mgmt For For THE MANAGEMENT OF REMUNERATION OF DIRECTORS AND SUPERVISORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.) 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. CHEN DAYANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY CHINA RAILWAY CONSTRUCTION REAL ESTATE FOR LOANS OF INVESTED COMPANIES 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY PUBLISHED ON 31 MAY 2019.) 13 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS: "THAT: (1) AN AUTHORIZATION BE GRANTED TO THE COMPANY FOR THE ISSUANCE SIZE AND THE ADDITIONAL ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE WITH THE FOLLOWING MAJOR TERMS: (A) THE APPLICATION FOR THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS. TO ENSURE THE DEMAND FOR DOMESTIC AND OVERSEAS FUNDS, THE COMPANY IS REQUIRED TO INCREASE THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS, PROPOSING TO APPLY FOR THE ADDITIONAL ISSUANCE WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS BOND MARKETS. (B) THE MAJOR TERMS OF THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS: (I) THE APPLICATION FOR DOMESTIC AND OVERSEAS BONDS WITH ADDITIONAL ISSUANCE SIZE, INCLUDING BUT NOT LIMITED TO SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES), CORPORATE BONDS, DEBENTURES (INCLUDING RENEWABLE CORPORATE BONDS), OFFSHORE USD BONDS (INCLUDING PERPETUAL USD BONDS), A SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN THE VALIDITY PERIOD; (II) IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE SIZE OF EACH SINGLE ISSUANCE SHALL NOT EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE REQUEST OF SHARE CONVERSION APPLIED BY HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED NEW A OR H SHARES MAY BE ISSUED UNDER THE RELEVANT GENERAL MANDATE CONSIDERED AND APPROVED AT THE COMPANY'S GENERAL MEETING; (III) THE CURRENCY OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN CURRENCY BONDS; (IV) THE METHOD OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (V) THE TERM AND INTEREST RATE OF ISSUANCE SHALL BE DETERMINED BASED ON THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (VI) THE USE OF PROCEEDS FROM THE DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS PROJECTS INVESTMENT, MERGER AND ACQUISITION, CAPITAL CONTRIBUTION AND REPLENISHMENT OF WORKING CAPITAL FOR DOMESTIC AND OVERSEAS CONSTRUCTION PROJECTS, AS WELL AS REPLENISHMENT OF CASH FLOW OF THE COMPANY AND REPAYMENT OF BANK LOANS; (VII) THE ISSUER IS THE COMPANY OR A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; (VIII) IF THE ISSUER IS A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE COMPANY MAY PROVIDE CORRESPONDING GUARANTEE WHERE NECESSARY; (IX) THE DOMESTIC AND OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE, THE HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC OR FOREIGN EXCHANGES; (X) THE RESOLUTION IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE SHALL BE VALID WITHIN 48 MONTHS AFTER THE DATE OF THE PASSING OF THE RESOLUTION AT THE COMPANY'S GENERAL MEETING. (2) AN AUTHORIZATION BE GRANTED TO THE BOARD AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE OPINIONS AND SUGGESTIONS OF THE REGULATORY AUTHORITIES AS WELL AS IN THE BEST INTEREST OF THE COMPANY, TO DETERMINE IN THEIR ABSOLUTE DISCRETION AND DEAL WITH ALL MATTERS IN RESPECT OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A) DETERMINING AND IMPLEMENTING THE SPECIFIC PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE BASED ON THE SPECIFIC SITUATION, INCLUDING BUT NOT LIMITED TO THE ESTABLISHMENT AND DETERMINATION OF THE APPROPRIATE ISSUER, THE TIMING OF THE ISSUANCE, THE TYPE OF THE BONDS TO BE ISSUED, THE METHOD OF THE ISSUANCE, CURRENCY, THE NOMINAL VALUE OF THE BONDS, THE PRICE, THE SIZE OF THE ISSUANCE, THE MARKETS FOR ISSUANCE, THE TERM OF THE ISSUANCE, THE NUMBER OF TRANCHES, INTEREST RATE OF THE ISSUANCE, USE OF PROCEEDS, GUARANTEES, LISTING OF THE BONDS AND ALL MATTERS IN RESPECT OF THE PROPOSAL FOR DOMESTIC AND OVERSEAS BOND ISSUANCE; (B) OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO ENGAGING RATING AGENCIES, RATING ADVISORS, BOND TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER INTERMEDIARIES, DEALING WITH THE MATTERS WITH APPROVING AUTHORITIES FOR THE APPLICATION OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO DEALING WITH THE BOND ISSUANCE, REPORTING, TRADING AND LISTING ISSUES, EXECUTING NECESSARY AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING UNDERWRITING AGREEMENTS, SECURITY AGREEMENTS, BOND INDENTURES, AGENCY AGREEMENTS, OFFERING MEMORANDA OF THE BONDS, REPORTING AND LISTING DOCUMENTS FOR THE BOND ISSUANCE, AND OTHER RELEVANT AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO RELEVANT LAWS AND REGULATIONS, OPINIONS AND SUGGESTIONS OF REGULATORY AUTHORITIES, AND ACTUAL SITUATION, TO PREPARE, REVISE AND SUBMIT RELEVANT APPLICATIONS AND FILING MATERIALS, AND TO HANDLE THE MATTERS OF INFORMATION DISCLOSURE IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE ACCORDING TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (D) TO REVISE THE DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF THE DOMESTIC AND OVERSEAS BONDS IN THE EVENT THAT THERE ARE CHANGES IN THE APPLICABLE LAWS AND REGULATIONS, OTHER REGULATORY DOCUMENTS AND POLICIES RELATING TO THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS BY THE REGULATORY AUTHORITIES OR CHANGES IN PREVAILING MARKET CONDITIONS, EXCEPT FOR THOSE REVISIONS THAT REQUIRE RE-APPROVAL AT THE GENERAL MEETING PURSUANT TO THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (E) TO DEAL WITH OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE." 14 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES: "THAT: (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE A SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE RESPECTIVE NUMBER OF ITS ISSUED A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CSRC AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (2) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING UNTIL THE EARLIEST OF THE FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. (3) CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE A SHARES AND/ OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF A SHARES AND/OR H SHARES TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF A SHARES AND/OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 232894 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 253972 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 710226146 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1022/LTN20181022568.PDF, 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FULFILMENT OF THE CONDITIONS FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY NOT CONSTITUTING A RELATED TRANSACTION 3.I TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL VALUE OF THE SHARES 3.II TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE 3.III TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TARGETS OF ISSUANCE AND WAY OF SUBSCRIPTION 3.IV TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO BE ACQUIRED IN THE TRANSACTION 3.V TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: PRICING BASIS AND TRANSACTION PRICE OF THE TARGET ASSETS 3.VI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK DATE AND ISSUE PRICE OF THE ISSUANCE 3.VII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES TO BE ISSUED 3VIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD ARRANGEMENT 3.IX TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: ARRANGEMENT REGARDING GAIN OR LOSS RELATING TO TARGET ASSETS INCURRED DURING THE PERIOD FROM THE VALUATION BENCHMARK DATE TO THE CLOSING DATE OF TARGET ASSETS 3.X TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: ARRANGEMENT REGARDING THE UNDISTRIBUTED PROFIT CARRIED FORWARD FROM THE PERIODS BEFORE THE ISSUANCE 3.XI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TRANSFER OF TARGET ASSETS AND LIABILITY FOR DEFAULT 3.XII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: SHARE LISTING PLACE 3XIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: VALIDITY OF THE RESOLUTION 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ACQUISITION OF ASSETS BY ISSUANCE OF SHARES NOT CONSTITUTING MAJOR ASSET RESTRUCTURING AND RESTRUCTURING LISTING 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For CONSIDERING THE REPORT (DRAFT) ON THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF CHINA RAILWAY GROUP LIMITED AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ENTERING INTO THE CONDITIONAL EQUITY ACQUISITION AGREEMENTS 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ENTERING INTO THE CONDITIONAL SUPPLEMENTAL AGREEMENTS TO THE EQUITY ACQUISITION AGREEMENTS 8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For APPROVING RELEVANT FINANCIAL REPORTS AND ASSET VALUATION REPORTS OF THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For IMPACT ANALYSIS ON DILUTION OF IMMEDIATE RETURNS AND REMEDIAL MEASURES OF THE ASSET RESTRUCTURING OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS AT THE SHAREHOLDERS GENERAL MEETING TO DEAL WITH RELEVANT MATTERS OF THE RESTRUCTURING 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115476 DUE TO ADDITION 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 -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 711194225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509521.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509568.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE 2018 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2018 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2019, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR 2019 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB33.30 MILLION 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2019, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2019 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL NOT EXCEED RMB1.80 MILLION 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE TOTAL AMOUNT OF THE PROVISION OF EXTERNAL GUARANTEE BY THE COMPANY FOR THE SECOND HALF OF 2019 TO THE FIRST HALF OF 2020 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2018 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2019 -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 711145373 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 24-May-2019 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: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0507/LTN20190507382.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 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.03 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. JIAN YI AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For DIRECTOR 3.6 TO RE-ELECT MR. RUDOLF GIJSBERT SERVAAS VAN Mgmt Against Against DEN BRINK AS DIRECTOR 3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196738 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 3.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Agenda Number: 710999410 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418498.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418520.PDF 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 2018 2 TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against DIRECTOR 3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For 3.9 TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR Mgmt For For 3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 711075451 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 06-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291288.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291362.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.112 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt Against Against 3.7 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND 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 MEDICAL HOLDINGS COMPANY LIMITED Agenda Number: 711049115 -------------------------------------------------------------------------------------------------------------------------- Security: G2133W108 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KYG2133W1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261179.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261226.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 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 12 CENTS Mgmt For For (EQUIVALENT TO RMB10.2 CENTS BASED ON THE EXCHANGE RATE OF HKD 1:RMB0.8537) PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO RE-ELECT MS. REN YUAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. WANG YAN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 5 TO RE-ELECT MR. KWONG KWOK KONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. LEE KAR CHUNG FELIX AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 8 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (THE ''SHARES'') NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPAN Agenda Number: 709830740 -------------------------------------------------------------------------------------------------------------------------- Security: G2133W108 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: KYG2133W1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0813/LTN20180813045.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0813/LTN20180813039.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 SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For NECESSARY APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED" TO "CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED" AND ITS DUAL FOREIGN NAME IN CHINESE FROM "AS SPECIFIED" TO "AS SPECIFIED", WITH EFFECT FROM THE DATE OF PASSING OF THIS RESOLUTION 2 THAT SUBJECT TO THE PASSING OF THE Mgmt For For RESOLUTION NUMBERED 1 ABOVE, AND THE NEW COMPANY NAME BEING ENTERED INTO THE REGISTER OF COMPANIES BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY REPLACING ALL REFERENCES TO THE NAME OF THE COMPANY WITH "CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED AS SPECIFIED" TO REFLECT THE NAME CHANGE OF THE COMPANY; AND THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCED TO THE MEETING, A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING FOR THE PURPOSE OF IDENTIFICATION, BE APPROVED AND ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY 3 THAT EACH DIRECTOR OF THE COMPANY (THE Mgmt For For "DIRECTORS") AND THE REGISTERED OFFICE PROVIDER OF THE COMPANY BE AND ARE HEREBY AUTHORISED SEVERALLY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL STEPS WHICH, IN HIS/HER/IT OPINION, MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE AFORESAID CHANGE OF THE COMPANY'S NAME AND THE AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY 4 TO RE-ELECT MR. WU TING YUK, ANTHONY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. SONG QING AS AN EXECUTIVE Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: EGM Meeting Date: 17-Dec-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127258.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127264.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: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For TRANSFER AGREEMENT DATED 23 NOVEMBER 2018 (THE "EQUITY TRANSFER AGREEMENT") BETWEEN CHINA RESOURCES COAL HOLDINGS COMPANY LIMITED ("CR COAL") AND AACI SAADEC HOLDINGS LIMITED, THE DISPOSAL OF 100% EQUITY INTEREST IN AACI SAADEC (HK) HOLDINGS LIMITED BY CR COAL (THE "DISPOSAL"), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY TWO DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE (UNDER HAND, UNDER THE COMMON SEAL OF THE COMPANY OR OTHERWISE AS A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY IN HIS/HER SOLE AND ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS ARISING FROM, RELATING TO OR INCIDENTAL TO THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 711099627 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 25-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430766.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430744.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.203 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS Mgmt For For DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 21-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510482.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 (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE AMOUNT OF RMB0.88 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB17.503 BILLION (INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND"); (2) TO AUTHORISE THE CHAIRMAN AND THE PRESIDENT 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 2018: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,875,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB1,605,834 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT WITH LIABILITY LIMIT AMOUNTING TO RMB100 MILLION, TOTAL PREMIUM NOT MORE THAN RMB260,000 AND AN INSURANCE TERM OF ONE YEAR FROM THE DATE OF EXECUTION OF THE INSURANCE POLICY, AND TO AUTHORISE THE PRESIDENT TO HANDLE THE MATTERS IN RELATION TO THE PURCHASE OF SUCH LIABILITY INSURANCE WITHIN THE ABOVE SCOPE OF AUTHORISATION (INCLUDING BUT NOT LIMITED TO DETERMINATION OF THE SCOPE OF INSURANT, SELECTION OF INSURANCE COMPANY, DETERMINATION OF INSURANCE AMOUNT, EXECUTION OF RELEVANT INSURANCE DOCUMENTS AND HANDLING OF OTHER INSURANCE-RELATED MATTERS) 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2019 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2019 REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL COAL SUPPLY AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE COMPANY ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ELECTION OF MR. WANG XIANGXI AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245926 DUE TO LINKING OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Agenda Number: 711062036 -------------------------------------------------------------------------------------------------------------------------- Security: G2110P100 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: KYG2110P1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261725.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262294.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 OF THE COMPANY (''DIRECTORS'') AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. LI HUIMIN AS DIRECTOR Mgmt Against Against 2.B TO RE-ELECT MR. CHEN ZHONG AS DIRECTOR Mgmt Against Against 2.C TO RE-ELECT MS. CHENG LI AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR. XU SHENG AS DIRECTOR Mgmt Against Against 2.E TO RE-ELECT MR. CHEUNG CHUN YUE ANTHONY AS Mgmt For For DIRECTOR 2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For RMB12 CENTS (EQUIVALENT TO HKD 0.1399) PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 (AS MORE PARTICULARLY SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO APPROVE PAYMENT OF A SPECIAL DIVIDEND OF Mgmt For For RMB9 CENTS (EQUIVALENT TO HKD 0.1049) PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 (AS MORE PARTICULARLY SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY COMPANY LTD Agenda Number: 710361940 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504X109 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE100000J75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 139095 DUE TO RECEIPT OF ADDITIONAL 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 COUNTER GUARANTEE FOR THE CONTROLLING Mgmt For For SHAREHOLDERS 2 CONNECTED TRANSACTION REGARDING THE ASSETS Mgmt For For SALE -------------------------------------------------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY COMPANY LTD Agenda Number: 711320921 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504X109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE100000J75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 257490 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.09000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 APPOINTMENT OF THE FINANCIAL REPORT AND Mgmt For For INTERNAL CONTROL AUDIT INSTITUTION FOR 2019 7.1 2019 CONTINUING CONNECTED TRANSACTION Mgmt For For QUOTA: SIGNING OF 2019 PRINCIPLE AGREEMENT ON PRODUCT PURCHASE AND SALES WITH CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED AND 2019 FORECAST OF UPPER LIMIT OF TRANSACTION 7.2 2019 CONTINUING CONNECTED TRANSACTION Mgmt For For QUOTA: SIGNING OF 2019 PRINCIPLE AGREEMENT ON SERVICE PROVISION WITH CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED AND 2019 FORECAST OF UPPER LIMIT OF TRANSACTION 7.3 2019 CONTINUING CONNECTED TRANSACTION Mgmt Against Against QUOTA: 2019 FORECAST OF UPPER LIMIT OF DEPOSIT OR LOAN BUSINESS WITH ZHONG CHUAN FINANCE CO., LTD 7.4 2019 CONTINUING CONNECTED TRANSACTION Mgmt For For QUOTA: 2019 FORECAST OF UPPER LIMIT OF ENTRUSTED LOAN WITH CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED AND OTHER RELATED PARTIES 8 2019 FORECAST OF GUARANTEE QUOTA PROVIDED Mgmt Against Against TO SUBSIDIARIES 9 2019 UPPER LIMIT OF THE PROVISION OF Mgmt Against Against GUARANTEE QUOTA FOR RELATED PARTIES 10.1 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For OBJECTIVE AND PURPOSE OF SHARE REPURCHASE 10.2 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For TYPE OF SHARES TO BE REPURCHASED 10.3 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For METHOD OF THE SHARE REPURCHASE 10.4 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For TIME LIMIT OF THE SHARE REPURCHASE 10.5 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 10.6 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 10.7 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 10.8 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 710785087 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321313.PDF, CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MA XU LUN AS AN EXECUTIVE DIRECTOR FOR THE 8TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HAN WEN SHENG AS AN EXECUTIVE DIRECTOR FOR THE 8TH SESSION OF THE BOARD 2.1 TO CONSIDER AND APPROVE ELECTION OF MR. LIN Mgmt For For XIAO CHUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 711196673 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018: CASH DIVIDEND OF RMB0.05 (INCLUSIVE OF APPLICABLE TAX) PER SHARE 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITOR: TO APPOINT KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY 6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED, JIANGXI AIRLINES COMPANY LIMITED AND XIAMEN AIRLINES FINANCE (HONG KONG) COMPANY LIMITED 7 TO CONSIDER AND APPROVE TO AUTHORISE THE Mgmt For For COMPANY AND XIAMEN AIRLINES COMPANY LIMITED TO RESPECTIVELY PROVIDE GUARANTEES TO THEIR SPV 8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE 9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510578.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510626.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA SPORTS INDUSTRY GROUP CO LTD Agenda Number: 710055612 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503X100 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: CNE000000VF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMUNERATION MANAGEMENT AND IMPLEMENTATION Mgmt For For PLAN FOR PARTY MANAGEMENT OFFICERS OF THE GENERAL ADMINISTRATION OF SPORT WHO ARE EMPLOYED IN THE COMPANY DURING THEIR TENURE -------------------------------------------------------------------------------------------------------------------------- CHINA SPORTS INDUSTRY GROUP CO., LTD. Agenda Number: 709805329 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503X100 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: CNE000000VF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA SPORTS INDUSTRY GROUP CO., LTD. Agenda Number: 709881937 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503X100 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE000000VF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF GUO JIANJUN AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 709640393 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R16Z106 Meeting Type: EGM Meeting Date: 02-Jul-2018 Ticker: ISIN: CNE100000F46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS CMMT 20 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 710236818 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R16Z106 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: CNE100000F46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE EQUITY INCENTIVE PLAN 1.2 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF 1.3 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: INCENTIVE INSTRUMENT AND SOURCE AND NUMBER OF THE UNDERLYING STOCKS 1.4 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULT OF THE THIRD PHASE RESTRICTED STOCKS 1.5 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: VALID PERIOD, LOCK-UP PERIOD AND UNLOCKING DATE OF THE RESTRICTED STOCKS 1.6 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: GRANTING DATE AND PRICE OF THE RESTRICTED STOCKS 1.7 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 1.8 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: NON-TRANSFERABLE AND NON-TRADABLE REGULATIONS ON THE RESTRICTED STOCKS 1.9 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS 1.10 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 1.11 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS 1.12 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS 1.13 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: TREATMENT METHOD UNDER SPECIAL CIRCUMSTANCES 1.14 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MANAGEMENT, REVISION AND TERMINATION OF THE PLAN 1.15 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS 1.16 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE STOCK INCENTIVE PLAN 2 LIST OF PARTICIPANTS OF THE THIRD PHASE Mgmt For For A-SHARE RESTRICTED STOCK INCENTIVE PLAN AND THE DISTRIBUTION RESULTS 3 REPURCHASE OF THE SECOND PHASE A-SHARE Mgmt For For RESTRICTED STOCKS FROM PLAN PARTICIPANTS 4 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF THE THIRD PHASE A-SHARE RESTRICTED STOCKS INCENTIVE PLAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 126617 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 710945455 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R16Z106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CNE100000F46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 ANNUAL REPORT Mgmt For For 7 2019 FINANCIAL BUDGET REPORT Mgmt For For 8 2019 INVESTMENT BUDGET REPORT Mgmt Against Against 9 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against SIGNED BETWEEN TWO COMPANIES 10 2019 PREPLAN FOR CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS 11 REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM Mgmt For For 12 REAPPOINTMENT OF 2019 INTERNAL CONTROL Mgmt For For AUDIT FIRM 13 2019 ADDITIONAL FINANCING GUARANTEE QUOTA Mgmt Against Against 14 THE PREFERRED STOCK DIVIDEND DISTRIBUTION Mgmt For For PLAN FROM 2019 TO 2020 15 PLAN FOR 2019 ISSUANCE OF DOMESTIC Mgmt Against Against CORPORATE BONDS 16 PLAN FOR 2019 ISSUANCE OF OVERSEAS BONDS Mgmt Against Against 17 REPURCHASE OF SHARES FROM PARTICIPANTS OF Mgmt For For THE SECOND PHASE RESTRICTED A-SHARE INCENTIVE PLAN 18.1 BY-ELECTION OF DIRECTOR: ZHENG XUEXUAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORPORATION Agenda Number: 711218671 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES: TWD1.4 PER SHARE AND FOR COMMON SHARES: TWD 1.0 PER SHARE 3 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR LOANING OF FUNDS. 5 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES. 6 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For GOVERNING PROCEDURES FOR SHAREHOLDERS' MEETING. 7 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS. 8.1 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,FONG-SHENG WU AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:CHIUN YU Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.V01357,HORNG-NAN LIN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:EVER WEALTHY Mgmt Against Against INTERNATIONAL CORPORATION ,SHAREHOLDER NO.V02376,SHYI-CHIN WANG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:HUNG KAO Mgmt Against Against INVESTMENT CORPORATION ,SHAREHOLDER NO.V05147,CHENG-I WENG AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR:GAU RUEI Mgmt Against Against INVESTMENT CORPORATION ,SHAREHOLDER NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR:LABOR UNION OF Mgmt Against Against CHINA STEEL CORPORATION, KAOHSIUNG CITY ,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS REPRESENTATIVE 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHYUE-BIN CHANG,SHAREHOLDER NO.S101041XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MIN-HSIUNG HON,SHAREHOLDER NO.R102716XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LAN-FENG KAO,SHAREHOLDER NO.T23199 9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For CHAO-TUNG WONG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION AND CHUNG-HUNG STEEL CORPORATION. 10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against FONG-SHENG WU, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF CHAIRMAN OF TANG ENG IRON WORKS CO., LTD. 11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For HORNG-NAN LIN, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION, FORMOSA HA TINH (CAYMAN) LIMITED AND FORMOSA HA TINH STEEL CORPORATION. 12 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against SHYI-CHIN WANG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHANGZHOU CHINA STEEL PRECISION MATERIALS CO., LTD., FORMOSA HA TINH (CAYMAN) LIMITED, FORMOSA HA TINH STEEL CORPORATION AND TAIWAN HIGH SPEED RAIL CORPORATION. 13 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against YUEH-KUN YANG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF C.S.ALUMINIUM CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 711076821 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429980.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291026.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. LUO XI AS A DIRECTOR Mgmt Against Against 3.AII TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt Against Against 3AIII TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt Against Against 3.AIV TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR 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 SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 709997552 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN20180910488.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004743.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004801.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS 2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS 3 THAT THE ELECTION OF MADAM ZHU MIN AS A Mgmt Against Against DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MADAM ZHU MIN; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HER REMUNERATION 4 THAT THE ELECTION OF MR. YEUNG CHI WAI, Mgmt For For JASON AS AN INDEPENDENT DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. YEUNG CHI WAI, JASON; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 5 THAT THE ELECTION OF MR. XU SHIGUANG AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH MR. XU SHIGUANG; AND THAT THE SUPERVISORY COMMITTEE BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 6 THAT THE ADOPTION OF SHARE APPRECIATION Mgmt Against Against RIGHTS SCHEME BE CONSIDERED AND APPROVED; THAT THE BOARD BE AND IS HEREBY AUTHORISED TO GRANT SHARE APPRECIATION RIGHTS TO CERTAIN KEY PERSONNEL OF THE COMPANY AND TO FORMULATE IMPLEMENTATION RULES OF THE SHARE APPRECIATION RIGHTS SCHEME FOR EACH GRANT IN ACCORDANCE WITH THE SHARE APPRECIATION RIGHTS SCHEME AND RELEVANT LEGAL REQUIREMENTS; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO AMEND THE RELEVANT SCHEME IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND TO UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN THEIR OPINION ARE NECESSARY OR APPROPRIATE IN RELATION TO THE SHARE APPRECIATION RIGHTS SCHEME CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 995340 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 710593737 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0227/LTN20190227346.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 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt Against Against NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE DEPOSIT SERVICES CONTEMPLATED UNDER THE CHINA TELECOM FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE ANNUAL CAPS APPLICABLE THERETO) -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 710961271 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0410/LTN20190410535.PDF AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0410/LTN20190410551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2019 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED: HKD0.125 per share 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) 5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) 5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY) 6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against OF AGM DATED 10 APRIL 2019 (TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE) 8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against OF AGM DATED 10 APRIL 2019 (TO AUTHORISE 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 TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 710241554 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507D100 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: HK0308001558 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127455.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127478.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE PERFORMANCE AND Mgmt For For IMPLEMENTATION OF THE GENERAL ADMINISTRATION SERVICES (THE "TRAVEL PERMIT ADMINISTRATION") PROVIDED IN HONG KONG FOR THE APPLICATION OF TOURIST VISAS AND TRAVEL PERMITS FOR ENTRY INTO THE PRC PURSUANT TO THE AGENCY AGREEMENT DATED 15 MAY 2001 ENTERED INTO BETWEEN CHINA TRAVEL SERVICE (HONG KONG) LIMITED AND CHINA TRAVEL SERVICE (HOLDINGS) HONG KONG LIMITED AND THE RESPECTIVE ANNUAL CAP AMOUNTS AS SET OUT IN THE COMPANY'S CIRCULAR DATED 28 NOVEMBER 2018 2.A TO RE-ELECT FU ZHUOYANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.B TO RE-ELECT JIANG HONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.C TO RE-ELECT YOU CHENG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.D TO RE-ELECT TSE CHO CHE EDWARD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT ZHANG XIAOKE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT HUANG HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 711049038 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507D100 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: HK0308001558 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251981.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251965.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT LO SUI ON AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.B TO RE-ELECT CHEN XIANJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.C TO RE-ELECT YOU CHENG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.D TO RE-ELECT YANG HAO AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.E TO RE-ELECT CHEN JOHNNY AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT WU QIANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.G TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' FEES 3 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE AUDITOR'S REMUNERATION 4 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES BY ADDING THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904011560.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904011638.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE (THE ''2018 FINAL DIVIDEND'') 3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt Against Against 3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt Against Against 3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt Against Against 3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For DIRECTOR 3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LIMITED Agenda Number: 709871392 -------------------------------------------------------------------------------------------------------------------------- Security: Y15117107 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE000001CS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF LI GUOHUA AS A DIRECTOR Mgmt For For 2 BY-ELECTION OF WANG LU AS A DIRECTOR Mgmt For For 3 ADJUSTMENT OF THE ARRANGEMENT FOR USE OF Mgmt Against Against THE REMAINING AMOUNT OF RAISED FUNDS AND THE INTEREST THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD Agenda Number: 711001228 -------------------------------------------------------------------------------------------------------------------------- Security: Y15075107 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE000001CS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt For For REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 1.2 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt For For REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 1.3 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt Against Against REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: REVISION OF THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 1.4 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt For For REFORM POLICY AND AMENDMENTS TO THE CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 2 2018 ANNUAL ACCOUNTS Mgmt For For 3 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.53300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 APPOINTMENT OF AUDIT FIRM Mgmt For For 5 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 6 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 7 2018 ANNUAL REPORT Mgmt For For 8 CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against 9 REPURCHASE AND CANCELLATION OF SOME FIRST Mgmt For For PHASE RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS 10 ADJUSTMENT OF THE RESTRICTED STOCK Mgmt For For INCENTIVE PLAN AND THE EX-DIVIDEND AND SPECIAL MATTERS IN THE FIRST PHASE GRANTING PLAN 11.1 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For A HONG KONG COMPANY'S GENERAL MEETING: 2018 PROFIT DISTRIBUTION PLAN OF A COMPANY 11.2 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For A HONG KONG COMPANY'S GENERAL MEETING: A COMPANY'S SHAREHOLDERS' GENERAL MEETING TO ELECT DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION FOR DIRECTORS 11.3 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION GRANTED BY THE SHAREHOLDER GENERAL MEETING OF A COMPANY TO ITS BOARD OF DIRECTORS TO PURCHASE STOCKS OF THE SAID COMPANY DURING A DESIGNATED PERIOD OF TIME VIA HONG KONG STOCK EXCHANGE AND (OR) OTHER EXCHANGES ACKNOWLEDGED BY HONG KONG SECURITIES AND FUTURES SUPERVISION COMMITTEE ACCORDING TO APPLICABLE LAWS AND REGULATIONS 11.4 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt Against Against A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION OF A COMPANY'S SHAREHOLDERS' GENERAL MEETING TO ITS BOARD OF DIRECTORS TO EXERCISE THE POWER OF RIGHTS ISSUE, ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES OF THIS COMPANY WITHIN CERTAIN PERIOD -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 711199756 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 28-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101093.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101117.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2019: KPMG HUAZHEN LLP 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For ON THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE MANDATE FOR Mgmt For For ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS 8 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO ISSUE ADDITIONAL H SHARES OF THE COMPANY CMMT 17 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 710328926 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LEI Mgmt For For MINGSHAN 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For ZHENBO 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For GUOQING 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HE Mgmt For For HONGXIN 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: HONG Mgmt For For WENHAO 1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG Mgmt For For RENHUAI 1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For NING 1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For CHUANGEN 1.9 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For YAN 1.10 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For QIANG 2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For CHONGJIU 2.2 ELECTION OF INDEPENDENT DIRECTOR: LV Mgmt For For ZHENYONG 2.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For BIYI 2.4 ELECTION OF INDEPENDENT DIRECTOR: WEN Mgmt For For BINGYOU 2.5 ELECTION OF INDEPENDENT DIRECTOR: YAN HUA Mgmt For For 3.1 ELECTION OF SUPERVISOR: YANG SHENGSHI Mgmt For For 3.2 ELECTION OF SUPERVISOR: MO JINHE Mgmt For For 3.3 ELECTION OF SUPERVISOR: XIA YING Mgmt For For 3.4 ELECTION OF SUPERVISOR: HUANG PING Mgmt For For 3.5 ELECTION OF SUPERVISOR: SHENG XIANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 711077481 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 6 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM 7 2019 SHORT-TERM FIXED-INCOME INVESTMENT Mgmt Against Against 8 RENEWAL OF A FINANCIAL SERVICE FRAMEWORK Mgmt Against Against AGREEMENT WITH A COMPANY 9 ISSUANCE OF CORPORATE BONDS Mgmt For For 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11 ADJUSTMENT OF ALLOWANCE STANDARDS FOR Mgmt For For INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO.,LTD. Agenda Number: 709721573 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 24-Jul-2018 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BY-ELECTION OF DIRECTOR: MA ZHENBO Mgmt For For 1.2 BY-ELECTION OF DIRECTOR: CHEN GUOQING Mgmt For For 1.3 BY-ELECTION OF DIRECTOR: ZHAO QIANG Mgmt For For CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP Agenda Number: 711203024 -------------------------------------------------------------------------------------------------------------------------- Security: Y15657102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0006147002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS.PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE. 3 TO APPROVE THE AMENDMENT TO CERTAIN Mgmt For For ARTICLES OF PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG, WEN-FENG,SHAREHOLDER NO.X100131XXX 5 TO RELEASE THE NEWLY DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Agenda Number: 711214976 -------------------------------------------------------------------------------------------------------------------------- Security: Y1582T103 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0005534002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 7 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 5 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For OF THE DIRECTORS AND SUPERVISORS. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 8.1 THE ELECTION OF DIRECTOR.:LIAN HONG Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.193,LI WEN-ZAO AS REPRESENTATIVE 8.2 THE ELECTION OF DIRECTOR.:LIAN HONG Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.193,LI YAO-ZHONG AS REPRESENTATIVE 8.3 THE ELECTION OF DIRECTOR.:LI Mgmt For For YAO-MIN,SHAREHOLDER NO.20 8.4 THE ELECTION OF DIRECTOR.:LIU Mgmt For For YONG-ZHONG,SHAREHOLDER NO.A121341XXX 8.5 THE ELECTION OF DIRECTOR.:GUO Mgmt For For ZUAN-QIANG,SHAREHOLDER NO.62 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LU TIAN-WEI,SHAREHOLDER NO.168 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CAI SHI-LU,SHAREHOLDER NO.A123387XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YOU QING-MING,SHAREHOLDER NO.51413 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 710339474 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R84W100 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: CNE000000R36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF SUPERVISORS Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 711286319 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R84W100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE000000R36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET STATEMENT 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 INVESTMENT PLAN Mgmt For For 7 2019 FINANCING PLAN Mgmt For For 8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 9 2019 APPOINTMENT OF FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM 10 THE BILL POOL BUSINESS Mgmt Against Against 11 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against SIGNED WITH A COMPANY 12 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against SIGNED WITH A 2ND COMPANY 13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 14 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 711230831 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.479 PER SHARE. 3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. 6 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES. 7.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHI-MAU SHEIH AS REPRESENTATIVE 7.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,SHUI-YI KUO AS REPRESENTATIVE 7.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,YU-LIN HUANG AS REPRESENTATIVE 7.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,SHIN-YI CHANG AS REPRESENTATIVE 7.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,HO-TING HUANG AS REPRESENTATIVE 7.6 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,SIN-HORNG CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,HUNG-YI HSIAO AS REPRESENTATIVE 7.8 THE ELECTION OF THE Mgmt For For DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHIN TSAI PAN AS REPRESENTATIVE 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LO-YU YEN,SHAREHOLDER NO.R103059XXX 7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JENRAN CHEN,SHAREHOLDER NO.Q120125XXX 7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YU-FEN LIN,SHAREHOLDER NO.U220415XXX 7.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER NO.S123271XXX 7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YI-CHIN TU,SHAREHOLDER NO.D120908XXX 8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES ON THE 9TH TERM OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA Agenda Number: 710883958 -------------------------------------------------------------------------------------------------------------------------- Security: P25849160 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO TAKE MANAGEMENTS ACCOUNTS, AND TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE NOTES AND THE INDEPENDENT AUDITORS REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2018, AND TO RATIFY THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON EQUITY SUBMITTED BY THE BOARD OF DIRECTORS FOR A DECISION BY THE ANNUAL GENERAL MEETING AS FOLLOWS, I, BRL 5,094,319.28 TO SET UP A LEGAL RESERVE, II, BRL137,627,998.79 TO THE TAX INCENTIVE RESERVE, III, BRL 149,972,493.82 DISTRIBUTED AS DIVIDENDS AND INTEREST ON EQUITY, APPROVED AND ALREADY PAID TO SHAREHOLDERS. OF THIS AMOUNT, THE SUM OF BRL 96,458,865.20 WAS PAID OUT OF EARNINGS FOR THE YEAR 2018 AND THE SUM OF BRL 53,513,628.62 WAS DISTRIBUTED USING A PORTION OF THE RETAINED EARNINGS RESERVE SET UP IN PREVIOUS YEARS, IV, BRL 567,556.44 TO COVER A SHORTFALL IN THE ACTUARIAL VALUATION OF THE PENSION PLAN, V, BRL 234,355.26 TO COVER MONETARY ADJUSTMENT OF PROPERTY, PLANT AND EQUIPMENT 3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. ANDREA OLIVEIRA MOTA BARIL CELSO LUIS LODUCCA CLAUDIA WORMS SCIAMA FABIO COLLETTI BARBOSA FABIO HERING IVO HERING PATRICK CHARLES MORIN JUNIOR 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANDREA OLIVEIRA MOTA BARIL 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CELSO LUIS LODUCCA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLAUDIA WORMS SCIAMA 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FABIO COLLETTI BARBOSA 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FABIO HERING 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. IVO HERING 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PATRICK CHARLES MORIN JUNIOR 9 TO RESOLVE ON THE TOTAL ANNUAL COMPENSATION Mgmt Against Against FOR THE YEAR 2019, AMOUNTING TO BRL 27,320,270.78 PAYABLE TO THE COMPANYS BOARD OF DIRECTORS AND EXECUTIVE BOARD 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 11 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For THIS MEETING IN SUMMARIZED FORM, PURSUANT TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF 1976 12 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For OF THIS MEETING, OMITTING THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2, ARTICLE 130 OF LAW 6.404 OF 1976 13 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 09 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA Agenda Number: 710882552 -------------------------------------------------------------------------------------------------------------------------- Security: P25849160 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE PROPOSED CAPITAL INCREASE IN Mgmt For For THE AMOUNT OF BRL 330,252.26, FROM BRL 369,617,638.61 TO BRL 369,947,890.87, WITHOUT ANY NEW SHARES BEING ISSUED, THROUGH CAPITALIZATION OF THE INCOME TAX REINVESTMENT TAX RESERVE FOR THE FISCAL YEAR 2014, TO BE FOLLOWED BY THE RESULTING CHANGE IN ARTICLE 5 OF THE BYLAWS 2 APPROVE THE INSTALLATION OF A STATUTORY Mgmt For For AUDIT COMMITTEE, FOLLOWED BY THE FOLLOWING ADJUSTMENTS OF THE BYLAWS, A, ADJUSTMENT OF THE WORDING OF ITEM B OF ARTICLE 14 TO REFLECT THE POWER OF THE BOARD OF DIRECTORS TO ELECT AND REMOVE MEMBERS OF THE STATUTORY AUDIT COMMITTEE, B, ADDITION OF A NEW SECTION TO CHAPTER III OF THE BYLAWS, TO BE DESIGNATED SECTION III, AND ITS RESPECTIVE ARTICLES 15, 16 AND 17, TO BE FOLLOWED BY THE RESULTING RENUMBERING OF THE OTHER ARTICLES 3 APPROVE THE ADJUSTMENT OF THE HEAD Mgmt For For PROVISION OF ARTICLE 15, CURRENTLY ARTICLE 18, AS RENUMBERED BY REASON OF THE INSTALLATION OF THE STATUTORY AUDIT COMMITTEE, CHANGING THE NOMENCLATURE FOR OFFICES ON THE EXECUTIVE BOARD 4 APPROVE THE ADJUSTMENT OF THE WORDING OF Mgmt For For PARAGRAPHS ONE THROUGH NINE AND THE REMOVAL OF PARAGRAPH TEN OF ARTICLE 17, CURRENTLY ARTICLE 20, AS RENUMBERED BY REASON OF THE INSTALLATION OF THE STATUTORY AUDIT COMMITTEE, CHANGING THE POWERS OF OFFICES IN THE EXECUTIVE BOARD 5 APPROVE THE ADJUSTMENT OF THE WORDING OF Mgmt For For FORMER ARTICLE 19, CURRENT ARTICLE 22, CHANGING THE PROVISIONS CONCERNING THE COMPANY'S REPRESENTATION 6 APPROVE THE REMOVAL OF ARTICLES 22 AND 23 Mgmt For For FROM THE BYLAWS DUE TO THE DISSOLUTION OF THE ADVISORY BOARD, TO BE FOLLOWED BY THE RESULTING RENUMBERING OF THE OTHER ARTICLES 7 APPROVE THE COMPANY'S RESTATED BYLAWS Mgmt For For REFLECTING THE CHANGES PROPOSED ABOVE 8 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For THIS MEETING IN SUMMARIZED FORM, PURSUANT TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF 1976 9 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For OF THIS MEETING, OMITTING THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2, ARTICLE 130 OF LAW 6.404 OF 1976 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CIECH S.A. Agenda Number: 710389708 -------------------------------------------------------------------------------------------------------------------------- Security: X14305100 Meeting Type: EGM Meeting Date: 28-Jan-2019 Ticker: ISIN: PLCIECH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD 6.A CONSENT TO ESTABLISH A REGISTERED PLEDGE ON Mgmt Against Against THE SET OF MOVABLES AND PROPERTY RIGHTS OF CIECH S.A. OR CHANGING THE EXISTING REGISTERED PLEDGE IN CONNECTION WITH POSSIBLE ADDITIONAL FINANCING BY CIECH S.A. OR ITS SUBSIDIARIES IN THE FORM OF BANK LOANS, BOND ISSUES OR OTHERWISE 6.B CONSENT ON THE ISSUE OF BONDS Mgmt Against Against 7 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CIECH S.A. Agenda Number: 711274744 -------------------------------------------------------------------------------------------------------------------------- Security: X14305100 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: PLCIECH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OPENING OF THE ORDINARY (ANNUAL) Non-Voting SHAREHOLDERS MEETING 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For (ANNUAL) SHAREHOLDERS MEETING 3 ASCERTAINMENT OF DUE CONVENTION OF THE Mgmt Abstain Against ORDINARY (ANNUAL) SHAREHOLDERS MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against ACTIVITIES OF CIECH GROUP AND CIECH S.A. IN THE YEAR 2018, TOGETHER WITH THE NON-FINANCIAL REPORT OF CIECH GROUP FOR 2018 6 CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt Abstain Against STATEMENTS OF CIECH S.A. FOR THE FINANCIAL YEAR 2018 7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE CIECH GROUP FOR THE FINANCIAL YEAR 2018 8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF CIECH S.A. ON ITS ACTIVITY IN 2018, INCLUDING THE REPORT ON THE RESULTS OF ASSESSMENT OF REPORT ON THE ACTIVITIES OF THE CIECH GROUP AND CIECH S.A. IN THE YEAR 2018 AND FINANCIAL STATEMENTS OF CIECH S.A. AND THE CIECH GROUP FOR THE FINANCIAL YEAR 2018 BEING MADE WITH CONSIDERATION OF THE ASSESSMENT OF THE INTERNAL CONTROL SYSTEM AND THE SIGNIFICANT RISK MANAGEMENT SYSTEM , AS WELL AS ON THE MOTION OF THE MANAGEMENT BOARDS REGARDING THE DISTRIBUTION OF THE NET PROFIT OF CIECH S.A. FOR 2018 9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT ON THE ACTIVITIES OF CIECH GROUP AND CIECH S.A. IN THE YEAR 2018 TOGETHER WITH THE NON-FINANCIAL REPORT OF CIECH GROUP FOR 2018 10 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF CIECH S.A. FOR THE FINANCIAL YEAR 2018 11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF CIECH GROUP FOR THE FINANCIAL YEAR 2018 12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF CIECH S.A. ON ITS ACTIVITY IN 2018, INCLUDING THE REPORT ON THE RESULTS OF ASSESSMENT OF REPORT ON THE ACTIVITIES OF THE CIECH GROUP AND CIECH S.A. IN THE YEAR 2018 AND FINANCIAL STATEMENTS OF CIECH S.A. AND THE CIECH GROUP FOR THE FINANCIAL YEAR 2018, BEING MADE WITH CONSIDERATION OF THE ASSESSMENT OF THE INTERNAL CONTROL SYSTEM AND THE SIGNIFICANT RISK MANAGEMENT SYSTEM, AS WELL AS ON THE MOTION OF THE MANAGEMENT BOARDS REGARDING THE DISTRIBUTION OF THE NET PROFIT OF CIECH S.A. FOR 2018 13 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2018 14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For GRANTING TO MEMBERS OF THE MANAGEMENT BOARD OF VOTE OF ACCEPTANCE FOR THE FULFILMENT OF THEIR DUTIES IN FINANCIAL YEAR 2018 15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For GRANTING TO MEMBERS OF THE SUPERVISORY BOARD OF VOTE OF ACCEPTANCE FOR THE FULFILMENT OF THEIR DUTIES IN FINANCIAL YEAR 2018 16 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CIEL LIMITED Agenda Number: 710322710 -------------------------------------------------------------------------------------------------------------------------- Security: V2259Q102 Meeting Type: AGM Meeting Date: 18-Dec-2018 Ticker: ISIN: MU0177I00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For GROUP'S AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018, INCLUDING THE ANNUAL REPORT AND THE AUDITORS' REPORT, IN ACCORDANCE WITH SECTION 115(4) OF THE COMPANIES ACT 2001 2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For 138(6) OF THE COMPANIES ACT 2001, MR. MARC LADREIT DE LACHARRIERE TO CONTINUE TO HOLD OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 3 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt Against Against 138(6) OF THE COMPANIES ACT 2001, MR. XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 4.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. P. ARNAUD DALAIS 4.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. SEBASTIEN COQUARD 4.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-PIERRE DALAIS 4.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. MARC DALAIS 4.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. R. THIERRY DALAIS 4.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. PIERRE DANON 4.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF 4.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. ANTOINE DELAPORTE 4.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. ROGER ESPITALIER NOEL 4.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. M A LOUIS GUIMBEAU 4.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. J HAROLD MAYER 4.12 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HERSELF FOR RE-ELECTION: MRS CATHERINE MCILRAITH 4.13 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-LOUIS SAVOYE 5 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LTD AS AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, IN ACCORDANCE WITH SECTION 200 OF THE COMPANIES ACT 2001 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- CIEL LIMITED Agenda Number: 711200244 -------------------------------------------------------------------------------------------------------------------------- Security: V2259Q102 Meeting Type: SGM Meeting Date: 31-May-2019 Ticker: ISIN: MU0177I00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AMENDED AND RESTATED Mgmt For For MULTI-CURRENCY NOTE PROGRAMME OF UP TO AN AGGREGATE NOMINAL AMOUNT OF MUR 4,000,000,000 (OR ITS EQUIVALENT IN SUCH OTHER CURRENCY OR CURRENCIES) (THE "PROGRAMME"), THE SALIENT FEATURES OF THE PROGRAMME BEING AS SET OUT IN THE ANNEX TO THE NOTICE OF SPECIAL MEETING, BE AND IS HEREBY APPROVED 2 RESOLVED THAT, IN RELATION TO THE Mgmt For For PROGRAMME, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED, ACTING IN THE BEST INTEREST OF THE COMPANY, FOR A PERIOD OF TWELVE (12) MONTHS FROM THE DATE OF THIS RESOLUTION, (I) TO ISSUE SUCH NUMBER OF NOTES ("NOTES"), AT SUCH TIME AND ON SUCH OTHER TERMS AS TO PRICING AND SECURITY AS THE BOARD FINDS APPROPRIATE BASED ON THE THEN MARKET CONDITIONS AND (II) TO MAKE SUCH CHANGES AS MAY BE REQUIRED TO THE PROGRAMME TO COMPLY WITH APPLICABLE LAWS 3 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS AS MAY BE REQUIRED TO GIVE EFFECT TO THE ABOVE RESOLUTIONS AND COMPLETE THE PROGRAMME -------------------------------------------------------------------------------------------------------------------------- CIELO SA Agenda Number: 710786990 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY OPINION OF THE AUDIT COMMITTEE THE INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATE FOR THE ALLOCATION OF THE NET Mgmt For For PROFIT FROM THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, WHICH WILL COMPRISE THE RATIFICATION ON THE NUMBER OF DIVIDENDS DISTRIBUTED 3 INSTATEMENT THE FISCAL COUNCIL AND DEFINE Mgmt For For THE NUMBER OF MEMBERS 4.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 INDICATION OF CANDIDATE TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL ADRIANO MEIRA RICCI SUBSTITUTIVE ADELAR VALENTIM DIAS 4.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 INDICATION OF CANDIDATE TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL SIMAO LUIZ KOVALSKI SUBSTITUTIVE SIGMAR MILTON MAYER FILHO 4.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 INDICATION OF CANDIDATE TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL HERCULANO ANIBAL ALVES SUBSTITUTIVE KLEBER DO ESPIRITO SANTO 4.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 INDICATION OF CANDIDATE TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL MARCELO SANTOS DALL OCCO SUBSTITUTIVE CARLOS ROBERTO MENDONCA DA SILVA 4.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 5 INDICATION OF CANDIDATE TO FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PRINCIPAL HAROLDO REGINALDO LEVY NETO SUBSTITUTIVE MILTON LUIZ MILONI 5 TO DELIBERATE THE PROPOSAL COMPENSATION FOR Mgmt Against Against OF THE MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2019 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CIELO SA Agenda Number: 710786988 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against OF THE BYLAWS, AS A RESULT OF RESIGNATION, THREE MEMBERS FOR THE COMPANY'S BOARD OF DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID CORPORATE BODY AT MEETINGS HELD ON NOVEMBER 29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25, 2019, WHO SHALL COMPLETE THE TERM OF OFFICE OF THE RESIGNING BOARD MEMBERS UNTIL THE ANNUAL GENERAL MEETING OF 2020. NOTE ARTUR PADULA OMURO 2 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against OF THE BYLAWS, AS A RESULT OF RESIGNATION, THREE MEMBERS FOR THE COMPANY'S BOARD OF DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID CORPORATE BODY AT MEETINGS HELD ON NOVEMBER 29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25, 2019, WHO SHALL COMPLETE THE TERM OF OFFICE OF THE RESIGNING BOARD MEMBERS UNTIL THE ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS HAMILTON VASCONCELOS ARAUJO 3 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against OF THE BYLAWS, AS A RESULT OF RESIGNATION, THREE MEMBERS FOR THE COMPANY'S BOARD OF DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID CORPORATE BODY AT MEETINGS HELD ON NOVEMBER 29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25, 2019, WHO SHALL COMPLETE THE TERM OF OFFICE OF THE RESIGNING BOARD MEMBERS UNTIL THE ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS MOTTA DOS SANTOS 4 RESOLVE ON THE COMPANY'S RESTRICTED SHARES Mgmt Against Against GRANT PLAN, ACCORDING TO THE MANAGEMENTS PROPOSAL 5 APPROVE THE AMENDMENT TO THE BYLAWS WITH Mgmt For For THE PURPOSE TO ADJUST THE WORDING REGARDING THE COMPANY'S GOVERNANCE ACTIVITIES AND PRACTICES 6 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO LTD Agenda Number: 710916226 -------------------------------------------------------------------------------------------------------------------------- Security: G2140A107 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: KYG2140A1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409007.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409009.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB19.68 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (PAYABLE IN CASH IN HONG KONG DOLLARS WITH A SCRIP OPTION) 3.1 TO RE-ELECT MR. LIN ZHONG AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. LIN FENG AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. WANG WEI AS NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. TAN WEE SENG AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF THE 2019 AGM) 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF THE 2019 AGM) 7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY PASSED, THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF THE 2019 AGM) -------------------------------------------------------------------------------------------------------------------------- CIM FINANCIAL SERVICES LIMITED Agenda Number: 710495258 -------------------------------------------------------------------------------------------------------------------------- Security: V2329Z108 Meeting Type: AGM Meeting Date: 13-Feb-2019 Ticker: ISIN: MU0373N00004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 BE HEREBY APPROVED 2 RESOLVED THAT MR TIMOTHY TAYLOR BE HEREBY Mgmt Against Against RE-ELECTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING IN ACCORDANCE WITH SECTION 138 (6) OF THE COMPANIES ACT 2001 3.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MS TERESA HILLARY CLARKE 3.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR LOUIS AMEDEE DARGA 3.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR DAVID SOMEN 3.4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR ALEXANDER MATTHEW TAYLOR 3.5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR COLIN GEOFFREY TAYLOR 3.6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR PHILIP SIMON TAYLOR 3.7 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR MARK VAN BEUNINGEN 4 RESOLVED THAT MR FAREEDOODDEEN JAUNBOCUS Mgmt For For (ALSO KNOWN AS FAREED JAUNBOCUS) BE APPOINTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt For For APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL NEXT ANNUAL MEETING OF SHAREHOLDERS AND THAT OF THE BOARD OF DIRECTORS OF THE COMPANY BE HEREBY AUTHORISED TO FIX THE AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR 2018 AND 2019 -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 710789162 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: DATUK MOHD NASIR AHMAD 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE 3 TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION 4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION WITH EFFECT FROM THE 62ND ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES IN THE COMPANY (DRS) 8 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES CMMT 03 APR 2019: PLEASE NOTE THAT A MEMBER Non-Voting APPOINTS MORE THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE OR SHE SPECIFIES THE PROPORTION OF HIS OR HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE OR SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES. CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Agenda Number: 710590705 -------------------------------------------------------------------------------------------------------------------------- Security: M2422Q104 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: TRACIMSA91F9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 READING AND DISCUSSION OF ANNUAL REPORT FOR Mgmt For For THE YEAR 2018 3 READING THE SUMMARY OF THE AUDIT REPORT FOR Mgmt For For THE YEAR 2018 4 READING, DISCUSSION AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 5 APPROVING APPOINTMENTS BOARD OF DIRECTORS Mgmt For For MEMBERS, ELECTION OF A NEW BOARD MEMBER TO REPLACE THE RESIGNING BOARD MEMBER, TERMINATING THE MEMBERSHIP OF A BOARD MEMBER, ELECTING A NEW MEMBER TO REPLACE THE MEMBER WHOSE ASSIGNMENT IS TERMINATED 6 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For THE ACTIVITIES IN THE YEAR 2018 7 DETERMINATION OF THE PROFIT DISTRIBUTION, Mgmt For For THE DIVIDEND RATES FOR THE YEAR 2018 8 ELECTION OF AUDITOR Mgmt For For 9 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY ABOUT THE DONATION AND CONTRIBUTIONS MADE WITHIN THE YEAR 2018 10 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2019 11 GRANTING AUTHORIZATION TO PERSONS WHO ARE Mgmt For For DECLARED IN THE RELATED LEGISLATION, TO FULFILL THE TRANSACTIONS WRITTEN IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D. Agenda Number: 711122161 -------------------------------------------------------------------------------------------------------------------------- Security: X1381J109 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: SI0031103805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF ITS Mgmt For For BODIES 2.1 PRESENTATION OF ANNUAL REPORTS Mgmt For For 2.2 ALLOCATION OF DISTRIBUTABLE PROFIT IAO EUR Mgmt For For 22,842,027:- EUR 22,841,510 FOR DIVIDENDS EUR 28.27 GROSS DIVIDEND/SHARE- EUR 517 UNALLOCATED 2.3 DISCHARGE TO MANAGEMENT BOARD Mgmt For For 2.4 DISCHARGE TO SUPERVISORY BOARD Mgmt For For 3 APPOINTMENT AN AUDITOR Mgmt For For 4 AMENDMENTS IN THE STATUTE Mgmt For For 5 APPOINTMENT OF NEW MEMBER OF SUPERVISORY Mgmt Against Against BOARD: LUKA GABERSCIK 6 AUTHORIZATION FOR OBTAINING OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIPLA LIMITED Agenda Number: 709819811 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 30-Aug-2018 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES: FINAL Mgmt For For DIVIDEND OF INR3 (RUPEES THREE ONLY) PER EQUITY SHARE 4 TO RE-APPOINT MS. SAMINA VAZIRALLI AS Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 5 TO ALTER THE MEMORANDUM OF ASSOCIATION: Mgmt For For CLAUSE II, III, IV AND V 6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7 TO AUTHORISE ISSUANCE OF EQUITY Mgmt For For SHARES/OTHER SECURITIES CONVERTIBLE INTO EQUITY SHARES UP TO INR2000 CRORE 8 TO AUTHORISE ISSUANCE OF DEBT SECURITIES Mgmt For For UPTO INR2000 CRORE 9 TO APPROVE THE CONTINUATION OF DR. Y. K. Mgmt Against Against HAMIED AS DIRECTOR 10 TO APPROVE THE CONTINUATION OF MR. M. K. Mgmt Against Against HAMIED AS DIRECTOR 11 TO RATIFY REMUNERATION OF THE COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2018-19 12 TO PAY COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Agenda Number: 710445075 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636B108 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: CNE000000TD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE PLAN TO INCREASE Mgmt For For SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Agenda Number: 711296310 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636B108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE000000TD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF THORNTON INTERNATIONAL LTD Mgmt For For (GTIL) AS THE FINANCIAL REPORT AUDIT INSTITUTION FOR 2019 7 REAPPOINTMENT OF THORNTON INTERNATIONAL LTD Mgmt For For (GTIL) AS THE INTERNAL CONTROL AUDIT INSTITUTION FOR 2019 8.1 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF CUSTOMER SERVICE, OUTSOURCING SERVICE, MARKETING SERVICE, AND GROUP SMS FOR CHINA CITIC BANK CORPORATION LIMITED 8.2 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF CALL CENTER SERVICE AND CALL CENTER-RELATED OUTSOURCING SERVICE FOR CITIC-PRUDENTIAL LIFE INSURANCE COMPANY LTD 8.3 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF ANGOLA-BASED IGEO MACHINE ROOM ENGINEERING SERVICE FOR CITIC CONSTRUCTION CO., LTD 8.4 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF ANGOLA-BASED KK PROJECT SERVICE FOR CITIC CONSTRUCTION CO., LTD 8.5 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF WEAK CURRENT ENGINEERING SERVICE FOR CITIC GUOAN GRAND EPOCH CITY INTERNATIONAL CONFERENCE AND EXHIBITION CO., LTD 8.6 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF WEAK CURRENT ENGINEERING SERVICE FOR CITIC GUOAN CITY DEVELOPMENT HOLDING CO. LTD. AND ITS SUBSIDIARIES 8.7 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF TECHNICAL SERVICES, OTT VALUE-ADDED SERVICE AND ADVERTISING SERVICE FOR CHANGSHA GUOAN BROADBAND NETWORK BROADCASTING CO., LTD 8.8 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF TECHNICAL SERVICES, OTT VALUE-ADDED SERVICE AND ADVERTISING SERVICE FOR LIUYANG GUOAN BROADBAND NETWORK BROADCASTING CO., LTD 8.9 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF TECHNICAL SERVICES, OTT VALUE-ADDED SERVICE AND ADVERTISING SERVICE FOR HUBEI RADIO AND TV INFORMATION NETWORK CO., LTD 8.10 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: PROVISION OF MARKETING SERVICE AND ADVERTISING SERVICE FOR BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD 8.11 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: RECEIPT OF MARKETING SERVICE FROM HUBEI RADIO AND TELEVISION INFORMATION NETWORK CO., LTD 8.12 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: RECEIPT OF LEASING SERVICE FROM CHINA ENTERPRISE ICT SOLUTIONS LIMITED 8.13 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: RECEIPT OF RESEARCH AND DEVELOPMENT SERVICE FROM BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD 8.14 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: SALE OF ANGOLAN GEOLOGICAL SURVEYING AND POSITIONING SYSTEM TO CITIC CONSTRUCTION CO., LTD 8.15 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: SALE OF E-COMMERCE BUSINESS TO BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD 8.16 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS: CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CITIC GROUP CORPORATION AND ITS SUBSIDIARIES AND CITIC GUOAN GROUP CO., LTD. AND ITS SUBSIDIARIES 9.1 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For PROVISION OF GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT OF THE CONTROLLED SUBSIDIARY CITIC GUOAN INFORMATION TECHNOLOGY CO., LTD 9.2 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For PROVISION OF GUARANTEE FOR THE PROJECT INVESTMENT AMOUNT AND FINANCIAL INSTITUTIONAL LOAN OF THE CONTROLLED SUBSIDIARY CITIC GUOAN BROADCOM NETWORK CO., LTD 9.3 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For PROVISION OF GUARANTEE FOR THE HUA XIA BANK LOAN OF THE CONTROLLED SUBSIDIARY BEIJING HONGLIAN JIUWU INFORMATION INDUSTRY CO., LTD 9.4 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For PROVISION OF GUARANTEE FOR THE FINANCIAL INSTITUTIONAL LOAN OF THE CONTROLLED SUBSIDIARY CITIC GUOAN REAL ESTATE DEVELOPMENT CO., LTD 10 TERMINATION OF THE SHARE INCREASING PLAN BY Mgmt For For THE CONTROLLING SHAREHOLDER CITIC GUOAN CO., LTD -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 711062074 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 05-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261433.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261397.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt Against Against OF THE COMPANY 6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. PAUL CHOW MAN YIU AS DIRECTOR OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL A LATER TIME AS ANNOUNCED BY THE COMPANY 9 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 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 11 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 -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710678523 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 29-Mar-2019 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: SON GYEONG SIK Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG Mgmt For For CHANG 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I SI WOOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For JONG CHANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For YOON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: I SI Mgmt For For WOOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710979735 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: EGM Meeting Date: 31-May-2019 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt For For CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 710675945 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- 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 GEUN HUI Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHEON SEONG Mgmt For For GWAN 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM YEON GEUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHEON Mgmt For For SEONG GWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YEON GEUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ LOGISTICS CORP Agenda Number: 710675111 -------------------------------------------------------------------------------------------------------------------------- Security: Y166AE100 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7000120006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: BAK GEUN HUI, Mgmt Against Against BAK GEUN 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CJ O SHOPPING CO., LTD Agenda Number: 710709998 -------------------------------------------------------------------------------------------------------------------------- Security: Y16608104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7035760008 -------------------------------------------------------------------------------------------------------------------------- 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: HEO MIN HOE Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: HEO MIN HO Mgmt Against Against 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CLEVO CO Agenda Number: 711218948 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661L104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0002362001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 0.2 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT:TWD 0.8 PER SHARE. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES. 7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 8 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 9.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:LU,JIN-ZONG,SHAREHOLDER NO.F122978XXX 10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 710225649 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For 3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For 5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For 6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER 6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA DANIELS 6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NONKULULEKO GOBODO NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For REPORT 9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For 11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 711185985 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071256.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071226.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071250.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210077 DUE TO ADDITION OF RESOLUTION A.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. A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2018 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNTEE TRANSELECTRICA S.A. Agenda Number: 709766604 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 20-Aug-2018 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 JUL 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 AUG 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVING THE AFFILIATION OF CNTEE Mgmt For For TRANSELECTRICA SA TO THE SHAREHOLDERS OF JOINT ALLOCATION OFFICE SA - EUROPEAN CENTRE ALLOCATING CROSSBORDER TRANSMISSION CAPACITIES, ACCORDING TO NOTE 23187/31.05.2018 2 MANDATING THE DIRECTORATE OF CNTEE Mgmt For For TRANSELECTRICA SA TO CARRY OUT ALL FORMALITIES AND DOCUMENTS ASSOCIATED TO THE COMPANY PARTICIPATION TO THE SHARE CAPITAL OF THE JOINT ALLOCATION OFFICE SA, ACCORDING TO NOTE 23187/31.05.2018 3 APPROVING 06 SEPTEMBER 2018 TO BE SET AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY 4 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER AND PUBLISH SUCH DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS. CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY CMMT 20 JUL 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CNTEE TRANSELECTRICA S.A. Agenda Number: 709956481 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 27-Sep-2018 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 2 APPROVING THE FIXED INDEMNIFICATION OF Mgmt For For MEMBERS IN THE COMPANY'S SUPERVISORY BOARD BEING IN QUANTUM REPRESENTING TWICE THE AVERAGE OF THE LAST 12 MONTHS' GROSS MONTHLY AVERAGE GAIN OF CLASS 35 NOTIFIED BY THE NATIONAL STATISTICS INSTITUTE BEFORE APPOINTMENT, ACCORDING TO LEGAL PROVISIONS 5 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt Against Against THE SUPERVISORY BOARD'S PROFILE 6 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt Against Against THE CANDIDATES' PROFILE FOR THE POSITION OF SUPERVISORY BOARD MEMBER 8 APPROVING THE AMIABLE ENDING OF THE Mgmt Against Against FINANCIAL AUDIT CONTRACT C210/2017 WITH COMPANY DELOITTE AUDIT SRL AND MANDATING THE COMPANY DIRECTORATE TO TAKE THE NECESSARY STEPS TO END THE FINANCIAL AUDIT CONTRACT C210/2017 BY THE PARTIES' AGREEMENT 9.1 APPROVING THE MINIMUM TERM OF 3 YEARS FOR Mgmt For For THE FINANCIAL AUDIT CONTRACT AND MANDATING THE COMPANY'S DIRECTORATE TO ORGANISE THE PROCUREMENT PROCEDURE WITH A VIEW TO CONTRACT THE FINANCIAL AUDIT SERVICES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION RESOLUTION 9.2 THANK YOU 9.2 APPROVING THE TERM OF 3 YEARS FOR THE Mgmt For For FINANCIAL AUDIT CONTRACT AND MANDATING THE COMPANY DIRECTORATE TO INITIATE THE PROCUREMENT PROCEDURE IN ORDER TO SUBMIT THE CONTRACTING OF FINANCIAL AUDIT SERVICES TO THE APPROVAL OF THE SHAREHOLDERS' GENERAL ASSEMBLY. ACCORDING TO THE PROPOSAL OF THE ROMANIAN STATE SHAREHOLDER 10 APPROVING THE RECTIFIED 2018 REVENUE AND Mgmt For For EXPENSE BUDGET OF CNTEE TRANSELECTRICA SA ACCORDING TO NOTE 35411/24.08.2018 11.1 MR. GHEORGHE OLTEANU IS APPOINTED AS Mgmt Against Against TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER 2018 11.2 MR. ION CIUCULETE IS APPOINTED AS TEMPORARY Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER 2018 11.3 MR. LIVIU ILASI IS APPOINTED AS TEMPORARY Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER 2018 11.4 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER 2018 11.5 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt Against Against TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER 2018 11.6 MR. FANEL MIHALCEA IS APPOINTED AS Mgmt Against Against TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER 2018 11.7 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt Against Against TEMPORARY MEMBER OF THE SUPERVISORY BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER 2018 12 SETTING THE TERM OF THE PROVISIONAL Mgmt Against Against MEMBERS' MANDATE TO TWO MONTHS, BEGINNING WITH 30 SEPTEMBER 2018 13 APPROVING THE FORM OF THE ADDENDUM TO BE Mgmt Against Against SIGNED WITH THE PROVISIONAL MEMBERS OF CNTEE TRANSELECTRICA SA IN THE VARIANT PROPOSED BY LETTER 37954/11.09.2018 FROM THE MINISTRY OF ECONOMY, DPAPS AND EMPOWERING THE MINISTRY OF ECONOMY'S REPRESENTATIVE TO SIGN THE ADDENDUMS 14 APPROVING 16 OCTOBER 2018 TO BE SET AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS THAT WILL BE TOUCHED BY THE EFFECTS OF THE DECISION TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY 15 THE ASSEMBLY CHAIRPERSON IS MANDATED TO Mgmt For For SIGN THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER AND PUBLISH SUCH DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS. CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 996745 DUE TO SPLITTING OF RESOLUTIONS 9 & 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 711118643 -------------------------------------------------------------------------------------------------------------------------- Security: V2485J104 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: KE1000001568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For AND DETERMINE IF A QUORUM IS PRESENT 2 TO RECEIVE AND CONSIDER, AND, IF APPROVED Mgmt For For ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORT THEREON 3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For DIVIDEND OF KSHS. 1.00 PER SHARE IN RESPECT OF THE YEAR ENDED 31ST DECEMBER, 2018, TO BE PAID TO THE SHAREHOLDERS ON THE REGISTER AS AT THE CLOSE OF BUSINESS ON 29TH APRIL, 2019 4.I.1 ELECTION OF MR. MACLOUD MALONZA AS A Mgmt For For DIRECTOR FOR BEING APPOINTED UNDER ARTICLE 104A OF THE COMPANY'S ARTICLES UNDER WHICH THE MAJORITY AND STRATEGIC SHAREHOLDER OF THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY LIMITED, NOMINATES TO THE BOARD OF THE COMPANY SEVEN (7) DIRECTORS, ARE RETIRING BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE SOCIETY LIMITED HAS ALREADY NOMINATED THEM FOR RE-ELECTION 4.I.2 ELECTION OF MR. RICHARD KIMANTHI AS A Mgmt For For DIRECTOR FOR BEING APPOINTED UNDER ARTICLE 104A OF THE COMPANY'S ARTICLES UNDER WHICH THE MAJORITY AND STRATEGIC SHAREHOLDER OF THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY LIMITED, NOMINATES TO THE BOARD OF THE COMPANY SEVEN (7) DIRECTORS, ARE RETIRING BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE SOCIETY LIMITED HAS ALREADY NOMINATED THEM FOR RE-ELECTION 4.I.3 ELECTION OF MR. BENEDICT SIMIYU AS A Mgmt For For DIRECTOR FOR BEING APPOINTED UNDER ARTICLE 104A OF THE COMPANY'S ARTICLES UNDER WHICH THE MAJORITY AND STRATEGIC SHAREHOLDER OF THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY LIMITED, NOMINATES TO THE BOARD OF THE COMPANY SEVEN (7) DIRECTORS, ARE RETIRING BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE SOCIETY LIMITED HAS ALREADY NOMINATED THEM FOR RE-ELECTION 4II.1 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. ROSE SIMANI 4II.2 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. PATRICK K. GITHENDU 4II.3 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. LAWRENCE KARISSA 4II.4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. MWAMBIA WANYAMBURA 5 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER, 2018 AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS 6 TO RE-APPOINT ERNST & YOUNG LLP, AUDITORS Mgmt For For OF THE COMPANY, HAVING EXPRESSED THEIR WILLINGNESS TO CONTINUE IN OFFICE AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TRANSACT ANY OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LIMITED Agenda Number: 709834382 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 12-Sep-2018 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2018 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2018 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON 2 TO APPROVE INTERIM DIVIDEND PAID ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2017-18 AS FINAL DIVIDEND FOR THE YEAR 2017-18: INR 16.50 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAJESH KUMAR SINHA[DIN-05351383] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI B.L. GAJIPARA, [DIN:07947068], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 22ND SEPTEMBER' 2017 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 22ND SEPTEMBER' 2017 TILL 5TH SEPTEMBER' 2020 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/18/2017-BA(I) DATED 6TH SEP' 2017. HE IS NOT LIABLE TO RETIRE BY ROTATION 5 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt Against Against OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI B. DAYAL [DIN- 07367625], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR (TECHNICAL) OF THE COMPANY WITH EFFECT FROM 11TH OCTOBER' 2017 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT,2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 11TH OCTOBER' 2017 TO HOLD OFFICE UPTO 31ST JANUARY' 2022 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/8/2017-BA DATED 10TH OCTOBER' 2017. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION 6 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI R P SRIVASTAVA [DIN-08036468], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR (PERSONNEL) OF THE COMPANY WITH EFFECT FROM 31ST JANUARY' 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT,2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 31ST JANUARY' 2018 TO HOLD OFFICE UP TO 31ST JANUARY' 2021 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/9/2017-BA DATED 25THJANUARY' 2018. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION 7 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt Against Against OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI A.K.JHA [DIN-06645361], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 18TH MAY' 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 18TH MAY' 2018 TO HOLD OFFICE UPTO 31ST JANUARY' 2020 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2017-BA DATED 18TH MAY' 2018. HE SHALL NOT BE LIABLE TO RETIREMENT BY ROTATION 8 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF RS 2,01,094/-, OUT OF POCKET EXPENDITURES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S BALWINDER & ASSOCIATES, COST AUDITOR (REGISTRATION NUMBER 000201) WHO WAS APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE CIL STANDALONE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 BE AND IS HEREBY RATIFIED '' -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Agenda Number: 710577391 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y136 Meeting Type: OGM Meeting Date: 14-Mar-2019 Ticker: ISIN: MXP2861W1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt Abstain Against COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY. IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE) II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt Abstain Against FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt Abstain Against RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt Abstain Against OF (I) FINANCE AND PLANNING, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt Abstain Against AGREEMENTS OF THE ASSEMBLY VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt Abstain Against OF THE MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ICECEK A.S. Agenda Number: 710883578 -------------------------------------------------------------------------------------------------------------------------- Security: M2R39A121 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: TRECOLA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For CHAIRMANSHIP COUNCIL 2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2018 PREPARED IN ACCORDANCE WITH THE CAPITAL MARKETS LEGISLATION 5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY WITH REGARDS TO THE 2018 ACTIVITIES OF THE COMPANY 6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For ON DISTRIBUTION OF PROFITS FOR 2018 7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against DETERMINATION OF THEIR TERM OF OFFICE AND FEES 8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM, SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARDS REGULATIONS 9 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against DONATIONS MADE BY THE COMPANY IN 2018, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARDS REGULATIONS 10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against GUARANTEES, PLEDGES, MORTGAGES AND SURETY ISSUED BY THE COMPANY IN FAVOR OF THIRD PARTIES FOR THE YEAR 2018 AND THE INCOME OR BENEFIT OBTAINED BY THE COMPANY, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARDS REGULATIONS 11 INFORMING THE GENERAL ASSEMBLY, ON THE Mgmt Abstain Against TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE GOVERNANCE COMMUNIQUE (II 17.1.) OF THE OF THE CAPITAL MARKETS BOARD 12 GRANTING AUTHORITY TO MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 13 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- COFCO TUNHE SUGAR CO LTD Agenda Number: 710322974 -------------------------------------------------------------------------------------------------------------------------- Security: Y9722G105 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: CNE000000LH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 2 FORMULATION OF THE IMPLEMENTING RULES FOR Mgmt For For CUMULATIVE VOTING SYSTEM 3 ELECTION OF ZHAO JUN AS AN INDEPENDENT Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COFCO TUNHE SUGAR CO., LTD Agenda Number: 709794348 -------------------------------------------------------------------------------------------------------------------------- Security: Y9722G105 Meeting Type: EGM Meeting Date: 13-Aug-2018 Ticker: ISIN: CNE000000LH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE NON-PUBLIC SHARE OFFERING 2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- COLBUN SA Agenda Number: 710822467 -------------------------------------------------------------------------------------------------------------------------- Security: P2867K130 Meeting Type: BOND Meeting Date: 25-Apr-2019 Ticker: ISIN: CLP3615W1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT CURRENT COMPANY STANDING REPORT AND Mgmt For For REPORTS OF EXTERNAL AUDITORS AND SUPERVISORY ACCOUNT INSPECTORS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.009 PER SHARE 4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 5 APPROVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For PROCEDURES 6 APPOINT AUDITORS Mgmt For For 7 ELECT SUPERVISORY ACCOUNT INSPECTORS. Mgmt For For APPROVE THEIR REMUNERATIONS 8 ELECT DIRECTORS Mgmt Against Against 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 PRESENT REPORT ON ACTIVITIES CARRIED OUT BY Mgmt For For DIRECTORS COMMITTEE 11 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 12 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 13 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 14 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Agenda Number: 709689030 -------------------------------------------------------------------------------------------------------------------------- Security: Y1673X104 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: INE259A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE F.Y. 2017-18 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. JACOB Mgmt For For SEBASTIAN MADUKKAKUZY (DIN 07645510), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS HIS RE-APPOINTMENT 3 RATIFICATION OF APPOINTMENT OF THE Mgmt For For STATUTORY AUDITORS - M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 324982E/E300003) 4 APPOINTMENT OF MS. SUKANYA KRIPALU Mgmt For For (DIN:06994202) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON PLC Agenda Number: 710678369 -------------------------------------------------------------------------------------------------------------------------- Security: Y16904107 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: LK0053N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY, THE STATEMENT OF COMPLIANCE AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2.I TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS AND TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS SET OUT IN THE ATTACHED NOTICE OF MEETING: DECLARATION OF A FINAL DIVIDEND AND APPROVAL OF ITS METHOD OF SATISFACTION (DIVIDEND RESOLUTION NO. 1) 2.II TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS AND TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS SET OUT IN THE ATTACHED NOTICE OF MEETING: WAIVER OF PRE-EMPTION RIGHTS (DIVIDEND RESOLUTION NO. 2) 2.III TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS AND TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION SET OUT IN THE ATTACHED NOTICE OF MEETING: APPROVAL OF AN ISSUE OF ORDINARY (VOTING) AND (NON-VOTING) SHARES (DIVIDEND RESOLUTION NO. 3) 3.I TO RE-ELECT MR K G D D DHEERASINGHE WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 86 OF THE ARTICLES OF ASSOCIATION 3.II TO RE-ELECT PROF A K W JAYAWARDANE WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 86 OF THE ARTICLES OF ASSOCIATION 3.III TO ELECT MR S C U MANATUNGE WHO RETIRES BY Mgmt For For ROTATION IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION 4.A TO REAPPOINT MESSRS ERNST & YOUNG, Mgmt For For CHARTERED ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF DIRECTORS, AS AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2019 4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2019 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against DETERMINE DONATIONS FOR THE YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON PLC Agenda Number: 710686734 -------------------------------------------------------------------------------------------------------------------------- Security: Y16904107 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: LK0053N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO PASS THE SPECIAL RESOLUTION APPROVING Mgmt For For THE PROPOSED DEBENTURE ISSUE (RESOLUTION NO.1 OF THE NOTICE OF MEETING) -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANK OF KUWAIT K.P.S.C. Agenda Number: 710320691 -------------------------------------------------------------------------------------------------------------------------- Security: M2530Y106 Meeting Type: OGM Meeting Date: 19-Dec-2018 Ticker: ISIN: KW0EQ0100036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS THE POLICY OF THE BANK APPROVED BY Mgmt For For THE BOARD OF DIRECTORS WITH REGARD TO THE PROVISIONS FOR BAD LOANS AND THE CALCULATION OF GOODWILL AND THEIR IMPACT ON THE FINANCIAL STATEMENTS OF THE BANK IN THE PRIOR AND INTERIM PERIODS OF THE BANK FOR THE PERIOD ENDED 30 SEP 2018 AND ANNOUNCED IN THE DAILY NEWSPAPERS -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANK OF KUWAIT K.P.S.C. Agenda Number: 710684196 -------------------------------------------------------------------------------------------------------------------------- Security: M2530Y106 Meeting Type: EGM Meeting Date: 23-Mar-2019 Ticker: ISIN: KW0EQ0100036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS SHARE ISSUE REPRESENTING 10 PERCENT OF SHARE CAPITAL 2 AMEND ARTICLES OF BYLAWS AND ARTICLES OF Mgmt For For ASSOCIATION RE: COMPLIANCE WITH COMPANIES LAW NO.1 OF 2016 -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL BANK OF KUWAIT K.P.S.C. Agenda Number: 710684259 -------------------------------------------------------------------------------------------------------------------------- Security: M2530Y106 Meeting Type: OGM Meeting Date: 23-Mar-2019 Ticker: ISIN: KW0EQ0100036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES FOR FY 2018 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 5.A APPROVE DIVIDENDS OF KWD 0.020 PER SHARE Mgmt For For FOR FY 2018 5.B APPROVE STOCK DIVIDEND PROGRAM RE: 10:100 Mgmt For For FOR FY 2018 6 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 7 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2018 AND FY 2019 8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 265,000 AND CHAIRMAN OF KWD 201,300 FOR FY 2018 10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 CMMT 12 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710544760 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 10-Mar-2019 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW THE BOD REPORT REGARDING THE Mgmt No vote FINANCIAL YEAR ENDED 31.12.2018 AND REVIEW THE GOVERNANCE REPORT REGARDING THE LISTED COMPANIES IN THE STOCK EXCHANGE EGX 2 REVIEW THE AUDITOR REPORT REGARDING THE Mgmt No vote BUDGET. THE INCOME STATEMENT AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31.12.2018 3 APPROVE THE BUDGET. THE INCOME STATEMENT Mgmt No vote AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31.12.2018 4 APPROVE RAISING THE BANK ISSUED CAPITAL Mgmt No vote FROM EGP 14,585,408,000 TO EGP 14,690,821,300 AND AMEND ARTICLES NUMBER 6 AND 7 FROM THE BANKS ARTICLES OF ASSOCIATION TO APPLY THE STAFF REWARDING AND MOTIVATION PROGRAM THROUGH THE VESTING RULE (THE TENTH TRANCHE) ACCORDING TO THE DECISION APPROVED BY THE EGM HELD ON 13.04.2011 AND 21.03.2016 AND APPROVE AUTHORIZING THE BOD TO TAKE ALL THE NECESSARY ACTIONS REGARDING THE RAISE OF THE BANK ISSUED CAPITAL FOR THE PURPOSE OF IMPLEMENTING THE REWARDING AND MOTIVATION PROGRAM FOR THE UPCOMING 3 YEARS AND TO AMEND ARTICLES NUMBER 6 AND 7 FROM THE BANK ARTICLES OF ASSOCIATION 5 APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR Mgmt No vote THE FINANCIAL YEAR 2018 AND AUTHORIZE THE BOD TO SET THE RULES FOR THE EMPLOYEES SHARE IN THE PROFIT 6 DISCHARGED THE BOD FROM THEIR DUTIES FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31.12.2018 AND SET THEIR BONUS FOR THE FINANCIAL YEAR 2019 7 APPROVE HIRING THE BANK AUDITORS AND SET Mgmt No vote THEIR FEES FOR THE FINANCIAL YEAR ENDING 31.12.2019 8 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote DONATIONS MADE IN 2018 AND AUTHORIZE THE BOD TO GIVE OUT DONATIONS FOR THE AMOUNTS EXCEEDING EGP 1000 IN 2019 9 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote ANNUAL BONUS APPROVED BY THE BOD FOR THE COMMITTEES DERIVED FROM THE BOD FOR THE FINANCIAL YEAR 2019 BASED ON THE BENEFITS AND REWARDING COMMITTEE RECOMMENDATION 10 DEALING WITH THE BANK SUBSIDIES AND Mgmt No vote AFFILIATES -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710513246 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: EGM Meeting Date: 10-Mar-2019 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE RAISING THE BANK AUTHORIZED CAPITAL Mgmt No vote FROM EGP 20 BILLION TO EGP 50 BILLION. AND AMENDING THE ARTICLE NUMBER 6 FROM THE BANK ARTICLES OF ASSOCIATION 2 APPROVE AMENDING THE ARTICLES NUMBER 4, 8, Mgmt No vote 25, 39, 44, 47 AND 55 FROM THE BANK ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 711220032 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: EGM Meeting Date: 12-Jun-2019 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt No vote FROM EGP 20 BILLION TO EGP 50 BILLION AND AMEND ARTICLE (6) OF THE BANK'S STATUTE 2 APPROVE AMENDING ARTICLE (4) OF THE BANK'S Mgmt No vote STATUTE 3 APPROVE AMENDING ARTICLE (8) OF THE BANK'S Mgmt No vote STATUTE 4 APPROVE AMENDING ARTICLE (25) OF THE BANK'S Mgmt No vote STATUTE 5 APPROVE AMENDING ARTICLE (39) OF THE BANK'S Mgmt No vote STATUTE 6 APPROVE AMENDING ARTICLE (44) OF THE BANK'S Mgmt No vote STATUTE 7 APPROVE AMENDING ARTICLE (47 BIS) OF THE Mgmt No vote BANK'S STATUTE 8 APPROVE AMENDING ARTICLE (55 BIS) OF THE Mgmt No vote BANK'S STATUTE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL REAL ESTATE CO. K.S.C.C Agenda Number: 710779553 -------------------------------------------------------------------------------------------------------------------------- Security: M25735107 Meeting Type: OGM Meeting Date: 07-Apr-2019 Ticker: ISIN: KW0EQ0401632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For INTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS, FROM DELOITTE AND TOUCHE AL WAZZAN AND PARTNERS OFFICE FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO HEAR THE REPORT OF THE SHARIA Mgmt For For SUPERVISION PANEL FOR THE YEAR ENDED 31 DEC 2018 5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For STATEMENT AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO HEAR THE PENALTIES REPORTS IMPOSED BY Mgmt For For THE REGULATORY AUTHORITIES WHICH CAUSED VIOLATIONS ON THE COMPANY DURING THE YEAR 2018 IF ANY 7 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF 5PCT OF NOMINAL VALUE OF KWD 0.005 PER SHARE, AFTER DEDUCTING THE TREASURY SHARES THAT OWNED BY THE COMPANY FOR THE SHAREHOLDER REGISTERS IN THE COMPANY'S RECORDS IN THE END OF THE RECORD DATE AFTER 18 WORKING DAYS FROM THE DATE OF THE ORDINARY GENERAL ASSEMBLY MEETING AND THE PAYMENT DATE WILL START AFTER 2 WORKING DAYS FROM THE DATE OF THE RECORD 8 TO APPROVE ON DEDUCTING 10PCT OF THE Mgmt For For STATUTORY RESERVE FROM THE NET PROFITS AS OF 31 DEC 2018 BEFORE DEDUCTING FOR KUWAIT FOUNDATION OF THE ADVANCEMENT OF SCIENCE, ANY TAX REMUNERATION OR ZAKAT ACCOUNT AND REWARD THE BOARD OF DIRECTORS WITH AMOUNT OF KWD 1,523,097 FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO APPROVE ON DEDUCTING 5PCT TOWARDS THE Mgmt For For VOLUNTARY RESERVE ACCORDING TO THE PROVISIONS OF THE LAW DEDICATED TO MEET THE NEEDS OF THE FUTURE COMPANY 10 APPROVAL OF THE DIRECTORS REMUNERATION KWD Mgmt For For 108,000 AND THE REWARDS FOR THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 11 TO APPROVE THE DEALINGS WITH RELATED Mgmt For For PARTIES 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL THE COMPANY'S SHARES UP TO 10PCT OF THE TOTAL SHARES OF THE COMPANY IN ACCORDANCE WITH THE LAW NUMBER 7 FOR YEAR 2010 AND ITS REGULATIONS AND AMENDMENTS 13 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2018 14 ALLOW MEMBERS TO COMBINE THEIR MEMBERSHIP Mgmt For For IN THE BOARD OF COMMERCIAL REAL ESTATE COMPANY MANAGEMENT AND THE MEMBERSHIP OF ANY OF ITS SUBSIDIARIES OR ASSOCIATES IN THE SAME ACTIVITY PRACTICED BY THE COMPANY OR ITS BRANCHES WITH CONSIDERING ARTICLE NUMBER 194 FROM THE LAW NUMBER 1 FOR YEAR 2016 15 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For FROM THE CAPITAL MARKET AUTHORITY RECOGNIZED LIST FOR THE FINANCIAL YEAR 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 16 TO APPOINT AND OR REAPPOINT THE SHARIA Mgmt For For SUPERVISION COMMITTEE FOR THE FINANCIAL YEAR 31 DEC 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 711230932 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2018 2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE 4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 6 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE. 8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES. 9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 710811399 -------------------------------------------------------------------------------------------------------------------------- Security: P3055E464 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRPCARACNPR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2019, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 01 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ITEMS 5 AND 6 ONLY. THANK YOU. CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709975570 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO ELECT ANDRE CARILLO, ELIZABETH MELEK Mgmt For For TAVARES AND NILTON JOAO DOS SANTOS TO HOLD THE POSITIONS OF MEMBER OF THE ELIGIBILITY AND ADVISING COMMITTEE OF THE COMPANY 2 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1 APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. NOTE ALTERNATE MEMBER, MARCIO CURY ABUMUSSI 3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1 APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION NOTE PRINCIPAL MEMBER, SERGIO RICARDO CIAVOLIH MOTA 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. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PRINCIPAL MEMBER, SERGIO RICARDO CIAVOLIH MOTA 6 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For EXECUTIVE OFFICER, MS. KARLA BERTOCCO TRINDADE, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE REMAINDER OF THE TERM IN OFFICE UNTIL THE ANNUAL GENERAL MEETING OF 2020 CMMT 03 OCT 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 03 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710542300 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 12-Mar-2019 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. NOTE: MONICA FERREIRA DO AMARAL PORTO 2 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE THAT YOU HAVE CHOSEN. NOTE: PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE: MONICA FERREIRA DO AMARAL PORTO 4 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For EXECUTIVE OFFICER AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 ANNUAL SHAREHOLDERS MEETING 5 TO REMOVE MR. ROGERIO CERON DE OLIVEIRA AS Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710854957 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER A. TO CHANGE THE MAIN PART OF ARTICLE 3 IN ORDER TO UPDATE THE AMOUNT OF THE SUBSCRIBED FOR AND PAID IN SHARE CAPITAL OF THE COMPANY FROM BRL 10,000,000,000.00 TO BRL 15,000,000,000.00, AND B. TO EXCLUDE PARAGRAPH 1 FROM ARTICLE 3 AND TO RENUMBER THE PARAGRAPHS OF ARTICLE 3 2 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710871597 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 DELIBERATE THE NET PROFIT FROM THE FISCAL Mgmt Against Against YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE MANAGEMENT PROPOSAL 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE APPOINTED BY COMPANY CONTROLLER NOTE: HUMBERTO MACEDO PUCCINELLI, MARCIO CURY ABUMUSSI PABLO ANDRES FERNANDEZ UHART, CASSIANO QUEVEDO ROSAS DE AVILA MANOEL VICTOR DE AZEVEDO NETO, NANCI CORTAZZO MENDES GALUZIO 4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 5 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For 4.775.400,38 FOR REMUNERATION THE ADMINISTRATORS AND FISCAL COUNCIL FOR THE YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711152861 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 03-Jun-2019 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THE MEMBERS OF THE ELIGIBILITY AND Mgmt For For ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33 OF THE COMPANY'S BYLAWS 2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE 8 THAT THE MINIMUM AVAILABLE TIME REQUIRED OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS IS 30 HOURS A MONTH 3 TO RESTATE THE CORPORATE BYLAWS Mgmt For For 4 TO CORRECT THE ANNUAL AGGREGATE Mgmt Against Against COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL 29, 2019 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 221404 DUE TO MEETING HAS BEEN POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019 AND WITH THE CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 710762940 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186090 DUE TO UPDATED AGENDA WITH 2 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 8 AND 9 ONLY. THANK YOU 8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . JOSE PAIS RANGEL, PRINCIPAL PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 9 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Agenda Number: 710940392 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO DELIBERATE ON THE ALLOCATION OF NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 AND DIVIDENDS DISTRIBUTION 3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 ESTABLISH THE MANAGEMENTS OVERALL ANNUAL Mgmt Against Against COMPENSATION FOR THE YEAR OF 2019 5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against DIRECTORS. SLATE. BENJAMIN STEINBRUCH, ANTONIO BERNARDO VIEIRA MAIA, YOSHIAKI NAKANO, MIGUEL ETHEL SOBRINHO 7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.4. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BENJAMIN STEINBRUCH 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO BERNARDO VIEIRA MAIA 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. YOSHIAKI NAKANO 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MIGUEL ETHEL SOBRINHO 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. VALMIR PEDRO ROSSI 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL THIS FIELD IF HE HAS LEFT THE GENERAL ELECTION ITEM BLANK. PATRICIA VALENTE STIERLI, SUSANA HANNA STIPHAN JABRA CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202786 DUE TO ADDITION OF RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 216720 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 710761001 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CLP249051044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE PRESIDENT Mgmt For For 2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE EXTERNAL AUDIT COMPANY OF CCU FOR THE PERIOD ENDED DECEMBER 31, 2018 3 APPROPRIATION OF PROFITS OF THE PERIOD 2018 Mgmt For For AND ALLOCATION OF DIVIDENDS 4 EXPLANATION IN RESPECT OF THE POLICY OF Mgmt For For DIVIDENDS OF THE COMPANY AND INFORMATION ON THE PROCEDURES TO BE USED IN THE ALLOCATION OF SAME 5 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD 2019 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE PERIOD 2019 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE AUDITING COMMITTEE AND ITS BUDGET FOR THE PERIOD 2019 9 APPOINTMENT OF 1. EXTERNAL AUDIT COMPANY, Mgmt For For AND 2. RATING AGENCIES FOR THE PERIOD 2019 10 REPORT ON THE ACTIVITIES CARRIED OUT BY THE Mgmt For For COMMITTEE OF DIRECTORS DURING THE PERIOD 2018 11 REPORT ON THE AGREEMENTS IN RESPECT OF THE Mgmt For For OPERATION WITH RELATED PARTIES REFERRED TO IN TITLE XVI OF THE LAW 18.046 12 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST BEING OF THE COMPETENCE OF THIS MEETING, PURSUANT TO THE LAW AND CORPORATE BY LAWS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE ACERO DEL PACIFICO SA Agenda Number: 710824550 -------------------------------------------------------------------------------------------------------------------------- Security: P25625107 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CLP256251073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRONOUNCE ABOUT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE PERIOD 2018, TO KNOW THE SITUATION OF THE COMPANY AND THE REPORT OF EXTERNAL AUDITORS 2 POLICY AND APPROPRIATION OF DIVIDENDS: USD Mgmt For For 0.26 PER SHARE 3 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 4 REMUNERATION OF DIRECTORS Mgmt For For 5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 6 APPOINTMENT OF RATING AGENCIES Mgmt For For 7 ANNUAL MANAGEMENT REPORT OF THE COMMITTEE Mgmt For For OF DIRECTORS, REMUNERATION OF ITS MEMBERS AND BUDGET OF OPERATING EXPENSES OF SUCHE COMMITTEE 8 OTHER MATTERS OF CORPORATE INTEREST OF THE Mgmt Against Against COMPETENCE OF THIS MEETING CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934941142 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 25-Mar-2019 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the 2018 Annual Report. A Mgmt For preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/ pdf/aprobacion_2018_v 2.pdf 2. To approve the Financial Statements as of Mgmt For December 31, 2018, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/assets/uploads/ estados_financieros/2 018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf 3. To approve the delegation of authority to Mgmt For the Board of Directors for the distribution of Interim Dividends. 4. To approve the payment of a cash dividend Mgmt For of 0.06 (US$) per share or ADS. 5. To approve the Remuneration Policy for the Mgmt Against Board of Directors. An English version of the proposed policy is available in our web site: http://www.buenaventura.com/assets/uploads/ pdf/ politica_retribucion_2019_en.pdf 6. To approve the Annual Remuneration for the Mgmt For Board of Directors. http://www.buenaventura.com/assets/uploads/ pdf/ politica_retribucion_2019_en.pdf 7. To appoint Ernst and Young (Paredes, Burga Mgmt For y Asociados) as External Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 710226247 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CONTRACTING FOR A LONG TERM CREDIT Mgmt For For TRANSACTION WITH BANCO KFW, ALLOCATED TO THE ENVIRONMENTAL PROTECTION PROGRAM IN MUNICIPALITIES SERVED BY COPASA MG 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 -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 710477010 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 22-Feb-2019 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CONTRACTING FOR A LONG TERM CREDIT Mgmt For For TRANSACTION, BY MEANS THE FOURTEENTH ISSUANCE OF DEBENTURES, ON THE BASIS OF BRAZILIAN SECURITIES COMMISSION NORMATIVE INSTRUCTION 476 CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 08 FEB 2019 TO 22 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 710687926 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENTS ANNUAL REPORT, Mgmt For For BALANCE SHEET AND FINANCIAL STATEMENTS, OF COPASA MG AND CONSOLIDATED, REFERRING TO THE FISCAL YEAR ENDED IN 12.31.2018 2 DESTINATION OF THE COMPANY'S NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED IN 12.31.2018, WITH THE RETENTION OF PART OF THE NET INCOME FOR REINVESTMENT, PAYMENT OF INTEREST ON EQUITY, IOE, TO BE CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND AMOUNT AND DEFINITION OF THE DATE OF PAYMENT OF THE IOE, REFERRING TO THE FOURTH QUARTER OF 2018 3 APPROVAL OF THE INVESTMENT PROGRAMS OF Mgmt For For COPASA MG AND ITS SUBSIDIARY COPANOR, FOR THE FISCAL YEAR 2019, IN THE TERMS OF PARAGRAPH 2 OF ARTICLE 196 OF LAW 6,404.76 4 DEFINITION OF THE AMOUNT FOR GLOBAL Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL BOARD AND EXECUTIVE BOARD OF THE COMPANY, AS PER THE MANAGEMENTS PROPOSAL CMMT 20 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 711005113 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 03-May-2019 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1 APPROVAL OF THE INVESTMENT PROGRAMS OF Mgmt For For COPASA MG AND ITS SUBSIDIARY COPANOR, FOR THE FISCAL YEAR 2019, IN THE TERMS OF PARAGRAPH 2 OF ARTICLE 196 OF LAW 6,404.76 -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 710794531 -------------------------------------------------------------------------------------------------------------------------- Security: P30576113 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: BRTRPLACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. FELIPE BAPISTA DA SILVA, LUIZ ALBERTO MEIRELLES BALEIRO BARREIRO JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF HAS LEFT THE GENERAL ELECTION FIELD IN BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. MARCOS SIMAS PARENTONI. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5, 10 AND 11 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183439 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5 & 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Agenda Number: 710944693 -------------------------------------------------------------------------------------------------------------------------- Security: P3064M101 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CLP3064M1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 ELECT DIRECTORS Mgmt Against Against 3 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2019 AND PRESENT THEIR REPORT ON EXPENSES 4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE FOR FY 2019 AND PRESENT THEIR REPORT ON ACTIVITIES AND EXPENSES FOR FY 2018 5 APPOINT AUDITORS Mgmt For For 6 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 7 APPROVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 8 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS 9 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA S.A. Agenda Number: 709789400 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: EGM Meeting Date: 09-Aug-2018 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE RESTRICTED STOCK OPTION PLAN OF Mgmt Against Against THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA S.A. Agenda Number: 709946276 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: EGM Meeting Date: 04-Oct-2018 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE CHANGES TO THE PLAN FOR THE Mgmt Against Against GRANTING OF RESTRICTED SHARES OF THE COMPANY THAT WAS APPROVED ON AUGUST 9, 2018, AS IS DETAILED IN THE PROPOSAL FROM THE MANAGEMENT, IN ORDER TO ESTABLISH THAT A. THE BOARD OF DIRECTORS OF THE COMPANY CAN APPROVE ONLY ONE PROGRAM FOR THE GRANTING OF RESTRICTED SHARES INTENDED FOR THE MEMBERS OF THE BOARD OF DIRECTORS PER YEAR, AND B. ANY CHANGE TO THIS PROGRAM, AFTER IT IS APPROVED, CAN BE MADE ONLY BY MEANS OF THE AUTHORIZATION OF A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 710544912 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE SPLIT OF THE COMMON SHARES ISSUED BY Mgmt For For THE COMPANY, IN THE PROPORTION OF ONE COMMON SHARE FOR TWO COMMON SHARES 2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE NUMBER OF COMMON SHARES ISSUED BY THE COMPANY AS A RESULT OF A. THE INCREASE OF THE SHARE CAPITAL THAT WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON AUGUST 13, 2018, BY MEANS OF AUTHORIZED CAPITAL, B. THE CANCELLATION OF SHARES THAT WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON DECEMBER 6, 2018, AND C. THE SHARE SPLIT THAT IS MENTIONED ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FORM 14 MAR 2019 TO 25 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 710792880 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DESTINATION OF THE RESULTS FROM THE FISCAL Mgmt For For YEAR THAT ENDED ON DECEMBER 31, 2018, ACCORDING THE MANAGEMENT PROPOSAL 3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS NOTE MARIO MELLO FREIRE NETO EDUARDO FERREIRA PRADAL CLAUDIO JOSE CARVALHO DE ANDRADE RODOLPHO AMBOSS MAURICIO LUIS LUCHETTI FLAVIO UCHOA TELES DE MENEZES JOSE URBANO DUARTE: 6 IF ONE OF THE CANDIDATES THAT IS PART OF Mgmt Against Against THE PLAQUE CEASES TO BE PART, THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE CONFERRED IN THE CHOSEN PLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8 TO 14. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARIO MELLO FREIRE NETO 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE EDUARDO FERREIRA PRADAL 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CLAUDIO JOSE CARVALHO DE ANDRADE 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RODOLPHO AMBOSS 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MAURICIO LUIS LUCHETTI 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FLAVIO UCHOA TELES DE MENEZES 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JOSE URBANO DUARTE 9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE YEAR 2019 IN THE AMOUNT OF BRL 34.040.346,76, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 AND ON INSTRUCTION CVM 324.00 11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 09 APR 2019: 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 09 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LIMITED Agenda Number: 709870338 -------------------------------------------------------------------------------------------------------------------------- Security: Y1740A152 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: INE111A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS AS Mgmt For For ON MARCH 31, 2018 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARATION OF FINAL DIVIDEND PAYABLE TO MEMBERS: THE FINAL DIVIDEND DECLARED BY THE BOARD OF DIRECTORS WAS RS.7.50 PER EQUITY SHARE OF RS.10/- EACH, WHICH WAS SUBJECT TO APPROVAL OF SHAREHOLDER IN AGM. AFTER THE SUB-DIVISION OF ONE EQUITY SHARE OF RS.10/- EACH INTO TWO EQUITY SHARES OF RS.5/- EACH IN JUNE 2018, NOW THE FINAL DIVIDEND DECLARED BY BOARD SHOULD BE READ AS RS.3.75 PER EQUITY SHARE OF RS.5/- EACH, WHICH IS SUBJECT TO APPROVAL OF SHAREHOLDERS 3 REAPPOINTMENT OF SHRI PRADIP K. AGRAWAL, Mgmt For For DIRECTOR (DOMESTIC DIVISION) 4 REAPPOINTMENT OF SHRI SANJAY SWARUP, Mgmt Against Against DIRECTOR (INTERNATIONAL MARKETING & OPERATIONS) 5 TO TAKE NOTE OF APPOINTMENT OF STATUTORY Mgmt Against Against AUDITORS AND AUTHORISATION FOR THEIR REMUNERATION: M/S. ARUN K AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI 6 APPOINTMENT OF MS. VANITA SETH, AS Mgmt For For PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR 7 APPOINTMENT OF SHRI LOV VERMA, AS PART-TIME Mgmt For For NON-OFFICIAL (INDEPENDENT) DIRECTOR 8 APPOINTMENT OF SHRI ANJANEYA PRASAD Mgmt For For MOCHERLA, AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR 9 APPOINTMENT OF SHRI RAHUL MITHAL, AS Mgmt For For DIRECTOR (PROJECTS & SERVICES) / CONCOR 10 APPOINTMENT OF SHRI MANOJ KUMAR SRIVASTAVA, Mgmt For For AS DIRECTOR (GOVERNMENT NOMINEE) 11 APPOINTMENT OF SHRI DEEPAK SHETTY, AS Mgmt For For PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD Agenda Number: 710365051 -------------------------------------------------------------------------------------------------------------------------- Security: Y1740A152 Meeting Type: OTH Meeting Date: 26-Jan-2019 Ticker: ISIN: INE111A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF BONUS SHARES IN THE RATIO OF 1 Mgmt For For (ONE) NEW EQUITY SHARE FOR 4 (FOUR) EXISTING FULLY PAID EQUITY SHARES BY WAY OF CAPITALIZATION OF RESERVES & SURPLUS -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 710264437 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. I VERIFICATION OF THE QUORUM Mgmt Abstain Against II APPROVAL OF THE AGENDA Mgmt For For III DESIGNATION OF A COMMITTEE TO APPROVE THE Mgmt For For MINUTES IV PRESENTATION AND APPROVAL OF A PROPOSAL TO Mgmt Against Against ACQUIRE LIABILITIES, IN THE FORM OF CDTS, FROM LEASING CORIFICOLOMBIANA -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 710588584 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 DESIGNATION OF THE COMMITTEE TO APPROVE THE Mgmt For For MINUTES OF THE GENERAL MEETING 4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For FROM THE PRESIDENT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 5 PRESENTATION OF SEPARATE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2018 6 REPORTS FROM THE AUDITOR IN REGARD TO THE Mgmt For For FINANCIAL STATEMENTS 7 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For MANAGEMENT AND OF THE FINANCIAL STATEMENTS 8 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt For For 9 REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE FUNCTIONING OF THE INTERNAL CONTROL SYSTEM AND IN REGARD TO THE WORK THAT WAS CARRIED OUT BY THE AUDIT COMMITTEE 10 ANNUAL CORPORATE GOVERNANCE REPORT Mgmt For For 11 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For 12 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For ALLOCATION OF COMPENSATION 13 ELECTION OF THE AUDITOR AND ESTABLISHMENT Mgmt For For OF COMPENSATION AND FUNDS FOR HIS OR HER TERM IN OFFICE 14 AMENDMENT OF THE RULES GOVERNING GENERAL Mgmt For For MEETINGS OF SHAREHOLDERS 15 DETERMINATION OF DONATIONS FOR THE PERIOD Mgmt For For FROM 2019 THROUGH 2020 16 PROPOSALS AND VARIOUS Mgmt Against Against CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 710445479 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANALYSIS AND RATIFICATION OF THE HIRING OF Mgmt For For VALORUP AUDITORS INDEPENDENTS, BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 13.976.330.0001.69, THE SPECIALIZED FIRM THAT IS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF USINA SANTA LUIZA S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE AT FRANCISCO MALZONI, KM13, FAZENDA SANTA CECILIA, MUNICIPALITY OF MOTUCA, STATE OF SAO PAULO, ZIP CODE 14835.000, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 52.312.774.0001.51, FROM HERE ONWARDS REFERRED TO AS SANTA LUIZA, AS WELL AS THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED FIRM 2 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE SPLIT UP OF SANTA LUIZA AND THE MERGER OF THE SPUN OFF PORTIONS INTO SAO MARTINHO S.A. AND INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON NOVEMBER 30, 2018, BETWEEN THE MANAGEMENT OF THE COMPANY, THAT OF SAO MARTINHO S.A., FROM HERE ONWARDS REFERRED TO AS SMSA, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 51.466.860.0001.56, AND THAT OF SANTA LUIZA 3 ANALYSIS AND APPROVAL OF THE VALUATION Mgmt For For REPORT OF THE EQUITY OF SANTA LUIZA THAT IS TO BE SPLIT UP AND MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AND INTO SMSA, AS PREPARED BY THE SPECIALIZED FIRM, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 4 ANALYSIS AND APPROVAL OF THE MERGER OF THE Mgmt For For SPUN OFF PORTION OF SANTA LUIZA, WITHOUT AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY 5 AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE MERGER OF THE SPUN OFF PORTION INTO THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 710817517 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RATIFY THE CANCELLATION OF 9,000,000 Mgmt For For SHARES ISSUED BY THE COMPANY THAT WERE HELD IN TREASURY, WHICH WAS CARRIED OUT BY THE BOARD OF DIRECTORS ON MARCH 26, 2019, AMENDING, AS A CONSEQUENCE, THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 2 TO APPROVE THE INCREASE OF THE SHARE Mgmt For For CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 626.737.694,32, WITHOUT THE ISSUANCE OF NEW SHARES, BY MEANS OF THE CONVERSION OF PART OF THE EXISTING BALANCE IN THE CAPITAL RESERVE ACCOUNT AND IN THE LEGAL RESERVE ACCOUNT, AMENDING ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 3 TO CHANGE THE MINIMUM NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FROM 7 TO 5 MEMBERS, AMENDING, AS A CONSEQUENCE THE MAIN PART OF ARTICLE 15 OF THE CORPORATE BYLAWS 4 TO CHANGE THE NAME OF THE COMPENSATION Mgmt For For COMMITTEE TO THE PERSONNEL COMMITTEE, AMENDING, AS A CONSEQUENCE, ARTICLES 26 AND 29 OF THE CORPORATE BYLAWS OF THE COMPANY 5 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY CMMT 01 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 710821047 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO ESTABLISH THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S DIRECTORS FOR THE FISCAL YEAR OF DECEMBER 31, 2018 3 TO SET THE NUMBER OF 6 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 TO RESOLVE IN REGARD TO THE CLASSIFICATION Mgmt For For OF MR. DAN IOSCHPE AND MR. MAILSON FERREIRA DA NOBREGA AS CANDIDATES FOR INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 6.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE RUBENS OMETTO SILVEIRA MELLO 6.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE MARCOS MARINHO LUTZ 6.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE MARCELO DE SOUZA SCARCELA PORTELA 6.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE BURKHARD OTTO CORDES 6.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE DAN IOSCHPE 6.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE MAILSON FERREIRA DA NOBREGA CMMT FOR THE PROPOSAL 12 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 13 TO 18. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RUBENS OMETTO SILVEIRA MELLO 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARCOS MARINHO LUTZ 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARCELO DE SOUZA SCARCELA PORTELA 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE BURKHARD OTTO CORDES 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE DAN IOSCHPE 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MAILSON FERREIRA DA NOBREGA 9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COMPANY 10 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL 11.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE LUIZ CARLOS NANNINI, NADIR DANCINI BARSNULFO 11.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE MARCELO CURTI, HENRIQUE ACHE PILLAR 11.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE EDISON CARLOS FERNANDES, FRANCISCO SILVERIO MORALES CESPEDE 11.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE VANESSA CLARO LOPES, CARLA ALESSANDRA TREMATORE 11.5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE ALBERTO ASATO, EDISON ANDRADE DE SOUZA 12 TO ESTABLISH AT BRL 22,767,062.78 THE Mgmt For For AMOUNT OF THE COMPENSATION OF THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL FOR THE 2019 FISCAL YEAR CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT MODIFICATION OF THE TEXT OF RESOLUTION 1 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 CMMT 01 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 710210573 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I ANALYSIS AND RATIFICATION OF THE HIRING OF Mgmt For For SOPARC, AUDITORES E CONSULTORES S.S. LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 03.132.733.0001.78, A SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF COSAN LUBRIFICANTES E ESPECIALIDADES S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE AT RUA PRAIA DA RIBEIRA 51, FUNDOS, RIBEIRA, IHA DO GOVERNADOR, RIO DE JANEIRO, RIO DE JANEIRO, ZIP CODE 21930 050, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 33.000.092.0001.69, FROM HERE ONWARDS REFERRED TO AS CLE, THAT IS TO BE SPUN OFF, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY II ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE SPINOFF FROM CLE AND MERGER OF THE SPUN OFF PORTION INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON NOVEMBER 12, 2018, BETWEEN THE MANAGEMENT OF THE COMPANY AND THAT OF CLE III ANALYSIS AND APPROVAL OF THE VALUATION Mgmt For For REPORT OF THE SPUN OFF PORTION OF THE EQUITY OF CLE THAT IS TO BE SPUN OFF AND MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AS PREPARED BY THE SPECIALIZED COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT IV ANALYSIS AND APPROVAL OF THE MERGER OF THE Mgmt For For SPUN OFF PORTION OF CLE, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY V AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE MERGER OF THE SPUN OFF PORTION INTO THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO CAPITAL INC Agenda Number: 710590488 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765W105 Meeting Type: OTH Meeting Date: 15-Apr-2019 Ticker: ISIN: PHY1765W1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting RESOLUTION, A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 TO AMEND THE SECOND ARTICLE OF ITS ARTICLES Mgmt For For OF INCORPORATION TO INCLUDE THE FOLLOWING IN THE SECONDARY PURPOSES: H. TO ACT AS JOINT OR SOLIDARY OBLIGOR, MORTGAGOR, GUARANTOR, OR SURETY FOR PRINCIPAL AND ACCESSORY SECURITY OBLIGATIONS INCURRED OR TO BE INCURRED BY SUBSIDIARIES, AFFILIATES, SISTER COMPANIES AND OTHER CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- COSCO CAPITAL INC Agenda Number: 711204040 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765W105 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: PHY1765W1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL STOCKHOLDERS MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS STOCKHOLDERS MEETING 4 2018 ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 5 ELECTION OF MR. LUCIO L. CO AS A BOARD OF Mgmt For For DIRECTOR 6 ELECTION OF MRS. SUSAN P. CO AS A BOARD OF Mgmt Against Against DIRECTOR 7 ELECTION OF MR. LEONARDO B. DAYAO AS A Mgmt For For BOARD OF DIRECTOR 8 ELECTION OF MR. LEVI LABRA AS A BOARD OF Mgmt For For DIRECTOR 9 ELECTION OF MR. ROBERTO JUANCHITO T. DISPO Mgmt Against Against AS A BOARD OF DIRECTOR 10 ELECTION OF MR. ROBERT COKENG AS A BOARD OF Mgmt For For DIRECTOR 11 ELECTION OF MR. OSCAR REYES AS A BOARD OF Mgmt For For DIRECTOR 12 ELECTION OF ATTY. BIENVENIDO LAGUESMA AS A Mgmt For For BOARD OF DIRECTOR 13 RE APPOINTMENT OF EXTERNAL AUDITOR: RG Mgmt For For MANABAT & COMPANY 14 AMENDMENT OF COMPANY'S BY-LAWS Mgmt For For 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt For For CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 16. 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 DEVELOPMENT CO LTD Agenda Number: 711005478 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: CLS Meeting Date: 03-Jun-2019 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181135.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181103.PDF 1 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR A PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2019 2 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATION FOR A PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 711213859 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181004.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510406.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510426.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.033 PER SHARE OF THE COMPANY (INCLUSIVE OF APPLICABLE TAX) FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 8.A TO RE-APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR OF 2019, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 8.B TO RE-APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR THE YEAR OF 2019, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 8.C TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR OF 2019, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR A PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2019 10 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATION FOR A PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2019 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For RELATION TO THE PROVISIONS OF GUARANTEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245843 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 709912934 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0904/LTN20180904707.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0904/LTN20180904649.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0803/LTN20180803564.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 981182 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: SIZE OF ISSUANCE 1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: METHOD OF ISSUANCE 1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: TARGET INVESTORS AND PLACING ARRANGEMENTS FOR THE SHAREHOLDERS 1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: MATURITY OF THE RENEWABLE CORPORATE BONDS 1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: INTEREST RATE AND ITS DETERMINATION METHOD 1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: FACE VALUE AND ISSUE PRICE 1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: USE OF PROCEEDS 1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: METHOD OF UNDERWRITING 1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: TERMS FOR REDEMPTION OR SALE BACK 1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST 1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: TERMS FOR DEFERRING INTEREST PAYMENT 1.XII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: MANDATORY INTEREST PAYMENT AND RESTRICTIONS ON DEFERRING INTEREST PAYMENT 1XIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: LISTING ARRANGEMENT 1.XIV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: GUARANTEE 1.XV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: SAFEGUARDS FOR REPAYMENT OF THE RENEWABLE CORPORATE BONDS 1.XVI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO SATISFACTION OF THE CONDITIONS FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS BY THE COMPANY TO QUALIFIED INVESTORS 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD AND ANY PERSON AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR OF 2018, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED REVISED ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 710494648 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 148046 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: PURPOSE OF THE PROPOSED SHARE REPURCHASE 2.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: CLASSES OF SHARES TO BE REPURCHASED 2.C TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: METHOD OF THE PROPOSED SHARE REPURCHASE 2.D TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: TERM OF THE PROPOSED SHARE REPURCHASE 2.E TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: INTENDED USES OF THE SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS INVOLVED 2.F TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: PRICE RANGE AND PRICING PRINCIPLE FOR THE PROPOSED SHARE REPURCHASE 2.G TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: SOURCE OF FUNDS FOR THE PROPOSED SHARE REPURCHASE 2.H TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: VALIDITY PERIOD OF THE RESOLUTIONS 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSON(S) TO HANDLE ALL THE MATTERS IN CONNECTION WITH THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GRANTING OF THE H SHARE REPURCHASE MANDATE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0201/ltn201902011873.pdf, http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0201/ltn201902011651.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0201/ltn201902011496.pdf -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 710494650 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: CLS Meeting Date: 25-Feb-2019 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 148047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: PURPOSE OF THE PROPOSED SHARE REPURCHASE 2.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: CLASSES OF SHARES TO BE REPURCHASED 2.C TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: METHOD OF THE PROPOSED SHARE REPURCHASE 2.D TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: TERM OF THE PROPOSED SHARE REPURCHASE 2.E TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: INTENDED USES OF THE SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS INVOLVED 2.F TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: PRICE RANGE AND PRICING PRINCIPLE FOR THE PROPOSED SHARE REPURCHASE 2.G TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: SOURCE OF FUNDS FOR THE PROPOSED SHARE REPURCHASE 2.H TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR: VALIDITY PERIOD OF THE RESOLUTIONS 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSON(S) TO HANDLE ALL THE MATTERS IN CONNECTION WITH THE PROPOSED SHARE REPURCHASE, THE DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GRANTING OF THE H SHARE REPURCHASE MANDATE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0111/ltn20190111269.pdf, -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 711233053 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426155.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426145.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0523/LTN20190523019.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0523/LTN20190523025.PDF 1 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For 2018 FINAL DIVIDEND OF RMB2 CENTS PER SHARE (BEFORE TAX) 4 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") 5 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS (THE "SUPERVISORS") OF THE COMPANY FOR 2019, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE AGM DATED 26 APRIL 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. ZHU MAIJIN AS AN EXECUTIVE DIRECTOR AND THE TERMS OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2019 8 TO CONSIDER AND APPROVE THE PROPOSED (I) Mgmt For For GUARANTEE FOR CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO., LIMITED ("CSDHK") TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD1 BILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF CSDHK; (II) FINANCING GUARANTEE FOR COSCO SHIPPING TANKER (SINGAPORE) PTE LTD. ("CSET SG") TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD200 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF CSET SG; AND (III) FINANCING GUARANTEE FOR PAN COSMOS SHIPPING & ENTERPRISES CO., LIMITED ("PAN COSMOS") TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD200 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF PAN COSMOS. THE GUARANTEES ARE EXPECTED TO BE EXECUTED DURING THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 (FURTHER DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S ANNOUNCEMENT DATED 27 MARCH 2019) 9 TO CONSIDER AND (I) APPROVE THE Mgmt For For REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AUDITORS AND THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019, RESPECTIVELY, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING; (II) FOR PROVIDING THE COMPANY WITH AUDIT REPORTS INCLUDING THE 2019 INTERIM REVIEW REPORT, THE 2019 AUDIT REPORT AND THE AUDIT REPORT ON THE COMPANY'S INTERNAL CONTROLS, AS WELL AS RENDERING SPECIFIC AUDIT AND REVIEW SERVICES, APPROVE THE RESPECTIVE FEES FOR REVIEW AND AUDIT PAYABLE BY THE COMPANY TO PRICEWATERHOUSECOOPERS AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING 31 DECEMBER 2019 OF RMB3.50 MILLION AND RMB2.90 MILLION (INCLUDING TAXES AND TRAVEL EXPENSES), RESPECTIVELY; AND (III) IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE OF REVIEW AND AUDIT IN RESPECT OF THE COMPANY, APPROVE THE AUTHORISATION TO THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO REASONABLY DETERMINE THE SPECIFIC AMOUNT OF THE AUDIT FEES OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 229792 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 710168320 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: CLS Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102031.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102037.PDF 1.I TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PURPOSE OF THE SCHEME 1.II TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: BASIS AND SCOPE FOR CONFIRMING AND VERIFICATION OF THE PARTICIPANTS OF THE SCHEME 1.III TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SHARE OPTIONS AND SUBJECT SHARES OF THE SCHEME 1.IV TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: VALIDITY PERIOD AND ARRANGEMENT FOR THE GRANT AND EXERCISE OF SHARE OPTIONS 1.V TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE GAINS BY THE PARTICIPANTS UNDER THE SCHEME 1.VI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS 1.VII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1VIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.IX TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE SCHEME 1.X TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME AND THE IMPACT TO THE BUSINESS PERFORMANCE OF THE COMPANY 1.XI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PROCEDURES OF FORMULATION AND APPROVAL OF THE SCHEME AND GRANT AND EXERCISE OF SHARE OPTIONS UNDER THE SCHEME 1.XII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF THE SCHEME 1XIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: DISCLOSURE OF THE IMPLEMENTATION STATUS OF THE SCHEME 2 TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME ADMINISTRATION REGULATIONS OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. (REVISED PROPOSAL) 3 TO APPROVE THE RESOLUTION TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DEAL WITH THE MATTERS RELATING TO THE REVISED SHARE OPTION INCENTIVE SCHEME OF THE COMPANY 4 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE SHAREHOLDERS' RESOLUTIONS RELATING TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS MAY BE ANNOUNCED BY THE COMPANY FROM TIME TO TIME) (THE "EXTENSION ANNOUNCEMENT")) 5 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD AND ANY PERSONS AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE EXTENSION ANNOUNCEMENT) -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 710260085 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PURPOSE OF THE SCHEME 1.II TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: BASIS AND SCOPE FOR CONFIRMING AND VERIFICATION OF THE PARTICIPANTS OF THE SCHEME 1.III TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SHARE OPTIONS AND SUBJECT SHARES OF THE SCHEME 1.IV TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: VALIDITY PERIOD AND ARRANGEMENT FOR THE GRANT AND EXERCISE OF SHARE OPTIONS 1.V TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE GAINS BY THE PARTICIPANTS UNDER THE SCHEME 1.VI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS 1.VII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1VIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.IX TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE SCHEME 1.X TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME AND THE IMPACT TO THE BUSINESS PERFORMANCE OF THE COMPANY 1.XI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PROCEDURES OF FORMULATION AND APPROVAL OF THE SCHEME AND GRANT AND EXERCISE OF SHARE OPTIONS UNDER THE SCHEME 1.XII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF THE SCHEME 1XIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: DISCLOSURE OF THE IMPLEMENTATION STATUS OF THE SCHEME 2 TO APPROVE THE "REVISED SHARE OPTION Mgmt Against Against INCENTIVE SCHEME ADMINISTRATION REGULATIONS OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. (REVISED PROPOSAL) 3 TO APPROVE THE RESOLUTION TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DEAL WITH THE MATTERS RELATING TO THE REVISED SHARE OPTION INCENTIVE SCHEME OF THE COMPANY 4 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE SHAREHOLDERS' RESOLUTIONS RELATING TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS MAY BE ANNOUNCED BY THE COMPANY FROM TIME TO TIME) (THE "EXTENSION ANNOUNCEMENT")) 5 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD AND ANY PERSONS AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE EXTENSION ANNOUNCEMENT) 6 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For POLICY ON THE MANAGEMENT OF CONNECTED TRANSACTIONS (AS SPECIFIED) 7 TO APPROVE, RATIFY AND CONFIRM THE Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND CHINA COSCO SHIPPING CORPORATION LIMITED (AS SPECIFIED) ("COSCO SHIPPING") IN RELATION TO THE PROVISION OF FINANCIAL SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT 8 TO APPROVE, RATIFY AND CONFIRM THE SHIPPING Mgmt For For MATERIALS AND SERVICES FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF SHIPPING MATERIALS AND SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 SHIPPING MATERIALS AND SERVICES FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 SHIPPING MATERIALS AND SERVICES FRAMEWORK AGREEMENT 9 TO APPROVE, RATIFY AND CONFIRM THE SEA CREW Mgmt For For FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF SEA CREW SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 SEA CREW FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 SEA CREW FRAMEWORK AGREEMENT 10 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF CERTAIN SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 SERVICES FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 SERVICES FRAMEWORK AGREEMENT 11 TO APPROVE, RATIFY AND CONFIRM THE PROPERTY Mgmt For For LEASE FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF PROPERTY AND LAND USE RIGHT LEASING SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 LEASE FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 LEASE FRAMEWORK AGREEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 121351 DUE TO ADDITION OF RESOLUTIONS 7 TO 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102033.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102025.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130077.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130075.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130073.PDF -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 709945212 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For MAXIMUM AMOUNT OF EXTERNAL GUARANTEES OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2018 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0913/LTN201809131164.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0913/LTN201809131166.PDF -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 710159636 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 17-Dec-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811011371.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811011419.PDF 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR A FURTHER PERIOD OF 12 MONTHS 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE AUTHORIZATION FOR A FURTHER PERIOD OF 12 MONTHS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 710159648 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 17-Dec-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811011491.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811011519.PDF 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR A FURTHER PERIOD OF 12 MONTHS 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE AUTHORIZATION FOR A FURTHER PERIOD OF 12 MONTHS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 711029288 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 30-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311320.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0422/LTN20190422187.PDF 1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: PURPOSE OF THE SHARE OPTION INVENTIVE SCHEME 1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: BASIS OF THE DETERMINATION OF THE PARTICIPANTS, THE SCOPE OF THE PARTICIPANTS AND THE VERIFICATION OF THE LIST OF THE PARTICIPANTS 1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: SOURCE, NUMBER AND ALLOCATION OF THE SHARES UNDER THE SHARE OPTION INCENTIVE SCHEME 1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: VALIDITY PERIOD, GRANT OF THE SHARE OPTIONS AND THE ARRANGEMENT FOR THE EXERCISE OF THE SHARE OPTIONS 1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: EXERCISE PRICE OF THE SHARE OPTIONS AND THE GAINS OF THE SHARE OPTIONS 1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE 1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS 1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE SHARE OPTION INCENTIVE SCHEME 1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: ACCOUNTING TREATMENT OF THE SHARE OPTION INCENTIVE SCHEME AND IMPACT ON THE OPERATING RESULTS OF THE COMPANY 1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: PROCEDURES OF FORMULATION AND APPROVAL OF THE SHARE OPTION INCENTIVE SCHEME AND THE GRANT AND EXERCISE THEREUNDER 1.XII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: MANAGEMENT OF AND AMENDMENT TO THE SHARE OPTION INCENTIVE SCHEME 1XIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INVENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" AND THE SUMMARY THEREOF: DISCLOSURE OF THE IMPLEMENTATION OF THE SHARE OPTION INCENTIVE SCHEME 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "MANAGEMENT MEASURES ON THE SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (DRAFT)" 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "APPRAISAL MEASURES ON THE SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (DRAFT)" 4 TO CONSIDER AND APPROVE THE RESOLUTION TO Mgmt For For AUTHORIZE THE BOARD AND ANY PERSON AUTHORIZED BY THE BOARD TO HANDLE ALL MATTERS RELATING TO THE SHARE OPTION INCENTIVE SCHEME CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 APR 2019 -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 711209228 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: AGM Meeting Date: 30-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121136.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES OF THE PEOPLE'S REPUBLIC OF CHINA AND HONG KONG FINANCIAL REPORTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN (NO DIVIDEND DISTRIBUTION) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO APPROVE THE GUARANTEES MANDATE TO THE Mgmt Against Against COMPANY AND ITS SUBSIDIARIES FOR THE PROVISION OF EXTERNAL GUARANTEES FOR THE YEAR 2019 NOT EXCEEDING USD 3.34 BILLION 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE (I) THE PROPOSED RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE AUDIT FEES OF THE COMPANY FOR THE YEAR 2019 OF RMB15.98 MILLION PAYABLE TO PRICEWATERHOUSECOOPERS AND RMB12.70 MILLION PAYABLE TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE SALE OF THE LONG BEACH TERMINAL BUSINESS BY NON-WHOLLY OWNED SUBSIDIARIES OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204146 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 711224422 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 30-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0515/LTN20190515409.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0515/LTN20190515399.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 247830 DUE TO CHANGE IN RECORD DATE FROM 29 MAR 2019 TO 26 MAR 2019. 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.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: PURPOSE OF THE FURTHER REVISED SCHEME 1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: BASIS OF THE DETERMINATION OF THE PARTICIPANTS, THE SCOPE OF THE PARTICIPANTS AND THE VERIFICATION OF THE LIST OF THE PARTICIPANTS 1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: SOURCE, NUMBER AND ALLOCATION OF THE SHARES UNDER THE FURTHER REVISED SCHEME 1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: VALIDITY PERIOD, GRANT OF THE SHARE OPTIONS AND THE ARRANGEMENT FOR THE EXERCISE OF THE SHARE OPTIONS 1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: EXERCISE PRICE OF THE SHARE OPTIONS AND THE GAINS OF THE SHARE OPTIONS 1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE 1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS 1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE FURTHER REVISED SCHEME 1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: ACCOUNTING TREATMENT OF THE FURTHER REVISED SCHEME AND IMPACT ON THE OPERATING RESULTS OF THE COMPANY 1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: PROCEDURES OF FORMULATION AND APPROVAL OF THE FURTHER REVISED SCHEME AND THE GRANT AND EXERCISE THEREUNDER 1.XII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: MANAGEMENT OF AND AMENDMENT TO THE FURTHER REVISED SCHEME 1XIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (THIRD AMENDED DRAFT)" AND THE SUMMARY THEREOF: DISCLOSURE OF THE IMPLEMENTATION OF THE FURTHER REVISED SCHEME 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "MANAGEMENT MEASURES ON THE SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (DRAFT)" 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "APPRAISAL MEASURES ON THE SHARE OPTION INCENTIVE SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD. (AMENDED DRAFT)" 4 TO CONSIDER AND APPROVE THE RESOLUTION TO Mgmt For For AUTHORIZE THE BOARD AND ANY PERSON AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS RELATING TO THE FURTHER REVISED SCHEME -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Agenda Number: 709837542 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: EGM Meeting Date: 30-Aug-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0815/LTN20180815567.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0815/LTN20180815553.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0713/LTN20180713991.PDF 1 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUE OF MEDIUM-TERM NOTES IN THE REGISTERED AMOUNT OF RMB5 BILLION AND SUPER AND SHORT-TERM COMMERCIAL PAPER IN THE REGISTERED AMOUNT OF RMB10 BILLION AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE BOND ISSUANCE 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against XU LIRONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE MASTER Mgmt For For CONTAINER SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973858 DUE TO ADDITION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD Agenda Number: 710321631 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 28-Dec-2018 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1207/LTN20181207395.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1207/LTN20181207410.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For INTO OF THE COSCO SHIPPING SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAP AMOUNTS, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD Agenda Number: 711130473 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: BMG2442N1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503784.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 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.I.A TO RE-ELECT MR. FENG BOMING (AS SPECIFIED) Mgmt Against Against AS DIRECTOR 3.I.B TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt Against Against DIRECTOR 3.I.C TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS Mgmt Against Against DIRECTOR 3.I.D TO RE-ELECT PROF. CHAN KA LOK (AS Mgmt For For SPECIFIED) AS DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201884 DUE TO CHANGE IN DIRECTOR NAMES UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 934871888 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Gregory Mgmt Against Against Zikos 1b. Election of Class II Director: Vagn Lehd Mgmt For For Moller 2. Ratification of appointment of Ernst & Mgmt Against Against Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSUMAR SA Agenda Number: 711068280 -------------------------------------------------------------------------------------------------------------------------- Security: V2507Z151 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: MA0000012247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 800,762,387.35 2 THE OGM GRANTS FULL DISCHARGE FOR THE Mgmt No vote DIRECTORS AND THE AUDITORS FOR THEIR 2018 MANDATE 3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 4 THE OGM APPROVES THE ALLOCATION OF THE 2017 Mgmt No vote NET BENEFIT 2018 NET BENEFIT MAD 800,762,387.35 LEGAL RESERVES MAD 31,495,714.00 2017 RETAINED EARNINGS MAD 517,167.90 TOTAL MAD 769,783,841.25 OPTIONAL RESERVES MAD 108,000,000.00 DIVIDENDS MAD 661,410,001.00 TOTAL MAD 373,840.25 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 7.0 PER SHARE. PAY DATE STARTING 15 JULY 2019 5 THE OGM DECIDES THAT AN EXCEPTIONAL Mgmt No vote DIVIDEND IS DISTRIBUTED. THE EXCEPTIONAL AMOUNT IS FIXED AT MAD 283,461,429.00 OR MAD 3.00 PER SHARE 6 THE OGM APPROVES THE DIRECTORS ATTENDANCE Mgmt No vote FEES FOR A TOTAL GROSS AMOUNT OF MAD 960,000.00 7 THE OGM NOTES THAT WAFA ASSURANCE IS Mgmt No vote REPRESENTED BY MR. MOHAMED RAMSES ARROUB 8 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER MR. MOHAMMED FIKRAT IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 9 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER MR. JEAN-LUC ROBERT BOHBOT IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 10 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER MR. REGIS KARIM SALAMON IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 11 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER MR. VIRGILIO LOPES FAGUNDES IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 12 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER MR. ABDELLAZIZ ABARRO IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 13 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER MR. KHALID CHEDDADI IS RENEWED FOR A PERIOD OF 6YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 14 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER MAMDA REPRESENTED BY MR. HICHAM BELMRAH IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 15 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER RCAR REPRESENTED BY MRS. OUAFAE BELMRAH IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 16 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote BOARD MEMBER WAFA ASSURANCE REPRESENTED BY MR. MOHAMED RAMSES ARROUB IS RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF THE YEAR 2024 17 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929499 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 16-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409671.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409697.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE WRITTEN Mgmt For For CALL OPTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE SPECIFIC MANDATE) -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929487 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 16-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409457.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409507.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB30.32 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3A.4 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 710168863 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: EGM Meeting Date: 22-Nov-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021401.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021353.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 SALES AND LEASING AGENCY Mgmt For For SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 5 NOVEMBER 2018) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS) 2 TO APPROVE THE CONSULTANCY AND OTHER Mgmt For For SERVICES SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 5 NOVEMBER 2018) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED ANNUAL CAPS) -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 710943778 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411454.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411476.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB8.49 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.6 TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.A.7 TO RE-ELECT MR. MEI WENJUE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.8 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.9 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD. Agenda Number: 710703869 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: YUN SAE BOM Mgmt Against Against 1.2 ELECTION OF DIRECTOR: AN JI YONG Mgmt Against Against 1.3 ELECTION OF DIRECTOR: CHAE JIN HO Mgmt Against Against 1.4 ELECTION OF DIRECTOR: TAK TAE MUN Mgmt For For 1.5 ELECTION OF DIRECTOR: I CHANG SE Mgmt For For 1.6 ELECTION OF DIRECTOR: GIM SIN HO Mgmt For For 1.7 ELECTION OF DIRECTOR: GIM IK RAE Mgmt For For 1.8 ELECTION OF DIRECTOR: I HUI BEOM Mgmt For For 2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For OUTSIDE DIRECTOR: I CHANG SE 2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against NON-PERMANENT DIRECTOR: CHAE JIN HO 2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For OUTSIDE DIRECTOR: GIM IK RAE 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158678 DUE TO SPLITTING OF RESOLUTIONS 1 AND 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. -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD. Agenda Number: 710757052 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165214 DUE TO RESOLUTION 2 IS SPLIT VOTING ITEM. 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 NON-PERMANENT DIRECTOR Mgmt Against Against CANDIDATE: PARK TAE HYEON 2.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against CANDIDATE: BU JAE HUN 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against JUNG SIK 2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against JUN HO 2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU Mgmt Against Against GI SEOK 2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against CHOI IN BEUM 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE JUNG SIK 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE JUN HO 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: YU GI SEOK 4 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Agenda Number: 710583192 -------------------------------------------------------------------------------------------------------------------------- Security: Y1772K169 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0737010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS 2018 2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt For For REGARDING OPERATIONS OF THE COMPANY IN THE PAST YEAR 3 TO CONSIDER AND APPROVE STATEMENT OF Mgmt For For FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PADOONG TECHASARINTR 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRIDI BOONYOUNG 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: POL.GEN. PHATCHARAVAT WONGSUWAN 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: ADJ.PRO.PRASOBSOOK BOONDECH 5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS.NAMPUNG WONGSMITH 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION: KPMG PHOOMCHAI AUDIT LTD 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S MEMORANDUM OF ASSOCIATION 9 OTHERS (IF ANY) Mgmt Abstain For CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934938715 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2018, including the report of the external independent auditors of the Company thereon. (See Appendix 1) 2. To appoint the external independent Mgmt For For auditors of the Company to perform such external services for the fiscal year ending December 31, 2019 and to determine the fees for such audit services. (See Appendix 2) 3. Remuneration of the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934886928 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2018 FOR $4,983,467,387. CONSIDERATION OF CREATION OF A SPECIAL RESERVE. 4. DISTRIBUTION OF TREASURY STOCK TO Mgmt For For SHAREHOLDERS PRO RATA THEIR HOLDINGS FOR UP TO 20,656,215 COMMON SHARES. 5. CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For EARNINGS FOR $9,646,487,544. 6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 7. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 8. CONSIDERATION OF COMPENSATION FOR Mgmt For For $140,599,334 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 9. CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 10. CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For ALTERNATE DIRECTORS DUE TO EXPIRATION OF TERM. 11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 13. APPROVAL OF COMPENSATION FOR $6,203,334 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 14. AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Against Against WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENT. 15. CONSIDERATION OF (I) RENEWAL OF THE Mgmt For For DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE THE TERMS AND CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR A PRINCIPAL AMOUNT OF UP TO US$ 500,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCIES)", AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2012, AND EXTENDED FOR A TERM OF FIVE YEARS, AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2017 (THE "PROGRAM"), NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' .. DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL. 16. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- CROATIAN TELEKOM INC. Agenda Number: 711048531 -------------------------------------------------------------------------------------------------------------------------- Security: X3446H102 Meeting Type: OGM Meeting Date: 06-May-2019 Ticker: ISIN: HRHT00RA0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY 2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt Abstain Against AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF HT GROUP FOR FY 2018, INCLUDING THE ANNUAL REPORT ON THE STATUS AND BUSINESS OPERATIONS OF THE COMPANY AND HT GROUP FOR FY 2018 AND THE SUPERVISORY BOARD'S REPORT ON THE PERFORMED SUPERVISION OF BUSINESS OPERATIONS MANAGEMENT IN FY 2018 3 DECISION ON THE UTILIZATION OF PART OF Mgmt For For PROFIT FOR DIVIDEND PAY-OUT: DIVIDEND IS HRK 7. RD 21.05.2019. PD IS 27.05.2019 3.1 RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM Shr Abstain I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD GAVE COUNTERPROPOSAL: DECISION ON THE UTILIZATION OF PART OF PROFIT FOR DIVIDEND PAY-OUT: PROPOSED DIVIDEND PRE SHARE HRK 12,19; EX 20.05.2019, RD 21.05.2019, PD 27.05.2019 4 DECISION ON THE UTILIZATION OF PART OF Mgmt For For PROFIT FOR IMPORT IN SHARE CAPITAL AND ON INCREASE OF COMPANY'S SHARE CAPITAL: COMPANY'S SHARE CAPITAL SHALL BE INCREASED FROM HRK 9,822,853,500 FOR HRK 422,123,890.25 TO HRK 10,244,977,390.2 (PART OF THE NET PROFIT FROM FY 2018), WITHOUT NEW SHARES ISSUANCE 5 DECISION ON ADDITIONAL DIVIDEND PAY-OUT Mgmt For For FROM PART OF RETAINED EARNINGS: ADDITIONAL DIVIDEND IS HRK 3. RD 21.05.2019. PD 27.05.2019. WILL BE PAID OUT TOGETHER WITH CASH DIVIDEND UNDER AD.3 5.1 RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM Shr Abstain I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD GAVE COUNTERPROPOSAL: DECISION ON ADDITIONAL DIVIDEND PAY-OUT FROM PART OF RETAINED EARNINGS: PROPOSED ADDITIONAL DIVIDEND PER SHARE HRK 16,94; EX 20.05.2019, RD 21.05.2019. PD 27.05.2019 6 DECISION ON AMENDMENTS TO ARTICLES 5, 7, Mgmt For For 20, 21 AND 39 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.1 RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM Shr Abstain I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD GAVE COUNTERPROPOSAL: PROPOSED AMENDMENTS TO DECISION ON AMENDMENTS TO ARTICLES 5,20,21 AND 39 OF THE ARTICLES OF ASSOCIATION OF THE JOINT STOCK COMPANY CROATIAN TELEKOM 7 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR FY 2018 7.1 DARKO TOMRLIN, JASMINKA PERKOVIC AND MARKO Shr Abstain FANTINA GAVE COUNTERPROPOSAL: DECISION ON APPROVAL OF ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR FY 2018: PROPOSING NOT TO GIVE APPROVAL OF ACTIONS TO THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE BY 2018 8 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR FY 2018 8.1 DARKO TOMRLIN, JASMINKA PERKOVIC AND MARKO Shr Abstain FANTINA GAVE COUNTERPROPOSAL: DECISION ON APPROVAL OF ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR FY 2018: PROPOSING NOT TO GIVE APPROVAL OF ACTIONS TO THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE BY 2018 9 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS 10 DECISION ON APPOINTMENT OF THE AUDITOR OF Mgmt For For THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2019 AT 18:00. 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 203712 DUE TO RECEIPT OF COUNTER PROPOSALS FOR RESOLUTIONS 3, 5 TO 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Agenda Number: 709689307 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786D102 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: INE299U01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS BOARD OF DIRECTORS AND AUDITORS THEREON O.2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For O.3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt Against Against SHWETA JALAN (DIN: 00291675) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR REAPPOINTMENT S.1 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. ASHWIN SOLANKI AND ASSOCIATES, COST AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 710993812 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 27-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171030.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171036.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. CAI DONGCHEN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.AVI TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3AVII TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE Mgmt Against Against 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 Against Against TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 711207426 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED Mgmt For For CASH DIVIDEND :TWD 1 PER SHARE. 3 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For DISPOSAL HANDLING PROCEDURE 4 AMENDMENTS TOTHE ARTICLESOF INCORPORATION Mgmt For For 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER NO.814409 5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER NO.507605XXX 5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER NO.1018764 5.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER NO.R121764XXX CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU. 5.5 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:WEI FU INVESTMENT CO., LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS REPRESENTATIVE 5.6 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:CHUNG YUAN INVESTMENT CO., LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG AS REPRESENTATIVE 5.7 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:YI CHUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883341,THOMAS K. S., CHEN AS REPRESENTATIVE 5.8 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt No vote CANDIDATES:BANK OF TAIWAN CO., LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG AS REPRESENTATIVE 6 REMOVAL OF THE PROHIBITION ON PARTICIPATING Mgmt Against Against IN COMPETITIVE BUSINESS FOR SEVENTH TERM DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Agenda Number: 709748505 -------------------------------------------------------------------------------------------------------------------------- Security: Y4807D150 Meeting Type: AGM Meeting Date: 09-Aug-2018 Ticker: ISIN: INE298A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE AUDITORS THEREON 3 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2018 AND TO RATIFY THE INTERIM DIVIDEND DECLARED BY THE BOARD OF DIRECTORS 4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against ANTONIO LEITAO (DIN: 05336740), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPOINTMENT OF MR. SANDEEP SINHA (DIN: Mgmt For For 02400175), AS A DIRECTOR 6 APPOINTMENT OF MR. MARK LEVETT (DIN: Mgmt Against Against 00368287) AS A DIRECTOR 7 APPOINTMENT OF MR. SANDEEP SINHA (DIN: Mgmt For For 02400175), AS A MANAGING DIRECTOR 8 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 9 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH CUMMINS LIMITED, UK 10 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH TATA CUMMINS PRIVATE LIMITED -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A. Agenda Number: 709998857 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For CYFROWY POLSAT S.A. WITH CYFROWY POLSAT TRADE MARKS SP. Z O. O. SEATED IN WARSAW 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- CYFROWY POLSAT S.A. Agenda Number: 711258891 -------------------------------------------------------------------------------------------------------------------------- Security: X1809Y100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: PLCFRPT00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING 3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against THE ANNUAL GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA Mgmt For For 6.A MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2018 AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 6.B MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY IN THE FINANCIAL YEAR 2018 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF THE COMPANY FOR THE FINANCIAL YEAR 2018 6.C MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. AND THE FINANCIAL STATEMENTS OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. (COMPANY MERGED INTO CYFROWY POLSAT S.A. ON NOVEMBER 30, 2018) FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 6.D MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL) SEATED IN STOCKHOLM (COMPANY MERGED INTO CYFROWY POLSAT S.A. ON APRIL 28, 2018) FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 7 THE SUPERVISORY BOARD'S PRESENTATION OF ITS Mgmt Abstain Against STATEMENT CONCERNING THE EVALUATION OF THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2018 AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018, AS WELL AS THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT GENERATED IN THE FINANCIAL YEAR 2018 8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt Abstain Against EVALUATION OF THE COMPANY'S STANDING AND THE MANAGEMENT BOARD'S ACTIVITIES 9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR 2018 10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY IN THE FINANCIAL YEAR 2018 12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF THE COMPANY FOR THE FINANCIAL YEAR 2018 13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE MANAGEMENT BOARD'S REPORT ON ACTIVITIES OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 14 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE FINANCIAL STATEMENTS OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL) FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 16 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For APPROVING THE SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2018 17 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2018 18 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2018 19 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD OF CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR THE PERFORMANCE OF THEIR DUTIES FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 20 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD OF EILEME 1 AB (PUBL) FOR THE PERFORMANCE OF THEIR DUTIES FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 21 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 AND THE ALLOCATION OF A PART OF PROFITS EARNED IN PREVIOUS YEARS FOR A DIVIDEND PAYOUT 22 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE PROFIT OF CYFROWY POLSAT TRADEMARKS SP. Z O.O. FOR THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018 23 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE PROFIT OF EILEME 1 AB (PUBL) FOR THE PERIOD FROM JANUARY 1, 2018 TO APRIL 28, 2018 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 710861267 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE THE COMPANY'S FINANCIAL Mgmt For For STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY INDEPENDENT AUDITORS AND THE FISCAL COUNCIL, FOR THE BUSINESS ENDING ON DECEMBER 31, 2018 2 TO DELIBERATE ABOUT THE MANAGEMENT REPORT Mgmt For For AND THE MANAGEMENT ACCOUNTS, FOR THE BUSINESS YEAR ENDED ON DECEMBER 31, 2018 3 TO DELIBERATE ABOUT THE MANAGEMENT PROPOSAL Mgmt For For FOR ALLOCATION OF THE COMPANY RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2018 4 TO DELIBERATE ABOUT THE CHANGE ON THE Mgmt For For NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, FIXED IN THE ORDINARY GENERAL MEETING OF APRIL 27, 2018 5 TO FIX GLOBAL REMUNERATION OF THE MANAGERS Mgmt For For FOR 2019 6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 710861837 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DELIBERATE ABOUT THE COMPANY'S OBJECT Mgmt Against Against FULFILLMENT, CHANGING, IN RESULT, THE 4TH ARTICLE AND REVOCATION OF THE 5TH ARTICLE IN THE COMPANY'S BYLAWS 2 THE ELIMINATION OF VICE CHAIRMAN POSITION Mgmt For For IN THE COMPANY'S BOARD OF DIRECTORS, CHANGING THE ARTICLES 23RD, 24TH, 25TH AND 30TH, AND REVOCATING THE ARTICLE 29TH OF THE COMPANY'S BYLAWS 3 THE CHANGE IN THE MINIMUM NUMBER OF MEMBERS Mgmt For For OF THE COMPANY'S MANAGEMENT, FROM 6 TO 5 MEMBERS, RESULTING IN THE CHANGE OF THE 31ST ARTICLE OF THE COMPANY'S BYLAWS 4 ELIMINATION OF VICE CHAIRMAN DIRECTOR AND Mgmt For For CORPORATE DIRECTOR POSITION, RESULTING IN THE CHANGE OF ARTICLE 31 AND REVOCATION OF THE FIRST PARAGRAPH OF THE 35TH ARTICLE OF COMPANY'S BYLAWS 5 INCLUDE THE POSSIBILITY OF CUMULATIVE Mgmt For For MANAGEMENT POSITION AS OF COMPANY'S BOARD OF DIRECTORS DELIBERATION, RESULTING IN AN INCLUSION OF A FIRST PARAGRAPH FOR THE 31ST ARTICLE OF COMPANY'S BYLAWS 6 DELIBERATE ABOUT THE CHANGES ON THE Mgmt For For ARTICLES, 1ST, 6TH, 17TH, 18TH, 21ST, 23RD, 27TH, 38TH, 43RD, AND 53RD, WITH REPEAL OF THE ARTICLES, 44TH, 45TH, 46TH, 47TH, 48TH, 49TH AND 50TH, WITH THE INCLUSION OF TWO NEW ARTICLES, 28TH AND 43RD, OF COMPANY'S BYLAWS IN ATTENDANCE OF THE NEW REGULATIONS OF B3S NOVO MERCADO 7 RESTRUCTURING OF COMPANY'S BYLAWS, CHANGING Mgmt For For THE ARTICLES, 2ND, 3RD, 7TH, 8TH, 9TH, 11TH, 14TH, 17TH, 20TH, 22ND, 26TH, 27TH, 28TH, 30TH, 31ST, 32ND, 33RD, 34TH, 35TH, 37TH, 38TH, 39TH, 40TH, 41ST, 42ND, 54TH AND 55TH, THE REPEAL OF ARTICLES 12TH,13TH, 15TH, 16TH, 19TH AND 56TH, WITH THE INCLUSION OF THE NEW ARTICLES, 11TH, 13TH, 14TH AND 27TH, RESULTING IN REORGANIZATION OF THE REMAINING ARTICLES 8 TO DELIBERATE ABOUT OF THE CORPORATE BYLAWS Mgmt For For OF THE COMPANY 9 THE AUTHORIZATION FOR THE MANAGEMENT TO Mgmt For For PRACTICE ALL THAT IS NEEDED FOR THE EFFECTIVENESS OF THE ABOVE DELIBERATIONS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Agenda Number: 711121044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against OF QUORUM 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 APPROVAL OF ANNUAL REPORT FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2018 5 ELECTION OF AUDITORS: ISLA LIPANA AND CO. Mgmt For For 6 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For - INDEPENDENT DIRECTOR 7 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For - INDEPENDENT DIRECTOR 8 ELECTION OF DIRECTOR: CORAZON S. DELA Mgmt For For PAZ-BERNARDO - INDEPENDENT DIRECTOR 9 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For BALATBAT-ECHAUZ - INDEPENDENT DIRECTOR 10 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For 11 ELECTION OF DIRECTOR: JOHN L. LAO Mgmt For For 12 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For 13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING 14 ADJOURNMENT Mgmt Abstain Against CMMT 22 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- D.G. KHAN CEMENT COMPANY LIMITED Agenda Number: 709995837 -------------------------------------------------------------------------------------------------------------------------- Security: Y2057X116 Meeting Type: AGM Meeting Date: 27-Oct-2018 Ticker: ISIN: PK0052401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE CHAIRMAN'S REVIEW, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE FINAL CASH DIVIDEND @ 42.50% Mgmt For For [I.E. RS. 4.25 (RUPEES FOUR AND PAISAS TWENTY FIVE ONLY) PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt Against Against REMUNERATION 4.A TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION AS SPECIAL RESOLUTION UNDER SECTION 199 OF THE COMPANIES ACT, 2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS WITH OR WITHOUT MODIFICATION, ADDITION(S) OR DELETION(S): RESOLVED THAT APPROVAL OF THE MEMBERS OF D. G. KHAN CEMENT COMPANY LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 FOR RENEWAL OF INVESTMENT OF UPTO PKR 1,000,000,000/- (RUPEES ONE BILLION ONLY) IN THE FORM OF WORKING CAPITAL / RUNNING FINANCE LOAN TO NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, AT THE MARKUP RATE OF 1 MONTH KIBOR PLUS 0.50% (WHICH SHALL NOT BE LESS THAN THE KARACHI INTER BANK OFFERED RATE (KIBOR) FOR THE RELEVANT PERIOD OR THE BORROWING COST OF THE COMPANY WHICH EVER IS HIGHER) AND AS PER OTHER TERMS AND CONDITIONS OF LOAN AGREEMENT IN WRITING AND AS DISCLOSED TO THE MEMBERS. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AND TAKE ANY OR ALL NECESSARY STEPS AND ACTIONS TO COMPLETE ALL LEGAL FORMALITIES INCLUDING SIGNING OF AGREEMENT AND OTHER DOCUMENTS AND FILE ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS 4.B TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt Against Against FOLLOWING RESOLUTION AS SPECIAL RESOLUTION UNDER SECTION 199 OF THE COMPANIES ACT, 2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS WITH OR WITHOUT MODIFICATION, ADDITION(S) OR DELETION(S): RESOLVED THAT PURSUANT TO THE REQUIREMENTS OF SECTION 199 OF THE COMPANIES ACT, 2017, D. G. KHAN CEMENT COMPANY LIMITED (THE "COMPANY") BE AND IS HEREBY AUTHORIZED TO MAKE LONG TERM EQUITY INVESTMENT UP TO PKR 721,620,000 (RUPEES SEVEN HUNDRED TWENTY ONE MILLION SIX HUNDRED TWENTY THOUSAND ONLY) BY WAY OF PURCHASE OF MAXIMUM 7,596,000 ORDINARY SHARES OF ADAMJEE INSURANCE COMPANY LIMITED, AN ASSOCIATED COMPANY, FROM TIME TO TIME FROM THE STOCK MARKET AT THE PREVAILING MARKET PRICE BUT NOT EXCEEDING RS. 95 PER SHARE. FURTHER RESOLVED THAT THE ABOVE SAID RESOLUTION SHALL BE VALID FOR 3 YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF SAID INVESTMENT OF SHARES AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY FOR THE ACQUISITION OF SHARES OF ADAMJEE INSURANCE COMPANY LIMITED INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THE SPECIAL RESOLUTION FOR MAKING INVESTMENT FROM TIME TO TIME. FURTHER RESOLVED THAT SUBSEQUENT TO THE ABOVE SAID EQUITY INVESTMENTS, CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY TO DISPOSE OFF, THROUGH ANY MODE, A PART OR ALL OF SUCH EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- D.G. KHAN CEMENT COMPANY LIMITED Agenda Number: 710777460 -------------------------------------------------------------------------------------------------------------------------- Security: Y2057X116 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: PK0052401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT APPROVAL OF THE MEMBERS OF D. Mgmt Against Against G. KHAN CEMENT COMPANY LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO FURTHER INVEST UP TO PKR 200 MILLION (RUPEES TWO HUNDRED MILLION ONLY) FROM TIME TO TIME IN NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, FOR SUBSCRIBING AT PAR, FULLY PAID UP 20,000,000 ORDINARY SHARES OF PKR 10 EACH OF NHPL, AS MAY BE OFFERED TO THE COMPANY BY NHPL PURSUANT TO FURTHER ISSUE OF CAPITAL." "RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF THREE (3) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL LEGAL FORMALITIES AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS." "RESOLVED FURTHER THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AND TO DISPOSE OF AND/OR DECLINE A PART OR ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS AND WHEN OFFERED BY THE INVESTEE COMPANIES IN WHICH THE COMPANY HAS MADE EQUITY INVESTMENT AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE THE DECISION OF DIVESTMENT AND/OR DECLINING OF RIGHT SHARES ENTITLEMENT AS AND WHEN THEY DEEMED IT APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LIMITED Agenda Number: 709683507 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- 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 31ST MARCH, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORT OF AUDITORS THEREON 3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARE FINAL DIVIDEND (INCLUDING SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: THE COMPANY DECLARED A SPECIAL DIVIDEND OF INR 5 PER SHARE TO COMMEMORATE 25 YEARS OF ITS LISTING. THIS WAS IN ADDITION TO THE ANNUAL DIVIDEND OF INR 2.5 PER SHARE TAKING THE TOTAL DIVIDEND FOR THE YEAR TO 750% OF FACE VALUE I.E. INR 7.5 PER SHARE. TOTAL PAYOUT DURING THE YEAR INCLUDING DIVIDEND TAX FOR THE YEAR WAS INR 1,593 CRORE 4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt For For BURMAN (DIN 05208674) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19, AMOUNTING TO RS.5.16 LAC (RUPEES FIVE LAC SIXTEEN THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED 6 RESOLVED THAT PURSUANT TO SECTION 186 OF Mgmt Against Against THE COMPANIES ACT, 2013, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SAID ACT AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) TO GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE, GIVE ANY GUARANTEE OR PROVIDE SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON AND ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY OTHER BODY CORPORATE, AS THEY MAY DEEM FIT IN THE INTEREST OF THE COMPANY AND AT SUCH TIME OR TIMES AND IN SUCH FORM OR MANNER AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE AGGREGATE OF LOANS OR GUARANTEES OR ANY SECURITY IN CONNECTION WITH A LOAN, OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, PROPOSED TO BE GIVEN/MADE TOGETHER WITH LOANS OR GUARANTEES OR ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, ALREADY GIVEN/ MADE BY THE COMPANY, MAY EXCEED 60% OF THE AGGREGATE OF THE PAID UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OR 100% OF THE FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OF THE COMPANY, WHICHEVER IS MORE, PROVIDED HOWEVER, THAT THE AGGREGATE OF THE LOANS OR GUARANTEES OR ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, SHALL NOT EXCEED RS.80,00,00,00,000/- (RUPEES EIGHT THOUSAND CRORES ONLY) AT ANY POINT OF TIME. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT OF GIVING OF LOANS OR GUARANTEES OR PROVIDING ANY SECURITY IN CONNECTION WITH A LOAN OR THE ACQUISITION OF ANY SECURITIES, AS AFORESAID, AND FURTHER TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO REGULATION 17 Mgmt For For (1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RELEVANT RULES MADE THERE UNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, MR. R C BHARGAVA (DIN: 00007620), NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, AGED 83 YEARS, WHOSE PRESENT TERM OF OFFICE AS PER THE COMPANIES ACT, 2013 IS FOR 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM THE DATE OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 22ND JULY, 2014 UPTO THE CONCLUSION OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2019, AND WHOSE CONTINUATION IN OFFICE WITH EFFECT FROM 1ST APRIL, 2019 REQUIRES APPROVAL OF SHAREHOLDERS BY WAY OF SPECIAL RESOLUTION BEING MORE THAN 75 YEARS OF AGE, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO CONTINUE THE APPOINTMENT OF MR. R C BHARGAVA AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR HIS REMAINING TERM OF OFFICE WITH EFFECT FROM 1ST APRIL, 2019 UPTO THE CONCLUSION OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2019 8 RESOLVED THAT PURSUANT TO REGULATION 17 Mgmt For For (1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RELEVANT RULES MADE THERE UNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, DR S NARAYAN (DIN: 00094081), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, AGED 74 YEARS, WHOSE PRESENT TERM OF OFFICE AS PER THE COMPANIES ACT, 2013 IS FOR 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM THE DATE OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 22ND JULY, 2014 UPTO THE CONCLUSION OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2019, AND WHOSE CONTINUATION IN OFFICE WITH EFFECT FROM 1ST APRIL, 2019, AFTER ATTAINING THE AGE OF 75 YEARS IN JUNE, 2018, REQUIRES APPROVAL OF SHAREHOLDERS BY WAY OF SPECIAL RESOLUTION, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO CONTINUE THE APPOINTMENT OF DR S NARAYAN AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR HIS REMAINING TERM OF OFFICE WITH EFFECT FROM 1ST APRIL, 2019 UPTO THE CONCLUSION OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 710596202 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM IL Mgmt For For YOON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAESANG CORP Agenda Number: 710661136 -------------------------------------------------------------------------------------------------------------------------- Security: Y7675E101 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7001680008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 ELECTION OF DIRECTOR: ELECTION OF INSIDE Mgmt Against Against DIRECTOR CANDIDATE: PARK YONG JU, ELECTION OF OUTSIDE DIRECTOR CANDIDATES: KIM BYEONG TAE, NA YANG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 710688803 -------------------------------------------------------------------------------------------------------------------------- Security: Y1888W107 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7047040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For GYU YOON 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD. Agenda Number: 710661035 -------------------------------------------------------------------------------------------------------------------------- Security: Y19154114 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7140320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Abstain Against OF INCORPORATION 3 ELECTION OF DIRECTOR Mgmt Abstain Against 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Abstain Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DAEWOO SONGDO DEVELOPMENT CO., LTD. Agenda Number: 710668041 -------------------------------------------------------------------------------------------------------------------------- Security: Y613AG106 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7140310004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against 2 ELECTION OF DIRECTOR Mgmt Abstain Against 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Abstain Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO LTD, SONGNAM Agenda Number: 710671846 -------------------------------------------------------------------------------------------------------------------------- Security: Y1915W104 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7069620003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 4 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Agenda Number: 710542247 -------------------------------------------------------------------------------------------------------------------------- Security: M2057N103 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: SA135G51UI10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOW: THE CAPITAL BEFORE INCREASE 590 MILLION RIYALS, CAPITAL AFTER THE INCREASE 750 MILLION RIYALS, THE INCREASE RATE 27.1P 1.B TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOW: NUMBER OF SHARES BEFORE INCREASE 59 MILLION SHARES, THE NUMBER OF SHARES AFTER THE INCREASE 75 MILLION SHARES 1.C TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOW: THE COMPANY AIMS TO RAISE THE CAPITAL TO SUPPORT THE COMPANY'S CAPITAL TO COMPLY WITH ITS TOTAL ASSETS 1.D TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOW: (1) ONE SHARE WILL BE AWARDED FOR EVERY (3.69) SHARES 1.E TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOW: THE CAPITAL INCREASING WILL BE CAPITALIZED BY SAR 60 MILLION FROM THE STATUTORY RESERVE - THE ISSUANCE PREMIUM 1.F TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOW: THE ELIGIBILITY OF THE BONUS SHARES SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE (WHICH WILL BE ANNOUNCED LATER) AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE 1.G TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For BY GIVING BONUS SHARES AS FOLLOW: IN CAUSE THERE WILL BE A BONUS SHARES FRACTIONS. THE COMPANY WILL COLLECT IT IN ONE PORTFOLIO THEN SELL THEM BY THE MARKET PRICE AND THEN THE VALUE WILL BE DISTRIBUTED OVER THE SHAREHOLDERS ENTITLED TO GRANTED SHARES EACH BY HIS SHARE, DURING 30 DAYS FROM FINISHING ALLOCATING THE NEW SHARES FOR EACH SHAREHOLDER 2 VOTE ON THE AMENDMENT OF ARTICLE 7 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION TO CONFIRM THE PROPOSED INCREASE IN THE COMPANY'S CAPITAL IN THE EVENT OF APPROVAL BY THE ASSEMBLY OF ITEM NO. 1 3 TO VOTE ON PURCHASING COMPANY SHARES UP TO Mgmt For For 3,750,000 SHARES OF ITS SHARES AND TO HOLD THEM AS TREASURY SHARES IF ASSEMBLY APPROVED ON THE FIRST ITEM OF CAPITAL INCREASE OR PURCHASE OF THE COMPANY UP TO 2,950,000 SHARES OF ITS SHARES AND RETAIN THEM AS TREASURY SHARES, IF ASSEMBLY DOES NOT APPROVE THE FIRST ITEM THE FINANCING OF THE PROCUREMENT PROCESS SHALL BE FROM THE COMPANY'S OWN RESOURCES AND THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO COMPLETE THE PROCUREMENT PROCESS AT ONE OR SEVERAL STAGES WITHIN A PERIOD NOT EXCEEDING TWELVE MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING 4 VOTING ON HOLDING SHARES PURCHASED UP TO 5 Mgmt For For YEARS AFTER THE END OF THIS PERIOD, THE COMPANY FOLLOWS THE PROCEDURES AND CONTROLS STIPULATED IN THE REGULATIONS 5 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS APPOINTING MR. OTHMAN BIN MOHAMMED AL-GHAMDI AS A MEMBER OF THE BOARD OF DIRECTORS (INDEPENDENT MEMBER) FROM 13-11-2018 TO COMPLETE THE BOARD SESSION UNTIL THE END OF THE CURRENT SESSION ON 20/10/2019. OTHMAN KHASHIM INDEPENDENT MEMBER ATTACHED 6 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS ON THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS FOR THE FIRST HALF OF 2018 AT (1.5) RIYALS AND (15P) OF THE CAPITAL -------------------------------------------------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Agenda Number: 711018956 -------------------------------------------------------------------------------------------------------------------------- Security: M2057N103 Meeting Type: OGM Meeting Date: 01-May-2019 Ticker: ISIN: SA135G51UI10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 6 TO VOTE ON THE DISTRIBUTION OF SR 1,800,000 Mgmt For For THE BOARD OF DIRECTORS REMUNERATION SAR 200,000 EACH FOR THE FINANCIAL YEAR ENDED 2018 7 TO VOTE ON THE PARTICIPATION OF MR. FAHAD Mgmt For For BIN ABDULLAH AL QASIM IN THE WORK OF A COMPETITOR TO THE ACTIVITY OF THE COMPANY BY BECOMING A MEMBER OF THE BOARD OF DIRECTORS OF DR. MOHAMMED RASHID AL-FAQIH AND ITS PARTNERS A CLOSED JOINT STOCK COMPANY, WHICH PROVIDES MEDICAL CARE AND TREATMENT 8 TO VOTE ON THE PARTICIPATION OF DR. Mgmt For For MOHAMMED BIN RASHID AL-FAQIH IN THE WORK OF A COMPETITOR TO THE ACTIVITY OF THE COMPANY WITH THE OWNERSHIP OF 13.88PERCENT DIRECT OWNERSHIP AND 7.03PERCENT INDIRECT OWNERSHIP IN THE COMPANY DR. MOHAMMED RASHID AL-FAQIH AND ITS PARTNERS A CLOSED JOINT STOCK COMPANY, WHICH PROVIDES MEDICAL CARE AND TREATMENT 9 TO VOTE ON THE PARTICIPATION OF DR. Mgmt For For MOHAMMED BIN RASHID AL-FAQIH IN THE WORK OF A COMPETITOR TO THE ACTIVITY OF THE COMPANY BY TAKING OVER THE PRESIDENCY OF THE BOARD OF DIRECTORS OF DR. MOHAMMED RASHID AL-FAQIH AND ITS PARTNERS A CLOSED JOINT STOCK COMPANY, WHICH PROVIDES MEDICAL CARE AND TREATMENT 10 TO VOTE ON THE PARTICIPATION OF ENGINEER / Mgmt For For FARES BIN IBRAHIM AL-RASHID AL-HAMID IN THE WORK OF A COMPETITOR TO THE ACTIVITY OF THE COMPANY BY TAKING OVER THE CHAIRMANSHIP OF THE BOARD OF DIRECTORS OF THE CZECH CENTER FOR PHYSIOTHERAPY AND REHABILITATION 11 TO VOTE ON THE PARTICIPATION OF ENGINEER / Mgmt For For FARES BIN IBRAHIM AL-RASHID AL-HAMID IN THE WORK OF A COMPETITOR TO THE ACTIVITY OF THE COMPANY BY BECOMING A MEMBER OF DERAYAH MEDICAL CARE 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORIZATION TO DISTRIBUTE INTERIM DIVIDENDS SEMI-ANNUALLY FOR THE FISCAL YEAR 2019 AND TO DETERMINE THE MATURITY DATE AND DISBURSEMENT ACCORDING TO THE REGULATORY CONTROLS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW, IN LINE WITH THE COMPANY'S FINANCIAL POSITION AND CASH FLOWS EXPANSION PLANS AND INVESTMENT -------------------------------------------------------------------------------------------------------------------------- DANA GAS PJSC Agenda Number: 710804053 -------------------------------------------------------------------------------------------------------------------------- Security: M27014105 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: AED000701014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 4 APPROVE CASH DIVIDENDS OF AED 0.055 PER Mgmt For For SHARE FOR FY 2018 5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 6 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For 7 ELECT JASSIM AL SEDDIQI AS DIRECTOR Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 10 AMEND ARTICLE 50 OF BYLAWS RE: ELECTRONIC Mgmt For For VOTING 11 AUTHORIZE CAPITAL ISSUANCES OF AED Mgmt Against Against 18,749,951 FOR USE IN EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 8 OF BYLAWS AND ARTICLE 7 OF ARTICLES OF ASSOCIATION ACCORDINGLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANA GAS PJSC Agenda Number: 710936088 -------------------------------------------------------------------------------------------------------------------------- Security: M27014105 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: AED000701014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200371 DUE TO CHANGE IN MEETING DATE FROM 10 APRIL 2019 TO 17 APRIL 2019, RECORD DATE FROM 09 APRIL 2019 TO 16 APRIL 2019. 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 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For COMPANY'S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 DISCUSS AND APPROVE THE COMPANY'S BUDGET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 RECOMMENDATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE A CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 OF 5.5PCT OF THE COMPANY'S CAPITAL IN THE AMOUNT OF AED 384 MILLION, 5.5 FILS PER SHARE 5 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 ABSOLVING THE EXTERNAL AUDITORS OF THE Mgmt For For COMPANY FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 APPROVAL OF THE APPOINTMENT OF BOARD MEMBER Mgmt For For MR. JASSIM MOHAMEDRAFI ALSEDDIQI IN PLACE OF MR. ADEL IDRIS ALAWADHI WHO RESIGNED ON 5 NOV 2018 8 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 2019 AND DETERMINATION OF THEIR FEES 9 SPECIAL RESOLUTION, APPROVAL OF THE Mgmt For For COMPANY'S SHARES BUYBACK NOT EXCEEDING 10PCT OF THE COMPANY'S CAPITAL WITH THE OBJECT OF RESALE SUBJECT TO THE APPROVAL OF THE REGULATORY AUTHORITIES AND TO DELEGATE TO THE BOARD OF DIRECTORS, A. IMPLEMENTING THE ANNUAL GENERAL ASSEMBLY RESOLUTION DURING THE PERIOD APPROVED BY SCA, B. REDUCE THE COMPANY'S CAPITAL IN THE CASE OF EXPIRY OF THE PERIOD ALLOWED BY SCA TO SELL THE BOUGHT BACK SHARES THROUGH CANCELLATION OF THESE SHARES AND AMENDING THE COMPANY'S CAPITAL IN THE ARTICLES OF ASSOCIATION ACCORDINGLY 10 SPECIAL RESOLUTION, TO AMEND ARTICLE 50 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOW USE OF ELECTRONIC VOTING IN THE ANNUAL GENERAL MEETINGS IN ACCORDANCE WITH THE MECHANISM ADOPTED BY THE MARKET AND APPROVED BY SCA 11 SPECIAL RESOLUTION, APPROVAL TO INCREASE Mgmt Against Against THE COMPANY'S CAPITAL FROM AED 6,976,623,422 TO AED 6,995,373,373 BY AN AMOUNT OF AED 18,749,951 IN ORDER TO ISSUE THE EMPLOYEES INCENTIVE SHARES FOR THE PERFORMANCE FOR THE YEARS 2013, 2014 AND 2015 AMOUNTING TO 18,749,951 SHARES IN LIQUIDATION OF THE PREVIOUS EMPLOYEES LONG TERM INCENTIVE PLAN AND AMEND ARTICLE 7 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLE 8 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- DANGOTE CEMENT PLC, LAGOS Agenda Number: 710976727 -------------------------------------------------------------------------------------------------------------------------- Security: V27546106 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: NGDANGCEM008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS, AUDITORS AND THE AUDIT COMMITTEE THEREON 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO ELECT OR RE-ELECT DIRECTORS Mgmt For For 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 6 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt Against Against FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY TO APPROVE THE REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAQIN RAILWAY CO LTD Agenda Number: 711044533 -------------------------------------------------------------------------------------------------------------------------- Security: Y1997H108 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: CNE000001NG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS AND 2019 BUDGET REPORT Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 7 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 8 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Agenda Number: 709744545 -------------------------------------------------------------------------------------------------------------------------- Security: Y1997H108 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: CNE000001NG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHENG XIANDONG Mgmt For For CMMT 12 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY Agenda Number: 711255720 -------------------------------------------------------------------------------------------------------------------------- Security: M2723D109 Meeting Type: OGM Meeting Date: 20-Jun-2019 Ticker: ISIN: SA11U0S23612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 2 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 4 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For AUDITOR AMONG THE NOMINEES PURSUANT TO THE AUDIT COMMITTEE RECOMMENDATION TO EXAMINE AND AUDIT THE CONSOLIDATED PRELIMINARY FINANCIAL STATEMENTS OF THE 2ND, 3RD AND 4TH QUARTERS AND THE ANNUAL FOR THE YEAR 2019 AND THE CONSOLIDATED PRELIMINARY FINANCIAL STATEMENTS OF THE 1ST QUARTER OF THE YEAR 2020 AND SET ITS FEES 5 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 7 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 9 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR MANAGING THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 10 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS FOR THE NEXT SESSION, WHICH WILL BEGIN ON 23-6-2019 FOR A PERIOD OF THREE YEARS ENDING ON 22-06-2022 11 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE NEW SESSION BEGINNING FROM 23/06/2019 FOR A PERIOD OF THREE YEARS ENDING ON 08/08/2022 AND ON ITS DUTIES AND WORK RULES AND THE REMUNERATION OF ITS MEMBERS 1- MAJID BIN ABDUL RAHMAN AL QASIM 2- HATHLOL BIN SALEH AL - HATHLOL 3- TARIQ MOHAMMED AL-JARALLAH 4- AHMED BIN MOHAMMED OTHMAN ALDHASH 12 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS NOT TO DISTRIBUTE DIVIDENDS FOR THE FINANCIAL YEAR ENDING ON 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 710320336 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1106/LTN201811061158.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206623.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206589.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 RESOLUTION ON THE LEASING AND FACTORING Mgmt For For BUSINESS COOPERATION AGREEMENT ENTERED INTO WITH SHANGHAI DATANG FINANCIAL LEASE COMPANY 2 RESOLUTION ON THE INCREASE IN FINANCING Mgmt Against Against GUARANTEE BUDGET FOR THE YEAR 2018 3.1 RESOLUTION ON THE GOVERNANCE PROPOSAL OF Mgmt For For THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES: THE GOVERNANCE PROPOSAL OF THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES 3.2 RESOLUTION ON THE GOVERNANCE PROPOSAL OF Mgmt For For THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES: THE DEBT RESTRUCTURING PROPOSAL OF THE RENEWABLE RESOURCE COMPANY WITH INNER MONGOLIA DATANG FUEL COMPANY, DATANG FINANCIAL LEASE COMPANY, SHANGHAI DATANG FINANCIAL LEASE COMPANY AND HOHHOT THERMAL POWER COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 123505 DUE TO ADDITION OF RESOLUTIONS 3.1 TO 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 710684778 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0307/LTN20190307375.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0307/LTN20190307391.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0211/LTN20190211403.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 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT WITH CDC FOR THE YEARS FROM 2019 TO 2021 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. WANG SEN SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FINANCING BUDGET OF DATANG INTERNATIONAL AS THE PARENT COMPANY FOR THE YEAR OF 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161859 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 711296891 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0605/LTN20190605673.PDF, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207216 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2018" (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS) 2 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2018" 3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For FINANCIAL REPORT FOR THE YEAR 2018" 4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For 2018 PROFIT DISTRIBUTION PLAN": DIVIDEND OF RMB0.10 PER SHARE (TAX INCLUSIVE) 5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against FINANCING GUARANTEE FOR THE YEAR 2019" 6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE APPOINTMENT OF AUDITING FIRMS FOR THE YEAR 2019": THE THIRTY-FIFTH MEETING OF THE NINTH SESSION OF THE BOARD CONSIDERED AND AGREED TO APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR FOR 2019, RESPECTIVELY, FOR A TERM OF SERVICE OF ONE YEAR 7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. CHEN FEIHU SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. WANG SEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. WAN XIN SERVES AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIANG YONGPAN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. YING XUEJUN SERVES AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHU SHAOWEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. CAO XIN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHAO XIANGUO SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHANG PING SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. JIN SHENGXIANG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIU JIZHEN SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. FENG GENFU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LUO ZHONGWEI SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIU HUANGSONG SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. JIANG FUXIU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. LIU QUANCHENG SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against GRANTING A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES OF THE COMPANY" -------------------------------------------------------------------------------------------------------------------------- DATATEC LIMITED Agenda Number: 709680145 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: OGM Meeting Date: 24-Jul-2018 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For O.1 AUTHORISING RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATATEC LIMITED Agenda Number: 709740751 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.O.1 RE-ELECTION OF O IGHODARO AS DIRECTOR Mgmt For For 4.O.2 RE-ELECTION OF NJ TEMPLE AS DIRECTOR Mgmt For For 5.O.3 ELECTION OF E SINGH-BUSHELL AS DIRECTOR Mgmt For For 6.O.4 REAPPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For "RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY AND MR MARK RAYFIELD AS THE DESIGNATED AUDITOR, AS RECOMMENDED BY THE CURRENT AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY, BE AND ARE HEREBY REAPPOINTED UNTIL THE CONCLUSION OF THE NEXT MEETING." 7O571 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: MJN NJEKE 7O572 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: O IGHODARO 7O573 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: E SINGH-BUSHELL 8A.O6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY 8B.O7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT 9.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 10.S2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For TO ANY GROUP COMPANY 11.S3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 12.O8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD Agenda Number: 710325956 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: OGM Meeting Date: 15-Jan-2019 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For O.1 AUTHORISING RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD Agenda Number: 711249664 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: OGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For O.1 RESOLVED THAT, ANY OF THE DIRECTORS OR THE Mgmt For For COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT THE RESOLUTION SET OUT ABOVE CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Agenda Number: 710585007 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt For For GUK, CHOE JEONG HO 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: I SEUNG U 5 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For SEONG GUK, CHOE JEONG HO 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 710799620 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY CERTIFIED PUBLIC ACCOUNTANT AND THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIVIDENDS FOR THE YEAR 2018 5.1 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt Against Against DIRECTOR: MR. HSIEH SHEN-YEN 5.2 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt Against Against DIRECTOR: MR. ANUSORN MUTTARAID 5.3 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt For For DIRECTOR: MR. BOONSAK CHIEMPRICHA 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE REVISION AND Mgmt For For ADDITION OF THE SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE SCOPE OF BUSINESS 9 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 10 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169330 DUE TO THERE IS A CHANGE IN RESOLUTION 9. 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 -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Agenda Number: 711197586 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATING PROCEDURES OF FUND LENDING. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. 6 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DELUXE FAMILY CO., LTD. Agenda Number: 709812970 -------------------------------------------------------------------------------------------------------------------------- Security: Y9584H100 Meeting Type: EGM Meeting Date: 17-Aug-2018 Ticker: ISIN: CNE000001BT2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 2.1 ELECTION OF DIRECTOR: LI RONGQIANG Mgmt For For 2.2 ELECTION OF DIRECTOR: WANG ZHE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 711002244 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055W102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: VN000000DIG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184166 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 25 APRIL 2019 TO 24 APRIL 2019. 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 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For 2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 3 2018 AUDITED FINANCIAL REPORT Mgmt For For 4 APPROVAL OF 2019 INVESTMENT LOAN LIMIT Mgmt For For 5 APPROVAL OF 2018 PROFIT ALLOCATION Mgmt For For 6 APPROVAL OF 2018 STOCK DIVIDEND TO INCREASE Mgmt For For 2019 CHARTER CAPITAL UP TO 3,151.3 BILLION 7 APPROVAL OF SELECTING 2019 AUDIT COMPANY Mgmt For For 8 STATEMENT OF AMENDMENT ANY ISSUES ABOUT Mgmt For For STOCK ISSUANCE FOR EXISTING SHARE HOLDER ACCORDING TO 2018 AGM RESOLUTION 9 REPORT ON 2018 BOD AND SUBCOMMITTEE Mgmt For For DIRECTLY UNDER REMUNERATION PAYMENT, PLAN FOR 2019 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- DFCC BANK PLC Agenda Number: 710684855 -------------------------------------------------------------------------------------------------------------------------- Security: Y2053F119 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: LK0055N00000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF DIRECTORS INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO APPOINT MESSERS KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS 3 TO REELECT MR T DHARMARAJAH WHO WILL RETIRE Mgmt For For AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 44 OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 4 TO REELECT MS S R THAMBIAYAH WHO WILL Mgmt For For RETIRE AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 44 OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 5 TO REELECT MR J DURAIRATNAM WHO WILL RETIRE Mgmt For For AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 46 (II) OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 6 TO REELECT MR N K G K NEMMAWATTA WHO WILL Mgmt For For RETIRE AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 46(II ) OF THE ARTICLES OF ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR OF THE BANK 7 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE DIRECTORS REMUNERATION FOR THE YEAR 2019 8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against DETERMINE THE DONATIONS FOR THE YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- DFCC BANK PLC Agenda Number: 710778119 -------------------------------------------------------------------------------------------------------------------------- Security: Y2053F119 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: LK0055N00000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ISSUE SHARES BY WAY OF A RIGHTS ISSUE Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 710596240 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: LEE YONG Mgmt For For DOO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO SUN HO Mgmt For For 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For YUP 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: KIM TAEK Mgmt For For DONG 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: LEE JIN BOK 5 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: CHO SUN HO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIALOG AXIATA PLC Agenda Number: 711239384 -------------------------------------------------------------------------------------------------------------------------- Security: Y2064K107 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: LK0348N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For BY THE BOARD OF DIRECTORS 3 TO REELECT AS A DIRECTOR, MR. JAMES Mgmt For For MACLAURIN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO REELECT AS A DIRECTOR, MR. DOMINIC PAUL Mgmt Against Against ARENA, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO REELECT AS A DIRECTOR, DATO MOHD Mgmt Against Against IZZADDIN IDRIS, WHO WAS APPOINTED TO THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO REELECT AS A DIRECTOR, MR. VIVEK SOOD, Mgmt Against Against WHO WAS APPOINTED TO THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO REELECT AS A DIRECTOR, DATUK AZZAT Mgmt Against Against KAMALUDIN, WHO ATTAINED THE AGE OF 73 YEARS ON 8 SEPTEMBER 2018 AND RETIRES PURSUANT TO SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 AND TO RESOLVE THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE APPLICABLE TO DATUK AZZAT KAMALUDIN 8 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For MUHSIN, WHO ATTAINED THE AGE OF 75 YEARS ON 16 OCTOBER 2018 AND RETIRES PURSUANT TO SECTION 210 OF THE COMPANIES ACT NO.7 OF 2007 AND TO RESOLVE THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE APPLICABLE TO MR. MOHAMED MUHSIN 9 TO REAPPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS -------------------------------------------------------------------------------------------------------------------------- DIALOG GROUP BERHAD Agenda Number: 710032789 -------------------------------------------------------------------------------------------------------------------------- Security: Y20641109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: MYL7277OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER CASH DIVIDEND OF 1.8 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE Mgmt Against Against DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH, Mgmt Against Against THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ISMAIL BIN KARIM, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT TUNKU ALIZAKRI BIN RAJA Mgmt Against Against MUHAMMAD ALIAS, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' FEES OF RM632,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 (2017: RM471,000) 7 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM600,000 FROM 15 NOVEMBER 2018 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN FOR Mgmt For For DATUK OH CHONG PENG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE IN OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 11 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY ("DIALOG SHARES") (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF DIALOG AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESOS") 12 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt Against Against SRI DR NGAU BOON KEAT 13 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHAN Mgmt Against Against YEW KAI 14 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHEW Mgmt Against Against ENG KAR 15 PROPOSED ALLOCATION OF ESOS OPTIONS TO Mgmt Against Against ZAINAB BINTI MOHD SALLEH 16 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against WU WEI 17 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against SUE CHING -------------------------------------------------------------------------------------------------------------------------- DIANA SHIPPING INC. Agenda Number: 934919676 -------------------------------------------------------------------------------------------------------------------------- Security: Y2066G104 Meeting Type: Annual Meeting Date: 20-Feb-2019 Ticker: DSX ISIN: MHY2066G1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: William Mgmt Against Against (Bill) Lawes 1.2 Election of Class II Director: Konstantinos Mgmt Against Against Psaltis 1.3 Election of Class II Director: Kyriacos Mgmt Against Against Riris 2. To approve the appointment of Ernst & Young Mgmt Against Against (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BERHAD Agenda Number: 710959151 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT PUAN YASMIN BINTI ALADAD KHAN Mgmt For For AS DIRECTOR 2 TO RE-ELECT TAN SRI SAW CHOO BOON AS Mgmt For For DIRECTOR 3 TO RE-ELECT MS ANNE KARIN KVAM AS DIRECTOR Mgmt Against Against 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE INDEPENDENT DIRECTORS 5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE THE CONTINUANCE IN OFFICE OF TAN Mgmt For For SRI SAW CHOO BOON AS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDERS' MANDATE, AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, TO BE ENTERED WITH TELENOR ASA (TELENOR) AND PERSONS CONNECTED WITH TELENOR -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 710132034 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 26-Nov-2018 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE GONCALVES O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SONJA DE BRUYN SEBOTSA O.4.1 RE-ELECTION OF DIRECTORS: DR BRIAN BRINK Mgmt For For O.4.2 RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI Mgmt For For O.4.3 RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN Mgmt For For SEBOTSA O.5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY O.5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against POLICY: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10,000,000 A PREFERENCE SHARES O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12,000,000 B PREFERENCE SHARES O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20,000,000 C PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against REMUNERATION S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For TERMS OF THE JSE LISTINGS REQUIREMENTS S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt Against Against IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT S.4 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For SHARES TO PERSONS FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF 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 -------------------------------------------------------------------------------------------------------------------------- DISTILLERIES COMPANY OF SRI LANKA PLC Agenda Number: 709912972 -------------------------------------------------------------------------------------------------------------------------- Security: Y2075B104 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: LK0191N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2018 2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For BY THE BOARD OF DIRECTORS 3 TO RE-ELECT MR. N.DE S. DEVA ADITYA WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING IN TERMS OF ARTICLE 30 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY AND WHO IS OVER 70 YEARS BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO 07 OF 2007 SHALL NOT APPLY TO MR.N.DE S. DEVA ADITYA WHO HAS ATTAINED THE AGE OF 70 AND THAT HE BE RE-ELECTED A DIRECTOR OF THE COMPANY 4 TO RE-ELECT AS A DIRECTOR, MR.D.H.S. Mgmt For For JAYAWARDENA, WHO IS OVER 70 YEARS AS A DIRECTOR, BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO 07 OF 2007 SHALL NOT APPLY TO MR.D.H.S.JAYAWARDENA WHO HAS ATTAINED THE AGE OF 76 AND THAT HE BE RE-ELECTED A DIRECTOR OF THE COMPANY 5 TO RE-ELECT AS A DIRECTOR, MR. Mgmt For For R.SEEVARATNAM, WHO IS OVER 70 YEARS, AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO.07 OF 2007 SHALL NOT APPLY TO MR. R.SEEVARATNAM WHO HAS ATTAINED THE AGE OF 75 AND THAT HE BE RE-ELECTED A DIRECTOR OF THE COMPANY 6 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES 7 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS, MESSRS. KPMG WHO ARE DEEMED TO HAVE BEEN RE-APPOINTED AS AUDITORS IN TERMS OF SECTION 158 OF THE COMPANIES ACT NO. 07 OF 2007 -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Agenda Number: 709819164 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: AGM Meeting Date: 10-Sep-2018 Ticker: ISIN: INE361B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31 MARCH 2018 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018: RS.10/- PER EQUITY SHARE OF RS.2/- AS FINAL DIVIDEND 3 RE-APPOINTMENT OF MR. N.V. RAMANA (DIN: Mgmt For For 00005031), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI Mgmt For For (DIN: 00063843), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Agenda Number: 710547728 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: OTH Meeting Date: 16-Mar-2019 Ticker: ISIN: INE361B01024 -------------------------------------------------------------------------------------------------------------------------- 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 DR. G. SURESH KUMAR (DIN: Mgmt For For 00183128) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 2 RE-APPOINTMENT OF MR. R. RANGA RAO (DIN: Mgmt For For 06409742) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 3 APPROVAL FOR CONTINUANCE OF DIRECTORSHIP OF Mgmt For For MR. K. V. K. SESHAVATARAM (DIN: 00060874), AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF MR. K. V. K. SESHAVATARAM Mgmt For For (DIN: 00060874) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 709884870 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: AGM Meeting Date: 24-Sep-2018 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017-18 3 RE-APPOINTMENT OF MR. MOHIT GUJRAL, WHO Mgmt Against Against RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. RAJEEV TALWAR, WHO Mgmt Against Against RETIRES BY ROTATION 5 APPROVAL/ RATIFICATION OF REMUNERATION Mgmt For For PAYABLE TO COST AUDITOR 6 APPOINTMENT OF MR. VIVEK MEHRA AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 710339258 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: OTH Meeting Date: 18-Jan-2019 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- 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 SPECIAL RESOLUTION UNDER SECTION 23,42 AND Mgmt For For 62(1)(C) OF THE COMPANIES ACT, 2013 FOR FURTHER ISSUE OF EQUITY SHARES BY WAY OF PRIVATE PLACEMENT INCLUDING QUALIFIED INSTITUTIONS PLACEMENT, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 710589663 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: OTH Meeting Date: 28-Mar-2019 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- 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 DR. KASHI NATH MEMANI Mgmt Against Against (DIN 00020696) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 2 (TWO) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 2 RE-APPOINTMENT OF DR. DHARAM VIR KAPUR (DIN Mgmt For For 00001982) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 2 (TWO) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 3 RE-APPOINTMENT OF MR. PRAMOD BHASIN (DIN Mgmt Against Against 01197009) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 4 RE-APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA Mgmt Against Against (DIN 00022285) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 5 RE-APPOINTMENT OF MR. VED KUMAR JAIN (DIN Mgmt For For 00485623) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 6 CONTINUATION OF MR. AMARJIT SINGH MINOCHA Mgmt For For (DIN 00010490), WHO HAS ATTAINED THE AGE OF 75 YEARS, AS AN INDEPENDENT DIRECTOR FOR THE REMAINING PERIOD OF HIS EXISTING TERM OF DIRECTORSHIP I.E. UP TO 19 MAY, 2020 -------------------------------------------------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Agenda Number: 710796977 -------------------------------------------------------------------------------------------------------------------------- Security: Y2088F100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: PHY2088F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING 4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2018 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR 6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO 7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For 8 ELECTION OF DIRECTORS: CESAR A. Mgmt Abstain Against BUENAVENTURA 9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against 10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against 11 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against LAPERAL 12 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 13 ELECTION OF DIRECTORS: MARIA CRISTINA C. Mgmt Abstain Against GOTIANUN 14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 16 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE PAR VALUE OF PREFERRED SHARES FROM PHP1.00 TO PHP1,000 PER PREFERRED SHARE 17 DELISTING OF THE 960 OUTSTANDING PREFERRED Mgmt Against Against SHARES FROM THE PHILIPPINE STOCK EXCHANGE 18 OTHER MATTERS Mgmt Abstain For 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Agenda Number: 710588700 -------------------------------------------------------------------------------------------------------------------------- Security: M2810S100 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: TRADOHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY 3 PRESENTING APPOINTMENT OF CAGLAR GOGUS AS Mgmt For For BOARD MEMBER TO REPLACE YAGMUR SATANA, WHO RESIGNED DURING THE PERIOD, TO THE APPROVAL OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 4 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS (BOARD) OF THE ACCOUNTING PERIOD OF JANUARY 1, 2018 DECEMBER 31, 2018 5 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For INDEPENDENT AUDITORS OPINION REGARDING THE ACCOUNTING PERIOD OF JANUARY 1, 2018 DECEMBER 31, 2018 6 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS OF THE ACCOUNTING PERIOD OF JANUARY 1, 2018 DECEMBER 31, 2018 7 DISCHARGING BOARD MEMBERS AND EXECUTIVES Mgmt For For FROM ACCOUNTS, TRANSACTIONS AND ACTIONS OF THE COMPANY DURING THE ACCOUNTING PERIOD OF JANUARY 1, 2018 DECEMBER 31, 2018 SEPARATELY 8 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For UPDATED PROFIT DISTRIBUTION POLICY OF THE COMPANY 9 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For BOARDS PROPOSAL REGARDING PROFIT DISTRIBUTION FOR THE ACCOUNTING PERIOD OF JANUARY 1, 2018 DECEMBER 31, 2018 10 DETERMINING NUMBER AND TERMS OF OFFICE OF Mgmt Against Against BOARD MEMBERS AND ELECTION OF BOARD MEMBERS TO WHO WILL SERVE DURING THE SO DETERMINED TERM 11 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against THE GENERAL ASSEMBLY, BRIEFING THE SHAREHOLDERS ON REMUNERATION POLICY PREPARED FOR THE BOARD MEMBERS AND SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY 12 DETERMINING THE REMUNERATION TO BE PAID TO Mgmt Against Against THE BOARD MEMBERS DURING THEIR TERM 13 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For UPDATED CHARITIES AND DONATIONS POLICY OF THE COMPANY 14 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against THE GENERAL ASSEMBLY, READING OUT AND PROVIDING BRIEFING ON THE UPDATED INFORMATION POLICY OF THE COMPANY 15 DISCUSSING AND RESOLVING ON BOARDS PROPOSAL Mgmt For For ON THE INDEPENDENT AUDITOR IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LEGISLATION 16 DETERMINING AN UPPER LIMIT FOR DONATIONS Mgmt For For AND CHARITIES TO BE MADE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY UNTIL THE ORDINARY GENERAL ASSEMBLY TO BE HELD IN ORDER TO DISCUSS THE ACTIVITIES AND ACCOUNTS OF THE PERIOD OF JANUARY 1, 2019 DECEMBER 31, 2019 AND DISCUSSING AND APPROVAL OF EMPOWERING THE BOARD TO THIS EFFECT 17 IN ACCORDANCE WITH THE RELEVANT RESOLUTIONS Mgmt For For OF THE BOARD, PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LAW AND COMMUNIQUE II-22.1 OF THE CAPITAL MARKETS BOARD ON BUY-BACKED SHARES, READING OUT, DISCUSSING AND APPROVAL OF BUY-BACK PROGRAM OF THE COMPANY REGARDING BUYING BACK ITS OWN SHARES 18 DISCUSSING AND RESOLVING UPON EMPOWERING Mgmt Against Against THE BOARD TO DETERMINE ISSUANCE OF CAPITAL MARKET INSTRUMENTS (INCLUDING WARRANTS) WHICH REPRESENT INDEBTEDNESS UP TO THE AMOUNT PERMITTED BY THE TURKISH COMMERCIAL CODE, CAPITAL MARKETS LAW AND CAPITAL MARKETS REGULATIONS UPON THE PERMISSION TO BE GRANTED BY THE CAPITAL MARKETS BOARD AND DATE AND CONDITIONS OF SUCH ISSUANCE UNTIL 2019 ORDINARY GENERAL ASSEMBLY WHERE ACTIVITIES AND TRANSACTIONS DURING THE PERIOD OF JANUARY 1, 2019 DECEMBER 31, 2019 WILL BE DISCUSSED 19 DISCUSSING AND RESOLVING UPON EMPOWERING Mgmt For For THE BOARD TO GRANT DIVIDEND ADVANCE BASED ON THE ARTICLES OF ASSOCIATION OF THE COMPANY AND UP TO THE AMOUNT PERMITTED BY THE TURKISH COMMERCIAL CODE, CAPITAL MARKETS LAW AND CAPITAL MARKETS REGULATIONS AND TO DETERMINE DATE AND CONDITIONS OF SUCH ADVANCE 20 RESOLVING UPON EMPOWERING THE BOARD MEMBERS Mgmt For For TO ENGAGE IN TRANSACTIONS STIPULATED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 21 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against THE GENERAL ASSEMBLY, BRIEFING THE SHAREHOLDERS ON MATERIAL TRANSACTIONS, IF ANY, OF THE CONTROLLING SHAREHOLDERS, BOARD MEMBERS, SENIOR EXECUTIVES AND THEIR SPOUSES, NEXT OF KIN AND RELATIVES BY MARRIAGE UP TO SECOND DEGREE WITH THE COMPANY OR ITS SUBSIDIARIES WHICH MAY CONSTITUTE CONFLICT OF INTEREST AND/OR WHICH FALL WITHIN THE AREA OF ACTIVITY OF THE COMPANY OR ITS SUBSIDIARIES ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR THEIR BECOMING UNLIMITED PARTNERS TO OTHER COMPANIES ENGAGED IN SIMILAR AREAS 22 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against THE GENERAL ASSEMBLY, BRIEFING THE SHAREHOLDERS ON DONATIONS MADE TO FOUNDATIONS, CHARITIES, PUBLIC INSTITUTIONS OR ASSOCIATIONS DURING JANUARY 1, 2018 DECEMBER 31, 2018 ACCOUNTING PERIOD WITHIN THE SCOPE OF THE CAPITAL MARKETS REGULATIONS AND OTHER RELEVANT LEGISLATION 23 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against THE GENERAL ASSEMBLY, BRIEFING THE SHAREHOLDERS ON COLLATERALS, MORTGAGES, PLEDGES AND BAILMENT GRANTED IN FAVOUR OF 3RD PARTIES AND THAT NO REVENUE OR INTERESTS WERE OBTAINED IN RETURN -------------------------------------------------------------------------------------------------------------------------- DOHA BANK Agenda Number: 710573343 -------------------------------------------------------------------------------------------------------------------------- Security: M28186100 Meeting Type: OGM Meeting Date: 06-Mar-2019 Ticker: ISIN: QA0006929770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2019. THANK YOU 1 HEARING THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE BANKS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED ON 31.12.2018 AND DISCUSSING THE BANKS FUTURE PLANS 2 TO DISCUSS AND ENDORSE THE BOARD OF Non-Voting DIRECTORS REPORT ON CORPORATE GOVERNANCE FOR THE YEAR 2018 3 HEARING THE EXTERNAL AUDITORS REPORT ON THE Non-Voting BALANCE SHEET AND THE ACCOUNTS PRESENTED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31.12.2018 4 TO DISCUSS AND ENDORSE THE BALANCE SHEET Non-Voting AND THE PROFIT LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31.12.2018 AND THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR QAR 1 ONE PER SHARE TO THE SHAREHOLDERS 5 DISCHARGING THE BOARD OF DIRECTORS FROM THE Non-Voting RESPONSIBILITY FOR THE YEAR 2018 AND DETERMINING THEIR REMUNERATION 6 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting FINANCIAL YEAR 2019 AND DETERMINING THEIR AUDIT FEES -------------------------------------------------------------------------------------------------------------------------- DOHA BANK Agenda Number: 710573355 -------------------------------------------------------------------------------------------------------------------------- Security: M28186100 Meeting Type: EGM Meeting Date: 06-Mar-2019 Ticker: ISIN: QA0006929770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2019. THANK YOU 1 APPROVING THE PROPOSED AMENDMENTS TO Non-Voting ARTICLES 6, 23, 31 AND 57 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 AUTHORIZING THE CHAIRMAN AND OR THE VICE Non-Voting CHAIRMAN AND OR THE MANAGING DIRECTOR TO INDIVIDUALLY SIGN THE AMENDED ARTICLES OF ASSOCIATION AND COMPLETE THE PROCEDURES FOR OBTAINING THE NECESSARY APPROVALS FROM THE CONCERNED PARTIES, AND RATIFYING THE AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO.,LTD, SEOUL Agenda Number: 710661148 -------------------------------------------------------------------------------------------------------------------------- Security: Y20949106 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7000640003 -------------------------------------------------------------------------------------------------------------------------- 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: JO BONG SUN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: JO BONG Mgmt For For SUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONG-A ST CO LTD, SEOUL Agenda Number: 710596783 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R94V116 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7170900005 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 4 ELECTION OF OUTSIDE DIRECTOR: KIM GEUN SOO Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For GEUN SOO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Agenda Number: 711245678 -------------------------------------------------------------------------------------------------------------------------- Security: Y7689C109 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE0000006Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 ESTIMATED AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 7 INVESTMENT IN FINANCIAL WEALTH MANAGEMENT Mgmt Against Against PRODUCTS 8 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 10 CONFIRMATION OF ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 11 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 12 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING 13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE 14.1 ELECTION OF SUPERVISOR: TAO RAN Mgmt For For 14.2 ELECTION OF SUPERVISOR: TANG NA Mgmt For For 14.3 ELECTION OF SUPERVISOR: YUE XIAOHUA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292354.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292379.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 ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2019) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2019 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2019, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD MEETING 9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against THE DEBT FINANCING FOR THE YEAR 2019 10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES -------------------------------------------------------------------------------------------------------------------------- DONGKUK STEEL MILL CO LTD, SEOUL Agenda Number: 710581960 -------------------------------------------------------------------------------------------------------------------------- Security: Y20954106 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7001230002 -------------------------------------------------------------------------------------------------------------------------- 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 YEON GEUK Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: CHOE WON CHAN Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: MUN BYEONG HWA Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: JU SANG CHEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: MIN DONG JUN Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: NAM DONG GUK Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: GIM YONG SANG Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: I JONG WON Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JU SANG CHEOL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: MIN DONG JUN 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: NAM DONG GUK 4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JONG WON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN CORPORATION Agenda Number: 710687077 -------------------------------------------------------------------------------------------------------------------------- Security: Y2100N107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7000150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTORS: CHEON SEONG Mgmt For For GWAN, BAEK BOK HYEON 4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHEON Mgmt For For SEONG GWAN, BAEK BOK HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD Agenda Number: 710762560 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102C109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7034020008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182961 DUE TO SPLITTING 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt Against Against JEONG YEON IN 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against DAE GI 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against JUN HO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM DAE GI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: LEE JUN HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD Agenda Number: 710678559 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102E105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7042670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (ACCORDING TO E-REGISTER OF EQUITY AND CORPORATE BOND ACT) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (ACCORDING TO EXTERNAL AUDIT OF CORPORATION ACT) 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt Against Against YONG MAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOUJA PROMOTION GROUPE ADDOHA S.A. Agenda Number: 709689953 -------------------------------------------------------------------------------------------------------------------------- Security: V3077W107 Meeting Type: OGM Meeting Date: 24-Jul-2018 Ticker: ISIN: MA0000011512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE GENERAL ASSEMBLY AUTHORIZES A BOND Mgmt No vote ISSUANCE AS FOLLOWS THIS TRANSACTION IS EXCLUSIVELY DESIGNED TO A RESTRICTED NUMBER OF QUALIFIED INVESTORS FOR A MAXIMUM AMOUNT OF MAD 250.000.000 THE REIMBURSEMENT OF THE BOND ISSUANCE WILL BE GUARANTEED BY THE CONSTITUTION OF A MORTGAGE THE AUTHORIZATION GRANTED BY THE GENERAL ASSEMBLY IS VALID FOR 5 YEARS STARTING THE GENERAL ASSEMBLY'S MEETING DATE 2 THE OGM GIVES FULL POWER THE BOARD OF Mgmt No vote DIRECTORS WITH REGARDS TO THE BOND ISSUANCE WITHIN A MAXIMUM TENOR OF 5 YEARS, ALONG WITH THE SETUP OF ITS TERMS AND CONDITIONS INCLUDING THE DATE OF ISSUANCE, BOND AMOUNT, SUBSCRIPTIONS MANAGEMENT AND THE CONSTITUTION OF THE MORTGAGE GUARANTEE 3 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- DOUJA PROMOTION GROUPE ADDOHA SA Agenda Number: 711255718 -------------------------------------------------------------------------------------------------------------------------- Security: V3077W107 Meeting Type: OGM Meeting Date: 27-Jun-2019 Ticker: ISIN: MA0000011512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt No vote 2018 REFLECTING A NET BENEFIT OF MAD 87 315 865,69 2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 3 AFFECTATION OF 2018 RESULTS AS FOLLOWS 2018 Mgmt No vote NET BENEFIT MAD 87 315 865,69 PRIOR RETAINED EARNINGS MAD 3 559 158 431,51 TOTAL MAD 3 646 474 297,20 BALANCE FOR THE RETAINED EARNINGS ACCOUNT MAD 3 646 474 297,20 4 THE OGM GIVES FULL DISCHARGE TO THE BOARD Mgmt No vote MEMBERS AND STATUTORY AUDITORS FOR THEIR MANDATE FOR THE YEAR 2018 5 THE OGM FIXES A TOTAL ATTENDANCE FEE AT MAD Mgmt No vote 2 500 000,00 FOR THE YEAR 2019 6 RENEWAL OF TWO ADMINISTRATORS MANDATE FOR A Mgmt No vote PERIOD OF 6 YEARS 7 RATIFICATION OF THE COOPTATION OF A BOARD Mgmt No vote MEMBER 8 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- DP WORLD LIMITED Agenda Number: 710792373 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS BE APPROVED 2 THAT A FINAL DIVIDEND BE DECLARED OF 43.0 Mgmt For For US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2019 3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For RE-APPOINTED AS A DIRECTOR OF THE COMPANY 4 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ABDULLA GHOBASH BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT NADYA KAMALI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP 13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL) 16 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE 17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt Against Against PRODUCED TO THE MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN AND MARKED 'A' BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 710577985 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: OTH Meeting Date: 23-Mar-2019 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- 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 CONTINUATION OF DIRECTORSHIP Mgmt For For OF DR. BRUCE LA CARTER (DIN: 02331774) AND FURTHER RE-APPOINT HIM AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 3 (THREE) YEARS -------------------------------------------------------------------------------------------------------------------------- DR. PENG TELECOM & MEDIA GROUP CO., LTD. Agenda Number: 709681224 -------------------------------------------------------------------------------------------------------------------------- Security: Y13067106 Meeting Type: EGM Meeting Date: 09-Jul-2018 Ticker: ISIN: CNE000000FW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR THE SHARE REPURCHASE: TYPE OF Mgmt For For SHARES TO BE REPURCHASED 1.2 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For THE SHARE REPURCHASE 1.3 PREPLAN FOR THE SHARE REPURCHASE: NUMBER OR Mgmt For For AMOUNT OF SHARES TO BE REPURCHASED 1.4 PREPLAN FOR THE SHARE REPURCHASE: PRICE OR Mgmt For For PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.5 PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF Mgmt For For THE FUNDS FOR THE SHARE REPURCHASE 1.6 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For LIMIT OF THE SHARE REPURCHASE 1.7 PREPLAN FOR THE SHARE REPURCHASE: THE VALID Mgmt For For PERIOD OF THE RESOLUTION 2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE SHARE REPURCHASE 3 CHANGE OF THE COMPANY'S REGISTERED ADDRESS Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CMMT 25 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DR. PENG TELECOM AND MEDIA GROUP CO LTD Agenda Number: 710400603 -------------------------------------------------------------------------------------------------------------------------- Security: Y13067106 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: CNE000000FW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REAPPOINTMENT OF 2018 AUDIT FIRM Mgmt For For 2 AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE Mgmt For For AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DR. PENG TELECOM AND MEDIA GROUP CO LTD Agenda Number: 711093980 -------------------------------------------------------------------------------------------------------------------------- Security: Y13067106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE000000FW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 APPLICATION FOR FINANCING QUOTA TO Mgmt For For FINANCIAL INSTITUTIONS AND PROVISION OF RELEVANT GUARANTEE BY RELATED PARTIES 7 ESTIMATED GUARANTEE OF THE COMPANY AND Mgmt For For CONTROLLED SUBSIDIARIES WITHIN THE 2019 FINANCING QUOTA, AND AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 709682125 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2018 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2017-18: DIVIDEND OF INR 20/- PER EQUITY SHARE OF INR 5/- AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017-18 3 TO RE-APPOINT MR. K SATISH REDDY (DIN: Mgmt Against Against 00129701), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR THE RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. ANUPAM PURI (DIN: Mgmt For For 00209113) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF ONE YEAR PERIOD, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 5 APPOINTMENT OF MR. PRASAD R MENON (DIN: Mgmt For For 00005078) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 6 APPROVAL OF 'DR. REDDY'S EMPLOYEES STOCK Mgmt For For OPTION SCHEME, 2018' ('2018 ESOS') 7 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt For For THE SUBSIDIARY COMPANIES OF THE COMPANY UNDER 'DR. REDDY'S EMPLOYEES STOCK OPTION SCHEME, 2018' ('2018 ESOS') 8 IMPLEMENTATION OF THE 'DR. REDDY'S Mgmt For For EMPLOYEES STOCK OPTION SCHEME, 2018' ('2018 ESOS') THROUGH DR. REDDY'S EMPLOYEES ESOS TRUST 9 AUTHORISATION TO DR. REDDY'S EMPLOYEES ESOS Mgmt For For TRUST (ESOS TRUST) FOR SECONDARY ACQUISITION OF EQUITY SHARES FOR THE PURPOSE OF STOCK OPTIONS 10 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- DR.PENG TELECOM&MEDIA GROUP CO.,LTD. Agenda Number: 709831778 -------------------------------------------------------------------------------------------------------------------------- Security: Y13067106 Meeting Type: EGM Meeting Date: 22-Aug-2018 Ticker: ISIN: CNE000000FW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF REMUNERATION FOR INDEPENDENT Mgmt For For DIRECTORS 2 ADJUSTMENT OF REMUNERATION FOR Mgmt For For NON-INDEPENDENT DIRECTORS 3 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS BY THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES FROM 2018 TO 2019 AND PROVISION OF GUARANTEE FOR THE LOANS WITHIN THE COMPREHENSIVE CREDIT LINE 4.1 ELECTION OF DIRECTOR: YANG XUEPING Mgmt For For 4.2 ELECTION OF DIRECTOR: LU LIU Mgmt For For 4.3 ELECTION OF DIRECTOR: DU JINGLEI Mgmt For For 4.4 ELECTION OF DIRECTOR: CUI HANG Mgmt For For 4.5 ELECTION OF DIRECTOR: ZHOU XINYU Mgmt Against Against 4.6 ELECTION OF DIRECTOR: WANG GUOJUN Mgmt Against Against 5.1 ELECTION OF INDEPENDENT DIRECTOR: LIU WEI Mgmt For For 5.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For SHENGLIANG 5.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For QIANG 5.4 ELECTION OF INDEPENDENT DIRECTOR: GUO FEI Mgmt Against Against 6.1 ELECTION OF SUPERVISOR: YANG YUJING Mgmt For For 6.2 ELECTION OF SUPERVISOR: SONG GUANGJU Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 981730 DUE TO ADDITION OF RESOLUTIONS 4.5, 4.6 AND 5.4. 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 -------------------------------------------------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET P.J.S.C, DUBAI Agenda Number: 710595034 -------------------------------------------------------------------------------------------------------------------------- Security: M28814107 Meeting Type: AGM Meeting Date: 17-Mar-2019 Ticker: ISIN: AED000901010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 HEAR AND RATIFY THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANY'S PERFORMANCE AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED 31 DEC 2018 2 HEAR AND RATIFY THE EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDED 31 DEC 2018 3 HEAR AND RATIFY THE FATWA AND SHARIA Mgmt For For SUPERVISORY BOARD REPORT FOR THE FISCAL YEAR ENDED 31 DEC 2018 4 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt For For SHEET ACCOUNT AND PROFIT AND LOSS STATEMENT FOR THE FISCAL YEAR ENDED 31 DEC 2018 5 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED 31 DEC 2018, OR CONSIDER ANY LEGAL ACTION IF NECESSARY 6 IDENTIFY AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS 7 DISCHARGE THE EXTERNAL AUDITORS FROM THEIR Mgmt For For LIABILITIES FOR THE FISCAL YEAR ENDED 31 DEC 2018, OR CONSIDER ANY LEGAL ACTION IF NECESSARY 8 APPOINT EXTERNAL AUDITORS FOR THE FISCAL Mgmt For For YEAR 2019 AND DETERMINE THEIR PROFESSIONAL FEES 9 APPOINT FATWA AND SHARIA SUPERVISORY BOARD Mgmt For For MEMBERS FOR THE YEAR 2019 10 APPROVAL FOR EXECUTING DEALS WITH RELATED Mgmt Against Against PARTIES, COMPANIES UNDER OWNERSHIP/CONTROL OF GOVERNMENT, THAT WILL BE PRESENTED AT THE AGM OF NOT MORE THAN 30PCT OF THE COMPANY'S CAPITAL AND THAT SUCH TRANSACTIONS SHALL BE SUBMITTED TO THE AGM IN FUTURE FOR RATIFICATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC, DUBAI Agenda Number: 710777624 -------------------------------------------------------------------------------------------------------------------------- Security: M2888H101 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: AED000601016 -------------------------------------------------------------------------------------------------------------------------- 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO REVIEW AND APPROVE THE DIRECTORS REPORT Mgmt For For CONCERNING THE ACTIVITIES AND FINANCIAL STATUS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2018 2 TO REVIEW AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE YEAR ENDED 31 DEC 2018 3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2018 4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS CONCERNING CASH DIVIDEND DISTRIBUTION OF 10PCT 10 FILS PER SHARE AGGREGATING TO AN AMOUNT OF AED 425,201,958 FOR THE YEAR ENDED 31 DEC 2018 5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REMUNERATION 6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE YEAR ENDED 31 DEC 2018 7 TO ABSOLVE THE AUDITORS FROM LIABILITY FOR Mgmt For For THE YEAR ENDED 31 DEC 2018 8 TO GRANT APPROVAL IN TERMS OF ARTICLE 1523 Mgmt For For OF THE UAE FEDERAL LAW NO. 2 OF 2015 TO ALLOW THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORS TO PARTICIPATE IN BUSINESSES WHICH MIGHT BE IN COMPETITION WITH THE COMPANY'S BUSINESS 9 TO APPOINT AUDITORS FOR THE YEAR 2019 AND Mgmt For For TO DETERMINE THEIR REMUNERATION 10.1 AMENDMENT OF ARTICLES 1 AND 41 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS, NOTING THAT SUCH AMENDMENTS ARE SUBJECT TO APPROVALS OF THE COMPETENT AUTHORITIES: ARTICLE 1 DEFINITION, TO AMEND THE DEFINITION OF RELATED PARTIES IN THE COMPANY'S ARTICLE OF ASSOCIATION AS PER THE UAE FEDERAL COMMERCIAL COMPANIES LAW NO. 2 OF 2015 AND THE CHAIRMAN OF AUTHORITIES BOARD OF DIRECTORS RESOLUTION NO. 7.R.M OF 2016 AS FOLLOW, RELATED PARTIES, THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, MEMBERS OF THE SENIOR EXECUTIVE MANAGEMENT OF THE COMPANY, EMPLOYEES OF THE COMPANY, AND THE COMPANIES IN WHICH ANY OF SUCH PERSONS HOLDS 30PCT OR MORE OF ITS CAPITAL, AS WELL AS ITS SUBSIDIARIES OR SISTER COMPANIES OR AFFILIATE COMPANIES 10.2 AMENDMENT OF ARTICLES 1 AND 41 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS, NOTING THAT SUCH AMENDMENTS ARE SUBJECT TO APPROVALS OF THE COMPETENT AUTHORITIES: ARTICLE 41 ANNOUNCEMENT OF THE INVITATION TO THE GENERAL MEETING, TO AMEND THE COMPANY'S ARTICLE OF ASSOCIATION AS FOLLOWS, THE INVITATION TO THE SHAREHOLDERS TO ATTEND A GENERAL MEETING SHALL BE MADE BY PUBLISHING AN ANNOUNCEMENT IN TWO DAILY NEWSPAPERS ISSUED IN THE ARABIC LANGUAGE, BY REGISTERED MAIL OR BY SMS AND EMAIL IF ANY, AT LEAST FIFTEEN DAYS PRIOR TO THE DATE OF THE MEETING AFTER OBTAINING SCA APPROVAL. THE INVITATION SHALL INCLUDE THE AGENDA OF THE MEETING, AND A COPY OF THE INVITATION SHALL BE SENT TO SCA AND THE AUTHORITY CONCERNED 11 FOR SHAREHOLDERS APPROVAL AS PER ARTICLE 67 Mgmt For For OF THE COMPANY'S ARTICLE OF ASSOCIATION, TO NOTE THAT THE VOLUNTARY CONTRIBUTIONS MADE BY THE COMPANY IN THE CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY FOR THE YEARS 2018, 2017, 2016 AS SET OUT IN THE FINANCIAL STATEMENTS FOR THOSE YEARS WERE AED 1.57 MN, 1.84 MN AND 1.29 MN RESPECTIVELY. FURTHER TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2019 NOT EXCEEDING 0.5PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FINANCIAL YEARS, AT THE BOARDS DISCRETION -------------------------------------------------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 710516507 -------------------------------------------------------------------------------------------------------------------------- Security: M2888J107 Meeting Type: AGM Meeting Date: 06-Mar-2019 Ticker: ISIN: AED000201015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For DIRECTORS REPORT IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2018 2 REVIEW AND RATIFICATION AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2018 3 REVIEW THE FATWA AND SHARIA SUPERVISORY Mgmt For For BOARD REPORT IN RELATION TO THE BANKS ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION THEREOF 4 DISCUSSION AND APPROVAL OF THE BANKS Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2018 AND RATIFICATION THEREOF 5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATION IN RELATION TO CASH DIVIDENDS OF 35PCT OF THE PAID UP CAPITAL, AGGREGATING TO AN AMOUNT OF AED 2,301,583,096, UAE DIRHAM TWO BILLION THREE HUNDRED AND ONE MILLION FIVE HUNDRED AND EIGHTY THREE THOUSAND AND NINETY SIX 6 APPOINTMENT OF THE MEMBERS OF THE FATWA AND Mgmt For For SHARIA SUPERVISORY BOARD FOR 2019 7 ABSOLVE THE BOARD OF DIRECTORS OF THE BANK Mgmt For For FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2018 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 ABSOLVE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2018 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 9 APPOINT THE EXTERNAL AUDITORS OF THE BANK Mgmt For For FOR THE FINANCIAL YEAR 2019 AND DETERMINE THEIR REMUNERATION 10 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLE NO.169 OF THE FEDERAL ACT NO. 2 OF 2015 CONCERNING THE COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAW 11 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 NON CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR OTHERWISE, FOR AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 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 TIMING, 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 12 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ADDITIONAL TIER 1 SUKUK FOR AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1 BILLION, OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED, PROFIT PAYMENTS UNDER THE TERMS AND CONDITIONS OF SUCH ISSUANCE ARE CAPABLE OF BEING CANCELLED UNDER CERTAIN CIRCUMSTANCES AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES 13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE TIER 2 SUKUK FOR AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1 BILLION, OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 710473264 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: EGM Meeting Date: 20-Feb-2019 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For PARKER RANDALL BRASIL CONSULTORIA EMPRESARIAL LTDA. AS THE SPECIALIZED FIRM FOR THE PREPARATION OF THE VALUATION REPORTS FROM THE PROCEDURES THAT ARE APPLICABLE TO ARTICLE 256 OF LAW 6404.76, IN REFERENCE TO THE ACQUISITION OF THE COMPANIES CERAMICA URUSSANGA S.A. AND MASSIMA REVESTIMENTOS CERAMICOS LTDA., FROM HERE ONWARDS REFERRED TO JOINTLY AS CEUSA, A DOMESTIC MANUFACTURER SPECIALIZING IN CERAMIC TILES 2 TO APPROVE THE VALUATION REPORT OF CERAMICA Mgmt For For URUSSANGA S.A 3 TO APPROVE THE VALUATION REPORT OF MASSIMA Mgmt For For REVESTIMENTOS CERAMICOS LTDA 4 TO RATIFY THE ACQUISITION OF THE EQUITY Mgmt For For INTEREST IN THE SHARE CAPITAL OF CERAMICA URUSSANGA S.A., IN ACCORDANCE WITH ITEMS B AND C OF LINE II OF ARTICLE 256 OF LAW 6404.76, DUE TO PRESENTING I. NEGATIVE RESULTS DURING THE 2015 AND 2016 FISCAL YEARS, AND II. EQUITY AT MARKET VALUE PER SHARE THAT IS ALSO NEGATIVE AS OF SEPTEMBER 30, 2017 5 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For THIS MEETING IN SUMMARIZED FORM, PURSUANT TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF 1976 6 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For OF THIS MEETING, OMITTING THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2, ARTICLE 130 OF LAW 6.404 OF 1976 CMMT 22 JAN 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 22 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 710856189 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR 2018, INCLUDING ON THE RATIFICATION OF THE DISTRIBUTION OF INTEREST ON CAPITAL AND DIVIDEND AS DETAILED IN THE MANUAL BY THE GENERAL MEETING. FURTHER DISTRIBUTION OF EARNINGS FOR ACCOUNT OF FISCAL YEAR 2018 SHALL NOT BE PROPOSED IN THE MEETING 3 TO DELIBERATE ON THE PROPOSAL OF MANAGEMENT Mgmt For For THAT THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS FOR THE NEXT ANNUAL TERM OF OFFICE SHALL BE SET AT 9 EFFECTIVES, OF WHICH 3 ARE INDEPENDENT AND 3 ALTERNATES DIRECTORS 4 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. NOTE ALFREDO EGYDIO ARRUDA VILLELA FILHO, ANA LUCIA DE MATTOS BARRETTO VILLELA ALFREDO EGYDIO SETUBAL, MARIA ALICE SETUBAL HELIO SEIBEL, ANDREA LASERNA SEIBEL FRANCISCO AMAURY OLSEN JULIANA ROZENBAUM MUNEMORI, RAUL CALFAT RICARDO EGYDIO SETUBAL, MARIA ALICE SETUBAL RODOLFO VILLELA MARINO, ANA LUCIA DE MATTOS BARRETTO VILLELA SALO DAVI SEIBEL, ANDREA LASERNA SEIBEL 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT 17 APR 2019: FOR THE PROPOSAL 7 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ALFREDO EGYDIO ARRUDA VILLELA FILHO, ANA LUCIA DE MATTOS BARRETTO VILLELA 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ALFREDO EGYDIO SETUBAL, MARIA ALICE SETUBAL 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE HELIO SEIBEL, ANDREA LASERNA SEIBEL 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FRANCISCO AMAURY OLSEN 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM MUNEMORI 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RAUL CALFAT 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RICARDO EGYDIO SETUBAL, MARIA ALICE SETUBAL 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RODOLFO VILLELA MARINO, ANA LUCIA DE MATTOS BARRETTO VILLELA 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE SALO DAVI SEIBEL, ANDREA LASERNA SEIBEL 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 10 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS TO RATIFY THE COMPENSATION PAID TO THE MANAGERS IN 2018 FISCAL YEAR 11 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS FOR SETTING THE AGGREGATE AND ANNUAL AMOUNT TO BE ALLOCATED FOR THE COMPENSATION OF THE MANAGEMENT OF 2019 12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 13 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For THIS MEETING IN SUMMARIZED FORM, PURSUANT TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF 1976 14 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For OF THIS MEETING, OMITTING THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2, ARTICLE 130 OF LAW 6.404 OF 1976 15 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 17 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- DURATEX SA Agenda Number: 710827330 -------------------------------------------------------------------------------------------------------------------------- Security: P3593G146 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRDTEXACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS TO AMEND THE BYLAWS TO ADAPT IT TO THE CURRENT RULES OF THE NEW REGULATION OF THE NEW MARKET 2 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS TO AMEND ARTICLE 11, III OF THE BYLAWS TO PROVIDE THAT THE GENERAL MEETING MAY RESOLVE ON THE STOCK GRANT PLAN 3 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For OF DIRECTORS TO CONSOLIDATE THE COMPANY'S BYLAWS. 4 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt Against Against OF DIRECTORS TO APPROVE THE REGULATION OF THE NEW LONG TERM INCENTIVE PLAN OF DURATEX 5 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For THIS MEETING IN SUMMARIZED FORM, PURSUANT TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF 1976 6 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For OF THIS MEETING, OMITTING THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2, ARTICLE 130 OF LAW 6.404 OF 1976 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DXB ENTERTAINMENTS PJSC, DUBAI Agenda Number: 710916529 -------------------------------------------------------------------------------------------------------------------------- Security: M2888V100 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: AED001501017 -------------------------------------------------------------------------------------------------------------------------- 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 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVE THE BOARD OF DIRECTORS' Mgmt For For REPORT IN RESPECT OF THE ACTIVITY AND FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 REVIEW AND APPROVE THE EXTERNAL AUDITORS' Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND INCOME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 DISCHARGE THE BOARD OF DIRECTORS FROM ANY Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 DISCHARGE THE EXTERNAL AUDITORS FROM ANY Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND DETERMINE THEIR FEES 7 REVIEW AND APPROVE THE ADDITIONAL STATUTORY Mgmt For For AUDIT FEES OF USD 50,000 FOR SERVICES UNDERTAKEN BY DELOITTE & TOUCHE (M.E.) AS THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2018 8 APPROVE THE CONTINUITY OF THE COMPANY'S Mgmt For For OPERATIONS ACCORDING TO ARTICLE (302) OF THE UAE FEDERAL LAW NO (2) OF 2015 CONCERNING COMMERCIAL COMPANIES ("COMPANIES LAW") 9 CONSIDER AND APPROVE THE BOARD OF Mgmt Against Against DIRECTORS' REPORT ON THE EXISTING SITUATION OF THE SIX FLAGS THEME PARK AND THE AMOUNTS PAID TO DATE AND THE BALANCE OF THE PROCEEDS RAISED PURSUANT TO THE RIGHTS ISSUES ("RIGHTS ISSUE") APPROVED BY THE SHAREHOLDERS OF THE COMPANY ON 18 APRIL 2016, WHICH WAS ORIGINALLY ALLOCATED TO THE DEVELOPMENT AND ESTABLISHMENT OF THE SIX FLAGS THEME PARK 10 CONSIDER AND APPROVE THE BOARD OF Mgmt Against Against DIRECTORS' PLAN TO DIRECT THE AVAILABLE PROCEEDS OF THE RIGHTS ISSUE TO MAXIMIZE SHAREHOLDERS' VALUE BY ENHANCING THE EXISTING THEME PARKS OF MOTIONGATE DUBAI AND BOLLYWOOD PARKS DUBAI 11 CONSIDER AND APPROVE THE REUTILIZATION OF Mgmt Against Against ANY REMAINING PROCEEDS RAISED PURSUANT TO THE RIGHTS ISSUE 12 DELEGATING TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY THE POWER TO MAKE ALL DECISIONS AND PERFORM ALL ACTIONS AS MAY BE NECESSARY TO IMPLEMENT AND EXECUTE THE GENERAL ASSEMBLY RESOLUTIONS IN RESPECT OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS WITH RESPECT TO REUTILIZATION OF THE PROCEEDS OF THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP Agenda Number: 711203101 -------------------------------------------------------------------------------------------------------------------------- Security: Y2185V107 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0003211009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For PROPOSED RETAINED EARNING: TWD3.5 PER SHARE 3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF TRADING DERIVATIVES 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE -------------------------------------------------------------------------------------------------------------------------- E INK HOLDINGS INC. Agenda Number: 711218342 -------------------------------------------------------------------------------------------------------------------------- Security: Y2266Z100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0008069006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE 2018 FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY. 2 TO ADOPT THE PROPOSAL FOR 2018 EARNINGS Mgmt For For DISTRIBUTION OF THE COMPANY. PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE 3 DISCUSSION ON REVISE PART OF ARTICLES OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION. 4 DISCUSSION ON REVISE PART OF ARTICLES OF Mgmt For For THE COMPANY'S PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET. 5 DISCUSSION ON REVISE PART OF ARTICLES OF Mgmt For For THE COMPANY'S OPERATING PROCEDURES FOR MONETARY LOAN, ENDORSEMENT, OR PROVISION OF GUARANTEE. 6 RESCIND THE NON-COMPETITION RESTRICTION ON Mgmt For For DIRECTORS OF THE COMPANY 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:BO-YONG CHU,SHAREHOLDER NO.A104295XXX -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710155842 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For ONLINE SHOPPING MALL CMMT 02 NOV 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 02 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710589574 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For JEON HWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For GWAN SEOP 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For SANG RIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 711207248 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE. 3 REVISION OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 CAPITALIZATION OF THE COMPANY'S EARNINGS Mgmt For For AND EMPLOYEE BONUSES. PROPOSED STOCK DIVIDEND: TWD 0.711 PER SHARE. 5 REVISION OF THE COMPANY'S PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS. 6 REVISION OF THE COMPANY'S RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 7 REVISION OF THE COMPANY'S DIRECTOR ELECTION Mgmt For For RULES. -------------------------------------------------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 709912340 -------------------------------------------------------------------------------------------------------------------------- Security: V3146X102 Meeting Type: AGM Meeting Date: 19-Sep-2018 Ticker: ISIN: KE0000000216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2018 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORTS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2 Mgmt For For PER ORDINARY SHARE PAID ON 20TH APRIL 2018 AND DECLARE A FINAL DIVIDEND OF KSHS 5.5 PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT 30TH OCTOBER 2018 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 24TH AUGUST 2018 3.A TO ELECT THE FOLLOWING DIRECTOR: MR JIMMY Mgmt For For MUREGWA 3.B TO ELECT THE FOLLOWING DIRECTOR: DR MARTIN Mgmt For For ODUOR 3.C TO ELECT THE FOLLOWING DIRECTOR: MR PAUL Mgmt For For GALLAGHER 3.1 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For COMMITTEE: DR MARTIN ODUOR 3.2 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For COMMITTEE: MR JAPHETH KATTO 3.3 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For COMMITTEE: MR PAUL GALLAGHER 3.4 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For COMMITTEE: MR JIMMY MUGERWA 4 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2018 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS 5 TO NOTE THAT THE AUDITORS PWC CONTINUE IN Mgmt For For OFFICE AND THE BOARD TO FIX THEIR REMUNERATION 6 SPECIAL BUSINESS. TO ADOPT CERTAIN Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 AOB Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Agenda Number: 710668849 -------------------------------------------------------------------------------------------------------------------------- Security: Y2234B102 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CNE100000MD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 7 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 12 2019 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For CREDIT LINE AND ESTIMATED LOAN QUOTA OF WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Agenda Number: 711258916 -------------------------------------------------------------------------------------------------------------------------- Security: Y2234B102 Meeting Type: EGM Meeting Date: 17-Jun-2019 Ticker: ISIN: CNE100000MD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS 2.1 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: TYPE OF SECURITIES TO BE ISSUED 2.2 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: ISSUING VOLUME 2.3 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: PAR VALUE AND ISSUE PRICE 2.4 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: BOND DURATION 2.5 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: INTEREST RATE 2.6 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST 2.7 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: CONVERSION PERIOD 2.8 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 2.9 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 2.10 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES 2.11 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: REDEMPTION CLAUSES 2.12 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: RESALE CLAUSES 2.13 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 2.14 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: ISSUING TARGETS AND METHOD 2.15 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.16 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: MATTERS REGARDING BONDHOLDERS' MEETINGS 2.17 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: PURPOSE OF THE RAISED FUNDS 2.18 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: GUARANTEE MATTERS 2.19 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS 2.20 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS AND LISTING: THE VALID PERIOD OF THE ISSUANCE PLAN 3 2019 PREPLAN FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS 4 DEMONSTRATION ANALYSIS REPORT ON 2019 Mgmt For For PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE 2019 PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 6 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 7 DILUTED IMMEDIATE RETURN AFTER THE 2019 Mgmt For For PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS 8 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 9 RULES GOVERNING THE MEETINGS OF Mgmt For For BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS 10 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASTERN COMPANY S.A.E. Agenda Number: 710211854 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 09-Dec-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECT DIRECTOR Mgmt No vote 2 APPROVE COMPOSITION OF THE BOARD Mgmt No vote 3 APPROVE AMENDED ALLOCATION OF INCOME FOR FY Mgmt No vote 2017-2018 -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 709820496 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE SPLITTING THE FACE VALUE OF THE Mgmt No vote COMPANY SHARES FROM EGP 5 TO EGP 1 2 AMEND ARTICLES NUMBER 6 AND 7 FROM THE Mgmt No vote COMPANY ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 711205206 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 02-Jun-2019 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1- RECONCILING THE COMPANY SITUATION AND Mgmt No vote MOVING IT FROM UNDER THE LAW NO.203 FOR YEAR 1991 TO LAW NO.159 FOR YEAR 1981 2- THE NEW COMPANY MEMORANDUM Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 711205179 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 02-Jun-2019 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE NEW BOARD STRUCTURE OF THE Mgmt No vote COMPANY: A-ELECTING 3 NEW BOARD MEMBERS B-ELECTING 2 INDEPENDENT BOARD MEMBERS 2 TRANSPORTATION AND ATTENDENCE ALLOWANCES Mgmt No vote 3 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO. Agenda Number: 709920777 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 30-Sep-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFY ARTICLE NO. 21 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO. Agenda Number: 709921399 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 30-Sep-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY FOR FINANCIAL YEAR ENDED 30/06/2018 2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote AGENCY REPORT EVALUATION AND THE COMPANY RESPONSE ON IT 3 ADOPT OF THE BALANCE SHEET, FINANCIAL Mgmt No vote STATEMENTS AND CLOSING ACCOUNT FOR THE FINANCIAL YEAR ENDED 30/06/2018 4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote 2018/2018 5 THE RELEASE OF THE BOARD OF DIRECTORS FOR Mgmt No vote FINANCIAL YEAR ENDED 30/06/2018 6 THE EMPLOYEES PERIODIC RAISE AT 01/07/2018 Mgmt No vote 7 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO. Agenda Number: 710685100 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 01-Apr-2019 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TAKING SETTLEMENT PROCEDURES AND MOVING THE Mgmt No vote COMPANY FROM LAW NO.202 FOR YEAR 1991 TO LAW NO.159 FOR YEAR 1981 -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO. Agenda Number: 710685085 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 01-Apr-2019 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR Mgmt No vote 2019/2020 -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO. LTD. Agenda Number: 711216413 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 5 AMENDMENTS TO THE REGULATIONS FOR MAKING OF Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. -------------------------------------------------------------------------------------------------------------------------- ECOBANK TRANSNATIONAL INCORPORATED Agenda Number: 710898050 -------------------------------------------------------------------------------------------------------------------------- Security: V00005104 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TG0000000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ACCOUNTS Mgmt For For 2 APPROPRIATION OF THE PROFITS Mgmt For For 3 RENEWAL OF THE MANDATES OF DIRECTORS Mgmt For For 4 RATIFICATION OF THE CO-OPTION OF DIRECTORS Mgmt For For 5 RENEWAL OF THE APPOINTMENT OF THE JOINT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S.A. Agenda Number: 710593206 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14028 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: COC04PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 A MOMENT OF SILENCE Mgmt Abstain Against 2 VERIFICATION OF THE QUORUM Mgmt Abstain Against 3 INSTATEMENT OF THE GENERAL MEETING BY THE Mgmt Abstain Against PRESIDENT OF ECOPETROL S.A 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATION OF THE CHAIRPERSON OF THE Mgmt For For GENERAL MEETING 6 DESIGNATION OF THE COMMITTEE FOR ELECTIONS Mgmt For For AND TO COUNT THE VOTES 7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For APPROVE THE MINUTES 8 REPORT FROM THE BOARD OF DIRECTORS IN Mgmt Abstain Against REGARD TO ITS FUNCTIONING, EVALUATION OF THE PRESIDENT AND DEVELOPMENT AND FULFILLMENT OF THE GOOD GOVERNANCE CODE 9 PRESENTATION OF THE ANNUAL REPORT FOR 2018 Mgmt Abstain Against FROM THE BOARD OF DIRECTORS AND THE PRESIDENT OF ECOPETROL S.A 10 READING AND CONSIDERATION OF THE INDIVIDUAL Mgmt Abstain Against AND CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2018 11 READING OF THE OPINION FROM THE AUDITOR Mgmt Abstain Against 12 APPROVAL OF THE REPORTS FROM THE Mgmt For For MANAGEMENT, OF THE OPINION OF THE AUDITOR AND OF THE FINANCIAL STATEMENTS 13 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For OF PROFIT 14 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For COMPENSATION 15 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 16 APPROVAL OF THE BYLAWS AMENDMENTS Mgmt Against Against 17 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt Against Against RULES OF THE GENERAL MEETING OF SHAREHOLDERS OF ECOPETROL S.A 18 PROPOSALS AND VARIOUS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Agenda Number: 710780950 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF INDEPENDENT EXTERNAL AUDITORS, RELATED TO THE YEAR ENDED ON DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For DIVIDEND DISTRIBUTION RELATED TO THE FISCAL YEAR 2018 3 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT 21 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EFG HERMES HOLDING S.A.E. Agenda Number: 710817442 -------------------------------------------------------------------------------------------------------------------------- Security: M3047P109 Meeting Type: OGM Meeting Date: 21-Apr-2019 Ticker: ISIN: EGS69101C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2018 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 4 ADOPTION OF THE GOVERNANCE REPORT FOR Mgmt No vote FINANCIAL YEAR 2018 5 PROFIT DISTRIBUTION ACCOUNT FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2018 AND ADOPTION OF THE BOARD RESTRUCTURE FOR THE SAME PERIOD 7 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR 2019 8 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote 2019 AND AUTHORIZE THE BOARD TO DETERMINE HIS FEES 9 ADOPTION OF THE DONATIONS PAID DURING 2018 Mgmt No vote AND AUTHORIZE THE BOARD TO DONATE DURING 2019 ABOVE 1000 EGP -------------------------------------------------------------------------------------------------------------------------- EFG HERMES HOLDING S.A.E. Agenda Number: 710821059 -------------------------------------------------------------------------------------------------------------------------- Security: M3047P109 Meeting Type: EGM Meeting Date: 21-Apr-2019 Ticker: ISIN: EGS69101C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFICATION OF ARTICLES: 38 BY ADDING THE Mgmt No vote ATTENDANCE AND VOTING REQUESTS AT THE GENERAL MEETING AND ARTICLE NO.49 TO ALLOW THE ACCUMULATIVE VOTING AT CHOOSING THE BOARD MEMBERS 2 ADDING ARTICLE AT THE BONUS AND INCENTIVE Mgmt No vote SYSTEM TO THE COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY (S.A.E.) Agenda Number: 710228114 -------------------------------------------------------------------------------------------------------------------------- Security: M3400B101 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: EGS69082C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DISCUSS AMENDING ARTICLES 21, 23, 24, 26 Mgmt No vote AND 40 FROM THE MEMORANDUM OF ASSOCIATION 2 APPROVE THE DECISION OF THE SUPERVISORY Mgmt No vote COMMITTEE FOR THE REWARD AND INCENTIVE SYSTEM FOR GRANTING BONUS ON THE REWARD AND INCENTIVE SHARES AND TO SHAREHOLDERS AS PER THE REQUEST FROM THE EGYPTIAN FINANCIAL SUPERVISORY AUTHORITY -------------------------------------------------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY (S.A.E.) Agenda Number: 710671721 -------------------------------------------------------------------------------------------------------------------------- Security: M3400B101 Meeting Type: OGM Meeting Date: 30-Mar-2019 Ticker: ISIN: EGS69082C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote YEAR ENDED 31/12/2018 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote DISTRIBUTION FOR FINANCIAL YEAR ENDED 31/12/2018 OF 20 PERCENT OF THE SHARE PAR VALUE AS 5 CENTS PER SHARE 5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2018 6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote ATTENDANCE AND TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2019 7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote FOR FINANCIAL YEAR ENDING 31/12/2019 8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote TO DONATE DURING 2019 AND ITS LIMITS -------------------------------------------------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR Agenda Number: 710776886 -------------------------------------------------------------------------------------------------------------------------- Security: M3007V104 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: TRAECILC91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE MEETING Mgmt For For COUNCIL, GRANTING PERMISSION TO THE MEETING COUNCIL TO SIGN THE MEETING MINUTES 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2018 3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For SUMMARY FOR THE YEAR 2018, INFORMING THE GENERAL ASSEMBLY ABOUT THE AUDIT ACTIVITY AND RESULTS 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For FROM THE ACTIVITIES OF THE COMPANY IN THE YEAR 2018 6 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS PROPOSAL IN ACCORDANCE WITH THE DIVIDEND DISTRIBUTION POLICY OF THE COMPANY 7 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For AND INDEPENDENT MEMBERS, DETERMINATION OF THE OFFICE TERMS AND THE SALARIES 8 WITHIN THE FRAMEWORK OF THE ARTICLE 399 OF Mgmt Against Against THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS, ELECTION OF THE INDEPENDENT AUDIT FIRM WHICH IS PROPOSED FOR THE YEAR 2018 9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against AND AIDS MADE WITHIN THE YEAR, SUBMITTING THE DONATIONS AND AIDS POLICY FOR THE APPROVAL OF SHAREHOLDERS AND DETERMINING AN UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2019 10 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt Abstain Against PRINCIPLES, INFORMING SHAREHOLDERS ABOUT THE WARRANTS, PLEDGES, MORTGAGES AND SURETIES GIVEN IN FAVOR OF THIRD PARTIES AND OBTAINED INCOME OR BENEFITS BY THE COMPANY IN THE YEAR 2018 11 INFORMING SHAREHOLDERS ABOUT THE Mgmt Abstain Against REMUNERATION POLICY WHICH IS DESIGNATED FOR THE BOARD OF DIRECTORS AND SENIOR MANAGERS 12 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD OR AFFINITY UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND FURNISHING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2019 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES 13 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 710603413 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 07-Mar-2019 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I READING OF THE BOARD OF DIRECTORS AND CHIEF Non-Voting EXECUTIVE OFFICERS REPORT II SUBMISSION OF THE AUDITED FINANCIAL Non-Voting STATEMENTS AS OF DECEMBER 31, 2018 AND THE AUDIT AND CORPORATE PRACTICES COMMITTEES REPORT III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Non-Voting THE PRECEDING ITEMS AND ON THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AND LOSS ACCOUNT IV RESOLUTION ON COMPENSATIONS TO DIRECTORS Non-Voting AND TO THE MEMBERS OF THE PATRIMONIAL BOARD FOR FISCAL YEAR 2019 V ELECTION OF DIRECTORS FOR FISCAL YEAR 2019 Non-Voting VI ELECTION OF MEMBERS OF THE PATRIMONIAL Non-Voting BOARD FOR 2019 VII DESIGNATION OF DELEGATES TO FORMALIZE THE Non-Voting RESOLUTIONS OF THIS MEETING VIII MEETINGS MINUTE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173063 DUE TO CHANGE IN VOTING STATUS OF MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 710673369 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: EGM Meeting Date: 01-Apr-2019 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFY ARTICLES NO.21 AND 46 FROM THE Mgmt No vote COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 710673333 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: OGM Meeting Date: 01-Apr-2019 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2018 2 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2018 3 AUDITOR REPORT OF THE FINANCIAL STATEMENTS Mgmt No vote FOR FINANCIAL YEAR ENDED 31/12/2018 4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 5 THE BOARD OF DIRECTORS PROPOSAL REGARDING Mgmt No vote THE PROFIT DISTRIBUTION PROJECT FOR 2018 6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO SING CONTRACTS WITH THE SHAREHOLDERS AND THE BOARD MEMBERS DURING FINANCIAL YEAR ENDING 31/12/2019 7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote HELD DURING 2018 TILL THE MEETING DATE 8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES DURING FINANCIAL YEAR ENDED 31/12/2018 9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2019 10 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2019 11 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2019 -------------------------------------------------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP Agenda Number: 711194302 -------------------------------------------------------------------------------------------------------------------------- Security: Y2268H108 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: TW0002458007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF THE REVISION ON 2017 Mgmt For For EARNINGS DISTRIBUTION. 2 ACKNOWLEDGEMENT OF 2018 FINANCIAL Mgmt For For STATEMENTS. 3 ACKNOWLEDGEMENT OF 2018 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4.65 PER SHARE. 4 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS. PROPOSED CAPITAL DISTRIBUTION: TWD 0.35 PER SHARE. 5 AMENDMENT ON ARTICLES OF THE COMPANY. Mgmt For For 6 REVISION ON THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG, RONG-DAR,SHAREHOLDER NO.K101486XXX 8 LIFTING THE DIRECTORS' NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 710586023 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: TH0465010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING HELD ON APRIL 19, 2018 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against PERFORMANCE FOR YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AS AT DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF NET PROFIT AND THE PAYMENT OF DIVIDEND 5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against AND DETERMINE THE AUDIT FEE: PWC 6 TO CONSIDER THE DETERMINATION OF THE Mgmt For For DIRECTORS' REMUNERATION 7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE RETIRING DIRECTOR: MS. JARUWAN RUANGSWADIPONG 7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE RETIRING DIRECTOR: MR. NIKUL SILASUWAN 7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE RETIRING DIRECTOR: MR. PATANA SANGSRIROUJANA 7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE RETIRING DIRECTOR: MR. JAKGRICH PIBULPAIROJ 7.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE RETIRING DIRECTOR: MR. SHUNICHI TANAKA 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME, ADDITION OF COMMENT AND REVISION DUE MODIFICATION OF THE TEXT IN RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELLAKTOR SA Agenda Number: 709717930 -------------------------------------------------------------------------------------------------------------------------- Security: X1959E102 Meeting Type: OGM Meeting Date: 25-Jul-2018 Ticker: ISIN: GRS191213008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 965256 DUE TO CHANGE OF MEETING DATE FROM 29 JUNE 2018 TO 25 JULY 2018 AND WITH CHANGE IN RECORD DATE FROM 22 JUNE 2018 TO 20 JULY 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF FY ENDED ON 31.12.2017, ALONG WITH THE RELEVANT REPORTS OF THE BOD AND THE CHARTERED AUDITOR ACCOUNTANT 2. RELEASE OF THE BOD MEMBERS AND THE Mgmt For For CHARTERED AUDITOR ACCOUNTANT FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017, AS PER ART.35 OF C.L. 2190/1920 3. APPROVAL OF REMUNERATION AND COMPENSATIONS Mgmt Against Against PAID DURING FY 2017 TO THE BOD MEMBERS, AS PER ART.24 PAR.2 OF C.L.2190/1920 AND PRE APPROVAL OF THEIR RESPECTIVE REMUNERATION FOR THE FY 2018 4. ELECTION OF ONE ORDINARY AND ONE ALTERNATE Mgmt For For CHARTERED AUDITOR ACCOUNTANT FOR THE AUDIT OF THE FY 2018 AND DETERMINATION OF THEIR REMUNERATION 5. GRANT OF PERMISSION, AS PER ART.23 PAR.1 OF Mgmt For For C.L.2190/1920, TO THE BOD MEMBERS AND THE GENERAL MANAGEMENT, AS WELL AS MANAGERS TO PARTICIPATE IN BODS OR THE MANAGEMENT OF AFFILIATED COMPANIES THAT PURSUE SAME OR SIMILAR OBJECTIVES WITH THE COMPANY 6. GRANT SPECIAL PERMISSION, AS PER ART.23A OF Mgmt Against Against C.L.2190/1920, FOR THE CONCLUSION, THE EXTENSION OR THE RENEWAL OF CONTRACTS BETWEEN THE COMPANY AND ITS AFFILIATED, IN ACCORDANCE WITH ART.32 L.4308/2014, COMPANIES 7. APPROVAL OF OWN SHARES BUYBACK PROGRAMME Mgmt For For ACCORDING TO ART.16 PAR.1 OF C.L.2190/1920, AS AMENDED AND IN FORCE 8. VARIOUS ANNOUNCEMENTS Mgmt Against Against 9. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY PEMANOARO LTD: REVOCATION OF ALL THE BOD MEMBERS OF ELLAKTOR SA 10. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY PEMANOARO LTD: IT IS PROPOSED THE IMMEDIATE: A. APPOINTMENT, IN SUBSTITUTION OF THE OUTGOING (DUE TO ITS REVOCATION) BOD OF A NEW BOD, FOR A FIVE YEAR TERM FROM ITS APPOINTMENT, ACCORDING TO THE PROVISIONS OF ARTICLE 7.2 OF STATUTE , WHICH (THE NEW BOD) WILL CONSIST OF NINE MEMBERS, NAMELY UNIFORMLY UNDIVIDEDLY AND INSEPARABLY THE FOLLOWING: 1) GEORGIOS PROVOPOULOS, 2) ANASTASIOS KALLITSANTSIS, 3) DIMITRIOS KALLITSANTSIS, 4) IORDANIS AIVAZIS, 5) PANAGIOTIS (TAKIS) DOUMANOGLOU 6) MIHAIL KOUTOUNAS, 7)ALEXIOS KOMNINOS, 8)DESPOINA - MAGDALINI MARKAKI 9)ELENI PAPAKONSTANTINOU B. APPOINTMENT (AMONG THE FOREGOING) OF THE FOLLOWING AS INDEPENDENT MEMBERS: 1) ELENI PAPAKONSTANTINOU, 2) DESPOINA - MAGDALINI MARKAKI 3) ALEXIOS KOMNINOS, 4) MIHAIL KATOUNAS WHO MEET THE CONDITIONS OF INDEPENDENCY WITHIN THE MEANING OF ARTICLE 4 OF L 3016/2002 AND THE COMPANY'S CODE OF CORPORATE GOVERNANCE 11. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL PROPOSED BY PEMANOARO LTD: IT IS PROPOSED THE APPOINTMENT OF THE, ACCORDING TO ARTICLE 44 OF L 4449/2017, AS MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY: 1.CHARITON KIRIAZIS, PRESIDENT 2.ELENI PAPAKONSTANTINOU, MEMBER 3.ALEXIOS KOMNINOS, MEMBER 12. PLEASE NOTE THAT THIS RESOLUTION IS Mgmt Against Against PROPOSED BY MR. LEONIDAS BOBOLAS: IT IS PROPOSED THE IMMEDIATE REVOCATION AND FINAL CESSATION OF DUTIES OF TWO MEMBERS OF ELLAKTOR'S BOD NAMELY MESSRS. ANASTASIOS P. KALLITSANTSIS AND DIMITRIOS P. KALLITSANTSIS, IS PROPOSED, (BOTH OF THEM BEEN APPOINTED BY DECISION OF THE AGM OF 27.06.2014) AS WELL AS THE CONTINUATION OF THE TERM OF THE REMAINING MEMBERS OF THE EXISTING BOD UNTIL ITS EXPIRY ON 27.06.2019 13. PLEASE NOTE THAT THIS RESOLUTION IS Mgmt Against Against PROPOSED BY MR. LEONIDAS BOBOLAS: IT IS PROPOSED THE ELECTION OF TWO NEW MEMBERS OF ELLAKTOR'S BOD, FOR THE REPLACEMENT OF THE TWO OUTGOING (DUE TO REVOCATION) BOD MEMBERS IS PROPOSED ON THE BASIS OF THE NOMINATIONS PROPOSED BY ELLAKTOR SA SHAREHOLDERS, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF L. 2190/1920, WHO TOGETHER WITH THE OTHER EXISTING MEMBERS, WILL CONSTITUTE THE BOD UNTIL THE END OF ITS TERM AS DETERMINED BY THE DECISION OF THE SHAREHOLDERS AGM OF ELLAKTOR SA DATED 27.06.2014 -------------------------------------------------------------------------------------------------------------------------- ELLAKTOR SA Agenda Number: 711064509 -------------------------------------------------------------------------------------------------------------------------- Security: X1959E102 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: GRS191213008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER BY ABSORPTION OF THE SOCIETE ANONYME Mgmt For For ELTECH ANEMOS S.A. BY THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF ARTICLES 68 ET SEQ. OF CODIFIED LAW 2190/1920 AND ARTICLES 1-5 OF LAW 2166/1993, AS IN FORCE AND APPROVAL OF THE DRAFT MERGER AGREEMENT. - INCREASE OF THE COMPANY'S SHARE CAPITAL AS A RESULT OF THE MERGER BY A TOTAL AMOUNT OF EUR 38,388,810.70 BY MEANS OF CONTRIBUTION OF PART OF THE SHARE CAPITAL OF ELTECH ANEMOS S.A. AND CAPITALIZATION OF PART OF THE COMPANY'S ACCOUNT SHARE PREMIUM RESERVE. - AMENDMENT OF ARTICLES 3 AND 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO EXPAND THE COMPANY'S OBJECT AND REFLECT THE INCREASE OF ITS SHARE CAPITAL, RESPECTIVELY, AS A RESULT OF THE MERGER. AUTHORIZATIONS TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THE MERGER AGREEMENT AND THE COMPLETION OF THE MERGER, THE ARRANGEMENT OF PROCEDURAL ISSUES AND TECHNICAL DETAILS FOR THE ISSUE AND LISTING OF THE NEW SHARES OF THE COMPANY RESULTING FROM THE MERGER, THE SALE OF ANY FRACTIONAL BALANCES THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND RETURN OF THE SALE PROCEEDS TO THE BENEFICIARIES 2. VARIOUS ANNOUNCEMENTS Mgmt Abstain Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 28 MAY 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES, DUBAI Agenda Number: 710881598 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2018 2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2018 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2018 4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,073,960,832, ONE BILLION SEVENTY THREE MILLION NINE HUNDRED SIXTY THOUSAND EIGHT HUNDRED THIRTY TWO UAE DIRHAMS, REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE SHARE CAPITAL BEING 15, FIFTEEN UAE FILS PER SHARE 5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2018 AMOUNTING TO AED 7,974,000, SEVEN MILLION NINE HUNDRED SEVENTY FOUR THOUSAND UAE DIRHAMS IN TOTAL 6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2018 7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2018 8 TO APPOINT THE AUDITORS FOR THE YEAR 2019 Mgmt For For AND DETERMINE THEIR REMUNERATION 9 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For OF DIRECTORS TO APPROVE THE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2019 PROVIDED THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT EXCEED 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FINANCIAL YEARS 10 SPECIAL RESOLUTION TO CANCEL THE Mgmt For For CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM APPROVED IN THE ANNUAL GENERAL ASSEMBLY MEETING DATED 22 APR 2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMAAR THE ECONOMIC CITY, JEDDAH Agenda Number: 711047628 -------------------------------------------------------------------------------------------------------------------------- Security: M4018S106 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: SA000A0KDVM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2018 2 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 3 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY AMONG THE CANDIDATES ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS OF THE WORLD 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON THE AMENDMENT OF ARTICLE 30 OF Mgmt For For THE BY-LAWS OF THE COMPANY CONCERNING THE INVITATION OF ASSOCIATIONS 6 TO VOTE FOR THE AMENDMENT OF ARTICLE 41 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE REPORTS OF THE COMMITTEE 7 TO VOTE FOR THE AMENDMENT OF ARTICLE 46 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO FINANCIAL DOCUMENTS 8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO APPOINT ENG. KHALD AL-MULHIM AS A MEMBER OF THE AUDIT COMMITTEE INSTEAD OF THE BOARD MEMBER WHO RESIGNED FROM THE COMMITTEE, SAUD AL-SALEH AS OF 13/11/2018 UNTIL THE END OF THE COMMITTEE'S SESSION ON 23/04/2020 IN ACCORDANCE WITH THE RULES OF PROCEDURE OF THE AUDIT COMMITTEE 9 TO VOTE FOR THE APPOINTMENT OF MR. ABDULLAH Mgmt For For AL-HWAISH AS A FOURTH MEMBER OF THE AUDIT COMMITTEE FROM OUTSIDE THE BOARD STARTING FROM 8/5/2019 TILL THE END OF THE COMMITTEE WORK CYCLE ON 23/04/2020 10 TO VOTE ON THE REMUNERATION AND Mgmt For For COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MEMBERSHIP INCLUDED IN THE BOARD OF DIRECTORS' REPORT FOR THE PERIOD FROM JANUARY 2018 TO 31 DECEMBER 2018 11 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Agenda Number: 710667847 -------------------------------------------------------------------------------------------------------------------------- Security: P3697S103 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CLP3697S1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ANNUAL REPORT, THE BALANCE SHEET AND Mgmt For For THE FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR, AS WELL AS THE REPORT FROM THE OUTSIDE AUDITORS IN REGARD TO THE MENTIONED FINANCIAL STATEMENTS 2 THE DISTRIBUTION OF THE PROFIT AND THE Mgmt For For PAYMENT DIVIDENDS 3 THE PRESENTATION IN REGARD TO THE DIVIDEND Mgmt For For POLICY OF THE COMPANY AND INFORMATION IN REGARD TO THE PROCEDURES THAT ARE USED IN THE DISTRIBUTION AND PAYMENT OF THE SAME 4 THE DETERMINATION OF THE COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS THAT IS ESTABLISHED BY ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW AN OF THE MEMBERS OF THE AUDIT COMMITTEE THAT IS REQUIRED BY THE SARBANES AND OXLEY ACT OF THE UNITED STATES, AS WELL AS ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT WERE INCURRED BY BOTH COMMITTEES 5 THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For THE 2019 FISCAL YEAR 6 THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For FOR THE 2019 FISCAL YEAR 7 THE ACCOUNT IN REGARD TO THE RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS IN RELATION TO THE TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF T SHARE CORPORATIONS LAW, SINCE THE MOST RECENT GENERAL MEETING OF SHAREHOLDERS 8 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For NOTICES AND ANNUAL AND EXTRAORDINARY SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED 9 IN GENERAL, TO RESOLVE ON ALL OF THE OTHER Mgmt Against Against MATTERS THAT ARE WITHIN ITS JURISDICTION AND ANY OTHER MATTER OF CORPORATE INTEREST -------------------------------------------------------------------------------------------------------------------------- EMBRAER Agenda Number: 934928221 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 26-Feb-2019 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To resolve on the approval of the strategic Mgmt For For partnership between Embraer and The Boeing Company ("Boeing"), in accordance with Management's Proposal and detailed in the Extraordinary ...Due to space limits, see proxy material for full proposal. If you have any questions with respect to the "Transaction", please contact the Embraer Investor Relations team at +55 11 3040 9518 or +55 11 3040 8443 or investor.relations@embraer.com.br, from 7:00AM to 3:00PM, Eastern Standard Time. -------------------------------------------------------------------------------------------------------------------------- EMBRAER Agenda Number: 934967742 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. To review the management accounts and to Mgmt For For examine, discuss and approve the financial statements for the fiscal year ended on December 31, 2018 A2. To review and to resolve on the allocation Mgmt For For of the net income for the fiscal year ended on December 31, 2018 A3. To elect the members of the Board of Mgmt For For Directors (By checking this Abstain box you will be instructing the Depositary to give a discretionary proxy to a person designated by the Company with respect to such resolution.) A4. To elect the members of the Fiscal Council Mgmt For For A5. To determine the aggregate annual Mgmt For For compensation of the Company's management A6. To determine the compensation of the Mgmt For For members of the Fiscal Council E7. To resolve on the amendment and restatement Mgmt Against Against of the Company's Bylaws, as detailed in the Manual and Management's Proposal for the Annual and Extraordinary General Shareholders' Meetings. -------------------------------------------------------------------------------------------------------------------------- EMBRAER Agenda Number: 935030091 -------------------------------------------------------------------------------------------------------------------------- Security: 29082A107 Meeting Type: Special Meeting Date: 27-May-2019 Ticker: ERJ ISIN: US29082A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To review and resolve on the amendments to Mgmt For For the Bylaws to conform them to the Novo Mercado (New Market) Listing Regulation 2. To review and resolve on the amendments to Mgmt For For the Bylaws to conform them to the requirements set forth in the regulations of the Brazilian Securities Commission (Comissao de Valores MobiliArios - CVM) 3. To review and resolve on the changes in the Mgmt For For Bylaws to the rules relating to (i) the membership of the Board of Directors, (ii) meetings of the Company's management bodies, and (iii) certain responsibilities of the Company's management bodies 4. To review and resolve on the amendments to Mgmt For For the Bylaws in order to change the names and the membership of the advisory committees of the Board of Directors 5. To review and resolve on the amendments to Mgmt Against Against the Bylaws to include a rule on the possibility for the Company entering into indemnity agreements (acordos de indenidade) 6. To review and resolve on the change in the Mgmt For For Company's capital stock to reflect the increase approved by the Board of Directors at a meeting held on March 5, 2018 7. To review and resolve on formal adjustments Mgmt For For to the Bylaws 8. To approve the restatement of the Bylaws Mgmt For For resulting from the amendments approved in the items above -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA Agenda Number: 711077051 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt For For THE BYLAWS TO CONFORM THEM TO THE NOVO MERCADO NEW MARKET LISTING REGULATION 2 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt For For THE BYLAWS TO CONFORM THEM TO THE REQUIREMENTS SET FORTH IN THE REGULATIONS OF THE BRAZILIAN SECURITIES COMMISSION, CVM 3 TO REVIEW AND RESOLVE ON THE CHANGES IN THE Mgmt For For BYLAWS TO THE RULES RELATING TO I., THE MEMBERSHIP OF THE BOARD OF DIRECTORS, II., MEETINGS OF THE COMPANY'S MANAGEMENT BODIES, AND III., CERTAIN RESPONSIBILITIES OF THE COMPANY'S MANAGEMENT BODIES 4 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt For For THE BYLAWS IN ORDER TO CHANGE THE NAMES AND THE MEMBERSHIP OF THE ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS 5 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt Against Against THE BYLAWS TO INCLUDE A RULE ON THE POSSIBILITY FOR THE COMPANY ENTERING INTO INDEMNITY AGREEMENTS 6 TO REVIEW AND RESOLVE ON THE CHANGE IN THE Mgmt For For COMPANY'S CAPITAL STOCK TO REFLECT THE INCREASE APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 5, 2018 7 TO REVIEW AND RESOLVE ON FORMAL ADJUSTMENTS Mgmt For For TO THE BYLAWS 8 TO APPROVE THE RESTATEMENT OF THE BYLAWS Mgmt For For RESULTING FROM THE AMENDMENTS APPROVED IN THE ITEMS ABOVE 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 21 MAY 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 710486401 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE APPROVAL OF THE STRATEGIC Mgmt For For PARTNERSHIP BETWEEN EMBRAER AND THE BOEING CO., IN ACCORDANCE WITH MANAGEMENT'S PROPOSAL TRANSACTION WHICH COMPRISES THE FOLLOWING, I. SEPARATION AND TRANSFER, BY EMBRAER, OF ASSETS, LIABILITIES, PROPERTIES, RIGHTS AND OBLIGATIONS RELATED TO THE COMMERCIAL AVIATION BUSINESS UNIT TO A BRAZILIAN CLOSELY HELD CORPORATION, WHICH CORPORATION WILL CONDUCT THE COMMERCIAL AVIATION BUSINESS AND PERFORM SERVICES THAT ARE CURRENTLY PERFORMED BY EMBRAER COMMERCIAL AVIATION NEWCO., II. ACQUISITION AND SUBSCRIPTION BY A SUBSIDIARY OF BOEING IN BRAZIL BOEING BRAZIL OF SHARES REPRESENTING 80 PER CENT OF THE COMMERCIAL AVIATION NEWCOS SHARE CAPITAL, SO THAT EMBRAER AND BOEING BRAZIL WILL HOLD, RESPECTIVELY, 20 PER CENT AND 80 PER CENT OF THE TOTAL AND VOTING SHARE CAPITAL OF THE COMMERCIAL AVIATION NEWCO AND EXECUTE A SHAREHOLDERS AGREEMENT., III. EXECUTION BY EMBRAER, BOEING AND OR THE COMMERCIAL AVIATION NEWCO, AS APPLICABLE, OF OPERATIONAL AGREEMENTS THAT WILL GOVERN, AMONG OTHER ASPECTS, THE PROVISION OF GENERAL AND ENGINEERING SERVICES, INTELLECTUAL PROPERTY LICENSING, RESEARCH AND DEVELOPMENT, USE AND ACCESS OF CERTAIN FACILITIES, SUPPLY OF CERTAIN PRODUCTS AND COMPONENTS, AND AN AGREEMENT TO MAXIMIZE POTENTIAL COST REDUCTION OPPORTUNITIES IN EMBRAERS SUPPLY CHAIN., IV. FORMATION, AS PART OF THE TRANSACTION, IN ADDITION TO THE COMMERCIAL AVIATION NEWCO, OF ANOTHER JOINT VENTURE BETWEEN EMBRAER OR A SUBSIDIARY OF EMBRAER AND BOEING OR A SUBSIDIARY OF BOEING FOR THE PROMOTION AND DEVELOPMENT OF NEW MARKETS AND APPLICATIONS FOR THE MULTI MISSION AIRPLANE KC,390, BASED ON OPPORTUNITIES TO BE IDENTIFIED TOGETHER, AND DEVELOPMENT, MANUFACTURE AND SALES OF THE KC,390, IN WHICH JOINT VENTURE EMBRAER OR ITS SUBSIDIARY WILL HOLD 51 PER CENT AND BOEING OR ITS SUBSIDIARY 49 PER CENT OF THE SHARE CAPITAL THE KC,390 NEWCO., V. EXECUTION, BY EMBRAER, BOEING AND OR THE KC,390 NEWCO, AS THE CASE MAY BE, OF CERTAIN OPERATIONAL AGREEMENTS FOR THE KC,390 NEWCO, INCLUDING SUPPLY, INTELLECTUAL PROPERTY LICENSING, ENGINEERING SERVICES AND OTHER SERVICES AND SUPPORT AGREEMENTS 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 29 JAN 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 29 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 710797866 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 TO REVIEW AND RESOLVE ON THE ALLOCATION OF Mgmt For For NET INCOME LOSS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, AS PROPOSED BY MANAGEMENT AND DETAILED IN THE MANUAL FOR THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS, AS FOLLOWS RECOGNITION BY THE INVESTMENT AND WORKING CAPITAL RESERVE, PURSUANT TO ARTICLE 50 OF THE COMPANY'S BYLAWS, OF THE NET LOSS IN THE YEAR IN THE AMOUNT OF BRL 669,025,428.00, WHICH AFTER DEDUCTING THE PROCEEDS FROM THE SALE OF TREASURY SHARES BY VIRTUE OF THE EXERCISE OF STOCK OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN, IN THE AMOUNT OF BRL 13,070,232.55, AND THE AMOUNT OF BRL 449,824.00 AS A RESULT OF THE RECLASSIFICATION OF INVESTMENT SUBSIDIES USED IN 2018 TO THE INVESTMENT SUBSIDY RESERVE ACCOUNT, AND ADDING THE RESULT CALCULATED FROM ADJUSTMENTS MADE IN PREVIOUS YEARS REGARDING THE CHANGE IN ACCOUNTING PRACTICE, IN THE AMOUNT OF BRL 2,443,979.00, TOTALED BRL 680,101,505.55, WHICH WILL BE ABSORBED BY THE INVESTMENT AND WORKING CAPITAL RESERVE 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALEXANDRE GONCALVES SILVA PRESIDENTE, CHAIRMAN SERGIO ERALDO DE SALLES PINTO VICE PRESIDENT, VICE CHAIRMAN ISRAEL VAINBOIM JOAO COX NETO MARCIO DE SOUZA MARIA LETICIA DE FREITAS COSTA PEDRO WONGTSCHOWSKI RAUL CALFAT 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT 11 APR 2019: FOR THE PROPOSAL 6 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ALEXANDRE GONCALVES SILVA, CHAIRMAN 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE SERGIO ERALDO DE SALLES PINTO, VICE CHAIRMAN 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ISRAEL VAINBOIM 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JOAO COX NETO 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARCIO DE SOUZA 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARIA LETICIA DE FREITAS COSTA 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PEDRO WONGTSCHOWSKI 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RAUL CALFAT 8 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT IVAN MENDES DO CARMO, CHAIRMAN. EFFECTIVE. TARCISIO LUIZ SILVA FONTENELE, SUBSTITUTE. JOSE MAURO LAXE VILELA, VICE CHAIRMAN, EFFECTIVE. WANDERLEY FERNANDES DA SILVA, SUBSTITUTE. WILSA FIGUEIREDO, EFFECTIVE. MONICA PIRES DA SILVA, SUBSTITUTE. JOAO MANOEL PINHO DE MELLO, EFFECTIVE. PEDRO JUCA MACIEL, SUBSTITUTE. MAURICIO ROCHA ALVES DE CARVALHO, EFFECTIVE. TAIKI HIRASHIMA, SUBSTITUTE 9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 10 TO FIX A CAP OF BRL 74 MILLION AS THE Mgmt For For AGGREGATE ANNUAL COMPENSATION OF THE COMPANY MANAGEMENT, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING MANUAL, FOR THE PERIOD FROM MAY 2019 TO APRIL 2020 11 TO FIX THE COMPENSATION OF THE MEMBERS OF Mgmt For For THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL FROM THE MANAGEMENT, FOR THE PERIOD FROM MAY 2019 TO APRIL 2020, AS FOLLOWS, I MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL BRL15,000.00, II MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL BRL 13,250.00 12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 9 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 CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 710797703 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: EGM Meeting Date: 22-Apr-2019 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S BYLAWS, AS DETAILED IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 710667277 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 4 TO CONSIDER THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION REGARDING THE DISTRIBUTION OF DIVIDENDS AMOUNTING TO 40 FILS PER SHARE FOR THE SECOND HALF OF THE YEAR 2018 TO BRING THE TOTAL DIVIDEND PAY OUT PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 TO 80 FILS PER SHARE (80 % OF THE NOMINAL VALUE OF THE SHARE) 5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 6 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For YEAR 2019 AND TO DETERMINE THEIR FEES 8 TO APPROVE THE PROPOSAL CONCERNING THE Mgmt Against Against REMUNERATIONS OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 9.1 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVING A BUDGET OF NOT MORE THAN 1% OF THE COMPANY'S AVERAGE NET PROFITS OF THE LAST TWO YEARS (2017-2018) FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY (CORPORATE SOCIAL RESPONSIBILITY), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT PAYMENTS OF SUCH CONTRIBUTIONS TO BENEFICIARIES TO BE DETERMINED AT THE BOARD'S OWN DISCRETION 9.2 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVAL OF LIFTING THE RESTRICTION OF VOTING RIGHTS OF FOREIGN SHAREHOLDERS ON THE DECISIONS OF THE AGM 9.3 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVAL ON SETTING A BORROWING CAP AT 1.5 TIMES (150%) OF CONSOLIDATED NET DEBT TO EBITDA FOR THE LAST 12 MONTHS AS PER IFRS COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS OF ETISALAT GROUP OR THIRTY BILLION DIRHAMS, WHICHEVER IS LOWER. THIS BORROWING CAP INCLUDES DEBENTURES, FINANCIAL OBLIGATIONS OR FACILITIES, BONDS OR SUKUKS, WHETHER CONVERTIBLE OR NON-CONVERTIBLE TO SHARES IN THE COMPANY, AND BANK GUARANTEES. THE ARTICLES OF ASSOCIATION SHALL SPECIFY THE TERMS, CONDITIONS AND PROCEDURES IN ADDITION TO THE POWERS OF THE BOARD OF DIRECTORS WITHIN THE BORROWING CAP AND THE CASES REQUIRING THE APPROVAL OF THE GENERAL ASSEMBLY AND THE SPECIAL SHAREHOLDER. DETAILS CAN BE VIEWED BY VISITING THE WEBSITE OF THE COMPANY AND THE WEBSITE OF ADX THROUGH THE BELOW LINKS: (AS SPECIFIED) 9.4 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVAL ON AMENDING THE AOA CLAUSES RELATING TO THE ABOVE AGENDA ITEMS 9.2 AND 9.3 AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY. SUCH AMENDMENT WILL INCLUDE CLAUSES NO. 1, 7, 9, 21, 26 AND 55 OF THE AOA, AS WELL AS AMENDING ANY OTHER CLAUSES WHICH MAY BE AFFECTED BY THE ABOVE-MENTIONED AMENDMENTS. THE DETAILS OF THESE AMENDMENTS CAN BE FOUND ON THE WEBSITES OF THE COMPANY AND THE ABU DHABI SECURITIES EXCHANGE (ADX), WHERE THESE AMENDMENTS ARE TO BE UPLOADED BEFORE THE AGM CONVENTION: (AS SPECIFIED) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 710898151 -------------------------------------------------------------------------------------------------------------------------- Security: M4030U105 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: TREEGYO00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING TO BE FOLLOWED BY THE ELECTION AND Mgmt For For AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE TO SIGN THE GENERAL ASSEMBLY MINUTES 2 ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR 2018 3 ANNOUNCEMENT OF THE INDEPENDENT AUDIT Mgmt For For REPORT FOR THE FISCAL YEAR 2018 4 ANNOUNCEMENT, DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 5 DISCUSSION OF THE RELEASE OF EACH MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES IN 2018 AND ITS SUBMISSION FOR THE GENERAL ASSEMBLY'S APPROVAL 6 SUBMISSION OF THE PROFIT DISTRIBUTION Mgmt For For POLICY APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS TO THE APPROVAL OF OUR SHAREHOLDERS 7 ACCEPTANCE, REVISION OR REFUSAL OF THE Mgmt For For BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL FOR 2017 PREPARED IN ACCORDANCE WITH THE COMPANY'S DIVIDEND PAYOUT POLICY 8 SUBMISSION OF THE OF THE INDEPENDENT AUDIT Mgmt For For FIRM FOR 2019 FINANCIAL TERM AS SELECTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION TO THE APPROVAL OF OUR SHAREHOLDERS 9 IN ACCORDANCE WITH THE ARTICLE 363 OF THE Mgmt Against Against TURKISH COMMERCIAL CODE, THE AMENDMENTS TO THE BOARD OF DIRECTORS WITHIN THE PERIOD ARE SUBMITTED TO THE APPROVAL OF OUR SHAREHOLDERS 10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND IDENTIFICATION OF THEIR TERMS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION 11 SUBMISSION OF THE REMUNERATION POLICY Mgmt Abstain Against APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS TO THE APPROVAL OF OUR SHAREHOLDERS 12 DETERMINATION OF THE ANNUAL FEES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, 13 SUBMISSION OF THE DONATION AND AID POLICY Mgmt For For APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS TO THE APPROVAL OF OUR SHAREHOLDERS 14 PRESENTATION OF INFORMATION TO THE Mgmt Against Against SHAREHOLDERS REGARDING THE COMPANY'S DONATIONS IN 2018, AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 15 AUTHORIZATION OF THE BOARD MEMBERS TO CARRY Mgmt For For OUT TRANSACTIONS STATED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 16 PRESENTATION OF THE LATEST SITUATION Mgmt Abstain Against REGARDING THE REPURCHASE OF COMPANY SHARES TO OUR SHAREHOLDERS 17 PRESENTATION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES, MORTGAGES, SURETY SHIPS GIVEN TO THE THIRD PARTIES, AND INCOMES OR BENEFITS RECEIVED PURSUANT TO THE ARTICLE 12 OF THE II 17.1. CAPITAL MARKETS BOARD COMMUNIQUE ON CORPORATE GOVERNANCE 18 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against SHAREHOLDERS ABOUT THE TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF THE II 17.1. CAPITAL MARKET BOARD COMMUNIQUE ON CORPORATE GOVERNANCE 19 PRESENTATION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS ABOUT REMUNERATION OF THE BOARD OF DIRECTORS AND TOP MANAGEMENT REGARDING THE PRINCIPLES ON THE REMUNERATION POLICY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 20 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against SHAREHOLDERS PURSUANT TO THE ARTICLE 37 OF THE III.48.1 CAPITAL MARKET BOARD COMMUNIQUE ON PRINCIPLES REGARDING REAL ESTATE INVESTMENT COMPANIES 21 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against SHAREHOLDERS PURSUANT TO THE ARTICLE 21 OF THE III.48.1 CAPITAL MARKET BOARD COMMUNIQUE ON PRINCIPLES REGARDING REAL ESTATE INVESTMENT COMPANIES 22 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA Agenda Number: 710025241 -------------------------------------------------------------------------------------------------------------------------- Security: P3711Z125 Meeting Type: EGM Meeting Date: 12-Oct-2018 Ticker: ISIN: COI13PA00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 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. 1 VERIFICATION OF THE QUORUM Non-Voting 2 ELECTION OF THE CHAIRPERSON AND SECRETARY Non-Voting OF THE GENERAL MEETING 3 READING AND APPROVAL OF THE AGENDA Non-Voting 4 DESIGNATION OF THE SHAREHOLDER WHO WILL BE Non-Voting A MEMBER OF THE COMMITTEE TO DRAFT AND APPROVE THE MINUTES 5 BYLAWS AMENDMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. Agenda Number: 710939224 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 PRESENT DIVIDEND POLICY Mgmt For For 4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 7 APPOINT AUDITORS AND ACCOUNT INSPECTORS Mgmt For For 8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 11 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 710900627 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER Mgmt For For SHARE C ELECT DIRECTORS Mgmt Against Against D RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES F APPROVE REMUNERATION OF DIRECTORS. APPROVE Mgmt For For REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE G RECEIVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For PROCEDURES H OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC SA Agenda Number: 710916606 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS C APPROVE REMUNERATION OF DIRECTORS Mgmt For For D APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE. PRESENT REPORT ON DIRECTORS' COMMITTEE ACTIVITIES E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES F OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENEA S.A Agenda Number: 711136564 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 226445 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSALS 14 AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRPERSON OF THE ORDINARY Mgmt For For GENERAL MEETING 3 STATING THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF ENEA S.A. ON ITS OPERATIONS IN 2018 6 PRESENTATION OF THE OPINION AND REPORT OF A Mgmt Abstain Against CERTIFIED AUDITOR FROM THE AUDIT OF THE NON-CONSOLIDATED FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018, THE CONSOLIDATED FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 AND THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF ENEA S.A. AND ENEA CAPITAL GROUP IN 2018 7 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For ON THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF ENEA S.A. AND ENEA CAPITAL GROUP IN 2018 8 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For ON THE APPROVAL OF THE NON-CONSOLIDATED FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For ON THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 10 PRESENTATION OF THE REPORT OF ENEA S.A. ON Mgmt For For REPRESENTATION EXPENSES, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AS WELL AS ADVISORY SERVICES RELATED TO MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2018, WHICH WAS SUBJECT TO THE OPINION OF THE SUPERVISORY BOARD 11 ADOPTION OF A RESOLUTION REGARDING Mgmt For For DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR COVERING THE PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF ENEA S.A. FROM LIABILITY IN THE PERFORMANCE OF THEIR DUTIES IN 2018 13 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF ENEA S.A. FROM LIABILITY IN THE PERFORMANCE OF THEIR DUTIES IN 2018 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON CHANGING THE COMPOSITION OF THE SUPERVISORY BOARD 15 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For PERSONS TO BE APPOINTED TO THE SUPERVISORY BOARD OF ENEA S.A. OF 10TH TERM OF OFFICE 16 ADOPTION OF RESOLUTIONS ON APPOINTING Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD OF THE 10TH TERM OF OFFICE 17 ADOPTION OF A RESOLUTION ON CONVENING THE Mgmt For For FIRST MEETING OF THE SUPERVISORY BOARD OF ENEA S.A. OF THE NEW TERM OF OFFICE 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON AMENDING THE COMPANY'S STATUTE 19 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENEA S.A. Agenda Number: 709885492 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: EGM Meeting Date: 24-Sep-2018 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 STATING THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION ON EXPRESSING Mgmt For For QUALIFIED CONSENT TO COMMENCE THE CONSTRUCTION STAGE IN THE PROJECT OSTROLEKA C 6 ADOPTION OF A RESOLUTION ON APPOINTING A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF ENEA S.A 7 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 710603312 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE. TO INCREASE THE CAPITAL Mgmt Against Against OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD 3,500,000,000, BY MEANS OF THE ISSUANCE OF THE CORRESPONDING NEW PAID SHARES, ALL OF WHICH ARE OF A SINGLE SERIES AND WITH NO PAR VALUE, AT THE PRICE AND UNDER THE OTHER CONDITIONS THAT ARE APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. THE PLACEMENT PRICE WILL BE THAT WHICH RESULTS FROM CALCULATING THE WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS WITH SHARES OF ENEL AMERICAS ON THE STOCK EXCHANGES OF CHILE, FOR THE FIVE TRADING DAYS PRIOR TO THE DATE OF THE BEGINNING OF THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD, WITH A DISCOUNT OF FIVE PERCENT. FOR THESE PURPOSES, THE EXTRAORDINARY GENERAL MEETING WILL DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY THE CALCULATION OF THE PLACEMENT PRICE, APPLYING THE FORMULA THAT IS INDICATED ABOVE, SO LONG AS THE PLACEMENT BEGINS WITHIN THE 180 DAYS FOLLOWING THE DATE OF THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE CORPORATIONS REGULATIONS. LIKEWISE, IT WILL BE ESTABLISHED THAT THE OFFER OF PLACEMENT OF SHARES MUST BE FIRST CARRIED OUT WITHIN THE PREEMPTIVE SUBSCRIPTION PERIOD DESCRIBED IN ARTICLE 25 OF THE SHARE CORPORATIONS LAW. THE SHARES THAT ARE NOT SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE SUBSCRIPTION PERIOD AND THOSE CORRESPONDING TO THE FRACTIONAL SHARES THAT ARE PRODUCED IN THE ALLOCATION AMONG THE SHAREHOLDERS WILL BE OFFERED DURING A SECOND PREEMPTIVE SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO HAVE SUBSCRIBED FOR SHARES DURING THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF THE SHARES THAT HAVE BEEN SUBSCRIBED FOR AND PAID IN DURING THE MENTIONED FIRST PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED DURING THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD 2 BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF Mgmt Against Against ENEL AMERICAS, IN ORDER TO REFLECT THE RESOLUTION IN REGARD TO THE CAPITAL INCREASE, REPLACING FOR THAT PURPOSE ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE CORPORATE BYLAWS 3 POWERS TO THE BOARD OF DIRECTORS OF ENEL Mgmt Against Against AMERICAS FOR THE LISTING OF THE NEW SHARES IN THE SECURITIES REGISTRY OF THE FINANCIAL MARKET COMMISSION AND ON THE LOCAL STOCK EXCHANGES, THE LISTING OF THE NEW SHARES AND THE NEW AMERICAN DEPOSITARY SHARES WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND THE NEW YORK STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY, AND OTHER POWERS IN RELATION TO THE CAPITAL INCREASE. TO AUTHORIZE THE BOARD OF DIRECTORS OF ENEL AMERICAS TO DO ALL OF THE ACTS THAT MAY BE NECESSARY DUE TO THE CAPITAL INCREASE, INCLUDING REQUESTING THE LISTING OF THE NEW SHARES THAT ARE REPRESENTATIVE OF THE CAPITAL INCREASE IN THE SECURITIES REGISTRY OF THE FINANCIAL MARKET COMMISSION AND ON THE LOCAL STOCK EXCHANGES, AS WELL AS THE LISTING OF THE NEW SHARES AND OF THE NEW AMERICAN DEPOSITARY SHARES WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND THE NEW YORK STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY, TO CARRY OUT THE ACTS THAT ARE CONVENIENT FOR THE PERFECTION OF THE CAPITAL INCREASE AND, IN GENERAL, TO PERFECT ALL OF THE OTHER ACTS THAT ARE RELATED TO THE CAPITAL INCREASE, PASSING THE OTHER RESOLUTIONS THAT MAY BE CONVENIENT IN ORDER TO FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS TO THE BYLAWS OF ENEL AMERICAS THAT ARE INDICATED ABOVE, WITH BROAD POWERS 4 OTHER MATTERS RELATED TO THE CAPITAL Mgmt Against Against INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS OF THE DESCRIBED CAPITAL INCREASE TRANSACTION THAT THE GENERAL MEETING OF SHAREHOLDERS DEEMS TO BE CONVENIENT TO APPROVE AND THAT MAY BE FUNCTIONAL OR ACCESSORY TO THAT TRANSACTION -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 710603300 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND THE REPORTS FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS 3 COMPLETE RENEWAL OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THEIR RESPECTIVE BUDGET FOR THE 2019 FISCAL YEAR 6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND THE ANNUAL REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS 7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045 8 DESIGNATION OF THE FULL ACCOUNTS INSPECTORS Mgmt For For AND OF THEIR ALTERNATES AND THE DETERMINATION OF THEIR COMPENSATION, 9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For 10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY 11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt Abstain Against INFORMATION IN REGARD TO THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF DIVIDENDS 12 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt Abstain Against BOARD OF DIRECTORS THAT ARE RELATED TO ACTS OR AGREEMENTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 13 INFORMATION IN REGARD TO THE COSTS OF Mgmt Abstain Against PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For ARE NECESSARY IN ORDER TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- ENEL CHILE SA Agenda Number: 710891575 -------------------------------------------------------------------------------------------------------------------------- Security: P3762G109 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CL0002266774 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 5 PRESENT BOARD'S REPORT ON EXPENSES. PRESENT Mgmt Abstain Against DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES 6 APPOINT AUDITORS Mgmt For For 7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For AND THEIR ALTERNATES. APPROVE THEIR REMUNERATION 8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt Abstain Against PROCEDURES 11 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS 12 PRESENT REPORT RE: PROCESSING, PRINTING, Mgmt Abstain Against AND MAILING INFORMATION REQUIRED BY CHILEAN LAW 13 OTHER BUSINESS Mgmt Against Against 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENERGA S.A. Agenda Number: 711305145 -------------------------------------------------------------------------------------------------------------------------- Security: X22336105 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: PLENERG00022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 253853 DUE TO RECEIPT OF UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 EVALUATION AND APPROVAL OF REPORT ON Mgmt For For COMPANY ACTIVITY IN 2018 6 EVALUATION AND APPROVAL OF COMPANY Mgmt For For FINANCIAL REPORT FOR 2018 7 RESOLUTION ON PROFIT DISTRIBUTION FOR 2018 Mgmt For For 8 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For MEMBERS OF MANAGEMENT BOARD FOR 2018 9 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For MEMBERS OF SUPERVISORY BOAR D FOR 2018 10 EVALUATION AND APPROVAL OF REPORT ON Mgmt For For CAPITAL GROUP ACTIVITY IN 2018 11 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt For For FINANCIAL REPORT FOR 2018 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: RESOLUTION ON DETERMINATION OF THE RULES OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD AND THE CANCELLATION OF RESOLUTION NR 27 EGM HELD ON 15 DEC 2016 AND THE RESOLUTION NR 30 AGM HELD ON 26 JUNE 2017 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: RESOLUTION ON DETERMINATION OF RULES OF REMUNERATION FOR MEMBERS OF SUPERVISORY BOARD AND THE CANCELLATION OF RESOLUTION NR 28 EGM HELD ON 15 DEC 2016 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: RESOLUTION ON CHANGES IN COMPANY STATUTE 15 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENERGA SA Agenda Number: 709822654 -------------------------------------------------------------------------------------------------------------------------- Security: X22336105 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: PLENERG00022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against AND IT'S ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt For For BUILDING OF OSTROLEKA C BLOCK 1000 MWE 6 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 709744658 -------------------------------------------------------------------------------------------------------------------------- Security: X2109Z102 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: LT0000130023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 REGARDING THE APPROVAL OF THE NEW VERSION Mgmt For For OF THE ARTICLES OF ASSOCIATION OF AB ENERGIJOS SKIRSTY MO OPERATORIUS, AND THE GRANTING OF THE AUTHORISATIONS -------------------------------------------------------------------------------------------------------------------------- ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 709961848 -------------------------------------------------------------------------------------------------------------------------- Security: X2109Z102 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: LT0000130023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1.1 REGARDING THE RESPONSE OF THE SUPERVISORY Non-Voting BOARD OF ENERGIJOS SKIRSTYMO OPERATORIUS AB CONCERNING THE SET OF INTERIM FINANCIAL STATEMENTS OF ENERGIJOS SKIRSTYMO OPERATORIUS AB, INTERIM REPORT AND THE DRAFT DECISION TO PAY DIVIDENDS TO THE SHAREHOLDERS OF ENERGIJOS SKIRSTYMO OPERATORIUS AB FOR THE PERIOD SHORTER THAN THE FINANCIAL YEAR 2 REGARDING THE CONSIDERATION OF INTERIM Non-Voting REPORT OF ENERGIJOS SKIRSTYMO OPERATORIUS AB FOR THE PERIOD OF SIX MONTHS OF 2018 3 REGARDING THE APPROVAL OF THE SET OF Non-Voting INTERIM FINANCIAL STATEMENTS OF THE ENERGIJOS SKIRSTYMO OPERATORIUS AB FOR THE PERIOD OF SIX MONTHS OF 2018 4 REGARDING THE ALLOCATION OF DIVIDENDS FOR Non-Voting SHAREHOLDERS OF ENERGIJOS SKIRSTYMO OPERATORIUS AB FOR THE PERIOD SHORTER THAN FINANCIAL YEAR. THE RIGHT TO RECEIVE DIVIDENDS WILL ONLY APPLY TO THOSE, WHO ARE SHAREHOLDERS OF ENERGIJOS SKIRSTYMO OPERATORIUS AB ON 12 OCTOBER 2018 -------------------------------------------------------------------------------------------------------------------------- ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 710493406 -------------------------------------------------------------------------------------------------------------------------- Security: X2109Z102 Meeting Type: EGM Meeting Date: 22-Feb-2019 Ticker: ISIN: LT0000130023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 REGARDING THE TERMS AND CONDITIONS OF Mgmt For For ACTIVITIES OF THE INDEPENDENT MEMBER OF THE SUPERVISORY BOARD OF ENERGIJOS SKIRSTYMO OPERATORIUS AB 2 REGARDING THE ELECTION OF THE AUDIT COMPANY Mgmt For For FOR THE AUDIT OF FINANCIAL REPORTS OF ENERGIJOS SKIRSTYMO OPERATORIUS AB AND SET OF TERMS OF REMUNERATION FOR AUDIT SERVICES -------------------------------------------------------------------------------------------------------------------------- ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 710982883 -------------------------------------------------------------------------------------------------------------------------- Security: X2109Z102 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: LT0000130023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204111 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REGARDING THE APPROVAL OF THE ANNUAL REPORT Mgmt For For OF AB ENERGIJOS SKIRSTYMO OPERATORIUS FOR THE YEAR 2018 2 REGARDING THE APPROVAL OF THE AUDITED Mgmt For For ANNUAL FINANCIAL STATEMENTS OF AB ENERGIJOS SKIRSTYMO OPERATORIUS FOR THE YEAR 2018 3 REGARDING THE ALLOCATION OF PROFIT (LOSS) Mgmt For For OF AB ENERGIJOS SKIRSTYMO OPERATORIUS FOR THE YEAR 2018 4 REGARDING THE APPROVAL OF THE NEW VERSION Mgmt For For OF THE ARTICLES OF ASSOCIATION OF AB ENERGIJOS SKIRSTYMO OPERATORIUS -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 123756 DUE TO RESOLUTION 1 & 2 ARE SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN Mgmt For For THE CAPITAL OF THE COMPANY WITH BONUS SHARES, THROUGH THE CAPITALIZATION OF: I. THE RETAINED EARNINGS RESERVE. II. THE TAX INCENTIVE RESERVE PENDING CAPITALIZATION. AND III. THE NET INCOME FOR THE 3 RD QUARTER 2018 2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE Mgmt For For IS APPROVED, TO AMEND THE COMPANY'S CORPORATE BYLAWS AS FOLLOWS: I. AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF THE COMPANY'S CAPITAL STOCK TO INCORPORATE, A. THE INCREASE IN THE CAPITAL DESCRIBED UNDER ITEM 1 ABOVE AND, B. THE INCREASE IN THE CAPITAL STOCK REALIZED BY RESOLUTION OF THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL. II. INCLUSION OF PARAGRAPH 4, ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO ESTABLISH THE CRITERION FOR REIMBURSEMENT TO THE SHAREHOLDERS IN CASES WHERE WITHDRAWAL RIGHTS ARE EXERCISED, AND III. TO AMEND THE MAIN PART OF ARTICLE 8 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE AMOUNT OF THE AUTHORIZED CAPITAL 3 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 710804421 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATE ON THE CAPITAL BUDGET FOR Mgmt For For RETAINED EARNINGS 3 DELIBERATE ON THE ALLOCATION OF PROFITS AND Mgmt For For THE DISTRIBUTION OF DIVIDENDS 4 DELIBERATE ON THE AMOUNT OF THE Mgmt For For PARTICIPATION OF THE EMPLOYEES IN THE RESULTS FOR THE FISCAL YEAR 2018 5 DELIBERATE ON THE AGGREGATE COMPENSATION Mgmt For For FOR THE MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE FISCAL COUNCIL FOR FISCAL YEAR 2019 6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT PRINCIPAL MEMBERS, CARLA CARVALHO DE CARVALHO, CARLOS GUERREIRO PINTO, MANOEL EDUARDO LIMA LOPES SUBSTITUTE MEMBERS, WALTAMIR BARREIROS, MANOEL EDUARDO BOUZAN DE ALMEIDA, ANDERSON PAIVA MARTINS 7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT 28 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 710804332 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO AMEND THE COMPANY'S BYLAWS, IN ORDER TO Mgmt For For ADAPT IT TO THE NEW RULES OF THE NOVO MERCADO REGULATION 2 IF THE ABOVE MATTER IS APPROVED, TO Mgmt For For CONSOLIDATE THE COMPANY'S BYLAWS CMMT 28 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Agenda Number: 710196331 -------------------------------------------------------------------------------------------------------------------------- Security: P3762T101 Meeting Type: EGM Meeting Date: 23-Nov-2018 Ticker: ISIN: CL0001583070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I TO APPROVE THE ESTABLISHMENT IN FAVOR OF Mgmt For For THE LOCAL AND FOREIGN CREDITOR BANKS OF TRANSMISORA ELECTRICA DEL NORTE S.A., FROM HERE ONWARDS REFERRED TO AS TEN, ONE OR MORE GUARANTEES, IN THE FORM OF A LETTER OF CREDIT AND OR A RESERVE GUARANTEE OR OTHER GUARANTEE THAT IS ACCEPTABLE UNDER THE FINANCING AGREEMENTS OF TEN, FOR A MAXIMUM TOTAL AMOUNT OF USD 18 MILLION 1.II TO APROVE THE SIGNING AND RECORDING OF ALL Mgmt For For OF THE OTHER REPRESENTATIONS, AGREEMENTS AND COMMITMENTS THAT THE MENTIONED BANKS REQUIRE OF ENGIE ENERGIA CHILE S.A., ALL OF THE FOREGOING FOR THE PURPOSE OF SECURING UP TO 50 PERCENT OF THE OBLIGATION OF TEN TO MAINTAIN THE ONSHORE DEBT SERVICE RESERVE ACCOUNT AND OFFSHORE DEBT SERVICE RESERVE ACCOUNT DULY FUNDED IN THE MANNER THAT IS PROVIDED FOR IN THE FINANCING DOCUMENTS, FOR THE PURPOSES OF PERMITTING THAT THE FUNDS DEPOSITED IN THE MENTIONED ACCOUNTS CAN BE RELEASED AND ALLOCATED TO PREPAY PART OF THE SUBORDINATED CREDITS THAT TEN MAINTAINS WITH ENGIE ENERGA CHILE S.A. THE COMPANY IS THE OWNER OF 50 PERCENT OF THE SHARES OF TEN 2 TO PASS ALL OF THE RESOLUTIONS THAT MAY BE Mgmt For For NECESSARY IN ORDER TO FULFILL AND DULY CARRY OUT THE RESOLUTIONS THAT THE GENERAL MEETING PASSES IN REGARD TO THE PRECEDING MATTER -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Agenda Number: 710961613 -------------------------------------------------------------------------------------------------------------------------- Security: P3762T101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0001583070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.02 PER SHARE 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 5 APPOINT AUDITORS Mgmt For For 6 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 7 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For ACTIVITIES AND EXPENSES 8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 9 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Agenda Number: 709889642 -------------------------------------------------------------------------------------------------------------------------- Security: Y2295N102 Meeting Type: EGM Meeting Date: 25-Sep-2018 Ticker: ISIN: PK0012101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For THAT THE SALE AND TRANSFER BY THE COMPANY OF UP TO TWENTY NINE PERCENT (29%) OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF ELENGY TERMINAL PAKISTAN LIMITED ("ETPL") TO VOPAK LNG HOLDING B.V. ("VOPAK"), BE AND IS HEREBY ACCEPTED AND APPROVED AS REQUIRED UNDER SECTION 199 OF THE COMPANIES ACT, 2017. RESOLVED FURTHER THAT THE SALE AND TRANSFER BY THE COMPANY OF UP TO TWENTY NINE PERCENT (29%) OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF ETPL TO VOPAK, WHICH WILL BE CONSIDERED AS A SIZEABLE PORTION OF THE ASSETS OF THE COMPANY, IS HEREBY APPROVED AND ACCEPTED AS REQUIRED UNDER SECTION 183(3) OF THE COMPANIES ACT, 2017. RESOLVED FURTHER THAT MR. GHIAS KHAN, CHIEF EXECUTIVE OFFICER, MR. NADIR SALAR QURESHI, CHIEF STRATEGY OFFICER, AND MR. FAIZ CHAPRA, GENERAL COUNSEL AND COMPANY SECRETARY OF THE COMPANY, (THE "AUTHORIZED PERSONS"), BE AND ARE HEREBY, JOINTLY OR SINGLY, AUTHORIZED TO TAKE SUCH OTHER STEPS AND EXECUTE SUCH OTHER DOCUMENTS, AGREEMENTS, DEEDS, STATUTORY FORMS, AFFIDAVITS AND AUTHORITY LETTERS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THE ABOVE RESOLUTIONS. RESOLVED FURTHER THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF THE AUTHORIZED PERSONS ON BEHALF OF THE COMPANY IN RESPECT OF THE ABOVE MATTERS ARE HEREBY CONFIRMED, RATIFIED AND ADOPTED BY THE COMPANY IN FULL -------------------------------------------------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Agenda Number: 710791763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2295N102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PK0012101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S REVIEW REPORT 2 TO DECLARE, AS RECOMMENDED BY THE Mgmt For For DIRECTORS, THE PAYMENT OF A FINAL CASH DIVIDEND AT THE RATE OF PKR 2.00 (20%) FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPOINT AUDITORS OF THE COMPANY AND FIX Mgmt Against Against THEIR REMUNERATION. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR REAPPOINTMENT AS AUDITORS OF THE COMPANY 4 RESOLVED THAT THE AUTHORIZED CAPITAL OF THE Mgmt For For COMPANY BE INCREASED FROM RS. 5,500,000,000 (RUPEES FIVE BILLION FIVE HUNDRED MILLION) DIVIDED INTO 550,000,000 (FIVE HUNDRED FIFTY MILLION) ORDINARY SHARES OF RS. 10 EACH TO RS. 7,000,000,000 (RUPEES SEVEN BILLION) DIVIDED INTO 700,000,000 (SEVEN HUNDRED MILLION) ORDINARY SHARES OF RS. 10 EACH AND THAT: A) CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: "5. THE SHARE CAPITAL OF THE COMPANY IS RS. 7,000,000,000 (RUPEES SEVEN BILLION) DIVIDED INTO 700,000,000 ORDINARY SHARES OF RS. 10/- (RUPEES TEN) EACH." B) ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: "5. THE SHARE CAPITAL OF THE COMPANY IS RS. 7,000,000,000 (RUPEES SEVEN BILLION) DIVIDED INTO 700,000,000 ORDINARY SHARES OF RS. 10/- (RUPEES TEN) EACH." RESOLVED FURTHER THAT, THE ORDINARY SHARES WHEN ISSUED SHALL CARRY EQUAL VOTING RIGHTS AND RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES OF THE COMPANY IN ALL RESPECTS/MATTERS IN CONFORMITY WITH THE PROVISIONS OF THE COMPANIES ACT, 2017 RESOLVED FURTHER THAT, THE CHIEF EXECUTIVE OFFICER OR COMPANY SECRETARY BE AND ARE HEREBY SINGLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS TO COMPLETE ALL LEGAL AND CORPORATE FORMALITIES AND FILE ALL REQUISITE DOCUMENTS WITH THE REGISTRAR TO EFFECTUATE AND IMPLEMENT THIS RESOLUTION 5 RESOLVED THAT A) A SUM OF RS. 523,784,750 Mgmt For For (RUPEES FIVE HUNDRED TWENTY-THREE MILLION, SEVEN HUNDRED EIGHTY-FOUR THOUSAND, SEVEN HUNDRED AND FIFTY ONLY) OUT OF THE FREE RESERVES OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF ORDINARY SHARES OF RS. 10/- EACH AS BONUS SHARES IN THE RATIO OF ONE ORDINARY SHARE FOR EVERY TEN ORDINARY SHARES I.E. 10% HELD BY THE MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS REGISTER ON MAY 06, 2019. THESE BONUS SHARES WILL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES BUT SHALL NOT BE ELIGIBLE FOR THE DIVIDEND DECLARED FOR THE YEAR ENDED DECEMBER 31, 2018. B) MEMBERS ENTITLED TO FRACTIONS OF SHARES SHALL BE GIVEN THE SALE PROCEEDS OF THEIR FRACTIONAL ENTITLEMENTS FOR WHICH PURPOSE THE FRACTIONS SHALL BE CONSOLIDATED INTO WHOLE SHARES AND SOLD ON THE PAKISTAN STOCK EXCHANGE. C) FOR THE PURPOSE OF GIVING EFFECT TO THE FOREGOING, THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO OR CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY OR REQUIRED FOR THE ISSUE, ALLOTMENT, DISTRIBUTION OF BONUS SHARES OR PAYMENT OF THE SALE PROCEEDS OF THE FRACTIONS CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Agenda Number: 711121676 -------------------------------------------------------------------------------------------------------------------------- Security: Y2295N102 Meeting Type: EGM Meeting Date: 28-May-2019 Ticker: ISIN: PK0012101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For THAT THE COMPANY BE AND IS HEREBY AUTHORIZED, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT, 2017,TO MAKE AN INVESTMENT IN THE AGGREGATE AMOUNT OF PKR 1,757.28 MILLION (SUBJECT TO ADJUSTMENTS AT THE DATE OF CLOSING OF THE TRANSACTION) IN ITS ASSOCIATED COMPANY, ENGRO EXIMP FZE, BY ACQUIRING 100% (ONE HUNDRED PERCENT) OF THE ISSUED AND PAID UP SHARE CAPITAL OF ENGRO EXIMP FZE, FROM ENGRO FERTILIZERS LIMITED. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OR COMPANY SECRETARY OF THE COMPANY, OR SUCH OTHER PERSON(S) AS MAY BE AUTHORIZED BY ANY OF THEM (THE "AUTHORIZED PERSONS"), BE AND ARE HEREBY, JOINTLY OR SEVERALLY AUTHORIZED AND EMPOWERED TO TAKE ALL NECESSARY STEPS, MAKE THE REQUISITE INVESTMENTS FROM TIME TO TIME, TO DO ALL SUCH ACTS, DEEDS AND THINGS, AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND GUARANTEES, INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL FOR THE PURPOSES OF CARRYING OUT THE PROPOSED RESOLUTIONS. RESOLVED FURTHER THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF THE AUTHORIZED PERSONS ON BEHALF OF THE COMPANY IN RESPECT OF THE ABOVE MATTERS ARE HEREBY CONFIRMED, RATIFIED AND ADOPTED BY THE COMPANY IN FULL II TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Agenda Number: 710660007 -------------------------------------------------------------------------------------------------------------------------- Security: Y229A3100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: PK0099701010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STANDALONE AND Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR DECEMBER 31, 2018 ALONG WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE A FINAL DIVIDEND AT THE RATE OF Mgmt For For PKR 3.00 (30%) FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPOINT AUDITORS FOR THE YEAR 2019 AND Mgmt For For FIX THEIR REMUNERATION. THE PRESENT AUDITORS, A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT 4.1 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MR. GHIAS KHAN 4.2 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MR. ABDUL SAMAD DAWOOD 4.3 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MR. NADIR SALAR QURESHI 4.4 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MR. HASNAIN MOOCHHALA 4.5 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MR. JAVED AKBAR 4.6 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MS. SADIA KHAN 4.7 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MR. ASIM MURTAZA KHAN 4.8 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against COMPANIES ACT, 2017: MR. ASAD SAID JAFAR -------------------------------------------------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Agenda Number: 711121652 -------------------------------------------------------------------------------------------------------------------------- Security: Y229A3100 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: PK0099701010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO CONSIDER AND, IF DEEMED FIT, PASS WITH Mgmt Against Against OR WITHOUT MODIFICATION, THE FOLLOWING SPECIAL RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 199 OF THE COMPANIES ACT, 2017, READ WITH THE PROVISO TO CLAUSE (F) OF S.R.O. 1239(L)/2017 DATED DECEMBER 6, 2017 ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ALONG WITH SECTION 183(3) OF THE COMPANIES ACT, 2017, FOR THE PURPOSES OF AUTHORIZING THE COMPANY TO DISINVEST ALL THE SHARES OF ITS ASSOCIATED COMPANY / WHOLLY OWNED SUBSIDIARY, ENGRO EXIMP FZE, BY WAY OF SALE OF 100% OF THE SHARES OF ENGRO EXIMP FZE TO ENGRO CORPORATION LIMITED ("TRANSACTION"), WHICH IS ALSO AN ASSOCIATED COMPANY OF THE COMPANY: "RESOLVED THAT THE COMPANY BE AND IS HEREBY AUTHORIZED, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT, 2017, READ WITH THE PROVISO TO CLAUSE (F) OF S.R.O. 1239(L)/2017 DATED DECEMBER 6, 2017, ALONG WITH SECTION 183 (3) OF THE COMPANIES ACT, 2017 TO DISINVEST 100% (ONE HUNDRED PERCENT) OF THE ISSUED AND PAID UP SHARE CAPITAL OF ENGRO EXIMP FZE, BEING ITS WHOLLY OWNED SUBSIDIARY, BY WAY OF SALE OF THE SHARES OF ENGRO EXIMP FZE TO ENGRO CORPORATION LIMITED, AN ASSOCIATED COMPANY OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF PKR 1,757.28 MILLION, SUBJECT TO ADJUSTMENTS AT THE DATE OF CLOSING OF THE TRANSACTION. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER OF THE COMPANY, OR SUCH OTHER PERSON(S) AS MAY BE AUTHORIZED BY ANY OF THEM (THE "AUTHORIZED PERSONS"), BE AND ARE HEREBY, JOINTLY OR SEVERALLY AUTHORIZED AND EMPOWERED TO TAKE ALL NECESSARY STEPS, MAKE THE REQUISITE INVESTMENTS FROM TIME TO TIME, TO DO ALL SUCH ACTS, DEEDS AND THINGS, AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND GUARANTEES, INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL FOR THE PURPOSES OF CARRYING OUT THE PROPOSED RESOLUTIONS. RESOLVED FURTHER THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF THE AUTHORIZED PERSONS ON BEHALF OF THE COMPANY IN RESPECT OF THE ABOVE MATTERS ARE HEREBY CONFIRMED, RATIFIED AND ADOPTED BY THE COMPANY IN FULL." II TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Agenda Number: 710670438 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For PRESIDENTIAL BOARD AND AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 3 READING AND DISCUSSING THE REPORT OF Mgmt For For INDEPENDENT AUDITORS 4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against MARKETS BOARD, INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE WITHIN THE FISCAL YEAR 2018 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY 5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For STATEMENT ACCOUNTS OF 2018 6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For DUE TO THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR 2018 7 ELECTION OF THE BOARD MEMBERS Mgmt For For 8 REGARDING THE REGULATIONS OF CAPITAL Mgmt Against Against MARKETS BOARD, DETERMINING THE ATTENDANCE FEE FOR THE BOARD MEMBERS AS 18.500 TURKISH LIRAS PER MONTH ACCORDING TO THE PRINCIPLES SET IN THE REMUNERATION POLICY APPLICABLE TO THE BOARD MEMBERS AND ADMINISTRATIVELY RESPONSIBLE MANAGERS 9 APPROVAL OF THE SELECTION OF THE Mgmt For For INDEPENDENT AUDITORS RECOMMENDED AS KPMG BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS 10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For MARKETS BOARD, MAKING DECISION ON DISTRIBUTION OF THE BALANCE SHEET PROFIT OF 2018 ACCORDING TO THE CURRENT PROFIT DISTRIBUTION POLICY OF THE COMPANY 11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against NO GUARANTEES, PLEDGES, MORTGAGES AND ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD PARTIES REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD 12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS FOR DECIDING THE DISTRIBUTION OF THE ADVANCE DIVIDEND FOR THE FISCAL YEAR 2019 IN ACCORDANCE WITH THE ARTICLE NO.37 OF THE ARTICLES OF ASSOCIATION AND WITHIN THE SCOPE OF CAPITAL MARKETS BOARD'S COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014 FOR ADVANCE DIVIDENDS 13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For ADVANCE DIVIDENDS TO BE DISTRIBUTED SO, FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN IN THE ANNUAL FINANCIAL SITUATION STATEMENT FOR THE FISCAL YEAR 2019, IF NO SUFFICIENT PROFITS ARE REALIZED OR EVEN LOSSES ARE SUFFERED AT THE END OF THE FISCAL YEAR 2019 14 INFORMING THE SHAREHOLDERS ABOUT SHARE Mgmt Abstain Against BUYBACKS IN ACCORDANCE WITH THE DISCLOSURE OF THE CAPITAL MARKETS BOARD OF TURKEY IN ORDER TO PROTECT THE INTERESTS OF MINORITY SHAREHOLDERS 15 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For ENGAGE IN BUSINESSES MENTIONED IN ARTICLES 395 AND 396 OF THE TURKISH CODE OF COMMERCE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED IN AND PERFORMED BY THE SAME WITHIN SUCH FRAMEWORK DURING THE FISCAL YEAR 2018 16 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 710890206 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 3 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, ACCORDING THE PARTICIPATION MANUAL 4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. NOTE FIRMINO FERREIRA SAMPAIO NETO GUILHERME MEXIAS ACHE CARLOS AUGUSTO LEONI PIANI PAULO JERONIMO BANDEIRA DE MELLO PEDROSA LUIS HENRIQUE DE MOURA GONCALVES TANIA SZTAMFATER CHOCOLAT MARCOS MARTINS PINHEIRO 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT 12 APR 2019: FOR THE PROPOSAL 6 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FIRMINO FERREIRA SAMPAIO NETO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE GUILHERME MEXIAS ACHE 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CARLOS AUGUSTO LEONI PIANI 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE LUIS HENRIQUE DE MOURA GONCALVES 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE TANIA SZTAMFATER CHOCOLAT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARCOS MARTINS PINHEIRO 8 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt For For SINGLE SLATE FOR THE FISCAL COUNCIL. NOTE SAULO DE TARSO ALVES DE LARA, MOACIR GIBUR PAULO ROBERTO FRANCESCHI, CLAUDIA LUCIANA CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA ROSA, RICARDO BERTUCC 9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 10 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY, ACCORDING THE MANAGEMENT PROPOSAL 11 THE INSTALLATION OF FISCAL COUNCIL Mgmt For For 12 TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL 13 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS 14 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 15 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 16 IDENTIFY THE INDEPENDENT MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS CMMT 10 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT 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 -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 710882449 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 17-May-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt For For 308,508,685.92, WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH THE TRANSFER OF BALANCES FROM THE LEGAL RESERVE AND THE INVESTMENT AND EXPANSION RESERVE 2 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt For For 50,483,812.50, THROUGH THE ISSUANCE OF 2,818,750 COMMON SHARES 3 CHANGE IN ARTICLE 6 FROM THE COMPANY'S Mgmt For For BYLAWS TO UPDATE THE CAPITAL STOCK 4 TO CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2019 TO 17 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 710962259 -------------------------------------------------------------------------------------------------------------------------- Security: V3254M104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: KE0000000554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSTITUTION OF THE MEETING Mgmt Abstain Against 2.I CONSIDERATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2018 2.II DECLARATION OF DIVIDEND: TO DECLARE A FIRST Mgmt For For AND FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2018, OF KSHS. 2.00 2.III REMUNERATION OF DIRECTORS Mgmt For For 2.IVA ELECTION OF DIRECTOR: DR. PETER KAHARA Mgmt For For MUNGA, HAVING ATTAINED THE AGE OF SEVENTY YEARS, RETIRES FROM OFFICE IN TERMS OF CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND DOES NOT OFFER HIMSELF FOR RE-ELECTION 2.IVB ELECTION OF DIRECTOR: MR. DENNIS ALUANGA, Mgmt For For RETIRES IN TERMS OF ARTICLE 100 OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AND DOES NOT OFFER HIMSELF FOR RE-ELECTION 2.IVC ELECTION OF DIRECTOR: MR. DAVID ANSELL, Mgmt For For HAVING ATTAINED THE AGE OF SEVENTY YEARS RETIRES FROM OFFICE IN TERMS OF CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND OFFERS HIMSELF FOR RE-ELECTION 2.IVD ELECTION OF DIRECTOR: DR. EDWARD ODUNDO, Mgmt For For HAVING BEEN APPOINTED BY THE BOARD AS A DIRECTOR ON 27TH JULY, 2018 AND BEING ELIGIBLE, RETIRES AND OFFERS HIMSELF FOR ELECTION AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 132 OF THE COMPANIES ACT, NO. 17 OF 2015 2.V.A IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. EVELYN RUTAGWENDA 2.V.B IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. DAVID ANSELL 2.V.C IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. VIJAY GIDOOMAL 2.V.D IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. EDWARD ODUNDO 2.VI TO NOTE THAT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS (PWC), BEING ELIGIBLE AND HAVING EXPRESSED THEIR WILLINGNESS, WILL CONTINUE IN OFFICE IN ACCORDANCE WITH SECTION 721 OF THE COMPANIES ACT, NO. 17 OF 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND IF FOUND FIT, TO PASS A Mgmt Against Against SPECIAL RESOLUTION APPROVING: I. SUBJECT TO REGULATORY APPROVAL, THE ESTABLISHMENT OF AN EMPLOYEE SHARE OWNERSHIP PLAN (ESOP) AND THE ISSUANCE AND ALLOTMENT, TO THE ESOP, OF 205,709,834 SHARES, AMOUNTING TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE COMPANY. II. PAYMENT OF A ONE-OFF GRATUITY OF KSHS. 50,000,000 TO THE OUTGOING FOUNDER CHAIRMAN, DR. PETER KAHARA MUNGA, IN CONSIDERATION OF HIS LENGTH OF SERVICE, COMMITMENT AND DEDICATION TO THE COMPANY WHICH SPANS OVER 35 YEARS 4 ANY OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 710588039 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2018 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2018 6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2018 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2019 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2018 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2019 31.12.2019 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ERICSSON NIKOLA TESLA D.D. Agenda Number: 711121513 -------------------------------------------------------------------------------------------------------------------------- Security: X2205U106 Meeting Type: OGM Meeting Date: 13-Jun-2019 Ticker: ISIN: HRERNTRA0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Abstain Against (APPOINTING THE COMMISSION TO RECORD THE PRESENCE OF SHAREHOLDERS, VERIFY REGISTRATIONS, DETERMINE REPRESENTED EQUITY CAPITAL, VERIFY THE MEETING WAS LAWFULLY CONVENED AND ELIGIBLE TO MAKE DECISIONS) 2 MANAGING DIRECTOR'S REPORT FOR THE YEAR Mgmt Abstain Against 2018 3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Mgmt Abstain Against FINANCIAL STATEMENTS FOR THE YEAR 2018 4 AUDITOR'S REPORT FOR THE YEAR 2018 Mgmt Abstain Against 5 SUPERVISORY BOARD'S REPORT ON PERFORMED Mgmt For For SUPERVISION FOR THE YEAR 2018 6 DECISION ON ALLOCATING OF RETAINED EARNINGS Mgmt For For FROM THE YEAR 2017 AND THE COMPANY PROFIT REALIZED IN THE FY 2018: DIVIDEND PER SHARE AMOUNTS HRK 70,60 7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For MANAGING DIRECTOR 8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN 9 DECISION ON RE-APPOINTMENT OF VIDAR Mgmt Against Against MOHAMMAR AS A MEMBER OF THE SUPERVISORY BOARD 10 DECISION ON APPOINTMENT OF OLGICA SPEVEC AS Mgmt Against Against A MEMBER OF THE SUPERVISORY BOARD 11 APPOINT OF THE AUDITOR FOR THE YEAR 2019 Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 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. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 709949208 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 18-Oct-2018 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against PLAN, AS PROVIDED FOR IN THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 710820754 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, INCLUDING THE DISTRIBUTION OF DIVIDENDS AND THE PROPOSAL TO RETAIN PART OF THE NET PROFIT BASED ON THE CAPITAL BUDGET 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For BUDGET FOR THE YEAR 2019, PURSUANT TO ARTICLE 196 OF LAW 6404 76 4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE 2019 FISCAL YEAR 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 6 IF THE FISCAL COUNCILS INSTALLATION IS Mgmt For For APPROVED, TO FIX THE NUMBER OF FISCAL COUNCIL MEMBERS 7 ELECTION OF COUNCIL FISCAL BY SLATE SINGLE. Mgmt For For ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EMANUEL SOTELINO SCHIFFERLE, PRINCIPAL. GUSTAVO MATIOLI VIEIRA JANER, SUBSTITUTE PEDRO WAGNER PEREIRA COELHO, PRINCIPAL. JULIO CESAR GARCIA PINA RODRIGUES, SUBSTITUTE REGINA LONGO SANCHEZ, PRINCIPAL. SAULO DE TARSO ALVES DE LARA, SUBSTITUTE 8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 9 IF THE INSTALLATION OF THE FISCAL COUNCIL Mgmt For For IS APPROVED, TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2019 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 710821061 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDING AND RATIFYING THE ANNUAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR THE 2018 FISCAL YEAR, APPROVED AT THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 18, 2018, UNDER THE TERMS DETAILED IN THE SHAREHOLDERS ATTENDANCE GUIDE AND THE MANAGEMENTS PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY, GUIDE 2 APPROVING THE AMENDMENT TO THE HEAD Mgmt For For PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO UPDATE THE SHARE CAPITAL GIVEN THE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS ON MARCH 15, 2018, IN THE AMOUNT OF BRL 8,946,000.00, THROUGH THE CAPITALIZATION OF THE BALANCE OF PROFITS RESERVE, WITHOUT ISSUING NEW SHARES, TO ADJUST THE BALANCE OF RESERVES TO THE LIMIT ESTABLISHED IN ARTICLE 199 OF LAW 6404 76 AND IN THE COMPANY'S BYLAWS. THE COMPANY'S CAPITAL WILL BECOME OF BRL 1,139,887,263.22 3 APPROVING THE AMENDMENT OF THE HEAD Mgmt For For PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO ALLOW FOR THE CANCELLATION OF 8,807,567 REGISTERED COMMON SHARES, WITH NO PAR VALUE, ISSUED BY THE COMPANY AND HELD IN TREASURY, WITHOUT REDUCING THE SHARE CAPITAL, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON JUNE 13, 2018, WITH THE COMPANY'S CAPITAL OF BRL 1,139,887,263.22, DIVIDED INTO 309,088,851 COMMON, ALL REGISTERED, BOOK ENTRY SHARES WITH NO PAR VALUE 4 SIMPLIFYING THE COMPANY'S ADMINISTRATIVE Mgmt For For STRUCTURE, BY EXTINGUISHING THE ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, CALLED STRATEGY COMMITTEE, BY I AMENDING THE HEAD PARAGRAPH AND SOLE PARAGRAPH OF ARTICLE 17 AND II EXCLUDING THE HEAD PARAGRAPH OF ARTICLE 18 OF THE COMPANY'S BYLAWS, AS DETAILED IN THE GUIDE 5 UPDATING THE COMPANY'S BYLAWS IN ACCORDANCE Mgmt For For WITH THE AMENDMENTS TO THE REGULATIONS OF NOVO MERCADO OF B3 S.A. BRASIL, BOLSA, BALCAO B3 AND TO THE GUIDELINES OF THE BRAZILIAN CORPORATE GOVERNANCE CODE PUBLICLY HELD COMPANIES, BY I AMENDING A THE SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 13, C PARAGRAPH 5 AND PARAGRAPH 6 OF ARTICLE 14, D ITEMS C, J, CC OF ARTICLE 16, E PARAGRAPH 3 OF ARTICLE 27, F HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 37, G ARTICLE 44, H ARTICLE 46, I ARTICLE 48 AND J ARTICLE 50, II EXCLUDING A ITEM VII OF ARTICLE 9, B ITEM DD OF ARTICLE 16, C PARAGRAPH 1 OF ARTICLE 37, D ARTICLE 38, E ARTICLE 41, F ARTICLE 42, G ARTICLE 43, H ARTICLE 45, III INCLUDING A ITEMS EE, FF, GG, HH, II, JJ, KK, LL MM AND NEW PARAGRAPH 1 IN ARTICLE 16 AND B NEW ARTICLE 18, AND IV REALLOCATING PARAGRAPH 7 OF ARTICLE 14 TO PARAGRAPH 11 OF ARTICLE 13, AS DETAILED IN THE GUIDE 6 IMPROVING THE PROVISIONS OF THE COMPANY'S Mgmt For For BYLAWS REGARDING PROCEDURES RELATED TO THE SHAREHOLDERS MEETING AND MEETINGS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, BY AMENDING A PARAGRAPH 3 OF ARTICLE 8, B PARAGRAPH 1 OF ARTICLE 19 AND C PARAGRAPH 7 OF ARTICLE 27, AS DETAILED IN THE GUIDE 7 AMENDING THE COMPANY'S BYLAWS TO UPDATE THE Mgmt For For ASSIGNMENTS OF THE MANAGEMENTS BODIES TO OPTIMIZE THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCESSES, STRENGTHENING ITS COMMITMENT TO THE ONGOING IMPROVEMENT OF ITS GOVERNANCE, BY I AMENDING A PARAGRAPH 3 OF ARTICLE 6, B ITEMS L, M, Q, R, T, W, X, Y, AA OF ARTICLE 16, C PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 23, D PARAGRAPH 1 OF ARTICLE 26 AND E PARAGRAPH 2 OF ARTICLE 31, AND II INCLUDING A NEW ITEM DD IN ARTICLE 16, AS DETAILED IN THE GUIDE 8 UPDATING THE COMPANY'S BYLAWS TO COMPLY Mgmt For For WITH THE REGULATORY UPDATES, AS WELL AS TO MAKE IT EASIER FOR THE SHAREHOLDER TO ATTEND THE SHAREHOLDERS MEETINGS, EXCLUDING DUPLICATE INFORMATION, RENUMBERING AND MAKING ADJUSTMENTS IN CROSS REFERENCES, NOMENCLATURES AND DEFINED TERMS, BY, I AMENDING, A HEAD PARAGRAPH OF ARTICLE 1, B PARAGRAPH 3 OF ARTICLE 5, C PARAGRAPH 1 OF ARTICLE 6, D ARTICLE 7, E ITEMS V, VI, VIII, IX, X AND XI OF ARTICLE 9, F ARTICLE 10, G HEAD PARAGRAPH OF ARTICLE 11, H HEAD PARAGRAPH OF ARTICLE 13, H ITEMS D, E, F, G, H, K, U, V, BB AND PARAGRAPH 1, PARAGRAPH 2 AND PARAGRAPH 3 OF ARTICLE 16, H PARAGRAPH 2 OF ARTICLE 19, I HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 20, J HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 21, K ARTICLE 22, L HEAD PARAGRAPH OF ARTICLE 23, M ARTICLE 24, N ARTICLE 25, O ARTICLE 26, P PARAGRAPH 6 AND PARAGRAPH 8 OF ARTICLE 27, Q ART. 29, R HEAD PARAGRAPH AND PARAGRAPH 1 OF ARTICLE 31, S ARTICLE 32, T ARTICLE 33, U ARTICLE 35, V ARTICLE 39, W ARTICLE 40, X ARTICLE 47 II EXCLUDING A SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH 2 OF ARTICLE 14 AND C PARAGRAPH 1 OF ARTICLE 21, III INCLUDING A SOLE PARAGRAPH OF ARTICLE 11, AND IV REALLOCATING A PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 18 TO OF ARTICLE 17 AND B ARTICLE 49 TO THE END OF THE BYLAWS, AS DETAILED IN THE GUIDE 9 RENUMBERING THE PROVISIONS, INCLUDING Mgmt For For TITLES AND SUBHEADINGS TO BETTER ORGANIZE THE DOCUMENT AND CONSOLIDATE THE COMPANY'S BYLAWS TO INCLUDE THE STATUTORY CHANGES APPROVED IN THIS MEETING 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ETIHAD ETISALAT Agenda Number: 711135079 -------------------------------------------------------------------------------------------------------------------------- Security: M4100E106 Meeting Type: EGM Meeting Date: 14-May-2019 Ticker: ISIN: SA000A0DM9P2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDING 31-12-2018 2 TO VOTE ON THE AUDITOR REPORT FOR THE Mgmt For For FISCAL YEAR ENDING 31-12-2018 3 TO VOTE ON THE BOARD OF DIRECTORS REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31-12-2018 4 TO VOTE ON RELEASING THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDING 31-12-2018 5 TO VOTE ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE COMPANY ANNUAL AND QUARTERLY FINANCIAL STATEMENTS FROM THE THIRD QUARTER OF THE FISCAL YEAR OF 2018 TILL THE END OF THE SECOND QUARTER OF THE FISCAL YEAR OF 2019 AND DETERMINE THEIR FEES 6 TO VOTE ON THE BUSINESSES AND CONTRACTS Mgmt For For MADE WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY (A MAIN SHAREHOLDER IN MOBILY) AND REPRESENTED IN THE AMENDED TECHNICAL SERVICES AND SUPPORT AGREEMENT, NOTING THAT THE BUSINESSES AND CONTRACTS THAT WAS MADE BETWEEN THE COMPANY AND EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING 2018 WITH RESPECT TO INTERCONNECTION AND ROAMING SERVICES RENDERED OF (119,544) THOUSAND SR, INTERCONNECTION AND ROAMING SERVICES RECEIVED OF (365,703) THOUSAND SR, OTHER ADMINISTRATIVE EXPENSES OF (29,673) THOUSAND SR, AND TELECOMMUNICATIONS SERVICES OF (4,079) THOUSAND SR, (ATTACHED), AND OBTAIN THE APPROVAL FOR THE NEXT YEAR WITHOUT PREFERENTIAL CONDITIONS, DUE TO AN INDIRECT INTEREST FOR THE BOARD MEMBERS, NAMELY: ENG. SALEH AL ABDOOLI, ENG. KHALIFA AL SHAMSI, AND MR. SERKAN OKANDAN 7 TO VOTE ON THE MERGING OF BAYANAT TELECOM Mgmt For For COMPANY (THE MERGED COMPANY) WITH ITS RIGHTS AND OBLIGATIONS, INCLUDING ALL INTELLECTUAL RIGHTS LIKE NAMES, TRADEMARKS, ALL ASSETS WITH THEIR CONTENTS, ALL PROJECTS, CONTRACTS AND WORKS THAT THE MERGED COMPANY IS A PARTY OF, IN ADDITION TO ALL TECHNICAL, ADMINISTRATIVE ELEMENTS AND LICENSES THAT IT OWNS IN ETIHAD ETISALAT MOBILY (THE ACQUIRED COMPANY). THIS IS AFTER ETIHAD ETISALAT, MOBILY COMPANY, COMPLETES THE ACQUISITION ''BUYING" OF ENTIRE SHARES OF THE NATIONAL COMPANY FOR BUSINESS SOLUTIONS IN BAYANAT TELECOM COMPANY, WHICH ARE ABOVE 1500 SHARES OUT OF 150.000 SHARES, AND CONVERTING BAYANAT TELECOM COMPANY AS ONE PERSON PARTNERSHIP IN ACCORDANCE WITH THE PROCEDURES FOLLOWED BY THE SYSTEM AND DUE TO CITC REQUEST CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 232367 DUE TO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 709679231 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: OGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 960884 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4 AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23 JUL 2018. 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. ANNUAL FINANCIAL STATEMENTS OF FY 2017. Mgmt For For DIRECTORS' AND AUDITORS' REPORTS 2. RELEASE OF THE BOD MEMBERS AND THE Mgmt For For CHARTERED AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017 3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS Mgmt Against Against COMPANY FOR THE FY 2018 4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS Non-Voting AND RELEVANT APPOINTMENT OF AUDIT COMMITTEE MEMBERS 5. ELECTION OF NEW BOD DUE TO THE EXPIRATION Mgmt Against Against OF TENURE OF THE CURRENT BOD AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE BOD MEMBERS. COMPANY'S PROPOSAL ARE THE FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2) FOKION C. KARAVIAS, 3) STAVROS E. IOANNOU, 4) THEODOROS A. KALANTONIS, 5) KONSTANTINOS V. VASSILIOU, 6) GEORGE K. CHRYSSIKOS, 7) RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9) BRADLEY PAUL L. MARTIN, 10) JAWAID A. MIRZA, 11) GEORGE E. MYHAL, 12) LUCREZIA REICHLIN, 13) AIKATERINI K. BERITSI, REPRESENTATIVE OF THE HELLENIC FINANCIAL STABILITY FUND 6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS Mgmt Against Against CHAIRMAN 7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS Mgmt For For AND CONTRACTS, ACCORDING TO ART.23A AND 24 OF C.L.2190/1920 -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 710708946 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: EGM Meeting Date: 05-Apr-2019 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER OF "EUROBANK ERGASIAS S.A." WITH Mgmt For For "GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY" BY ABSORPTION OF LATTER BY THE FORMER AND APPROVAL OF THE DRAFT MERGER AGREEMENT. INCREASE OF THE SHARE CAPITAL AS A RESULT OF THE MERGER, INCLUDING INCREASE DUE TO CAPITALIZATION OF AMOUNT DERIVED FROM TAXED PROFITS FOR ROUNDING REASONS OF THE NOMINAL VALUE OF THE SHARE. RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMMEDIATELY SELL ANY FRACTIONAL BALANCES THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND RETURN TO THE BENEFICIARIES THE PROCEEDS OF THE SALE 2. ANNOUNCEMENT A) OF THE ELECTION OF NEW Non-Voting MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER AND B) OF THE CHANGE OF THE STATUS OF AN EXISTING INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 3. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. APPOINTMENT OF NEW MEMBER OF THE BOARD OF DIRECTORS AND HIS DESIGNATION AS INDEPENDENT NON-EXECUTIVE MEMBER AND MEMBER OF THE AUDIT COMMITTEE CMMT 14 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROCASH S.A. Agenda Number: 710929247 -------------------------------------------------------------------------------------------------------------------------- Security: X2382S106 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: PLEURCH00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 DETERMINATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE OGM AND ITS ABILITY TO TAKE RESOLUTIONS 3 ELECTION OF THE CHAIRMAN Mgmt For For 4 ESTABLISHMENT OF AN ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 CONSIDERATION OF THE COMPANY'S ANNUAL Mgmt Abstain Against REPORT FOR 2018, CONTAINING A REPORT FINANCIAL OF THE COMPANY FOR 2018 AND MANAGEMENT REPORT OF THE COMPANY IN 2018 7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against REPORT OF THE COMPANY GROUP FOR THE YEAR 2018, CONTAINING THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE EXECUTIVE BOARD'S REPORT ON THE EUROCASH GROUP'S ACTIVITIES 8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD ON ITS ACTIVITIES IN 2018 CONTAINING A CONCISE ASSESSMENT OF THE COMPANY'S SITUATION 9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE COMPANY'S ANNUAL REPORT FOR 2018, CONTAINING FINANCIAL STATEMENTS OF THE COMPANY FOR 2018 AND REPORT MANAGEMENT BOARD OF THE COMPANY'S ACTIVITIES IN 2018 10 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For THE CONSOLIDATED ANNUAL REPORT COMPANY CAPITAL GROUP FOR 2018, CONTAINING THE CONSOLIDATED REPORT FINANCIAL YEAR 2018 AND MANAGEMENT REPORT ON CAPITAL GROUP ACTIVITIES EUROCASH S.A 11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For OF THE NET PROFIT FOR 2018 12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For INDIVIDUAL MEMBERS OF THE EXECUTIVE BOARD DISCHARGE IN RESPECT OF THEIR DUTIES IN 2018 13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD DISCHARGE IN RESPECT OF THEIR DUTIES IN 2018 14 ADOPT A RESOLUTION ON THE APPROVAL OF Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD 15 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt For For OF MEMBERS OF THE SUPERVISORY BOARD 16 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 17 ADOPTION OF A RESOLUTION AUTHORISING THE Mgmt For For DIVESTMENT OF AN ORGANISED PART UNDERTAKINGS TO A SUBSIDIARY 18 MEETING CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROCYCLES SA Agenda Number: 710996680 -------------------------------------------------------------------------------------------------------------------------- Security: V3R59K106 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: TN0007570013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROCYCLES SA Agenda Number: 710995563 -------------------------------------------------------------------------------------------------------------------------- Security: V3R59K106 Meeting Type: OGM Meeting Date: 02-May-2019 Ticker: ISIN: TN0007570013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACTIVITY REPORT READING Mgmt Abstain Against 2 AUDITOR'S GENERAL AND SPECIFIC REPORT Mgmt Against Against READING 3 BOARD'S OF DIRECTORS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT APPROVAL 4 DIVIDEND DISTRIBUTION Mgmt For For 5 DISCHARGE Mgmt For For 6 PRESENCE FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION Agenda Number: 711237176 -------------------------------------------------------------------------------------------------------------------------- Security: Y2361Y107 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0002618006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. 3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. 4 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For ACQUIRING AND DISPOSING OF ASSETS. 6 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For TRANSACTION OF DERIVATIVE PRODUCTS. 7 PROPOSAL TO AMEND THE PROCEDURES FOR FUND Mgmt For For LENDING, ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Agenda Number: 710860544 -------------------------------------------------------------------------------------------------------------------------- Security: P3904U107 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BREVENACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT 2 TO DELIBERATE ABOUT THE MANAGEMENT PROPOSAL Mgmt For For FOR THE ALLOCATION OF THE RESULT RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018. THE COMPANY DID NOT PRESENT PROFIT IN THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, THEREFORE, THERE IS NO DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO THE NEXT TERM IN OFFICE. THE COMPANY'S MANAGEMENT PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S BYLAWS, BE SET AT 05 4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. LEANDRO MELNICK RODRIGO GERALDI ARRUY ANDRE FERREIRA MARTINS ASSUMPCAO CLAUDIO ZAFFARI, GUIBSON ZAFFARI DANY MUSZKAT 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT PLEASE NOTE THAT FOR THE PROPOSAL 6 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.5 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEANDRO MELNICK 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RODRIGO GERALDI ARRUY 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANDRE FERREIRA MARTINS ASSUMPCAO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLAUDIO ZAFFARI, GUIBSON ZAFFARI 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DANY MUSZKAT 8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. THE COMPANY'S MANAGEMENT RECOMMENDS THE REELECTION OF THE CURRENT 5 MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE ALTERNATE MEMBER, FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES OF 2 YEARS, PURSUANT TO ARTICLE 12, AND IT'S PARAGRAPHS, OF THE COMPANY'S BYLAWS 11 TO SET THE COMPANY'S ANNUAL GLOBAL Mgmt Against Against MANAGEMENT REMUNERATION FOR FISCAL YEAR OF 2019. FOR 2019, THE COMPANY PROPOSES THE TOTAL AMOUNT OF UP TO BRL 4,210,000.00 FOR THE REMUNERATION OF IT'S MANAGERS, AS DESCRIBED IN THE COMPANY'S MANAGEMENT PROPOSAL 12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 13 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Agenda Number: 710857472 -------------------------------------------------------------------------------------------------------------------------- Security: P3904U107 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BREVENACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE ON THE AMENDMENT OF THE Mgmt For For BYLAWS TO ADJUST THE COMPANY'S CAPITAL STOCK IN ORDER TO REFLECT THE CHANGES FROM A, THE REPURCHASE PROGRAM AND CANCELLATION OF SHARES HELD IN TREASURY, PURSUANT TO AND IN ACCORDANCE WITH THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 27, 2018, AND B, ABSORVE THE ITEMS OF SHAREHOLDERS EQUITY RELATED TO B.1, COSTS OF TRANSACTIONS INCURRED IN THE ISSUANCE OF SECURITIES IN 2010, AND B.2, APPROPRIATION OF STOCK OPTION PLANS FOR THE YEARS 2007 TO 2012 NOT EXERCISED BY THE RESPECTIVE HOLDERS 2 TO DELIBERATE ON THE AMENDMENT OF THE Mgmt For For BYLAWS TO ESTABLISH THE COMPETENCE OF THE BOARD OF DIRECTORS TO RESOLVE ON THE SUBSTITUTION OF POSITIONS OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS AMONG THE ELECTED MEMBERS IN GENERAL SHAREHOLDERS MEETING, OBSERVING THE ASSUMPTIONS AND CRITERIA OF SUPPLY OF VACANCY ESTABLISHED IN THE BYLAWS 3 TO DELIBERATE ON THE AMENDMENT OF THE Mgmt For For BYLAWS TO ESTABLISH THE COMPETENCE OF THE BOARD OF DIRECTORS TO DELIBERATE ON ANY ASSET OF THE COMPANY, AND ANY OF ITS SUBSIDIARIES DIRECTLY AND OR INDIRECTLY, IN AN AMOUNT EQUAL TO OR MORE THAN BRL 30,000,000.00, AS WELL AS ON THE PROVISION OF REAL OR FIDUCIARY GUARANTEES OF EQUAL OR GREATER VALUE 4 TO DELIBERATE ON THE AMENDMENT OF THE Mgmt For For BYLAWS TO CHANGE THE WAY OF REPRESENTATION OF THE COMPANY BY THE OFFICERS 5 TO DELIBERATE ON THE AMENDMENT OF THE Mgmt For For BYLAWS TO PROMOTE DRAFTING ADJUSTMENTS PROPOSED BY B3 S.A. BRASIL, BOLSA, BALCAO, AS PER THE QUERY FORMULATED BY THE COMPANY 6 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Agenda Number: 711252128 -------------------------------------------------------------------------------------------------------------------------- Security: Y2376C108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0002607009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT 2 RATIFICATION OF 2018 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE 3 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For ACQUIRING AND DISPOSING OF ASSETS 4 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For TRANSACTION OF DERIVATIVE PRODUCTS 5 PROPOSAL TO AMEND THE PROCEDURES FOR FUND Mgmt For For LENDING, ENDORSEMENT AND GUARANTEE -------------------------------------------------------------------------------------------------------------------------- EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 711230970 -------------------------------------------------------------------------------------------------------------------------- Security: Y23632105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002603008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF 2018 EARNINGS Mgmt For For DISTRIBUTION.NO CASH DIVIDEND DISTRIBUTION. 3 THE AMENDMENT OF THE PROCEDURES FOR Mgmt For For ACQUIRING AND DISPOSING OF ASSETS. 4 THE AMENDMENT OF THE PROCEDURES FOR Mgmt For For TRANSACTION OF DERIVATIVE PRODUCTS. 5 THE AMENDMENT OF THE PROCEDURES FOR FUND Mgmt For For LENDING, ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Agenda Number: 711211893 -------------------------------------------------------------------------------------------------------------------------- Security: Y2368N104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002393006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF DISTRIBUTION PROPOSAL OF 2018 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANYS ARTICLE OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 5 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANYS HANDLING PROCEDURES FOR DERIVATIVE PRODUCT TRANSACTION ENGAGEMENT. 6 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANYS PROCEDURES FOR LOANING OF FUNDS AND MAKING OF ENDORSEMENTS GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 711133936 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 120 - 127 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt Against Against NON-INDEPENDENT DIRECTOR 4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt Against Against NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting ARE SUBJECT TO THE PASSING OF RESOLUTION 14. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD Agenda Number: 711045179 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF GJ FRASER-MOLEKETI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.1.2 ELECTION OF M MOFFETT AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.1.3 ELECTION OF LI MOPHATLANE AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.1.4 ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.1.5 ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.2.1 ELECTION OF MJ MOFFETT AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.2 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For THE GROUP AUDIT COMMITTEE O.2.3 ELECTION OF EJ MYBURGH AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.4 ELECTION OF V NKONYENI AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.3.1 ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER Mgmt For For OF THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.2 ELECTION OF D MASHILE-NKOSI AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.3 ELECTION OF L MBATHA AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.3.4 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.5 ELECTION OF PCCH SNYDERS AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.4 RESOLUTION TO REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS O.5 RESOLUTION OF GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.6 RESOLUTION TO PLACE UNISSUED SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.7 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019 TO THE NEXT ANNUAL GENERAL MEETING S.2 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES S.4 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For AUTHORITY TO REPURCHASE SHARES NB.1 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For IMPLEMENTATION REPORT TO THE REMUNERATION POLICY CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EZTEC EMPREENDIMENTOS PARTICIPACOES SA Agenda Number: 710826592 -------------------------------------------------------------------------------------------------------------------------- Security: P3912H106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BREZTCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL OPINION REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 TO VOTE REGARDING THE ALLOCATION OF THE NET Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 AND TO DISTRIBUTION OF DIVIDENDS, ACCORDING TO MANAGEMENTS PROPOSAL 3 TO FIX THE NUMBER OF 8 MEMBERS FOR OF THE Mgmt For For BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt Against Against SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. SLATE APPOINTED BY ADMINISTRATION. NOTE: ERNESTO ZARZUR, CHAIRMAN SAMIR ZAKKHOUR EL TAYAR, VICE CHAIRMAN FLAVIO ERNESTO ZARZUR, PRINCIPAL SILVIO ERNESTO ZARZUR, PRINCIPAL MARCELO ERNESTO ZARZUR, PRINCIPAL MARCOS ERNESTO ZARZUR, PRINCIPAL MARIO GUY DE FARIA MARIZ, INDEPENDENT NELSON DE SAMPAIO BASTOS, INDEPENDENT 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT 03 APR 2019: FOR THE PROPOSAL 7 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE: PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ERNESTO ZARZUR, CHAIRMAN 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE SAMIR ZAKKHOUR EL TAYAR, VICE CHAIRMAN 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FLAVIO ERNESTO ZARZUR, PRINCIPAL 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE SILVIO ERNESTO ZARZUR,PRINCIPAL 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARCELO ERNESTO ZARZUR, PRINCIPAL 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARCOS ERNESTO ZARZUR, PRINCIPAL 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARIO GUY DE FARIA MARIZ, INDEPENDENT 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE NELSON DE SAMPAIO BASTOS, INDEPENDENT 9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. NOTE: SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 10 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR THE 2019 FISCAL YEAR AT BRL 25,199,972.37 AT BRL 19,000,000,00, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 02 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF THE RESOLUTION 8 TO 12 AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EZTEC EMPREENDIMENTOS PARTICIPACOES SA Agenda Number: 710821198 -------------------------------------------------------------------------------------------------------------------------- Security: P3912H106 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BREZTCACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY BY MEANS OF THE CAPITALIZATION OF THE EXPANSION RESERVE OF THE COMPANY IN THE AMOUNT OF BRL 553,542,430.90, WITH THE ISSUANCE OF 34,998,217 NEW, COMMON, BOOK ENTRY SHARES THAT HAVE NO PAR VALUE, TO BE GIVEN AS A SHARE BONUS TO THE SHAREHOLDERS IN THE PROPORTION OF 21.2108114007 NEW SHARES FOR EACH 100 EXISTING SHARES, AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 2 INCREASE OF THE LIMIT OF COMMON SHARES THAT Mgmt For For CAN BE ISSUED BY THE COMPANY, INDEPENDENTLY OF A BYLAWS AMENDMENT, BY MEANS OF A RESOLUTION OF THE BOARD OF DIRECTORS, FROM 200 MILLION COMMON SHARES TO 300 MILLION COMMON SHARES, INCLUDING THE SHARES THAT HAVE ALREADY BEEN ISSUED, AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 3 ALTERATION AND AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO COMPLY WITH THE REQUIREMENTS THAT ARE ALREADY IN EFFECT AND APPLICABLE THAT ARE PROVIDED FOR IN THE RULES OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 02 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAMOUS BRANDS LIMITED Agenda Number: 709789335 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO ELECT N HALAMANDARIS AS DIRECTOR Non-Voting O.1.2 TO ELECT TE MASHILWANE AS DIRECTOR Non-Voting O.2.1 TO RE-ELECT NJ ADAMI AS A DIRECTOR Non-Voting O.2.2 TO RE-ELECT JL HALAMANDRES AS A DIRECTOR Non-Voting O.3.1 TO ELECT CH BOULLE AS MEMBER OF THE AUDIT Non-Voting COMMITTEE O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF THE Non-Voting AUDIT COMMITTEE O.3.3 TO ELECT T SKWEYIYA AS MEMBER OF THE AUDIT Non-Voting COMMITTEE O.3.4 TO ELECT NJ ADAMI AS MEMBER OF THE AUDIT Non-Voting COMMITTEE O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: Non-Voting DELOITTE & TOUCHE BE AND ARE HEREBY APPOINTED AUDITORS OF THE COMPANY O.5 GENERAL AUTHORITY Non-Voting O.6 APPROVAL OF THE REMUNERATION POLICY Non-Voting O.7 APPROVAL OF THE IMPLEMENTATION REPORT OF Non-Voting THE REMUNERATION POLICY S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Non-Voting RELATED AND INTER-RELATED COMPANIES S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN S.2.3 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE S.2.4 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE S.2.5 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE S.2.6 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE MEMBERS OF THE REMUNERATION COMMITTEE S.2.7 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN OF THE NOMINATION COMMITTEE S.2.8 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE MEMBERS OF THE NOMINATION COMMITTEE S.2.9 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE S.210 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE S.211 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS ATTENDING INVESTMENT COMMITTEE OR UNSCHEDULED COMMITTEE MEETINGS S.212 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO A NON-EXECUTIVE DIRECTOR WHO SITS AS CHAIRMAN OF A PRINCIPAL OPERATING SUBSIDIARY S.3 APPROVAL OF VAT PAYABLE ON REMUNERATION Non-Voting ALREADY PAID TO NON-EXECUTIVE DIRECTORS 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 -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES, LTD. Agenda Number: 711242913 -------------------------------------------------------------------------------------------------------------------------- Security: Y24315106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0002903002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2018 SURPLUS EARNING. PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE 3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS 4 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S PROCEDURES FOR ENDORSEMENTS AND GUARANTEES OF FAR EASTERN DEPARTMENT STORES LTD. 5 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S PROCEDURES FOR LENDING OF CAPITAL TO OTHERS OF FAR EASTERN DEPARTMENT STORES LTD. CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 250693 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 711257128 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR LENDING OF CAPITAL TO OTHERS OF FAR EASTERN NEW CENTURY CORPORATION. 4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES OF FAR EASTERN NEW CENTURY CORPORATION. 5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF FAR EASTERN NEW CENTURY CORPORATION. 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RAYMOND R. M. TAI,SHAREHOLDER NO.Q100220XXX -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Agenda Number: 711217655 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 FINANCIAL STATEMENTS (INCLUDING Mgmt For For 2018 BUSINESS REPORT). 2 THE 2018 RETAINED EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE 3 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For PROCEDURE FOR LOANING CAPITAL TO OTHERS OF THE COMPANY. 5 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FATIMA FERTILIZER COMPANY LIMITED Agenda Number: 710204342 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R67J108 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: PK0091601010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 1 TO CONFIRM THE MINUTES OF THE 15TH ANNUAL Non-Voting GENERAL MEETING HELD ON APRIL 30, 2018 2 RESOLVED, THAT SUBJECT TO RECEIPT OF ALL Non-Voting REQUISITE CORPORATE AND REGULATORY AUTHORIZATIONS, CONSENTS AND APPROVALS, FATIMA FERTILIZER COMPANY LIMITED (THE "COMPANY") BE AND IS HEREBY AUTHORIZED TO ACQUIRE PRODUCTION AND OPERATING PLANTS INCLUDING AMMONIA, UREA, NITRIC ACID, NITRO-PHOSPHATE, CALCIUM AMMONIUM NITRATE AND CLEAN DEVELOPMENT MECHANISM ALONG WITH INSTALLED CATALYSTS AND ANY OTHER RELATED OR ANCILLARY EQUIPMENT (THE "ASSETS") FROM ITS ASSOCIATED COMPANY NAMELY PAKARAB FERTILIZERS LIMITED ("PFL") FOR A PRICE OF PKR 9 (NINE) BILLION ALONG WITH ALL COSTS AND BENEFITS ASSOCIATED WITH ECC APPROVED GAS ARRANGEMENT AVAILABLE WITH PFL AND TO ENTER INTO AGREEMENTS WITH PFL FOR THE ACQUISITION OF THE ASSETS ("AGREEMENTS"). THE PRICE OF PKR 9 (NINE) BILLION WILL BE PAID AS PER THE SPECIFIED PAYMENT SCHEDULE AND UPON SUCH TERMS AND CONDITIONS AS THE CHIEF EXECUTIVE OFFICER OF THIS COMPANY OR HIS DELEGATE MAY, IN HIS DISCRETION, DEEM ADVISABLE. RESOLVED FURTHER, THAT COMPANY BE AND IS HEREBY ALSO AUTHORIZED TO ENTER INTO ARRANGEMENTS I) FOR LAND, BUILDINGS, UTILITIES PLANT AND OTHER REQUIRED INFRASTRUCTURE OF PFL TO BE USED BY THE COMPANY AND II) FOR MANPOWER SERVICES FOR PLANT OPERATIONS AND MAINTENANCE WITH PFL AND III) WITH CONTRACTORS AND TECHNOLOGY LICENSORS OF THE ASSETS (INCLUDING OBTAINING CONSENTS) TO ENSURE, INTER ALIA, RIGHTS OF USE OF ASSETS AND TECHNOLOGIES / LICENSES RELATED TO THE ASSETS (TOGETHER THE "ARRANGEMENTS") AT BELOW MENTIONED PRICE AND UPON SUCH TERMS AND CONDITIONS AS THE CHIEF EXECUTIVE OFFICER OF THIS COMPANY OR HIS DELEGATE MAY, IN HIS DISCRETION, DEEM ADVISABLE. I. LAND, BUILDINGS, UTILITIES PLANT AND OTHER REQUIRED INFRASTRUCTURE FOR A PRICE OF UP TO PKR 12 MILLION PER MONTH. II. MANPOWER SERVICES FOR A PRICE OF ACTUAL COST REIMBURSEMENT INCLUDING TAXES AND 8% COMMISSION. III. ANY OTHER COST RELATED TO OPERATIONS OF THE ASSETS AS PER ACTUAL. IV. ARRANGEMENTS WITH CONTRACTORS AND TECHNOLOGY LICENSORS OF THE ASSETS ON SUCH TERMS AND PRICE AS MAY BE NEGOTIATED BY THE COMPANY. RESOLVED FURTHER, THAT THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY BE AND ARE EACH HEREBY AUTHORIZED, DIRECTED AND EMPOWERED SINGLY TO: I. NEGOTIATE THE TERMS OF THE AGREEMENTS AND ARRANGEMENTS, AND ANY AMENDMENTS THERETO ON BEHALF OF THE COMPANY IN THEIR COMPLETE DISCRETION; II. SIGN THE AGREEMENTS AND ANY DOCUMENTS REGARDING THE ARRANGEMENTS, AND ANY AMENDMENTS THERETO ON BEHALF OF THE COMPANY AND TO DELIVER THE SAME; III. SIGN AND SEND AND RECEIVE ON BEHALF OF THE COMPANY ANY COMMUNICATIONS, NOTICES, CERTIFICATES, REPORTS, REQUESTS, STATEMENTS, CERTIFICATES OR OTHER INSTRUMENTS TO BE DELIVERED OR RECEIVED BY THE COMPANY PURSUANT TO THE AGREEMENTS AND ARRANGEMENTS; IV. OBTAIN ANY APPROVALS FROM, AND MAKE APPEARANCES BEFORE, ANY REGULATORS OR CREDITORS WITH RESPECT TO THE AGREEMENTS AND ARRANGEMENTS OR FOR THE ACTIVITIES CONTEMPLATED THEREIN AND TO NEGOTIATE AND EXECUTE ANY DOCUMENTS/APPLICATIONS IN THIS RESPECT; V. ENFORCE OR PROTECT ANY RIGHTS CREATED UNDER THE AGREEMENTS AND ARRANGEMENTS; VI. DO ALL OTHER ACTIONS ON BEHALF OF THE COMPANY IN RELATION TO AGREEMENTS, THE ARRANGEMENTS AND THE AFORESAID RESOLUTIONS; AND VII. DELEGATE ANY OF THE POWERS CONFERRED HEREUNDER 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Non-Voting PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FAUJI CEMENT COMPANY LIMITED Agenda Number: 709924129 -------------------------------------------------------------------------------------------------------------------------- Security: Y2468V105 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: PK0074501013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF 25TH ANNUAL Mgmt For For GENERAL MEETING (AGM) HELD ON 30TH OCTOBER 2017 2 TO CONSIDER, APPROVE AND ADOPT ANNUAL Mgmt For For AUDITED ACCOUNTS OF THE COMPANY TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 30TH JUNE 2018 3 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY FOR THE YEAR ENDING 30TH JUNE 2019 AND FIX THEIR REMUNERATION 4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For CASH DIVIDEND OF RUPEE 1 PER SHARE FOR THE YEAR ENDED 30TH JUNE 2018, AS RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- FAUJI CEMENT COMPANY LIMITED Agenda Number: 710194173 -------------------------------------------------------------------------------------------------------------------------- Security: Y2468V105 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: PK0074501013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF 26TH ANNUAL Mgmt For For GENERAL MEETING (AGM) HELD ON 28TH SEPTEMBER 2018 2.A TO ELECT DIRECTORS OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- DURING MEETING OF BOARD OF DIRECTORS OF FCCL, HELD ON 22ND OCTOBER 2018 THE NUMBER OF DIRECTORS WAS FIXED AS TEN (10), AS PER SECTION 159 (1) OF COMPANIES ACT 2017 2.B.1 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- LT GEN SYED TARIQ NADEEM GILANI, HI(M), (RETD) 2.B.2 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- LT GEN MUHAMMAD AHSAN MAHMOOD, HI(M), (RETD) 2.B.3 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- MR QAISER JAVED 2.B.4 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- DR NADEEM INAYAT 2.B.5 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- MAJ GEN TAHIR ASHRAF KHAN, HI(M), (RETD) 2.B.6 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- MAJ GEN WASIM SADIQ, HI(M), (RETD) 2.B.7 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- BRIG RAASHID WALI JANJUA, SI(M), (RETD) 2.B.8 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- BRIG ASMAT ULLAH KHAN NIAZI, SI(M), (RETD) 2.B.9 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- MR PERVEZ INAM 2.B10 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against OF THREE YEARS FROM 13TH DECEMBER 2018 TO 12TH DECEMBER 2021 IN TERMS OF SECTION 161 OF COMPANIES ACT 2017:- IN THE LIGHT OF SECTION 159 (2) OF COMPANIES ACT 2017, RETIRING DIRECTOR IS AS UNDER:- MR JAWAID IQBAL 3 TO CONSIDER AND APPROVE THE CHANGES IN Mgmt For For CLAUSE 1 OF OBJECTS OF MEMORANDUM OF ASSOCIATION OF COMPANY PERTAINING TO PRINCIPAL LINE OF BUSINESS 4 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt Against Against REVISED ARTICLES OF ASSOCIATION AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION, WITH OR WITHOUT MODIFICATION, SO AS TO CONFORM TO THE PROVISIONS OF COMPANIES ACT, 2017 AND OTHER RULES/REGULATIONS MADE THEREUNDER FROM TIME TO TIME 5 TO TRANSACT ANY OTHER BUSINESSES WITH Mgmt Against Against PERMISSION OF CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 709941226 -------------------------------------------------------------------------------------------------------------------------- Security: Y24695101 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: PK0053401011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONFIRMATION OF THE MINUTES OF Mgmt For For EXTRAORDINARY GENERAL MEETING HELD ON APRIL 25, 2018 2.1 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: LT GEN SYED TARIQ NADEEM GILANI, HI(M) (RETD) 2.2 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: LT GEN TARIQ KHAN, HI(M) (RETD) 2.3 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MR. QAISER JAVED 2.4 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: DR. NADEEM INAYAT 2.5 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: ENGR RUKHSANA ZUBERI 2.6 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MR. FARHAD SHAIKH MOHAMMAD 2.7 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MR. PER KRISTIAN BAKKERUD 2.8 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: BRIG RAASHID WALI JANJUA, SI(M) (RETD) 2.9 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MAJ GEN WASIM SADIQ, HI(M) (RETD) 2.10 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MR. MANZOOR AHMED 2.11 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MR. SHOAIB MIR 2.12 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MAJ GEN JAVAID IQBAL NASAR, HI(M) (RETD) 2.13 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 29 SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION PASSED IN THE 189TH BOARD OF DIRECTORS MEETING HELD ON JULY 31, 2018 HAVE FIXED THE NUMBER OF DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAME OF THE RETIRING DIRECTOR: MR. MAROOF AFZAL 3 TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 710600710 -------------------------------------------------------------------------------------------------------------------------- Security: Y24695101 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: PK0053401011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON SEPTEMBER 28, 2018 2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF FFC TOGETHER WITH DIRECTORS' REPORTS ON SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPOINT AUDITORS FOR THE YEAR 2019 AND Mgmt For For TO FIX THEIR REMUNERATION: (THE RETIRING AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT FOR THE YEAR 2019. BESIDES THIS, A NOTICE HAS BEEN RECEIVED FROM A MEMBER IN TERMS OF SECTION 246(3) OF THE COMPANIES ACT 2017, RECOMMENDING APPOINTMENT OF M/S A.F.FERGUSON & CO, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY, IN PLACE OF RETIRING AUDITORS AT THE ANNUAL GENERAL MEETING OF THE COMPANY) 4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FBN HOLDINGS PLC Agenda Number: 710978632 -------------------------------------------------------------------------------------------------------------------------- Security: V342A5109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: NGFBNH000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS, AUDITORS, BOARD APPRAISERS AND AUDIT COMMITTEE THEREON 2 TO DECLARE A DIVIDEND Mgmt For For 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR. OBA OTUDEKO, CFR PURSUANT TO SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT, SPECIAL NOTICE IS HEREBY GIVEN THAT DR. OBA OTUDEKO, CFR WHO IS ELIGIBLE FOR RE-ELECTION IS OVER 70 YEARS 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR. CHIDI ANYA 3.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR. HAMZA SULE WURO BOKKI 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 18 APR 2019 TO 23 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Agenda Number: 711275544 -------------------------------------------------------------------------------------------------------------------------- Security: X2393G109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: RU000A0JPNN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246737 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 APPROVE ANNUAL REPORT Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For 4.1 TO APPROVE DIVIDEND PAYMENT AT RUB Mgmt For For 0,016042926012 PER ORDINARY SHARE. THE RECORD DATE IS 16/07/2019 5.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 6.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt Against Against NON-GOVERNMENT MEMBERS OF THE AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 7.1.1 TO APPROVE THE BOARD OF DIRECTOR: GRACHEV Mgmt For For PAVEL SERGEEVICH 7.1.2 TO APPROVE THE BOARD OF DIRECTOR: GREBCOV Mgmt Against Against PAVEL VLADIMIROVICH 7.1.3 TO APPROVE THE BOARD OF DIRECTOR: KAMENSKOI Mgmt For For IGOR ALEKSANDROVICH 7.1.4 TO APPROVE THE BOARD OF DIRECTOR: LIVINSKII Mgmt Against Against PAVEL ANATOLEVICH 7.1.5 TO APPROVE THE BOARD OF DIRECTOR: MUROV Mgmt Against Against ANDREI EVGENIEVICH 7.1.6 TO APPROVE THE BOARD OF DIRECTOR: ROSHENKO Mgmt Against Against NIKOLAI PAVLOVICH 7.1.7 TO APPROVE THE BOARD OF DIRECTOR: SERGEEV Mgmt Against Against SERGEI VLADIMIROVICH 7.1.8 TO APPROVE THE BOARD OF DIRECTOR: SERGEEVA Mgmt Against Against OLGA ANDREEVNA 7.1.9 TO APPROVE THE BOARD OF DIRECTOR: SNIKKARS Mgmt Against Against PAVEL NIKOLAEVICH 7.110 TO APPROVE THE BOARD OF DIRECTOR: FERLENGI Mgmt For For ERNESTO 7.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against FURGALSKII VLADIMIR VLADIMIROVICH 8.1 TO ELECT GABOV ANDREIVLADIMIROVICH TO THE Mgmt For For AUDIT COMMISSION 8.2 TO ELECT ZOBKOVA TATYANA VALENTINOVNA TO Mgmt For For THE AUDIT COMMISSION 8.3 TO ELECT KIM SVETLANA ANATOLIEVNA TO THE Mgmt For For AUDIT COMMISSION 8.4 TO ELECT PONOMAREV DMITRII NIKOLAEVICH TO Mgmt For For THE AUDIT COMMISSION 8.5 TO ELECT SNIGIROVA EKATERINA ALEKSEEVNATO Mgmt For For THE AUDIT COMMISSION 9.1 TO APPROVE ERNST AND YOUNG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC Agenda Number: 711311439 -------------------------------------------------------------------------------------------------------------------------- Security: X2393H107 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: RU000A0JPKH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For 4.1 TO APPROVE DIVIDENDS PAYMENT IN THE AMOUNT Mgmt For For OF 0,0367388RUB PER ONE SHARE 5.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 7.1.1 TO ELECT THE BOARD OF DIRECTOR: AVETISYAN Mgmt Against Against ARTEM DAVIDOVICH 7.1.2 TO ELECT THE BOARD OF DIRECTOR: BYSTROV Mgmt For For MAKSIM SERGEEVICH 7.1.3 TO ELECT THE BOARD OF DIRECTOR: VOEVODIN Mgmt Against Against MIHAIL VIKTOROVICH 7.1.4 TO ELECT THE BOARD OF DIRECTOR: GRACHEV Mgmt For For PAVEL SERGEEVICH 7.1.5 TO ELECT THE BOARD OF DIRECTOR: KISLICHENKO Mgmt Against Against ARTEM VALERIEVICH 7.1.6 TO ELECT THE BOARD OF DIRECTOR: KUZNECOV Mgmt Against Against LEV VLADIMIROVICH 7.1.7 TO ELECT THE BOARD OF DIRECTOR: LIVINSKII Mgmt Against Against PAVEL ANATOLIEVICH 7.1.8 TO ELECT THE BOARD OF DIRECTOR: MANEVICH Mgmt Against Against JURII VLADISLAVOVICH 7.1.9 TO ELECT THE BOARD OF DIRECTOR: PIVOVAROV Mgmt For For VYACHESLAV VIKTOROVICH 7.110 TO ELECT THE BOARD OF DIRECTOR: RASSTRIGIN Mgmt Against Against MIHAIL ALEKSEEVICH 7.111 TO ELECT THE BOARD OF DIRECTOR: ROGALEV Mgmt Against Against NIKOLAI DMITRIEVICH 7.112 TO ELECT THE BOARD OF DIRECTOR: TIHONOV Mgmt Against Against ANATOLII VLADIMIROVICH 7.113 TO ELECT THE BOARD OF DIRECTOR: TRUTNEV Mgmt Against Against JURII PETROVICH 7.114 TO ELECT THE BOARD OF DIRECTOR: CHEKUNKOV Mgmt For For ALEKSEI OLEGOVICH 7.115 TO ELECT THE BOARD OF DIRECTOR: SHISHKIN Mgmt Against Against ANDREI NIKOLAEVICH 7.116 TO ELECT THE BOARD OF DIRECTOR: SHULGINOV Mgmt Against Against NIKOLAI GRIGOREVICH 8.1 TO ELECT ANNIKOVA NATALIA NIKOLAEVNA TO THE Mgmt For For AUDIT COMMISSION 8.2 TO ELECT ZOBKOVA TATIANA VALENTINOVNA TO Mgmt For For THE AUDIT COMMISSION 8.3 TO ELECT KONSTANTINOV DENIS SERGEEVICH TO Mgmt For For THE AUDIT COMMISSION 8.4 TO ELECT REPIN IGOR NIKOLAEVICH TO THE Mgmt For For AUDIT COMMISSION 8.5 TO ELECT SIMOCHKIN DMITRII IGOREVICH TO THE Mgmt For For AUDIT COMMISSION 9.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For 10.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt For For 11.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION 12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING 13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE ORDER OF THE MEETING OF THE BOARD OF DIRECTORS 14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255322 DUE TO CHANGE IN SEQUENCE OF NAMES FOR RESOLUTIONS 8.3 AND 8.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 258478 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FENG HSIN STEEL CO.,LTD Agenda Number: 711207135 -------------------------------------------------------------------------------------------------------------------------- Security: Y24814108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002015005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 4 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTOR- LAI SAN PING -------------------------------------------------------------------------------------------------------------------------- FERREYCORP S.A.A. Agenda Number: 710603160 -------------------------------------------------------------------------------------------------------------------------- Security: P3924F106 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: PEP736001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/DEFAULT.ASP X?DOCHOSTID=224161 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For FINANCIAL STATEMENTS AND ANNUAL REPORT 2 DIVIDEND POLICY Mgmt For For 3 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For 4 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO APPROVE THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND 5 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2019 FISCAL YEAR 6 DELEGATION OF POWERS TO SIGN PUBLIC AND OR Mgmt For For PRIVATE DOCUMENTS IN REGARD TO THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING OF SHAREHOLDERS CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 25 MAR 2019 TO 15 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Agenda Number: 711069117 -------------------------------------------------------------------------------------------------------------------------- Security: Y2477B108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: MYL5222OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM2,546,044.42 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE PAYMENT OF A PORTION OF Mgmt For For DIRECTORS' FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,178,400.00 FROM 26 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 4 FOR THE PERIOD FROM 26 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' MOHAMED SUFFIAN AWANG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK WIRA AZHAR ABDUL HAMID 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHO RETIRES IN ACCORDANCE WITH CLAUSE 103 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATIN HOI LAI PING 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHO RETIRES IN ACCORDANCE WITH CLAUSE 103 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' YUSLI MOHAMED YUSOFF 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHO RETIRES IN ACCORDANCE WITH CLAUSE 103 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MOHD HASSAN AHMAD 9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHO RETIRES IN ACCORDANCE WITH CLAUSE 103 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' DR. OTHMAN HAJI OMAR 10 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR FGV AND ITS GROUP OF COMPANIES ("FGV GROUP") AND PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE FOR FGV GROUP 12 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 29-Apr-2019 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING:(1) REPORT OF THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. (2) REPORT OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. (3) REPORT OF THE ADMINISTRATORS OF THE TRUST, F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE ON SAID REPORT. (4) REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE INTERVENED DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, ACCORDING TO PROVISIONS OF THE LEY DEL MERCADO DE VALORES II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPLICATION OF RESULTS OF SAID EXERCISE III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Against Against RESIGNATION APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND SECRETARY NON-MEMBER OF TH TECHNICAL COMMITTEE, PREVIOUS QUALIFICATION, IF ANY, OF THE INDEPENDENCY OF THE INDEPENDENT MEMBERS IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For OF THE EMOLUMENTS CORRESPONDING TO THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA Agenda Number: 709835194 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982635 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE WAIVER OF THE TENDER OFFER FOR Mgmt Against Against THE ACQUISITION OF SHARES ISSUED BY THE COMPANY PROVIDED FOR IN ARTICLE 33 OF THE COMPANY'S BYLAWS, WITH THE QUORUM TO OPEN THE MEETING SET FORTH IN ARTICLE 135 OF THE BRAZILIN CORPORATION LAW, IN THE CONTEXT OF THE PROPOSED CORPORATE REORGANIZATION PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY FIBRIA INTO EUCALIPTO HOLDING S.A., FOLLOWED BY MERGER OF EUCALIPTO HOLDING S.A. INTO SUZANO PAPEL E CELULOSE, ENTERED INTO ON JULY 26, 2018 BY AND BETWEEN THE OFFICERS OF FIBRIA, OF EUCALIPTO HOLDING S.A. HOLDING, AND OF SUZANO PAPEL E CELULOSE S.A., SUZANO, TRANSACTION 2 APPROVE THE TERMS AND CONDITIONS OF THE Mgmt Against Against PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY FIBRIA INTO EUCALIPTO HOLDING S.A., FOLLOWED BY MERGER OF EUCALIPTO HOLDING S.A. INTO SUZANO PAPEL E CELUOSE S.A., PROTOCOL AND JUSTIFICATION 3 APPROVE THE TRANSACTION, PURSUANT TO THE Mgmt Against Against TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION 4 AUTHORIZE TO THE COMPANY'S OFFICERS TO I., Mgmt Against Against SUBSCRIBE, ON BEHALF OF FIBRIAS SHAREHOLDERS, THE NEW ORDINARY SHARES AND NEW PREFERRED SHARES TO BE ISSUED BY HOLDING, AS A RESULT OF THE MERGER OF SHARES OF FIBRIA, AND II. TO PRACTICE ANY AND ALL SUCH ADDITIONAL ACTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE PROTOCOL AND JUSTIFICATION AND JUSTIFICATION AND THE TRANSACTION 5 APPROVE THE PROPOSAL TO INCREASE THE ANNUAL Mgmt Against Against COMPENSATION OF THE MANAGERS OF THE COMPANY, APPROVED BY THE ANNUAL SHAREHOLDERS GENERAL MEETING OF THE COMPANY, HELD ON APRIL 27, 2018 6.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VERA LUCIA DE ALMEIDA PEREIRA ELIAS, ALTERNATE MEMBER 6.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. SERGIO CITERONI, ALTERNATE MEMBER CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VERA LUCIA DE ALMEIDA PEREIRA ELIAS 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SERGIO CITERONI -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA Agenda Number: 710167835 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: BRFIBRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE, IN ACCORDANCE WITH THE MANAGEMENTS Mgmt For For PROPOSAL AND THE OPINION OF THE FISCAL COUNCIL OF THE COMPANY, THE DISTRIBUTION OF INTERIM DIVIDENDS ON AN EXTRAORDINARY BASIS, IN THE TOTAL AMOUNT OF BRL 2,783,319,849.66 TWO BILLION SEVEN HUNDRED AND EIGHTY THREE MILLION THREE HUNDRED AND NINETEEN THOUSAND EIGHT HUNDRED AND FORTY NINE BRAZILIAN REAIS AND SIXTY SIX CENTAVOS, EQUIVALENT TO BRL 5.030371757 PER SHARE ISSUED BY THE COMPANY, TO BE DECLARED AND PAID AGAINST THE COMPANY'S ACCOUNT OF RESERVE FOR INVESTMENTS, APPROVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON APRIL 27, 2018 AND REGISTERED AT THE COMPANY'S QUARTERLY FINANCIAL STATEMENTS OF SEPTEMBER 30, 2018 CMMT 05 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 NOV 2018: 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 -------------------------------------------------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO., LTD. Agenda Number: 709640406 -------------------------------------------------------------------------------------------------------------------------- Security: Y2496E109 Meeting Type: EGM Meeting Date: 02-Jul-2018 Ticker: ISIN: CNE000000KT5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 PLAN FOR PRIVATE PLACEMENT OF Mgmt For For CORPORATE BONDS 2 ADJUSTMENT OF GUARANTEE QUOTA PROVIDED FOR Mgmt For For THE DEBTS FINANCING OF WHOLLY-OWNED SUBSIDIARIES AND CONTROLLED SUBSIDIARIES CMMT 20 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO., LTD. Agenda Number: 709812994 -------------------------------------------------------------------------------------------------------------------------- Security: Y2496E109 Meeting Type: EGM Meeting Date: 23-Aug-2018 Ticker: ISIN: CNE000000KT5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For PENG 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: GU Mgmt For For HONGMEI 2 CONNECTED TRANSACTION REGARDING A COMPANY'S Mgmt For For PURCHASE OF ASSETS OF ANOTHER COMPANY -------------------------------------------------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO., LTD. Agenda Number: 710155676 -------------------------------------------------------------------------------------------------------------------------- Security: Y2496E109 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: CNE000000KT5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt Against Against FINANCIAL SERVICE SUPPLEMENTARY AGREEMENT WITH BEIJING FINANCIAL STREET FINANCE CO., LTD. AND ON THE RELATED PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 710512042 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 25-Feb-2019 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 31/12/2018 2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE APPROPRIATION OF NET PROFITS FOR THE FINANCIAL YEAR ENDING 31/12/2018. THIS INCLUDES; RESERVES, PROVISIONS AND DISTRIBUTION OF 74% OF THE CAPITAL AS CASH DIVIDEND OF 74 FILS PER SHARE WITH TOTAL AMOUNT OF AED 8.06 BILLION 5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION 6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For ACTIONS DURING 2018 7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For THEIR ACTIONS DURING 2018 8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2019 AND DETERMINE THEIR FEES 9 APPROVE THE AMENDMENT TO THE BANK'S Mgmt For For ARTICLES OF ASSOCIATION "6" IN RELATION TO SHARE CAPITAL, TO INCREASE CAPITAL FROM AED 10,897,545,318 TO AED 10,920,000,000, BY INCREASING EXISTING STAFF SHARE OPTION SCHEME, SUBJECT TO SECURITIES & COMMODITIES AUTHORITY AND COMPETENT AUTHORITIES' APPROVAL 10 APPROVE THE AMENDMENT TO THE BANK'S Mgmt For For ARTICLES OF ASSOCIATION "7" IN RELATION TO FOREIGN OWNERSHIP LIMIT, TO INCREASE IT FROM 25% TO 40%, SUBJECT TO SECURITIES & COMMODITIES AUTHORITY AND COMPETENT AUTHORITIES' APPROVAL 11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt For For ANY TYPE OF BONDS, ISLAMIC SUKUK, NON- CONVERTIBLE INTO SHARES UNDER THE EXISTING PROGRAMMES FOR AN AMOUNT NOT EXCEEDING USD 7.5 BILLION, UPDATE ANY EXISTING FINANCING PROGRAMME OR ESTABLISH OTHER FINANCING PROGRAMMES, OR ENTER INTO ANY LIABILITY MANAGEMENT, AND TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK, AND SET THEIR ISSUANCE DATE, NOT TO EXCEED ONE YEAR FROM THE DATE OF APPROVAL, SUBJECT TO OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 19 FEB 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 711230944 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2018 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.1 PER SHARE. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2018 4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF THE INCORPORATION OF THE COMPANY 5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 6 PLEASE APPROVE THE RELEASE OF Mgmt For For NON-COMPETITION RESTRICTION ON THE 6TH TERM BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIRST GEN CORPORATION Agenda Number: 710923120 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518H114 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: PHY2518H1143 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE MAY 9, 2018 Mgmt For For ANNUAL GENERAL MEETING 4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 6 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For 8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For 9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For 10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For 11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For 12 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ALICIA RITA L. Mgmt For For MORALES (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITORS: SYCIP GORRES Mgmt For For VELAYO AND CO 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204418 DUE TO ADDITION OF RESOLUTIONS 16 AND 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST INVESTMENT BANK AD Agenda Number: 711224092 -------------------------------------------------------------------------------------------------------------------------- Security: X3031M102 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: BG1100106050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF FIRST INVESTMENT BANK Mgmt For For AD FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE CONSOLIDATED AND NON-CONSOLIDATED MANAGEMENT REPORT OF THE BANK FOR 2018 2 REPORT OF THE REGISTERED AUDITORS ON THE Mgmt For For JOINT AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF THE BANK FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE REPORT OF THE REGISTERED AUDITORS ON THE JOINT AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF THE BANK FOR 2018 3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF THE BANK FOR 2018 (CONSOLIDATED AND NON-CONSOLIDATED). PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE ANNUAL FINANCIAL STATEMENT OF THE BANK FOR 2018 CONSOLIDATED AND NON-CONSOLIDATED 4 DECISION FOR THE DISTRIBUTION OF THE PROFIT Mgmt For For OF FIRST INVESTMENT BANK AD FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE ENTIRE NET PROFIT OF THE BANK FOR 2018 SHALL BE RETAINED AS OTHER GENERAL RESERVES 5 ADOPTION OF RESOLUTION NOT TO PAY DIVIDENDS Mgmt For For AND NOT TO MAKE ANY OTHER DEDUCTIONS FROM THE 2019 PROFIT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT NO DIVIDENDS SHALL BE PAID TO THE SHAREHOLDERS AND NO OTHER DEDUCTIONS FROM THE PROFIT OF THE BANK FOR THE YEAR 2019 SHALL BE MADE WITH A VIEW TO INCLUSION OF THE 2019 PROFIT IN THE COMMON EQUITY TIER 1 CAPITAL OF FIBANK 6 RELIEF FROM RESPONSIBILITY OF THE MEMBERS Mgmt For For OF THE SUPERVISORY AND MANAGEMENT BOARD OF FIRST INVESTMENT BANK AD FOR THEIR ACTIVITIES IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS RELIEVES FROM RESPONSIBILITY THE MEMBERS OF THE SUPERVISORY BOARD OF FIRST INVESTMENT BANK AD EVGENY KRASTEV LUKANOV, MAYA LYUBENOVA GEORGIEVA, YORDAN VELICHKOV SKORCHEV, GEORGI DIMITROV MUTAFCHIEV, RADKA VESELINOVA MINEVA AND JYRKI KOSKELO,.AS WELL AS ALL MEMBERS OF THE MANAGEMENT BOARD OF FIRST INVESTMENT BANK AD NEDELCHO VASILEV NEDELCHEV, SVETOZAR ALEKSANDROV POPOV, SEVDALINA IVANOVA VASILEVA, ZHIVKO IVANOV TODOROV, NADYA VASILEVA KOSHINSKA, CHAVDAR GEORGIEV ZLATEV MEMBER OF THE MANAGEMENT BOARD FROM 20.02.2018, SVETOSLAV STOYANOV MOLDOVANSKI - MEMBER OF THE MANAGEMENT BOARD UNTIL 17.04.2018, FOR THEIR ACTIVITIES IN 2018 7 REPORT OF THE INVESTOR RELATIONS DIRECTOR Mgmt For For OF FIBANK FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE REPORT OF THE INVESTOR RELATIONS DIRECTOR OF FIBANK FOR 2018 8 REPORT OF THE INTERNAL AUDIT DIRECTOR OF Mgmt For For FIBANK FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE REPORT OF THE INTERNAL AUDIT DIRECTOR OF FIBANK FOR 2018 9 REPORT OF THE AUDIT COMMITTEE OF FIBANK FOR Mgmt For For 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE REPORT OF THE AUDIT COMMITTEE OF FIBANK FOR 2018 10 APPROVAL OF A NEW LIMIT OF TOTAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND MANAGEMENT BOARD OF THE BANK. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS CONFIRMS THE CURRENT AMOUNT OF TOTAL REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND MANAGEMENT BOARD OF THE BANK AND APPROVES A NEW AMOUNT OF TOTAL REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND MANAGEMENT BOARD OF THE BANK OF UP TO BGN 14 000 000 PER ANNUM 11 APPOINTMENT OF REGISTERED AUDITORS FOR Mgmt For For 2019. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS, AFTER PRIOR CONSULTATION WITH THE BULGARIAN NATIONAL BANK UNDER ART.76 PARA.4 AND IN CONJUNCTION WITH ART.76, PARA 6 OF THE LAW ON CREDIT INSTITUTIONS, APPOINTS BDO BULGARIA OOD, UIC 831255576 AND MAZARS OOD, UIC 204638408 AS AUDITING COMPANIES TO PERFORM AN INDEPENDENT FINANCIAL AUDIT OF THE FINANCIAL STATEMENTS (INDIVIDUAL AND CONSOLIDATED) OF FIRST INVESTMENT BANK AD UNDER THE TERMS OF ART.76, PARA 1 OF THE LAW ON CREDIT INSTITUTIONS FOR 2019, AND TO CERTIFY THE ANNUAL FINANCIAL STATEMENTS OF THE BANK FOR 2019 12 ADOPTION OF CHANGES IN THE BY-LAWS OF FIRST Mgmt Against Against INVESTMENT BANK AD PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE FOLLOWING CHANGES TO THE BY-LAWS OF THE BANK IN ART.18, PARA 2 SHALL BE AMENDED TO READ AS FOLLOWS FOR A FIVE YEAR TERM AS OF THE DATE OF REGISTRATION OF THE AMENDMENTS HERETO, IN PURSUANCE OF RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS OF 19 JUNE 2019, THE MANAGEMENT BOARD MAY ADOPT A RESOLUTION SUBJECT TO APPROVAL BY THE SUPERVISORY BOARD TO ISSUE MORTGAGE-BACKED BONDS IN COMPLIANCE WITH THE LAW ON MORTGAGE-BACKED BONDS, WITH A TOTAL MINIMUM VALUE OF UP TO BGN 400,000,000 AND WITH A MATURITY DATE OF UP TO 10 YEARS AS FROM THE DATE OF ISSUE AND UNDER OTHER TERMS AND CONDITIONS AS DETERMINED BY THE MANAGEMENT BOARD CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 710029035 -------------------------------------------------------------------------------------------------------------------------- Security: V35623111 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: BW0000000066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT, THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018 TOGETHER WITH DIRECTORS' AND AUDITOR'S REPORTS THEREON BE ADOPTED 2 RESOLVED THAT DIVIDENDS OF 5 THEBE PER Mgmt For For ORDINARY SHARE DECLARED ON 2 FEBRUARY 2018 AND 9 THEBE PER ORDINARY SHARE DECLARED ON 14 AUGUST 2018, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 BE APPROVED AS RECOMMENDED BY THE DIRECTORS AND THE DISTRIBUTION BE RATIFIED THEREOF 3 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION IN TERMS OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS: MR. S THAPELO (INDEPENDENT NON-EXECUTIVE DIRECTOR) 4 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION IN TERMS OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION BE RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS: MS. D NCUBE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 5 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION IN TERMS OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION BE RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS: MRS. M MASIRE-MWAMBA (INDEPENDENT NON-EXECUTIVE DIRECTOR) 6 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION IN TERMS OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS: MR. J R KHETHE (NON-EXECUTIVE DIRECTOR) 7 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR OF THE COMPANY WHO IS APPOINTED DURING THE COURSE OF THE LAST FINANCIAL YEAR: MR. E D LETEBELE 8 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR OF THE COMPANY WHO IS APPOINTED DURING THE COURSE OF THE LAST FINANCIAL YEAR: MR. M G DAVIAS 9 RESOLVED THAT THE ANNUAL FEES OF THE Mgmt For For NON-EXECUTIVE DIRECTORS, AS SPECIFIED BELOW BE APPROVED FOR 2019 10 RESOLVED THAT DELOITTE BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORP. Agenda Number: 710940152 -------------------------------------------------------------------------------------------------------------------------- Security: Y2558N120 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: PHY2558N1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 PROOF OF REQUIRED NOTICE Mgmt For For 3 DETERMINATION OF QUORUM Mgmt For For 4 APPROVAL OF THE MINUTES OF THE MAY 28, 2018 Mgmt For For STOCKHOLDERS MEETING 5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For 6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For 2018 REPORTS AND THE AUDITED FINANCIAL STATEMENTS 7 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: THE ELECTION OF DIRECTORS AND APPOINTMENT OF CORPORATE OFFICERS 8 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: MEMBERSHIP IN THE RELEVANT COMMITTEES SUCH AS THE EXECUTIVE COMMITTEE 9 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: DESIGNATION OF AUTHORIZED SIGNATORIES 10 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: THE RESIGNATION OF A DIRECTOR AND THE ELECTION OF HIS REPLACEMENT 11 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: SHARE BUY BACK TRANSACTIONS 12 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: THE APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE CALENDAR YEAR ENDED DEC 31 2018 13 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: THE DECLARATION OF CASH DIVIDENDS ON COMMON AND PREFERRED SHARES 14 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: THE EXTENSION OF COMMON SHARES BUY BACK PROGRAM FROM JULY 2018 TO JULY 2020 FOR UP TO 6 BILLION 15 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For THE EXECUTIVE COMMITTEE AND OF MANAGEMENT SUCH AS: THE APPOINTMENT OF A VICE PRESIDENT 16 ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ Mgmt Abstain Against 17 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt Abstain Against 18 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Abstain Against 19 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt Abstain Against 20 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 21 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt Abstain Against 22 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Abstain Against 23 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Abstain Against 24 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt Abstain Against 25 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Abstain Against 26 ELECTION OF DIRECTOR: ANITA B. QUITAIN Mgmt Abstain Against 27 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For (INDEPENDENT DIRECTOR) 28 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 29 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT) 30 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For (INDEPENDENT DIRECTOR) 31 APPOINTMENT OF SYCIP GORRES VELAYO AND CO Mgmt For For AS EXTERNAL AUDITORS 32 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 33 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 209008 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 709998150 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt Against Against O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: T WINTERBOER O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against YEAR: M VILAKAZI O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against YEAR: JJ DURAND O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED SHARES FOR REGULATORY CAPITAL REASONS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.5 SIGNING AUTHORITY Mgmt For For NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- FLC FAROS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 711313039 -------------------------------------------------------------------------------------------------------------------------- Security: Y24090105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: VN000000ROS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BOD OPERATION REPORT Mgmt For For 2 2018 BOS OPERATION REPORT Mgmt For For 3 BOM REPORT ON 2018 OPERATION RESULT AND Mgmt For For BUSINESS PLAN FOR 2019 4 2018 AUDITED FINANCIAL REPORT Mgmt For For 5 2018 BUSINESS RESULT Mgmt For For 6 PLAN FOR 2019 BUSINESS AND 2019 AFTER TAX Mgmt For For PROFIT ALLOCATION 7 AMENDMENT, ADDITIONAL, UPDATE OF BUSINESS Mgmt For For LINE 8 AUTHORIZING FOR BOD SELECTING 2019 Mgmt For For INDEPENDENCE AUDIT COMPANY 9 2019 REMUNERATION RATIO OF BOD, BOS MEMBER Mgmt For For 10 OFFICIAL RESIGNATION OF BOD MEMBER: MS. VU Mgmt For For DANG HAI YEN 11 RESIGNATION OF BOS MEMBER: MR. NGUYEN VAN Mgmt For For THANH, MR. DINH THAI HIEP, MS. NGUYEN THI NGOC ANH 12 APPROVAL OF TRADE BETWEEN COMPANY AND Mgmt Against Against RELATED PARTIES 13 AUTHORIZING FOR BOD CONSIDERED, APPROVAL OF Mgmt Against Against IMPLEMENT FINANCIAL TRADE BETWEEN COMPANY AND RELATED INDIVIDUAL, ORGANIZATION 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15 ELECTION OF 2016-2021 BOD MEMBER Mgmt Against Against 16 ELECTION OF 2016-2021 BOS MEMBERS Mgmt Against Against CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLEURY SA Agenda Number: 710857232 -------------------------------------------------------------------------------------------------------------------------- Security: P418BW104 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRFLRYACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 TO RATIFY THE INTERIM DISTRIBUTIONS TO THE Mgmt For For SHAREHOLDERS IN THE FORM OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY 3 TO DELIBERATE ON THE DESTINATION PROPOSAL Mgmt For For OF THE NET INCOME DETERMINED IN THE FISCAL YEAR ENDED ON DECEMBER,31 2018 4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR NEXT TERM OFFICE, 10 EFFECTIVE MEMBER AND 3 SUBSTITUTE 5 TO DECIDE IN REGARD TO THE CLASSIFICATION Mgmt For For OF MR. FERNANDO DE BARROS BARRETO AS A CANDIDATE AS AN INDEPENDENT MEMBER 6 TO DECIDE IN REGARD TO THE CLASSIFICATION Mgmt For For OF, CRISTINA ANNE BETTS AS A CANDIDATE AS AN INDEPENDENT MEMBER 7 TO DECIDE IN REGARD TO THE CLASSIFICATION Mgmt For For OF MR. ANDRE MARCELO DA SILVA PRADO AS A CANDIDATE AS AN INDEPENDENT MEMBER 8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SLATE APPOINTED BY COMPANY ADMINISTRATION. . MARCIO PINHEIRO MENDES FERNANDO LOPES ALBERTO RUI M. DE BARROS MACIEL ANDREA DA MOTTA CHAMMA LUIZ CARLOS TRABUCO CAPPI, IVAN LUIZ GONTIJO JUNIOR SAMUEL MONTEIRO DOS SANTOS JUNIOR, OCTAVIO DE LAZARI JUNIOR VINICIUS JOSE DE ALMEIDA ALBERNAZ, MANOEL ANTONIO PERES FERNANDO DE BARROS BARRETO ANDRE MARCELO DA SILVA PRADO CRISTINA ANNE BETTS 9 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 10 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 11.1 TO 11.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 10 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 11.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MARCIO PINHEIRO MENDES 11.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FERNANDO LOPES ALBERTO 11.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RUI M. DE BARROS MACIEL 11.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANDREA DA MOTTA CHAMMA 11.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZ CARLOS TRABUCO CAPPI, IVAN LUIZ GONTIJO JUNIOR 11.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SAMUEL MONTEIRO DOS SANTOS JUNIOR, OCTAVIO DE LAZARI JUNIOR 11.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . VINICIUS JOSE DE ALMEIDA ALBERNAZ, MANOEL ANTONIO PERES 11.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FERNANDO DE BARROS BARRETO 11.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANDRE MARCELO DA SILVA PRADO 11.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CRISTINA ANNE BETTS 12 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976, SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 13 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 14 TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE FISCAL YEAR OF 2019 15 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL AGENDA TEXT FOR 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. -------------------------------------------------------------------------------------------------------------------------- FLOUR MILLS NIGERIA PLC Agenda Number: 709717625 -------------------------------------------------------------------------------------------------------------------------- Security: V35663109 Meeting Type: AGM Meeting Date: 30-Aug-2018 Ticker: ISIN: NGFLOURMILL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against FOR THE YEAR ENDED 31ST MARCH 2018 AND THE REPORTS OF THE DIRECTORS AUDITORS AND THE AUDIT COMMITTEE THEREON 2 DECLARE A DIVIDEND Mgmt For For 3 RE-ELECT DIRECTORS Mgmt For For 4 FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 5 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 7 RENEW GENERAL MANDATE FOR RELATED PARTY Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- FLOUR MILLS NIGERIA PLC Agenda Number: 710578901 -------------------------------------------------------------------------------------------------------------------------- Security: V35663109 Meeting Type: CRT Meeting Date: 06-Mar-2019 Ticker: ISIN: NGFLOURMILL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THAT THIS MEETING APPROVES THE SCHEME IN Mgmt For For THE MANNER INDICATED IN THE SCHEME DOCUMENT A PRINT OF WHICH HAS BEEN SUBMITTED TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION ENDORSED BY THE CHAIRMAN 1.2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE AUTHORISED TO CONSENT TO ANY MODIFICATION OF THE SCHEME THAT THE SECURITIES AND EXCHANGE COMMISSION AND OR THE FEDERAL HIGH COURT MAY DEEM FIT TO IMPOSE OR APPROVE 1.3 THAT ALL THE ASSETS LIABILITIES AND Mgmt For For UNDERTAKINGS OF THE FERTILIZER BUSINESS OF FLOUR MILLS OF NIGERIA PLC INCLUDING BUT NOT LIMITED TO REAL PROPERTY EQUIPMENT AND MACHINERY PLANT FIXTURES AND FITTINGS MOTOR VEHICLES BUSINESSES INTELLECTUAL PROPERTY RIGHTS LICENSES PERMITS CREDITS AND ALLOWANCES BE TRANSFERRED TO GOLDEN FERTILIZER COMPANY LIMITED 1.4 THAT ALL LEGAL PROCEEDINGS CLAIMS AND Mgmt For For LITIGATION MATTERS PERTAINING TO THE FERTILIZER BUSINESS OF FLOUR MILLS EITHER PENDING OR CONTEMPLATED BY OR AGAINST FLOUR MILLS OF NIGERIA PLC BE CONTINUED BY OR AGAINST GOLDEN FERTILIZER COMPANY LIMITED AFTER THE SCHEME IS SANCTIONED BY THE COURT 1.5 THAT ALL THE SHARES HELD BY FLOUR MILLS OF Mgmt For For NIGERIA PLC IN EACH OF AGRI PALM LIMITED AGRI ESTATES LIMITED BEST CHICKENS LIMITED GOLDEN AGRI INPUT LIMITED INDEPENDENT GRAIN HANDLING AND STORAGE LIMITED KABOJI FARMS LIMITED PREMIER FEED MILLS COMPANY LIMITED PREMIUM CASSAVA PRODUCTS LIMITED PREMIUM EDIBLE OIL PRODUCTS LIMITED SERVEWELL AGRICULTURAL SERVICES LIMITED SHAO GOLDEN FARMS LIMITED SUNFLAG FARMS LIMITED AND UPLAND GRAINS PRODUCTION COMPANY LIMITED ON THE EFFECTIVE DATE TOGETHER WITH ALL THE RIGHTS AND LIABILITIES ATTACHED TO SUCH SHARES INCLUDING THE RIGHT TO UNPAID DIVIDENDS BE AND ARE HEREBY TRANSFERRED TO GOLDEN FERTILIZER COMPANY LIMITED AT THEIR RESPECTIVE BOOK VALUES ON FLOUR MILLS BALANCE SHEET AS AT 31 DECEMBER 2018 1.6 THAT THE SOLICITOR OF THE COMPANY BE Mgmt For For DIRECTED TO SEEK ORDERS OF THE COURT SANCTIONING THE SCHEME AND THE FOREGOING RESOLUTIONS AS WELL AS SUCH OTHER INCIDENTAL CONSEQUENTIAL AND SUPPLEMENTAL ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE FULL EFFECT TO THE SCHEME 1.7 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY AUTHORISED TO TAKE ALL ACTIONS AS MAY BE NECESSARY TO GIVE EFFECT TO THE SCHEME. THE SCHEME WILL BE SUBJECT TO THE SUBSEQUENT SANCTION OF THE COURT -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 709794324 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327106 Meeting Type: EGM Meeting Date: 13-Aug-2018 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING BUSINESS Mgmt For For COOPERATION FRAMEWORK AGREEMENT TO BE SIGNED WITH RELATED PARTIES 2 CONNECTED TRANSACTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 710475799 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327106 Meeting Type: EGM Meeting Date: 14-Feb-2019 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: JIANG NANCHUN 1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: KONG WEIWEI 1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: JI HAIRONG 2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: DU MIN 2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: GE JUN 2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: GE MING 2.4 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: ZHUO FUMIN 3.1 ELECTION AND NOMINATION OF SUPERVISOR: HANG Mgmt For For XUAN 3.2 ELECTION AND NOMINATION OF SUPERVISOR: LIN Mgmt For For NAN 4 ALLOWANCE STANDARDS FOR INDEPENDENT Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 710551133 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327106 Meeting Type: EGM Meeting Date: 05-Mar-2019 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ADJUSTMENT OF THE SHARE REPURCHASE: PURPOSE Mgmt For For OF SHARE REPURCHASE 1.2 ADJUSTMENT OF THE SHARE REPURCHASE: TOTAL Mgmt For For AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.3 ADJUSTMENT OF THE SHARE REPURCHASE: TYPE, Mgmt For For NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.4 ADJUSTMENT OF THE SHARE REPURCHASE: Mgmt For For ESTIMATED CHANGES IN EQUITIES OF THE COMPANY AFTER SHARE REPURCHASE 2 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 3 MANAGEMENT MEASURES FOR THE FIRST PHASE Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 711044735 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For COMPANY 4 2018 FINAL ACCOUNTS REPORT Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR 2019 7 THE AMOUNT OF IDLE EQUITY FUNDS USED TO Mgmt Against Against PURCHASE WEALTH MANAGEMENT PRODUCTS 8 THE AMOUNT OF IDLE EQUITY FUNDS USED FOR Mgmt Against Against RISK INVESTMENT -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 709856984 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: OGM Meeting Date: 10-Sep-2018 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS OF THE FY FROM 01.01.2017-31.12.2017, AS THEY WILL BE RESTATED FOLLOWING THE COMPLETION OF THE EXTRAORDINARY AUDIT WHICH IS ALREADY BEING EXECUTED, FOLLOWING THE WITHDRAWAL OF THE AUDIT REPORT OF THE CHARTERED AUDITOR ACCOUNTANT 2. DECISION FOR THE ALLOCATION OF THE Mgmt Against Against FINANCIAL RESULTS FOR THE FY FROM 01.01.2017-31.12.2017 AND THE NON-DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS 3. RELEASE OF THE BOD MEMBERS AND THE Mgmt Against Against CHARTERED AUDITOR ACCOUNTANT FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017 4. ELECTION OF THE ORDINARY AND THE ALTERNATE Mgmt Against Against CHARTERED AUDITOR ACCOUNTANT FOR THE FY 2018 AND DETERMINATION OF THEIR REMUNERATION FOR THIS FISCAL YEAR 5. APPROVAL OF ANY KIND OF REMUNERATION AND Mgmt Against Against COMPENSATION OF THE BOD MEMBERS PAID IN THE FY 2017 AND PRE APPROVAL OF ANY KIND OF REMUNERATION AND COMPENSATION FOR THE FY 2018 6. ANNOUNCEMENT OF THE ELECTION OF NEW BOD Mgmt Against Against MEMBERS IN REPLACEMENT OF THE RESIGNED ONES AND APPROVAL BY THE SHAREHOLDERS AGM OF THE ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT BOD MEMBERS OF THE COMPANY. SPECIFICALLY, THE COMPANY'S BOD, ANNOUNCES TO ITS SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO THE RESOLUTION OF THE COMPANY'S BOD DATED ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD, MR. MICHAEL TSIBRIS WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD AND MR. ELIAS PENTAZOS WAS ELECTED TO THE BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOD OF THE COMPANY, IN REPLACEMENT OF THE RESIGNED MEMBERS, MESSRS. JIANNONG QIAN, ELIAS KOUKOUTSAS, ZACHARIAS MANTZAVINOS AND EVANGELOS KOUMANAKOS. B) PURSUANT TO THE RESOLUTION OF THE COMPANY'S BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER, TO REPLACE THE RESIGNED NON-EXECUTIVE MEMBER, MR. DIMITRIOS POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS ELECTED AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD, TO REPLACE THE RESIGNED MEMBER, MR. PERICLES STAMATIADIS. C) PURSUANT TO A RESOLUTION OF THE COMPANY'S BOD DATED 17.07.2018, MR. NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE RESIGNED NON-EXECUTIVE MEMBER, MR. ELIAS KOULOUKOUNTIS. THE BOD OF THE COMPANY PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL THE AFOREMENTIONED ELECTED PERSONS AND TO ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS PENTAZOS AS INDEPENDENT MEMBERS OF THE COMPANY'S BOD 7. ELECTION OF AUDIT COMMITTEE MEMBERS Mgmt Against Against PURSUANT TO ART.44 OF L. 4449/2017. MORE SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE 44 OF LAW 4449/2017: I) MR. PANAYIOTIS ALEXAKIS (INDEPENDENT NON EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS PRESIDENT OF THE AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS (INDEPENDENT NON EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS MEMBER OF THE AUDIT COMMITTEE. III) MR. MICHAEL TSIBRIS (NON EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS MEMBER OF THE AUDIT COMMITTEE 8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against DECISIONS -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 709942165 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: OGM Meeting Date: 10-Oct-2018 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS OF THE FY FROM 01.01.2017-31.12.2017, AS THEY WILL BE RESTATED FOLLOWING THE COMPLETION OF THE EXTRAORDINARY AUDIT WHICH IS ALREADY BEING EXECUTED, FOLLOWING THE WITHDRAWAL OF THE AUDIT REPORT OF THE CHARTERED AUDITOR ACCOUNTANT 2. DECISION FOR THE ALLOCATION OF THE Mgmt Against Against FINANCIAL RESULTS FOR THE FY FROM 01.01.2017-31.12.2017 AND THE NON-DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS 3. RELEASE OF THE BOD MEMBERS AND THE Mgmt Against Against CHARTERED AUDITOR ACCOUNTANT FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017 4. ELECTION OF THE ORDINARY AND THE ALTERNATE Mgmt Against Against CHARTERED AUDITOR ACCOUNTANT FOR THE FY 2018 AND DETERMINATION OF THEIR REMUNERATION FOR THIS FISCAL YEAR 5. APPROVAL OF ANY KIND OF REMUNERATION AND Mgmt Against Against COMPENSATION OF THE BOD MEMBERS PAID IN THE FY 2017 AND PRE APPROVAL OF ANY KIND OF REMUNERATION AND COMPENSATION FOR THE FY 2018 6. ANNOUNCEMENT OF THE ELECTION OF NEW BOD Mgmt Against Against MEMBERS IN REPLACEMENT OF THE RESIGNED ONES AND APPROVAL BY THE SHAREHOLDERS AGM OF THE ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT BOD MEMBERS OF THE COMPANY. SPECIFICALLY, THE COMPANY'S BOD, ANNOUNCES TO ITS SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO THE RESOLUTION OF THE COMPANY'S BOD DATED ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD, MR. MICHAEL TSIBRIS WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD AND MR. ELIAS PENTAZOS WAS ELECTED TO THE BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOD OF THE COMPANY, IN REPLACEMENT OF THE RESIGNED MEMBERS, MESSRS. JIANNONG QIAN, ELIAS KOUKOUTSAS, ZACHARIAS MANTZAVINOS AND EVANGELOS KOUMANAKOS. B) PURSUANT TO THE RESOLUTION OF THE COMPANY'S BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS WAS ELECTED TO THE BOD AS A NON-EXECUTIVE MEMBER, TO REPLACE THE RESIGNED NON-EXECUTIVE MEMBER, MR. DIMITRIOS POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS ELECTED AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD, TO REPLACE THE RESIGNED MEMBER, MR. PERICLES STAMATIADIS. C) PURSUANT TO A RESOLUTION OF THE COMPANY'S BOD DATED 17.07.2018, MR. NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE RESIGNED NON-EXECUTIVE MEMBER, MR. MR. ELIAS KOULOUKOUNTIS. THE BOD OF THE COMPANY PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL THE AFOREMENTIONED ELECTED PERSONS AND TO ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS PENTAZOS AS INDEPENDENT MEMBERS OF THE COMPANY'S BOD 7. ELECTION OF AUDIT COMMITTEE MEMBERS Mgmt Against Against PURSUANT TO ART.44 OF L. 4449/2017. MORE SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE 44 OF LAW 4449/2017: I) MR. PANAYIOTIS ALEXAKIS (INDEPENDENT NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS PRESIDENT OF THE AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS (INDEPENDENT NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS MEMBER OF THE AUDIT COMMITTEE. III) MR. MICHAEL TSIBRIS (NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS MEMBER OF THE AUDIT COMMITTEE 8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against DECISIONS CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting MEETING HELD ON 10 SEP 2018 AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 710029009 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: OGM Meeting Date: 30-Oct-2018 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 1.1.2017 - 31.12.2017, AS SAME WILL BE RESTATED FOLLOWING THE COMPLETION OF THE EXTRAORDINARY AUDIT WHICH IS ALREADY BEING EXECUTED, FOLLOWING THE WITHDRAWAL OF THE AUDIT REPORT OF THE CHARTERED ACCOUNTANT - AUDITOR 2. RESOLUTION ON THE ALLOCATION OF THE Mgmt Against Against FINANCIAL RESULTS FOR THE FISCAL YEAR 1.1.2017 - 31.12.2017 AND THE NON-DISTRIBUTION OF DIVIDEND TO THE SHAREHOLDERS 3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against CHARTERED ACCOUNTANT - AUDITOR FROM ANY LIABILITY FOR THE FISCAL YEAR 2017 4. ELECTION OF THE REGULAR AND THE SUBSTITUTE Mgmt Against Against CHARTERED ACCOUNTANT - AUDITOR FOR THE FISCAL YEAR 2018 AND DETERMINATION OF THEIR REMUNERATION FOR SUCH FISCAL YEAR 5. APPROVAL OF ALL KINDS OF REMUNERATION AND Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS PAID DURING THE FISCAL YEAR 2017 AND PRE-APPROVAL OF ALL KINDS OF REMUNERATION AND COMPENSATION FOR THE FISCAL YEAR 2018 6. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt Against Against MEMBERS FOR THE REPLACEMENT OF THE RESIGNED MEMBERS AND APPROVAL BY THE GENERAL MEETING OF THE SHAREHOLDERS OF THE ELECTED MEMBERS - APPOINTMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 7. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE PURSUANT TO ARTICLE 44 OF LAW 4449/2017 8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against DECISIONS CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting MEETING HELD ON 10 OCT 2018 AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 710263916 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against 2. REVISE CORPORATE GOVERNANCE FRAMEWORK AND Mgmt Against Against APPROVE COMMITTEES REGULATIONS 3. ELECT DIRECTORS (BUNDLED) Mgmt Against Against 4. ELECT MEMBERS OF AUDIT COMMITTEE Mgmt Against Against 5. OTHER BUSINESS Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 09 JAN 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE) II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A CASH DIVIDEND, IN NATIONAL CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, UNDER THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For (I) STRATEGY AND FINANCE, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS OF THE ASSEMBLY VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 710055840 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 16-Nov-2018 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2018 FROM THE LEGAL RESERVES, OTHER RESERVES, EXTRAORDINARY RESERVES AND DETERMINING THE DISTRIBUTION DATE 3 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 710574597 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: OGM Meeting Date: 15-Mar-2019 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2018 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY FOR YEAR 2018 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2018 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2018 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2018 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 13 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 711131499 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE. 3 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY 5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Agenda Number: 711218873 -------------------------------------------------------------------------------------------------------------------------- Security: Y2603W109 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0002707007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 11.075 PER SHARE 3 THE AMENDMENTS OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS 5 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE 6 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR OF NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORPORATION Agenda Number: 711118453 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.8 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY 5 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORPORATION Agenda Number: 711198211 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY 5 AMENDMENT TO THE PROCEDURES FOR LOANING Mgmt For For FUNDS TO OTHER PARTIES OF THE COMPANY 6 AMENDMENT TO THE PROCEDURES FOR PROVIDING Mgmt For For ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Agenda Number: 711217908 -------------------------------------------------------------------------------------------------------------------------- Security: Y26154107 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0001434009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE 3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 AMENDMENTS TO THE PROCEDURES FOR ENGAGING Mgmt For For IN DERIVATIVES TRADING. 5 AMENDMENTS TO THE PROCEDURES FOR LOANING Mgmt For For FUNDS TO OTHER PARTIES. 6 AMENDMENTS TO THE PROCEDURES FOR PROVIDING Mgmt For For ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES. -------------------------------------------------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC Agenda Number: 711131526 -------------------------------------------------------------------------------------------------------------------------- Security: Y2604N108 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002107000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 0.68 PER SHARE. 3 PARTIALLY AMEND THE ARTICLES OF Mgmt For For INCORPORATION. 4 PARTIALLY AMEND THE MEETING RULES OF Mgmt For For STOCKHOLDERS. 5 PARTIALLY AMEND THE RULES AND PROCEDURES OF Mgmt For For LENDING. 6 PARTIALLY AMEND THE RULES AND PROCEDURES OF Mgmt Against Against MAKING ENDORSEMENTS AND GUARANTEES. 7 PARTIALLY AMEND THE PROCEDURES FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 8.1 THE ELECTION OF THE DIRECTOR.:XU ZHENG Mgmt For For CAI,SHAREHOLDER NO.00000004 8.2 THE ELECTION OF THE DIRECTOR.:XU ZHENG Mgmt For For JI,SHAREHOLDER NO.00000006 8.3 THE ELECTION OF THE DIRECTOR.:HOU MAO CO Mgmt For For LTD ,SHAREHOLDER NO.00127328,XU ZHENG XIN AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:RUI FU Mgmt For For CONSTRUCTION CO LTD ,SHAREHOLDER NO.00047295,XU WEI ZHI AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:HOU HE Mgmt For For CONSTRUCTION CO LTD ,SHAREHOLDER NO.00060023,LIN KUN RONG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:HE MIN Mgmt For For CHUAN,SHAREHOLDER NO.00000021 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XIAO SHENG XIAN,SHAREHOLDER NO.Q120727XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN ZHU SHENG,SHAREHOLDER NO.P102509XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU CHUN LAI,SHAREHOLDER NO.N122453XXX 9 TO REMOVE THE NON COMPETITION RESTRICTIONS Mgmt For For ON THE DIRECTORS OF THE BOARD ELECTED IN THE STOCKHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- FORUS S.A. Agenda Number: 710788970 -------------------------------------------------------------------------------------------------------------------------- Security: P4371J104 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CL0000002023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 B DISTRIBUTION OF THE PROFIT FOR THE 2018 Mgmt For For FISCAL YEAR C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PERIOD FROM 2019 THROUGH 2022 D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE 2019 FISCAL YEAR AND REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR E INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For OF THE COMMITTEE OF DIRECTORS DURING THE 2018 FISCAL YEAR AND THE ESTABLISHMENT OF THEIR COMPENSATION FOR THE 2019 FISCAL YEAR F DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For FISCAL YEAR THAT WILL END ON DECEMBER 31, 2019 G DESIGNATION OF THE RISK RATING AGENCIES FOR Mgmt For For THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2019 H THE DESIGNATION OF THE PERIODICAL IN WHICH Mgmt For For THE SHAREHOLDER GENERAL MEETING CALL NOTICES AND OTHER CORPORATE DOCUMENTS, AS APPROPRIATE, MUST BE PUBLISHED I TO REPORT ON THE RESOLUTIONS OF THE BOARD Mgmt For For OF DIRECTORS THAT WERE PASSED IN REGARD TO THE MATTERS THAT ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF THE SHARE CORPORATIONS LAW J ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Against Against IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 711231136 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE. 3 PROPOSAL ON AMENDMENTS OF ARTICLES OF Mgmt For For INCORPORATION. 4 PROPOSAL ON AMENDMENTS OF PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. 6 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For FOR ENDORSEMENTS/GUARANTEES. 7 PROPOSAL ON AMENDMENTS OF PROCEDURES Mgmt For For GOVERNING DERIVATIVES TRADING. 8.1 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For VENTURE CAPITAL LTD ,SHAREHOLDER NO.00417956,HUNG CHIH-CHIEN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For VENTURE CAPITAL LTD ,SHAREHOLDER NO.00417956,CHENG FANG-YI AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.00005293,LEE HAN-MING AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN SON-SHU,SHAREHOLDER NO.F122814XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER NO.H100915XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER NO.00521785 9 RELEASE RESTRICTIONS ON THE PROHIBITION OF Mgmt For For DIRECTORS'PARTICIPATION IN COMPETING BUSINESSES. -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION Agenda Number: 710755616 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166279 DUE TO RECEIPT OF OFFICIAL AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RATIFICATION OF AUDITED FINANCIAL REPORT Mgmt For For YEAR 2018, REPORT OF BOD YEAR 2018, PLAN FOR PERIOD 2019-2021, BUSINESS PLAN YEAR 2019, REPORT OF BOS YEAR 2018 2 RATIFICATION OF PROFIT USAGE PLAN YEAR 2018 Mgmt For For AND STOCK DIVIDEND PLAN YEAR 2019 3 RATIFICATION OF CASH DIVIDEND POLICY YEAR Mgmt For For 2019 4 RATIFICATION OF RECOMMENDATION OF SELECTING Mgmt For For AUDITOR FOR FINANCIAL REPORT YEAR 2019 5 RATIFICATION OF BUDGET OF BOD YEAR 2019. Mgmt For For PLAN, OPERATING BUDGET AND REMUNERATION OF BOS YEAR 2019 6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 711211499 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2018 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL. 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENT TO THE COMPANYS RULES GOVERNING Mgmt For For THE PROCEDURES FOR SHAREHOLDERS MEETINGS. 6 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For THE ELECTION OF DIRECTORS. 7 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. 8 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(RICHARD M. TSAI) 9 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(DANIEL M. TSAI) 10 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(BEN CHEN) -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Agenda Number: 709796239 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: EGM Meeting Date: 17-Aug-2018 Ticker: ISIN: KYG3690U1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SHARE OPTION SCHEME OF THE Mgmt Against Against COMPANY (THE ''SHARE OPTION SCHEME'') AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE SHARE OPTION SCHEME 2 TO RE-ELECT MS. DU WEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0730/LTN20180730449.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0730/LTN20180730518.pdf -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD Agenda Number: 710320730 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: EGM Meeting Date: 02-Jan-2019 Ticker: ISIN: KYG3690U1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206942.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206930.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 REMOVE ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY AND ITS SUBSIDIARIES WITH IMMEDIATE EFFECT AFTER THE CONCLUSION OF THIS EXTRAORDINARY GENERAL MEETING 2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NO.1 ABOVE, TO APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES WITH IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD Agenda Number: 711060450 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: KYG3690U1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261672.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261700.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 AND REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. JI CHANGQUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.B TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE ADDITIONAL COMPANY'S SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 709921351 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 25-Sep-2018 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVE FROM OFFICE ALL MEMBERS OF THE BOARD OF DIRECTORS 2 DEFINE THE NUMBER OF MEMBERS THAT WILL Mgmt For For COMPOSE THE BOARD OF DIRECTORS IN SEVEN CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.14. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR THE RESOLUTIONS 3, 4.8 TO 4.14 3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, ADOPTED THE CUMULATIVE VOTING. IN CASE OF ADOPTION OF THE ELECTION BY MULTIPLE VOTES, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED TO THE CANDIDATES INDICATED BELOW IN EQUAL PERCENTAGES. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF THE ADMINISTRATION, ODAIR GARCIA SENRA 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF THE ADMINISTRATION, TOMAS ROCHA AWAD 4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF THE ADMINISTRATION, ERIC ALEXANDRE ALENCAR 4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF THE ADMINISTRATION, GUILHERME VILAZANTE CASTRO 4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF THE ADMINISTRATION, RODOLPHO AMBOSS 4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF THE ADMINISTRATION, FRANCISCO VIDAL LUNA 4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF THE ADMINISTRATION, CARLOS TONANNI 4.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF GWI SANDRA FAY BEATRICE FABER 4.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF GWI, PEDRO CARVALHO DE MELLO 4.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF GWI, THIAGO HI JOON YOU 4.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF GWI, MU HAK YOU 4.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF GWI, ROGERIO YUJI TSUKAMOTO 4.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF GWI, KAREN SANCHEZ GUIMARAES 4.14 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CANDIDATE OF GWI, ANA MARIA LOUREIRO RECART 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 -------------------------------------------------------------------------------------------------------------------------- GAFISA SA Agenda Number: 710023336 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGE OF THE COMPANY'S REGISTERED OFFICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAFISA SA Agenda Number: 710159799 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. MEMBERS APPOINTED BY THE ADMINISTRATION. NOTE FABIO N S MANSUR, PRINCIPAL MEMBER AND THIAGO FUKUSHIMA, SUBSTITUTE MEMBER. OLAVO FORTES CAMPOS RODRIGUES JUNIOR, PRINCIPAL MEMBER AND ELIANE DE JESUS SANTANA, SUBSTITUTE MEMBER. MARCELO MARTINS LOURO, PRINCIPAL MEMBER AND RAFAEL CALIPO CIAMPONE, SUBSTITUTE MEMBER 2 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE CMMT 02 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 02 NOV 2018: 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. -------------------------------------------------------------------------------------------------------------------------- GAFISA SA Agenda Number: 710784124 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 15-Apr-2019 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUSPEND THE EXERCISE OF SHAREHOLDER Mgmt For For RIGHTS OF GWI ASSET MANAGEMENT S.A. AND THE OTHER MEMBERS OF THE GWI GROUP, PURSUANT TO ARTICLE 120 OF LAW 6,404, DATED DECEMBER 15, 1976, AS AMENDED BRAZILIAN CORPORATION LAW IN VIOLATION OF THE OBLIGATION IMPOSED BY THE COMPANY'S BYLAWS 2 AUTHORIZE THE BOARD OF DIRECTORS TO HIRE A Mgmt Against Against FIRST RATE BANK OR CONSULTANCY TO PREPARE A NEW LONG TERM STRATEGIC PLAN FOR THE COMPANY, WHICH WILL HAVE THE EFFECT OF RESUMING THE COMPANY'S GROWTH PATH AND SHOULD CONSIDER, AMONG OTHER OPPORTUNITIES: A.1. EXPANSION AND CONSOLIDATION OF ITS ALREADY TRADITIONAL PRESENCE IN THE REAL ESTATE CONSTRUCTION SECTOR FOR THE MIDDLE, UPPER CLASS, A.2. EXPAND OPERATIONS FOR THE RESIDENTIAL CONSTRUCTION MARKET FOCUSED ON THE MEDIUM AND LOW INCOME MARKET, ESPECIALLY OR THE MARKET FOCUSED ON THE MINHA CASA, MINHA VIDA PROGRAM, A.3. EXPAND OPERATIONS FOR THE RESIDENTIAL, COMMERCIAL AND INDUSTRIAL CONDOMINIUM MARKET, IN PARTICULAR SUBDIVISIONS AND URBAN PROJECTS, A.4. EXPAND PERFORMANCE FOR THE INTERNATIONAL REAL ESTATE MARKET, A.5. CONTINUING THE COMPANY'S ACTIVITIES IN THE AREA OF TECHNICAL AND ADMINISTRATIVE ASSISTANCE SERVICES FOR THE AFTER SALES OF RESIDENTIAL AND COMMERCIAL REAL ESTATE, ESPECIALLY THOSE OF ITS OWN INCORPORATION A.6 ESTABLISH PUBLIC PRIVATE PARTNERSHIPS FOR THE CONSTRUCTION OF PUBLIC WORKS, ROADS, AIRPORTS, PORTS, URBAN TRANSPORT AND DEVELOPMENT, AMONG OTHER SECTORS, AND A.7. EXPAND OPERATIONS FOR THE CONSTRUCTION AND, OR ACQUISITION OF REAL ESTATE, COMMERCIAL AND, OR INDUSTRIAL, FOR RECREATION, AS WELL AS RESIDENTIAL, FOR THE PURPOSE OF LONG TERM LEASE WITH INTERNATIONAL TOP LEVEL CLIENTS AND, OR ASSOCIATED WITH INVESTMENT FUNDS IN CREDIT RIGHTS, FIDC, AND REAL ESTATE RECEIVABLES CERTIFICATES, CRIS 3 TO SET THE NUMBER OF 07 MEMBERS EFFECTIVES Mgmt For For TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING ARTICLE 15 OF THE CORPORATE BYLAWS 4 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . AUGUSTO MARQUES DA CRUZ FILHO DEMIAN FIOCCA ANDRE DE ALMEIDA RODRIGUES NELSON SEQUEIROS RODRIGUEZ TANURE ROBERTO PORTELLA ANTONIO CARLOS ROMANOSKI THOMAS REICHENHEIM 6 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against CHOSEN SLATE FAILS TO INTEGRATE IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE DIRECTED TO THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING, THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE SLATE YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. AUGUSTO MARQUES DA CRUZ FILHO 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DEMIAN FIOCCA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANDRE DE ALMEIDA RODRIGUES 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NELSON SEQUEIROS RODRIGUEZ TANURE 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO PORTELLA 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO CARLOS ROMANOSKI 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THOMAS REICHENHEIM 9 TO UPDATE THE CAPUT OF ARTICLE 5 OF GAFISAS Mgmt For For BYLAWS TO REFLECT THE CANCELLATIONS OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 19, 2018 AND JANUARY 22, 2019, WITH THE COMPANY HAVING 43,357,589 COMMON SHARES, ALL NOMINATIVE, BOOK ENTRY, WITH NO PAR VALUE 10 TO INCREASE THE VALUE OF THE COMPANY'S Mgmt Against Against AUTHORIZED CAPITAL, FROM THE CURRENT 71,031,876 COMMON SHARES TO 120,000,000 COMMON SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE COMPANY'S BYLAWS, SO THAT THE COMPANY CAN MEET ITS NEW CHALLENGES, AND IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DEFINE THE CONDITIONS FOR THE DECISION OF THE SECURITIES NECESSARY FOR THE CAPITALIZATION OF GAFISA 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For APPROVE THE ISSUANCE OF NEW SHARES UP TO THE LIMIT OF AUTHORIZED CAPITAL AND TO EVALUATE THE BEST ALTERNATIVES FOR RAISING FUNDS THROUGH THE ISSUANCE OF SECURITIES CONVERTIBLE OR NON CONVERTIBLE INTO SHARES TO MEET THE STRATEGIC PLAN TO BE PREPARED, WHICH WILL GIVE GAFISA THE WELL DESERVED PROMINENT ROLE IN THE REAL ESTATE SECTOR, FOR WHICH IT HAS ALWAYS BEEN A REFERENCE, ACTING AS A LARGE CORPORATION 12 IN LINE WITH THE MATERIAL FACT OF NOVEMBER Mgmt For For 26, 2018, RATIFY THE MEASURES TAKEN FOR THE VOLUNTARY DELISTING OF ITS SHARES OF THE NEW YORK STOCK EXCHANGE, NYSE, AND CHANGE OF THE AMERICAN DEPOSITARY SHARES PROGRAM FROM LEVEL 3 TO LEVEL 1 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAFISA SA Agenda Number: 710996818 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO INCREASE THE VALUE OF THE COMPANY'S Mgmt For For AUTHORIZED CAPITAL, FROM THE CURRENT 71,031,876 COMMON SHARES TO 120,000,000 COMMON SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE COMPANY'S BYLAWS, SO THAT THE COMPANY CAN MEET ITS NEW CHALLENGES, AND IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DEFINE THE CONDITIONS FOR THE DECISION OF THE SECURITIES NECESSARY FOR THE CAPITALIZATION OF GAFISA CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING UNDER MID: 196439 TO APPROVE THE BELOW RESOLUTION ONLY. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAFISA SA Agenda Number: 710861344 -------------------------------------------------------------------------------------------------------------------------- Security: P4408T158 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRGFSAACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE MANAGEMENT ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2019 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 -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 709855297 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS 2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN JANUARY 2018: FINAL DIVIDEND @ 14.40% (RS.1.44/- PER EQUITY SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (RS. 2,255.07 CRORES) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND @ 76.5% (RS.7.65/- PER EQUITY SHARE) 3 APPOINTMENT OF SHRI SUBIR PURKAYASTHA, WHO Mgmt For For RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 APPOINTMENT OF SHRI ASHISH CHATTERJEE, WHO Mgmt For For RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR FY 2018-19 6 APPROVAL FOR APPOINTMENT OF DR. RAHUL Mgmt For For MUKHERJEE AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 7 APPROVAL FOR APPOINTMENT OF SHRI JAYANTO Mgmt For For NARAYAN CHOUDHURY AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 8 APPROVAL FOR APPOINTMENT OF MS. BANTO DEVI Mgmt For For KATARIA AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 9 APPROVAL FOR APPOINTMENT OF SHRI MANOJ JAIN Mgmt For For AS DIRECTOR (BUSINESS DEVELOPMENT), LIABLE TO RETIRE BY ROTATION 10 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For OF THE COST AUDITORS FOR FY 2017-18 AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION FOR FY 2018-2019: THE BOARD OF DIRECTORS OF THE COMPANY ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, APPROVED THE APPOINTMENT AND REMUNERATION OF M/S RAMANATH LYER & CO., NEW DELHI FOR NORTHERN REGION, M/S BANDYOPADHYAYA BHAUMIK CO., KOLKATA FOR NORTHERN AND EASTERN REGION, M/S A C DUTTA 84 CO, KOLKATA FOR SOUTHERN REGION, M/S MUSIB & COMPANY, MUMBAI FOR WESTERN REGION PART-I M/S N.D BIRLA CO., AHMEDABAD FOR WESTERN REGION PART-II, M/S SANJAY GUPTA & ASSOCIATES, NEW DELHI FOR CENTRAL REGION AS A COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2018-19 12 AMENDMENT IN OBJECT CLAUSE OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY: CLAUSE 25, CLAUSE 26, CLAUSE 27, CLAUSE 28, CLAUSE 29, CLAUSE 30 13 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD Agenda Number: 710191317 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: AGM Meeting Date: 06-Dec-2018 Ticker: ISIN: MYL5398OO002 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) OF UP TO AN AMOUNT OF RM320,000.00 FOR THE PERIOD FROM 7 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: YBHG DATO' IR HA TIING TAI 5 TO RE-ELECT YBHG TAN SRI DATO' SETIA HAJI Mgmt For For AMBRIN BIN BUANG, A DIRECTOR APPOINTED DURING THE YEAR, WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 101 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 710676682 -------------------------------------------------------------------------------------------------------------------------- Security: Y444B3104 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100000SF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 2019 CONNECTED TRANSACTIONS REGARDING Mgmt For For FINANCIAL AID FROM A WHOLLY-OWNED SUBSIDIARY TO A JOINT STOCK SUBSIDIARY VIA ANOTHER JOINT STOCK SUBSIDIARY 3 APPLICATION FOR BANK CREDIT LINE BY THE Mgmt For For COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE 4 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For SUBSIDIARY 5 INVESTMENT IN WEALTH MANAGEMENT PRODUCTS Mgmt For For WITH PROPRIETARY FUNDS 6 INVESTMENT IN WEALTH MANAGEMENT PRODUCTS Mgmt For For WITH IDLE RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 711042553 -------------------------------------------------------------------------------------------------------------------------- Security: Y444B3104 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: CNE100000SF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY AND Mgmt For For PERFORMANCE ANNOUNCEMENT 4 2018 FINANCIAL REPORTS RESPECTIVELY AUDITED Mgmt For For BY DOMESTIC AND OVERSEAS AUDIT FIRMS 5 REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS Mgmt For For AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRM 6 CONFIRMATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS 7 DETERMINATION OF REMUNERATION FOR Mgmt For For SUPERVISORS 8 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 9 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 10 INDUSTRIAL INVESTMENT WITH PROPRIETARY Mgmt For For FUNDS 11 INDUSTRIAL INVESTMENT BY A CONTROLLED Mgmt For For SUBSIDIARY 12 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For BY THE COMPANY AND SUBSIDIARIES 13 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against 14 GENERAL AUTHORIZATION FOR ISSUANCE OF BONDS Mgmt For For AND ASSET-BACKED SECURITIES DOMESTICALLY OR ABROAD 15 CONNECTED TRANSACTIONS REGARDING A Mgmt Against Against WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN MINING RIGHTS AS A RESULT OF EQUITY ACQUISITION 16 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS NOT MEETING THE INCENTIVE CONDITIONS AND TERMINATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE OF CANCELLATION OF ALL LOCKED RESTRICTED STOCKS GRANTE -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 711062923 -------------------------------------------------------------------------------------------------------------------------- Security: Y444B3104 Meeting Type: CLS Meeting Date: 11-Jun-2019 Ticker: ISIN: CNE100000SF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS NOT MEETING THE INCENTIVE CONDITIONS AND TERMINATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE OF CANCELLATION OF ALL LOCKED RESTRICTED STOCKS GRANT -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934964102 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: GLOG ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter G. Livanos Mgmt Against Against 1b. Election of Director: Bruce L. Blythe Mgmt Against Against 1c. Election of Director: David P. Conner Mgmt For For 1d. Election of Director: William M. Friedrich Mgmt For For 1e. Election of Director: Dennis M. Houston Mgmt For For 1f. Election of Director: Donald J. Kintzer Mgmt For For 1g. Election of Director: Julian R. Metherell Mgmt Against Against 1h. Election of Director: Anthony S. Mgmt For For Papadimitriou 1i. Election of Director: Graham Westgarth Mgmt Against Against 1j. Election of Director: Paul A. Wogan Mgmt Against Against 2. To approve the appointment of Deloitte LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2019 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the independent auditor fee. -------------------------------------------------------------------------------------------------------------------------- GAZPROM PJSC Agenda Number: 711312950 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For 2018 2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For (FINANCIAL STATEMENTS) FOR 2018 3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt For For AS OF THE END OF 2018 4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For PAYMENT OF THE ANNUAL DIVIDENDS ON THE COMPANY'S SHARES AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED, AS PROPOSED BY PJSC GAZPROM BOARD OF DIRECTORS: TO PAY OUT ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2018, IN THE MONETARY FORM, IN THE AMOUNT OF RUB 16.61 PER PJSC GAZPROM ORDINARY SHARE WITH THE PAR VALUE OF RUB 5; TO ESTABLISH JULY 18, 2019, AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED; TO ESTABLISH AUGUST 1, 2019, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST MANAGERS BEING PROFESSIONAL STOCK MARKET PARTICIPANTS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST 22, 2019, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO OTHER PERSONS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER 5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For ADVISORS LIMITED LIABILITY COMPANY AS PJSC GAZPROM AUDITOR CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting DIRECTORS ARE SDNS, THEREFORE ANY INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL NOT BE VOTED OR COUNTED 6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting ON THE BOARD OF DIRECTORS TO THE BOARD OF DIRECTORS MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt For For ON THE AUDIT COMMISSION TO THE AUDIT COMMISSION MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: PAY OUT REMUNERATIONS TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For ARTICLES OF ASSOCIATION (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For OF PJSC GAZPROM GENERAL SHAREHOLDERS' MEETING (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 10 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For ON PJSC GAZPROM BOARD OF DIRECTORS (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 11 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For ON PJSC GAZPROM MANAGEMENT COMMITTEE (THE DRAFT IS INCLUDED IN THE INFORMATION (MATERIALS) PROVIDED TO SHAREHOLDERS IN PREPARATION FOR THE ANNUAL GENERAL SHAREHOLDERS' MEETING) 12 RECOGNIZE OAO GAZPROM DIVIDEND PAYMENT Mgmt For For PROCEDURE, APPROVED OF BY RESOLUTION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF PJSC GAZPROM DATED JUNE 28, 2013, MINUTES NO. 1, INOPERATIVE CMMT REGARDING ITEM 13: ANY INSTRUCTION BY A GDR Non-Voting HOLDER THAT INCLUDES A VOTE IN FAVOR OF A BOARD OF DIRECTOR THAT IS AN SDN (AS DEFINED BELOW) OR SANCTIONED PERSON (ITEM 13.1 AND 13.8), ITEM 13 WILL BE CONSIDERED NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 13.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV 13.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV 13.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. TIMUR KULIBAEV 13.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. DENIS VALENTINOVICH MANTUROV 13.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VITALY ANATOLIEVICH MARKELOV 13.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VIKTOR GEORGIEVICH MARTYNOV 13.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH MAU 13.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER 13.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. ALEXANDER VALENTINOVICH NOVAK 13.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. DMITRY NIKOLAEVICH PATRUSHEV 13.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTORS: MR. MIKHAIL LEONIDOVICH SEREDA 14.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against COMMISSION: MR. IVAN VLADIMIROVICH BEZMENOV 14.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. VADIM KASYMOVICH BIKULOV 14.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MR. ALEXANDER ALEXEEVICH GLADKOV 14.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA 14.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against COMMISSION: MR. YURY STANISLAVOVICH NOSOV 14.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against COMMISSION: MR. KAREN IOSIFOVICH OGANYAN 14.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against COMMISSION: MR. DMITRY ALEXANDROVICH PASHKOVSKY 14.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against COMMISSION: MR. SERGEY REVAZOVICH PLATONOV 14.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against COMMISSION: MR. EVGENY MIKHAILOVICH STOLYAROV 14.10 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against COMMISSION: MS. TATIANA VLADIMIROVNA FISENKO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255327 DUE TO RESOLUTION 13.4 IS VOTABLE ITEM. 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 IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- GCB BANK LIMITED Agenda Number: 709641117 -------------------------------------------------------------------------------------------------------------------------- Security: V3855J104 Meeting Type: AGM Meeting Date: 06-Jul-2018 Ticker: ISIN: GH0000000094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956684 DUE TO RECEIPT OF DIRECTOR NAMES. 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 ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For 31ST DECEMBER 2017 3.1 TO RE-ELECT THE FOLLOWING DIRECTOR JUDE Mgmt For For KOFI ARTHUR (MR.) 3.2 TO RE-ELECT THE FOLLOWING DIRECTOR LYDIA Mgmt For For KONADU ESSAH (MRS.) 4.1 TO ELECT THE FOLLOWING DIRECTOR NIK Mgmt For For AMARTEIFIO (MR) 4.2 TO ELECT THE FOLLOWING DIRECTOR NANA AMA Mgmt For For AYENSUA SAARA III 4.3 TO ELECT THE FOLLOWING DIRECTOR FRANCIS Mgmt For For ARTHUR-COLLINS (MR.) 4.4 TO ELECT THE FOLLOWING DIRECTOR OSMANI Mgmt For For ALUDIBA AYUBA (MR.) 4.5 TO ELECT THE FOLLOWING DIRECTOR EMMANUEL Mgmt For For RAY ANKRAH (MR.) 4.6 TO ELECT THE FOLLOWING DIRECTOR SAMUEL Mgmt For For AMANKWAH (MR.) 5 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For 6 TO APPOINT MESSRS DELIOTTE AND TOUCHE AS Mgmt For For AUDITOR OF THE BANK 7 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For FEES OF THE AUDITOR 8 TO AUTHORISE THE TRANSFER OF GHS400M FROM Mgmt For For INCOME SURPLUS TO STATED CAPITAL -------------------------------------------------------------------------------------------------------------------------- GCB BANK LIMITED Agenda Number: 711200357 -------------------------------------------------------------------------------------------------------------------------- Security: V3855J104 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: GH0000000094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235798 DUE TO RESOLUTIONS 3 AND 4 HAS BEEN SPLITTED. 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 ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2018 3.A TO RE-ELECT DIRECTOR MR. NIK AMARTEIFIO Mgmt For For RETIRING BY ROTATION 3.B TO RE-ELECT DIRECTOR NANA AMA AYENSUA SAARA Mgmt For For III RETIRING BY ROTATION 3.C TO RE-ELECT DIRECTORS MR. EMMANUEL RAY Mgmt For For ANKRAH RETIRING BY ROTATION 4.A TO RATIFY THE APPOINTMENT OF THE DIRECTOR Mgmt For For ALHAJI ALHASSAN ADAM YAKUBU 4.B TO RATIFY THE APPOINTMENT OF THE DIRECTOR Mgmt For For MR. EDWARD PRINCE AMOATIA YOUNGE 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 6 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For FEES OF THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD Agenda Number: 711096835 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685C112 Meeting Type: EGM Meeting Date: 14-May-2019 Ticker: ISIN: CNE000000PC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 COUNTER GUARANTEE FOR A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO.,LTD Agenda Number: 709890025 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685C112 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE000000PC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GD POWER DEVEVLOPMENT CO LTD Agenda Number: 710589891 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685C112 Meeting Type: EGM Meeting Date: 13-Mar-2019 Ticker: ISIN: CNE000000PC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM, Mgmt For For AND THE AUDIT FEE 2 APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT Mgmt For For FIRM, AND THE AUDIT FEE 3 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For BOND ISSUANCE 4.1 ISSUANCE OF CORPORATE BONDS: ISSUING SCALE Mgmt For For 4.2 ISSUANCE OF CORPORATE BONDS: BOND TYPE Mgmt For For 4.3 ISSUANCE OF CORPORATE BONDS: ARRANGEMENT Mgmt For For FOR PLACEMENT TO EXISTING SHAREHOLDERS 4.4 ISSUANCE OF CORPORATE BONDS: BOND DURATION Mgmt For For 4.5 ISSUANCE OF CORPORATE BONDS: INTEREST RATE Mgmt For For AND ITS DETERMINING METHOD 4.6 ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE Mgmt For For RAISED FUNDS 4.7 ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For TARGETS AND METHOD 4.8 ISSUANCE OF CORPORATE BONDS: LISTING PLACE Mgmt For For 4.9 ISSUANCE OF CORPORATE BONDS: GUARANTEE Mgmt For For METHOD 4.10 ISSUANCE OF CORPORATE BONDS: REPAYMENT Mgmt For For GUARANTEE MEASURES 4.11 ISSUANCE OF CORPORATE BONDS: VALID PERIOD Mgmt For For OF THE RESOLUTION 5 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS 6 TRANSFER OF ASSETS IN NINGXIA SOLAR POWER Mgmt For For AND SHIZUISHAN FIRST POWER GENERATION -------------------------------------------------------------------------------------------------------------------------- GD POWER DEVEVLOPMENT CO LTD Agenda Number: 710979646 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685C112 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CNE000000PC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For ACCOUNTS AND 2019 FINANCIAL BUDGET OF THE COMPANY 4 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For 6 REAPPOINT MAZARS CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS (LLP) AS THE FINAL ACCOUNTS REPORT AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE THE ROUTINE RELATED Mgmt Against Against PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS CONTROLLED SUBSIDIARIES FOR 2019 8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For PROVIDE FINANCING GUARANTEES -------------------------------------------------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 711300753 -------------------------------------------------------------------------------------------------------------------------- Security: X3125P102 Meeting Type: OGM Meeting Date: 26-Jun-2019 Ticker: ISIN: GRS145003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE FISCAL YEAR 2018, AND OF THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITOR 2. APPROVAL OF THE OVERALL MANAGEMENT FOR 2018 Mgmt For For 3. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt For For LAW 4548/2018, OF REMUNERATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2018, PRELIMINARY APPROVAL FOR THE FISCAL YEAR 2019 AND APPROVAL OF ADVANCE PAYMENT TO MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 4. DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF HIS DUTIES DURING FISCAL YEAR 2018 5. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2019, AND ARRANGEMENT OF THEIR FEES 6. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY IN THE MANAGEMENT OF OTHER COMPANIES, WHICH ARE IN ANY WAY RELATED TO THE COMPANY 7. AMENDMENT OF ARTICLE 16 PAR.1 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION COMPOSITION AND TERM OF OFFICE OF THE BOARD OF DIRECTORS 8. AMENDMENT OF ARTICLE 17 PAR.1 OF THE Mgmt Against Against COMPANY'S ARTICLES OF ASSOCIATION FORMATION OF THE BOARD OF DIRECTORS INTO A BODY 9. ADJUSTMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION TO THE PROVISIONS OF LAW 4548/2018 10. AMENDMENT OF THE STOCK OPTION PLAN IN Mgmt Against Against EFFECT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 113 OF LAW 4548/2018, AND EMPOWERMENT TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, THE TERMS AND CONDITIONS FOR THE EXERCISE OF THE RIGHT AND THE REMAINING CLAUSES OF THE PROGRAM 11. ELECTION OF NEW AUDIT COMMITTEE Mgmt For For 12. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against DISCUSSION ABOUT MATTERS OF GENERAL INTEREST CMMT 07 JUNE 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 JULY 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEMDALE CORPORATION Agenda Number: 709721600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685G105 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: CNE000001790 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF LUO SHENG AS A DIRECTOR Mgmt For For CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEMDALE CORPORATION Agenda Number: 710401770 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685G105 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: CNE000001790 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEMDALE CORPORATION Agenda Number: 711093928 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685G105 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE000001790 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2018 FINANCIAL REPORT Mgmt For For 4 PROPOSAL ON 2018 PROFIT DISTRIBUTION Mgmt For For SCHEME: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR 2019 6 2018 ANNUAL REPORT OF THE COMPANY Mgmt For For 7 PROPOSAL ON AUTHORIZATIONS CONCERNING THE Mgmt Against Against AMOUNT OF EXTERNAL GUARANTEES FOR 2019 8 PROPOSAL TO ISSUE DEBT FINANCING Mgmt Against Against INSTRUMENTS CMMT 20 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 710969087 -------------------------------------------------------------------------------------------------------------------------- Security: P48318102 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01LA010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018. PRESENTATION OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. APPLICATION OF RESULTS. PROPOSAL FOR RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS II RESIGNATION, DESIGNATION AND/OR Mgmt Against Against RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND PRESIDENTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS III DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS REGARDING IT IV REPORT ON THE PROCEDURES AND AGREEMENTS Mgmt Against Against RELATED TO THE ACQUISITION AND PLACEMENT OF OWN SHARES. DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, IN TERMS OF THE PROVISIONS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS REGARDING IT V DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For TO CANCEL REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY CAPITAL ACQUIRED ON THE GROUND OF TRANSACTIONS CARRIED OUT IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES, AND THE CONSEQUENT DECREASE IN THE COMPANY'S EQUITY. REPORT ON THE EFFECTS RELATED TO SUCH DECREASE OF STOCK CAPITAL. RESOLUTIONS REGARDING IT VI APPOINTMENT OF SPECIAL DELEGATES WHO Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 710793274 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORT OF BOARD OF DIRECTORS IN Mgmt For For COMPLIANCE WITH ARTICLE 172 OF MEXICAN GENERAL COMPANIES LAW 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For 4 APPROVE CANCELLATION OF TREASURY SHARES Mgmt For For 5 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATION 6 ELECT OR RATIFY DIRECTORS, CHAIRMEN OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES. APPROVE THEIR REMUNERATION. VERIFY INDEPENDENCE CLASSIFICATION 7 ELECT OR RATIFY CHAIRMAN, SECRETARY AND Mgmt For For DEPUTY SECRETARY OF BOARD 8 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 710960154 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 25 JULY 2019 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 28 JUNE 2019 O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 20 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 O.4 TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR Mgmt Against Against OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: DATUK MANHARLAL A/L RATILA O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: MR ERIC OOI LIP AUN O.7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 O.9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Agenda Number: 710901035 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 23 JULY 2019 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 28 JUNE 2019 O.2 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 19 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 O.4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR LIM KEONG HUI O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR QUAH CHEK TIN O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: DATO KOH HONG SUN O.7 TO RE-ELECT MADAM CHONG KWAI YING AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 O.10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES O.11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENTING PLANTATIONS BHD Agenda Number: 710919119 -------------------------------------------------------------------------------------------------------------------------- Security: Y26930100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: MYL2291OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 8.25 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 19 JULY 2019 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 28 JUNE 2019 2 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF RM792,925 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 18 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 4 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: GEN. DATO SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R) 5 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: TAN SRI LIM KOK THAY 6 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR CHING YEW CHYE 7 TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 11 PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GERDAU SA Agenda Number: 710874101 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195755 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . CARLOS JOSE DA COSTA ANDRE 15 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . CARLOS ROBERTO CAFARELI, PRINCIPAL MEMBER. MARIA IZABEL GRIBEL DE CASTRO, SUBSTITUTE MEMBER. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 14, 15 AND 16. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GETIN NOBLE BANK S.A. Agenda Number: 709664278 -------------------------------------------------------------------------------------------------------------------------- Security: X3214S108 Meeting Type: EGM Meeting Date: 25-Jul-2018 Ticker: ISIN: PLGETBK00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For INCREASE OF THE SHARE CAPITAL BY WAY OF ISSUING D SERIES ORDINARY BEARER SHARES AS A PRIVATE SUBSCRIPTION, DEPRIVING CURRENT SHAREHOLDERS OF THE PRE-EMPTIVE RIGHT, DEMATERIALIZATION AND APPLYING FOR ADMISSION AND INTRODUCING SERIES D SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE EXCHANGE SECURITIES IN WARSAW SA 6 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For AMENDMENT TO THE BANK ARTICLES OF ASSOCIATION IN CONNECTION WITH THE INCREASE OF THE SHARE CAPITAL BY SUBSCRIPTION OF A PRIVATE SERIES D SHARE 7 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For INCREASE IN THE SHARE CAPITAL BY WAY OF ISSUING E-SERIES ORDINARY BEARER SHARES BY PRIVATE SUBSCRIPTION, DEPRIVING CURRENT SHAREHOLDERS OF THE PRE-EMPTIVE RIGHT, DEMATERIALIZATION AND APPLYING FOR ADMISSION AND INTRODUCING SERIES E SHARES TO TRADING ON THE REGULATED MARKET OPERATED BY THE EXCHANGE SECURITIES IN WARSAW SA 8 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For AMENDMENT TO THE BANK ARTICLES OF ASSOCIATION IN CONNECTION WITH THE INCREASE OF THE SHARE CAPITAL BY SUBSCRIPTION OF A PRIVATE SERIES E SHARE 9 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For AMENDMENT TO THE BANK ARTICLES OF ASSOCIATION 10 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against ASSESSMENT OF THE CANDIDATE SUITABILITY TO PERFORM THE FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD OF GETIN NOBLE BANK S.A 11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF GETIN NOBLE BANK S.A 12 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GFH FINANCIAL GROUP B.S.C. Agenda Number: 710598030 -------------------------------------------------------------------------------------------------------------------------- Security: M5246W108 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BH000A0CAQK6 -------------------------------------------------------------------------------------------------------------------------- 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 28 MAR 2019 (AND A THIRD CALL ON 04 APR 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For MEETING HELD ON 27 MAR 2018 2 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION FOR THE EXTINGUISHMENT OF 207,547,170 TREASURY SHARES HELD BY THE BANK AS ON THE RECORD DATE WITH THE EXCEPTION OF 20 MILLION TREASURY SHARES TO BE RESERVED FOR MARKET MAKING/LIQUIDITY ACTIVITIES, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT AUTHORITIES 3 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF GFH WITH RESPECT TO CANCELLATION OF TREASURY SHARES 4 TO AUTHORIZE THE CEO OR THE PERSON ACTING Mgmt For For ON HIS BEHALF TO TAKE ALL NECESSARY ACTION TO IMPLEMENT THE ABOVE AND TO SIGN THE AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GFH ON BEHALF OF THE SHAREHOLDERS BEFORE THE NOTARY PUBLIC IN THE KINGDOM OF BAHRAIN CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE TEXT OF RESOLUTION 2 AND POSTPONEMENT OF MEETING DATE FROM 21 MAR 2019 TO 28 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GFH FINANCIAL GROUP B.S.C. Agenda Number: 710601508 -------------------------------------------------------------------------------------------------------------------------- Security: M5246W108 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BH000A0CAQK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For MEETING HELD ON 27 MAR 2018 2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT ON GFHS BUSINESS ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018 3 TO LISTEN TO THE SHARIA SUPERVISORY BOARDS Mgmt For For REPORT ON GFHS BUSINESS ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018 4 TO LISTEN TO THE EXTERNAL AUDITORS REPORT Mgmt For For ON THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED 31 DEC 2018 6.A TO APPROVE THE BOARD OF DIRECTOR Mgmt For For RECOMMENDATION TO ALLOCATE THE NET PROFIT OF THE YEAR 2018 AS FOLLOW: TO TRANSFER AN AMOUNT OF USD 11,408,000 TO THE STATUTORY RESERVE 6.B TO APPROVE THE BOARD OF DIRECTOR Mgmt For For RECOMMENDATION TO ALLOCATE THE NET PROFIT OF THE YEAR 2018 AS FOLLOW: TO ALLOCATE AN AMOUNT OF USD 1,000,000 TO CHARITY ACTIVITIES AND CIVIL SOCIETY ORGANISATIONS, IN ADDITION TO USD 941,000 FOR ZAKAT FUND 6.C TO APPROVE THE BOARD OF DIRECTOR Mgmt For For RECOMMENDATION TO ALLOCATE THE NET PROFIT OF THE YEAR 2018 AS FOLLOW: TO DISTRIBUTE CASH DIVIDENDS WITHIN 10 DAYS FROM THE DATE OF THE AGM AT 3.34PCT OF THE NOMINAL VALUE OF THE ORDINARY SHARES AT USD 0.0087 PER SHARE, EQUATING TO A TOTAL AMOUNT OF ABOUT USD 30,000,000, EXCLUDING THE TREASURY SHARES, AS PER THE SHAREHOLDERS REGISTER ON THE DATE OF THE MEETING, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT AUTHORITIES 6.D TO APPROVE THE BOARD OF DIRECTOR Mgmt For For RECOMMENDATION TO ALLOCATE THE NET PROFIT OF THE YEAR 2018 AS FOLLOW: TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE BONUS SHARES EQUATING TO USD 55 MILLION IN VALUE TO THE SHAREHOLDERS AS ON THE RECORD DATE AT RATE OF 5.97PCT OF PAR VALUE AT 1 SHARE FOR EVERY 16.74 SHARES HELD, EXCLUDING THE EXTINGUISHED 207,547,170 TREASURY SHARES, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT AUTHORITIES 6.E TO APPROVE THE BOARD OF DIRECTOR Mgmt For For RECOMMENDATION TO ALLOCATE THE NET PROFIT OF THE YEAR 2018 AS FOLLOW: TO TRANSFER AN AMOUNT OF USD 36,195,000 AS RETAINED EARNINGS FOR THE NEXT YEAR 7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO APPROVE AN AMOUNT OF USD 3,500,000 AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 8 TO DISCUSS AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018, AND GFHS COMPLIANCE WITH ALL REQUIREMENTS OF THE MINISTRY OF INDUSTRY, COMMERCE AND TOURISM, AS WELL AS THE CBB REQUIREMENTS IN THIS REGARD 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE Mgmt Against Against ALL THE RESOLUTIONS, APPROVALS AND AUTHORIZATION OF ALL TRANSACTIONS CONCLUDED DURING THE ENDED FINANCIAL YEAR WITH ANY RELATED PARTIES OR MAJOR SHAREHOLDERS OF GFH, AS INDICATED IN THE BOARD OF DIRECTORS REPORT AND NOTE 27 IN THE FINANCIAL STATEMENTS, PURSUANT TO THE PROVISIONS OF ARTICLE 189 OF BAHRAINS COMMERCIAL COMPANIES LAW 10 TO RELEASE THE MEMBERS OF THE BOARD FROM Mgmt For For LIABILITY IN RESPECT OF THEIR ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 11 TO APPROVE THE APPOINTMENT/REAPPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF GFH FOR THE YEAR 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR FEES, SUBJECT TO OBTAINING THE CBBS APPROVAL 12 TO APPROVE THE APPOINTMENT OF MR. AMRO SAAD Mgmt For For AL MENHALI AS AN INDEPENDENT BOARD MEMBER TO REPLACE MR. KAMAL BAHAMDAN FOR THE REMAINING TERM OF THE EXISTING BOARD, 2017-2019 13 TO APPROVE THE AMENDMENT TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF GFH WITH REGARD TO INCREASING THE ISSUED CAPITAL OF GFH THROUGH ISSUING BONUS SHARES 14 TO DISCUSS ANY OTHER MATTERS IN ACCORDANCE Mgmt Against Against WITH ARTICLE 207 OF THE COMMERCIAL COMPANIES LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019 (AND A THIRD CALL ON 04 APR 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE TEXT OF RESOLUTIONS 6.C AND 6.D AND POSTPONEMENT OF MEETING DATE FROM 21 MAR 2019 TO 28 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Agenda Number: 711226565 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 FINANCIAL STATEMENTS. Mgmt For For 2 DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH Mgmt For For DIVIDEND :TWD 4.6 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against DISPOSAL OF ASSETS. 5 TO APPROVE THE APPLICATION OF GIANT LIGHT Mgmt For For METAL TECHNOLOGY (KUNSHAN) CO., LTD., A SUBSIDIARY OF THE COMPANY, FOR ITS A-SHARE INITIAL PUBLIC OFFERING (IPO) AND LISTING IN THE CHINA STOCK MARKETS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Agenda Number: 709683622 -------------------------------------------------------------------------------------------------------------------------- Security: Y2709V112 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: INE159A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR FINANCIAL YEAR ENDED 31ST MARCH 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2018 3 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJU Mgmt For For KRISHNASWAMY (DIN NO: 03043004), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. SUBESH WILLIAMS (DIN: Mgmt For For 07786724), AS A DIRECTOR 5 APPOINTMENT OF MS. PUJA THAKUR (DIN: Mgmt For For 07971789), AS A DIRECTOR 6 APPOINTMENT OF MS. PUJA THAKUR (DIN: Mgmt For For 07971789), AS A WHOLE-TIME DIRECTOR 7 APPROVAL OF TRANSACTIONS / CONTRACTS / Mgmt Against Against ARRANGEMENTS WITH RELATED PARTY 8 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Agenda Number: 709822337 -------------------------------------------------------------------------------------------------------------------------- Security: Y2709V112 Meeting Type: OTH Meeting Date: 05-Sep-2018 Ticker: ISIN: INE159A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt For For COMPANY 2 ALTERATION OF CLAUSE V OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY 3 ALTERATION OF CLAUSE 4 OF ARTICLE OF Mgmt For For ASSOCIATION OF THE COMPANY 4 APPROVAL FOR THE ISSUE OF BONUS SHARES Mgmt For For 5 APPROVAL OF SHAREHOLDERS TO THE Mgmt Against Against CONTINUATION OF MR. D. S. PAREKH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AFTER HIS ATTAINING THE AGE OF SEVENTY FIVE YEARS 6 APPROVAL OF SHAREHOLDERS TO THE Mgmt For For CONTINUATION OF MR. N. KAVIRATNE AS AN INDEPENDENT DIRECTOR OF THE COMPANY AFTER HIS ATTAINING THE AGE OF SEVENTY FIVE YEARS 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 -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Agenda Number: 709871734 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: OTH Meeting Date: 25-Sep-2018 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE TRANSFER OF THE Mgmt For For COMPANY'S ACTIVE PHARMACEUTICAL INGREDIENTS (API) BUSINESS TO ITS WHOLLY OWNED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Agenda Number: 709914332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt For For BLANCHE SALDANHA (DIN 00007671) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS PER SECTION 152(6) OF THE COMPANIES ACT, 2013 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RAJESH DESAI (DIN 00050838) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS PER SECTION 152(6) OF THE COMPANIES ACT, 2013 6 RATIFICATION OF STATUTORY AUDITORS M/S. Mgmt For For WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 001076N) 7 APPOINTMENT OF AN ADDITIONAL DIRECTOR: MR. Mgmt For For V S MANI (DIN: 01082878) 8 APPOINTMENT OF MR. V S MANI (DIN 01082878) Mgmt For For AS AN EXECUTIVE DIRECTOR 9 APPOINTMENT OF MR. SRIDHAR GORTHI (DIN Mgmt For For 00035824) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2024 10 APPOINTMENT OF MR. J. F. RIBEIRO (DIN Mgmt For For 00047630) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2024 11 APPOINTMENT OF MR. D. R. MEHTA (DIN Mgmt For For 01067895) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2024 12 APPOINTMENT OF MR. BERNARD MUNOS (DIN Mgmt For For 05198283) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2024 13 APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN Mgmt For For 00101235) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2024 14 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710083762 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFY ARTICLE NO.17 AND 48 FROM THE Mgmt No vote COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710083736 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXTENDING THE TENOR OF THE REVOLVING BRIDGE Mgmt No vote LOAN OF 100 MILLION DOLLARS WHICH IS CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710485687 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AUTHORIZE ISSUANCE OF SHARES WITH Mgmt No vote PREEMPTIVE RIGHTS 2 AUTHORIZE CHAIRMAN OR CEO TO FILL THE Mgmt No vote REQUIRED DOCUMENTS AND OTHER FORMALITIES 3 APPROVE INDEPENDENT ADVISORS REPORT Mgmt No vote REGARDING FAIR VALUE OF SHARES 4 AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT Mgmt No vote CHANGES IN CAPITAL CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 28 JAN 2019 -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710660677 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE COMPANY ACTIVITY CONTINUITY AFTER THE Mgmt No vote COMPANY EXCEEDED MORE THAN 50 PERCENT LOSSES FROM THE VALUE OF THE SHAREHOLDERS RIGHTS -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 711024098 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, Mgmt No vote 28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED ARTICLES OF THE COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Agenda Number: 710923156 -------------------------------------------------------------------------------------------------------------------------- Security: 37949E204 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: US37949E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE GROUP AND COMPANY AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENTS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED 2 THAT, IN ACCORDANCE WITH THE RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS, DISTRIBUTION OF A DIVIDEND FOR THE YEAR 2018 IN THE AMOUNT OF RUB 46.50 PER ORDINARY SHARE/GLOBAL DEPOSITARY RECEIPT ("GDR") AMOUNTING TO A TOTAL DIVIDEND OF RUB 8,311,452,594.00, INCLUDING FINAL DIVIDEND OF RUB 1,429,927,328.00 OR RUB 8.00 PER ORDINARY SHARE/GDR AND A SPECIAL FINAL DIVIDEND OF RUB 6,881,525,266.00 OR RUB 38.50 PER ORDINARY SHARE/GDR IS HEREBY APPROVED 3 THAT PRICEWATERHOUSECOOPERS LIMITED BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY 4 THAT THE AUTHORITY OF ALL MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED 5 THAT MICHAEL ZAMPELAS BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 WITH AN ANNUAL GROSS REMUNERATION OF EUR 60 000 (SIXTY THOUSAND) 6 THAT JOHANN FRANZ DURRER BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 WITH AN ANNUAL GROSS REMUNERATION OF USD 150 000 (ONE HUNDRED FIFTY THOUSAND) 7 THAT J. CARROLL COLLEY BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 WITH AN ANNUAL GROSS REMUNERATION OF USD 100 000 (ONE HUNDRED THOUSAND) 8 THAT GEORGE PAPAIOANNOU BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45 000 (FORTY FIVE THOUSAND) 9 THAT ALEXANDER ELISEEV BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 10 THAT ANDREY GOMON BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 11 THAT SERGEY MALTSEV BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 12 THAT ELIA NICOLAOU BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1500 (ONE THOUSAND FIVE HUNDRED) 13 THAT MELINA PYRGOU BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 14 THAT KONSTANTIN SHIROKOV BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 15 THAT ALEXANDER TARASOV BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 16 THAT MICHAEL THOMAIDES BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 17 THAT MARIOS TOFAROS BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1000 (ONE THOUSAND) 18 THAT SERGEY TOLMACHEV BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 19 THAT ALEXANDER STOROZHEV BE APPOINTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2020 -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 710576907 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt For For MEETING HELD ON APRIL 17, 2018 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against DE AYALA 7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt Against Against 9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against AYALA 10 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against LIMCAOCO 11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against 12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against 14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt For For HWA 15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. Mgmt For For NOEL 16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. Mgmt For For MENDOZA 17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION 18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 19 ADJOURNMENT Mgmt Abstain Against CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD Agenda Number: 710922659 -------------------------------------------------------------------------------------------------------------------------- Security: Y2725L106 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: MYL7022OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT MR. NG KWENG CHONG AS A Mgmt Against Against DIRECTOR OF THE COMPANY O.2 TO RE-ELECT DATO' HENG HUCK LEE AS A Mgmt For For DIRECTOR OF THE COMPANY O.3 TO RE-ELECT DATO' ISKANDAR MIZAL BIN Mgmt For For MAHMOOD AS A DIRECTOR OF THE COMPANY O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For O.5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS TO NON-EXECUTIVE DIRECTORS O.6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY S.1 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Agenda Number: 710794214 -------------------------------------------------------------------------------------------------------------------------- Security: Y27290124 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TH0834010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171722 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER AND APPROVE MINUTES OF 2018 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON TUESDAY 24 APRIL 2018 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR THE FISCAL YEAR 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2018, LEGAL RESERVE AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. SAOWANEE KAMOLBUTR 5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. BORWORNSAK UWANNO 5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. PAYUNGSAK CHARTSUTIPOL 5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. PATAREEYA BENJAPOLCHAI 5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. CHAWALIT TIPPAWANICH 5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. SOMKIAT MASUNTHASUWAN 6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018, AND TO FIX REMUNERATION 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Agenda Number: 709887333 -------------------------------------------------------------------------------------------------------------------------- Security: Y2730E121 Meeting Type: AGM Meeting Date: 21-Sep-2018 Ticker: ISIN: INE776C01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 RE-APPOINTMENT OF MR. SRINIVAS BOMMIDALA AS Mgmt For For DIRECTOR WHO RETIRES BY ROTATION 3 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 4 APPOINTMENT OF MR. VIKAS DEEP GUPTA AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPROVAL FOR CONTINUATION OF MR. R.S.S.L.N. Mgmt Against Against BHASKARUDU AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY BEYOND THE AGE OF 75 YEARS 6 APPROVAL FOR CONTINUATION OF MR. N.C. Mgmt Against Against SARABESWARAN AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY BEYOND THE AGE OF 75 YEARS 7 APPROVAL FOR CONTINUATION OF MR. S. Mgmt Against Against RAJAGOPAL AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY BEYOND THE AGE OF 75 YEARS 8 APPROVAL FOR ISSUE AND ALLOTMENT OF Mgmt For For SECURITIES, FOR AN AMOUNT UPTO INR 2,500 CRORE IN ONE OR MORE TRANCHES 9 APPROVAL FOR ISSUE AND ALLOTMENT OF Mgmt For For OPTIONALLY CONVERTIBLE DEBENTURES -------------------------------------------------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Agenda Number: 711095871 -------------------------------------------------------------------------------------------------------------------------- Security: Y2730E121 Meeting Type: OTH Meeting Date: 29-May-2019 Ticker: ISIN: INE776C01039 -------------------------------------------------------------------------------------------------------------------------- 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 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt Against Against DIVESTMENT OF MINORITY EQUITY STAKE IN GMR AIRPORTS LIMITED AND APPROVALS IN TERMS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 AND REGULATION 24 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD Agenda Number: 710545647 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: OTH Meeting Date: 19-Mar-2019 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- 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. ADI GODREJ AS A Mgmt For For WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN EMERITUS (DIN: 00065964) FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL 1, 2019 2 APPOINTMENT OF MR. SUMEET NARANG AS AN Mgmt For For INDEPENDENT DIRECTOR (DIN: 01874599) FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL 1, 2019 -------------------------------------------------------------------------------------------------------------------------- GOERTEK INC. Agenda Number: 709857518 -------------------------------------------------------------------------------------------------------------------------- Security: Y27360109 Meeting Type: EGM Meeting Date: 12-Sep-2018 Ticker: ISIN: CNE100000BP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For THE SHARE REPURCHASE 1.2 PREPLAN FOR THE SHARE REPURCHASE: PRICE Mgmt For For RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.3 PREPLAN FOR THE SHARE REPURCHASE: TYPE, Mgmt For For NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.4 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For LIMIT OF THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE SHARE REPURCHASE 3 INCREASE OF FOREX DERIVATIVES TRANSACTION Mgmt For For QUOTA -------------------------------------------------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Agenda Number: 710874113 -------------------------------------------------------------------------------------------------------------------------- Security: P491AF117 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: BRGOLLACNPR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 IN CASE OF A SECOND CALL TO THE ANNUAL Mgmt For For SHAREHOLDERS MEETING, THE VOTING INSTRUCTIONS INCLUDED IN THIS VOTING FORM MAY ALSO BE USED IN THE ANNUAL SHAREHOLDERS MEETING HELD IN SECOND CALL 2 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6.404.76 AND CVM INSTRUCTION 324.2000 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 AND 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200127 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. -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD Agenda Number: 710889873 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) O.2.1 RE-ELECTION OF A DIRECTOR: P Mgmt For For MAHANYELE-DABENGWA O.2.2 RE-ELECTION OF A DIRECTOR: PA SCHMIDT Mgmt For For O.2.3 RE-ELECTION OF A DIRECTOR: A ANDANI Mgmt For For O.2.4 RE-ELECTION OF A DIRECTOR: PJ BACCHUS Mgmt For For O.2.5 RE-ELECTION OF A DIRECTOR: CE LETTON Mgmt For For O.3.1 RE-ELECTION OF A MEMBER AND CHAIRPERSON OF Mgmt For For THE AUDIT COMMITTEE: YGH SULEMAN O.3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: A ANDANI O.3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: PJ BACCHUS O.3.4 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For SECURITIES FOR CASH AE.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY AE.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.2 APPROVAL OF THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S.3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 711001824 -------------------------------------------------------------------------------------------------------------------------- Security: G3958R109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: KYG3958R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418019.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418025.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE A FINAL CASH DIVIDEND OF RMB0.16 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3A TO RE-ELECT MR. HANS HENDRIK MARIE DIEDEREN Mgmt For For AS AN EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. WONG CHI KEUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. LAY DANNY J AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO ELECT MR. LO CHING YAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3E TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5C TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against SHARE CAPITAL WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO.5A BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO.5B -------------------------------------------------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD Agenda Number: 711224472 -------------------------------------------------------------------------------------------------------------------------- Security: Y50552101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0002504008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S 2018 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO APPROVE THE COMPANY'S 2018 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.25 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 4.1 THE ELECTION OF THE DIRECTOR:TAIWAN SECOM Mgmt For For CO., LTD ,SHAREHOLDER NO.0019436,LIN, SHIAW-SHINN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:HSU, Mgmt For For LAN-YING,SHAREHOLDER NO.0030118 4.3 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against MING-SHENG,SHAREHOLDER NO.0187501 4.4 THE ELECTION OF THE DIRECTOR:SHANG CHING Mgmt Against Against INVESTMENT CO., LTD. ,SHAREHOLDER NO.0166623,LIN, HOUNG-JUN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:WANG, Mgmt Against Against CHUANG-YEN,SHAREHOLDER NO.0146441 4.6 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against TAI-HUNG,SHAREHOLDER NO.0164727 4.7 THE ELECTION OF THE DIRECTOR:CHANG, Mgmt Against Against SHIH-CHUNG,SHAREHOLDER NO.0004472 4.8 THE ELECTION OF THE DIRECTOR:LIAO, Mgmt Against Against PEH-HSEE,SHAREHOLDER NO.0000162 4.9 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against YU-FANG,SHAREHOLDER NO.0387858 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TSENG, WEN-CHE,SHAREHOLDER NO.S100450XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHAN, YIN-WEN,SHAREHOLDER NO.B120678XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG, CHI-TEI,SHAREHOLDER NO.N121195XXX -------------------------------------------------------------------------------------------------------------------------- GORENJE, D.D. Agenda Number: 709842163 -------------------------------------------------------------------------------------------------------------------------- Security: X3205K106 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: SI0031104076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POA SHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. 1 OPENING OF THE GENERAL ASSEMBLY, Mgmt For For ESTABLISHMENT OF QUORUM AND ELECTION OF THE BODIES OF THE GENERAL ASSEMBLY 2 REDUCTION OF THE SHARE CAPITAL BY Mgmt For For WITHDRAWING OF TREASURY SHARES 3 TRANSFER OF GRVG SHARES OF REMAINING Mgmt For For SHAREHOLDERS TO THE MAIN SHAREHOLDER 4 DELISTING OF GRVG SHARES Mgmt For For 5.1 GENERAL ASSEMBLY OF GORENJE HAS BEEN Mgmt For For ACKNOWLEDGE WITH RESIGNATION OF THE FOLLOWING SUPERVISORY BOARD MEMBERS: - CORINNA CLAUDIA GRAF - BERNARD CHARLES PASQUIER - MIHA KO'AK - DJALIL BACHTIAR THE TERM OF OFFICE TERMINATES ON 17 SEPTEMBER 2018 5.2 THE GENERAL ASSEMBLY OF GORENJE ELECTS AS Mgmt For For NEW MEMBERS OF THE SUPERVISORY BOARD WHO REPRESENT THE SHAREHOLDERS' INTERESTS, THE FOLLOWING PERSONS: - TANG YEGUO, DOCTOR OF MANAGEMENT - JIA SHAOQIAN, MASTER OF MANAG. - DIA HUIZHONG, BACHELOR OF SCIEN. AND MECHANICAL ENGINEERING - CHEN CAIXIA, BACHELOR OF LITERATURE - GAO YULING, MASTER OF MANAGEMENT - LIU XIN, MASTER OF MANAGEMENT - LIU WENZHONG, BACHELOR OF ENGINEERING ALL FOR A DURATION OF 4 YEARS, STARTING WITH 18 SEPTEMBER 2018 6 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt Against Against YEAR 2018: REVOCATION OF APPOINTMENT OF AUDITOR ON 12 JUNE 2018 APPOINTMENT OF THE COMPANY BAKER TILLY EVIDAS D.O.O. THE APPOINTMENT OF DELOITTE D.O.O. IS REVOKED -------------------------------------------------------------------------------------------------------------------------- GRAMEENPHONE LTD, DHAKA Agenda Number: 710512838 -------------------------------------------------------------------------------------------------------------------------- Security: Y2844C102 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BD0001GP0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITED FINANCIAL STATEMENT & DIRECTOR'S Mgmt For For REPORT APPROVAL 2 DIVIDEND APPROVAL Mgmt For For 3 DIRECTOR APPOINTMENT & RE-APPOINTMENT Mgmt For For 4 AUDITOR APPOINTMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 709820016 -------------------------------------------------------------------------------------------------------------------------- Security: P4902L107 Meeting Type: OGM Meeting Date: 13-Aug-2018 Ticker: ISIN: PEP736581005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_224161.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 AUG 2018 (AND A THIRD CALL ON 23 AUG 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting WHICH YOUR VOTABLE SHARES ARE CALCULATED, THIS MEETING HAS A SECONDARY RECORD DATE WHICH DETERMINES WHICH SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE SHARE AS OF 03 AUG 2018 YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU SEE ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 974586 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 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017 2 APPROVE ALLOCATION OF INCOME FOR FY 2017 Mgmt For For 3 RATIFY APPOINTMENT OF DIRECTOR Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2018 5 AUTHORIZE BOARD TO APPOINT AUDITORS FOR FY Mgmt For For 2018 -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 710029528 -------------------------------------------------------------------------------------------------------------------------- Security: P4902L107 Meeting Type: OGM Meeting Date: 06-Nov-2018 Ticker: ISIN: PEP736581005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_113480.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 NOV 2018 (AND A THIRD CALL ON 16 NOV 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 CAPITAL INCREASE DUE TO NEW MONETARY Mgmt For For CONTRIBUTIONS AND CONSEQUENT MODIFICATION OF THE COMPANY'S BYLAWS 2 RIGHT OF PREFERENTIAL SUBSCRIPTION, IN Mgmt For For COMPLIANCE WITH PERUVIAN LEGAL MANDATE 3 PRIVATE OFFER BY THE COMPANY, OF THE SHARES Mgmt For For NOT SUBSCRIBED AFTER THE SUBSCRIPTION WHEELS PROVIDED BY LAW 4 DELEGATION OF POWERS AND GRANTING OF POWERS Mgmt For For TO FORMALIZE AGREEMENTS CMMT 15 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Agenda Number: 709868206 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: AGM Meeting Date: 14-Sep-2018 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018: INR 6.20 PER EQUITY SHARE OF INR 2/- EACH OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For SHAILENDRA K. JAIN (DIN: 00022454), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DIRECTOR IN PLACE OF MRS. Mgmt Against Against RAJASHREE BIRLA (DIN: 00022995), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF B S R & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W- 100022), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION 6 RATIFICATION OF APPOINTMENT OF S R B C & Mgmt For For CO., LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 7 PARTIAL MODIFICATION OF RESOLUTION NO. 6 Mgmt Against Against PASSED AT THE 69TH ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER 2016, FOR APPOINTMENT AND REMUNERATION OF B S R & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 8 PARTIAL MODIFICATION OF RESOLUTION NO. 5 Mgmt Against Against PASSED AT THE 70TH ANNUAL GENERAL MEETING HELD ON 22ND SEPTEMBER 2017, FOR APPOINTMENT AND REMUNERATION OF S R B C & CO., LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 9 APPOINTMENT OF MS. USHA SANGWAN (DIN: Mgmt Against Against 02609263) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 APPOINTMENT OF MR. HIMANSHU KAPANIA (DIN: Mgmt For For 03387441) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: Mgmt For For 00118188) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 12 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against OF MR. M. L. APTE (DIN: 00003656) 13 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. B. V. BHARGAVA (DIN: 00001823) 14 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. O. P RUNGTA (DIN: 00020559) 15 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. SHAILENDRA K. JAIN (DIN: 00022454) 16 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR M/S D.C. DAVE & CO., COST ACCOUNTANTS (REGISTRATION NO. 000611) AND M/S. M. R. DUDANI & CO., COST ACCOUNTANTS, (REGISTRATION NO. FRN- 100017 FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2019 17 APPROVE AND ADOPT GRASIM INDUSTRIES LIMITED Mgmt Against Against EMPLOYEE STOCK OPTION SCHEME 2018 18 APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 TO THE PERMANENT EMPLOYEES IN THE MANAGEMENT CADRE, INCLUDING MANAGING AND WHOLE-TIME DIRECTORS, OF THE SUBSIDIARY COMPANIES OF THE COMPANY 19 APPROVE THE USE OF THE TRUST ROUTE FOR THE Mgmt Against Against IMPLEMENTATION OF THE GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 AND SECONDARY ACQUISITION OF THE EQUITY SHARES OF THE COMPANY BY THE TRUST TO BE SET UP CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 30 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO LTD Agenda Number: 711118340 -------------------------------------------------------------------------------------------------------------------------- Security: Y2866P106 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0001210003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES. 6.1 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.14320,HAN,CHIA-YU AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.14320,HAN,CHIA-CHEN AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.14320,HAN,CHIA-YIN AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:LIEN HWA Mgmt Against Against INDUSTRIAL CORPORATION,SHAREHOLDER NO.148 6.5 THE ELECTION OF THE DIRECTOR.:CIAO TAI SING Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.153668 6.6 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:WANG,TZU-LIN,SHAREHOLDER NO.49 6.7 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:TSENG,PING-JUNG,SHAREHOLDER NO.104351 6.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:TAO,CHUAN-CHENG,SHAREHOLDER NO.A102800XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TING,YU-SHAN,SHAREHOLDER NO.D100167XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEI,CHIEN-MING,SHAREHOLDER NO.A132128XXX 7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS (INCLUDING INDEPENDENT DIRECTOR). -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710201043 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1113/LTN20181113448.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1113/LTN20181113467.pdf 1 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For ISSUANCE OF THE SS PAPERS AND THE AUTHORISATION AS SET OUT IN APPENDIX I OF THE CIRCULAR ISSUED BY THE COMPANY ON 13 NOVEMBER 2018 (DETAILS OF WHICH WERE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 13 NOVEMBER 2018) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710576363 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0220/LTN20190220294.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0220/LTN20190220304.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ORDINARY RELATED PARTY TRANSACTIONS FOR 2019-2021 INCLUDED IN THE CIRCULAR TO BE DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY NO LATER THAN 28 MARCH 2019 (THE "CIRCULAR"), THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) REGARDING THE PURCHASE OF PRODUCTS AND THE PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE CIRCULAR, THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) REGARDING SALES OF PRODUCTS AND PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE CIRCULAR, THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792602 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221263.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221207.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2018 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2019 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 2019 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 TO ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For SUPERVISOR OF THE SIXTH 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 THE DATE OF APPOINTMENT AT THE AGM TO THE EXPIRY OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE; AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION, WHICH SHALL BE RMB18,000 PER YEAR (AFTER TAX) (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 10 "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 CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING" 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792614 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221285.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221217.PDF 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE THE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." -------------------------------------------------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 710393238 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882R102 Meeting Type: EGM Meeting Date: 16-Jan-2019 Ticker: ISIN: CNE0000001D4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: DONG Mgmt For For MINGZHU 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For HUI 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For JINGDONG 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For WEI 2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For JUNDU 2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For SHUZHAN 3.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For SHUWEI 3.2 ELECTION OF INDEPENDENT DIRECTOR: XING Mgmt For For ZIWEN 3.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For XIAOHUA 4.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: LI Mgmt For For XUPENG 4.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: DUAN Mgmt For For XIUFENG 5 2018 INTERIM PROFIT DISTRIBUTION PLAN THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE -------------------------------------------------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 711322759 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882R102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE0000001D4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 FINANCIAL REPORT Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS 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 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against 9 ESTIMATED CONNECTED TRANSACTIONS WITH A Mgmt For For COMPANY 10 LAUNCHING FOREIGN EXCHANGE DERIVATIVES Mgmt For For TRANSACTIONS IN 2019 11 2019 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt Against Against IDLE PROPRIETARY FUNDS 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 13 APPLICATION FOR TERMINATION OF THE Mgmt For For REMAINING EQUITY INCENTIVE PLAN BY THE CONTROLLING SHAREHOLDER 14 CONNECTED TRANSACTION REGARDING THE Mgmt For For SUPPLEMENTARY AGREEMENT TO THE CONTRACT ON TRANSFER OF THE TRADE MARK RIGHT ON GREE TO BE SIGNED WITH THE CONTROLLING SHAREHOLDER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 231775 DUE TO ADDITION OF RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 711193057 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 22-May-2019 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 237493 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT 2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) 3. APPROVAL OF FIVE-YEAR SCRIP DIVIDEND Mgmt For For PROGRAM (2019 - 2023) 4. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE EXTRA-ORDINARY SHARE CAPITAL INCREASE OF THE COMPANY RELEVANT TO THE 3RD ITEM HERE ABOVE 5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For NET PROFITS OF THE FINANCIAL YEAR 2018 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY 6. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) 7. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920 8. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY AS PER ARTICLE 110 PAR. 2 OF LAW 4548/2018, AS IN FORCE 9. PRE-APPROVAL OF THE PROVISION OF Mgmt For For COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AS WELL AS PROVISION OF PERMISSION FOR ADVANCE PAYMENT OF THE REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE TIME PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL MEETING, PURSUANT TO ARTICLE 109 OF LAW 4548/2018, AS IN FORCE 10. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT 11. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt For For PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY'S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES 12A1. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: EXTENSION OF THE TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A 12A2. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR CONSTRUCTION OF A NEW SOFTWARE SYSTEM (BOLT) 12A3. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: 2ND AMENDMENT OF THE AGREEMENT FOR THE PROVISION OF SERVICES BETWEEN HORSE RACES S.A. AND THE COMPANY IN ORDER TO INCLUDE SECURITY SERVICES OFFERING 12A4. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND AEGEAN OIL S.A. FOR THE SUPPLY OF HEATING AND TRANSPORTATION DIESEL FUEL AT OPAP'S PREMISES AT 112 ATHINON AV 12A5. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF SOFTWARE DEVELOPMENT SERVICES 12A6. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: EXTENSION OF THE AMENDMENT OF FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF WAREHOUSING, LOGISTICS AND MAINTENANCE SERVICES IN RESPECT OF VLT'S 12A7. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: 2ND AMENDMENT OF THE FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF FIELD SERVICES TO OPAP STORES IN CYPRUS 12A8. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For UNTIL THE 31ST OF DECEMBER 2018: 30 AGREEMENTS BETWEEN THE COMPANY, OPAP SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS RESPECTIVELY, ARRANGING THE TERMS AND CONDITIONS WHICH APPLY REGARDING THE REMOVAL OF VLTS FROM THEIR AGENCIES 12B1. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A 12B2. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000 12B3. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000 12B4. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 3,500,000 12B5. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 5,000,000 13. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt For For OF THE COMPANY'S OWN SHARES PURSUANT TO ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN FORCE 14. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION WITH THE NEW COMPANY LAW 4548/2018, AS IN FORCE AND FURTHER AMENDMENTS OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRINDEKS JSC, RIGA Agenda Number: 711130586 -------------------------------------------------------------------------------------------------------------------------- Security: X27778103 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: LV0000100659 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS OF THE MANAGEMENT BOARD, THE Mgmt Abstain Against SUPERVISORY COUNCIL AND THE AUDIT COMMITTEE AND STATEMENT OF THE SWORN AUDITOR 2 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt Against Against 2018 3 DISTRIBUTION OF THE COMPANY PROFIT Mgmt Against Against 4 ELECTION OF THE AUDITOR AND DETERMINATION Mgmt Against Against OF THE REMUNERATION FOR THE AUDITOR 5 ELECTION OF THE SUPERVISORY COUNCIL AND Mgmt Against Against DETERMINATION OF THE REMUNERATION FOR THE SUPERVISORY -------------------------------------------------------------------------------------------------------------------------- GRINDROD LTD Agenda Number: 710979874 -------------------------------------------------------------------------------------------------------------------------- Security: S3302L128 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: ZAE000072328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.211 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt Against Against RETIRING BY ROTATION: NL SOWAZI O.212 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt Against Against RETIRING BY ROTATION: PJ UYS O.213 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For RETIRING BY ROTATION: SDM ZUNGU O.221 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For APPOINTED DIRECTOR: XF MBAMBO O.2.3 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK O.241 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For ZN MALINGA O.242 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For RSM NDLOVU O.251 RE-APPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For INDEPENDENT AUDITORS O.252 RE-APPOINTMENT OF K PEDDIE AS DESIGNATED Mgmt For For AUDIT PARTNER O.2.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES O.2.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH: Mgmt For For 75 PERCENT S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.3.4 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt Against Against POLICY NB4.2 CONFIRMATION OF THE GROUP IMPLEMENTATION Mgmt Against Against REPORT CMMT 15 MAY 2019: 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. -------------------------------------------------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Agenda Number: 709871900 -------------------------------------------------------------------------------------------------------------------------- Security: Y28895103 Meeting Type: EGM Meeting Date: 06-Sep-2018 Ticker: ISIN: SG9999019087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 986836 DUE TO CHANGE IN RECORD DATE FROM 03 SEP 2018 TO 17 AUG 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 APPROVAL OF SHARE REPURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY Agenda Number: 710239206 -------------------------------------------------------------------------------------------------------------------------- Security: X3260A100 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: GRS491003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REDUCTION OF THE SHARE CAPITAL FOR AN Mgmt For For AMOUNT OF 10,345,991.49 EUROS THROUGH CANCELLATION OF 4,857,273 OF THE COMPANY'S TREASURY SHARES AND AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 2. REDUCTION OF THE SHARE CAPITAL FOR AN Mgmt For For AMOUNT OF 40,489,145.34 EUROS THROUGH REDUCTION OF THE NOMINAL VALUE OF EACH SHARE BY 0.42 EUROS, RETURN OF THE AMOUNT OF THE REDUCTION TO THE SHAREHOLDERS IN CASH AND AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 3. APPROVAL OF DISTRIBUTION OF PROFITS OF PAST Mgmt Against Against FINANCIAL YEARS TO B.O.D. MEMBERS AND COMPANY'S EMPLOYEES AND GRANTING OF THE SPECIAL PERMISSION AS PER ARTICLE 23A OF CODIFIED LAW 2190/1920 FOR THE ABOVE PAYMENTS 4. GRANTING OF THE SPECIAL PERMISSION AS PER Mgmt For For ARTICLE 23A OF CODIFIED LAW 2190/1920 FOR THE CONCLUSION OF A REAL ESTATE MANAGEMENT AGREEMENT WITH A COMPANY WHICH IS GOING TO BE ESTABLISHED BY COMPANY EXECUTIVES AND WILL BE CONTROLLED BY THE COMPANY'S CEO 5. OTHER ANNOUNCEMENTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY Agenda Number: 710758888 -------------------------------------------------------------------------------------------------------------------------- Security: X3260A100 Meeting Type: EGM Meeting Date: 05-Apr-2019 Ticker: ISIN: GRS491003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER OF EUROBANK ERGASIAS S.A. WITH Mgmt For For GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY BY ABSORPTION OF LATTER BY THE FORMER AND APPROVAL OF THE DRAFT MERGER AGREEMENT 2. OTHER ANNOUNCEMENTS Mgmt Abstain Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 APR 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 710004158 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 13-Nov-2018 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O1.21 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MS N SIYOTULA (NON-EXECUTIVE DIRECTOR) O1.22 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt Against Against BOARD: MS O CHAUKE (HUMAN RESOURCES DIRECTOR) O1.31 RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt Against Against WHO IS TO RETIRE AT THE MEETING: MR MG DILIZA O1.32 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt Against Against WHO IS TO RETIRE AT THE MEETING: MR PH FETCHER O1.33 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For WHO IS TO RETIRE AT THE MEETING: MR JC HAYWARD O1.41 ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA Mgmt For For FINLAY (CHAIRMAN) O1.42 ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC Mgmt For For HAYWARD O1.43 ELECTION OF AUDIT COMMITTEE MEMBERS: MS N Mgmt For For SIYOTULA O.1.5 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt Against Against O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY'S IMPLEMENTATION O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O1.10 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.2.1 INCREASE IN NUMBER OF AUTHORISED SHARES Mgmt For For S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2019 S.2.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES S.2.4 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPA AZOTY S.A. Agenda Number: 710487528 -------------------------------------------------------------------------------------------------------------------------- Security: X9868F102 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: PLZATRM00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE RETURNING COMMITTEE Mgmt Against Against 6 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against SUPERVISORY BOARD 7 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPA AZOTY S.A. Agenda Number: 711311578 -------------------------------------------------------------------------------------------------------------------------- Security: X3243A102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: PLZATRM00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ASSEMBLY Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING AND Mgmt For For PREPARATION OF THE ATTENDANCE LIST 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION ON LIFTING THE Mgmt For For SECRECY OF VOTING ON THE SELECTION OF COMMITTEES APPOINTED BY THE ORDINARY GENERAL MEETING 6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For ORDINARY GENERAL MEETING 7.A CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: REPORTS OF THE SUPERVISORY BOARD OF GRUPA AZOTY SA FROM THE ASSESSMENT OF THE FOLLOWING REPORTS FOR 2018 INDIVIDUAL FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE MANAGEMENT BOARD ON THE OPERATIONS OF GRUPA AZOTY S.A. AND GRUPA AZOTY CAPITAL GROUP, CONSOLIDATED REPORT ON PAYMENTS FOR PUBLIC ADMINISTRATION, REPORTS ON NON-FINANCIAL INFORMATION OF GRUPA AZOTY CAPITAL GROUP AND THE MANAGEMENT BOARDS PROPOSAL REGARDING DISTRIBUTION OF NET PROFIT FOR 2018 7.B CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: REPORTS OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A. FROM OPERATIONS IN FISCAL YEAR 2018 8 CONSIDERATION AND APPROVAL OF THE Mgmt For For INDIVIDUAL FINANCIAL STATEMENTS OF GRUPA AZOTY S.A. FOR THE PERIOD OF 12 MONTHS ENDED 31 DECEMBER 2018 9 CONSIDERATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GRUPA AZOTY GROUP FOR THE PERIOD OF 12 MONTHS ENDED 31 DECEMBER 2018 10 CONSIDERATION AND APPROVAL OF THE Mgmt For For MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF AZOTY GROUP S.A. AND THE GRUPA AZOTY GROUP FOR THE PERIOD OF 12 MONTHS ENDED 31 DECEMBER 2018 11 CONSIDERATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GRUPA AZOTY GROUP FROM PAYMENTS TO PUBLIC ADMINISTRATION FOR 2018 12 CONSIDERATION AND APPROVAL OF THE REPORT ON Mgmt For For NON-FINANCIAL INFORMATION OF THE GRUPA AZOTY GROUP FOR THE PERIOD OF 12 MONTHS ENDED 31 DECEMBER 2018 13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF THE NET PROFIT OF GRUPA AZOTY S.A. FOR THE FINANCIAL YEAR 2018 14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD FOR THE PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 16 ADOPTION OF A RESOLUTION REGARDING Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE AUTHORIZATION OF THE COMPANY'S SUPERVISORY BOARD TO DETERMINE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For SUBSCRIPTION FOR SHARES IN THE INCREASED SHARE CAPITAL OF GRUPA AZOTY ZAK ADY CHEMICZNE POLICE S.A 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE CHANGE OF RESOLUTION NO. 8 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF DECEMBER 2, 2016 REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MANAGEMENT BOARD MEMBERS, AMENDED BY RESOLUTION NO. 37 OF THE ORDINARY GENERAL MEETING OF THE COMPANY OF 30 JUNE 2017 REGARDING AMENDMENT OF RESOLUTION NO. 8 OF THE EXTRAORDINARY OF THE GENERAL MEETING OF THE COMPANY ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF RESOLUTION NO. 9 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF DECEMBER 2, 2016 REGARDING THE RULES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY BOARD 21 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt Abstain Against 22 CLOSING THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255118 DUE TO ADDITION OF RESOLUTIONS 18 TO 20. 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 -------------------------------------------------------------------------------------------------------------------------- GRUPA AZOTY SPOLKA AKCYJNA Agenda Number: 709938546 -------------------------------------------------------------------------------------------------------------------------- Security: X9868F102 Meeting Type: EGM Meeting Date: 12-Oct-2018 Ticker: ISIN: PLZATRM00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN AND PREPARATION OF Mgmt For For THE ATTENDANCE LIST 3 STATEMENT OF THE MEETING LEGAL VALIDITY AND Mgmt Abstain Against ITS ABILITY TO UNDERTAKE VALID RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt Against Against BUYING SHARES OF THE GOAT TOPCO GMBH COMPANY ESTABLISHED IN MUNSTER, GERMANY 6 CLOSURE OF THE MEETING Non-Voting CMMT 09 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 08 OCT 2018 TO 12 OCT 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS S.A. Agenda Number: 711309232 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255124 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 17,18,19 AND 20. 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 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF GRUPA LOTOS SA FOR 2018 6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018 7 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against REPORT ON THE OPERATIONS OF GRUPA LOTOSSA AND THE LOTOS GROUP S.A. FOR 2018 8 CONSIDERATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against REPORT ON THE ACTIVITIES OF THE BOARD FOR 2018, REPORTS OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE FINANCIAL STATEMENTS STAND-ALONE AND CONSOLIDATED. FOR 2018, THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE MANAGEMENT BOARD AND THE LOTOS GROUP S.A. FOR 2018, AS WELL AS THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF PROFIT OR LOSS COVERAGE 9 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against REPORT ON REPRESENTATION EXPENSES, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2018 10 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For GRUPA LOTOS SA FOR 2018 11 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018 12 APPROVAL OF THE MANAGEMENT BOARDS REPORT ON Mgmt For For THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2018 13 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For FOR 2018 14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 15 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For BY MEMBERS OF THE SUPERVISORY BOARD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 16 CONSENT TO INCREASE THE SHARE CAPITAL OF Mgmt For For LOTOS UPSTREAM SP. Z O.O 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF THE RESOLUTION NO. 2 OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA LOTOS SA OF 22 DECEMBER 2016 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF RESOLUTION NO. 3 OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA LOTOS SA OF DECEMBER 22, 2016 REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF GRUPA LOTOS SA 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AUTHORIZATION OF THE SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION 21 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS SP LKA AKCYJNA Agenda Number: 709628525 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF GRUPA LOTOS SA FOR 2017 6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017 7 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against REPORT ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017 8 CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against BOARD FOR 2017 9 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For GRUPA LOTOS SA FOR 2017 10 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017 11 APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017 12 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For FOR 2017 13 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017 14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For BY MEMBERS OF THE SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017 15 CONSENT TO THE PLANNED TAKE-UP AND COVERING Mgmt For For OF SHARES IN THE INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. O.O. LOTOS UPSTREAM SP. Z O.O CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION FOR RESOLUTION 16 TO 18. THANK YOU 16 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION AUTHORIZING THE SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION 18 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against SHAREHOLDER PROPOSAL: ADOPTING RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 CLOSING THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955483 DUE TO ADDITION OF RESOLUTIONS 16 TO 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 28 JUN 2018 TO 12 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 959704, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt For For BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE BILLION FIVE HUNDRED NINETY-TWO MILLION FOUR HUNDRED NINETY-THREE THOUSAND NINE HUNDRED AND SEVEN 41/100 M.N.), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF 3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN CIRCULATION AND REFORM, IF APPROPRIATE, OF THE ARTICLE SIXTH THE BY-LAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For THE SECURITIES MARKET LAW, SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE FOLLOWING A. REPORT OF THE COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 44 SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, IN RESPECT TO THE COMPANY, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN ACCORDANCE WITH THE LATEST STATEMENT OF FINANCIAL POSITION UNDER BOTH STANDARDS. B. BOARD OF DIRECTORS OPINION ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT. C. BOARD OF DIRECTORS REPORT REFERRED TO IN ARTICLE 172 SUBSECTION B OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION. D. REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS PARTICIPATED DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW. E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THE PERFORMANCE OF THE DIFFERENT COMMITTEES AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE POSITIONS THEREOF. F. REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS FOR THE FISCAL YEAR FISCAL ELAPSED FROM JANUARY 1 TO DECEMBER 31, 2017. INSTRUCTION TO THE COMPANY'S TO COMPLY WITH THE TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 26 SECTION III OF THE FEDERAL TAX CODE II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt For For IN ITEM I ABOVE, RATIFICATION OF THE PERFORMANCE OF THE COMPANY'S BOARD AND MANAGEMENT AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE RESPECTIVE POSITIONS THEREOF III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE, OF PROFITS, CALCULATION OF TAX EFFECT OF THE PAYMENT OF DIVIDENDS AND CAPITAL REDUCTION, AS THE CASE MAY BE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE PUBLICATION THEREOF IN THE SECURITIES MARKETS, IN RESPECT TO THE TRANSACTIONS PERFORMED DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 AND APPROVAL OF THE EXTERNAL AUDITORS REPORT IN CONNECTION WITH SUCH FINANCIAL STATEMENTS IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt For For BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 AND REPORTED IN THE INDIVIDUAL AUDITED FINANCIAL STATEMENTS THEREOF SUBMITTED TO THE MEETING IN ITEM III ABOVE, UNDER THE FINANCIAL INFORMATION STANDARDS, THAT AMOUNTS THE SUM OF 4,936,818,189.00, FOUR BILLION NINE HUNDRED THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN THOUSAND ONE HUNDRED EIGHTY NINE PESOS 00,100 MXN, 0.05 FIVE PERCENT OF SUCH AMOUNT IS SEPARATED, THAT IS, THE SUM OF 246,840,909.00, TWO HUNDRED FORTY SIX MILLION EIGHT HUNDRED FORTY THOUSAND NINE HUNDRED NINE PESOS 00,100 MXN TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT THEREOF, THAT IS, THE SUM OF 4,689,977,280.00 FOUR BILLION SIX HUNDRED EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS 00,100 MXN TO THE UNAPPROPRIATED PROFITS ACCOUNT V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL, SO FROM THE UNAPPROPRIATED PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM OF 4,737,835,452.00, FOUR BILLION SEVEN HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT PESOS 42,100 MXN. PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES OUTSTANDING ON THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY ON EACH OF THE PAYMENT DATES, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, THE REMNANT OF THE UNAPPROPRIATED PROFITS RESULTING AFTER PAYING THE DIVIDEND WILL REMAIN IN THE UNAPPROPRIATED PROFITS ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON AUGUST 31, 2019, AND II. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON DECEMBER 31, 2019 VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt For For IS NOT EXERCISED AND APPROVED IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 25, 2018 IN AN AMOUNT OF 1,250,000,000.00 ONE BILLION TWO HUNDRED FIFTY MILLION PESOS 00,100 MXN AND APPROVAL OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE INSTRUMENTS REPRESENTING SUCH SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE BILLION FIVE HUNDRED FIFTY MILLION PESOS 00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt Abstain Against RATIFICATION OF THE FOUR REGULAR MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE ALTERNATE MEMBERS APPOINTED BY SERIES BB SHAREHOLDERS VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Abstain Against INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS OR GROUP OF SHAREHOLDERS, HOLDING OR INDIVIDUALLY OR IN THE AGGREGATE REPRESENTING 0.10 OR MORE OF THE COMPANY'S CAPITAL STOCK IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY SERIES B SHAREHOLDERS X RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S CORPORATE BYLAWS XI RATIFICATION OF COMPENSATIONS PAID, Mgmt For For CORRESPONDING TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING FISCAL YEAR 2018 AND DETERMINATION OF COMPENSATIONS TO BE APPLIED DURING 2019 XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY SERIES B SHAREHOLDERS, TO BE MEMBER OF THE DEL COMPANY'S NOMINATIONS AND COMPENSATIONS COMMITTEE, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE TWENTY EIGHT OF THE CORPORATE BYLAWS XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt Abstain Against SET FORTH IN ARTICLE TWENTY NINE OF THE COMPANY'S CORPORATE BYLAWS, ON THE TRANSACTION IN CONNECTION WITH THE ACQUISITION OF PROPERTY OR SERVICES OR CONSTRUCTION AGREEMENTS OR ASSET SALES EQUAL TO OR EXCEEDING U.S. 3,000,000.00 THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA OR THE EQUIVALENT THEREOF IN MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL TENDER OF JURISDICTIONS OTHER THAN MEXICO OR TRANSACTIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS MEETING. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. Agenda Number: 710751543 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S AND AUDITOR'S REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY, AND BOARD'S OPINION ON REPORTS 1.B APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEE'S Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE Mgmt For For 2.B APPROVE CASH DIVIDENDS OF MXN 2.54 PER Mgmt For For SERIES B AND BB SHARES 2.C SET MAXIMUM AMOUNT FOR SHARE REPURCHASE Mgmt For For RESERVE. APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A ELECT/RATIFY DIRECTORS Mgmt Against Against 3.B ELECT/RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt Against Against 3.C ELECT/RATIFY MEMBERS OF NOMINATIONS AND Mgmt Against Against COMPENSATIONS COMMITTEE. APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO ARGOS SA, MEDELLIN Agenda Number: 710782132 -------------------------------------------------------------------------------------------------------------------------- Security: P0275K122 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: COT09PA00035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFY QUORUM MANAGEMENT Mgmt Abstain Against 2 APPROVE MEETING AGENDA Mgmt For For 3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For 4 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt For For REPORT 5 PRESENT FINANCIAL STATEMENTS Mgmt For For 6 PRESENT AUDITOR'S REPORT Mgmt For For 7 APPROVE FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9.1 AMEND ARTICLES RE: CONVERSION OF SHARES Mgmt For For 9.2 AMEND ARTICLES RE: CONVENING OF GENERAL Mgmt For For MEETINGS 9.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For FUNCTIONS 9.4 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 9.5 AMEND ARTICLES RE: LEGAL REPRESENTATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 11 APPOINT AUDITORS Mgmt For For 12 APPROVE REMUNERATION OF AUDITORS MANAGEMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172197 DUE TO SPLITTING OF RESOLUTION 9. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO, S.A.B. DE C.V. Agenda Number: 710891412 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR MODIFICATION OF THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN GENERAL PROVISION OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS READING OF THE FOLLOWING REPORTS: OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, THE APPROVAL OF THE REPORT REFERRED TO IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE IN 2017 ON THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 IV PRESENTATION, DISCUSSION AND, IF ANY, THE Mgmt For For APPROVAL OF THE PAYMENT OF A CASH DIVIDEND AT REASON OF MXN 0.45 FOR EACH OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WHICH ARE IN CIRCULATION V DESIGNATION OR, IF APPROPRIATE, Mgmt Against Against RATIFICATION OF APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF ITS EMOLUMENTS VI APPOINTMENT OR, IF APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE DETERMINATION OF THEIR EMOLUMENTS VII PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE REPORT ON THE PURCHASE OF THE COMPANY'S OWN SHARES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY USE FOR PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 710873262 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, FOR THE EFFECTS PROCEEDING: Non-Voting FROM THE REPORT OF THE DIRECTOR GENERAL ON THE MARCH AND THE OPERATIONS OF THE COMPANY CORRESPONDING TO THE SOCIAL YEAR THAT CONCLUDED ON DECEMBER 31, 2018, WHICH INCLUDES THE FINANCIAL STATEMENTS AT THAT DATE AND THE EXTERNAL AUDITOR'S OPINION. OF THE OPINION AND OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO SUBSECTIONS C), D) AND E) OF FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES. OF THE REPORT OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. AND THE REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS REGARDING IT II PRESENTATION AND, WHERE APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN RELATION TO THE APPLICATION OF PROFITS, INCLUDING THE PAYMENT TO SHAREHOLDERS OF A CASH DIVIDEND OF MXN 0.94 PER SHARE, PROCEEDING FROM THE BALANCE OF THE NET FISCAL INCOME ACCOUNT, DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47 BY SHARE EACH ONE. RESOLUTIONS REGARDING IT III WHERE APPROPRIATE, RATIFICATION OF THE Non-Voting MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF 2018. RESOLUTIONS REGARDING THEM IV APPOINTMENT OR RATIFICATION, ACCORDING TO Non-Voting THE CASE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS THE MEMBERS AND OF THE CHAIRMAN OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. ADOPTION OF RESOLUTIONS REGARDING THE QUALIFICATION OF THE INDEPENDENCE OF THE DIRECTORS AND OF FEES, AND OF THE OTHERS ARISING FROM ALL OF THE ABOVE V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, AND ADOPTION OF RESOLUTIONS RELATING TO THIS PROPOSAL, TO THE APPROPRIATE ACQUISITIONS AND THE POWERS TO CARRY OUT THEM, AS WELL AS ANY OTHERS THAT ARE RELATED TO THE ACQUISITION OF OWN SHARES VI APPOINTMENT OF SPECIAL DELEGATES TO Non-Voting FORMALIZE AND FULFILL THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS REGARDING IT CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 710575222 -------------------------------------------------------------------------------------------------------------------------- Security: P4950L132 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: COT13PA00086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING OUT THE MEETINGS AGENDA Mgmt For For 3 APPOINTING A COMMISSION FOR INSPECTING THE Mgmt For For BALLOTS AND APPROVING AND SIGNING THE MINUTES OF THIS MEETING 4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For DIRECTORS AND CHIEF EXECUTIVE OFFICER 5 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 6 STATUTORY AUDITORS REPORTS Mgmt For For 7 APPROVING THE MANAGEMENT REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 8 APPROVING THE SEPARATE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 9 PRESENTING AND APPROVING THE PROPOSED Mgmt For For DISTRIBUTION OF PROFITS, SETTING UP OF THE COMPANY'S RESERVES AND ALLOCATING FUNDS FOR SOCIAL OUTREACH PROGRAMS 10 PRESENTING AND APPROVING THE PROPOSED Mgmt For For AMENDMENTS TO THE COMPANY'S BY-LAWS 11 SETTING THE FEES TO BE PAID TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 SETTING THE FEES TO BE PAID TO THE Mgmt For For COMPANY'S STATUTORY AUDITING FIRM -------------------------------------------------------------------------------------------------------------------------- GRUPO ELEKTRA, S.A.B. DE C.V. Agenda Number: 710761760 -------------------------------------------------------------------------------------------------------------------------- Security: P3642B213 Meeting Type: OGM Meeting Date: 02-Apr-2019 Ticker: ISIN: MX01EL000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES 2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS WELL AS DISCUSSION AND RESOLUTIONS ON THE APPLICATION OF PROFIT AND DISTRIBUTION OF EARNINGS 3 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 5 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt Against Against APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REGARDING THE ACQUISITION AND PLACEMENT POLICIES OF SHARES OF THE COMPANY'S REPURCHASE FUN 6 APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND PRO SECRETARY OF SAID COMPANY, AS WE AS THE INTEGRATION OF THE AUDIT AND CORPORATE PRACTICES AND INTEGRITY COMMITTEES. DETERMINATION THEIR EMOLUMENTS AND QUALIFICATION OF INDEPENDENCE 7 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF THEIR CHOICE TO REGISTER THE ACT AND ENTER IN THE REGISTRO PUBLICO DE COMERCIO, THE AGREEMENTS OF THE ASSEMBLY, AS WE AS TO EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT 8 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS USD15,978,877,248.92 (FIFTEEN BILLION, NINE HUNDRED AND SEVENTY-EIGHT MILLION, EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND, TWO HUNDRED AND FORTY-EIGHT PESOS 92/100) OR PS 5.54157023974990 PER SHARE, AGAINST DELIVERY OF COUPON 1. THIS PAYMENT REPRESENTS 50 OF THE NET PROFITS OF 2018, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE CV. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM "SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION" (SEDI) OF THE MEXICAN STOCK EXCHANGE 2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240903 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For DIRECTORS, THE APPROVAL OF THE ANNUAL REPORT OF THE DIRECTOR GENERAL, PREPARED PURSUANT TO THE PROVISIONS OF ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW TO REGULATE FINANCIAL GROUPS, WHICH INCLUDES, AMONG OTHER ITEMS, THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, THE STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY AND THE STATEMENT OF CASH FLOWS OF THE COMPANY AS OF DECEMBER 31, 2018, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS, IN WHICH THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA ARE STATED AND EXPLAINED, FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2018, PURSUANT TO THE PROVISIONS OF ARTICLE 172, PARAGRAPH B OF THE GENERAL LAW OF BUSINESS CORPORATIONS, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT PARTICIPATED 1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For ALL OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND IT IS PROPOSED TO RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE DIRECTOR GENERAL AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 APPLICATION OF PROFITS Mgmt For For 3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL TO AMEND THE DIVIDENDS POLICY 4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For POSITION OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS HANK GONZALEZ, CHAIRMAN 5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MORENO 5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID JUAN VILLARREAL MONTE MAYOR 5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARCOS RAMREZ MIGUEL 5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HECTOR FEDERICO REYES RETANA Y DAHL, INDEPENDENT 5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EDUARDO LIVAS CANTU, INDEPENDENT 5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFREDO ELIAS AYUB, INDEPENDENT 5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ADRIAN SADA CUEVA, INDEPENDENT 5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID PENALOZA ALANIS, INDEPENDENT 5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ MORENO 5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MARCOS 5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALBERTO HALABE HAMUI, INDEPENDENT 5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA CORRY 5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DIEGO MARTNEZ RUEDA-CHAPITAL, INDEPENDENT 5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GERARDO SALAZAR VIEZCA, INDEPENDENT 5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ROBERTO KELLEHER VALES, INDEPENDENT 5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ISAAC BECKER KABACNIK, INDEPENDENT 5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARIA GARZA TREVINO, INDEPENDENT 5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS CESARMAN KOLTENIUK, INDEPENDENT 5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: RICARDO MALDONADO YANEZ, INDEPENDENT 5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For AVILA FLORES AS SECRETARY OF THE BOARD OF DIRECTOR WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTOR 5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BYLAWS, FOR DIRECTORS OF THE COMPANY TO BE RELEASED FROM THE OBLIGATION TO POST A BOND TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE MR. HECTOR FEDERICO REYES RETANA AND DAHL AS CHAIRMAN OF THE COMMITTEE 8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For OPERATIONS MADE WITH ITS OWN SHARES IN 2017. AS WELL AS DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE EARMARKED TO THE PURCHASE OF THE COMPANY'S OWN SHARES FOR THE FISCAL YEAR CORRESPONDING TO 2018 9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934967817 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For minutes. 2. Examination of the business affairs of our Mgmt For controlled company Banco de Galicia y Buenos Aires S.A.U. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A.U. next shareholders' meeting. 3. Examination of the Financial Statements, Mgmt For Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report - Integrated Information and Report of the Supervisory Syndics' Committee for the 20th fiscal year ended December 31st, 2018. 4. Treatment to be given to the fiscal year's Mgmt For results. Increase to the Discretionary Reserve. Dividends' distribution. 5. Approval of the Board of Directors and Mgmt For Supervisory Syndics Committee's performances. 6. Supervisory Syndics Committee's Mgmt For compensation. 7. Board of Directors' compensation. Mgmt For 8. Granting of authorization to the Board of Mgmt For Directors to make advance payments of directors fees during the fiscal year started on January 1st, 2019 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three Mgmt For alternate syndics for one-year term of office. 10 Determination of the number of directors Mgmt For and alternate directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant Mgmt For certifying the Financial Statements for fiscal year 2018. 12. Appointment of the independent accountant Mgmt For and alternate accountant to certify the Financial Statements for fiscal year 2019. 13. Modification of Articles 1st, 5th, 10th and Mgmt For 11th of the company's bylaws. 14. Approval of the new ordered text of the Mgmt For company's bylaws. 15. Consideration of the extension of the Mgmt For effective term and update of the Global Program for the issuance of simple, short, mid-and/ or long term Negotiable Obligations, non-convertible into shares. 16. Delegation of the necessary powers to the Mgmt For Board of Directors and/or sub-delegation to one or more of its members and/ or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short, mid-and/or long term Negotiable Obligations, non- convertible into shares and the Negotiable Obligations that will be issued under the same Program. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. Agenda Number: 711035421 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT AND AUDITOR'S REPORT. Mgmt For For BOARDS OPINION ON REPORTS 1.2 APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOLLOWED IN. PREPARATION OF FINANCIAL STATEMENTS 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.4 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.5 APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS Mgmt For For 4 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt Against Against SECRETARY 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMPANY SECRETARY 6 ELECT OR RATIFY MEMBERS OF CORPORATE Mgmt Against Against PRACTICES AND AUDIT COMMITTEES 7 APPROVE REMUNERATION OF MEMBERS OF Mgmt For For CORPORATE PRACTICES AND AUDIT COMMITTEES 8 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE. APPROVE SHARE REPURCHASE REPORT 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 215984 DUE TO RESOLUTION 1 HAS BEEN SPLITTED. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 710900639 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For COMPANY CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2018. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For TAX OBLIGATIONS OF THE COMPANY DURING FISCAL YEAR 2017 III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31, 2018 IV REPORT REFERRED TO IN SECTION III OF Mgmt For For ARTICLE 60 OF THE 'DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES', INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2019 V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE EXTERNAL AUDITOR OF THE COMPANY VII WAIVER, REELECTION, IF ANY, APPOINTMENT OF Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. AS WELL AS OF THEIR MEMBERS OF THE COMMITTEES OF THE OWN BOARD AND THEIR PRESIDENTS VIII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against DIFFERENT MEMBERS OF THE COMPANY IX PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD X DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For FORMALIZE WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION VII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO NUTRESA SA Agenda Number: 710575208 -------------------------------------------------------------------------------------------------------------------------- Security: P5041C114 Meeting Type: OGM Meeting Date: 26-Mar-2019 Ticker: ISIN: COT04PA00028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 DESIGNATION OF COMMITTEE MEMBERS TO APPROVE Mgmt For For THE MINUTES OF THE GENERAL MEETING 3 LEGAL PROVISIONS, SPECIAL REPORT FROM THE Mgmt For For BUSINESS GROUP AND CONTROL ENVIRONMENT 4 INTEGRATED ANNUAL REPORT FROM THE PRESIDENT Mgmt For For AND FROM THE BOARD OF DIRECTORS 5 CORPORATE GOVERNANCE REPORT Mgmt For For 6 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For WITH A CUTOFF DATE OF DECEMBER 31, 2018 7 OPINIONS OF THE AUDITOR IN REGARD TO THE Mgmt For For FINANCIAL STATEMENTS 8 CONSIDERATION OF THE INTEGRATED ANNUAL Mgmt For For REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS 9 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For 10 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For AUDITOR 11 CONSIDERATION OF THE PLAN FOR THE Mgmt For For DISTRIBUTION OF PROFIT 12 AMENDMENT OF THE SUCCESSION POLICY FOR THE Mgmt For For BOARD OF DIRECTORS 13 AMENDMENT OF THE BYLAWS Mgmt For For 14 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 15 ELECTION OF THE AUDITOR Mgmt For For 16 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 17 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV Agenda Number: 710969063 -------------------------------------------------------------------------------------------------------------------------- Security: P4984N203 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01GS000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND APPROVAL, IN Mgmt For For ITS CASE, OF (I) THE REPORT OF THE GENERAL DIRECTOR PREPARED IN ACCORDANCE WITH ARTICLES 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, WITH RESPECT TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE REPORT, (II) THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172 (B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, (III) THE REPORT OF THE COMPANIES ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS COVERED IN ACCORDANCE WITH ARTICLE 28, FRACTION IV, SECTION E) OF THE MERCADO DE VALORES, AND (IV) THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2018. RESOLUTIONS II PRESENTATION OF THE REPORT ON THE Mgmt For For FULFILLMENT OF THE FISCAL OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR 2017 IN COMPLIANCE WITH THE OBLIGATION CONTAINED IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA. RESOLUTIONS III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For ANY OF THE PROPOSAL FOR THE APPLICATION OF RESULTS. RESOLUTIONS IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For ANY, OF THE PAYMENT OF A DIVIDEND IN CASH OF MXN 0.92 PER SHARE FROM THE BALANCE OF THE NET FISCAL INCOME ACCOUNT 2013, DIVIDED IN TWO EQUAL EXHIBITIONS OF MXN 0.46 PER SHARE EACH ONE. RESOLUTIONS V APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND PROSECRETARY. RESOLUTIONS VI DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY RESOLUTIONS VII APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against MEMBER OF THE CORPORATE AUDIT COMMITTEE AND PRACTICES OF THE COMPANY. RESOLUTIONS VIII DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES. RESOLUTIONS IX PROPOSAL, DISCUSSION AND APPROVAL, IN ITS Mgmt For For CASE TO DETERMINE THE AMOUNT OF UP TO MXN 820,000,000.0 HOW MAXIMUM AMOUNT OF RESOURCES TO BE INTENDED FOR THE ACQUISITION OF SHARES OF THE COMPANY FOR THE FISCAL YEAR OF 2019, IN TERMS OF SECTION 56 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B, MEXICO CITY Agenda Number: 710896157 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31 2018, AND RESOLUTIONS ON THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY II PRESENTATION OF THE REPORT ON COMPLIANCE Non-Voting WITH THE TAX OBLIGATIONS OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS ON THE APPLICATION OF RESULTS Non-Voting FOR THE YEAR ENDED ON DECEMBER 31, 2018 IV.1 RESOLUTIONS ON: THE AMOUNT THAT MAY BE USED Non-Voting FOR THE PURCHASE OF OWN SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE LEY DEL MERCADO DE VALORES IV.2 RESOLUTIONS ON: THE REPORT ON THE POLICIES Non-Voting AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES V APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting THE PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE OFFICIALS VI APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting THE PERSONS WHO WILL BE MEMBERS OF THE EXECUTIVE COMMITTEE VII APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting THE CHAIRMAN OF THE AUDIT COMMITTEE VIII APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting THE CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE IX REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, THE EXECUTIVE COMMITTEE, THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, AS WELL AS THEIR RESPECTIVE SECRETARIES X DESIGNATION OF DELEGATES TO ENFORCE AND Non-Voting FORMALIZE THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 934989825 -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: TV ISIN: US40049J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management L1. Appointment and/or ratification, as the Mgmt Against case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. L2. Appointment of special delegates to Mgmt Against formalize the resolutions adopted at the meeting. D1. Appointment and/or ratification, as the Mgmt Against case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By-Laws. D2. Appointment of special delegates to Mgmt Against formalize the resolutions adopted at the meeting. 1. Presentation and, in its case, approval of Mgmt Against the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. 2. Presentation of the report regarding Mgmt For certain fiscal obligations of the Company, pursuant to the applicable legislation. 3. Resolution regarding the allocation of Mgmt Against results for the fiscal year ended on December 31, 2018. 4. Resolution regarding (i) the amount that Mgmt Against may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. 5. Appointment and/or ratification, as the Mgmt Against case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. 6. Appointment and/or ratification, as the Mgmt Against case may be, of the members that shall conform the Executive Committee. 7. Appointment and/or ratification, as the Mgmt Against case may be, of the Chairman of the Audit Committee. 8. Appointment and/or ratification, as the Mgmt Against case may be, of the Chairman of the Corporate Practices Committee. 9. Compensation to the members of the Board of Mgmt For Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. 10. Appointment of special delegates to Mgmt For formalize the resolutions adopted at the meeting. -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 710583596 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- 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: LIM BYUNG YONG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For BAE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169640 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO THE NAME OF AUDIT COMMITTEE MEMBER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 710672482 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt Against Against OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG SU, GIM JIN TAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GT CAPITAL HOLDINGS INC Agenda Number: 710804887 -------------------------------------------------------------------------------------------------------------------------- Security: Y29045104 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: PHY290451046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON MAY 9, 2018 4 ANNUAL REPORT FOR THE YEAR 2018 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 8 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For 9 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For BAUTISTA 10 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For 11 ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO Mgmt For For 12 ELECTION OF DIRECTOR: PASCUAL M. GARCIA III Mgmt For For 13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For BELMONTE, JR 14 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For 15 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For 16 ELECTION OF DIRECTOR: RENE J. BUENAVENTURA Mgmt For For 17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, Mgmt For For GORRES, VELAYO AND COMPANY 18 APPROVAL OF STOCK DIVIDEND FOR COMMON Mgmt For For SHARES 19 ADJOURNMENT Mgmt Abstain Against CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF AUDITOR NAME FOR RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Agenda Number: 711023806 -------------------------------------------------------------------------------------------------------------------------- Security: Y2921Q107 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: CNE000000P12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 PROVISION FOR ASSETS IMPAIRMENT Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN AND ANNUAL Mgmt For For ACCOUNTS: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 BUSINESS PLAN Mgmt For For 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For 8 PREPLAN FOR AUTHORIZATION TO THE BOARD TO Mgmt For For DECIDE MATTERS REGARDING THE GUARANTEE FOR SHORT-TERM FINANCING OF TWO SUBSIDIARIES 9 2019 CONNECTED TRANSACTION REGARDING Mgmt For For DEPOSITS AND SETTLEMENT IN A BANK 10 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 17-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251578.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt Against Against AS DIRECTOR 3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt Against Against DIRECTOR 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGDONG WEN'S FOODSTUFFS GROUP CO.,LTD. Agenda Number: 709782545 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R30P108 Meeting Type: EGM Meeting Date: 07-Aug-2018 Ticker: ISIN: CNE100002508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S NAME Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Mgmt For For JOINTLY INVESTED WITH RELATED PARTIES -------------------------------------------------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Agenda Number: 709843367 -------------------------------------------------------------------------------------------------------------------------- Security: Y9724D100 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: CNE0000012G4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REAPPOINTMENT OF 2018 AUDIT FIRM AND ITS Mgmt For For AUDIT FEES 2 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For MANAGEMENT SYSTEM 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 710969835 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 31-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121090.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121084.PDF 1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2018 2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2018 3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2018 4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For THE YEAR 2018 5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR 2018 6 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES 7 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS 8 THE RESOLUTION ON THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS 9 THE RESOLUTION ON THE PROPOSED CHANGE OF Mgmt For For REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 10.1 THE RESOLUTION ON THE ELECTION OF Mgmt For For SUPERVISOR: MR. LONG YONG -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709718514 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 23-Aug-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0704/LTN201807041733.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0704/LTN201807041729.PDF CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF MR. ZENG QINGHONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.2 ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.3 ELECTION OF MR. YAN ZHUANGLI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.4 ELECTION OF MR. CHEN MAOSHAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.5 ELECTION OF MR. CHEN JUN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.6 ELECTION OF MR. DING HONGXIANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.7 ELECTION OF MR. HAN YING AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 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 ELECTION OF MR. FU YUWU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 2.2 ELECTION OF MR. LAN HAILIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 2.3 ELECTION OF MR. LEUNG LINCHEONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 2.4 ELECTION OF MR. WANG SUSHENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF MR. JI LI AS A SUPERVISOR OF Mgmt For For THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 3.2 ELECTION OF MS. CHEN TIAN AS A SUPERVISOR Mgmt For For OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 3.3 ELECTION OF MR. LIAO CHONGKANG AS A Mgmt For For SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 3.4 ELECTION OF MR. WANG JUNYANG AS A Mgmt For For SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT Agenda Number: 711318837 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932P106 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100000387 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246189 DUE TO ADDITION OF RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 22. THANK YOU 1 ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2018 Mgmt For For 2 REPORT OF THE BOARD FOR YEAR 2018 Mgmt For For 3 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For COMPANY FOR YEAR 2018 4 FINANCIAL REPORT OF THE COMPANY FOR YEAR Mgmt For For 2018 5 AUDITORS' REPORT OF THE COMPANY FOR YEAR Mgmt For For 2018 6 PROPOSAL ON THE FINANCIAL AND OPERATIONAL Mgmt Against Against TARGETS AND ANNUAL BUDGET OF THE COMPANY FOR YEAR 2019 7.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. LI CHUYUAN (THE CHAIRPERSON OF THE BOARD) FOR YEAR 2019 7.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. CHEN MAO (THE VICE CHAIRPERSON OF THE BOARD) FOR YEAR 2019 7.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.4 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. CHENG NING (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.5 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. NI YIDONG (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.6 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.7 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.8 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. CHU XIAOPING (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 7.9 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. JIANG WENQI (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 7.10 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. WONG HIN WING (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 7.11 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. WANG WEIHONG (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 8.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. XIAN JIAXIONG (THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE) FOR YEAR 2019 8.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. LI JINYUN (THE SUPERVISOR REPRESENTING THE EMPLOYEES) FOR YEAR 2019 8.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2019 9 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For BE PROVIDED BY THE COMPANY TO SECURE BANK LOANS FOR SOME OF THE SUBSIDIARIES OF THE COMPANY 10 RESOLUTION ON THE APPLICATION BY THE Mgmt For For COMPANY FOR GENERAL BANKING FACILITIES NOT EXCEEDING RMB4 BILLION 11 RESOLUTION ON THE ENTRUSTED BORROWING AND Mgmt Against Against ENTRUSTED LOANS BUSINESS BETWEEN THE COMPANY AND ITS SUBSIDIARIES 12 RESOLUTION ON THE APPLICATION FOR THE Mgmt For For AMOUNTS OF BANK BORROWING BY GUANGZHOU PHARMACEUTICAL CORPORATION, A SUBSIDIARY OF THE COMPANY, AND THE AMOUNTS OF GUARANTEES TO BE PROVIDED BY IT TO SECURE THE BANK LOANS FOR SOME OF ITS SUBSIDIARIES 13 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For OF PART OF THE TEMPORARY IDLE PROCEEDS FROM FUND RAISING OF THE COMPANY 14 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For OF PART OF THE TEMPORARY IDLE INTERNAL FUNDS OF THE COMPANY AND ITS SUBSIDIARIES 15 RESOLUTION ON THE ADDITION OF A NEW ENTITY Mgmt For For WHICH MAY USE PART OF THE PROCEEDS FROM THE FUND RAISING OF THE COMPANY 16 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY 17 RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA Mgmt Against Against CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR YEAR 2019 18 RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA Mgmt Against Against CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR FOR THE INTERNAL CONTROL OF THE COMPANY FOR YEAR 2019 19 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For DIVIDEND PAYMENT OF THE COMPANY FOR YEAR 2018 20 RESOLUTION ON AMENDMENTS TO ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 21 RESOLUTION ON GRANTING A GENERAL MANDATE TO Mgmt Against Against THE BOARD FOR ISSUING NEW SHARES OF THE COMPANY 22 RESOLUTION ON THE ELECTION OF MR. ZHANG Mgmt Against Against CHUNBO AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR 2019 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0611/LTN20190611757.PDF, -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA Agenda Number: 710492858 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932P106 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000387 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131027.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0130/LTN20190130649.PDF 1 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For BE PROVIDED BY GUANGZHOU PHARMACEUTICAL CORPORATION, A SUBSIDIARY OF THE COMPANY, TO SECURE THE BANK LOANS FOR ITS WHOLLY-OWN SUBSIDIARIES 2 RESOLUTION REGARDING THE PROPOSAL ON Mgmt For For PURCHASING TRADEMARKS IN CASH AND THE RELEVANT AGREEMENTS AND CONNECTED TRANSACTIONS 3 RESOLUTION ON THE CHANGES IN USE OF Mgmt For For PROCEEDS FROM THE FUND RAISING OF THE COMPANY 4 RESOLUTION ON THE ADDITION OF NEW ENTITIES Mgmt For For WHICH MAY USE PART OF THE PROCEEDS FROM THE FUND RAISING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105019.PDF; 1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ISSUER 1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: CLASS OF SHARES TO BE ISSUED 1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: NOMINAL VALUE PER SHARE 1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TIME OF ISSUANCE 1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF ISSUANCE 1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TARGET INVESTORS 1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PRICING MECHANISM 1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF SUBSCRIPTION 1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: SIZE OF ISSUANCE 1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ACCUMULATED PROFITS 1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: USE OF PROCEEDS 1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: RANKING OF THE NEW H SHARES 1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PLACE OF LISTING 1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS 2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS Mgmt For For AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE DISCRETION ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES 3 RESOLUTION IN RELATION TO CONSEQUENTIAL Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION ACCORDING TO THE ISSUANCE OF NEW H SHARES CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL 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. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170084 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105029.PDF; 1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ISSUER 1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: CLASS OF SHARES TO BE ISSUED 1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: NOMINAL VALUE PER SHARE 1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TIME OF ISSUANCE 1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF ISSUANCE 1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TARGET INVESTORS 1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PRICING MECHANISM 1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF SUBSCRIPTION 1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: SIZE OF ISSUANCE 1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ACCUMULATED PROFITS 1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: USE OF PROCEEDS 1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: RANKING OF THE NEW H SHARES 1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PLACE OF LISTING 1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS 2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS Mgmt For For AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE DISCRETION ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL 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. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710855808 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402859.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402909.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 OF RMB0.83 PER SHARE 5 TO CONSIDER AND RE-APPOINT Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 7.A RE-ELECTION OF MS. ZHANG LIN AS THE Mgmt Against Against COMPANY'S NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7.B RE-ELECTION OF MS. LIANG YINGMEI AS THE Mgmt For For COMPANY'S SUPERVISOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2019 9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR Mgmt For For AUTHORIZED PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN COMPOSITE CREDIT FACILITIES OR LOANS RELATED AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT NOT MORE THAN RMB8 BILLION (INCLUDING RMB8 BILLION) 10 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO RMB100 BILLION 11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2017 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT VENTURES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN 2018 12 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 13.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 13.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 13.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 13.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 13.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 13.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 13.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 13.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 13.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 13.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 13.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY 15 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE Mgmt For For OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2019 16 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED Mgmt For For PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN RELATION TO THE COMPANY'S ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2019 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710871701 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 30-May-2019 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402951.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402985.PDF 1.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 1.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 1.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 1.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 1.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 1.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 1.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 1.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 1.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 1.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 1.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Agenda Number: 710901352 -------------------------------------------------------------------------------------------------------------------------- Security: V41619103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NGGUARANTY06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 AND THE REPORTS OF THE DIRECTORS, AUDITORS AND STATUTORY AUDIT COMMITTEE THEREON 2 TO DECLARE A DIVIDEND:AT THE RATE OF NGN Mgmt For For 2.45KOBO PER EVERY 50 KOBO ORDINARY SHARE 3.I TO ELECT DIRECTOR: MRS. MIRIAM CHIDIEBELE Mgmt For For OLUSANYA AS AN EXECUTIVE DIRECTOR 3.II TO ELECT DIRECTOR: MR. BABAJIDE GREGORY Mgmt For For OKUNTOLA AS AN EXECUTIVE DIRECTOR 4.I TO RE-ELECT DIRECTOR: MR. HEZEKIAH ADESOLA Mgmt For For OYINLOLA AS A NON-EXECUTIVE DIRECTOR 4.II TO RE-ELECT DIRECTOR: MS. IMONI LOLIA Mgmt For For AKPOFURE AS A NON-EXECUTIVE DIRECTOR (INDEPENDENT) 5 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against COMMITTEE 7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION THAT DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31 2019 AND FOR SUCCEEDING YEARS UNTIL REVIEWED BY THE COMPANY IN ITS ANNUAL GENERAL MEETING BE AND IS HEREBY FIXED AT N20000000.00 (TWENTY MILLION NAIRA ONLY) FOR EACH FINANCIAL YEAR 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 210786 DUE TO SPLITTING 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 -------------------------------------------------------------------------------------------------------------------------- GUINNESS (NIGERIA) PLC Agenda Number: 709959045 -------------------------------------------------------------------------------------------------------------------------- Security: V4164L103 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: NGGUINNESS07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A DIVIDEND: THE DIRECTORS Mgmt For For RECOMMEND, SUBJECT TO APPROVAL AT THE NEXT ANNUAL GENERAL MEETING, THE PAYMENT OF A FINAL DIVIDEND OF N4,031 MILLION (2017: N964 MILLION), WHICH, BASED ON THE NUMBER OF ORDINARY SHARES IN ISSUE ON 30 JUNE 2018, REPRESENTS A DIVIDEND OF 184 KOBO PER ORDINARY SHARE (2017: 64K). THE DIVIDEND IS SUBJECT TO DEDUCTION OF WITHHOLDING TAX AT THE APPLICABLE RATE 2 TO RE-ELECT AS DIRECTOR, MR. BAKER MAGUNDA Mgmt For For 3 TO RE-ELECT AS DIRECTOR, MR. STANLEY Mgmt For For NJOROGE 4 TO RE-ELECT AS DIRECTOR MRS. YEMISI AYENI Mgmt For For 5 TO RE-ELECT AS DIRECTOR MR. SUNDAY Mgmt For For DOGONYARO 6 TO RE-ELECT AS DIRECTOR MS. NGOZI EDOZIEN Mgmt For For 7 TO RE-ELECT AS DIRECTOR DR. OMOBOLA JOHNSON Mgmt For For 8 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For 9 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 10 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 11 TO RENEW THE GENERAL MANDATE OF THE COMPANY Mgmt For For TO ENTER INTO RECURRENT TRANSACTIONS WITH RELATED PARTIES FOR THE COMPANY'S DAY TO DAY OPERATIONS -------------------------------------------------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD Agenda Number: 709905573 -------------------------------------------------------------------------------------------------------------------------- Security: Y2947F101 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE246F01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 1.75 (I.E. @ 17.5 %) PER EQUITY SHARE OF THE FACE VALUE OF INR 10 EACH FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF DR. T Mgmt Against Against NATARAJAN, IAS [DIN: 00396367] WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against REMUNERATION OF M/S ANOOP AGARWAL & CO. CHARTERED ACCOUNTANTS, AHMEDABAD, STATUTORY AUDITORS OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 5 TO REGULARIZE APPOINTMENT OF SHRI ARVIND Mgmt For For AGARWAL, IAS [DIN: 00122921] AS A DIRECTOR OF THE COMPANY 6 TO REGULARIZE APPOINTMENT OF SHRI RAJ Mgmt For For GOPAL, IAS [DIN: 02252358] AS A DIRECTOR OF THE COMPANY 7 TO RATIFY THE REMUNERATION PAYABLE TO M/S N Mgmt For For D BIRLA & CO., COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 8 TO APPROVE PAYMENT OF REMUNERATION TO SHRI Mgmt For For M M SRIVASTAVA, IAS (RETD.), NON-EXECUTIVE CHAIRMAN, [DIN: 02190050] -------------------------------------------------------------------------------------------------------------------------- GULF BANK K.S.C.P. Agenda Number: 710573090 -------------------------------------------------------------------------------------------------------------------------- Security: M5246Y104 Meeting Type: AGM Meeting Date: 11-Mar-2019 Ticker: ISIN: KW0EQ0100028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 HEAR AND RATIFY THE BOARD OF DIRECTORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 HEAR AND RATIFY THE AUDITORS REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2018 3 REVIEW AND APPROVE THE FINANCIAL STATEMENTS Mgmt For For AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 HEAR THE REPORT PERTAINING TO ANY Mgmt For For VIOLATIONS OBSERVED BY REGULATORS, IF ANY, AND CAUSING IMPOSITION OF PENALTIES ON GULF BANK 5 DEDUCTION BY 10PCT OF KD 5,954,000 TO THE Mgmt For For STATUTORY RESERVE 6 BOARD OF DIRECTORS RECOMMENDATION FOR Mgmt For For DISTRIBUTION OF CASH DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AT 10PCT I.E. 10 FILS PER SHARE, THE SHAREHOLDERS REGISTERED IN THE COMPANY'S RECORDS AS OF THE END OF THE MATURITY DAY, SET AS 28 MAR 2019 ARE ENTITLED TO THESE CASH DIVIDENDS, WHICH ARE TO BE DISTRIBUTED ON 03 APR 2019 7 APPROVE THE DISBURSEMENT OF THE BOARD Mgmt For For MEMBERS REMUNERATION OF KD 135,000, ONE HUNDRED AND THIRTY FIVE THOUSAND KUWAITI DINARS ONLY, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 APPROVE AUTHORIZING THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO BUY, SELL OR DISPOSE OF A MAXIMUM OF 10PCT OF THE BANKS TOTAL OWN SHARES 9 APPROVE AUTHORIZING THE BOARD OF DIRECTORS Mgmt Against Against TO ISSUE BONDS OF ALL TYPES IN KUWAITI DINARS OR ANY OTHER CURRENCY THEY DEEM APPROPRIATE, IN AND OUTSIDE THE STATE OF KUWAIT, WITHOUT EXCEEDING THE MAXIMUM LIMIT PERMITTED BY LAW, OR THE EQUIVALENT IN FOREIGN CURRENCIES, IN ACCORDANCE WITH CBKS REGULATIONS REGARDING THE IMPLEMENTATION OF CAPITAL ADEQUACY RATIO, BASEL III AND RELATED REGULATIONS, AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE TYPE OF THOSE BONDS, THEIR CURRENCY, DURATION, NOMINAL VALUE, RATE OF INTEREST THEREON, REPAYMENT MATURITY, MEANS OF COVERAGE, RULES OF OFFERING AND DEPRECIATION, AND ALL TERMS AND CONDITIONS THEREOF, UPON OBTAINING THE APPROVALS OF THE COMPETENT REGULATORS. THE BOARD OF DIRECTORS MAY OUTSOURCE ANY PARTY, AS THEY DEEM APPROPRIATE, TO IMPLEMENT ALL THE ABOVE OR PART THEREOF 10 APPROVE AUTHORIZING THE EXTENSION OF LOANS Mgmt Against Against OR ADVANCES IN CURRENT ACCOUNT, PROVIDING FACILITIES, LETTERS OF GUARANTEE AND ALL BANKING TRANSACTIONS TO THE BOARD MEMBERS, IN ACCORDANCE WITH THE SAME TERMS AND RULES APPLIED BY THE BANK FOR OTHER CUSTOMERS, SUBJECT TO THE PROVISIONS OF ARTICLE 69 OF LAW NO. 32 OF 1968 CONCERNING CURRENCY, THE CENTRAL BANK OF KUWAIT AND THE ORGANIZATION OF THE BANKING BUSINESS, AS AMENDED 11 APPROVE THE TRANSACTIONS WITH RELATED Mgmt Against Against PARTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018, AND AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDING 31 DEC 2019, UP TO THE DATE OF CONVENING THE ANNUAL ORDINARY GENERAL ASSEMBLY OF THE BANKS SHAREHOLDERS THAT WILL REVIEW THE ORDINARY AGENDA FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 12 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND RELEASE THEM FROM ALL LIABILITIES RELATED TO THEIR LEGAL AND FINANCIAL ACTS DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 13 APPOINT/REAPPOINT THE AUDITORS OF THE BANK Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DEC 2019, AND AUTHORIZE THE BOARD TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- GULF CABLE AND ELECTRICAL INDUSTRIES COMPANY - KUW Agenda Number: 710703415 -------------------------------------------------------------------------------------------------------------------------- Security: M5246F105 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KW0EQ0500862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT COMMITTEE REPORT FOR FY 2018 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 5 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2018 6 APPROVE DIVIDENDS OF KWD 0.027 PER SHARE Mgmt For For FOR FY 2018 7 APPROVE TRANSFER OF KWD 901,795 TO GENERAL Mgmt For For RESERVE 8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 310,000 FOR FY 2018 9 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against 10 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL 11 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 13 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 710573420 -------------------------------------------------------------------------------------------------------------------------- Security: M5241L107 Meeting Type: OGM Meeting Date: 10-Mar-2019 Ticker: ISIN: QA000A0Q6LH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MARCH 2019. THANK YOU 1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Non-Voting FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting REPORT ON GISS OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE FUTURE PLANS OF THE COMPANY 3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting GISS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 APPROVAL OF GISS FINANCIAL STATEMENTS FOR Non-Voting THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 APPROVE THE 2018 CORPORATE GOVERNANCE Non-Voting REPORT 6 APPROVE THE BOARDS RECOMMENDATION OF NO Non-Voting DIVIDEND PAYMENT 7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting RESPONSIBILITY FOR THE YEAR 2018 8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Non-Voting THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND APPROVE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 710581629 -------------------------------------------------------------------------------------------------------------------------- Security: M5241L107 Meeting Type: EGM Meeting Date: 10-Mar-2019 Ticker: ISIN: QA000A0Q6LH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2019. THANK YOU. 1 AMEND SOME ARTICLES OF THE COMPANY'S Non-Voting ARTICLES OF ASSOCIATION PURSUANT TO QFMA BOARD DECISION OF ITS 4TH MEETING OF 2018 HELD ON 16122018 ON AMENDING THE NOMINAL VALUE OF THE SHARES OF THE COMPANIES LISTED ON THE MAIN MARKET AND THE SECONDARY MARKET IN QATAR TO BECOME ONE 1 QATARI RIYAL -------------------------------------------------------------------------------------------------------------------------- GULF NATIONAL HOLDING K.S.C.C Agenda Number: 710801778 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV43286 Meeting Type: OGM Meeting Date: 31-Mar-2019 Ticker: ISIN: KW0EQ0207401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2018 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote AUDITORS FOR THE YEAR ENDED 31 DEC 2018 3 TO DISCUSS THE FINANCIALS STATEMENT FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DEC 2018 4 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt No vote OF DIRECTORS TO DISTRIBUTE THE CASH DIVIDENDS WITH PERCENTAGE OF 25PCT OF THE NOMINAL VALUE OF KWD 0.025 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND IT WILL BE FOR THE SHAREHOLDERS WHO REGISTERED IN THE COMPANY'S RECORDS ON THE DATE OF THE ORDINARY GENERAL ASSEMBLY MEETING 5 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt No vote PENALTIES IMPOSED BY REGULATORS FOR THE COMPANY 6 TO HEAR AND APPROVE THE REPORT WHICH DEALS Mgmt No vote WITH RELATED PARTIES 7 TO DEDUCT 10 PCT FROM THE NET PROFIT FOR Mgmt No vote THE STATUARY REVERSE ACCOUNT WITH VALUE OF KWD 212,032 8 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt No vote DIRECTORS TO PAY THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WITH VALUE OF KWD 30,000 FOR THE YEAR ENDED 31 DEC 2018 9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt No vote THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2018 10 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt No vote THE FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR FEES 11 TO ELECT NEW BOARD OF DIRECTORS FOR THE Mgmt No vote NEXT THREE YEARS CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Agenda Number: 709782533 -------------------------------------------------------------------------------------------------------------------------- Security: Y295A2103 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: CNE100001WS9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Agenda Number: 710248938 -------------------------------------------------------------------------------------------------------------------------- Security: Y295A2103 Meeting Type: EGM Meeting Date: 13-Dec-2018 Ticker: ISIN: CNE100001WS9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING 2.1 PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 2.2 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING METHOD AND DATE 2.3 PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE Mgmt For For PRICE AND PRICING PRINCIPLES 2.4 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING TARGETS AND SUBSCRIPTION METHOD 2.5 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING VOLUME 2.6 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For LOCKUP PERIOD 2.7 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For PURPOSE OF THE RAISED FUNDS 2.8 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 2.9 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For LISTING PLACE 2.10 PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID Mgmt For For PERIOD OF THE RESOLUTION 3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING 5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 6 AGREEMENT ON SUBSCRIPTION FOR THE Mgmt For For NON-PUBLICLY OFFERED SHARES TO BE SIGNED WITH SPECIFIC PARTIES 7 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For NON-PUBLIC A-SHARE OFFERING 8 EXEMPTION OF A COMPANY FROM THE TENDER Mgmt For For OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY 9 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES 10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2018 TO 2020 11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Agenda Number: 711097231 -------------------------------------------------------------------------------------------------------------------------- Security: Y295A2103 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE100001WS9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL ACCOUNTS Mgmt For For 2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6.1 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A COMPANY AND ITS CONTROLLED ENTERPRISES 6.2 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 2ND COMPANY 6.3 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 3RD COMPANY 6.4 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH A 4TH COMPANY 6.5 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES 7 2019 APPOINTMENT OF AUDIT FIRM AND ITS Mgmt For For AUDIT FEES 8 DETERMINATION OF 2019 PROPRIETARY Mgmt For For INVESTMENT AMOUNT 9 LAUNCHING CREDITOR'S RIGHT ASSET Mgmt For For SECURITIZATION BUSINESS 10 2019 GUARANTEE FOR REGULAR BUSINESS OF Mgmt For For WHOLLY-OWNED SUBSIDIARIES BY A COMPANY 11 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 226690 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUOYUAN SECURITIES COMPANY LIMITED Agenda Number: 709890037 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771H102 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE000000QZ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF WEI JIUCHANG AS AN INDEPENDENT Mgmt For For DIRECTOR 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WEI Mgmt For For XIANG 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZUO Mgmt For For JIANG 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For HONG 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For YICUN -------------------------------------------------------------------------------------------------------------------------- HABIB BANK LIMITED Agenda Number: 710671252 -------------------------------------------------------------------------------------------------------------------------- Security: Y2974J109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: PK0085101019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED) OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A FEE OF RS. 25.954 MILLION. IN ADDITION ANY FEDERAL OR PROVINCIAL TAXES AND REIMBURSEMENTS OF OUT OF POCKET EXPENSES WILL BE PAID AT ACTUALS. THE RETIRING AUDITORS, A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR REAPPOINTMENT 3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For OF RS. 1.25 PER SHARE, I.E. 12.5%, AS RECOMMENDED BY THE DIRECTORS TO SHAREHOLDERS AS AT CLOSE OF BUSINESS ON MARCH 19, 2019, WHICH, FINAL CASH DIVIDEND IS IN ADDITION TO THE 30% INTERIM CASH DIVIDEND (I.E. RS. 3 PER SHARE) ALREADY PAID 4 TO CONSIDER ANY OTHER BUSINESS WITH THE Non-Voting PERMISSION OF THE CHAIR CMMT 12 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HABIB BANK LIMITED Agenda Number: 711227581 -------------------------------------------------------------------------------------------------------------------------- Security: Y2974J109 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: PK0085101019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT, THE ISSUE OF THE FULLY Mgmt Against Against PAID-UP, RATED, PRIVATELY PLACED AND SUBSEQUENTLY LISTED, UNSECURED, SUBORDINATED, NON CUMULATIVE AND CONTINGENT CONVERTIBLE TERM FINANCE CERTIFICATES IN AGGREGATE OF UP TO PKR 15 BILLION, IN A SINGLE OR MULTIPLE ISSUES OF REDEEMABLE CAPITAL, WITH OR WITHOUT GREEN SHOE OPTIONS OF UP TO PKR 5 BILLION BE AND IS HEREBY APPROVED SUBJECT TO ALL REGULATORY APPROVALS. "FURTHER RESOLVED THAT, PRESIDENT & CEO, CHIEF FINANCIAL OFFICER, HEAD CORPORATE & INVESTMENT BANKING AND COMPANY SECRETARY ARE HEREBY JOINTLY (ANY TWO) AUTHORIZED TO TAKE ALL NECESSARY STEPS AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY FOR THE ISSUE OF THE TERM FINANCE CERTIFICATES INCLUDING BUT NOT LIMITED TO COMPLETING THE FORMALITIES FOR LISTING OF THE TERM FINANCE CERTIFICATES ON THE PAKISTAN STOCK EXCHANGE AND ALL OTHER RELATED AND / OR ANCILLARY FORMALITIES AND TO TAKE SUCH OTHER STEPS, EXECUTE SUCH OTHER DOCUMENTS AND MAKE SUCH CORPORATE FILINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THE ABOVE RESOLUTION " THE INFORMATION AS REQUIRED UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017 IS BEING PROVIDED ALONG WITH THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING BEING SENT TO THE SHAREHOLDERS 2 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR CMMT 23 MAY 2019: 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. -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S. Agenda Number: 710603184 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2018 AUDITORS REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2018 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2018 ACTIVITIES 6 DETERMINATION THE USAGE OF THE 2018 PROFIT Mgmt For For AND RATE OF DIVIDEND TO BE DISTRIBUTED 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, DETERMINATION OF THEIR DUTY TERM 8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt Against Against PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For 10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2018 11 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2019 12 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710159965 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 21-Nov-2018 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1031/LTN20181031732.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1031/LTN20181031724.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 ASSET Mgmt For For SWAP AGREEMENT ENTERED INTO BETWEEN HAIER INTERNATIONAL AND GUANMEI, A SUBSIDIARY OF THE COMPANY, IN RELATION TO THE ASSET SWAP IN RESPECT OF WHICH GUANMEI HAS AGREED TO ACQUIRE AND HAIER INTERNATIONAL HAS AGREED TO SELL 51% OF THE EQUITY INTEREST IN QINGDAO HAISHI WATER EQUIPMENT CO., LTD. AT A CONSIDERATION OF RMB1.074 BILLION, WHICH SHALL BE SATISFIED BY GUANMEI BY WAY OF TRANSFER OF 55% OF THE EQUITY INTEREST IN BINGJI (SHANGHAI) ENTERPRISE MANAGEMENT CO., LTD. FROM GUANMEI TO HAIER INTERNATIONAL AT THE SAME CONSIDERATION AS AT THE DATE OF COMPLETION, AND ALL TRANSACTIONS CONTEMPLATED UNDER OR REFERRED TO IN THE ASSET SWAP AGREEMENT AND IN CONNECTION THEREWITH; AND THE AUTHORIZATION OF ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT OR ASSIST ANY SUBSIDIARY OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE ASSET SWAP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE ASSET SWAP AGREEMENT AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS MENTIONED IN THIS RESOLUTION AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATION, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE ASSET SWAP AGREEMENT AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS MENTIONED IN THIS RESOLUTION AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710169928 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 21-Nov-2018 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021886.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021894.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 PRODUCTS PROCUREMENT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE PRODUCTS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORISATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) 2 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For MATERIALS PROCUREMENT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE MATERIALS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORISATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) 3 TO APPROVE, RATIFY AND CONFIRM: THE EXPORT Mgmt For For AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE EXPORT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORIZATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/ OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711237304 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524352.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524368.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS: ERNST YOUNG 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK38 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 9,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SIXTH YEAR OF THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME RENEWED BY THE COMPANY ON 15 APRIL 2019 CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711263498 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 27-Jun-2019 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0530/LTN20190530537.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0530/LTN20190530555.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt Against Against FINANCIAL SERVICES AGREEMENT DATED 17 APRIL 2019 (THE ''NEW FINANCIAL SERVICES AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY, HAIER GROUP FINANCE CO., LTD. (AS SPECIFIED) AND HAIER GROUP CORPORATION (AS SPECIFIED) FOR THE THREE-YEAR PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE ''LISTING RULES'')) CONTEMPLATED THEREUNDER IN SO FAR AS THE PROVISION OF DEPOSIT SERVICES (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 31 MAY 2019 (THE ''CIRCULAR'')) IS CONCERNED, AND THE REVISED DEPOSIT CAP (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION, AND ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO BE NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE NEW FINANCIAL SERVICES AGREEMENT RELATING TO THE PROVISION OF DEPOSIT SERVICES AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER RELATING TO THE PROVISION OF DEPOSIT SERVICES SUBJECT TO THE REVISED DEPOSIT CAP, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS OR INSTRUMENTS WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) -------------------------------------------------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC Agenda Number: 710674917 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK 2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 3 APPROVAL OF THE PROCEDURE OF DISTRIBUTION Mgmt For For OF JSC HALYK BANK'S NET INCOME FOR THE YEAR 2018. ADOPTION OF RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK'S COMMON SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK 4 DETERMINATION OF AUDIT FIRM TO CONDUCT Mgmt For For AUDIT OF ACTIVITIES OF THE PARTICIPANTS OF BANKING CONGLOMERATE FOR 2019-2021 5 APPROVAL OF AMENDMENTS TO THE METHODOLOGY Mgmt For For OF DETERMINING THE VALUE OF SHARES TO BE REPURCHASED BY JSC HALYK BANK ON THE OVER-THE-COUNTER SECURITIES MARKET 6 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For JSC HALYK BANK 7 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For GOVERNANCE CODE OF JSC HALYK BANK 8 APPROVAL OF AMENDMENTS TO THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS OF JSC HALYK BANK 9 EARLY TERMINATION OF POWERS OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF JSC HALYK BANK 10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF JSC HALYK BANK AND DETERMINATION OF HIS TERM OF POWERS 11 CONSIDERATION OF THE 2018 PERFORMANCE Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF JSC HALYK BANK 12 INFORMING SHAREHOLDERS OF JSC HALYK BANK ON Mgmt For For THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK 13 CONSIDERATION OF INFORMATION ON Mgmt For For SHAREHOLDERS' APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF 14 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For THE TERM OF POWERS OF THE BALLOT COMMITTEE OF JSC HALYK BANK, ELECTION OF ITS MEMBERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 710798589 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063F107 Meeting Type: EGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CNE000001JQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMINATION OF THE PURPOSE OF SHARE Mgmt For For REPURCHASE -------------------------------------------------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 711027854 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063F107 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: CNE000001JQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 EXTERNAL GUARANTEE Mgmt Against Against 7 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt For For PROPRIETARY FUNDS 8 REAPPOINTMENT OF 2019 AUDIT FIRM: RUIHUA Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 10 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Agenda Number: 709828478 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063F107 Meeting Type: EGM Meeting Date: 27-Aug-2018 Ticker: ISIN: CNE000001JQ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For THE SHARE REPURCHASE 1.2 PREPLAN FOR THE SHARE REPURCHASE: PRICE Mgmt For For RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.3 PREPLAN FOR THE SHARE REPURCHASE: TYPE, Mgmt For For NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.4 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For LIMIT OF THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 710669269 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 22-Mar-2019 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: YUN SEONG BOK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: HEO YUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN SEONG BOK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAEK TAE SEUNG 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YANG DONG HUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170927 DUE TO RECEIVED DIRECTOR NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 710602790 -------------------------------------------------------------------------------------------------------------------------- Security: Y29974188 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: TH0324B10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 25/2018 HELD ON 30 APRIL 2018 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against FOR THE YEAR 2018 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For YEAR 2018 5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF THE ONE WHO IS RETIRED BY ROTATION: MR. WINSON MOONG CHU HUI 5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF THE ONE WHO IS RETIRED BY ROTATION: MR. TERRENCE PHILIP WEIR 6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR Mgmt For For THE YEAR 2019 7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For AUDITORS FOR THE YEAR 2019 AND FIX THEIR REMUNERATION: EY OFFICE LIMITED 8 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 04 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD Agenda Number: 711022931 -------------------------------------------------------------------------------------------------------------------------- Security: Y3038Z105 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: CNE100000PM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For 10 PROVISION OF GUARANTEE FOR 18 SUBSIDIARIES Mgmt Against Against 11 2019 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For 12 AMENDMENTS TO THE AUTHORIZATION MANAGEMENT Mgmt For For SYSTEM 13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 14 FIRST REPURCHASE AND CANCELLATION OF THE Mgmt For For LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 2016 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Agenda Number: 710294226 -------------------------------------------------------------------------------------------------------------------------- Security: Y3038Z105 Meeting Type: EGM Meeting Date: 19-Dec-2018 Ticker: ISIN: CNE100000PM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 2.1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF 2.2 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: INCENTIVE INSTRUMENT, AND SOURCE, TYPE AND NUMBER OF THE UNDERLYING STOCKS 2.3 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULTS OF RESTRICTED STOCKS 2.4 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: GRANTING THE RESTRICTED STOCKS 2.5 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: UNLOCKING THE RESTRICTED STOCKS 2.6 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 2.7 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS 2.8 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: INCOME RESTRICTION ON PLAN PARTICIPANTS 2.9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS 2.10 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: TREATMENT METHOD UNDER SPECIAL CIRCUMSTANCES 2.11 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE EQUITY INCENTIVE PLAN AND IMPACT ON THE COMPANY'S BUSINESS PERFORMANCE 2.12 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: FORMULATION, APPROVAL, REVISION AND TERMINATION OF THE PLAN 2.13 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY: INFORMATION DISCLOSURE 3 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For OF 2018 RESTRICTED STOCK INCENTIVE PLAN 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HANJIN KAL CORP, SEOUL Agenda Number: 710754943 -------------------------------------------------------------------------------------------------------------------------- Security: Y3053L106 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7180640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 1.2 APPROVAL OF CASH DIVIDEND AND APPROVAL OF Mgmt For For STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ELECTRONIC SECURITIES 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For RECOMMENDATION COMMITTEE FOR OUTSIDE DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AUDIT COMMITTEE 2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 31 CLAUSE 2 3.1 ELECTION OF OUTSIDE DIRECTOR: JU IN GI Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: SIN SEONG Mgmt For For HWAN 3.3 ELECTION OF OUTSIDE DIRECTOR: JU SUN SIK Mgmt For For 3.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR: JO JAE HO 3.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR: GIM YEONG MIN 4 ELECTION OF INSIDE DIRECTOR: SEOK TAE SU Mgmt Against Against 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JU IN GI 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SIN SEONG HWAN 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JU SUN SIK 5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: JO JAE HO 5.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM YEONG MIN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AUDITOR: GIM CHIL GYU 7.1 APPROVAL OF REMUNERATION FOR DIRECTOR: KRW Mgmt For For 5 BILLION WON 7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPROVAL OF REMUNERATION FOR DIRECTOR: 3 BILLION WON 8.1 APPROVAL OF REMUNERATION FOR AUDITOR: KRW Mgmt For For 0.04 BILLION 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPROVAL OF REMUNERATION FOR AUDITOR: KRW 0.3 BILLION CMMT 19 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 710610684 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORP.CHANGE OF Mgmt For For COMPANY NAMES 2.2 AMENDMENT OF ARTICLES OF INCORP.OTHER Mgmt For For AMENDMENTS 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI PHARM CO LTD Agenda Number: 710584637 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063Q103 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7128940004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt Against Against OUTSIDE DIRECTOR: U JONG SU, I GWAN SUN, I DONG HO, GIM SEONG HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTORS: I DONG HO, GIM SEONG HUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANMI SCIENCE CO LTD Agenda Number: 710584625 -------------------------------------------------------------------------------------------------------------------------- Security: Y3061Z105 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7008930000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt Against Against OUTSIDE DIRECTORS & ELECTION OF A NON-PERMANENT DIRECTORS: IM JONG YUN, SONG JAE O, HWANG UI IN, SIN YU CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HWANG UI IN, SIN YU CHEOL 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against NOT AN OUTSIDE DIRECTOR: SONG JAE O 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD., SEOUL Agenda Number: 710684677 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063K106 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7004150009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 CAPITAL REDUCTION BY DECREASE OF PAR VALUE Non-Voting 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CAPITAL REDUCTION WITH COMPENSATION 4.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES (ARTICLE 6 TYPES) 4.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES (ARTICLE 12) 4.3 INTRODUCTION OF ELECTRONIC SECURITIES Mgmt For For (ARTICLE 13) 4.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES (ARTICLE 17-2) 4.5 INTRODUCTION OF ELECTRONIC SECURITIES Mgmt For For (ARTICLE 18) 4.6 INTRODUCTION OF ELECTRONIC SECURITIES (DATE Mgmt For For OF SUB ARTICLE 1) 4.7 AMENDMENT OF ELECTION METHOD OF OUTSIDE Mgmt For For AUDITORS (ARTICLE 41) 4.8 INTRODUCTION OF INTERIM DIVIDEND (ARTICLE Mgmt For For 46) 5.1 ELECTION OF INSIDE DIRECTOR: JEON HUN Mgmt Against Against 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF INSIDE DIRECTOR: GIM TAEK HWAN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172128 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Agenda Number: 710588851 -------------------------------------------------------------------------------------------------------------------------- Security: Y3081T105 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7213500002 -------------------------------------------------------------------------------------------------------------------------- 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: IM CHANG MUK Mgmt For For 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: IM CHANG MUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD Agenda Number: 710578773 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- 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 NON-EXECUTIVE DIRECTOR: KIM Mgmt For For SEUNG MO 3.2 ELECTION OF OUTSIDE DIRECTOR: SIN SANG MIN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For SANG MIN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORPORATION Agenda Number: 710575854 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt Against Against OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK SEUNGDEOK, KIM JAEJUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 710208263 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY 1 APPROVAL OF SPIN OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 710673206 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171553 DUE TO SPLITTING OF DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: GEUM CHOON SOO Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: LEE MIN SEOK Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: NAM IL HO Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: JEONG HONG Mgmt For For YONG 3.5 ELECTION OF OUTSIDE DIRECTOR: PARK JOON Mgmt For For SEON 4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: NAM IL HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO LTD Agenda Number: 710190175 -------------------------------------------------------------------------------------------------------------------------- Security: Y3067Y102 Meeting Type: EGM Meeting Date: 23-Nov-2018 Ticker: ISIN: CNE0000009T3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HARBIN PHARMACEUTICAL GROUP CO LTD Agenda Number: 711245642 -------------------------------------------------------------------------------------------------------------------------- Security: Y3067Y102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE0000009T3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2018 SUMMARY REPORT OF AUDIT WORK AND Mgmt For For REAPPOINTMENT OF AUDIT FIRM 6 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET 7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 2019 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 9 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 709619792 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: EGM Meeting Date: 12-Jul-2018 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AUTHORISATION TO EMPOWER THE BOARD TO ALLOT Mgmt For For AND ISSUE NEW ORDINARY SHARES TO ARM -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 710128338 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO APPOINT MAX SISULU AS A DIRECTOR Mgmt For For 2.O.2 TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR Mgmt Against Against 3.O.3 TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR Mgmt For For 4.O.4 TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR Mgmt For For 5.O.5 TO RE-ELECT DR PATRICE MOTSEPE AS A Mgmt Against Against DIRECTOR 6.O.6 TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 7.O.7 TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 8.O.8 TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 9.O.9 TO RE-ELECT KARABO NONDUMO AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 10O10 TO RE-ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 11O11 TO REAPPOINT THE EXTERNAL AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 12O12 TO APPROVE THE REMUNERATION POLICY Mgmt For For 13O13 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Against Against 14O14 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 15O15 APPROVAL OF THE HARMONY GOLD MINING COMPANY Mgmt For For LIMITED DSP 16S.1 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE DSP 17S.2 TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Agenda Number: 709801838 -------------------------------------------------------------------------------------------------------------------------- Security: Y31139101 Meeting Type: AGM Meeting Date: 24-Aug-2018 Ticker: ISIN: MYL5168OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 2.2 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM576,000 AND BENEFITS OF RM29,000 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM960,000 AND BENEFITS OF UP TO RM31,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31ST MARCH 2019 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN LEONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN KENG 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. RAZMAN HAFIDZ BIN ABU RAHIM 7 TO RE-APPOINT MESSRS DELOITTE PLT Mgmt For For (LLP0010145-LCA) (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 75 & 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HATTON NATIONAL BANK PLC Agenda Number: 710686695 -------------------------------------------------------------------------------------------------------------------------- Security: Y31147104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: LK0078N00002 -------------------------------------------------------------------------------------------------------------------------- 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 I TO DECLARE THE RECOMMENDED DIVIDEND OF RS. Mgmt For For 7/- PER SHARE AS THE FINAL DIVIDEND FOR 2018 A TO ADOPT ORDINARY RESOLUTION - DECLARATION Mgmt For For OF DIVIDEND AND APPROVAL OF ITS METHOD OF SATISFACTION B TO ADOPT SPECIAL RESOLUTION - APPROVAL OF Mgmt For For THE HOLDERS OF VOTING SHARES UNDER SECTION 99 OF THE COMPANIES ACT NO. 7 OF 2007, FOR THE ISSUE OF SHARES BY WAY OF A SCRIP DIVIDEND II TO RE-ELECT LOKUWITHANAGE ROHAN KARUNARATNE Mgmt For For AS A DIRECTOR OF THE BANK III TO RE-ELECT MR. RUSI SOHLI CAPTAIN AS A Mgmt For For DIRECTOR OF THE BANK IV TO RE-ELECT MR. APPU HENNADIGE DON ANTHONY Mgmt For For NILANTH DE SILVA AS A DIRECTOR OF THE BANK V TO RE-ELECT MR. LINTOTAGE UDAYA DAMIEN Mgmt For For FERNANDO AS A DIRECTOR OF THE BANK VI TO RE-ELECT MR. WANNIARACHCHI MUDIYANSELAGE Mgmt For For MADURA DUMINDA RATNAYAKE AS A DIRECTOR OF THE BANK VII TO RE-APPOINT MESSRS ERNST & YOUNG Mgmt For For (CHARTERED ACCOUNTANTS) AS THE BANK'S AUDITORS FOR THE ENSUING YEAR/AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION VIII TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against PAYMENTS FOR CHARITABLE AND OTHER PURPOSES IX.A TO ADOPT SPECIAL RESOLUTION (A) - AMENDMENT Mgmt For For TO ARTICLE 34 (II) AND (III) OF THE ARTICLES OF ASSOCIATION OF THE BANK IX.B TO ADOPT SPECIAL RESOLUTION (B) - AMENDMENT Mgmt For For TO ARTICLE 43 (I) (A) OF THE ARTICLES OF ASSOCIATION OF THE BANK -------------------------------------------------------------------------------------------------------------------------- HATTON NATIONAL BANK PLC Agenda Number: 710780633 -------------------------------------------------------------------------------------------------------------------------- Security: Y31147104 Meeting Type: EGM Meeting Date: 29-Mar-2019 Ticker: ISIN: LK0078N00002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL UNDER RULE 2.2.1.K. OF THE LISTING Mgmt For For RULES OF THE COLOMBO STOCK EXCHANGE OF THE PROPOSED DEBENTURE ISSUE CMMT 21 MAR 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Agenda Number: 709767973 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 16-Aug-2018 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR THE BUY-BACK OF EQUITY SHARES Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Agenda Number: 709857025 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt Against Against AS DIRECTOR LIABLE TO RETIRE BY ROTATION 3 APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HDC HOLDINGS CO.,LTD Agenda Number: 710668623 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- 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: YOO BYUNG GYU Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN OH Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For OHC 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIDELBERG CEMENT BANGLADESH LTD, DHAKA Agenda Number: 711187268 -------------------------------------------------------------------------------------------------------------------------- Security: Y31215109 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: BD0614HBCM08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON 2 TO APPROVE DIVIDEND AS RECOMMENDED BY THE Mgmt For For BOARD OF DIRECTORS 3 TO APPROVE THE APPOINTMENT OF AN Mgmt For For INDEPENDENT DIRECTOR 4 TO ELECT DIRECTORS AND TO APPROVE THE Mgmt Against Against APPOINTMENT OF DIRECTORS 5 TO APPOINT AUDITOR FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2019 AND TO FIX THEIR REMUNERATION 6 TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. Agenda Number: 711074992 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT FOR FISCAL YEAR 01.01.2018 - 31.12.2018 TOGETHER WITH THE RELEVANT REPORTS AND DECLARATIONS BY THE BOARD OF DIRECTORS AND THE AUDITORS 2. APPROVE THE ALLOCATION OF PROFITS FOR Mgmt For For FISCAL YEAR 01.01.2018 - 31.12.2018 AND THE DISTRIBUTION OF DIVIDEND 3. APPROVE THE OVERALL MANAGEMENT BY THE BOARD Mgmt For For OF DIRECTORS FOR FISCAL YEAR 01.01.2018 - 31.12.2018 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE THE AUDITORS IN ACCORDANCE WITH PAR. 1, CASE C) OF ARTICLE 117 OF LAW 4548/2018 4. APPROVE THE REMUNERATION AND COMPENSATION Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 01.01.2018 - 31.12.2018 5. PRE-APPROVE THE REMUNERATION AND Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 01.01.2019 - 31.12.2019 6. APPROVE THE REMUNERATION POLICY IN Mgmt For For ACCORDANCE WITH ARTICLE 110 OF LAW 4548/2018 7. APPOINT THE REGULAR AND SUBSTITUTE Mgmt For For CHARTERED AUDITORS FOR FISCAL YEAR 01.01.2019 - 31.12.2019.AND DETERMINE THEIR FEE 8. ELECT A NEW BOARD OF DIRECTORS AND APPOINT Mgmt Against Against THE INDEPENDENT MEMBERS, IN ACCORDANCE WITH MODIFIED LAW 3016/2002, AS IT APPLIES 9. ELECT THE MEMBERS OF THE AUDIT COMMITTEE, Mgmt For For IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 10. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AS WELL AS TO EXECUTIVES OF THE COMPANY TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTHER ASSOCIATED COMPANIES, UNDER THE MEANING OF ARTICLE 32 OF LAW 4308/2014 11. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For 6,638,280.00, THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR 0.11 AND PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 12. AMEND, COMPLETE, ABOLISH AND RENUMBER Mgmt For For PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR OPERATIONAL REASONS, AND IN ORDER TO ADAPT TO LAW 4548/2018 REFORMING THE LAW OF PUBLIC LIMITED LIABILITY COMPANIES, IN ACCORDANCE WITH ARTICLE 183 OF THAT LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELLENIC PETROLEUM S.A. Agenda Number: 711217148 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: OGM Meeting Date: 07-Jun-2019 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MANAGEMENT REVIEW OF THE 43RD COMPANY'S Mgmt For For FINANCIAL YEAR (1.1.2018 ? 31.12.2018) AND SUBMISSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT AS WELL AS THE CERTIFIED AUDITORS' REPORT FOR THE ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, INCLUDING THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, TOGETHER WITH RELEVANT INDEPENDENT AUDITOR REPORTS, FOR THE FINANCIAL YEAR 2018 3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt For For FINANCIAL YEAR 2018 AND DISTRIBUTION OF DIVIDENDS 4. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 1.1.2018- 31.12.2018 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY 5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS AND OF THE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 AND PREAPPROVAL OF THEIR COMPENSATION FOR 2019 6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against FINANCIAL YEAR 2019, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THEIR REMUNERATION 7. VARIOUS ANNOUNCEMENTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 710250161 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 19-Dec-2018 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2019 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" 2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND, REGARDING THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. AND THE ASSIGNMENT OF RELEVANT POWERS 3. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017 4. CANCELLATION OF THE TOTAL OF TEN MILLION Mgmt For For TWO HUNDRED ELEVEN THOUSAND AND SEVENTY (10,211,070) OWN SHARES, PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAMME AND FULFILMENT OF OBLIGATIONS UNDER A STOCK OPTION PLAN WITH RESPECT TO SHARES NOT DISTRIBUTED OR SOLD, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY EIGHT MILLION EIGHT HUNDRED NINETY SEVEN THOUSAND THREE HUNDRED AND TWENTY EIGHT EUROS AND TEN CENTS (28,897,328.10EUR), IN ACCORDANCE WITH ARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE, AND A CORRESPONDING AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 5. AMENDMENT OF THE AGREEMENT OF THE MANAGING Mgmt For For DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, AND DELEGATION OF RELEVANT POWERS 6. ANNOUNCEMENT OF RESIGNATION AND ELECTION OF Non-Voting NEW MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF THE RESIGNED, PURSUANT TO ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES OF INCORPORATION 7. MISCELLANEOUS ANNOUNCEMENTS Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 JAN 2019 (AND B REPETITIVE MEETING ON 22 JAN 2019). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 711248977 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 12-Jun-2019 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161749 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For (CORPORATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL AS WITH THE RELEVANT REPORTS OF THE BOD AND THE AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION 2. APPROVAL, AS PER ART. 108 OF L.4548/2018 OF Mgmt For For THE OVERALL COMPANY'S MANAGEMENT BY THE BOD DURING FISCAL YEAR 2018 (1/1/2018-31/12/2018) AND RELEASE OF THE AUDITORS OF THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS PER ART 117 PAR. 1C OF L. 4548 / 2018 3. APPOINTMENT OF AN AUDIT COMPANY FOR THE Mgmt For For AUDIT OF THE FINANCIAL STATEMENTS CORPORATE AND CONSOLIDATED OF THE OTE SA, AS PER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FINANCIAL YEAR 2019 (1/1/2019-31/12/2019) 4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For AND EXPENSES OF THE BOD AND ITS COMMITTEES FOR THE FISCAL YEAR 2018 (01/01/2018-31/12/2018), DETERMINATION OF THE REMUNERATION AND EXPENSES FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND PRE APPROVAL OF THEIR REMUNERATION UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2020 5. GRANT OF SPECIAL PERMISSION, ACCORDING TO Mgmt For For ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L. 4548/2018 FOR THE CONTINUATION FOR THE PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE INSURANCE COVERAGE OF BOD AND MANAGERS OF OTE SA AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS NON-EXECUTIVE MEMBERS, THERE ARE ONLY 1 VACANCY IS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON-EXECUTIVE MEMBERS. THANK YOU 6.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG 6.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. ALBERTO HORCAJO, AS INDEPENDENT NON- EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY AMBER CAPITAL 6.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 7.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. EELCO BLOK, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG 7.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. ALBERTO HORCAJO, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY AMBER CAPITAL 7.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED 8. VARIOUS ANNOUNCEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- HEMAS HOLDINGS PLC Agenda Number: 711311489 -------------------------------------------------------------------------------------------------------------------------- Security: Y31207106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: LK0337N00002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STATEMENTS OF Mgmt For For ACCOUNTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 31ST MARCH 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 MR. D. S. WEERAKKODY RETIRES BY ROTATION IN Mgmt For For TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR AND DOES NOT OFFER HIMSELF FOR REELECTION 3 TO REELECT, DR. S. A. B. EKANAYAKE WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 4 TO REELECT, MR. A. S. AMARATUNGA WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 5 TO REELECT MR. R. GOPALAKRISHNAN WHO IS Mgmt For For OVER 70 YEARS AS A DIRECTOR BY PASSING THE FOLLOWING RESOLUTION. THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT NO. 07 OF 2007 SHALL NOT APPLY TO MR. RAMABADRAN GOPALAKRISHNAN WHO HAS ATTAINED THE AGE OF 73 AND THAT HE BE REELECTED A DIRECTOR OF THE COMPANY 6 TO REELECT, PROF N. R. DE SILVA WHO RETIRES Mgmt For For IN TERMS OF ARTICLE 72 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 7 TO DECLARE A FINAL DIVIDEND OF RS. 1.45 PER Mgmt For For ORDINARY SHARE AS RECOMMENDED BY THE BOARD 8 TO REAPPOINT MS ERNST AND YOUNG, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS TO CHARITY -------------------------------------------------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD Agenda Number: 710762279 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121R101 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CNE000000XM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 6 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 SETTING UP A BUSINESS CONGLOMERATE Mgmt Against Against 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 9.1 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: OVERALL PLAN OF THE TRANSACTION 9.2 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: EVALUATION AND PRICING OF THE MERGER AND ACQUISITION 9.3 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: PAYMENT METHOD OF THE MERGER AND ACQUISITION 9.4 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: STOCK TYPE AND PAR VALUE 9.5 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: ISSUING TARGETS AND METHOD 9.6 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: ISSUE PRICE 9.7 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: ISSUING VOLUME 9.8 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: LISTING PLACE 9.9 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: LOCKUP PERIOD 9.10 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: CASH OPTION FOR THE COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN: THE CASH OPTION IS GRANTED TO THE COMPANY'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST THE PLAN AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE CASH OPTION AND WHO IMPLEMENT THE DECLARATION PROCEDURE WITHIN THE PRESCRIBED TIME 9.11 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: INTEREST PROTECTION MECHANISM FOR CREDITORS 9.12 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT 9.13 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: EMPLOYEE PLACEMENT 9.14 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD 9.15 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against COMPANY: DISTRIBUTION OF ACCUMULATED RETAINED PROFITS 10 REPORT (DRAFT) ON CONNECTED TRANSACTION Mgmt Against Against REGARDING THE COMPANY'S MERGER AND ACQUISITION OF A COMPANY 11 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt Against Against AND ACQUISITION AND FILLING MEASURES 12 THE CONNECTED TRANSACTION REGARDING THE Mgmt Against Against COMPANY'S MERGER AND ACQUISITION OF A COMPANY SATISFIES THE CONDITIONS FOR MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 13 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt Against Against WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 14 THE MERGER AND ACQUISITION DOES NOT Mgmt Against Against CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 15 STATEMENT ON THE COMPLIANCE AND Mgmt Against Against COMPLETENESS OF THE LEGAL PROCEDURE OF THE MERGER AND ACQUISITION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 16 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt Against Against EVALUATION REPORT RELATED TO THE MERGER AND ACQUISITION 17 OPINION ON INDEPENDENCE OF THE EVALUATION Mgmt Against Against INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE 18 STATEMENT ON THE PRICING BASIS OF THE Mgmt Against Against TRANSACTION AND THE RATIONALITY 19 CONDITIONAL MERGER AND ACQUISITION Mgmt Against Against AGREEMENT AND ITS SUPPLEMENTARY AGREEMENT, AND THE PERFORMANCE COMMITMENTS AND COMPENSATION AGREEMENT TO BE SIGNED BETWEEN THE COMPANY AND A COMPANY 20 SPECIAL SELF-EXAMINATION REPORT ON THE REAL Mgmt Against Against ESTATE BUSINESS RELATED TO THE RESTRUCTURING 21 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE MERGER AND ACQUISITION -------------------------------------------------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD. Agenda Number: 709820763 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121R101 Meeting Type: EGM Meeting Date: 22-Aug-2018 Ticker: ISIN: CNE000000XM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WAN Mgmt For For LONG 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: JIAO Mgmt For For SHUGE 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WAN Mgmt For For HONGWEI 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For XIANGJIE 2.1 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For DONGSHENG 2.2 ELECTION OF INDEPENDENT DIRECTOR: DU HAIBO Mgmt For For 2.3 ELECTION OF INDEPENDENT DIRECTOR: LUO Mgmt For For XINJIAN 2.4 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For DONGXIAO 3.1 ELECTION OF SUPERVISOR: HU YUNGONG, Mgmt For For SHAREHOLDER SUPERVISOR 3.2 ELECTION OF SUPERVISOR: HU YUHONG, Mgmt For For SHAREHOLDER SUPERVISOR 3.3 ELECTION OF SUPERVISOR: LI XIANGHUI, Mgmt For For SHAREHOLDER SUPERVISOR 4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD. Agenda Number: 710155892 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121R101 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: CNE000000XM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROFIT DISTRIBUTION PLAN FOR THE FIRST Mgmt For For THREE QUARTERS OF 2018: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 710942966 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 17-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412245.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412157.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 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO ELECT MR. THEIL PAUL MARIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 12 THAT THE GENERAL MANDATE REFERRED TO IN Mgmt Against Against RESOLUTION NO. 10 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO THE EXERCISE BY THE DIRECTORS OF THE POWERS OF THE COMPANY TO PURCHASE SUCH SHARES PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO LTD Agenda Number: 710263714 -------------------------------------------------------------------------------------------------------------------------- Security: Y3174C100 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE000001FQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE BONDS 2 EXTENSION OF THE VALID PERIOD OF Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 3 FORMULATION OF THE MANAGEMENT MEASURES FOR Mgmt Against Against INCENTIVE FUNDS ACCRUAL FOR YEARS FROM 2018 TO 2022 (3RD PHASE) -------------------------------------------------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO LTD Agenda Number: 711078065 -------------------------------------------------------------------------------------------------------------------------- Security: Y3174C100 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: CNE000001FQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 7 2018 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For SUPERVISORS 8 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For 2019 ESTIMATED CONTINUING CONNECTED TRANSACTIONS 9 2019 PROVISION OF GUARANTEE FOR BANK Mgmt Against Against FINANCING OF THE COMPANY'S SUBSIDIARIES AND ASSOCIATED COMPANIES 10 LAUNCHING COMMODITY HEDGING BUSINESS IN Mgmt For For 2019 RELATED TO DAILY OPERATION AND PRODUCTION 11 CONDUCTING FORWARD FOREIGN EXCHANGE Mgmt For For BUSINESS IN 2019 12 2019 LAUNCHING THE BILL POOL BUSINESS Mgmt Against Against 13 3RD PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For INCENTIVE PLAN 14 2018 PLAN OF PROVISION FOR EMPLOYEE STOCK Mgmt For For OWNERSHIP INCENTIVE FUND 15 REAPPOINTMENT OF 2019 EXTERNAL AUDIT FIRM Mgmt For For 16 CONNECTED TRANSACTIONS ON FINANCIAL SERVICE Mgmt Against Against AGREEMENT TO BE SIGNED WITH A COMPANY 17 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 18 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 19 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 20 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For SHARE OFFERING 21.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 21.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For METHOD AND DATE 21.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For TARGETS AND SUBSCRIPTION METHOD 21.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For VOLUME 21.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For PRICE AND PRICING BASIS 21.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For PERIOD 21.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For PLACE 21.8 PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT Mgmt For For AND PURPOSE OF THE RAISED FUNDS 21.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For DISPOSAL OF ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 21.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING 22 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For 23 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING 24 CONNECTED TRANSACTION INVOLVED IN THE Mgmt For For NON-PUBLIC SHARE OFFERING 25 CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR Mgmt For For THE NON-PUBLICLY OFFERED SHARES TO BE SIGNED WITH A COMPANY 26 EXEMPTION OF A COMPANY FROM THE TENDER Mgmt For For OFFER OBLIGATION 27 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC SHARE OFFERING AND FILLING MEASURES 28 COMMITMENTS OF RELEVANT PARTIES TO ENSURE Mgmt For For THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN 29 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 30 PERMANENTLY SUPPLEMENTING THE WORKING Mgmt For For CAPITAL WITH SURPLUS RAISED FUNDS 31 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 32 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO LTD Agenda Number: 711210093 -------------------------------------------------------------------------------------------------------------------------- Security: Y3174C100 Meeting Type: EGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE000001FQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE 1.2 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.3 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.4 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.5 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED 1.6 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE 1.7 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.8 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: VALID PERIOD OF THE RESOLUTION 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Agenda Number: 709788977 -------------------------------------------------------------------------------------------------------------------------- Security: Y3174C100 Meeting Type: EGM Meeting Date: 08-Aug-2018 Ticker: ISIN: CNE000001FQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF Mgmt For For INNOVATION START-UP CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: ISSUING SCALE 2.2 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.3 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: BOND TYPE AND DURATION 2.4 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: INTEREST RATE AND ITS DETERMINING METHOD, AND METHOD FOR REPAYMENT OF PRINCIPAL AND INTEREST 2.5 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: ISSUING METHOD AND TARGETS, AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.6 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: GUARANTEE 2.7 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: REDEMPTION OR RESALE TERMS 2.8 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.9 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: UNDERWRITING METHOD 2.10 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: LISTING OR TRANSFER ARRANGEMENT 2.11 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 2.12 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For START-UP CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE BOND ISSUANCE 4 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE BUSINESS LICENSE -------------------------------------------------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Agenda Number: 709887737 -------------------------------------------------------------------------------------------------------------------------- Security: Y3174C100 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE000001FQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ADDITIONAL GUARANTEE QUOTA FOR Mgmt Against Against CONTROLLED SUBSIDIARIES AND JOINT VENTURES 2 2018 ADDITIONAL QUOTA OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 3 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 4 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD Agenda Number: 709688026 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 55/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 40/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2017-18 3 TO RE-APPOINT MR. SUMAN KANT MUNJAL (DIN: Mgmt For For 00002803), DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- HESTEEL COMPANY LIMITED Agenda Number: 709828428 -------------------------------------------------------------------------------------------------------------------------- Security: Y85343104 Meeting Type: EGM Meeting Date: 28-Aug-2018 Ticker: ISIN: CNE000000H20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 ELECTION OF LI YIREN AS A SUPERVISOR Mgmt For For 3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For ZHIGANG 4.1 ELECTION OF INDEPENDENT DIRECTOR: CANG Mgmt For For DAQIANG -------------------------------------------------------------------------------------------------------------------------- HESTEEL COMPANY LIMITED Agenda Number: 710688043 -------------------------------------------------------------------------------------------------------------------------- Security: Y85343104 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: CNE000000H20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 PLAN FOR REPURCHASE OF PUBLIC SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESTEEL COMPANY LIMITED Agenda Number: 711051970 -------------------------------------------------------------------------------------------------------------------------- Security: Y85343104 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE000000H20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 7 A FINANCIAL SERVICE AGREEMENT WITH A Mgmt Against Against COMPANY 8 2019 ESTIMATED FINANCIAL BUSINESS WITH A Mgmt Against Against COMPANY 9 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 10 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS 11.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING SCALE 11.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING TARGETS AND METHOD 11.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: BOND DURATION 11.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: INTEREST RATE AND ITS DETERMINING METHOD 11.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 11.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: UNDERWRITING METHOD 11.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: LISTING PLACE 11.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEE CLAUSES 11.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: REPAYMENT GUARANTEE MEASURES 11.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: AUTHORIZATION TO THE BOARD REGARDING THE ISSUANCE 11.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: THE VALID PERIOD OF THE RESOLUTION 12 ELIGIBILITY FOR RIGHTS ISSUE Mgmt For For 13.1 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: STOCK TYPE AND PAR VALUE 13.2 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: ISSUING METHOD 13.3 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE 13.4 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE 13.5 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: ISSUING TARGETS 13.6 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE 13.7 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: ISSUANCE DATE 13.8 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: UNDERWRITING METHOD 13.9 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: PURPOSE OF THE FUNDS RAISED FROM RIGHTS ISSUE 13.10 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE 13.11 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: LISTING AND CIRCULATION OF THE SECURITIES TO BE ISSUED 14 PREPLAN FOR 2019 RIGHTS ISSUE Mgmt For For 15 2019 FEASIBILITY ANALYSIS REPORT ON THE USE Mgmt For For OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE 16 2019 RISK WARNING ON DILUTED IMMEDIATE Mgmt For For RETURN AFTER THE RIGHTS ISSUE AND FILLING MEASURES 17 COMMITMENTS TO ENSURE THE IMPLEMENTATION OF Mgmt For For FILLING MEASURES FOR DILUTED IMMEDIATE RETURN 18 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AFTER COMPLETION OF THE RIGHTS ISSUE 19 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For PREVIOUSLY RAISED FUNDS 20 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2018 TO 2020 21 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 711187030 -------------------------------------------------------------------------------------------------------------------------- Security: Y31959102 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: TW0002542008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT AND APPROVE THE BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS OF 2018 2 TO ACCEPT AND APPROVE THE APPROPRIATION OF Mgmt For For 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE 3 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For ARTICLES OF ARTICLE OF INCORPORATION 4 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt Against Against ARTICLES OF THE COMPANY'S PROCESSING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 5 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For ARTICLES OF THE COMPANY'S OPERATING PROCEDURES FOR ENDORSEMENT AND GUARANTEE 6 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For ARTICLES OF THE COMPANY'S OPERATING PROCEDURES FOR LOAN OF FUNDS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 709872837 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 21-Sep-2018 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 5 APPOINTMENT OF MS. ALKA BHARUCHA AS AN Mgmt For For INDEPENDENT DIRECTOR 6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. A.K. AGARWALA 8 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. GIRISH DAVE 9 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. M.M. BHAGAT 10 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against OF MR. K.N. BHANDARI 11 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. RAM CHARAN 12 APPROVE AND ADOPT HINDALCO INDUSTRIES Mgmt Against Against LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 13 APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 TO THE PERMANENT EMPLOYEES IN THE MANAGEMENT CADRE, INCLUDING MANAGING AND WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE COMPANY 14 APPROVE (A) THE USE OF THE TRUST ROUTE FOR Mgmt Against Against THE IMPLEMENTATION OF THE HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 ("SCHEME 2018); (B) SECONDARY ACQUISITION OF THE EQUITY SHARES OF THE COMPANY BY THE ESOS TRUST TO BE SET UP; AND (C) GRANT OF FINANCIAL ASSISTANCE/PROVISION OF MONEY BY THE COMPANY TO THE ESOS TRUST TO FUND THE ACQUISITION OF ITS EQUITY SHARES, IN TERMS OF THE SCHEME 2018 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Agenda Number: 709820244 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 30-Aug-2018 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED Mgmt For For FOR FINANCIAL YEAR 2017-2018 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2017-2018 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against PUSHP KUMAR JOSHI (DIN05323634), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI S Mgmt Against Against JEYAKRISHNAN (DIN07234397), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF SHRI AMAR SINHA Mgmt For For (DIN07915597) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF SHRI SIRAJ HUSSAIN Mgmt For For (DIN05346215) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SHRI SUBHASH KUMAR Mgmt Against Against (DIN07905656), NOMINATED BY GOVERNMENT OF INDIA AS REPRESENTATIVE OF ONGC AS PART TIME DIRECTOR 8 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2018-2019 9 BORROWING OF FUNDS UPTO INR 12,000 CRORES Mgmt For For THROUGH ISSUE OF DEBENTURES / BONDS / NOTES ETC -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Agenda Number: 710430872 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 15-Feb-2019 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- 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 FOR ENTERING INTO MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH M/S. HPCL MITTAL ENERGY LIMITED (HMEL) FOR THE FINANCIAL YEAR 2019-2020 BY PASSING OF AN ORDINARY RESOLUTION IN COMPLIANCE OF REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 2 FOR RE-APPOINTMENT OF SHRI RAM NIWAS JAIN Mgmt For For AS AN INDEPENDENT DIRECTOR ON THE BOARD OF HPCL BY PASSING OF A SPECIAL RESOLUTION IN COMPLIANCE OF PROVISIONS OF SEC. 149 (10) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 711248799 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: CRT Meeting Date: 29-Jun-2019 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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 ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING, THE PROPOSED SCHEME OF AMALGAMATION BY WAY OF MERGER BY ABSORPTION AMONG THE APPLICANT COMPANY AND GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 711296637 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 29-Jun-2019 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE REPORTS OF BOARD OF DIRECTORS' AND AUDITORS' THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND: FINAL DIVIDEND OF INR 13 PER SHARE AND INTERIM DIVIDEND OF INR 9 PER SHARE 3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF M/S. B S R & CO. LLP, AS Mgmt For For STATUTORY AUDITORS FOR A FURTHER PERIOD OF FIVE YEARS 7 INCREASE IN OVERALL LIMITS OF REMUNERATION Mgmt For For FOR MANAGING / WHOLE-TIME DIRECTOR(S) 8 APPOINTMENT OF MR. LEO PURI AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE YEARS 9 RE-APPOINTMENT OF MR. ADITYA NARAYAN AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A SECOND TERM 10 RE-APPOINTMENT OF MR. O. P. BHATT AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A SECOND TERM 11 RE-APPOINTMENT OF DR. SANJIV MISRA AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A SECOND TERM 12 CONTINUATION OF TERM OF DR. SANJIV MISRA ON Mgmt For For ATTAINING AGE OF 75 YEARS 13 RE-APPOINTMENT OF MS. KALPANA MORPARIA AS Mgmt For For AN INDEPENDENT DIRECTOR FOR A SECOND TERM 14 CONTINUATION OF TERM OF MS. KALPANA Mgmt For For MORPARIA ON ATTAINING AGE OF 75 YEARS 15 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Agenda Number: 709820561 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224T137 Meeting Type: AGM Meeting Date: 31-Aug-2018 Ticker: ISIN: INE267A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS & OTHER DOCUMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For DIVIDEND AND SECOND INTERIM DIVIDEND MADE DURING THE FINANCIAL YEAR 2017-18: THE COMPANY HAS PAID AN INTERIM DIVIDEND OF 100% DECLARED ON OCTOBER 23, 2017 AND SECOND INTERIM DIVIDEND OF 300% DECLARED ON MARCH 16, 2018, AGGREGATING 400% OR INR 8.00 PER SHARE OF FACE VALUE OF INR 2 EACH. INCLUSIVE OF THE DIVIDEND DISTRIBUTION TAX, THE TOTAL PAYOUT WAS INR 4,068.38 CRORE 3 TO REAPPOINT MR. AGNIVESH AGARWAL AS Mgmt Against Against DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 TO RATIFY THE APPOINTMENT OF M/S. S.R. Mgmt Against Against BATLIBOI & CO. LLP AS STATUTORY AUDITORS 5 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITOR FOR THE F.Y. 2018-19 6 TO REAPPOINT MR. A.R. NARAYANASWAMY AS Mgmt For For INDEPENDENT DIRECTOR 7 TO REAPPOINT MR. ARUN L. TODARWAL AS Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HITEJINRO CO., LTD. Agenda Number: 710671327 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R2AY108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7000080002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF ADDITION OF CASH RESERVE TO Mgmt For For RETAINED EARNINGS 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt Against Against OUTSIDE DIRECTORS: CHOE GYEONG TAEK, YU SANG WON, IM JAE BEOM 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU SANG WON 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: IM JAE BEOM 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP Agenda Number: 711252293 -------------------------------------------------------------------------------------------------------------------------- Security: Y3226A102 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: TW0002049004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 EARNINGS.PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. 3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND : 30 SHARES PER 1000 SHARES. 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 8 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETINGS. 9.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHUO,YUNG-TSAI,SHAREHOLDER NO.0000002 9.2 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:CHEN,CHIN-TSAI,SHAREHOLDER NO.0000011 9.3 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:LEE,SHUN-CHIN,SHAREHOLDER NO.0000009 9.4 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:TSAI,HUEY-CHIN,SHAREHOLDER NO.0000003 9.5 THE ELECTION OF THE Mgmt Against Against DIRECTOR.:CHUO,WEN-HEN,SHAREHOLDER NO.0000024 9.6 THE ELECTION OF THE DIRECTOR.:SAN HSIN Mgmt Against Against INVESTMENT CO.LTD.,SHAREHOLDER NO.0001711 9.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHIANG,CHENG-HO,SHAREHOLDER NO.F102570XXX 9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN CHING-HUI,SHAREHOLDER NO.A201684XXX 9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TU,LI-MING,SHAREHOLDER NO.H200486XXX 10 RELEASE THE PROHIBITION ON 11TH DIRECTORS Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 710782005 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS PLAN FOR 2019 Mgmt For For 2 BOD REPORT Mgmt For For 3 BOS REPORT Mgmt For For 4 CONSOLIDATED AUDITED FINANCIAL REPORT FOR Mgmt For For 2019 5 FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING Mgmt For For GROWTH INVESTMENT FUND, REWARD FUND, BOD REMUNERATION 6 STOCK DIVIDEND PAYMENT PLAN FOR 2018 Mgmt For For 7 DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT Mgmt For For 8 AMENDING COMPANY CHARTER Mgmt For For 9 SELECTING KPMG AUDIT COMPANY FOR SEMI Mgmt For For FINANCIAL REPORT 2019 AND FOR FISCAL YEAR 2019, 2020,2021 10 OTHER CONTENTS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158712 DUE TO RECEIPT OF UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. -------------------------------------------------------------------------------------------------------------------------- HOANG ANH GIA LAI JOINT STOCK COMPANY Agenda Number: 709822147 -------------------------------------------------------------------------------------------------------------------------- Security: Y29819102 Meeting Type: OTH Meeting Date: 22-Aug-2018 Ticker: ISIN: VN000000HAG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT 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 PLAN OF OFFERING SHARES IN PRIVATE Mgmt Against Against PLACEMENT IN 2018 ACCORDING TO STATEMENT NO 030818 TTR HAGL -------------------------------------------------------------------------------------------------------------------------- HOANG ANH GIA LAI JOINT STOCK COMPANY Agenda Number: 711006432 -------------------------------------------------------------------------------------------------------------------------- Security: Y29819102 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: VN000000HAG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197693 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 BOM REPORT ON 2018 BUSINESS AND INVESTMENT Mgmt For For RESULT 2 APPROVAL OF 2019 BUSINESS PLAN Mgmt For For 3 APPROVAL OF 2018 BOD REPORT Mgmt For For 4 2018 AUDITED FINANCIAL REPORT Mgmt For For 5 APPROVAL OF PROFESSIONAL COMPETENCE WITH Mgmt Against Against RELATED PARTY 6 APPROVAL OF 2019 PROFIT PLAN, PROFIT Mgmt Against Against ALLOCATION, FUND ESTABLISHMENT, REMUNERATION OF BOD, BOS AND SECRETARY ON 2019 7 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For OF COMPANY CHARTER 8 2018 BOS REPORT Mgmt For For 9 AUTHORISATION TO BOD TO WORK ON THE Mgmt For For RESOLUTION 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO LTD Agenda Number: 710594967 -------------------------------------------------------------------------------------------------------------------------- Security: Y32758115 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: TH0661010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2018 2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For COMPANY'S OPERATION RESULT OF THE YEAR 2018 3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME INCLUDING THE AUDITOR'S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2018 4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For PAYMENT FOR THE YEAR 2018 5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS. SUWANNA BUDDHAPRASAR 5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. THAVEEVAT TATIYAMANEEKUL 5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. CHANIN ROONSUMRARN 5.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. WEERAPUN UNGSUMALEE 6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For OF DIRECTORS FOR THE YEAR 2019 7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For DIRECTORS' BONUS FOR THE YEAR 2018 8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2019: EY OFFICE LI MITED 9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF THE COMPANY (OBJECTIVES) 10 TO CONSIDER THE APPROVAL OF THE AMENDMENT Mgmt For For OF CLAUSE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING A QUORUM OF DIRECTOR MEETING 11 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 28 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME 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 -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 711231225 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE. 3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For PROCEDURES FOR ASSET ACQUISITION AND DISPOSAL. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR LENDING FUNDS TO OTHERS. 6 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 7 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For POLICIES AND PROCEDURES FOR FINANCIAL DERIVATES TRANSACTIONS 8.1 THE ELECTION OF THE DIRECTOR.:GOU, Mgmt For For TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001 8.2 THE ELECTION OF THE DIRECTOR.:LU Mgmt For For FANG-MING,SHAREHOLDER NO.00109738 8.3 THE ELECTION OF THE DIRECTOR.:LIU, Mgmt For For YANG-WEI,SHAREHOLDER NO.00085378 8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:FULLDREAM Mgmt For For INFORMATION CO., LTD.,SHAREHOLDER NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER NO.F120591XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUO, TA-WEI,SHAREHOLDER NO.F121315XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER NO.F122128XXX 9 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR OF NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Agenda Number: 709964262 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 29-Oct-2018 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 32 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO BE PAID ON 22 NOVEMBER 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 5 NOVEMBER 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,183,959 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM400,000 FROM THE 77TH AGM TO THE 78TH OF THE BANK 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO CLAUSE 113 OF THE BANK'S CONSTITUTION: MR KWEK LENG HAI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 113 OF THE BANK'S CONSTITUTION: MS LIM LEAN SEE 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE BANK AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Agenda Number: 709967737 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM589,493 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM210,000 FROM THE 49TH AGM TO THE 50TH AGM OF THE COMPANY 2 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO CLAUSE 115 OF THE COMPANY'S CONSTITUTION: MR TAN KONG KHOON 3 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO CLAUSE 115 OF THE COMPANY'S CONSTITUTION: MS LIM LEAN SEE 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES 6 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH TOWER REAL ESTATE INVESTMENT TRUST ("TOWER REIT") -------------------------------------------------------------------------------------------------------------------------- HOTA INDUSTRIAL MFG. CO., LTD. Agenda Number: 711197980 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722M105 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0001536001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.5 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIAO,SHU-CHUNG,SHAREHOLDER NO.B120647XXX -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Agenda Number: 711226729 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For OF 2018PROFITS. PROPOSED CASH DIVIDEND: TWD 12 PER SHARE. 3 PROPOSAL TO CAUSE THE COMPANY'S SUBSIDIARY Mgmt For For HOZAN INVESTMENT CO., LTD., TO WAIVE ITS PREEMPTIVE RIGHT IN HOTAI FINANCE CO., LTD.'S ISSUANCE OF NEW SHARES FOR CASH CAPITAL INCREASE. 4 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR THE ACQUISITION AND DISPOSITION OF ASSETS. 6 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 PROPOSAL TO AMEND THE COMPANY'S LENDING Mgmt For For PROCEDURES. 8 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR PROVIDING ENDORSEMENT AND GUARANTEE OF OBLIGATIONS. 9.1 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,HUANG NAN KUANG AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,HUANG CHIH CHENG AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,LIN LI HUA AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,HUANG WEN JUI AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt For For ENTERPRISE CO. LTD. ,SHAREHOLDER NO.00000134,SU CHWEN SHING AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt Against Against ENTERPRISE CO. LTD. ,SHAREHOLDER NO.00000134,SU JEAN AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against DEVELOPMENT CO. LTD. ,SHAREHOLDER NO.00081181,SU YI CHUNG AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against DEVELOPMENT CO. LTD. ,SHAREHOLDER NO.00081181,LEON SOO AS REPRESENTATIVE 9.9 THE ELECTION OF THE DIRECTOR.:YUAN TUO Mgmt Against Against INVESTMENT CO. LTD. ,SHAREHOLDER NO.00000136,KO JUNN YUAN AS REPRESENTATIVE 9.10 THE ELECTION OF THE DIRECTOR.:GUI LONG Mgmt Against Against INVESTMENT CO. LTD. ,SHAREHOLDER NO.00055051,ZHANG SHI YING AS REPRESENTATIVE 9.11 THE ELECTION OF THE DIRECTOR.:TOYOTA MOTOR Mgmt Against Against CORPORATION ,SHAREHOLDER NO.00001692,KAZUO NAGANUMA AS REPRESENTATIVE 9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU CHIN HUO,SHAREHOLDER NO.S101678XXX 9.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU SHIH HAO,SHAREHOLDER NO.A110779XXX 9.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIH HSIEN FU,SHAREHOLDER NO.00001601 10 RELEASE OF DIRECTOR'S NON COMPETE Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE CORPORATION 4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against OF MR. B. S. MEHTA 6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against OF DR. BIMAL JALAN 7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF DR. J. J. IRANI 8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt Against Against DIRECTOR OF THE CORPORATION AND CONTINUATION OF HIS DIRECTORSHIP 9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION, SUCH THAT THE OVERALL OUTSTANDING AMOUNT DOES NOT EXCEED INR 5,00,000 CRORE 12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2018 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 -------------------------------------------------------------------------------------------------------------------------- HSBC BANK OMAN S.A.O.G. Agenda Number: 710688992 -------------------------------------------------------------------------------------------------------------------------- Security: M7524J106 Meeting Type: AGM Meeting Date: 31-Mar-2019 Ticker: ISIN: OM0000001517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2018 4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For DISTRIBUTE A CASH DIVIDEND AT RATE OF 9.3PCT OF THE SHARE CAPITAL, I.E., 0.0093 BAIZA PER SHARE, FOR THE YEAR ENDED 31 DEC 2018 TO THE SHAREHOLDERS AS AT THE AGM DATE 5 TO CONSIDER AND RATIFY THE BOARD AND Mgmt For For COMMITTEES SITTING FEES PAID DURING THE PRECEDING YEAR AND SPECIFY THE BOARD AND COMMITTEES SITTING FEES FOR THE COMING YEAR 6 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Against Against CARRIED OUT BY THE BANK WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 7 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DEC 2019 AND APPROVE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HU LANE ASSOCIATE INC Agenda Number: 711218924 -------------------------------------------------------------------------------------------------------------------------- Security: Y3759R100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0006279003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 4 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 7 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES. -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 711211920 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD 0.545 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For THE SHAREHOLDERS MEETING. 5 AMENDMENT TO THE COMPANYS PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 6 PROPOSAL FOR ISSUANCE OF NEW SHARES THROUGH Mgmt For For CAPITALIZATION OF THE 2018 EARNINGS.PROPOSED STOCK DIVIDEND : 54.5 SHARES PER 1000 SHARES. 7.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against FINANCE,SHAREHOLDER NO.2,YUN-PENG CHANG AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE,SHAREHOLDER NO.2,PAO-CHU LO AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,SHIH-CHING JENG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,KEH-HER SHIH AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,CHOU-WEN WANG AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,HO-CHYUAN CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,CHIAO-HSIANG CHANG AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,YU-MIN YEN AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,MING-CHENG LIN AS REPRESENTATIVE 7.10 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,T. LIN AS REPRESENTATIVE 7.11 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YU LIN AS REPRESENTATIVE 7.12 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YANG LIN AS REPRESENTATIVE 7.13 THE ELECTION OF THE DIRECTOR.:HE QUAN Mgmt Against Against INVESTMENT CO., LTD,SHAREHOLDER NO.372640,AN-LAN HSU CHEN AS REPRESENTATIVE 7.14 THE ELECTION OF THE DIRECTOR.:HE QUAN Mgmt Against Against INVESTMENT CO., LTD,SHAREHOLDER NO.372640,MICHAEL, YUAN-JEN HSU AS REPRESENTATIVE 7.15 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt Against Against MAN-MADE FIBER CORPORATION,SHAREHOLDER NO.7963,VIVIEN, CHIA-YING SHEN AS REPRESENTATIVE 7.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUEI-SUN WU,SHAREHOLDER NO.P102266XXX 7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUO-CHUAN LIN,SHAREHOLDER NO.A104286XXX 7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-HSIEN YANG,SHAREHOLDER NO.P101133XXX 7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SUNG-TUNG CHEN,SHAREHOLDER NO.H101275XXX 8 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-DIRECTOR:MINISTRY OF FINANCE. 9 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-DIRECTOR:BANK OF TAIWAN. 10 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-PAO-CHU LO(REPRESENTATIVE OF MINISTRY OF FINANCE). 11 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-AN-LAN HSU CHEN (REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD.). 12 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-MICHAEL, YUAN-JEN HSU (REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD.). 13 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-CHIH-YANG LIN (REPRESENTATIVE OF THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN). -------------------------------------------------------------------------------------------------------------------------- HUA XIA BANK CO LTD Agenda Number: 710611876 -------------------------------------------------------------------------------------------------------------------------- Security: Y37467118 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: CNE000001FW7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE ISSUANCE OF UNFIXED TERM Mgmt For For CAPITAL BONDS 2 PROPOSAL TO ISSUE FINANCIAL BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUA XIA BANK CO LTD Agenda Number: 711023907 -------------------------------------------------------------------------------------------------------------------------- Security: Y37467118 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CNE000001FW7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 FINANCIAL BUDGET REPORT Mgmt Against Against 6 APPOINTMENT OF 2019 AUDIT FIRM AND ITS Mgmt For For AUDIT FEES 7 IMPLEMENTING RESULTS OF THE CONNECTED Mgmt For For TRANSACTIONS MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONS IN 2018 8 CONNECTED TRANSACTION CREDIT LINE FOR A Mgmt For For COMPANY AND ITS RELATED ENTERPRISES 9 CONNECTED TRANSACTION CREDIT LINE FOR A 2ND Mgmt For For COMPANY AND ITS RELATED ENTERPRISES 10 CONNECTED TRANSACTION CREDIT LINE FOR A 3RD Mgmt For For COMPANY AND ITS RELATED ENTERPRISES 11 CONNECTED TRANSACTION CREDIT LINE FOR A 4TH Mgmt For For COMPANY AND ITS RELATED ENTERPRISES 12 CONNECTED TRANSACTION CREDIT LINE FOR A 5TH Mgmt For For COMPANY 13 AMENDMENTS TO THE COMPANY'S EQUITY Mgmt Against Against INVESTMENT MANAGEMENT MEASURES 14.1 ELECTION OF DIRECTOR: LUO QIANYI Mgmt For For 14.2 ELECTION OF DIRECTOR: MA XIAOYAN Mgmt For For 14.3 ELECTION OF DIRECTOR: XIE YIQUN Mgmt For For 15 2018 EVALUATION REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ON THE PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS 16 2018 EVALUATION REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ON THE PERFORMANCE OF SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- HUA XIA BANK CO., LIMITED Agenda Number: 709949272 -------------------------------------------------------------------------------------------------------------------------- Security: Y37467118 Meeting Type: EGM Meeting Date: 09-Oct-2018 Ticker: ISIN: CNE000001FW7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For SHARE OFFERING 2.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 2.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For METHOD 2.3 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For AND AMOUNT OF THE RAISED FUNDS 2.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For TARGETS AND SUBSCRIPTION METHOD 2.5 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.6 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For VOLUME 2.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For PERIOD 2.8 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For PLACE 2.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 2.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING 3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For 4 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING 6 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt For For BE SIGNED WITH SPECIFIC PARTIES 7 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For NON-PUBLIC SHARE OFFERING 8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AFTER COMPLETION OF THE NON-PUBLIC SHARE OFFERING 9 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC SHARE OFFERING AND FILLING MEASURES 10 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 11 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2018 TO 2020 -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 709942127 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0912/LTN20180912467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0912/LTN20180912455.pdf 1.1 THE COMPANY PROPOSED TO REGISTER AND ISSUE Mgmt For For ASSET SECURITIZATION PRODUCTS IN INTERBANK MARKET OR STOCK EXCHANGE MARKET 1.2 THE COMPANY PROPOSED TO IMPLEMENT COMBINED Mgmt Against Against AUTHORIZATION TO THE FINANCING INSTRUMENTS AND EXCHANGE CORPORATE BOND FINANCING INSTRUMENTS TO BE APPLIED FOR IN THE STOCK EXCHANGE, INSURANCE MARKETS AND OTHER MARKETS 2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF MS. CHEN WEI AS A MEMBER OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE, WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE ELECTION AND APPOINTMENT OF THE DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD: MR. NI SHOUMIN 3.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE ELECTION AND APPOINTMENT OF THE DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD: MR. WANG XIAOBO -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710197167 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1112/LTN20181112400.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1112/LTN20181112408.pdf 1.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL BY THE GROUP FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 1.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PROVISION OF ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS, ENGINEERING AND CONSTRUCTION CONTRACTING, ENVIRONMENTAL PROTECTION SYSTEM RENOVATION PROJECT, AND MISCELLANEOUS AND RELEVANT SERVICES TO THE GROUP BY CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB8 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 1.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT HIS/THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE SALES OF FUEL AND PROVISION OF RELEVANT SERVICES BY THE GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN, AND THAT THE ANNUAL CAP OF SUCH CONTINUING CONNECTED TRANSACTIONS BE SET AT RMB13 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against RESOLUTION, THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PROPOSED FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND HUADIAN FINANCE IN RELATION TO THE PROVISION OF DEPOSIT SERVICES BY HUADIAN FINANCE TO THE GROUP AND THAT THE PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST THEREON) PLACED BY THE GROUP WITH HUADIAN FINANCE PURSUANT TO THE AGREEMENT BE SET AT RMB9 BILLION, THE DAILY BALANCE OF WHICH SHALL NOT EXCEED THE AVERAGE DAILY BALANCE OF THE LOAN GRANTED BY HUADIAN FINANCE TO THE GROUP, FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710751834 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311497.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311506.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0222/LTN20190222301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0222/LTN20190222305.PDF CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170423 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. WANG XUXIANG AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD 1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. CHEN HAIBIN AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD 1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. TAO YUNPENG AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD 1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. CHEN CUNLAI AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 711186064 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE1000003D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0508/LTN20190508337.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0508/LTN20190508361.PDF 1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against GENERAL MANDATE BY THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against FINANCIAL FINANCING INSTRUMENTS BY THE COMPANY 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 7.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND BDO LIMITED BE APPOINTED AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 7.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) BE APPOINTED AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE CONFIRMATION OF REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For EACH INDEPENDENT NON-EXECUTIVE DIRECTOR'S ALLOWANCE TO RMB140 THOUSAND PER YEAR (INCLUSIVE OF TAX) 11 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For EACH INDEPENDENT SUPERVISOR'S ALLOWANCE TO RMB120 THOUSAND PER YEAR (INCLUSIVE OF TAX) -------------------------------------------------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD Agenda Number: 711216083 -------------------------------------------------------------------------------------------------------------------------- Security: Y3740R102 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: CNE0000011S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 6.1 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH A COMPANY 6.2 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH ANOTHER COMPANY 6.3 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH OTHER PARTIES 6.4 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH OTHERS 7 PROPOSAL TO REAPPOINT PAN CHINA CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS AS THE FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 8 PROVISION OF GUARANTEE FOR FINANCING OF Mgmt For For RELEVANT CONTROLLED SUBSIDIARIES 9 INCREASE OF THE BUSINESS PLACE OF THE Mgmt For For COMPANY 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11 ALLOWANCE FOR DIRECTORS AND INDEPENDENT Mgmt For For DIRECTORS DELEGATED BY THE SHAREHOLDER 12 ALLOWANCE FOR SUPERVISORS DELEGATED BY THE Mgmt For For SHAREHOLDER 13.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LV Mgmt For For LIANG 13.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For YUEDONG 13.3 ELECTION OF NON-INDEPENDENT DIRECTOR: NIU Mgmt For For ZHANQI 13.4 ELECTION OF NON-INDEPENDENT DIRECTOR: KANG Mgmt For For WEI 13.5 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN Mgmt For For XUHU 13.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For LIANG 14.1 ELECTION OF INDEPENDENT DIRECTOR: ZHONG Mgmt For For XIAOMING 14.2 ELECTION OF INDEPENDENT DIRECTOR: YANG LAN Mgmt For For 14.3 ELECTION OF INDEPENDENT DIRECTOR: YANG JUN Mgmt For For 15.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: BAI Mgmt For For XINHUA 15.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: QIN Mgmt For For YUN 15.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU Mgmt For For CHENGWEI 15.4 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For BAOZHEN -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Agenda Number: 711062543 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252151.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252145.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 WORKING REPORT Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018 5.1 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY 5.2 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY 5.3 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANTING OF THE GENERAL MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROVISION OF GUARANTEE BY SHANDONG COMPANY TO ITS SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 710327621 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 30-Jan-2019 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1211/LTN20181211833.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 PROPOSAL Mgmt For For REGARDING THE REVISION OF THE REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE RULES AND PROCEDURES FOR GENERAL MEETINGS 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROVISION OF GUARANTEE BY SHANDONG COMPANY TO ITS SUBSIDIARY 4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against ELECTION OF A DIRECTOR: SHU YINBIAO 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF COMPANY'S AUDITORS FOR 2019: ERNST AND YOUNG 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CHANGE THE USE OF PART OF FUND RAISING PROCEEDS IN CERTAIN INVESTMENT PROJECTS AND THE IMPLEMENTATION THEREOF 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For USE OF PART OF THE IDLE RAISED PROCEEDS TO TEMPORARILY SUPPLEMENT WORKING CAPITAL 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2019 BETWEEN THE COMPANY AND HUANENG GROUP CMMT 08 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 4 AND FURTHER RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD Agenda Number: 711196813 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S111 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510789.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510805.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 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018: RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6.A TO ELECT MR. LIN GANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 6.B TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 6.C TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 6.D TO ELECT MR. WANG KUI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6.E TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6.F TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6.G TO ELECT MR. QI HESHENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.H TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.I TO ELECT MR. HU JIADONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.J TO ELECT MR. ZHU XIAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.K TO ELECT MR. HUANG JIAN AS A SUPERVISOR Mgmt For For 7 TO CONSIDER AND APPROVE THE RULE OF Mgmt For For PROCEDURE OF GENERAL MEETING 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB20 BILLION (INCLUDING RMB20 BILLION) CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MAY 2019 TO 28 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED Agenda Number: 710238773 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: EGM Meeting Date: 12-Dec-2018 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 711053657 -------------------------------------------------------------------------------------------------------------------------- Security: Y3750U102 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE000000M15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For 4 2018 FINAL ACCOUNTS REPORT Mgmt For For 5 PROPOSAL ON THE COMPANY'S SHAREHOLDER Mgmt For For RETURN PLAN FOR THE NEXT THREE YEARS 2018-2020 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 8 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt Against Against PARTY TRANSACTIONS FOR 2019 AND RELEVANT SHAREHOLDERS SHOULD AVOID 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE CONTROLLED SUBSIDIARIES TO APPLY TO BANKS FOR CREDIT LINE AND ON PROVIDING GUARANTEES THEREFOR 10 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP AS THE FINANCIAL AUDITOR OF THE COMPANY FOR 2019 12 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 -------------------------------------------------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Agenda Number: 710393149 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747A102 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: CNE000000750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PUBLIC TRANSFER OF EQUITIES IN A COMPANY BY Mgmt For For LISTING 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Agenda Number: 711053835 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747A102 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CNE000000750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL ACCOUNTS Mgmt For For 2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 ADDITIONAL GUARANTEE Mgmt For For 7 2019 ESTIMATED CONNECTED TRANSACTIONS Mgmt Against Against REGARDING DEPOSITS AND LOANS 8 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 9 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO LTD Agenda Number: 710489510 -------------------------------------------------------------------------------------------------------------------------- Security: Y9716L102 Meeting Type: EGM Meeting Date: 19-Feb-2019 Ticker: ISIN: CNE000000QW6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2.1 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED 2.2 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 2.3 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED 2.4 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED 2.5 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 2.6 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PURPOSE OF SHARE REPURCHASE 2.7 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE 4 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For 5 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES 6 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS 7.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For VALUE AND ISSUING VOLUME AND METHOD 7.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For INTEREST RATE AND METHOD FOR REPAYMENT OF PRINCIPAL AND INTEREST 7.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For DURATION AND OTHER ARRANGEMENTS 7.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 7.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 7.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For GUARANTEE 7.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For REDEMPTION OR RESALE TERMS 7.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 7.9 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For UNDERWRITING METHOD 7.10 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For LISTING ARRANGEMENT 7.11 PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For PERIOD OF THE RESOLUTION 8 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO LTD Agenda Number: 711077734 -------------------------------------------------------------------------------------------------------------------------- Security: Y9716L102 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: CNE000000QW6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET REPORT 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 DETERMINATION OF REMUNERATION FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 FORMULATION OF THE CODES OF CONDUCT FOR Mgmt For For CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER 10 2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES Mgmt For For 11 2019 ESTIMATED CONNECTED GUARANTEE FOR Mgmt For For SUBSIDIARIES 12 CONNECTED GUARANTEE FOR A CONTROLLED Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO.,LTD. Agenda Number: 709859334 -------------------------------------------------------------------------------------------------------------------------- Security: Y9716L102 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: CNE000000QW6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 CONNECTED TRANSACTION REGARDING A COMPANY'S Mgmt For For ISSUANCE OF ASSET-BACKED SECURITIES 3 ADJUSTMENT OF 2018 ESTIMATED GUARANTEE FOR Mgmt Against Against SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Agenda Number: 710828154 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: AGM Meeting Date: 19-Apr-2019 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For DETERMINATION OF THE AUDIT FEES: PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP 8.1 ELECTION OF DIRECTOR: JING XIANDONG Mgmt For For 8.2 ELECTION OF DIRECTOR: HAN XINYI Mgmt For For 8.3 ELECTION OF DIRECTOR: ZHU CHAO Mgmt For For 8.4 ELECTION OF DIRECTOR: HU XI Mgmt For For 8.5 ELECTION OF DIRECTOR: PENG ZHENGGANG Mgmt For For 8.6 ELECTION OF DIRECTOR: JIANG JIANSHENG Mgmt For For 9.1 ELECTION OF DIRECTOR: LIU SHUFENG Mgmt For For 10.1 ELECTION OF INDEPENDENT DIRECTOR: DING WEI Mgmt For For 10.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 10.3 ELECTION OF INDEPENDENT DIRECTOR: LIU LANYU Mgmt For For 10.4 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For XIAOLUN 11.1 ELECTION OF SUPERVISOR: HUANG CHENLI Mgmt For For 11.2 ELECTION OF SUPERVISOR: ZHAO YING Mgmt For For CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC. Agenda Number: 709859358 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING INVESTMENT Mgmt For For IN SETTING UP A PARTNERSHIP (2ND TRANCHE) WITH RELATED PARTIES 2 OVERALL PLAN OF INVESTMENT AND ASSETS Mgmt Against Against MANAGEMENT FROM 2017 TO 2019 -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Agenda Number: 710610711 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1E3104 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7298000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION Agenda Number: 710573785 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- 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 3.1.1 ELECTION OF OUTSIDE DIRECTOR: SON BYEONG DU Mgmt For For 3.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM MYEONG JA Mgmt For For 3.1.3 ELECTION OF OUTSIDE DIRECTOR: SON YEONG RAE Mgmt For For 3.1.4 ELECTION OF OUTSIDE DIRECTOR: JEONG SANG Mgmt For For MYEONG 3.1.5 ELECTION OF OUTSIDE DIRECTOR: BAK TAE HO Mgmt For For 3.1.6 ELECTION OF OUTSIDE DIRECTOR: GWON O GON Mgmt Against Against 3.2.1 ELECTION OF INSIDE DIRECTOR: GIM GYU YOUNG Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM MYEONG JA 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SON YEONG RAE 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG SANG MYEONG 4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: GWON O GON 4.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: CHOI JUNG GYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYOSUNG TNC CORPORATION Agenda Number: 710596226 -------------------------------------------------------------------------------------------------------------------------- Security: Y374EL100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7298020009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 710797436 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RESOLVE ON THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO ARTICLES 24, 28, 30 AND 38 AND THE EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35 OF THE COMPANY'S BYLAWS 2 RESOLVE ON THE RENUMBERING OF THE ARTICLES Mgmt For For AND THE RESTATEMENT OF THE COMPANY'S BYLAWS 3 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against CONCESSION PLAN IN A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, APPROVED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 12, 2018 4 RESOLVE ON THE AMENDMENT TO THE RESTRICTED Mgmt Against Against SHARES GRANT PLAN, APPROVED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 14, 2016 AND AMENDED BY THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 19, 2018 CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 710810880 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON FEBRUARY 21, 2019 AND DISCLOSED IN THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, WHICH SHALL BE THE FOLLOWING I NOT TO ALLOCATE, FOR THE FORMATION OF THE COMPANY'S LEGAL RESERVE, THE AMOUNT CORRESPONDING TO 5 PER CENT OF THE FISCAL YEARS NET PROFIT, AS SET FORTH IN PARAGRAPH 1 OF ARTICLE 193 OF THE BRAZILIAN CORPORATION LAW, CONSIDERING THAT THE SUM OF THE LEGAL AND CAPITAL RESERVES BALANCES OF THE COMPANY EXCEEDS 30 PER CENT OF ITS CAPITAL STOCK II TO ALLOCATE THE AMOUNT OF BRL 371,176,363.25, CORRESPONDING TO 32.94 PER CENT OF THE FISCAL YEARS NET PROFIT, FOR THE FORMATION OF THE COMPANY'S FISCAL INCENTIVE RESERVE, PURSUANT TO ARTICLE 195A OF THE BRAZILIAN CORPORATION LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT RELATED TO THE PERIOD, SINCE THERE HAS ALREADY BEEN A DISTRIBUTION OF INTEREST ON CAPITAL RELATED TO THE 2018 FISCAL YEAR, ATTRIBUTED TO THE MINIMUM MANDATORY DIVIDEND, IN THE TOTAL AMOUNT OF SIX HUNDRED AND ELEVEN MILLION, NINE HUNDRED AND NINETY ONE THOUSAND, FIVE HUNDRED AND SEVENTY SEVEN REAIS AND NINETY ONE CENTS BRL 611,991,577.91, CORRESPONDING TO THE NET AMOUNT OF TAXES OF FIVE HUNDRED AND THIRTY MILLION, NINE HUNDRED AND EIGHTY FIVE THOUSAND , FOUR HUNDRED AND EIGHTY FIVE REAIS AND FIFTY SIX CENTS BRL 530,985,485.56, AS DECLARED TO THE SHAREHOLDERS AT MEETINGS OF THE COMPANY'S BOARD OF DIRECTORS HELD ON MARCH 31, 2018, JUNE 28, 2018, SEPTEMBER 27, 2018 AND DECEMBER 18, 2018, AND PAID ON JANUARY 9, 2019, CORRESPONDING TO APPROXIMATELY SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER CENT OF THE ADJUSTED NET PROFIT, AND IV TO RETAIN THE AMOUNT OF BRL 143,728,006.22, CORRESPONDING TO APPROXIMATELY 19.02 PER CENT OF THE ADJUSTED NET PROFIT, TO BE ALLOCATED TO THE PROFIT RETENTION, AS PROVIDED FOR IN THE COMPANY'S CAPITAL BUDGET FOR THE FISCAL YEAR 2019 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 RESOLVE ON THE DEFINITION OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IN NINE 9, WITH TERM OF OFFICE UNTIL THE GENERAL ORDINARY SHAREHOLDERS MEETING WHICH RESOLVES ON THE FINANCIAL STATEMENTS OF THE FISCAL YEAR TO BE ENDED IN DECEMBER 31, 2020 6 ELECTION OF A MEMBER OF THE ADMINISTRATION Mgmt For For COUNCIL INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALVARO STAINFELD LINK, PRESIDENT BOARD OF DIRECTORS BERNARDO MALPICA HERNANDEZ BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA FLAIR JOSE CARRILHO, INDEPENDENT HUGO BARRETO SODRE LEAL LUCIANA CAVALHEIRO FLEISCHNER MARIA CAROLINA FERREIRA LACERDA, INDEPENDENT 7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALVARO STAINFELD LINK, PRESIDENT BOARD OF DIRECTORS 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BERNARDO MALPICA HERNANDEZ 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BRENO TOLEDO PIRES DE OLIVEIRA 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DAVID COURY NETO, INDEPENDENT 9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ESTEBAN MALPICA FOMPEROSA 9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAIR JOSE CARRILHO, INDEPENDENT 9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL 9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUCIANA CAVALHEIRO FLEISCHNER 9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA CAROLINA FERREIRA LACERDA, INDEPENDENT 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 11 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 IN UP TO FORTY MILLION REAIS BRL 40,000,000.00 AND OF THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, IN UP TO THREE HUNDRED AND NINETY NINE THOUSAND, FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN CENTS BRL 399,507.14, PURSUANT TO ARTICLE 162, PARAGRAPH 3 OF LAW 6,404.76 12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CANDIDATE NAME UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Agenda Number: 710154078 -------------------------------------------------------------------------------------------------------------------------- Security: S3723H102 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: ZAE000190724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION OF THE APPOINTMENT OF ZULEKA Mgmt For For JASPER AS A DIRECTOR O.3 CONFIRMATION OF THE APPOINTMENT OF WILHELM Mgmt For For NAUTA AS A DIRECTOR O.4 CONFIRMATION OF THE APPOINTMENT OF BRETT Mgmt For For TILL AS A DIRECTOR O.5.1 RE-ELECTION OF DIRECTOR: THABO MOKGATLHA Mgmt For For O.5.2 RE-ELECTION OF DIRECTOR: LOUIS NORVAL Mgmt For For O.5.3 RE-ELECTION OF DIRECTOR: GAVIN TIPPER Mgmt For For O.6.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: THABO MOKGATLHA (CHAIRPERSON) O.6.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: GAVIN TIPPER O.6.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: ZULEKA JASPER O.6.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: STEWART SHAW-TAYLOR O.7 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.8 CONTROL OVER UNISSUED SHARES Mgmt For For O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.10 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.11 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT S.1 SHARE REPURCHASES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES S.31A APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: BOARD CHAIRMAN S.31B APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: NON-EXECUTIVE DIRECTORS S.31C APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: AUDIT AND RISK COMMITTEE CHAIRMAN S.31D APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: AUDIT AND RISK COMMITTEE MEMBER S.31E APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN S.31F APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: REMUNERATION AND NOMINATION COMMITTEE MEMBER S.31G APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.31H APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER S.31I APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: INVESTMENT COMMITTEE CHAIRMAN S.31J APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: INVESTMENT COMMITTEE MEMBER S.3.2 APPROVAL OF ANNUAL INCREASES TO Mgmt For For NON-EXECUTIVE DIRECTORS' FEES O.12 SIGNATURE OF DOCUMENTATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 710581958 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JEONG GYO SEON Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR BAK DONG UN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR GANG HYEONG Mgmt For For WON 3.4 ELECTION OF OUTSIDE DIRECTOR I YUN CHEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR JANG JAE YEONG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER GANG Mgmt For For HYEONG WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER I YUN Mgmt For For CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT COMPANY Agenda Number: 710669207 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R31Z103 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7294870001 -------------------------------------------------------------------------------------------------------------------------- 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 CHANGE OF COMPANY NAME 2.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For ELECTRONIC REGISTRATION OF SHAREHOLDERS' RIGHTS TO BE INDICATED ON THE SECURITIES 2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For ROLES OF STOCK TRANSFER AGENT REGARDING ELECTRONIC REGISTRATION OF STOCK 2.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For DELETION OF ADDRESSES AND NAMES OF SHAREHOLDERS 2.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For ANNOUNCEMENT OF OUTSIDE AUDITORS ELECTED BY AUDIT COMMITTEE 2.6 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For APPOINTMENT OF OUTSIDE AUDITORS ELECTED BY AUDIT COMMITTEE 2.7 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For ENFORCEMENT DATE OF AMENDED ARTICLES OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: JEONG GYEONG Mgmt For For GU 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG HUN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For SEONG HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170577 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 710577567 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 15-Mar-2019 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: BAK SEONG Mgmt For For DEUK 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For SEONG DEUK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YEONG GI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 710546310 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 14-Mar-2019 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 (THE Mgmt For For ARTICLE OF 2) OBJECTIVE 2.2 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 8) CLASSES OF SHARES 2.3 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 8-2) ELECTRONIC REGISTRATION FOR RIGHTS TO BE INDICATED ON THE STOCK AND CERTIFICATES OF PREEMPTIVE RIGHTS 2.4 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 10) TRANSFER OF SHAREHOLDERS NAME 2.5 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 11) DECLARATION OF SHAREHOLDERS ADDRESS, NAME, SEAL OR SIGNATURE 2.6 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 12) CLOSURE OF REGISTER OF SHARE HOLDERS AND RECORD DATE 2.7 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 13-2) ELECTRONIC REGISTRATION FOR RIGHTS OF BOND AND WARRANTS CERTIFICATES 2.8 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 13-3) PROVISIONS APPLICABLE MUTATIS MUTANDIS OF ISSUANCE OF BOND 2.9 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 14) CONVENING OF SHAREHOLDERS MEETING 2.10 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 32) CONVENING, PROCESS AND RESOLUTION PROCEDURE FOR BOARD OF DIRECTORS 2.11 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 40) DUTY FOR AUDIT COMMITTEE MEMBERS 2.12 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For ARTICLE OF 40-2) ELECTION OF OUTSIDE AUDITOR 3 ELECTION OF A NON-PERMANENT DIRECTOR YAN Mgmt Against Against YEA BING WANG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt Against Against 3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt Against Against 3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For 3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK Mgmt For For SIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For YONG RO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172032 DUE TO RECEIPT OF RESOLUTIONS 3 AND 4 ARE SPLIT VOTING ITEMS. 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: EGM Meeting Date: 31-May-2019 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184000 DUE TO RECEIPTS OF DIRECTOR NAMES UNDER RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY 1 APPROVAL OF SPIN OFF Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710236298 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF INSIDE DIRECTOR: SEO YOO Mgmt Against Against SEONG 2 APPROVAL OF REDUCTION IN RESERVE FUNDS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710751682 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- 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: KIM HWA JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HWANG YOON Mgmt For For SUNG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA Mgmt For For JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For YOON SUNG 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172040 DUE TO SPLITTING 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 710585045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3844T103 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7010620003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE Mgmt For For DONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 710701269 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171547 DUE TO SPIN CONTROL TO BE APPLIED 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 4,000, PREFERENCE STOCK KRW 4,050 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 26,399, PREFERENCE STOCK KRW 26,449 3.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For REVISION OF THE RELATED LAW: ARTICLES 7, 11, 12, 16, 42-3 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 29. THE NUMBER OF DIRECTOR 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 40.2. COMMITTEE 4.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For BRIAN D. JONES 4.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KARL-THOMAS NEUMANN 4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR 4.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 4.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG MONG GU 4.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For JEONG GUK 4.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For HYEONG GEUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: BRIAN D, JONES 5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KARL-THOMAS NEUMANN 5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN KRUSE JR 5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 710673193 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE SELECTED, THERE IS ONLY 1 OPTION AVAILABLE TO BE SELECTED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS. THANK YOU 1.2.1 APPROVAL OF CASH DIVIDEND AND STATEMENT OF Mgmt For For APPROPRIATION OF RETAINED EARNING (KRW 3000 PER SHARE BY BOD) 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF CASH DIVIDEND AND STATEMENT OF APPROPRIATION OF RETAINED EARNING ( KRW 21,967 PER SHARE BY SHARE HOLDER'S PROPOSAL) 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For TYPE OF STOCK 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For STOCK TRANSFER AGENT 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL 2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For DUTY OF AUDIT COMMITTEE 2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For OBJECT 2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ANNOUNCEMENT METHOD 2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For CLOSURE OF SHAREHOLDER'S LIST 2.8 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For SUPPLEMENTARY PROVISION 2.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: COMMITTEE IN BOARD OF DIRECTOR 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN Mgmt For For CHI WON 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against EUGENE M. OHR 3.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against SANG SEUNG 3.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOHN Y. LIU 3.1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN 3.1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MARGARET S. BILLSON 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG EUI SEON 3.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For WON HEE 3.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For ALBERT BIERMANN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: YUN CHI WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATE: LEE SANG SEUNG 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU 4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL MACEWEN 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: MARGARET S. BILLSON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172034 DUE TO SPIN CONTROL APPLIED FOR THE RESOLUTIONS 1.2.1 AND 1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 710584954 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- 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: AHN DONG IL Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG Mgmt For For TAE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO Mgmt For For YEOL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For GYUNG TAE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HYUNDAI WIA CORP Agenda Number: 710575587 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R394104 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7011210002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM EUN HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: AHN SEONG HUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM EUN Mgmt For For HO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For SEONG GUK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 710596745 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG YUN Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: I CHEOL YEONG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN JONG Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG HO Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: KIM TAE JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 709804795 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 12-Sep-2018 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2018 2 CONFIRMATION OF INTERIM DIVIDEND ON Mgmt For For PREFERENCE SHARES AND DECLARE THE INTERIM DIVIDEND AS FINAL DIVIDEND 3 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018, AT THE RATE OF INR 1.50 PER FULLY PAID-UP EQUITY SHARE OF INR 2/- EACH IF DECLARED AT THE MEETING, WILL BE PAID ON AND FROM SEPTEMBER 13, 2018 4 RE-APPOINTMENT OF MR. VIJAY CHANDOK Mgmt For For (DIN:01545262) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt Against Against R & CO. LLP, CHARTERED ACCOUNTANTS WILL RETIRE AT THE ENSUING AGM. B S R & CO. LLP, CHARTERED ACCOUNTANTS WERE APPOINTED AS AUDITORS BY THE MEMBERS AT THEIR TWENTIETH ANNUAL GENERAL MEETING (AGM) HELD ON JUNE 30, 2014 TO HOLD OFFICE TILL CONCLUSION OF THE TWENTY-FOURTH AGM 6 APPOINTMENT OF BRANCH AUDITORS Mgmt Against Against 7 ORDINARY RESOLUTION FOR APPOINTMENT OF MS. Mgmt For For NEELAM DHAWAN (DIN:00871445) AS AN INDEPENDENT DIRECTOR 8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For UDAY CHITALE (DIN:00043268) AS AN INDEPENDENT DIRECTOR 9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For RADHAKRISHNAN NAIR (DIN:07225354) AS AN INDEPENDENT DIRECTOR 10 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For M. D. MALLYA (DIN:01804955) AS AN INDEPENDENT DIRECTOR 11 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS AN INDEPENDENT DIRECTOR 12 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS NON-EXECUTIVE (PART-TIME) CHAIRMAN 13 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For SANDEEP BAKHSHI (DIN:00109206) AS DIRECTOR 14 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For SANDEEP BAKHSHI (DIN: 00109206) AS WHOLETIME DIRECTOR AND CHIEF OPERATING OFFICER (DESIGNATE) 15 SPECIAL RESOLUTION FOR AMENDMENT TO CAPITAL Mgmt For For CLAUSE OF THE MEMORANDUM OF ASSOCIATION 16 SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE Mgmt For For 5(A) OF THE ARTICLES OF ASSOCIATION 17 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For DEFINITION OF EXERCISE PERIOD UNDER EMPLOYEES STOCK OPTION SCHEME-2000 18 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LIMITED Agenda Number: 709746626 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: AGM Meeting Date: 13-Aug-2018 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF IDBI BANK AS ON MARCH 31, 2018 TOGETHER WITH REPORTS OF DIRECTORS AND AUDITORS THEREON 2 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against APPOINT/ RE-APPOINT STATUTORY CENTRAL AUDITORS OF IDBI BANK AND BRANCH STATUTORY AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK FOR FY 2018-19 3 ENABLING RESOLUTION U/S 62(1)(C) OF THE Mgmt For For COMPANIES ACT, 2013 FOR ISSUE OF SHARES AGGREGATING UPTO INR 5000 CRORE (INCLUSIVE OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF ISSUE INCLUDING QIP 4 ENABLING RESOLUTION U/S 42 OF THE COMPANIES Mgmt For For ACT, 2013 FOR MOBILIZATION IN ONE OR MORE TRANCHES UPTO INR 5000 CRORE COMPRISING OF BONDS BY WAY OF PRIVATE PLACEMENT/PUBLIC ISSUE 5 APPOINTMENT OF SHRI BHUWANCHANDRA B. JOSHI Mgmt For For AS INDEPENDENT DIRECTOR OF THE BANK 6 APPOINTMENT OF SHRI SAMARESH PARIDA AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 7 APPOINTMENT OF SHRI N. JAMBUNATHAN AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 8 TO NOTE THE NOMINATION OF SHRI SUDHIR Mgmt For For SHYAM, DIRECTOR, DEPARTMENT OF FINANCIAL SERVICES, GOVT. OF INDIA AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF IDBI BANK LTD 9 TO NOTE THE APPOINTMENT OF SHRI B. SRIRAM Mgmt For For AS MD AND CEO OF THE BANK -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LIMITED Agenda Number: 709906296 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: OTH Meeting Date: 03-Oct-2018 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT, PURSUANT TO SECTION 62(1)(C) Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE B.R. ACT, 1949, ARTICLES OF ASSOCIATION OF THE BANK, SEBI (ICDR) REGULATIONS, 2009 AND OTHER APPLICABLE LAW(S), IF ANY AND SUBJECT TO APPROVAL OF OTHER STATUTORY/REGULATORY BODIES, IF ANY, AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING THEIR APPROVAL AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK, THE CONSENT OF SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK TO OFFER, ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES OF INR 10/- EACH, AT A PRICE TO BE CALCULATED WITH REFERENCE TO THE RELEVANT DATE OF SEPTEMBER 03, 2018 TO LIFE INSURANCE CORPORATION OF INDIA AGGREGATING UPTO 14.90% OF BANK'S POST ISSUE PAID-UP CAPITAL (INCLUSIVE OF PREMIUM AMOUNT, IF ANY) ON PREFERENTIAL ALLOTMENT BASIS, IN TERMS OF THE PROVISIONS OF CHAPTER VII OF SEBI (ICDR) REGULATIONS, 2009, THE AMOUNT OF SAID CAPITAL ISSUED UNDER THE PREFERENTIAL ALLOTMENT, TO BE ADDED TO THE EXISTING PAID-UP SHARE CAPITAL OF THE BANK. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND OTHER THINGS INCLUDING DELEGATING ITS AUTHORITY IN THIS REGARD TO MD & CEO OR ANY OTHER OFFICER(S) OF THE BANK, AS MAY BE REQUIRED OR CONSIDERED NECESSARY OR INCIDENTAL THERETO, FOR GIVING EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LIMITED Agenda Number: 709998643 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: OTH Meeting Date: 07-Nov-2018 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PREFERENTIAL ISSUE OF EQUITY SHARES TO LIC Mgmt For For 2 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt For For BANK: CLAUSE V, ARTICLE 3 3 RE-CLASSIFICATION OF LIC AS PROMOTER OF THE Mgmt For For BANK 4 ALTERATIONS IN ARTICLES OF ASSOCIATION OF Mgmt For For THE BANK 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 -------------------------------------------------------------------------------------------------------------------------- IDFC BANK LIMITED Agenda Number: 709720747 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R5A4107 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: INE092T01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, AT THE RATE OF 7.5% I.E. 0.75 PER EQUITY SHARE OF INR 10 EACH 3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt Against Against ANINDITA SINHARAY (DIN - 07724555), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt Against Against AND TO FIX THEIR REMUNERATION: DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117365W) 5 OFFER AND ISSUE OF DEBT SECURITIES ON Mgmt For For PRIVATE PLACEMENT BASIS 6 RE-APPOINTMENT OF MR. ABHIJIT SEN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 7 RE-APPOINTMENT OF MS. VEENA MANKAR AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 8 RE-APPOINTMENT OF MR. AJAY SONDHI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 9 RE-APPOINTMENT OF MR. RAJAN ANANDAN AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE BANK 10 RE-APPOINTMENT OF DR. RAJIV B. LALL AS THE Mgmt For For FOUNDER MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK 11 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE BANK: NEW ARTICLE 1 (A), ARTICLE 34, NEW ARTICLE 112 AA) -------------------------------------------------------------------------------------------------------------------------- IDFC BANK LIMITED Agenda Number: 709804973 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R5A4107 Meeting Type: CRT Meeting Date: 03-Sep-2018 Ticker: ISIN: INE092T01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPOSITE SCHEME OF Mgmt For For AMALGAMATION OF CAPITAL FIRST LIMITED AND CAPITAL FIRST HOME FINANCE LIMITED AND CAPITAL FIRST SECURITIES LIMITED WITH IDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- IDFC BANK LTD Agenda Number: 710258903 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R5A4107 Meeting Type: OTH Meeting Date: 02-Jan-2019 Ticker: ISIN: INE092T01019 -------------------------------------------------------------------------------------------------------------------------- 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 CHANGE OF NAME OF THE BANK FROM "IDFC BANK Mgmt For For LIMITED" TO "IDFC FIRST BANK LIMITED" AND CONSEQUENTIAL ALTERATION TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK -------------------------------------------------------------------------------------------------------------------------- IDFC LIMITED Agenda Number: 709705290 -------------------------------------------------------------------------------------------------------------------------- Security: Y40805114 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: INE043D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND 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, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND: 7.5% I.E. RS 0.75 Mgmt For For PER EQUITY SHARE OF RS 10 EACH 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SOUMYAJIT GHOSH (DIN: 07698741), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS 5 REAPPOINTMENT OF MR. VINOD RAI (DIN: Mgmt For For 01119922) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 OFFER AND ISSUE OF NON-CONVERTIBLE Mgmt For For SECURITIES THROUGH PRIVATE PLACEMENT 7 ALTERATION OF ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 60A -------------------------------------------------------------------------------------------------------------------------- IFCI LTD Agenda Number: 709906260 -------------------------------------------------------------------------------------------------------------------------- Security: Y8743E123 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE039A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE AUDITORS' AND BOARD'S THEREON 2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID ON PREFERENCE SHARES AS FINAL DIVIDEND 3 TO APPOINT A DIRECTOR IN PLACE OF MS KIRAN Mgmt Against Against SAHDEV (DIN: 06718968), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION(S) 139(5) AND 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE STATUTORY AUDITOR(S) OF THE COMPANY APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (C&AG) FOR THE FINANCIAL YEAR 2018-19, AS MAY BE DEEMED FIT." 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTION(S) 149, 152, 161 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), PROF N BALAKRISHNAN, (DIN: 00181842), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY ON OCTOBER 30, 2017 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTION(S) 149, 152, 161 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), PROF ARVIND SAHAY, (DIN:03218334), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY ON OCTOBER 30, 2017 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL. MEETING, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION." 7 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION(S) 42, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND ANY OTHER APPLICABLE LAWS INCLUDING THE SEBI (ISSUE & LISTING OF DEBT SECURITIES) REGULATIONS, 2012, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND THE SECURITIES CONTRACT (REGULATIONS) ACT, 1956 AND OTHER APPLICABLE SEBI REGULATIONS AND GUIDELINES, THE CIRCULARS / DIRECTIONS / GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, AND ANY OTHER APPLICABLE RULES / REGULATIONS AS AMENDED FROM TIME TO TIME, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS AS MAY BE APPLICABLE / REQUIRED, INCLUDING THE APPROVAL OF LENDERS / TRUSTEES OF DEBENTURE HOLDERS, IF SO REQUIRED UNDER THE TERMS OF AGREEMENT / DEED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD (THE TERM "BOARD" SHALL INCLUDE ANY DULY CONSTITUTED COMMITTEE THEREOF, FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RAISE FUNDS THROUGH PRIVATE PLACEMENT OF UNSECURED/SECURED NON-CONVERTIBLE BONDS/ DEBENTURES AGGREGATING UPTO AN AMOUNT OF INR 5,000 CRORE DURING A PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS RESOLUTION IN ONE OR MORE TRANCHES, TO SUCH PERSONS AS IDENTIFIED BY THE BOARD, WHO MAY OR MAY NOT BE THE EXISTING BOND/DEBENTURE HOLDERS OF THE COMPANY, AS THE BOARD MAY AT ITS SOLE DISCRETION DECIDE, INCLUDING ELIGIBLE INVESTORS (WHETHER RESIDENTS AND/ OR NON-RESIDENTS AND/OR INSTITUTIONS/INCORPORATED BODIES AND/ OR INDIVIDUALS AND/OR TRUSTEES AND/OR BANKS OR OTHERWISE, IN DOMESTIC AND/OR ONE OR MORE INTERNATIONAL MARKETS) INCLUDING NON-RESIDENT INDIANS, FOREIGN INSTITUTIONAL INVESTORS (FIIS), VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, SUPERANNUATION & PENSION FUNDS, SCHEDULED COMMERCIAL BANKS, FINANCIAL INSTITUTIONS, PRIMARY / STATE / DISTRICT / CENTRAL CO-OPERATIVE BANKS, REGIONAL RURAL BANKS, MUTUAL FUNDS, BODIES CORPORATE, COMPANIES, PRIVATE OR PUBLIC, TRUST OR ANY OTHER ENTITIES, AUTHORITIES, AND TO SUCH OTHER PERSONS OR INVESTORS CATEGORY ELIGIBLE TO INVEST SUBJECT TO CURRENT APPLICABLE RULES, ACTS, LAWS ETC. IN ONE OR MORE COMBINATIONS THEREOF THROUGH PRIVATE PLACEMENT IN ONE OR MORE TRANCHES AND INCLUDING THE EXERCISE OF A GREEN-SHOE OPTION (WITHIN THE OVERALL LIMIT OF INR 5,000 CRORE, AS STATED ABOVE), IF ANY, AT SUCH TERMS AS MAY BE DETERMINED UNDER THE GUIDELINES AS MAY BE APPLICABLE AND ON SUCH TERMS AND CONDITIONS AS MAY BE FINALIZED BY THE BOARD. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY PRIVATE PLACEMENT OF UNSECURED / SECURED NON-CONVERTIBLE BONDS / DEBENTURES, THE BOARD, BE AND IS HEREBY AUTHORIZED TO DETERMINE / APPROVE / VARY OR MODIFY THE TERMS OF THE ISSUE, INCLUDING THE CLASS OF INVESTORS TO WHOM THE ALLOTMENT OF BONDS/ DEBENTURES WOULD BE MADE, THE NUMBER OF BONDS/DEBENTURES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, TENOR, INTEREST RATE, PREMIUM/DISCOUNT, AMOUNT OF ISSUE, DISCOUNT TO ISSUE PRICE TO A CLASS OF BOND / DEBENTURE HOLDERS, LISTING, ISSUING ANY DECLARATION / UNDERTAKING ETC. REQUIRED TO BE INCLUDED IN THE PRIVATE PLACEMENT OFFER LETTER AND TO DO AND EXECUTE ALL SUCH ACTS, DEEDS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT FOR ANY OFFER, ISSUE, ALLOTMENT OF THE AFORESAID UNSECURED/SECURED NON-CONVERTIBLE BONDS/ DEBENTURES, INCLUDING BUT NOT LIMITED TO LISTING WITH THE STOCK EXCHANGE(S) AND TO RESOLVE AND TO SETTLE ALL QUESTIONS AND DIFFICULTIES THAT MAY ARISE IN THE PROPOSED OFFER, ISSUE AND ALLOTMENT OF THE AFORESAID NON-CONVERTIBLE DEBENTURES/BONDS AND TO DO ALL SUCH DEEDS AND THINGS IN CONNECTION THEREWITH AND INCIDENTAL THERETO AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT. RESOLVED FURTHER THAT THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DELEGATE SUCH POWERS TO THE COMMITTEE OF DIRECTORS AS IT MAY DEEM NECESSARY IN RELATION TO ALLOTMENT OF AFORESAID UNSECURED/SECURED NON-CONVERTIBLE BONDS/ DEBENTURES ISSUED ON PRIVATE PLACEMENT BASIS." 8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION(S) 42, 55, 62 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY ANY AUTHORITY(IES) FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF OR PERSONS NOMINATED BY THE BOARD, EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION, FOR THE TIME BEING) OR AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, OFFER AND/OR INVITE TO SUBSCRIBE, ISSUE AND ALLOT, FOR CASH AT PAR, UPTO 50,00,00,000 (FIFTY CRORE) CUMULATIVE REDEEMABLE PREFERENCE SHARES ("CRPS") OF INR 10/- EACH FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 5,00,00,00,000 (RUPEES FIVE HUNDRED CRORE ONLY), CARRYING FIXED DIVIDEND RATE NOT EXCEEDING 10% P.A. ON A PRIVATE PLACEMENT BASIS, TO SUCH PERSON OR PERSONS, WHETHER OR NOT THEY ARE MEMBER(S) OF THE COMPANY, FOR A PERIOD NOT EXCEEDING 20 YEARS, IN ONE OR MORE TRANCHES. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 55 OF THE ACT AND THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, THE PARTICULARS AND THE TERMS OF THE ISSUE IN RESPECT OF CRPS, ARE AS UNDER: (I) CRPS SHALL CARRY A PREFERENTIAL RIGHT VIS-A-VIS EQUITY SHARES OF THE COMPANY WITH RESPECT TO PAYMENT OF DIVIDEND OR REPAYMENT OF CAPITAL; (II) CRPS SHALL BE NON-PARTICIPATING IN THE SURPLUS FUNDS; (III) CRPS SHALL BE NON-PARTICIPATING IN THE SURPLUS ASSETS AND PROFITS WHICH MAY REMAIN AFTER THE ENTIRE CAPITAL HAS BEEN REPAID, ON WINDING UP OF THE COMPANY; (IV) HOLDERS OF CRPS SHALL BE PAID DIVIDEND @ NOT EXCEEDING 10% P.A. ON A CUMULATIVE BASIS; (V) CRPS SHALL NOT BE CONVERTIBLE INTO EQUITY SHARES; (VI) CRPS SHALL CARRY VOTING RIGHTS AS PER THE PROVISIONS OF SECTION 47(2) OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME; AND (VII) CRPS SHALL BE REDEEMABLE WITHIN A PERIOD NOT EXCEEDING 20 YEARS. (VIII) ISSUER SHALL AT ALL TIMES HAVE CALL-OPTION ENABLING THE ISSUER TO MAKE PREMATURE REDEMPTION OF THE CRPS AS AND WHEN ISSUER MAY THINK FIT AND EXPEDIENT EITHER FULLY OR IN ONE OR MORE TRANCHES, BY GIVING MINIMUM 15 (FIFTEEN) DAYS' NOTICE TO THE PREFERENCE SHAREHOLDERS. RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AND ACTIONS, EXECUTE ALL SUCH DEEDS, DOCUMENTS AND WRITINGS AND ALSO GIVE SUCH DIRECTIONS AND DELEGATIONS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, INCLUDING PAYING SUCH FEES AND INCURRING SUCH EXPENSES IN RELATION THERETO AND FILE DOCUMENTS, FORMS, STAMP DUTY ETC. AS REQUIRED WITH THE REGULATORY / STATUTORY AUTHORITIES AND AUTHORISE SUCH OFFICIALS OF THE COMPANY FOR THE AFORESAID PURPOSE, AS DEEMED FIT. RESOLVED FURTHER THAT THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DELEGATE SUCH POWERS TO THE COMMITTEE OF DIRECTORS, AS IT MAY DEEM NECESSARY IN RELATION TO ALLOTMENT OF AFORESAID CRPS ISSUED ON PRIVATE PLACEMENT BASIS." CMMT 11 SEP 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 11 SEP 2018: 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. -------------------------------------------------------------------------------------------------------------------------- IFLYTEK CO LTD Agenda Number: 711022789 -------------------------------------------------------------------------------------------------------------------------- Security: Y013A6101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CNE100000B81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 10 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 11 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING 12 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 710595262 -------------------------------------------------------------------------------------------------------------------------- Security: Y3865M102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MYL5227TO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RRPT MANDATE Mgmt For For 2 PROPOSED MANAGEMENT FEE UNITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 711060311 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: KOJI NAGATOMI O.5 TO RE-ELECT TAKESHI SAITO WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY O.6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY: I. DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THEIR DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE COMPANY WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020 AS PER THE TABLE BELOW: (AS SPECIFIED) II. ANY OTHER BENEFITS PROVIDED TO THE DIRECTORS OF THE COMPANY BY THE COMPANY WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020, SUBJECT TO A MAXIMUM AMOUNT EQUIVALENT TO RM1,000,000 O.7 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT MALAYSIA AS CONVERTED USING THE MIDDLE RATE OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON THE PAYMENT DATES, WHERE APPLICABLE) TO THE DIRECTORS OF THE COMPANY WHO ARE HOLDING DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE FOLLOWING COMPANY'S SUBSIDIARIES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES: I. FORTIS HEALTHCARE LIMITED FOR THE PERIOD WITH EFFECT FROM 13 NOVEMBER 2018 (BEING THE DATE WHICH FORTIS HEALTHCARE LIMITED BECAME A SUBSIDIARY OF THE COMPANY) TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) II. PARKWAY TRUST MANAGEMENT LIMITED FOR THE PERIOD WITH EFFECT FROM 1 JANUARY 2019 TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) III. (A) ACIBADEM SAGLIK YATIRIMLARI HOLDING A.S. ("ASYH") GROUP FOR THE PERIOD WITH EFFECT FROM 1 JULY 2019 TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) (B) ASYH FOR THE PERIOD WITH EFFECT FROM 1 MARCH 2019 TO 30 JUNE 2020, FOR THE BOARD FEE OF USD513,000 PER ANNUM PAYABLE TO MEHMET ALI AYDINLAR AS THE BOARD CHAIRMAN AND DIRECTOR IN ASYH GROUP. IV. ANY OTHER BENEFITS PROVIDED TO THE DIRECTORS OF THE COMPANY BY THE SUBSIDIARIES WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020, SUBJECT TO A MAXIMUM AMOUNT EQUIVALENT TO RM300,000 O.8 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 75 OF THE COMPANIES ACT 2016 O.10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN ("LTIP") OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO DR TAN SEE LENG O.11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN ("LTIP") OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR O.12 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 THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY IN PLACE OF THE EXISTING CONSTITUTION ("PROPOSED NEW CONSTITUTION") -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BERHAD Agenda Number: 709794639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: AGM Meeting Date: 28-Aug-2018 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- 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 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' TAN BOON SENG @ KRISHNAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK IR. HAMZAH BIN HASAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: GOH TIAN SUI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: TUNKU ALINA BINTI RAJA MUHD ALIAS 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: TAN TING MIN 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT TAN SRI ABDUL HALIM BIN ALI SHALL Mgmt For For CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY NOTWITHSTANDING THAT HIS TENURE AS AN INDEPENDENT DIRECTOR HAS EXCEEDED A CUMULATIVE TERM OF NINE (9) YEARS 8 THAT THE DIRECTORS' FEES OF RM1,223,166 FOR Mgmt For For THE YEAR ENDED 31 MARCH 2018 BE APPROVED TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THEY MAY DETERMINE 9 THAT THE PAYMENT OF DIRECTORS' BENEFITS TO Mgmt For For THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM425,000 FOR THE PERIOD FROM 29 AUGUST 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING BE APPROVED 10 DIRECTORS' FEES AND MEETING ALLOWANCE OF Mgmt For For THE SUBSIDIARIES 11 AUTHORITY TO ISSUE SHARES UNDER SECTIONS 75 Mgmt For For AND 76 12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 13 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IKANG HEALTHCARE GROUP INC. Agenda Number: 934859919 -------------------------------------------------------------------------------------------------------------------------- Security: 45174L108 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: KANG ISIN: US45174L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the agreement and plan of merger, Mgmt For For dated as of March 26, 2018 and as amended on May 29, 2018 (the "merger agreement"), among IK Healthcare Investment Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands ("Parent") and IK Healthcare Merger Limited, an exempted company with limited liability incorporated under the laws of Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), and the Company plan of merger (the "plan of merger") required to be registered with Registrar of Companies. 2. THAT each director and officer of the Mgmt For For company be authorized to do all things necessary to give effect to the merger agreement, the plan of merger and the transactions contemplated by the merger agreement and the plan of merger, including the merger, the variation of capital and the amendment of the M&A. 3. THAT the extraordinary general meeting be Mgmt For For adjourned in order to allow the company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 709957623 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC O.2.1 RE-ELECTION OF DIRECTOR: D EARP Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: U LUCHT Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: MEK NKELI Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: PE SPECKMANN Mgmt For For O.2.5 RE-ELECTION OF DIRECTOR: ZB SWANEPOEL Mgmt For For O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: D Mgmt For For EARP O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW Mgmt For For DAVEY O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For NGONYAMA O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PE Mgmt For For SPECKMANN O.4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY O.5 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION S.1 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For 2018 S.2 ISSUE OF SHARES IN CONNECTION WITH THE Mgmt For For LONG-TERM INCENTIVE PLAN S.3 FINANCIAL ASSISTANCE Mgmt For For S.4 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For REMUNERATION S.5 ACQUISITION OF COMPANY SHARES BY COMPANY OR Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709846399 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: MIX Meeting Date: 14-Sep-2018 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC REPURCHASE OF PREFERENCE SHARES IN Mgmt For For TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS AND ARTICLE 16.3 OF THE MOI S.2 ACQUISITION OF MORE THAN 5 OF THE ISSUED Mgmt For For PREFERENCE SHARES IN TERMS OF SECTION 48(8)(B) READ WITH SECTIONS 114 AND 115 OF THE COMPANIES ACT CMMT 22 AUG 2018: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, CHANGE THE JOB SERVICE CODE FROM PRXY TO DISRIT 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. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709967383 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 APPOINTMENT OF AUDITORS: DELOITTE & TOUCHE Mgmt For For BE APPOINTED AS AUDITORS OF THE COMPANY AND MR MLE TSHABALALA (IRBA NO 500769) AS DESIGNATED PARTNER UNTIL THE DATE OF THE NEXT ANNUAL GENERAL MEETING 3.O31 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: GW DEMPSTER 3.O32 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: RJA SPARKS 3.O33 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: P COOPER 4.O41 RE-APPOINTMENT OF RETIRING DIRECTOR: P Mgmt For For COOPER 4.O42 RE-APPOINTMENT OF RETIRING DIRECTOR: P Mgmt For For LANGENI 4.O43 RE-APPOINTMENT OF RETIRING DIRECTOR: T Mgmt For For SKWEYIYA 5.O.5 CONFIRMATION OF REMUNERATION POLICY Mgmt For For 6.O.6 IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against 7.1S1 DIRECTORS' FEES: CHAIRMAN: FEES FROM 1 JULY Mgmt For For 2018 TO 30 JUNE 2019: R993,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R1,052,500 7.2S1 DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD Mgmt For For INDEPENDENT DIRECTOR: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R496,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R526,000 7.3S1 DIRECTORS' FEES: BOARD MEMBER: FEES FROM 1 Mgmt For For JULY 2018 TO 30 JUNE 2019: R284,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R301,000 7.4S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R192,000 7.5S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R128,000 7.6S1 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R375,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R397,500 7.7S1 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R187,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R198,000 7.8S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R168,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R179,000 7.9S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For RISK COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R67,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R71,500 710S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R143,500 711S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R95,500 712S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R143,500 713S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R95,500 714S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R181,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R192,000 715S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R128,000 8.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SECURITIES 9.O.7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10.O8 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 11.S3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For SECTION 44 12.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For SECTION 45 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709984567 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: OGM Meeting Date: 30-Oct-2018 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVE UNBUNDLING IN TERMS OF SECTION 112 Mgmt For For OF THE COMPANIES ACT S.2 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For LOGISTICS LIMITED AND AMEND MEMORANDUM OF INCORPORATION O.1 AMEND EXISTING SHARE SCHEMES Mgmt For For CMMT 08 OCT 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 OCT 2018: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AM RICA LA Agenda Number: 710167885 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 21-Nov-2018 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE FISCAL OPINION OF THE Mgmt For For EXTRERNAL AUDITOR CORRESPONDING TO THE FISCAL YEAR 2017 IN COMPLIANCE WITH THE OBLIGATION CONTAINED IN ARTICLE 76, FRACTION XIX O LEY DEL IMPUESTO SOBRE LA RENTA RESOLUTIONS II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Against Against APPROVAL OF AN OPERATION TO THE COVER OF THE ARTICLE 47 OF THE LEY DEL MERCADO DE VALORES RESOLUTIONS III APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 710430353 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 31-Jan-2019 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE DESTINED FOR THE ACQUISITION OF OWN SHARES. RESOLUTIONS REGARDING IT II APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 710969075 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT ON COMPLIANCE WITH THE OBLIGATION Mgmt For For CONTAINED IN ARTICLE 76, SECTION XIX OF THE LEY DE IMPUESTO SOBRE LA RENTA. RESOLUTIONS II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF (I) THE GENERAL DIRECTOR'S REPORT PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, PURSUANT TO ARTICLE 28, SECTION IV, C), (II) THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, (III) THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS TOOK PART PURSUANT TO ARTICLE 28, SECTION IV, PARAGRAPH E) OF THE LEY DEL MERCADO DE VALORES, (IV) THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2018 AND (V) THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE CORPORATE PRACTICES AND AUDIT COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS IV DISCUSSION AND, IF ANY, APPOINTMENT AND/OR Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY. RESOLUTIONS V DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY. RESOLUTIONS VI DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt Against Against APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS VII DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS VIII PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE ANNUALREPORT ON THE ACQUISITION OF OWN SHARES OF THE COMPANY IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE ACQUISITION OF SHARES OWN FOR THE FISCAL YEAR 2019. RESOLUTIONS IX APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INA-INDUSTRIJA NAFTE, D.D. Agenda Number: 711122313 -------------------------------------------------------------------------------------------------------------------------- Security: X3583B108 Meeting Type: OGM Meeting Date: 12-Jun-2019 Ticker: ISIN: HRINA0RA0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL ASSEMBLY AND Mgmt Abstain Against ESTABLISHING THE ATTENDANCE LIST 2 CONSOLIDATED AND UNCONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE YEAR ENDED 2018 TOGETHER WITH INDEPENDENT AUDITOR'S REPORT, COMPANY AND INA GROUP STATUS REPORT FOR 2018, REPORT ON THE SUPERVISION OF THE CONDUCT OF COMPANY'S BUSINESS IN 2018 3 DECISION ON ALLOCATION OF PROFIT OF INA, Mgmt For For D.D. FOR 2018: PROPOSED DIVIDEND PER SHARE AMOUNTS HRK 125,00. RECORD DATE IS 19 JUNE 2019 4 DISCHARGE TO THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR BUSINESS YEAR 2018 5 DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR BUSINESS YEAR 2018 6 DECISION ON SELECTION OF THE AUDITOR OF THE Mgmt For For COMPANY FOR 2019 7 CONFIRMATION OF THE APPOINTMENT OF MR RATKO Mgmt For For MARKOVIC AND MR HRVOJE SIMOVIC IN AUDIT COMMITTEE OF INA, D.D. - MEMBERS OF THE AUDIT COMMITTEE CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2019 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Agenda Number: 709868218 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R12A119 Meeting Type: AGM Meeting Date: 19-Sep-2018 Ticker: ISIN: INE148I01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT MARCH 31, 2018, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM Mgmt For For DIVIDENDS, DECLARED ON EQUITY SHARES OF THE COMPANY, FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN Mgmt For For BANGA (DIN:00010894), A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS VICE-CHAIRMAN, MANAGING DIRECTOR & CEO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT IN FURTHERANCE TO Mgmt For For SHAREHOLDERS' AUTHORIZATION AT THE TWELFTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 8, 2017, THE APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.: 301003E/E300005), (AN INDIAN FIRM OF ERNST & YOUNG), BE AND IS HEREBY RATIFIED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF SEVENTEENTH ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION, FOR APPOINTMENT OF MR. S. S. MUNDRA (DIN: 00979731) (EX-DEPUTY GOVERNOR OF RESERVE BANK OF INDIA), AS AN INDEPENDENT DIRECTOR 6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION, AS A SPECIAL RESOLUTION, FOR INCREASE IN BORROWING POWERS OF THE COMPANY 7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, FOR ISSUE OF NON-CONVERTIBLE DEBENTURES, OF THE COMPANY, ON PRIVATE PLACEMENT BASIS 8 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION, AS A SPECIAL RESOLUTION, FOR RE-APPOINTMENT OF JUSTICE GYAN SUDHA MISRA (RETD. JUSTICE SUPREME COURT OF INDIA), AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Agenda Number: 709914419 -------------------------------------------------------------------------------------------------------------------------- Security: Y3912A101 Meeting Type: AGM Meeting Date: 29-Sep-2018 Ticker: ISIN: INE069I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018, AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 RE-APPOINTMENT OF MR. NARENDRA GEHLAUT Mgmt For For (DIN: 01246303) AS DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 3 RE-APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For (RETD. JUSTICE SUPREME COURT OF INDIA) (DIN: 07577265), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F. SEPTEMBER 29, 2018 4 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND/OR BONDS ON A PRIVATE PLACEMENT BASIS, WITHIN THE EXISTING BORROWING LIMITS OF RS. 7,500 CRORE -------------------------------------------------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Agenda Number: 711219712 -------------------------------------------------------------------------------------------------------------------------- Security: Y3912A101 Meeting Type: CRT Meeting Date: 20-Jun-2019 Ticker: ISIN: INE069I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SCHEME OF ARRANGEMENT UNDER Mgmt For For SECTION 230-232 OF THE COMPANIES ACT, 2013 BETWEEN INDIA LAND AND PROPERTIES LIMITED, INDIABULLS INFRASTRUCTURE LIMITED, AND INDIABULLS REAL ESTATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Agenda Number: 709859928 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980116 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF INR 2/- Mgmt For For PER EQUITY SHARE FOR THE YEAR 2017-18 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 19/- PER EQUITY SHARE PAID DURING THE YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI G. Mgmt Against Against K. SATISH (DIN: 06932170), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT SHRI B. V. RAMA GOPAL (DIN: Mgmt Against Against 07551777) AS DIRECTOR (REFINERIES) OF THE COMPANY 5 TO APPOINT SHRI RANJAN KUMAR MOHAPATRA Mgmt Against Against (DIN: 08006199) AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANY 6 TO APPOINT SHRI VINOO MATHUR (DIN: Mgmt For For 01508809) AS INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI SAMIRENDRA CHATTERJEE (DIN: Mgmt For For 06567818) AS INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI CHITTA RANJAN BISWAL (DIN: Mgmt For For 02172414) AS INDEPENDENT DIRECTOR OF THE COMPANY 9 TO APPOINT DR. JAGDISH KISHWAN (DIN: Mgmt For For 07941042) AS INDEPENDENT DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI SANKAR CHAKRABORTI (DIN: Mgmt For For 06905980) AS INDEPENDENT DIRECTOR OF THE COMPANY 11 TO APPOINT SHRI D. S. SHEKHAWAT (DIN: Mgmt For For 07404367) AS INDEPENDENT DIRECTOR OF THE COMPANY 12 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 13 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 14 AND 15. THANK YOU 14 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against SHAREHOLDER PROPOSAL: TO APPOINT SHRI GURMEET SINGH (DIN - 08093170) AS DIRECTOR OF THE COMPANY 15 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against SHAREHOLDER PROPOSAL: TO APPOINT SHRI AKSHAY KUMAR SINGH (DIN- 03579974) AS DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC COMPANY LTD Agenda Number: 710593585 -------------------------------------------------------------------------------------------------------------------------- Security: Y39742112 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH1027010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 DATED 26TH APRIL 2018 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST DECEMBER 2018 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT FROM THE COMPANY'S 2018 OPERATING RESULTS 5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT LOHIA 5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE LOHIA 5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. SRI PRAKASH LOHIA 5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MRS. SUCHITRA LOHIA 5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY AHUJA 6.1 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For NUMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF NEW DIRECTOR: MR. TEVIN VONGVANICH 6.2 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against NUMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF NEW DIRECTOR: MR. YASHOVARDHAN LOHIA 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt Against Against AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED 9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES IN AN ADDITIONAL AMOUNT NOT EXCEEDING BAHT 75 BILLION 10 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927880.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927840.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1030/LTN20181030727.PDF 1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For FUQING AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For WELLINK AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2017 7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2017 8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For INSTRUMENTS 9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED 10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE 10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE 10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY 10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS 10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD 10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS 10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION 10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION 10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS 10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS 10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING 10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY 10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER 10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE 10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION 11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED 11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE 11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE 11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY 11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS 11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD 11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS 11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION 11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION 11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS 11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS 11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING 11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY 11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER 11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION 12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For IMMEDIATE RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 990401 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711105913 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 20-May-2019 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227714.PDF, 1 PROPOSAL ON THE ELECTION OF MR. HU HAO AS Mgmt Against Against EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. TAN JIONG Mgmt Against Against AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL ON THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. CHEN SIQING AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210083 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711286612 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301703.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301663.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0603/LTN201906032698.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0603/LTN201906032662.PDF 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.506 PER 10 SHARES 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2019 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2019: KPMG HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL CONTROL AUDITORS 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. ZHANG WEI AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. SHEN BINGXI AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL HUIJIN INVESTMENT LTD: TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203514 DUE TO ADDITION 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 CMMT 07 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256312 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK CO LTD Agenda Number: 711094033 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990D100 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: CNE000001QZ7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 FINAL ACCOUNTS REPORT AND 2019 Mgmt For For FINANCIAL BUDGET SCHEME 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AN ACCOUNTING FIRM FOR 2019 7 PROPOSAL TO ISSUE FINANCIAL BONDS Mgmt For For 8 PROPOSAL TO ISSUE OPEN ENDED CAPITAL BOND Mgmt For For 9 PROPOSAL TO ELECT DIRECTORS Mgmt For For 10 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For FOR THE GENERAL MEETING OF SHAREHOLDERS 11 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For FOR THE BOARD OF DIRECTORS 12 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For FOR THE BOARD OF SUPERVISORS 13 PROPOSAL TO ABOLISH THE MANAGEMENT RULES Mgmt For For FOR EXTERNAL EQUITY INVESTMENT 14 PROPOSAL TO PURCHASE LIABILITY INSURANCE OF Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 15 PROPOSAL TO ADD THE AMOUNT OF SERIES OF Mgmt For For RELATED PARTY TRANSACTIONS FOR FUJIAN SUNS HINE GROUP CO., LTD -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Agenda Number: 710610595 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 710969215 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENTS AND STATUTORY REPORTS, APPROVE DISCHARGE OF BOARD OF DIRECTORS 2 APPROVE ALLOCATION OF INCOME AND SET Mgmt Against Against AGGREGATE NOMINAL AMOUNT OF SHARE, REPURCHASE RESERVE 3 ELECT OR RATIFY DIRECTORS, EXECUTIVE Mgmt Against Against COMMITTEE MEMBERS, AUDIT AND CORPORATE, PRACTICE COMMITTEE MEMBERS, AND SECRETARY, APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 710784819 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT BOARD'S REPORT Mgmt For For 1.2 ACCEPT CEO'S REPORT AND AUDITOR'S OPINION Mgmt For For 1.3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.4 ACCEPT REPORT ON PRINCIPAL POLICIES AND Mgmt For For ACCOUNTING CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.5 ACCEPT AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEE'S REPORT 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 4 ELECT OR RATIFY DIRECTORS. VERIFY Mgmt Against Against DIRECTOR'S INDEPENDENCE CLASSIFICATION. APPROVE THEIR RESPECTIVE REMUNERATION 5 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt Against Against CORPORATE PRACTICES COMMITTEE 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIES QATAR Q.S.C. Agenda Number: 710552375 -------------------------------------------------------------------------------------------------------------------------- Security: M56303106 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: QA000A0KD6K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MARCH 2019. THANK YOU 1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Non-Voting FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting REPORT ON IQS OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE FUTURE PLANS OF THE COMPANY 3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting IQS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 APPROVAL OF IQS FINANCIAL STATEMENTS FOR Non-Voting THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 APPROVE THE 2018 CORPORATE GOVERNANCE Non-Voting REPORT 6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting DIVIDEND PAYMENT OF QAR 6 PER SHARE, REPRESENTING 60 PERCENT OF THE NOMINAL SHARE VALUE 7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting RESPONSIBILITY FOR THE YEAR 2018 AND APPROVE THEIR REMUNERATION 8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Non-Voting THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND APPROVE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- INDUSTRIES QATAR Q.S.C. Agenda Number: 710552399 -------------------------------------------------------------------------------------------------------------------------- Security: M56303106 Meeting Type: EGM Meeting Date: 05-Mar-2019 Ticker: ISIN: QA000A0KD6K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 AMEND SOME ARTICLES OF THE COMPANY'S Non-Voting ARTICLES OF ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MARCH 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 709773027 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 22-Aug-2018 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 ORDINARY RESOLUTION - INCREASE IN Mgmt For For AUTHORIZED SHARE CAPITAL TO ENABLE ISSUE OF BONUS SHARES 2 SPECIAL RESOLUTION - ALTERATION OF CLAUSE V Mgmt For For OF MEMORANDUM OF ASSOCIATION TO REFLECT THE INCREASE IN THE AUTHORIZED SHARE CAPITAL PROPOSED UNDER ITEM NO. 1 FOR THE ISSUE OF BONUS SHARES 3 ORDINARY RESOLUTION - APPROVAL FOR THE Mgmt For For ISSUE OF BONUS SHARES 4 ORDINARY RESOLUTION - APPOINTMENT OF Mgmt For For MICHAEL GIBBS AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 710512080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 12-Mar-2019 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 2 RE-APPOINTMENT OF KIRAN MAZUMDAR-SHAW AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 711219217 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: FINAL DIVIDEND OF Mgmt For For INR 10.50 PER EQUITY SHARE 3 APPOINTMENT OF NANDAN M. NILEKANI AS A Mgmt Against Against DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE 2019 PLAN 5 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE 2019 PLAN 6 APPROVAL FOR SECONDARY ACQUISITION OF Mgmt For For SHARES OF THE COMPANY BY THE INFOSYS EXPANDED STOCK OWNERSHIP TRUST FOR THE IMPLEMENTATION OF THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") 7 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO & MD), UNDER THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") 8 APPROVAL FOR CHANGING THE TERMS OF THE Mgmt For For APPOINTMENT OF SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO & MD) 9 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For U.B. PRAVIN RAO, CHIEF OPERATING OFFICER (COO) AND WHOLE-TIME DIRECTOR, UNDER THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 710978529 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE DIRECTOR GENERAL'S REPORT PURSUANT TO ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL OF THE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THAT REPORT. PRESENTATION AND, IF APPROPRIATE, ADOPTION OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN E ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL, INFORMATION OF THE COMPANY. PRESENTATION AND, IF D ANY, APPROVAL OF THE COMPANY'S FINANCIAL WITH STATEMENTS AS OF DECEMBER 31, 2018, AND T APPLICATION OF THE RESULTS FOR THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT ON THE COMPLIANCE WITH THE FISCAL OBLIGATIONS BY THE COMPANY. PRESENTATION AND, IF ANY, THE Y DATE. APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY AUDIT COMMITTEES AND CORPORATE PRACTICES. RESOLUTIONS II APPOINTMENT, WAIVER, REJECTION AND/OR Mgmt For For RATIFICATION, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AND THE MEMBERS AND PRESIDENT OF AUDIT COMMITTEES AND CORPORATE PRACTICES. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS III REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AND THE SECRETARY OF THE COMPANY. RESOLUTIONS IV RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE Mgmt For For DESTINED IN THE PURCHASE OF OWN SHARES IN TERMS OF ARTICLE 56, FRACTION IV OF THE LEY DEL MERCADO DE VALORES. PRESENTATION OF THE REPORT ON THE POLITICS AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SELL OF SUCH SHARES. RESOLUTIONS V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 710428839 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Jan-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS II REVOCATION AND GRANTING OF POWERS. Mgmt Against Against RESOLUTIONS III DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ING BANK SLASKI S.A. Agenda Number: 710660603 -------------------------------------------------------------------------------------------------------------------------- Security: X0645S103 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: PLBSK0000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 APPOINTING THE CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 3 STATING THAT THE GENERAL MEETING HAS BEEN Mgmt Abstain Against CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS 4 PRESENTING THE AGENDA OF THE GENERAL Mgmt Abstain Against MEETING 5 PRESENTING THE MANAGEMENT BOARD REPORTS ON Mgmt Abstain Against OPERATIONS OF THE BANK AND BANK GROUP IN 2018 AS WELL AS 2018 FINANCIAL STATEMENTS 6 PRESENTING THE SUPERVISORY BOARD REPORTS Mgmt Abstain Against FOR 2018 7.1 PASSING RESOLUTIONS ON: REVIEWING AND Mgmt For For APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SLASKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2018 AND ENDED 31 DECEMBER 2018 7.2 PASSING RESOLUTIONS ON: REVIEWING AND Mgmt For For APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF ING BANK SLASKI S.A. GROUP COVERING THE REPORT ON OPERATIONS OF ING BANK SLASKI S.A. IN 2018, INCLUDING THE REPORT ON OBSERVANCE OF CORPORATE GOVERNANCE PRINCIPLES 7.3 PASSING RESOLUTIONS ON: REVIEWING AND Mgmt For For APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SLASKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2018 AND ENDED 31 DECEMBER 2018 7.4 PASSING RESOLUTIONS ON: ACKNOWLEDGING 2018 Mgmt For For REPORTS OF THE ING BANK SLASKI S.A. SUPERVISORY BOARD AND ASSESSMENT OF THE BANK'S REMUNERATION POLICY 7.5 PASSING RESOLUTIONS ON: ACKNOWLEDGING Mgmt For For FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2018 7.6 PASSING RESOLUTIONS ON: ACKNOWLEDGING Mgmt For For FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2018 7.7 PASSING RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For 2018 PROFIT AND PAST-YEAR LOSS COVERAGE 7.8 PASSING RESOLUTIONS ON: 2018 DIVIDEND Mgmt For For PAYOUT 7.9 PASSING RESOLUTIONS ON: AMENDMENTS TO THE Mgmt For For CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA 7.10 PASSING RESOLUTIONS ON: APPOINTING THE Mgmt Against Against SUPERVISORY BOARD MEMBERS FOR A NEW TERM OF OFFICE TOGETHER WITH THE ASSESSMENT OF SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT) 7.11 PASSING RESOLUTIONS ON: AMENDMENTS TO THE Mgmt For For SUPERVISORY BOARD MEMBERS REMUNERATION POLICY 8 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 710860621 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084T100 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CNE0000017H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 FINANCIAL BUDGET Mgmt For For 2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO A BANK 3.1 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: ISSUING SCALE 3.2 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: PAR VALUE AND ISSUE PRICE 3.3 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: BOND TYPE AND DURATION 3.4 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: INTEREST RATE 3.5 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: GUARANTEE ARRANGEMENT 3.6 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: PURPOSE OF THE RAISED FUNDS 3.7 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: ISSUANCE METHOD 3.8 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: RESALE CLAUSES 3.9 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 3.10 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: UNDERWRITING METHOD 3.11 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: LISTING ARRANGEMENT 3.12 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 3.13 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTOR: THE VALID PERIOD OF THE RESOLUTION 4 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS 5.1 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: ISSUING SCALE 5.2 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: PAR VALUE AND ISSUE PRICE 5.3 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: BOND TYPE AND DURATION 5.4 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: INTEREST RATE 5.5 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: GUARANTEE ARRANGEMENT 5.6 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: PURPOSE OF THE RAISED FUNDS 5.7 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: ISSUANCE METHOD 5.8 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: RESALE CLAUSES 5.9 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 5.10 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: UNDERWRITING METHOD 5.11 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: LISTING ARRANGEMENT 5.12 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 5.13 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For CORPORATE BOND: THE VALID PERIOD OF THE RESOLUTION 6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF THE BELT AND ROAD CORPORATE BONDS 7.1 ELECTION OF INDEPENDENT DIRECTOR: SUN HAO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 711078089 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084T100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: CNE0000017H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 3 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 ANNUAL ACCOUNTS Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.07000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 IMPLEMENTING RESULTS OF 2018 CONNECTED Mgmt Against Against TRANSACTIONS AND ESTIMATION OF 2019 CONNECTED TRANSACTIONS 8 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 2018 SPECIAL STATEMENT ON FULFILLMENT OF Mgmt For For PERFORMANCE COMMITMENTS ON TAILING POND RESOURCES DEVELOPMENT 10 REVIEW OF THE AUDIT FIRM ON ASSETS Mgmt For For IMPAIRMENT TEST ON TAILING POND 11 PERFORMANCE OF THE AGREEMENT ON Mgmt For For COMPENSATION FOR PROFIT DISCREPANCY ON TAILING RESOURCES TO BE SIGNED WITH A COMPANY 12 RARE EARTH MINERALS SUPPLY CONTRACT WITH A Mgmt For For COMPANY IN 2019 13 RELEVANT AGREEMENTS WITH A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO., LTD. Agenda Number: 710081489 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084T100 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: CNE0000017H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DEBT-TO-EQUITY CONVERSION Mgmt Against Against 2 ISSUANCE OF COMMERCIAL PAPERS Mgmt For For 3 SUPPLY CHAIN FACTORY ABS OR ABN PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO., LTD. Agenda Number: 710316793 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084T100 Meeting Type: EGM Meeting Date: 20-Dec-2018 Ticker: ISIN: CNE0000017H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TERMINATION OF THE NON-PUBLIC A-SHARE Mgmt For For OFFERING -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 710597381 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2019 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For 5 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET PLAN 6 2018 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):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE Mgmt For For COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS 9 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11 AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt For For OVERSEAS DEBT FINANCING INSTRUMENTS 12 PROVISION OF GUARANTEE BY THE COMPANY FOR Mgmt For For DEBT FINANCING INSTRUMENTS ISSUED BY A WHOLLY-OWNED SUBSIDIARY ABROAD 13 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEES: DA HUA CERTIFIED PUBLIC ACCOUNTANTS (LLP) CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDIT FIRM NAME IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION Agenda Number: 711226109 -------------------------------------------------------------------------------------------------------------------------- Security: Y4090E105 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2018. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.06 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For GOVERNING LOANING OF FUNDS OF THE COMPANY. 6 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For GOVERNING ENDORSEMENT AND GUARANTEE OF THE COMPANY. 7 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For INCREASE BY CASH TO ISSUE COMMON SHARES,TO ISSUE NEW SHARES AS A RESULT OF CASH CAPITAL INCREASE FOR SPONSORING ISSUANCE OF GDR. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 6 DIRECTORS. THANK YOU. 8.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For CANDIDATES.:JIN-YANG HUNG,SHAREHOLDER NO.A120309XXX 8.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against CANDIDATES.:JYH-CHAU WANG,SHAREHOLDER NO.00224402 8.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against CANDIDATES.:HONG YANG VENTURE CAPITAL LTD. CO. ,SHAREHOLDER NO.00000002,CHIN-LUNG TING AS REPRESENTATIVE 8.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against CANDIDATES.:HONG YANG VENTURE CAPITAL LTD. CO. ,SHAREHOLDER NO.00000002,CHU-HSIANG YANG AS REPRESENTATIVE 8.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote CANDIDATES.:HONG YANG VENTURE CAPITAL LTD. CO. ,SHAREHOLDER NO.00000002,JING-YANG HUNG AS REPRESENTATIVE 8.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote CANDIDATES.:HONG YANG VENTURE CAPITAL LTD. CO. ,SHAREHOLDER NO.00000002,JYH-CHAU WANG AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:CHI-CHIA HSIEH,SHAREHOLDER NO.A110957XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:YUK-LUN YIM,SHAREHOLDER NO.1959051XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:ZHEN-WEI WANG,SHAREHOLDER NO.L101796XXX 9 DISMISSAL OF THE PROHIBITION OF Mgmt For For NON-COMPETITION OBLIGATION OF THE NEW DIRECTORS AND ITS REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 710591923 -------------------------------------------------------------------------------------------------------------------------- Security: P5624U101 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: COE15PA00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 2 REPORT FROM THE SECRETARY IN REGARD TO THE Mgmt Abstain Against APPROVAL OF MEETING MINUTES 108 OF MARCH 23, 2018 3 ELECTION OF THE COMMITTEE TO APPROVE THE Mgmt For For MINUTE AND TO COUNT THE VOTES 4 GREETINGS FROM THE CHAIRPERSON OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND READING OF THE REPORT ON THE FUNCTIONING OF THE BOARD OF DIRECTORS AND THE CORPORATE GOVERNANCE REPORT 5 PRESENTATION AND APPROVAL OF THE INTEGRATED Mgmt For For ANNUAL REPORT FOR 2018 6 READING AND PRESENTATION OF THE INDIVIDUAL Mgmt Abstain Against AND CONSOLIDATED FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2018 7 READING OF THE OPINION FROM THE AUDITOR Mgmt Abstain Against 8 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2018 9 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For OF THE PROFIT FROM THE 2018 FISCAL YEAR FOR THE DECLARATION OF DIVIDENDS AND CONSTITUTION OF BALANCE SHEET RESERVES 10 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For COMPENSATION 11 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 12 READING AND APPROVAL OF THE BYLAWS Mgmt For For 13 READING AND APPROVAL OF THE COMPENSATION Mgmt For For POLICY FOR THE BOARD OF DIRECTORS 14 APPROVAL OF COMPENSATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE PERIOD FROM APRIL 2019 THROUGH MARCH 2020 15 VARIOUS MATTERS OR PROPOSALS FROM THE Mgmt Abstain For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 710575044 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 19 APRIL 2018 4 CHAIRMAN'S REPORT Mgmt For For 5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For 2018 AUDITED FINANCIAL STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For ESPIRITU (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND Mgmt For For CO.) 15 OTHER MATTERS Mgmt Abstain For 16 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165717 DUE TO THERE IS A CHANGE IN SEQUENCE OF ELECTION OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVENTEC CORPORATION Agenda Number: 711204014 -------------------------------------------------------------------------------------------------------------------------- Security: Y4176F109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002356003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS 5 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For LOANING OF FUNDS 6 AMENDMENT TO THE REGULATIONS MAKING OF Mgmt For For ENDORSEMENTS/GUARANTEES 7 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS 8 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS CHEN, RUEY-LONG AND SHYU, JYUO-MIN FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 710900297 -------------------------------------------------------------------------------------------------------------------------- Security: P58595102 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CL0000001256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 4 APPOINT AUDITORS Mgmt For For 5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 PRESENT BOARD'S REPORT ON EXPENSES Mgmt For For 8 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 9 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For ACTIVITIES AND EXPENSES 10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 11 OTHER BUSINESS Mgmt Against Against CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2019 TO 17 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Agenda Number: 710809938 -------------------------------------------------------------------------------------------------------------------------- Security: P5817R105 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CL0001892547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2018 2 TO PROPOSE TO THE REGULAR MEETING THE Mgmt For For ALLOCATION, AS DEFINITIVE DIVIDEND TO STOCKHOLDERS CHARGEABLE TO THE PERIOD 2018, IN ADDITION TO THE INTERIM DIVIDENDS ALLOCATED DURING SUCH PERIOD CHARGEABLE TO THE PROFIT OF SAME, OF THE AMOUNT OF CLP 35.000.000.000. CONSEQUENTLY, STOCKHOLDERS ARE ENTITLED TO RECEIVE A DIVIDEND OF CLP 350 PER SHARE, WHICH, IF APPROVED, WOULD BE PAID ON MAY 20, 2019 TO STOCKHOLDERS INSCRIBED IN THE REGISTER OF STOCKHOLDERS OF THE COMPANY AT THE FIFTH WORKING DAY BEFORE THAT DATE 3 APPROVAL OF THE POLICY OF DIVIDENDS OF THE Mgmt For For COMPANY FOR YEAR 2019 4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY 5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE PERIOD 2019 6 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS MEMBERS OF THE COMMITTEE REFERRED TO IN ARTICLE 50 BIS OF THE LAW 18.046, AND OF THE BUDGET OF OPERATION EXPENSES OF THE COMMITTEE FOR YEAR 2019 7 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For AGENCIES 8 REPORT ON WORKS PERFORMED BY THE COMMITTEE Mgmt For For OF DIRECTORS 9 REPORT ON THE OPERATIONS WITH RELATED Mgmt For For PARTIES, IN ACCORDANCE WITH PROVISIONS IN TITLE XVI OF THE LAW 18.046 10 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For PUBLICATION OF NOTICES OF SUMMONS TO STOCKHOLDERS MEETINGS 11 OTHER MATTERS OF THE COMPETENCE OF THE Mgmt Against Against REGULAR STOCKHOLDERS MEETING, PURSUANT TO THE LAW AND BYLAWS -------------------------------------------------------------------------------------------------------------------------- INVESTEC LIMITED Agenda Number: 709804315 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 18 Non-Voting PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt Against Against DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt Against Against INVESTEC PLC AND INVESTEC LIMITED 10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt Against Against OF INVESTEC PLC AND INVESTEC LIMITED 11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt Against Against INVESTEC PLC AND INVESTEC LIMITED 12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt Against Against INVESTEC PLC AND INVESTEC LIMITED 15 TO ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2018 17 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS O.19 TO O.24 Non-Voting PERTAINS TO INVESTEC LIMITED O.19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE O.20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 O.21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 O.22 SUBJECT TO THE PASSING OF RESOLUTION NO 34, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES AND THE SA DAS SHARE IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2018 O.23 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.24 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED CMMT PLEASE NOTE THAT RESOLUTIONS O.25 TO O.27 Non-Voting AND 28S.1 TO 31S.4 PERTAINS TO INVESTEC LIMITED O.25 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.26 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARES AND THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES O.27 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30S.3 FINANCIAL ASSISTANCE Mgmt For For 31S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS O.32, O.33, Non-Voting O.34 AND O.35 PERTAINS TO INVESTEC PLC O.32 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.33 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 O.34 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018 O.35 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTIONS S.36 PERTAINS Non-Voting TO INVESTEC PLC O.36 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES O.37 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES O.38 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES O.39 POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968372 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 19. 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 -------------------------------------------------------------------------------------------------------------------------- IOCHPE-MAXION SA Agenda Number: 710811387 -------------------------------------------------------------------------------------------------------------------------- Security: P58749105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRMYPKACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO DELIBERATE ON THE NET INCOME DESTINATION Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2018, AS WELL AS TO RATIFY THE DISTRIBUTION OF DIVIDENDS, AS DETAILED IN MANAGEMENT PROPOSAL 3 TO APPROVE MANAGEMENT PROPOSAL TO FIX THE Mgmt For For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN 9 EFFETIVES AND 6 MEMBERS SUBSTITUTES 4 ELECTION OF BOARD OF DIRECTORS BY SLATE Mgmt For For SINGLE. ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. DAN IOSCHPE, PRINCIPAL. SALOMAO IOSCHPE, SUBSTITUTE. GUSTAVO BERG IOSCHPE, PRINCIPAL. DEBORA BERG IOSCHPE, SUBSTITUTE. IBOTY BROCHMANN IOSCHPE, PRINCIPAL. CLAUDIA IOSCHPE, SUBSTITUTE. MAURO LITWIN IOCHPE, PRINCIPAL. LEANDRO KOLODNY, SUBSTITUTE. ISRAEL VAINBOIM, PRINCIPAL. INDEPENDENT. MAURO KNIJNIK, SUBSTITUTE. INDEPENDENT. LUIZ ANTONIO CORREIA NUNES VIANA DE OLIVEIRA, PRINCIPAL. INDEPENDENT. RONALD JOHN ALDWORTH, SUBSTITUTE. INDEPENDENT. JOHN ALDWORTH, SUBSTITUTE. INDEPENDENT. NILDEMAR SECCHES, PRINCIPAL. INDEPENDENT. SERGIO LUIZ SILVA SCHWARTZ, PRINCIPAL. INDEPENDENT. ALEXANDRE GONCALVES SILVA, PRINCIPAL. INDEPENDENT 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . DAN IOSCHPE, PRINCIPAL. SALOMAO IOSCHPE, SUBSTITUTE. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . GUSTAVO BERG IOSCHPE, PRINCIPAL. DEBORA BERG IOSCHPE, SUBSTITUTE. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . IBOTY BROCHMANN IOSCHPE, PRINCIPAL. CLAUDIA IOSCHPE, SUBSTITUTE THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MAURO LITWIN IOCHPE, PRINCIPAL. LEANDRO KOLODNY, SUBSTITUTE. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ISRAEL VAINBOIM, PRINCIPAL. INDEPENDENT. MAURO KNIJNIK, SUBSTITUTE. INDEPENDENT. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . LUIZ ANTONIO CORREIA NUNES VIANA DE OLIVEIRA, PRINCIPAL. INDEPENDENT. RONALD JOHN ALDWORTH, SUBSTITUTE. INDEPENDENT. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . NILDEMAR SECCHES, PRINCIPAL. INDEPENDENT. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SERGIO LUIZ SILVA SCHWARTZ, PRINCIPAL. INDEPENDENT. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ALEXANDRE GONCALVES SILVA, PRINCIPAL. INDEPENDENT. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 9 TO FIX FOR FISCAL YEAR 2019, THE GLOBAL Mgmt For For REMUNERATION OF THE COMPANY'S UP TO BRL 24,000,000.00, AS INDICATED IN THE MANAGEMENT PROPOSAL 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 709962345 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION: DATUK KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION: MR CHEAH TEK KUANG 4 TO APPROVE DIRECTORS' FEES (EXCLUSIVE OF Mgmt For For BOARD COMMITTEES' FEES) OF RM1,170,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, AUDIT AND RISK MANAGEMENT COMMITTEE ("ARMC") FEES COMPRISING RM50,000 PAYABLE TO THE ARMC CHAIRMAN AND RM35,000 PAYABLE TO EACH ARMC MEMBER AND GOVERNANCE, NOMINATING AND REMUNERATION COMMITTEE ("GNRC") FEES COMPRISING RM30,000 PAYABLE TO THE GNRC CHAIRMAN AND RM20,000 PAYABLE TO EACH GNRC MEMBER, WITH PAYMENT OF ALL THE FEES TO BE MADE QUARTERLY IN ARREARS AT THE END OF EACH CALENDAR QUARTER 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP TO RM350,000 FOR THE PERIOD FROM 26 OCTOBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING 6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Agenda Number: 709967749 -------------------------------------------------------------------------------------------------------------------------- Security: Y417A6104 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: MYL5249OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S CONSTITUTION: TAN SRI DATO' SRI KOH KIN LIP 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S CONSTITUTION: DATUK LEE SAY TSHIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S CONSTITUTION: DATUK DR TAN KIM HEUNG 4 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BOARD COMMITTEES' FEES) OF RM1,255,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR BE AND IS HEREBY APPROVED 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP TO RM350,000 FOR THE PERIOD FROM 31 OCTOBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING HELD IN 2019 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against PLT, THE RETIRING AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Agenda Number: 710545483 -------------------------------------------------------------------------------------------------------------------------- Security: Y4177E119 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: TH0471010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 STATEMENT OF THE CHAIRMAN Mgmt Abstain Against 2 ACKNOWLEDGE THE COMPANY'S 2018 OPERATING Mgmt For For RESULTS AND APPROVE THE COMPANY'S 2018 FINANCIAL STATEMENTS 3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For COMPANY'S 2018 OPERATING RESULTS 4 APPOINT AN AUDITOR AND DETERMINE THE Mgmt Against Against AUDITOR FEES FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT COMPANY LIMITED 5 APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATIONS FOR THE YEAR 2019 6.1 ELECT / RE-ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: MR. KRIS IMSANG 6.2 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: MR. WORAWAT PITAYASIRI 6.3 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: AIR MARSHAL BOONSUIB PRASIT 6.4 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: MS. SIRIWAN CHIERAPONG 7 ANY OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934886916 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2018 FOR $14,308,078,486. CONSIDERATION OF IN KIND DISTRIBUTION OF DIVIDENDS PAYABLE IN SHARES OF IRSA PROPIEDADES COMERCIALES S.A. FOR UP TO AN AMOUNT EQUIVALENT TO $1,412,000,000. 4. CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For EARNINGS FOR $16,538,338,620. 5. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 6. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 7. CONSIDERATION OF COMPENSATION FOR UP TO Mgmt For For $127,000,000 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 8. CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 9. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt For For DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS DUE TO EXPIRATION OF TERM. 10. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 12. APPROVAL OF COMPENSATION FOR $12,023,127 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018. 13. AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Against Against WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENTS. 14. CONSIDERATION OF (I) RENEWAL OF THE Mgmt For For DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE THE TERMS AND CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY)", AS APPROVED BY THE SHAREHOLDERS' MEETING ..DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL. 15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. 16. CONSIDERATION OF THE ANNUAL BUDGET FOR THE Mgmt For For IMPLEMENTATION OF THE ANNUAL PLAN OF AUDITOR COMMITTEE AND THE COMPLIANCE AND CORPORATE GOVERNANCE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 710598131 -------------------------------------------------------------------------------------------------------------------------- Security: M57334100 Meeting Type: OGM Meeting Date: 26-Mar-2019 Ticker: ISIN: TRAISGYO91Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ESTABLISHMENT OF THE CHAIRMANSHIP Mgmt For For COUNCIL 2 THE READING AND DISCUSSION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2018 AND THE READING OF THE AUDITOR'S REPORT 3 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF THE YEAR 2018 4 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For ACTIVITIES IN 2018 5 DISCUSSION AND DECISION OF THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL ON THE DISTRIBUTION OF THE OPERATING PROFIT IN 2018 6 ELECTION OF THE BOARD MEMBERS AND Mgmt Against Against DETERMINING THE TERM OF THEIR SERVICE 7 DETERMINING THE REMUNERATION OF THE BOARD Mgmt Against Against MEMBERS 8 ELECTION OF THE AUDITOR Mgmt For For 9 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT THE TRANSACTIONS PROVIDED UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL LAW 10 INFORMING THE SHAREHOLDERS ON THE COMPANY'S Mgmt For For DONATIONS MADE IN 2018 AND SETTING THE LIMIT FOR THE DONATIONS TO BE MADE IN 2019 11 INFORMING THE GENERAL ASSEMBLY WITHIN THE Mgmt Abstain Against FRAME OF PRINCIPLE NUMBERED 1.3.6. OF THE CORPORATE GOVERNANCE PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- ISLAMI BANK BANGLADESH LTD Agenda Number: 711187458 -------------------------------------------------------------------------------------------------------------------------- Security: Y4177J100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: BD0104ISBNK0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2018 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For DECEMBER, 2018 3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR 2019 4 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against 5 TO APPROVE APPOINTMENT OF INDEPENDENT Mgmt Against Against DIRECTORS 6 TO APPOINT PROFESSIONAL FOR THE Mgmt For For CERTIFICATION ON CORPORATE GOVERNANCE CODE FOR THE YEAR 2019 AND TO FIXATION OF THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 710883857 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211C210 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0438010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193408 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CERTIFY THE MINUTES OF THE 2018 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE 2018 Mgmt Abstain Against COMPANY OPERATING RESULTS 3 TO APPROVE THE COMPANY'S STATEMENTS OF Mgmt Against Against FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED ON 31ST DECEMBER 2018 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PARTIAL PROFITS AS LEGAL RESERVE AND APPROVE THE DIVIDEND PAYMENT FOR THE 2018 ACCOUNTING PERIOD 5.A TO APPROVE AND ELECT MR. WILLIAM LEE Mgmt For For ZENTGRAF AS DIRECTOR 5.B TO APPROVE AND ELECT MR. SAI WAH SIMON SUEN Mgmt For For AS DIRECTOR 5.C TO APPROVE AND ELECT MR. PEETI KARNASUTA AS Mgmt Against Against DIRECTOR 6 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For FOR THE YEAR 2019 FOR THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE RISK MANAGEMENT COMMITTEE 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AN AUDITOR AND THE DETERMINATION OF REMUNERATION OF THE AUDITOR FOR THE YEAR 2019: GRANT THORNTON COMPANY LIMITED CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 210096. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITAU CORPBANCA Agenda Number: 710659991 -------------------------------------------------------------------------------------------------------------------------- Security: P5R3QP103 Meeting Type: OGM Meeting Date: 19-Mar-2019 Ticker: ISIN: CL0002262351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 2 TO VOTE IN REGARD TO THE DISTRIBUTION OF Mgmt For For PROFIT AND PAYMENT OF DIVIDENDS 3 DESIGNATION OF THE OUTSIDE AUDITORS AND Mgmt For For RISK RATING AGENCIES FOR THE 2019 FISCAL YEAR 4 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 5 DETERMINATION AND APPROVAL OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS, OF THE COMMITTEE OF DIRECTORS AND OF THE AUDIT COMMITTEE AND THE APPROVAL OF THE EXPENSE BUDGET FOR THEIR OPERATION 6 REPORT IN REGARD TO THE TRANSACTIONS THAT Mgmt For For ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW 7 REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt For For FROM THE AUDIT COMMITTEE 8 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against WITHIN THE JURISDICTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND WITH THE BYLAWS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 710803621 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. EDUARDO AZEVEDO DO VALLE, PRINCIPAL. DEBORA SANTILLE, SUBSTITUTE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10, 11, 13 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 09 APR 2019: PLEASE NOTE THAT BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION ON RESOLUTION.13. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA Agenda Number: 710882514 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 12 ONLY. THANK YOU 12 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. . JOSE MARIA RABELO, ISAAC BERENSZTEJN -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 709873120 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 01-Oct-2018 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 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For AND ISSUING EQUITY SETTLED STOCK APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE STOCK APPRECIATION RIGHTS SCHEME 2 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For AND ISSUING SARS TO THE EMPLOYEES, INCLUDING MANAGING / WHOLETIME DIRECTORS, OF SUBSIDIARY COMPANIES OF THE COMPANY 3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For TERMS OF REMUNERATION PAYABLE TO THE MANAGING DIRECTOR AND THE OTHER WHOLETIME DIRECTORS OF THE COMPANY, TO THE EXTENT OF MODIFICATION IN THE COMPUTATION OF MONETARY LIMIT OF PERQUISITES WITH RESPECT TO SARS, AS STATED UNDER (1) ABOVE -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 709683557 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2018: RECOMMENDED DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF RE.1/ EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt Against Against ANAND (DIN: 00022279) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SANJIV PURI (DIN: 00280529) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND EIGHTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000 TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. JOHN PULINTHANAM (DIN: 07881040) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTIONS 196 AND 203 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-DESIGNATION OF MR. SANJIV PURI (DIN: 00280529) AS MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 16TH MAY, 2018 ON THE EXISTING TERMS AND CONDITIONS 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTIONS 196, 197 AND 203 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SANJIV PURI (DIN: 00280529) AS A DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, AND ALSO AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 22ND JULY, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. NAKUL ANAND (DIN: 00022279) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 3RD JANUARY, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. RAJIV TANDON (DIN: 00042227) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 22ND JULY, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018, THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH FEBRUARY, 2020, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND IS HEREBY APPROVED 12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS NON-EXECUTIVE DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, AND CHAIRMAN OF THE COMPANY FOR THE PERIOD FROM 5TH FEBRUARY, 2020 TO 3RD FEBRUARY, 2022 13 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018, CONSENT BE AND IS HEREBY ACCORDED FOR MR. SAHIBZADA SYED HABIB-UR-REHMAN (DIN: 00050862) TO CONTINUE AS AN INDEPENDENT DIRECTOR OF THE COMPANY FROM 20TH MARCH, 2019 TILL THE COMPLETION OF HIS PRESENT TERM I.E. UP TO 14TH SEPTEMBER, 2019 14 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SHILABHADRA BANERJEE (DIN: 02922331) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH JULY, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 15 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013 ('THE ACT'), AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE PAID ANNUALLY, FOR A PERIOD NOT EXCEEDING FIVE YEARS, FOR EACH OF THE FINANCIAL YEARS COMMENCING FROM 1ST APRIL, 2019, COMMISSION RANGING BETWEEN INR 70,00,000 AND INR 1,00,00,000, INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD') MAY DETERMINE BASED ON PERFORMANCE AND GUIDELINES FRAMED BY THE BOARD FOR THIS PURPOSE, IN ADDITION TO THE FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, PROVIDED HOWEVER THAT THE AGGREGATE REMUNERATION, INCLUDING COMMISSION, PAID TO SUCH DIRECTORS IN A FINANCIAL YEAR SHALL NOT EXCEED ONE PERCENT OF THE NET PROFITS OF THE COMPANY IN TERMS OF SECTION 197 OF THE ACT, AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT 16 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2018-19, AT INR 4,50,000 PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 17 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2018-19, AT INR 5,75,000 PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED CMMT 29 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 29 JUN 2018: 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 -------------------------------------------------------------------------------------------------------------------------- ITHMAAR HOLDING BSC Agenda Number: 710661287 -------------------------------------------------------------------------------------------------------------------------- Security: M6058N103 Meeting Type: OGM Meeting Date: 25-Mar-2019 Ticker: ISIN: BH000A0J2499 -------------------------------------------------------------------------------------------------------------------------- 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 03 APR 2019 (AND A THIRD CALL ON 11 APR 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RECEIVE AND APPROVE THE MINUTES OF THE Mgmt For For ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 26 MAR 2018 2 TO DISCUSS AND APPROVE THE DIRECTORS REPORT Mgmt For For ON THE COMPANY'S BUSINESS AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO RECEIVE THE SHARIA SUPERVISORY BOARDS Mgmt For For REPORT ON THE COMPANY'S BUSINESS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO RECEIVE TO THE EXTERNAL AUDITORS REPORT Mgmt For For ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO RATIFY AND AUTHORIZE, AS APPLICABLE, THE Mgmt Against Against TRANSACTIONS DURING THE FINANCIAL YEAR ENDED 31 DEC 2018, WITH ANY RELATED PARTIES OR MAJOR SHAREHOLDERS, AS STATED IN NOTE NO. 40 OF THE FINANCIAL STATEMENTS IN ACCORDANCE WITH ARTICLE 189 OF THE BAHRAIN COMMERCIAL COMPANIES LAW NO. 21 FOR THE YEAR 2001 AND ITS AMENDMENTS, BCCL 7 TO REVIEW THE EXPENSES PAID OR WILL BE PAID Mgmt Against Against TO SOME OF THE DIRECTORS IN RELATION TO ADVISORY SERVICES PROVIDED TO THE COMPANY DURING THE FINANCIAL YEAR ENDED 31 DEC 2018, IN ACCORDANCE WITH ARTICLE 188 OF THE BCCL, DETAILS IN THE EXPLANATORY MEMORANDUM 8 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE COMPANY'S CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND THE COMPANY'S COMPLIANCE WITH THE REQUIREMENTS OF THE CENTRAL BANK OF BAHRAIN, CBB 9 TO DISCHARGE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY FROM ANY LIABILITY RESULTING FROM THE PERFORMANCE OF THEIR RESPECTIVE DUTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 10 TO APPOINT/ELECT NEW MEMBERS OF THE BOARD Mgmt Against Against OF DIRECTORS OF THE COMPANY FOR THE NEXT THREE YEARS, SUBJECT TO THE APPROVAL OF THE CBB 11 TO APPOINT NEW MEMBERS OF THE SHARIA Mgmt For For SUPERVISORY BOARD OF THE COMPANY 12 TO REVIEW AND APPROVE THE AGGREGATE Mgmt For For BENEFITS AND REMUNERATION OF THE MEMBERS OF THE SHARIA SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 13 TO ADOPT THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO REAPPOINT PRICEWATERHOUSECOOPERS ME LIMITED AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DEC 2019, SUBJECT TO THE APPROVAL OF THE CBB, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION ACCORDINGLY 14 ANY OTHER MATTERS ARISING IN ACCORDANCE Mgmt Against Against WITH ARTICLE 207 OF THE BCCL -------------------------------------------------------------------------------------------------------------------------- JAMUNA OIL COMPANY LTD Agenda Number: 710403825 -------------------------------------------------------------------------------------------------------------------------- Security: Y4253G103 Meeting Type: AGM Meeting Date: 02-Feb-2019 Ticker: ISIN: BD0309JMOIL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE PROCEEDINGS AND MINUTES OF Mgmt For For THE 42 AGM HELD ON 03 FEB 2018 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON JUN 30, 2018 TOGETHER WITH THE AUDITORS REPORT AND DIRECTORS REPORT THEREON 3 TO APPROVE DIVIDEND FOR THE YEAR ENDED JUN Mgmt For For 30, 2018 4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt Against Against VACANCIES CAUSED BY RETIREMENT OF THE DIRECTORS NOMINATED BY BANGLADESH PETROLEUM CORPORATION (BPC) AND ELECT SHAREHOLDER DIRECTOR FROM THE INDIVIDUAL SHAREHOLDERS AS PER ART 128 AND 136 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For ENDED ON JUN 30, 2019 AND TO FIX THEIR REMUNERATION 6 TO APPOINT PROFESSIONAL TO ISSUE Mgmt For For CERTIFICATE ON COMPLIANCE OF CONDITIONS OF CORP. GOV. GUIDELINE TO SHAREHOLDERS FOR JUNE 30, 2019 AND TO FIX THEIR REMUNERATION 7 MISCELLANEOUS, IF ANY WITH PERMISSION OF Mgmt Against Against THE CHAIR -------------------------------------------------------------------------------------------------------------------------- JARIR MARKETING COMPANY Agenda Number: 710516696 -------------------------------------------------------------------------------------------------------------------------- Security: M6185P112 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: SA000A0BLA62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTORS MEMBER FROM AMONG THE CANDIDATES STARTING ON 09 MARCH 2019 AND FOR A PERIOD FOR THREE YEARS ENDING ON 08 MARCH 2022 2 TO VOTE ON THE AUDIT COMMITTEE FORMATION, Mgmt For For DETERMINE ITS DUTIES, AND RULES OF WORK AND REMUNERATIONS OF ITS MEMBERS FOR UPCOMING TERM THAT STARTS ON 09 MARCH 2019 FOR THREE YEARS ENDING ON 08 MARCH 2022. THE CANDIDATES ARE AS FOLLOWS: MR. ABDUL SALAM BIN ABDUL RAHMAN AL-AQEEL. MR. FAHD BIN ABDULLAH AL-QASIM. MR. MIDHAT FARID ABBAS TAWFIQ -------------------------------------------------------------------------------------------------------------------------- JARIR MARKETING COMPANY Agenda Number: 711018893 -------------------------------------------------------------------------------------------------------------------------- Security: M6185P112 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SA000A0BLA62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE DISTRIBUTION OF THE Mgmt For For COMPANY'S PROFITS FOR THE FIRST, SECOND, THIRD AND FOURTH QUARTER OF THE FINANCIAL YEAR 2018, TOTALING 7.85 SAUDI RIYALS PER SHARE, REPRESENTING 78.5 PERCENT OF THE SHARE CAPITAL, AMOUNTING TO SR 942,000,000 5 TO VOTE ON THE DISTRIBUTION OF SR 2,600,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 6 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, THIRD AND FOURTH QUARTER OF 2019 AND DETERMINE THE FEES 8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORIZATION TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL PROFITS FOR FISCAL YEAR 2019 AND TO DETERMINE THE MATURITY DATE AND DISTRIBUTION ACCORDING TO THE REGULATIONS AND REGULATORY PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC CO LTD Agenda Number: 710940140 -------------------------------------------------------------------------------------------------------------------------- Security: Y44202334 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH0418G10Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE THE ANNUAL REPORT Mgmt Abstain Against 3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 5 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 6.1.1 ELECT MR. SUDHITHAM CHIRATHIVAT AS DIRECTOR Mgmt Against Against 6.1.2 ELECT MR. VICHIT YAMBOONRUANG AS DIRECTOR Mgmt For For 6.1.3 ELECT MR. TERASAK JERAUSWAPONG AS DIRECTOR Mgmt Against Against 6.1.4 ELECT MR. SITTHA SUVIRATVITAYAKIT AS Mgmt Against Against DIRECTOR 6.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 OTHER BUSINESS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166296 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. -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA S.A. Agenda Number: 710583798 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: EGM Meeting Date: 03-Apr-2019 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against CONSENT TO ESTABLISH PLANNED COLLATERAL DEBT FINANCING FOR THE JSW CAPITAL GROUP 7 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For CONSENT FOR THE PURCHASE TRANSACTION THROUGH JSW S.A. 4,430,476 SHARES OF PRZEDSI BIORSTWO BUDOWY SZYBOW S.A. BASED IN TARNOWSKIE GORY, CONSTITUTING 95.01PERCENT SHARE IN THE SHARE CAPITAL OF PBSZ 8 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting GENERAL MEETING CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 21 MAR 2019 TO 03 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SPOLKA AKCYJNA Agenda Number: 710195353 -------------------------------------------------------------------------------------------------------------------------- Security: X4038D103 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: PLJSW0000015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For CONSENT FOR THE ACQUISITION BY JSW S.A. CERTIFICATES INVESTMENT SERIES B AND SUBSEQUENT SERIES ISSUED BY JSW STABILIZACYJNY FUNDUSZ INWESTYCYJNY ZAMKNIETY 7 ADOPTION OF A RESOLUTION REGARDING CHANGES Mgmt For For TO THE REGULATIONS OF THE GENERAL MEETING JASTRZEBSKA SPOLKA WEGLOWA S.A. AND THE ADOPTION OF ITS UNIFORM TEXT 8 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. (KSC) Agenda Number: 709960567 -------------------------------------------------------------------------------------------------------------------------- Security: M6S45Y105 Meeting Type: AGM Meeting Date: 15-Oct-2018 Ticker: ISIN: KW0EQ0602452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 APPROVAL OF THE RESIGNATION OF ONE OF THE Mgmt For For BOARD MEMBERS AND RELEASE HIM FROM ANY FINANCIAL AND LEGAL RESPONSIBILITIES OF THE PAST PERIOD 2 ELECT A NEW BOARD MEMBER IN WHICH Mgmt Against Against MEMBERSHIP SHALL END BY THE END OF THE CURRENT PERIOD -------------------------------------------------------------------------------------------------------------------------- JAZEERA AIRWAYS CO. (KSC) Agenda Number: 710796559 -------------------------------------------------------------------------------------------------------------------------- Security: M6S45Y105 Meeting Type: OGM Meeting Date: 15-Apr-2019 Ticker: ISIN: KW0EQ0602452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE OF THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE YEAR ENDED 31 DEC 2018 2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS MR TALAL YOUSEF ALMZENY FROM DELOITTE AND TOUCHE OFFICE FOR THE FINAL FINANCIAL YEAR ENDED 31 DEC 2018 3 TO HEAR AND APPROVE THE GOVERNANCE AND Mgmt For For INTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For BALANCE SHEET AND THE COMPANY END OF YEAR FINANCIALS FOR THE YEAR ENDED 31 DEC 2018 5 TO HEAR THE REPORT FOR ANY VIOLATIONS AND Mgmt For For PENALTIES IMPOSED BY THE REGULATORY OR IMPOSED VIOLATIONS FOR THE COMPANY IF ANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO HEAR THE REPORT FOR THE DEALINGS THAT Mgmt For For HAS BEEN DONE IN 2018 OR IT WILL BE DONE IN 2019 WITH THE RELATED PARTIES 7 TO APPROVE DEDUCTING 10PCT TO LEGAL RESERVE Mgmt For For ACCOUNT WITH AMOUNT OF KWD 697,565 8 TO APPROVE CONTINUE STOP DEDUCTING OF THE Mgmt For For VOLUNTARY RESERVE ACCOUNT 9 TO DISCUSS THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE A CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AT THE RATE OF 35 PCT I.E KWD 0.035 PER SHARE AFTER DEDUCTING TREASURY SHARES WITH THE TOTAL AMOUNT OF KWD 7 MILLION FOR THE SHAREHOLDERS REGISTERED IN THE COMPANY AT END OF DATE RECORD 02 MAY 2019 AND THE PAYMENT DATE ON 09 MAY 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE TIMETABLE FOR DISTRIBUTING CASH DIVIDENDS FOR THE SHAREHOLDERS IN ACCORDANCE WITH THE LAWS AND REGULATIONS 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL 10PCT OF THE COMPANY SHARES ACCORDING TO THE LAW ARTICLE NO 7 FOR YEAR 2010 AND ITS REGULATIONS AND AMENDMENTS 11 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For BOARD OF DIRECTORS TO NOT PAY ANY REMUNERATION TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 12 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 13 TO APPOINT OR REAPPOINT THE AUDITOR FROM Mgmt For For THE CAPITAL MARKETS AUTHORITY RECOGNIZED LIST WITH CONSIDERING THE MANDATORY PRIOR CHANGE AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 710872614 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE FINANCIAL STATEMENTS, THE Mgmt For For ADMINISTRATORS ACCOUNTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 3 TO SET THE NUMBER OF 9 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 6.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JEREMIAH ALPHONSUS OCALLAGHAN 6.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE BATISTA SOBRINHO 6.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. AGUINALDO GOMES RAMOS FILHO 6.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. GILBERTO MEIRELLES XANDO BAPTISTA 6.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WESLEY MENDONCA BATISTA FILHO 6.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEDORVINO BELINI 6.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE GUIMARAES MONFORTE 6.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCIO GUEDES PEREIRA JUNIOR 6.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALBA PETHENGILL CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JEREMIAH ALPHONSUS OCALLAGHAN 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE BATISTA SOBRINHO 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. AGUINALDO GOMES RAMOS FILHO 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. GILBERTO MEIRELLES XANDO BAPTISTA 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WESLEY MENDONCA BATISTA FILHO 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLEDORVINO BELINI 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCIO GUEDES PEREIRA JUNIOR 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALBA PETHENGILL 9 TO DELIBERATE PROPOSAL OF ADMINISTRATION TO Mgmt For For FIX THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR THE NEXT, OF WHICH 4 ARE EFFECTIVE AND 4 ARE SUBSTITUTES 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404 OF 1976 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ADRIAN LIMA DA HORA, ANDRE ALCANTARA OCAMPOS 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DEMETRIUS NICHELE MACEI, MARCOS GODOY BROGIATO 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE PAULO DA SILVA FILHO, SANDRO DOMINGUES RAFFAI 11.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MAURICIO WANDERLEY ESTANISLAU DA COSTA, FRANCISCO VICENTE SANTANA SILVA TELLES 12 TO DELIBERATE TO FIX THE TOTAL AMOUNT OF Mgmt Against Against THE ANNUAL REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE 2019 -------------------------------------------------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC Agenda Number: 711122591 -------------------------------------------------------------------------------------------------------------------------- Security: Y44425117 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: PHY444251177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 28, 2018 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For GOKONGWEI, JR 5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For GOKONGWEI 7 ELECTION OF BOARD OF DIRECTOR: LILY G. Mgmt Against Against NGOCHUA 8 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt Against Against HENRY C. GO 9 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt Against Against ROBERT G. GO, JR 10 ELECTION OF BOARD OF DIRECTOR: ROBINA Mgmt Against Against GOKONGWEI PE 11 ELECTION OF BOARD OF DIRECTOR: CIRILO P. Mgmt Against Against NOEL 12 ELECTION OF BOARD OF DIRECTOR: JOSE T. Mgmt Against Against PARDO - INDEPENDENT DIRECTOR 13 ELECTION OF BOARD OF DIRECTOR: RENATO T. DE Mgmt For For GUZMAN - INDEPENDENT DIRECTOR 14 ELECTION OF BOARD OF DIRECTOR: ANTONIO L. Mgmt Against Against GO - INDEPENDENT DIRECTOR 15 APPOINTMENT OF EXTERNAL AUDITOR Mgmt Against Against 16 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212079 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 -------------------------------------------------------------------------------------------------------------------------- JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD Agenda Number: 709960668 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447T102 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: CNE000001F05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE IN A SUBSIDIARY Mgmt For For 2 CAPITAL INCREASE IN OTHER 2 SUBSIDIARIES Mgmt For For 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD Agenda Number: 710155753 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447T102 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: CNE000001F05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF LIN GUIFENG AS A SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD Agenda Number: 710251048 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447T102 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: CNE000001F05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING THE SALE OF Mgmt For For EQUITY STAKE IN SUBSIDIARIES 2 EXTERNAL GUARANTEE REGARDING THE TAKING Mgmt For For OVER OF GUARANTEE OBLIGATIONS OF A COMPANY 3 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD Agenda Number: 710793109 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447T102 Meeting Type: EGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CNE000001F05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO., LTD Agenda Number: 709688343 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447T102 Meeting Type: EGM Meeting Date: 12-Jul-2018 Ticker: ISIN: CNE000001F05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE RELATED PARTY TRANSACTION Mgmt For For OF PLANNING TO FINANCE FROM XINSHENG LEASING BY THE WHOLLY OWNED SUBSIDIARY JCET SC AND FOR THE COMPANY AND ITS SUBSIDIARIES TO PROVIDE GUARANTEES THEREOF CMMT 28 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 709914976 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0905/LTN20180905916.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0905/LTN20180905896.pdf 1 TO APPROVE THE AMENDMENT OF ARTICLE 12.1 OF Mgmt For For THE ARTICLES OF ASSOCIATION 2.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY: TO APPOINT MR. SUN XIBIN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. SUN, WITH A TERM COMMENCING FROM THE DATE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE 2020 ANNUAL GENERAL MEETING 3.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR: TO APPOINT MR. LIU XIAOXING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO APPROVE THE SIGNING OF AN NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIU, WITH A TERM COMMENCING FROM THE DATE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE 2020 ANNUAL GENERAL MEETING WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER-TAX) -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 711053809 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252009.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252053.PDF 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For THE COMPANY FOR 2018 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2019 6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR 2018: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.46 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS 7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2019 AT A REMUNERATION OF RMB3,200,000 PER YEAR 8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For ULTRA-SHORT-TERM NOTES OF UP TO RMB5 BILLION BY THE COMPANY WITHIN ONE YEAR COMMENCING FROM THE DATE OF APPROVAL AT THE ANNUAL GENERAL MEETING AND THE REGISTRATION EFFECTIVE PERIOD ON A ROLLING BASIS AND TO AUTHORIZE MR. SUN XIBIN, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE SUBSEQUENT RELATED MATTERS SUCH AS THE EXECUTION OF CONTRACT AND THE APPROVAL OF FUND APPROPRIATION, ETC -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709708284 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 23-Aug-2018 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0703/LTN201807032413.PDF, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE CERTAIN AMENDMENTS OF ARTICLES Mgmt Against Against OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO LTD Agenda Number: 710553151 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446S105 Meeting Type: AGM Meeting Date: 08-Mar-2019 Ticker: ISIN: CNE0000014W7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2019 AUDIT AND INTERNAL Mgmt For For CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For STOCKS UNDER THE EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Agenda Number: 709773116 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446S105 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: CNE0000014W7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973021 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 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 MERGER AND ACQUISITION OF A WHOLLY-OWNED Mgmt For For SUBSIDIARY 2 ADJUSTMENT OF THE NUMBER AND REPURCHASE Mgmt For For PRICE OF THE RESTRICTED STOCKS UNDER THE 2017 RESTRICTED STOCK INCENTIVE PLAN 3 REPURCHASE AND CANCELLATION OF SOME LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS -------------------------------------------------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 711078724 -------------------------------------------------------------------------------------------------------------------------- Security: Y444AE101 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CNE100000HB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY32.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For JIANGSU SUYA JINCHENG CERTIFIED PUBLIC ACCOUNTANTS LLP 7 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME 8 ELECTION OF XU YOUHENG AS A SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 711094437 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293298.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293382.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 (THE "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR OF 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR OF 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2018 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2018 5 TO APPOINT ERNST & YOUNG HUA MING LLP AND Mgmt For For ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR 2019, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO DETERMINE THEIR REMUNERATIONS AT HIS DISCRETION IN ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO ENTER INTO THE SERVICE AGREEMENTS AND OTHER RELATED DOCUMENTS WITH ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED PROVISION OF GUARANTEE OF A TOTAL AMOUNT NOT EXCEEDING USD 1.8 BILLION BY THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARIES JIANGXI COPPER HONG KONG COMPANY LIMITED AND JIANGXI COPPER (HONG KONG) INVESTMENT COMPANY LIMITED, FOR THE APPLICATION TO FINANCIAL INSTITUTIONS (INCLUDING FINANCIAL INSTITUTIONS AND FACTORING COMPANIES) FOR COMPREHENSIVE CREDIT FACILITIES 7 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD TO EXERCISE ALL POWERS OF THE COMPANY TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES AS HE CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES, AND TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 711104315 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: CLS Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293390.PDF & HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293344.PDF 1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Agenda Number: 710259513 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN20181129895.PDF, 1 TO CONSIDER AND APPROVE MR. WU YUNENG'S Mgmt For For CESSATION TO ACT AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 2 TO CONSIDER AND APPROVE MR. WU JINXING Mgmt For For CESSATION TO ACT AS AN EXECUTIVE DIRECTOR WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. YU TONG AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS (THE "BOARD") AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. YU TONG ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHU XINGWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF THE EIGHTH SESSION OF THE BOARD AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. ZHU XINGWEN ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 5 TO CONSIDER AND APPROVE THE CHANGE IN USE Mgmt For For OF THE REMAINING BALANCE OF THE SPECIAL ACCOUNT FOR THE PROCEEDS RAISED OF THE COMPANY FROM THE EXERCISE OF THE WARRANTS "JCC CWB1" INTO PERMANENT WORKING CAPITAL REPLENISHMENT OF THE COMPANY (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 NOVEMBER 2018 (THE "CIRCULAR") ) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES AS HE CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES, AND TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Agenda Number: 710494561 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0201/ltn201902012667.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0201/ltn201902012770.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. ZHENG GAOQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE ON WHICH THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2020 BEING HELD AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. ZHENG GAOQING ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS -------------------------------------------------------------------------------------------------------------------------- JIANGXI GANFENG LITHIUM CO., LTD. Agenda Number: 709802462 -------------------------------------------------------------------------------------------------------------------------- Security: Y444B3104 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: CNE100000SF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For SUBSIDIARY 2 APPLICATION FOR BANK CREDIT LINE BY THE Mgmt For For COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- JIANGXI GANFENG LITHIUM CO., LTD. Agenda Number: 709834849 -------------------------------------------------------------------------------------------------------------------------- Security: Y444B3104 Meeting Type: EGM Meeting Date: 31-Aug-2018 Ticker: ISIN: CNE100000SF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For SUBSIDIARY 2 CONNECTED TRANSACTION REGARDING THE ABOVE Mgmt Against Against WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN SETTING UP A JOINT STOCK SUBSIDIARY 3 CONNECTED TRANSACTION REGARDING THE ABOVE Mgmt Against Against WHOLLY-OWNED SUBSIDIARY'S PROVISION OF FINANCIAL AID TO A COMPANY 4 CONNECTED TRANSACTION REGARDING ANOTHER TWO Mgmt Against Against COMPANIES' PROVISION OF FINANCIAL AID TO A FOURTH COMPANY -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Agenda Number: 709920044 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE749A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT (A) AUDITED Mgmt Against Against STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON; AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF AUDITORS' THEREON 2 TO APPOINT MR. DINESH KUMAR SARAOGI (DIN: Mgmt For For 06426609), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR (ES) RE-APPOINTMENT AS A DIRECTOR 3 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 4 TO APPROVE THE ISSUANCE OF FURTHER Mgmt Against Against SECURITIES 5 TO APPROVE THE ISSUANCE OF NON-CONVERTIBLE Mgmt For For DEBENTURES 6 TO APPROVE JINDAL STEEL & POWER LIMITED Mgmt For For EMPLOYEE STOCK PURCHASE SCHEME -2018 ("JSPL ESPS 2018 OR SCHEME") AND ISSUE OF SHARES TO THE EMPLOYEES OF THE COMPANY UNDER JSPL ESPS 2018 7 TO APPROVE ISSUANCE OF SHARES TO THE Mgmt For For EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER JSPL ESPS 2018 8 TO CONSIDER, RATIFY AND APPROVE THE Mgmt Against Against REMUNERATION AND WAIVER OF RECOVERY OF EXCESS REMUNERATION PAID TO MR. NAVEEN JINDAL, WHOLETIME DIRECTOR DESIGNATED AS THE CHAIRMAN OF THE COMPANY 9 TO CONSIDER AND APPROVE THE HOLDING OF Mgmt Against Against OFFICE OR PLACE OF PROFIT/EMPLOYMENT IN THE COMPANY 10 TO CONSIDER AND APPROVE THE AMENDMENT IN Mgmt Against Against TERMS AND CONDITIONS OF APPOINTMENT OF MR. RAJEEV RUPENDRA BHADAURIA, WHOLETIME DIRECTOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE AMENDMENT IN Mgmt Against Against TERMS AND CONDITIONS OF APPOINTMENT OF MR. DINESH KUMAR SARAOGI, WHOLETIME DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 709721624 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED Mgmt For For SUBSIDIARIES 2 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For COMPANIES 3 FINANCIAL AID TO SHAREHOLDERS OF PROJECT Mgmt For For COMPANIES CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 709841870 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 31-Aug-2018 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt For For 2 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For COMPANIES 3.1 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 3.2 ALLOWANCE FOR NON-INDEPENDENT DIRECTORS Mgmt For For 3.3 ALLOWANCE FOR SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 709956099 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 09-Oct-2018 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED Mgmt For For SUBSIDIARIES 2 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For REAL ESTATE PROJECT COMPANY IN PROPORTION TO THE SHAREHOLDING IN IT 3 PROVISION OF CONTINUING OPERATIONAL CAPITAL Mgmt For For AND FINANCIAL AID FOR SOME REAL ESTATE PROJECT COMPANIES -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710053860 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 01-Nov-2018 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING CONTROLLED Mgmt For For SUBSIDIARIES' SALE-LEASEBACK FINANCIAL LEASING BUSINESS WITH RELATED PARTIES AND THE COMPANY'S PROVISION OF GUARANTEE FOR THE MATCHING FUND RAISING OF IT 2 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED Mgmt For For SUBSIDIARIES 3 PROVISION OF GUARANTEE FOR JOINT STOCK REAL Mgmt For For ESTATE COMPANIES -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710212147 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 04-Dec-2018 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF OPERATIONAL CAPITAL AND Mgmt For For FINANCIAL AID TO SOME PROJECT COMPANIES -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710330717 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVOCATION OF SURPLUS FUNDS IN CONTROLLED Mgmt For For SUBSIDIARIES BY THE COMPANY AND PARTNERS ACCORDING THEIR EQUITY RATIO -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710495335 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 18-Feb-2019 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CANCELLATION OF GUARANTEE AMOUNT AND Mgmt For For ADDITION OF GUARANTEE AMOUNT FOR SOME CONTROLLED SUBSIDIARIES 2 CANCELLATION OF PARTIAL GUARANTEE AMOUNT Mgmt For For AND ADDITION OF GUARANTEE AMOUNT FOR PROJECT COMPANIES IN REAL ESTATE PROJECTS 3 AUTHORIZED MANAGEMENT OF SHAREHOLDER LOANS Mgmt For For PROVIDED BY THE COMPANY TO SOME REAL ESTATE PROJECTS COMPANIES 4 THE ELECTION OF MR. YU LINQIANG AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 AMEND THE REGULATIONS ON THE MANAGEMENT OF Mgmt Against Against COMPANIES FOR EMPLOYEES' FOLLOW-UP INVESTMENT IN REAL ESTATE PROJECTS -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710590008 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 13-Mar-2019 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF SUPERVISOR: LIU ZHONGHAI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710798692 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: AGM Meeting Date: 15-Apr-2019 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 7 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED Mgmt For For SUBSIDIARIES 8 INVOCATION OF SURPLUS FUNDS IN CONTROLLED Mgmt For For SUBSIDIARIES BY THE COMPANY AND PARTNERS ACCORDING THEIR EQUITY RATIO -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 711077330 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED Mgmt For For SUBSIDIARIES 2 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For SUBSIDIARIES BY CONTROLLED SUBSIDIARIES 3 USE OF SURPLUS FUNDS IN CONTROLLED Mgmt For For SUBSIDIARIES WITH COOPERATIVE PARTNERS IN PROPORTION TO SHAREHOLDING IN THE SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Agenda Number: 711223862 -------------------------------------------------------------------------------------------------------------------------- Security: Y4463Q107 Meeting Type: EGM Meeting Date: 06-Jun-2019 Ticker: ISIN: CNE000000073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE OUTSTANDING WIN-WIN PLAN AND EMPLOYEE Mgmt Against Against STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 2 THE OUTSTANDING WIN-WIN PLAN - FIRST PHASE Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY -------------------------------------------------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO LTD Agenda Number: 711066933 -------------------------------------------------------------------------------------------------------------------------- Security: Y4085H105 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE000000Y37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For COMPANY 4 2018 FINANCIAL WORK REPORT Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For COMPANY 6 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For OF THE COMPANY 7 PROPOSAL FOR THE COMPANY TO PROVIDE Mgmt For For GUARANTEES FOR SUBSIDIARIES IN RESPECT OF THEIR BANK CREDIT 8 PROPOSAL TO APPOINT AN AUDITOR FOR 2019 Mgmt For For 9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For TERMINATE THE IMPLEMENTATION OF RESTRICTED STOCK EQUITY INCENTIVE PLAN OF THE COMPANY FOR 2017 AND TO REPURCHASE AND CANCEL THE GRANTED, BUT STILL LOCKED RESTRICTED STOCKS 10.01 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED 10.02 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: METHOD OF THE PLANNED SHARE REPURCHASE 10.03 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: USES OF THE SHARE REPURCHASE 10.04 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: TOTAL CAPITAL AMOUNT AND CAPITAL SOURCE TO BE USED IN THE REPURCHASE 10.05 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: REPURCHASE PRICE RANGE AND PRICING PRINCIPLES 10.06 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: VOLUME OF SHARES TO BE REPURCHASED AND PROPORTION IN TOTAL SHARE CAPITAL 10.07 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: TERM OF THE SHARE REPURCHASE 10.8 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For TRADING METHOD OF CENTRALIZED BIDDING: VALIDITY PERIOD OF THE RESOLUTION 11 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE THIS SHARE REPURCHASE 12 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 13 PROPOSAL TO REVISE THE WORK REGULATIONS ON Mgmt For For THE GENERAL MEETING OF SHAREHOLDERS 14 PROPOSAL TO AMEND THE WORK REGULATIONS FOR Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 15 PROPOSAL TO REVISE THE WORKING POLICY ON Mgmt For For INDEPENDENT DIRECTORS 16.01 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For OF THE 10TH SESSION OF THE BOARD OF DIRECTOR: ZHANG CHONGYU 16.02 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For OF THE 10TH SESSION OF THE BOARD OF DIRECTOR: WEI XUEFENG 16.03 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For OF THE 10TH SESSION OF THE BOARD OF DIRECTOR: WANG YONGSHENG 16.04 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For OF THE 10TH SESSION OF THE BOARD OF DIRECTOR: ZHAO HON GXIA 17.01 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For THE TENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY: ZHANG GUIHONG 17.02 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For THE TENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY: SHEN CHANG E 17.03 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For THE TENTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY: LIU ZHENGUO 18.01 PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS Mgmt For For OF THE 10TH SESSION OF THE BOARD OF SUPERVISOR OF THE COMPANY: ZHANG ZHANFU 18.02 PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS Mgmt For For OF THE 10TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY: ZHANG XIAOLIN -------------------------------------------------------------------------------------------------------------------------- JINYU BIO-TECHNOLOGY CO., LTD. Agenda Number: 709803452 -------------------------------------------------------------------------------------------------------------------------- Security: Y4085H105 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: CNE000000Y37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.2 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: METHOD OF THE SHARE REPURCHASE 1.3 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: PURPOSE OF SHARE REPURCHASE 1.4 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.6 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.7 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.8 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: THE VALID PERIOD OF THE RESOLUTION 2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 709952673 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121C104 Meeting Type: EGM Meeting Date: 08-Oct-2018 Ticker: ISIN: CNE0000010H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For YINCHAO 2 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 710323041 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121C104 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: CNE0000010H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For ZHUYIN CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 710576022 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121C104 Meeting Type: EGM Meeting Date: 06-Mar-2019 Ticker: ISIN: CNE0000010H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 2 RESTRUCTURING OF DEBTORS OF THE COMPANY AND Mgmt For For SUBSIDIARIES AND PROVISION FOR ASSETS DEPRECIATION LOSS OF RELEVANT ACCOUNTS RECEIVABLE -------------------------------------------------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 710821580 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121C104 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CNE0000010H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt For For 7 REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For THE AUDIT FEES 8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 9 EXTENSION OF THE DEADLINE TO FULFIL Mgmt For For COMMITMENTS BY THE CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- JOHN KEELLS HLDG PLC Agenda Number: 711263854 -------------------------------------------------------------------------------------------------------------------------- Security: Y44558149 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: LK0092N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT AS DIRECTOR, MR. J G A COORAY, Mgmt For For WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO RE-ELECT AS DIRECTOR, DR. S S H Mgmt For For WIJAYASURIYA, WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO RE-ELECT AS DIRECTOR, DR. R Mgmt For For COOMARASWAMY, WHO RETIRES IN TERMS OF ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- JOHN KEELLS HLDG PLC Agenda Number: 711327266 -------------------------------------------------------------------------------------------------------------------------- Security: Y44558149 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: LK0092N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EMPLOYEE SHARE OPTION PLAN: THAT THE Mgmt For For DIRECTORS BE AND ARE HEREBY AUTHORIZED TO OFFER AN OPTION TO PURCHASE SHARES UP TO AN AGGREGATE MAXIMUM OF 1.5 PERCENT OF THE TOTAL ISSUED SHARES OF JOHN KEELLS HOLDINGS PLC (THE PLAN 10) IN SUCH QUANTITIES TO SUCH EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARY COMPANIES INCLUSIVE OF EXECUTIVE DIRECTORS (THE OFFEREES), AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS AT ITS DISCRETION, AND BASED ON THE TERMS AND CONDITIONS GIVEN BELOW. A. THE TOTAL NUMBER OF SHARES THAT MAY BE AWARDED OVER A THREE (3) YEAR PERIOD WILL BE SUBJECT TO A MAXIMUM OF 0.5PERCENT PER ANNUM OF THE TOTAL ISSUED SHARES OF JOHN KEELLS HOLDINGS PLC (THE COMPANY). B. THE PRICE AT WHICH THE SHARE OPTIONS ARE AWARDED SHALL BE THE VOLUME WEIGHTED AVERAGE PRICE TAKING INTO CONSIDERATION ALL SHARE TRANSACTIONS OF THE COMPANY DURING THE THIRTY (30) MARKET DAYS IMMEDIATELY PRECEDING THE OFFER DATE UNLESS OTHERWISE MANDATED BY THE COLOMBO STOCK EXCHANGE. C. THE NUMBER OF SHARE OPTIONS AWARDED TO THE EXECUTIVE DIRECTORS AND PRESIDENTS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE COMPANY, BASED ON THE PERFORMANCE OF EACH SUCH PERSON AND THE PERFORMANCE OF THE GROUP. D. THE NUMBER OF SHARE OPTIONS AWARDED TO OTHER ELIGIBLE STAFF SHALL BE DETERMINED BY THE GROUP EXECUTIVE COMMITTEE OF THE COMPANY, BASED ON THE PERFORMANCE OF EACH SUCH PERSON, THE PERFORMANCE OF THE ORGANIZATION SUCH PERSON BELONGS TO AND THE PERFORMANCE OF THE GROUP. THIS DECISION WILL BE SUBJECT TO RATIFICATION BY THE BOARD OF DIRECTORS ON A RECOMMENDATION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE. E. THE SHARE OPTIONS AWARDED WILL BE SUBJECT TO BOTH A TIME CONDITION AND A PERFORMANCE CONDITION AND SUCH OTHER CONDITIONS AS DECIDED FROM TIME TO TIME BY THE BOARD OF DIRECTORS. F. THE AWARD OR ANY PART THEREOF ACCEPTED BY THE OFFEREES AND VESTED IN TERMS OF THE VESTING CONDITIONS, UNLESS EXERCISED WITHIN A PERIOD OF SIXTY (60) MONTHS FROM THE DATE OF AWARD, SHALL AUTOMATICALLY LAPSE AND BE OF NO FORCE OR AVAIL IN LAW. G. THE NUMBER OF SHARES UNDERLYING THE AWARD, AND, OR THE OFFER PRICE MAY BE ADJUSTED IN THE EVENT OF AN INCREASE OR DECREASE IN THE TOTAL NUMBER OF SHARES OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE STIPULATED BY THE BOARD OF DIRECTORS. H. IN TERMS OF THE GUIDELINES ISSUED BY THE COLOMBO STOCK EXCHANGE, THE ESSENTIAL FEATURES OF THIS SCHEME TOGETHER WITH THE MATERIAL DETAILS WILL BE DISCLOSED IN THE ANNUAL REPORT AND THE SHARES OFFERED UNDER THE SCHEME WILL BE ACCOUNTED UNDER THE SRI LANKA FINANCIAL REPORTING STANDARDS (SLFRS)IN FORCE. I. THIS SCHEME WILL OPERATE IN ACCORDANCE WITH AND SUBJECT TO THE LISTING RULES OF THE COLOMBO STOCK EXCHANGE. J. NOTHING HEREIN CONTAINED OBLIGATES THE BOARD OF DIRECTORS TO IMPLEMENT ALL AWARDS, IF THE BOARD OF DIRECTORS IN ITS DISCRETION DETERMINES THAT THE IMPLEMENTATION OF SUCH AWARDS IS CONTRARY TO THE BEST INTERESTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 711019415 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: VN000000VCB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169750 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BOD REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For 2019 2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 3 BOS REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For 2019 4 STATEMENT OF ADDITIONAL ELECTION 2018 TO Mgmt For For 2023 BOD MEMBER AND ELECTION REGULATIONS 5 STATEMENT OF RESIGNATION 2018 TO 2023 BOS Mgmt Against Against MEMBER 6 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For 7 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt Against Against 8 STATEMENT OF INDEPENDENT AUDIT COMPANY Mgmt For For 9 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against OF COMPANY CHARTER, ORGANIZATION AND OPERATION POLICY OF BOD, BOS, INTERNAL CORPORATE GOVERNMENT POLICY 10 STATEMENT OF INCREASE CAPITAL FOR TERM 2019 Mgmt Against Against TO 2020 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ADDITIONAL ELECTION 2018 TO 2023 BOD MEMBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHST Agenda Number: 709629894 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: MIX Meeting Date: 26-Jul-2018 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU E.1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK E.2 APPROVAL OF THE TRANSFER CERTIFICATE Mgmt Against Against E.3 APPROVAL OF AMENDMENTS TO THE RESOLUTION OF Mgmt Against Against THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK NO.40 DATED 20 APRIL 2018 ON THE FIFTH ITEM OF THE AGENDA "ON APPROVAL OF THE SHARE EXCHANGE RATIO. ON THE PROCEDURE AND TERMS OF ALLOCATION (SALE) OF JSC HALYK BANK'S COMMON SHARES" AND APPROVAL OF THE SHARE EXCHANGE RATIO O.1 APPROVAL OF THE AGENDA OF THE JOINT GENERAL Mgmt For For SHAREHOLDERS' MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK O.2 APPROVAL OF THE TRANSFER CERTIFICATE Mgmt Against Against O.3 APPROVAL OF AMENDMENTS TO THE RESOLUTION OF Mgmt Against Against THE JOINT GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK NO.1 DATED 20 APRIL 2018 ON THE FOURTH ITEM OF THE AGENDA "APPROVAL OF THE SHARE EXCHANGE RATIO. THE PROCEDURE AND TERMS OF SHARE ACQUISITION" AND APPROVAL OF THE SHARE EXCHANGE RATIO CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO MIX AND ALSO CHANGE IN SPLIT VOTE & SUPPORTING DOCUMENTS TAGS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Agenda Number: 711267268 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250592 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 CALL TO ORDER Mgmt For For 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING 4 MANAGEMENTS REPORT Mgmt For For 5 APPROVAL OF THE 2018 AUDITED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against 9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt Against Against 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against 13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt Against Against ARTEMIO V. PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt Against Against (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt Against Against (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS: (SYCIP Mgmt For For GORRES VELAYO AND CO) 17 RATIFICATION OF AMENDMENTS TO THE SENIOR Mgmt Against Against MANAGEMENT STOCK OPTION AND INCENTIVE PLAN 18 OTHER MATTERS Mgmt Against Against 19 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JORDAN AHLI BANK Agenda Number: 710929297 -------------------------------------------------------------------------------------------------------------------------- Security: M62275108 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: JO1103311014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS THE BOD RECOMMENDATION TO INCREASE Mgmt For For THE COMPANY'S CAPITAL TO BECOME 200,655,000 M THROUGH DISTRIBUTING 4% BONUS SHARES 2 DISCUSS AMENDING THE MEMORANDUM OF Mgmt For For ASSOCIATION, THE ARTICLES OF ASSOCIATION TO REFLECT THE ABOVE CHANGES 3 AUTHORIZE THE COMPANY'S DIRECTOR TO TAKE Mgmt For For THE NECESSARY ACTIONS TO PROCEED WITH THE ASSEMBLY DECISION -------------------------------------------------------------------------------------------------------------------------- JORDAN AHLI BANK Agenda Number: 710935391 -------------------------------------------------------------------------------------------------------------------------- Security: M62275108 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: JO1103311014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE PLANS 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 2018 5 APPROVE THE BOD RECOMMENDATION TO Mgmt For For DISTRIBUTE 6PCT CASH DIVIDEND AND 4 PCT BONUS SHARES TO ALL SHAREHOLDERS 6 APPROVE TO APPOINT MR. EMAD FAKHOURY AS NEW Mgmt For For BOD 7 APPROVE TO APPOINT MR. IZZAT DAJANI AS NEW Mgmt For For BOD 8 PRESENTATION OF A BRIEF ON THE WORK Mgmt For For UNDERTAKEN BY THE BOARD COMMITTEES IN ACCORDANCE WITH ARTICLE 6/H OF THE CORPORATE GOVERNANCE REGULATION 9 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For 10 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For AND DECIDE ON THEIR REMUNERATION 11 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against PROPOSES TO INCLUDE IN THE AGENDA AND ARE WITHIN THE WORK SCOPE OF THE GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- JORDAN ISLAMIC BANK Agenda Number: 710873628 -------------------------------------------------------------------------------------------------------------------------- Security: M6220X104 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: JO1100111011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS THE BOD RECOMMENDATION TO INCREASE Mgmt For For THE COMPANY'S CAPITAL BY 20 M TO BECOME 200 M THROUGH DISTRIBUTING 20 M BONUS SHARES 2 DISCUSS AMENDING THE MEMORANDUM OF Mgmt For For ASSOCIATION, THE ARTICLES OF ASSOCIATION TO REFLECT THE ABOVE CHANGES 3 AUTHORIZE THE COMPANY'S DIRECTOR TO TAKE Mgmt For For THE NECESSARY ACTIONS TO PROCEED WITH THE ASSEMBLY DECISION -------------------------------------------------------------------------------------------------------------------------- JORDAN ISLAMIC BANK Agenda Number: 710935404 -------------------------------------------------------------------------------------------------------------------------- Security: M6220X104 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: JO1100111011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 DISCUSS THE SHARIA SUPERVISORY BOARD REPORT Mgmt For For AS THE END OF 31/12/2018 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For DURING THE YEAR 2018 ALONG WITH ITS FUTURE PLANS 5 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 2018 AND RECOMMEND TO DISTRIBUTE 15(PCT) CASH DIVIDEND TO SHAREHOLDERS 6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For 7 ELECT AL SHARIA SUPERVISORY BOARD MEMBER Mgmt For For FOR THE NEXT FOUR YEARS (2019-2023) IN ACCORDANCE WITH THE CORPORATE GOVERNANCE REGULATION FOR ISLAMIC BANK NO.64/2016 ISSUED BY THE CENTRAL BANK 8 ELECTING THE COMPANY'S AUDITORS FOR NEXT Mgmt For For YEAR AND DECIDING ON THEIR REMUNERATIONS 9 ELECT NEW BOD MEMBERS Mgmt Against Against 10 ANY OTHER MATTER SUGGESTED BY THE GENERAL Mgmt Against Against ASSEMBLY TO BE ADDED TO THE AGENDA -------------------------------------------------------------------------------------------------------------------------- JORDAN PETROLEUM REFINERY COMPANY LTD. Agenda Number: 710922344 -------------------------------------------------------------------------------------------------------------------------- Security: M6229M109 Meeting Type: AGM Meeting Date: 27-Apr-2019 Ticker: ISIN: JO4204111010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 READ THE FACT OF THE PREVIOUS GENERAL Mgmt For For ASSEMBLY MEETING HELD ON 30.04.2018 2 READ THE BOARD OF DIRECTORS REPORT FOR THE Mgmt For For YEAR ENDED 31.12.2018 ALONG ITS FUTURE PLANS 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt Against Against FOR THE YEAR ENDED 2018 5 APPROVE THE BOD RECOMMENDATION TO Mgmt For For DISTRIBUTE 20(PCT) CASH DIVIDEND TO ALL SHAREHOLDERS 6 RESERVE 10 (PCT) OF THE ANNUAL NET PROFITS Mgmt For For OF THE JORDANIAN PETROLEUM PRODUCTS MARKETING COMPANY ACTIVITIES TO CALCULATE THE MANDATORY RESERVE 7 CONTINUE TO STOP RESERVING 10% OF THE Mgmt For For ANNUAL NET PROFITS ON THE REST OF THE COMPANY'S ACTIVITIES 8 APPROVAL OF ALLOCATION OF JOD 8,538,579 AS Mgmt For For VOLUNTARY RESERVE ACCOUNT 9 APPROVAL OF ALLOCATION OF JOD 8,538,579 FOR Mgmt For For THE FOURTH EXPANSION PROJECT 10 USE OF THE ACCUMULATED RESERVE BALANCES Mgmt For For WHICH EXISTS FOR THE FOURTH EXPANSION PROJECT 11 APPROVAL TO APPOINT ENG. ABDELARAHIM BOUCAI Mgmt For For AS BOD MEMBER FROM 31.10.2018 12 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt Against Against 13 ELECTING 10 MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 14 ELECTING THE COMPANY'S AUDITORS FOR NEXT Mgmt For For YEAR 15 ANY OTHER MATTERS WHICH THE GENERAL Mgmt Against Against ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA AND ARE WITHIN THE WORK SCOPE OF THE GENERAL ASSEMBLY IN ITS ORDINARY MEETING -------------------------------------------------------------------------------------------------------------------------- JORDAN TELECOMMUNICATIONS COMPANY (JORDAN TELECOM) Agenda Number: 709996649 -------------------------------------------------------------------------------------------------------------------------- Security: M6243W109 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: JO3120611012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 981698 DUE TO RECEIVED ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 ELECT NEW BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JORDANIAN ELECTRIC POWER COMPANY Agenda Number: 710914955 -------------------------------------------------------------------------------------------------------------------------- Security: M6212Z109 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JO3100411011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For GENERAL ASSEMBLY MEETING 2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE YEAR ENDED 31/12/2018 3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED 2018 AND SET THE CASH DIVIDEND PERCENTAGE TO BE DISTRIBUTED TO SHAREHOLDERS AS PER THE BOD RECOMMENDATION 5 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For 6 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For AND DECIDE ON THEIR REMUNERATION 7 ANY OTHER MATTER SUGGESTED BY THE GENERAL Mgmt Against Against ASSEMBLY TO BE ADDED TO THE AGENDA -------------------------------------------------------------------------------------------------------------------------- JSE LIMITED Agenda Number: 710915577 -------------------------------------------------------------------------------------------------------------------------- Security: S4254A102 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: ZAE000079711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT DR SURESH KANA AS A DIRECTOR Mgmt For For O.2.1 TO ELECT MR BEN KRUGER AS A DIRECTOR Mgmt Against Against O.2.2 TO ELECT MS FATIMA DANIELS AS A DIRECTOR Mgmt For For O.2.3 TO ELECT MS FAITH KHANYILE AS A DIRECTOR Mgmt For For O.2.4 TO ELECT MS ZARINA BASSA AS A DIRECTOR Mgmt For For O.3.1 TO RE-ELECT MS NONKULULEKO NYEMBEZI AS A Mgmt For For DIRECTOR FOR THE ENSUING YEAR O.3.2 TO RE-ELECT MR DAVID LAWRENCE AS A DIRECTOR Mgmt Against Against FOR THE ENSUING YEAR O.4.1 TO REAPPOINT ERNST & YOUNG INC AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR O.4.2 TO REAPPOINT MR I AKOODIE AS THE DESIGNATED Mgmt For For AUDITOR FOR THE ENSUING YEAR O.5.1 TO REAPPOINT DR SURESH KANA TO SERVE AS A Mgmt For For MEMBER AND CHAIRMAN OF THE GROUP AUDIT COMMITTEE O.5.2 TO REAPPOINT MS FATIMA DANIELS TO SERVE AS Mgmt For For A MEMBER OF THE GROUP AUDIT COMMITTEE O.5.3 TO APPOINT MS FAITH KHANYILE TO SERVE AS A Mgmt For For MEMBER OF THE GROUP AUDIT COMMITTEE O.5.4 TO APPOINT MS ZARINA BASSA TO SERVE AS A Mgmt For For MEMBER OF THE GROUP AUDIT COMMITTEE O.6 AUTHORISATION FOR A DIRECTOR OR GROUP Mgmt For For COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF THE COMPANY NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY 9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 10S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 11S.3 NON-EXECUTIVE DIRECTORS' EMOLUMENTS FOR Mgmt For For 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173405 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 709688634 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 3 TO DECLARE CUMULATIVE DIVIDEND ON THE 0.01 Mgmt For For % CUMULATIVE REDEEMABLE PREFERENCE SHARES OF THE COMPANY STARTING OCTOBER 1, 2002, WHICH SHALL BECOME DUE AND PAYABLE FROM JUNE 15, 2018, UNTIL THE REDEMPTION OF THE SAID PREFERENCE SHARES 4 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2017-18 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SESHAGIRI RAO M.V.S (DIN 00029136), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 15 LAKHS (RUPEES FIFTEEN LAKHS ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT OF POCKET EXPENSES, TO BE PAID TO M/S. SHOME & BANERJEE (ICWAI REGISTRATION NO.000001), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2018-19, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, 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 REGULATION 16 (B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, DR.(MRS) PUNITA KUMAR SINHA (DIN: 05229262), WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR, AND WHO HOLDS OFFICE UP TO THE CONCLUSION OF THE 24TH ANNUAL GENERAL MEETING OF THE COMPANY, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, IN THE CATEGORY OF INDEPENDENT DIRECTOR, FOR A TERM UPTO JULY 23, 2023 OR UPTO THE CONCLUSION OF THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY IN THE CALENDAR YEAR 2023, WHICHEVER IS EARLIER 8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 23RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JUNE 29, 2017 AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO APPLICABLE REGULATIONS, RULES AND GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR MAKING OFFER(S) OR INVITATIONS TO SUBSCRIBE TO SECURED/ UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES, AGGREGATING UP TO INR 10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY) DURING THE FINANCIAL YEAR 2018-19, ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID DEBENTURES BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OF THE COMPANY 9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 23RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JUNE 29, 2017 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH THE RULES MADE THEREUNDER, THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (HEREINAFTER REFERRED TO AS THE "SEBI REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2017, AND SUCH OTHER APPLICABLE STATUTES, NOTIFICATIONS, CLARIFICATIONS, CIRCULARS, REGULATIONS, AND GUIDELINES (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) ISSUED BY THE GOVERNMENT OF INDIA (THE "GOI"), THE MINISTRY OF CORPORATE AFFAIRS (THE "MCA"), THE RESERVE BANK OF INDIA (THE "RBI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE APPLICABLE, AND THE ENABLING PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE GOI, RBI, SEBI, STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE NECESSARY OR DESIRABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH CONSENTS, PERMISSIONS, APPROVALS AND/OR SANCTIONS (HEREINAFTER SINGLY OR COLLECTIVELY REFERRED TO AS "THE REQUISITE APPROVALS") WHICH MAY BE AGREED TO BY THE BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR HEREAFTER CONSTITUTED BY THE BOARD IN THIS BEHALF), THE BOARD BE AND IS HEREBY AUTHORISED IN ITS ABSOLUTE DISCRETION, TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES: I. NON-CONVERTIBLE DEBENTURES WITH WARRANTS WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES OF THE COMPANY OF FACE VALUE OF INR 1 EACH (THE "EQUITY SHARES") AT A LATER DATE, FOR AN AMOUNT NOT EXCEEDING INR 4,000 CRORES (RUPEES FOUR THOUSAND CRORES ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE DECIDED BY THE BOARD; AND/OR II. EQUITY SHARES AND/OR FULLY CONVERTIBLE DEBENTURES/PARTLY CONVERTIBLE DEBENTURES / OPTIONALLY CONVERTIBLE DEBENTURES OR ANY OTHER CONVERTIBLE SECURITIES (OTHER THAN WARRANTS) FOR AN AMOUNT NOT EXCEEDING INR 4,000 CRORES (RUPEES FOUR THOUSAND CRORES ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE DECIDED BY THE BOARD (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "SPECIFIED SECURITIES") TO QUALIFIED INSTITUTIONAL BUYERS (AS DEFINED IN THE SEBI REGULATIONS) ("QIBS") BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT ("QIP"), WHETHER OR NOT THEY ARE MEMBERS OF THE COMPANY, AS PROVIDED UNDER CHAPTER VIII OF THE SEBI REGULATIONS, AT A PRICE TO BE DETERMINED AT THE SOLE DISCRETION OF THE BOARD, WHICH PRICE SHALL NOT BE LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA STIPULATED UNDER CHAPTER VIII OF THE SEBI REGULATIONS ("FLOOR PRICE"), PROVIDED HOWEVER THAT THE BOARD MAY, IN ACCORDANCE WITH APPLICABLE LAW, OFFER A DISCOUNT OF NOT MORE THAN 5% (FIVE PER CENT) OR SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE LAW, ON THE FLOOR PRICE. RESOLVED FURTHER THAT THE SPECIFIED SECURITIES SHALL BE ALLOTTED AS FULLY PAID-UP, SUBJECT TO ALLOTTEES HAVING THE OPTION TO PAY EITHER FULL OR PART CONSIDERATION FOR WARRANTS, WITH THE BALANCE CONSIDERATION BEING PAYABLE AT OR BY THE TIME OF EXERCISE OF SUCH WARRANTS IN ACCORDANCE WITH APPLICABLE LAW, PROVIDED HOWEVER THAT THE TENURE OF ANY CONVERTIBLE OR EXCHANGEABLE SECURITIES SHALL NOT EXCEED 60 (SIXTY) MONTHS FROM THE DATE OF ALLOTMENT OR SUCH OTHER TIME PRESCRIBED UNDER APPLICABLE LAW. RESOLVED FURTHER THAT THE ALLOTMENT SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION APPROVING THE QIP OR SUCH OTHER TIME AS MAY BE PERMITTED UNDER THE SEBI REGULATIONS AND THE AGGREGATE OF ALL QIPS MADE BY THE COMPANY IN THE SAME FINANCIAL YEAR SHALL NOT EXCEED FIVE TIMES THE NET WORTH OF THE COMPANY AS PER THE AUDITED BALANCE SHEET OF THE PREVIOUS FINANCIAL YEAR OR SUCH OTHER LIMIT PRESCRIBED UNDER APPLICABLE LAW. RESOLVED FURTHER THAT THE QIP SHALL BE MADE ONLY TO "QIBS" WHO ARE ELIGIBLE UNDER THE EXTANT FOREIGN EXCHANGE REGULATIONS ISSUED BY THE RBI AND THE FOREIGN DIRECT INVESTMENT POLICY ISSUED BY THE DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION AND OTHER APPLICABLE LAWS, TO SUBSCRIBE TO SUCH SPECIFIED SECURITIES. RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE PURPOSE OF ARRIVING AT THE AFORESAID MINIMUM ISSUE PRICE OF THE SPECIFIED SECURITIES SHALL BE - IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF THE MEETING IN WHICH THE BOARD OR A COMMITTEE OF THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE. IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES; I. EITHER THE DATE OF THE MEETING IN WHICH THE BOARD OR A COMMITTEE OF THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES; OR II. THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS MAY BE DETERMINED BY THE BOARD. RESOLVED FURTHER THAT: I. THE SPECIFIED SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; II. THE EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT OR ON CONVERSION OF THE SPECIFIED SECURITIES ISSUED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT AS AFORESAID, SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS INCLUDING DIVIDEND; AND III. THE NUMBER AND/OR CONVERSION PRICE IN RELATION TO EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED ON CONVERSION OF THE SPECIFIED SECURITIES THAT MAY BE ISSUED THROUGH THE QIP SHALL BE APPROPRIATELY ADJUSTED IN ACCORDANCE WITH THE SEBI REGULATIONS FOR CORPORATE ACTIONS SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT AND CONSOLIDATION OF SHARE CAPITAL, MERGER, DEMERGER, TRANSFER OF UNDERTAKING, SALE OF DIVISION OR ANY SUCH CAPITAL OR CORPORATE RESTRUCTURING. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE AFORESAID SPECIFIED SECURITIES MAY HAVE SUCH FEATURES AND ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS THAT PROVIDE FOR THE TRADABILITY AND FREE TRANSFERABILITY THEREOF IN ACCORDANCE WITH THE PREVAILING PRACTICES IN THE CAPITAL MARKETS AND APPLICABLE LAW AND THE BOARD, SUBJECT TO APPLICABLE LAWS, REGULATIONS AND GUIDELINES, BE AND IS HEREBY AUTHORISED TO DISPOSE OFF SUCH SPECIFIED SECURITIES THAT ARE NOT SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED IN FURTHERANCE OF, OR IN RELATION TO, OR ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT OF SPECIFIED SECURITIES OR FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, INCLUDING BUT NOT LIMITED TO FINALISATION AND APPROVAL OF THE PRELIMINARY AS WELL AS FINAL OFFER DOCUMENT(S), DETERMINING THE FORM, MANNER AND TIMING OF THE ISSUE, INCLUDING THE INVESTORS TO WHOM THE SPECIFIED SECURITIES ARE TO BE ISSUED AND ALLOTTED, THE NUMBER OF SPECIFIED SECURITIES TO BE ALLOTTED, FLOOR PRICE (INCLUDING GIVING OF ANY DISCOUNT AS PERMITTED UNDER SEBI REGULATIONS), FACE VALUE, PREMIUM AMOUNT ON ISSUE/ CONVERSION OF SPECIFIED SECURITIES, IF ANY, RATE OF INTEREST, EXECUTION OF VARIOUS AGREEMENTS/ DEEDS/ DOCUMENTS/ UNDERTAKINGS, CREATION OF MORTGAGE / CHARGE / ENCUMBRANCE IN ADDITION TO THE EXISTING MORTGAGES, CHARGES AND HYPOTHECATION BY THE COMPANY AS MAY BE NECESSARY ON SUCH OF THE ASSETS OF THE 10 RESOLVED THAT IN SUPERSESSION OF THE Mgmt Against Against SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND PURSUANT TO THE PROVISIONS OF SECTION 186 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT THERETO OR REENACTMENT THEREOF), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER CALLED 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION) TO (A) GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE; (B) GIVE ANY GUARANTEE OR PROVIDE SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON; AND (C) ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATE, WHETHER INDIAN OR OVERSEAS, UPTO A MAXIMUM AGGREGATE AMOUNT OF INR 20,000 CRORES (RUPEES TWENTY THOUSAND CRORES ONLY) OUTSTANDING AT ANY POINT OF TIME, OVER AND ABOVE THE PERMISSIBLE LIMIT UNDER SECTION 186(2) OF THE COMPANIES ACT, 2013 (PRESENTLY BEING 60% OF THE COMPANY'S PAIDUP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OR 100% OF COMPANY'S FREE RESERVES AND SECURITIES PREMIUM ACCOUNT, WHICHEVER IS MORE). RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE FROM TIME TO TIME ALL DECISIONS AND STEPS IN RESPECT OF THE ABOVE LOANS, GUARANTEES, SECURITIES AND INVESTMENT INCLUDING THE TIMING, AMOUNT AND OTHER TERMS AND CONDITIONS OF SUCH LOANS, GUARANTEES, SECURITIES AND INVESTMENT AND VARYING THE SAME EITHER IN PART OR IN FULL AS IT MAY DEEM APPROPRIATE, AND TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD INCLUDING POWER TO SUB-DELEGATE IN ORDER TO GIVE EFFECT TO THE AFORESAID RESOLUTION CMMT 11 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 11 JUL 2018: 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 -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 710970802 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: OTH Meeting Date: 17-May-2019 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 APPROVAL OF JSWSL EMPLOYEES SAMRUDDHI PLAN Mgmt For For 2019 AND ITS ADMINISTRATION THROUGH TRUST 2 SECONDARY ACQUISITION OF EQUITY SHARES BY Mgmt For For ELIGIBLE EMPLOYEES UNDER THE JSWSL EMPLOYEES SAMRUDDHI PLAN 2019 3 PROVISION OF MONEY BY THE COMPANY, Mgmt For For INCLUDING BY WAY OF INTEREST SUBSIDY -------------------------------------------------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES S.A.E. Agenda Number: 710545700 -------------------------------------------------------------------------------------------------------------------------- Security: M62324104 Meeting Type: EGM Meeting Date: 07-Mar-2019 Ticker: ISIN: EGS30901C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFY ARTICLE NO.4 FROM THE COMPANY Mgmt No vote MEMORANDUM, THE COMPANY MAIN OFFICE 2 MODIFY ARTICLE NO.5 FROM THE COMPANY Mgmt No vote MEMORANDUM, EXTEND THE COMPANY LIFE TIME -------------------------------------------------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES S.A.E. Agenda Number: 710545661 -------------------------------------------------------------------------------------------------------------------------- Security: M62324104 Meeting Type: OGM Meeting Date: 07-Mar-2019 Ticker: ISIN: EGS30901C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITOR'S REPORT FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31/12/2018 5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2018 6 DETERMINING THE ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR 2019 7 APPOINTING AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote 2019 AND DETERMINE THEIR FEES 8 AUTHORIZE BOARD OF DIRECTORS TO DONATE Mgmt No vote DURING THE FINANCIAL YEAR 2019 ABOVE 1000 EGP -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 710051626 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 19 NOV 2018 (AND B REPETITIVE MEETING ON 30 NOV 2018). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE SEPARATE AND CONSOLIDATED Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.07.2017 TO 30.06.2018, WHICH WERE PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' AND EXPLANATORY REPORT THAT INCLUDES THE INFORMATION UNDER PARAGRAPHS 2(C), 6, 7 AND 8 OF ARTICLE OF 4, LAW 3556/2007, ARTICLE 43A PARAGRAPH 3, ARTICLE 107 PARAGRAPH 3 AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND THE DECISION OF THE HELLENIC CAPITAL MARKET COMMISSION 7/448/11.10.2007 ARTICLE 2, THE CONSOLIDATED AND THE SEPARATE FINANCIAL STATEMENTS AS AT 30.06.2018, THE NOTES TO THE FINANCIAL STATEMENTS FOR THE RELEVANT FISCAL YEAR AS PRESCRIBED BY THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS WELL AS THE RELEVANT INDEPENDENT AUDITOR'S REPORT. FINALLY, THE CORPORATE GOVERNANCE STATEMENT ACCORDING TO LAW 3873/2010 AND THE NON-FINANCIAL INFORMATION UNDER THE L.4403 / 07.07.2016 ARE ALSO INCLUDED 2.A. DECISION ON THE : APPROVAL OF THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE FISCAL YEAR 01.07.2017 TO 30.06.2018 OF THE COMPANY AND THE DISTRIBUTION OF DIVIDEND FROM THE EARNINGS OF THE FISCAL YEAR FROM 1.7.2017 TO 30.06.2018 2.B. DECISION ON THE : PAYMENT OF FEES TO Mgmt Against Against CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF ARTICLE 24 OF C.L. 2190/1920 3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE COMPANY'S CHARTERED ACCOUNTANTS FROM ALL LIABILITY FOR COMPENSATION FOR THE MANAGEMENT OF THE FISCAL YEAR OF 1.7.2017 - 30.6.2018, IN ACCORDANCE TO THE ARTICLE 35 OF THE L. 2190/1920 4. ELECTION OF AUDIT FIRM FOR AUDITING THE Mgmt Against Against FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR FROM 1.7.2018 TO 30.6.2019 AND DETERMINATION OF THEIR FEE CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., Agenda Number: 709746436 -------------------------------------------------------------------------------------------------------------------------- Security: Y97167103 Meeting Type: AGM Meeting Date: 03-Aug-2018 Ticker: ISIN: CNE000001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt Against Against 4 2017 ANNUAL ACCOUNTS Mgmt Against Against 5 2018 FINANCIAL BUDGET REPORT Mgmt Against Against 6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2017 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 8 PROVISION FOR ASSETS IMPAIRMENT Mgmt For For 9 IMPLEMENTATION OF NEW ACCOUNTING STANDARDS Mgmt Against Against 10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For YILONG 10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For HAI 10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For SHOUEN 11.1 ELECTION OF INDEPENDENT DIRECTOR: SHEN LIE Mgmt For For CMMT 16 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y' AND MODIFICATION OF THE TEXT IN RESOLUTION 10.1 TO 10.3 AND 11.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., Agenda Number: 710028312 -------------------------------------------------------------------------------------------------------------------------- Security: Y97167103 Meeting Type: EGM Meeting Date: 17-Oct-2018 Ticker: ISIN: CNE000001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE Mgmt For For ASSETS RESTRUCTURING: SALE OF SIX PLANTS 1.2 DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE Mgmt For For ASSETS RESTRUCTURING: SALE OF FORESTRY ASSETS 1.3 DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE Mgmt For For ASSETS RESTRUCTURING: SALE OF 60 PERCENT EQUITIES IN A COMPANY 2 ELECTION OF SUPERVISOR: LUO TINGYUAN Mgmt For For 3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For YILONG 3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For SHOUEN 3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG Mgmt For For HONGZHUANG 3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For HAIOU 3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN Mgmt Against Against CHAOYANG 3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For WEI 3.7 ELECTION OF NON-INDEPENDENT DIRECTOR: QIN Mgmt Against Against XIWEN 3.8 ELECTION OF NON-INDEPENDENT DIRECTOR: NI Mgmt For For ARONG 4.1 ELECTION OF INDEPENDENT DIRECTOR: HE Mgmt For For WEIFENG 4.2 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For XUEJUN 4.3 ELECTION OF INDEPENDENT DIRECTOR: XIE KEFAN Mgmt For For 4.4 ELECTION OF INDEPENDENT DIRECTOR: GUAN ZILI Mgmt Against Against 4.5 ELECTION OF INDEPENDENT DIRECTOR: XU FENG Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 103948 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 1.1 TO 1.3, 3.7 TO 3.8 AND 4.4 TO 4.5. 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 -------------------------------------------------------------------------------------------------------------------------- KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., Agenda Number: 710365847 -------------------------------------------------------------------------------------------------------------------------- Security: Y97167103 Meeting Type: EGM Meeting Date: 02-Jan-2019 Ticker: ISIN: CNE000001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 139181 DUE TO RECEIPT OF ADDITIONAL 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 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For 2 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt Against Against TO SIGN RELEVANT DOCUMENTS TO THE STOCK CREDIT BUSINESS 3 BY-ELECTION OF WANG XUEJUN AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 709956188 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For CMMT 21 SEP 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 21 SEP 2018: 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. -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 710596694 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- 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 INTRODUCTION OF ELECTRONIC SECURITIES 2.2 AMENDMENT OF ARTICLES OF INCORPORATION. BOD Mgmt For For MEETING 2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For APPOINTMENT OF OUTSIDE DIRECTOR 2.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For AUDIT COMMITTEE 2.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For OTHER ARTICLES 3.1 ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO MIN SIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE JAE HONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO GYU JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD Agenda Number: 709855641 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772X106 Meeting Type: EGM Meeting Date: 05-Sep-2018 Ticker: ISIN: CNE100000RN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF TRADING SUSPENSION FOR 2 Mgmt For For MONTHS FOR PLANNING ASSETS PURCHASE VIA SHARE OFFERING CMMT 22 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD Agenda Number: 710207247 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772X106 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: CNE100000RN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR THE SHARE REPURCHASE: OBJECTIVE Mgmt For For OF THE SHARE REPURCHASE 1.2 PREPLAN FOR THE SHARE REPURCHASE: PURPOSE Mgmt For For OF SHARE REPURCHASE 1.3 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For THE SHARE REPURCHASE 1.4 PREPLAN FOR THE SHARE REPURCHASE: PRICE OF Mgmt For For THE SHARES TO BE REPURCHASED 1.5 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.6 PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF Mgmt For For THE FUNDS FOR THE REPURCHASE 1.7 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For LIMIT OF THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE SHARE REPURCHASE 3 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD Agenda Number: 710578925 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772X106 Meeting Type: EGM Meeting Date: 27-Feb-2019 Ticker: ISIN: CNE100000RN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168830 DUE TO SPIN CONTROL SHOULD BE APPLIED TO RESOLUTION.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS NON-INDEPENDENT DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 NON-INDEPENDENT DIRECTORS. THANK YOU 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO Mgmt For PENG 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For SHU 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HOU Mgmt For XIANGJING 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: JI Mgmt For FUXING 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt No vote YAO 2.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN DONG Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For SHUHUA 2.3 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For GUANGYU 3.1 ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG Mgmt For For WANDONG 3.2 ELECTION OF SHAREHOLDER SUPERVISOR: GAO Mgmt For For TIAN 4 DETERMINATION OF REMUNERATION OR ALLOWANCE Mgmt For For FOR INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Agenda Number: 709788179 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772X106 Meeting Type: EGM Meeting Date: 03-Aug-2018 Ticker: ISIN: CNE100000RN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 2 2017 PROFIT DISTRIBUTION PLAN (REVISION): Mgmt For For 1)CASH DIVIDEND: CNY0.6995 PER 10 SHARES, TAX INCLUDED, 2) BONUS ISSUE FROM CAPITAL RESERVE: NONE, 3) BONUS ISSUE FROM PROFIT: NONE 3 ADJUSTMENT OF THE CONSTRUCTION PERIOD OF Mgmt For For PROJECTS FUNDED WITH RAISED FUNDS 4 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR Mgmt For For CONTROLLED SUBSIDIARIES 5 EXTENSION OF THE PLAN TO INCREASE Mgmt For For SHAREHOLDING IN THE COMPANY BY THE CONTROLLING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING 973217 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. 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 -------------------------------------------------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO LTD Agenda Number: 711296512 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930H106 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE0000017M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT (FULL TEXT AND SUMMARY) Mgmt Against Against 4 2018 ANNUAL ACCOUNTS Mgmt Against Against 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For PREFERRED STOCKS: CNY225 BILLION IN TOTAL, TAX INCLUDED 7 REAPPOINTMENT OF ACCOUNTING FIRM AND Mgmt For For PAYMENT OF AUDIT FEES 8 APPLICATION FOR BANK COMPREHENSIVE CREDIT Mgmt For For AND AUTHORIZATION TO HANDLE RELEVANT MATTERS 9 ISSUANCE OF DEBT FINANCING PRODUCTS Mgmt For For 10 EXPANSION OF THE BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KANGMEI PHARMACEUTICAL CO., LTD. Agenda Number: 709708258 -------------------------------------------------------------------------------------------------------------------------- Security: Y2930H106 Meeting Type: EGM Meeting Date: 26-Jul-2018 Ticker: ISIN: CNE0000017M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE PLAN TO INVEST 1.6 BILLION Mgmt For For YUAN TO SET UP KANGMEI PUNING TCM INDUSTRIAL PARK PROJECT 2 PROPOSAL ON THE PLAN TO INVEST 1.4 BILLION Mgmt For For YUAN TO SET UP KANGMEI KUNMING GREAT HEALTH INDUSTRIAL PARK PROJECT 3 PROPOSAL ON THE PLAN TO INVEST 7.7 BILLION Mgmt For For YUAN TO SET UP KANGMEI SMART PHARMACY PROJECT 4 PROPOSAL ON THE PLAN TO INVEST 2.8 BILLION Mgmt For For YUAN TO SET UP KANGMEI SMART MEDICINE CABINET PROJECT CMMT 04 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 709945642 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 996561 DUE TO SPIN CONTROL NEEDS TO BE APPLIED 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. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS INSIDE DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 INSIDE DIRECTORS. THANK YOU 1.1.1 ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM Mgmt No vote DONG JU 1.1.2 ELECTION OF EXECUTIVE INSIDE DIRECTOR: Mgmt Against Against HWANG IN OH 1.2 ELECTION OF EXECUTIVE DIRECTOR: KO KWANG Mgmt Against Against PIL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE MEMBERS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 CANDIDATES BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.1 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt Against Against MEMBER: KIM DONG JU 2.2 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt Against Against MEMBER: HWANG IN OH 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 710208718 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO Non-Voting 1.1.6. YOU HAVE ONLY TWO OPTIONS OF VOTING FROM 1.1.1 TO 1.1.6. YOU CAN VOTE FOR ON ONE RESOLUTION AND TAKE NO ACTION ON THE OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL RESOLUTIONS. YOU CANNOT VOTE AGAINST ON RESOLUTIONS 1.1.1 TO 1.1.6. EXCEPT FOR THESE TWO VALID OPTIONS, THE OTHERS WILL BE REJECTED. THANK YOU 1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt For For JU HAN, YU JAE GEUN 1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt Against Against JU HAN, I MUN GEUN 1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt Against Against JU HAN, I TAE HEE 1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt Against Against JAE GEUN, I MUN GEUN 1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt Against Against JAE GEUN, I TAE HEE 1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN Mgmt Against Against GEUN, I TAE HEE CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO Non-Voting 1.2.2. YOU HAVE ONLY TWO OPTIONS OF VOTING FROM 1.2.1 TO 1.2.2. YOU CAN VOTE FOR ON ONE CANDIDATE AND TAKE NO ACTION ON THE OTHER CANDIDATE OR VOTE ABSTAIN ON ALL CANDIDATES. YOU CANNOT VOTE AGAINST ON RESOLUTIONS 1.2.1 TO 1.2.2. EXCEPT FOR THESE TWO VALID OPTIONS, THE OTHERS WILL BE REJECTED. THANK YOU 1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against JU YEONG 1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt For For GYUNG SIK -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 710754789 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183332 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 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THIS MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG Mgmt No vote BEOM 2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK Mgmt Abstain Against DOO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 TO 3.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW RESOLUTIONS 3.1 TO 3.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS Non-Voting ELECTED IN 2-1 AND 2-2 WILL BE THE ONLY CANDIDATE FOR RESOLUTION 3 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against INSIDE DIRECTOR: KIM YONG BEOM 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against INSIDE DIRECTOR: SONG SEOK DOO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 TO 4.1.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1.1 TO 4.1.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN Mgmt For For BEOB 4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG Mgmt Abstain Against GYEONG JAE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.2.1 TO 4.2.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW RESOLUTIONS 4.2.1 TO 4.2.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA Mgmt Abstain Against YOON 4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG Mgmt For For KWANG SOO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S Agenda Number: 710612436 -------------------------------------------------------------------------------------------------------------------------- Security: M8765T100 Meeting Type: OGM Meeting Date: 02-Apr-2019 Ticker: ISIN: TRAKRDMR91G7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES 3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 4 READING, DISCUSSION AND SUBMISSION TO Mgmt For For VOTING THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITING REPORT WHICH ARE PREPARED IN ACCORDANCE WITH THE CAPITAL MARKET BOARD'S COMMUNIQUE ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS NO. II-14.1 5 APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE Mgmt For For OF THE BOARD MEMBERSHIP EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 6 INFORMING THE GENERAL ASSEMBLY IN Mgmt Abstain Against ACCORDANCE WITH THE CLAUSE 1.3.6. OF CAPITAL MARKET BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE WHICH PUBLISHED ON OFFICIAL GAZETTE DATED JANUARY 3, 2014 NO:28871 7 ACQUITTAL OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY FOR THE FISCAL YEAR 2018'S OPERATIONS 8 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For JOINT ACTION AND THE OTHER RELATED CASES REGARDING TO THE GRANTED AUTHORITIES BY THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE (INCLUDING THE GRANTED AUTHORITIES IN ACCORDANCE WITH THE ARTICLE 334 AND 335 UNDER THE LAW NO 6762) AND SUBMITTING ALL THE GRANTED AUTHORITIES SINCE 2011, IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF LAW 6762 AS WELL AS THE ARTICLES 395 AND 396 OF LAW 6102, FOR GENERAL ASSEMBLY'S APPROVAL IN ORDER TO GRANTING THEM AGAIN RETROACTIVELY 9 GRANTING AUTHORIZATION TO THE BOARD MEMBERS Mgmt For For ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 DISCUSSION AND RESOLVING THE PROPOSAL OF Mgmt For For BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE FISCAL YEAR 2018 11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2018 AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2019 12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES 13 RESOLVING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF BOARD OF DIRECTORS 14 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against OPERATIONS REALIZED IN 2018 WITH THE SHAREHOLDERS WHO GRANT THE FIRST OPTION RIGHT ACCORDING TO OUR CURRENT SALES PROCEDURE 15 CHOOSING THE INDEPENDENT AUDITING FIRM Mgmt For For 16 INFORMING ABOUT SHARE BUYBACK Mgmt Abstain Against 17 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 710597658 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT OF YEAR 2018 OPERATIONS 2 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For PROFIT FROM 2018 OPERATING RESULTS AND DIVIDEND PAYMENT 4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE WHO RETIRING BY ROTATION: MR. BANTHOON LAMSAM 4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO RETIRING BY ROTATION: SQN.LDR. NALINEE PAIBOON 4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO RETIRING BY ROTATION: M.D., MR. SARAVOOT YOOVIDHYA 4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO RETIRING BY ROTATION: DR. PIYASVASTI AMRANAND 4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO RETIRING BY ROTATION: MR. KALIN SARASIN 4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO RETIRING BY ROTATION: MR. PIPIT ANEAKNITHI 5.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For MS. JAINNISA KUVINICHKUL 6 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For DIRECTORS 7 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt Against Against THE FIXING OF REMUNERATION OF AUDITOR: KPMG PHOOMCHAI AUDIT LIMITED 8 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For ARTICLE 19. BIS OF THE BANK'S ARTICLES OF ASSOCIATION 9 OTHER BUSINESSES (IF ANY) Mgmt Abstain For CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC Agenda Number: 710782156 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, THE FULL TEXT OF WHICH IS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 6.0 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 AUTHORITY TO ALLOT SHARES Mgmt Against Against 15 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 14 OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,711,595; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 14 IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS THE EARLIER, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 14; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS 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; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 16 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 14, AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 14 OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,711,595; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE BOARD MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 PURCHASE OF OWN SHARES Mgmt For For 18 TO PERMIT THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 710582328 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- 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: YU SEOK RYEOL Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For SOLOMON 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For GYEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SEON U SEOK HO 5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEONG GU HWAN 5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK JAE HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KCC CORP Agenda Number: 710762596 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180584 DUE TO SPLITTING OF RESOLUTIONS 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 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG JIN Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: JEONG MONG IK Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG JONG Mgmt For For SOON 2.4 ELECTION OF OUTSIDE DIRECTOR: KIM HEUI Mgmt For For CHEON 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For JONG SOON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HEUI CHEON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 5 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 710970737 -------------------------------------------------------------------------------------------------------------------------- Security: Y45958140 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0122C10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For OPERATIONS FOR FISCAL YEAR 2018 3 TO CONSIDER AND APPROVE THE COMPANY AND Mgmt For For SUBSIDIARIES' FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For FOR THE OPERATING RESULTS OF 2018 5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2019: MRS. VORALUKSANA ONGKOSIT 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2019: MRS.SIRIPHAN SUNTANAPHAN 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2019: MR. KANCHIT BUNAJINDA 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR OF THE COMPANY AND IT'S SUBSIDIARIES, AND APPROVE THE AUDITOR'S REMUNERATION FOR FISCAL YEAR 2019 8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF WARRANTS TO PURCHASE ORDINARY SHARES OF THE COMPANY (ESOP-W6) IN THE AMOUNT NOT EXCEEDING 10,000,000 UNITS TO DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE COMPANY AND IT'S SUBSIDIARIES 9 TO CONSIDER AND APPROVE AN INCREASE OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL IN THE AMOUNT OF BAHT 5,000,000 BY ISSUING 10,000,000 NEW ORDINARY SHARES AT THE PAR VALUE OF BAHT 0.50 PER SHARE, AND TO CONSIDER AND APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION REGARDING REGISTERED CAPITAL TO REFLECT THE INCREASE IN REGISTERED CAPITAL 10 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY IN AN AMOUNT NOT EXCEEDING 10,000,000 SHARES TO BE RESERVED FOR THE EXERCISE OF WARRANTS TO PURCHASE ORDINARY SHARES OF THE COMPANY (ESOP-W6) 11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, ARTICLE 31; CALLING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 12 TO CONSIDER ANY OTHER MATTERS (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186270 DUE TO RECEIPT OF DIRECTORS NAMES UNDER RESOLUTION 5. 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- KCELL JSC Agenda Number: 710391537 -------------------------------------------------------------------------------------------------------------------------- Security: 48668G205 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: US48668G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIRMAN AND SECRETARY OF Mgmt For For THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND APPROVAL OF THE FORM OF VOTING 2 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS 3 TERMINATION OF AUTHORITIES OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: TO TERMINATE THE AUTHORITIES OF THE FOLLOWING MEMBERS OF KCELL JSC BOARD OF DIRECTORS: JAN ERIK RUDBERG (INDEPENDENT DIRECTOR); WILLIAM H.R. AYLWARD (INDEPENDENT DIRECTOR); VLADIMIR SMIRNOV (INDEPENDENT DIRECTOR); DOUGLAS GORDON LUBBE (FINTUR HOLDINGS B.V. REPRESENTATIVE); EMIL NILLSON (FINTUR HOLDINGS B.V. REPRESENTATIVE); PETER LAV (TELIASONERA KAZAKHSTAN HOLDING B.V. REPRESENTATIVE); FREDRIK NISSEN (FINTUR HOLDINGS B.V. REPRESENTATIVE). RATIONALE: DUE TO THE CHANGE OF KCELL JSC MAJORITY SHAREHOLDER. IN ACCORDANCE WITH THE REQUIREMENT OF ARTICLE 36.1.5 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN ON JOINT STOCK COMPANIES, TERMINATION OF AUTHORITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS FALLS WITHIN THE EXCLUSIVE COMPETENCE OF THE GENERAL MEETING OF SHAREHOLDERS 4 ELECTION OF THE COMPANY'S NEW BOARD OF Mgmt For For DIRECTORS: TO ELECT KCELL JSC BOARD OF DIRECTORS CONSISTING OF THE FOLLOWING MEMBERS: ALEXEY BUYANOV (INDEPENDENT DIRECTOR); RASHIT MAKHAT (INDEPENDENT DIRECTOR); DINARA INKARBEKOVA (INDEPENDENT DIRECTOR); VLADIMIR POPOV (INDEPENDENT DIRECTOR); KUANYSHBEK YESSEKEYEV (REPRESENTATIVE OF SHAREHOLDER KAZAKHTELECOM JSC); YERULAN KUSSAINOV (REPRESENTATIVE OF SHAREHOLDER KAZAKHTELECOM JSC); TIMUR TURLOV (REPRESENTATIVE OF SHAREHOLDER (AS SPECIFIED) JSC (FREEDOM FINANCE JSC)). RATIONALE: IN ACCORDANCE WITH THE REQUIREMENT OF ARTICLE 36.1.5 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN ON JOINT STOCK COMPANIES, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FALLS WITHIN THE EXCLUSIVE COMPETENCE OF THE GENERAL MEETING OF SHAREHOLDERS. GIVEN THAT ONE CANDIDATE RUNS FOR ONE SEAT ON THE BOARD OF DIRECTORS, VOTING WILL BE BASED ON THE "ONE SHARE - ONE VOTE" PRINCIPLE AND NOT USING CUMULATIVE VOTING. INFORMATION ON NOMINEES FOR THE BOARD OF DIRECTORS IS PRESENTED IN THE ATTACHMENT A HERETO 5 DETERMINATION OF THE TERM OF THE OFFICE FOR Mgmt Against Against COMPANY'S BOARD OF DIRECTORS: TO DETERMINE THE TERM OF THE OFFICE FOR KCELL JSC BOARD OF DIRECTORS - UNTIL MAKING A DECISION BY THE GENERAL MEETING OF SHAREHOLDERS OF KCELL JSC ON ELECTION OF A NEW BOARD OF DIRECTORS. RATIONALE: IN ACCORDANCE WITH THE REQUIREMENT OF ARTICLE 36.1.5 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN ON JOINT STOCK COMPANIES, DETERMINATION OF THE TERM OF THE OFFICE FOR THE MEMBERS OF THE BOARD OF DIRECTORS FALLS WITHIN THE EXCLUSIVE COMPETENCE OF THE GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KCELL JSC Agenda Number: 711187511 -------------------------------------------------------------------------------------------------------------------------- Security: 48668G205 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: US48668G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROVAL OF THE CHARTER OF KCELL JSC IN Mgmt Against Against THE NEW EDITION: 1.1 TO APPROVE THE KCELL JSC CHARTER IN A NEW EDITION, PRESENTED IN EXHIBIT 1 HERETO. 1.2 TO AUTHORIZE KASPARS KUKELIS, THE CITIZEN OF LATVIAN REPUBLIC, PASSPORT LV5585726 ISSUED BY THE OFFICE OF CITIZENSHIP AND MIGRATION AFFAIRS ON DECEMBER 8, 2016, TO SIGN THE KCELL JSC CHARTER IN A NEW EDITION. 1.3 KASPARS KUKELIS SHALL ENSURE STATE REGISTRATION OF KCELL JSC CHARTER IN A NEW EDITION IN THE JUDICIAL BODIES OF THE REPUBLIC OF KAZAKHSTAN, WITH THE RIGHT TO DELEGATE SUCH AUTHORITIES TO OTHER PERSONS 2 THE INSTRUCTION RELATING TO ALLOCATION OF Mgmt Against Against WORK BETWEEN KCELL JSC BOARD OF DIRECTORS AND THE CEO: TO RECOGNIZE AS INVALID THE INSTRUCTION RELATING TO ALLOCATION OF WORK BETWEEN KCELL JSC BOARD OF DIRECTORS AND THE CEO, PRESENTED IN EXHIBIT 2 HERETO 3 THE APPROVAL OF KCELL JSC ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018: TO APPROVE KCELL JSC IFRS SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND INDEPENDENT AUDITOR'S REPORT, PRESENTED IN EXHIBIT 3 HERETO 4 THE APPROVAL OF THE DISTRIBUTION OF KCELL Mgmt For For JSC NET INCOME FOR THE FINANCIAL YEAR, THE DECISION ON THE DIVIDEND PAYMENT ON ORDINARY SHARE AND THE SIZE OF THE DIVIDEND PAYOUT PER ONE ORDINARY SHARE: 4. TO APPROVE THE FOLLOWING ORDER FOR THE DISTRIBUTION OF KCELL JSC NET INCOME FOR 2018: 4.1 70% OF CONSOLIDATED NET INCOME OF KZT 5,972,000,000 (FIVE BILLION NINE HUNDRED SEVENTY TWO MILLION TENGE) SHALL BE PAID AS DIVIDENDS FOR 2018; THE REMAINING PORTION OF NET INCOME SHALL BE RETAINED BY KCELL JSC. 4.2 TO APPROVE THE SIZE OF THE 2018 DIVIDEND ON ORDINARY SHARES AND GLOBAL DEPOSITORY RECEIPTS IN THE AMOUNT OF KZT 29.86 (TWENTY NINE TENGE AND EIGHTY SIX TIYN) PER ORDINARY SHARE OR GLOBAL DEPOSITORY RECEIPT. 4.3 TO SET THE RECORD DATE OF SHAREHOLDERS ENTITLED TO RECEIVE THE DIVIDENDS ON THE FIRST SUNDAY FROM THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (00:00 AM ALMATY TIME). 4.4 TO SET THE DATE TO START PAYMENT OF DIVIDENDS ON ORDINARY SHARES AND GLOBAL DEPOSITORY RECEIPTS FOR 2018 ON THE NEXT BUSINESS DAY FROM THE RECORD DATE OF SHAREHOLDERS ENTITLED TO RECEIVE THE 2018 DIVIDEND AND DURING THE NEXT EIGHTY DAYS. 5.5 TO APPROVE THE ORDER DIVIDEND PAYMENT: ONE TIME ONLY TO EACH SHAREHOLDER. 4.6 TO APPROVE THE FORM OF PAYMENT OF THE DIVIDENDS ON ORDINARY SHARES AND GLOBAL DEPOSITORY RECEIPTS OF KCELL JSC, LOCATED AT THE ADDRESS: KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2, 100; BANK ACCOUNT DETAILS: BIN 980540002879, BIC HSBKKZKX IBAN KZ406017131000016045 WITH HALYK BANK OF KAZAKHSTAN JSC, KBE 17 - NON-CASH PAYMENT TO BANK ACCOUNTS 5 THE APPROVAL OF KCELL JSC EXTERNAL AUDITOR: Mgmt Against Against TO APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR OF KCELL JSC DURING YY2019-2021 6 REGARDING APPROVAL OF POLICY ON Mgmt Against Against REMUNERATION AND REIMBURSEMENT OF EXPENSES OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF KCELL JSC FOR PERFORMING THEIR DUTIES: 6.1 TO APPROVE THE POLICY ON REMUNERATION AND REIMBURSEMENT OF EXPENSES OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF KCELL JSC FOR PERFORMING THEIR DUTIES IN THE EDITION PRESENTED IN EXHIBIT 4 HERETO. 6.2 TO APPROVE THE FOLLOWING REMUNERATION TO BE PAID TO KCELL JSC INDEPENDENT DIRECTORS, ELECTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON JANUARY 25, 2019 (MINUTES #12): ANNUAL FIXED REMUNERATION: 75 000 USD GROSS; ANNUAL ADDITIONAL REMUNERATION: FOR HOLDING THE POSITION OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS: USD 25 000 GROSS; FOR HOLDING THE POSITION OF THE CHAIRPERSON OF THE COMPANY'S COMMITTEES OF THE BOARD OF DIRECTORS: USD 15 000 GROSS. 6.3 COMPANY SHALL PAY THE ABOVE REMUNERATION IN ACCORDANCE WITH THE DULY APPROVED POLICY ON REMUNERATION AND REIMBURSEMENT OF EXPENSES OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF KCELL JSC FOR PERFORMING THEIR DUTIES. 6.4 TO RECOGNIZE AS INVALID THE POLICY OF REMUNERATION AND REIMBURSEMENT OF EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF KCELL JSC FOR PERFORMING THEIR DUTIES, APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS ON NOVEMBER 09, 2012 (MINUTES #2) 7 THE APPROVAL OF AMENDMENTS TO THE Mgmt Against Against METHODOLOGY FOR DETERMINING THE VALUE OF KCELL JSC SHARES IN THE EVENT KCELL JSC REPURCHASES THEM ON AN OVER-THE-COUNTER MARKET, BY PRESENTING IT IN A NEW EDITION: TO APPROVE AMENDMENTS TO THE METHODOLOGY FOR VALUATION OF SHARES WHEN THEY ARE REPURCHASED BY KCELL JSC ON AN UNORGANIZED MARKET BY PRESENTING IN A NEW EDITION, AS PROVIDED IN THE EXHIBIT 5 HERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. LTD. Agenda Number: 711194427 -------------------------------------------------------------------------------------------------------------------------- Security: Y4658X107 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: TW0002106002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANY'S SHAREHOLDERS' Mgmt For For MEETING RULES. 5 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR LOANING OF COMPANY FUNDS. 7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- KENYA COMMERCIAL BANK KENYA Agenda Number: 711204569 -------------------------------------------------------------------------------------------------------------------------- Security: V5337U128 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KE0000000315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSTITUTION OF THE MEETING: TO READ THE Mgmt For For NOTICE CONVENING THE MEETING AND DETERMINE IF A QUORUM IS PRESENT 2.A REPORT AND FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER, 2018:TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER, 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE GROUP CHAIRMAN, THE GROUP CHIEF EXECUTIVE OFFICER AND THE AUDITOR THEREON 2.B DIVIDEND: TO CONFIRM THE INTERIM DIVIDEND Mgmt For For OF KSHS. 1.00 PER ORDINARY SHARE PAID ON 30TH NOVEMBER, 2018 AND TO DECLARE A FINAL DIVIDEND OF KSHS. 2.50 PER ORDINARY SHARE, PAYABLE, NET OF WITHHOLDING TAX, ON OR BEFORE 30TH JULY, 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 29TH APRIL, 2019. THE DIVIDEND FOR THE FULL YEAR WILL BE KSHS. 3.50 PER SHARE 3.A.1 IN ACCORDANCE WITH ARTICLES 94 AND 95 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. ADIL KHAWAJA 3.A.2 IN ACCORDANCE WITH ARTICLES 94 AND 95 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. JOHN NYERERE 3.A.3 IN ACCORDANCE WITH ARTICLES 94 AND 95 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: THE CABINET SECRETARY - NATIONAL TREASURY 3.B RETIREMENT OF DIRECTORS: IN ACCORDANCE WITH Mgmt For For ARTICLE 93 MS. FAITH BETT-BOINETT CEASED TO BE A DIRECTOR 3.C.1 AUDIT COMMITTEE: IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015. THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. LAWRENCE MARK NJIRU 3.C.2 AUDIT COMMITTEE: IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MS. GEORGINA MALOMBE 3.C.3 AUDIT COMMITTEE: IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. JOHN NYERERE 3.D REMUNERATION OF DIRECTORS: TO RECEIVE, Mgmt For For CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS 3.E APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For MESSRS. KPMG KENYA, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 3.F REMUNERATION OF THE AUDITORS: TO AUTHORISE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 4 PROPOSED ACQUISITION OF 100% SHARES IN Mgmt Abstain Against NATIONAL BANK OF KENYA LIMITED : TO CONSIDER AND, IF DEEMED APPROPRIATE TO PASS THE FOLLOWING RESOLUTIONS, NOTING THAT THE COMPLETION OF THE PROPOSED ACQUISITION IS SUBJECT TO AND CONDITIONAL UPON FULFILMENT (OR WAIVER TO THE EXTENT LEGALLY CAPABLE OF WAIVER) OR RECEIPT, AS THE CASE MAY BE, OF THE VARIOUS CONDITIONS, APPROVALS AND EXEMPTIONS (AS MAY BE APPLICABLE) IN FORM AND SUBSTANCE ACCEPTABLE TO THE COMPANY 5.A THAT THE PROPOSED ACQUISITION OF 100% OF Mgmt Against Against THE ISSUED ORDINARY SHARES OF NATIONAL BANK OF KENYA LIMITED (THE TAKE-OVER SCHEME) IN ACCORDANCE WITH THE TERMS SET OUT IN THE TAKE-OVER OFFER DOCUMENT (THE OFFER DOCUMENT) ISSUED TO THE SHAREHOLDERS OF NATIONAL BANK OF KENYA LIMITED (NBK) PURSUANT TO REGULATION 7 OF THE CAPITAL MARKETS (TAKE-OVERS AND MERGERS) REGULATIONS, 2002, WHICH WILL ON SUCCESSFUL COMPLETION RESULT IN THE SHAREHOLDERS OF NBK WHO ACCEPT THE OFFER BECOMING SHAREHOLDERS OF THE COMPANY AND NBK BECOMING A SUBSIDIARY OF THE COMPANY, BE AND IS HEREBY APPROVED 5.B THAT SUBJECT TO FULFILMENT (OR WAIVER AT Mgmt Against Against THE SOLE DISCRETION OF KCB WHERE SUCH CONDITION IS LEGALLY CAPABLE OF WAIVER) OF THE CONDITIONS OF THE TAKE-OVER SCHEME, THE ISSUANCE OF UP TO A MAXIMUM OF 147,378,120 ORDINARY SHARES OF THE COMPANY WITH A NOMINAL VALUE OF KSHS 1.00 EACH (THE SWAP SHARES) TO THE SHAREHOLDERS OF NBK WHO ACCEPT THE TAKE-OVER OFFER IN CONSIDERATION FOR THE TRANSFER OF THEIR SHARES IN NBK TO THE COMPANY, BE AND IS HEREBY APPROVED 5.C THAT SUBJECT TO RECEIPT OF THE CAPITAL Mgmt Against Against MARKET AUTHORITY'S APPROVAL, THE LISTING OF THE SWAP SHARES SO ISSUED ON THE MAIN INVESTMENT MARKET SEGMENT OF THE NAIROBI SECURITIES EXCHANGE BE AND IS HEREBY APPROVED 5.D THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against AUTHORISED TO DO ALL SUCH THINGS AS ARE NECESSARY TO EFFECT THE TAKE-OVER SCHEME 6 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against (B) ABOVE, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE THE SWAP SHARES TO THE SHAREHOLDERS OF NBK WHO ACCEPT THE OFFER WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS OF THE COMPANY ON THE BASIS OF THEIR PRE-EMPTION RIGHTS, AS IF SECTION 338 OF THE COMPANIES ACT DID NOT APPLY TO SUCH ISSUANCE 7 ANY OTHER BUSINESS: TO TRANSACT ANY OTHER Mgmt Against Against BUSINESS OF THE COMPANY FOR WHICH DUE NOTICE HAS BEEN RECEIVED CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KENYA POWER & LIGHTING CO LTD Agenda Number: 710258787 -------------------------------------------------------------------------------------------------------------------------- Security: V53439101 Meeting Type: AGM Meeting Date: 21-Dec-2018 Ticker: ISIN: KE0000000349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO READ THE NOTICE CONVENING THE MEETING Non-Voting AND NOTE THE PRESENCE OF A QUORUM 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt Against Against COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2018, TOGETHER WITH THE CHAIRMANS, DIRECTORS AND AUDITORS REPORTS THEREON 3 TO NOTE THAT THE DIRECTORS DO NOT RECOMMEND Mgmt For For PAYMENT OF A DIVIDEND ON ORDINARY SHARES FOR THE YEAR ENDED 30TH JUNE 2018 4.I THE CABINET SECRETARY, THE NATIONAL Mgmt For For TREASURY, RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 120 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4.II THE PRINCIPAL SECRETARY, MINISTRY OF Mgmt For For ENERGY, RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 120 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT AND RISK COMMITTEE WILL BE REQUIRED TO BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. KAIRO THUO 5.II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT AND RISK COMMITTEE WILL BE REQUIRED TO BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MRS. BRENDA ENGOMO 5.III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT AND RISK COMMITTEE WILL BE REQUIRED TO BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. WILSON MUGUNGEI 5.IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT AND RISK COMMITTEE WILL BE REQUIRED TO BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MRS. BEATRICE GATHIRWA 6 TO APPROVE PAYMENT OF FEES TO NON-EXECUTIVE Mgmt For For DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2018 7 TO NOTE THAT THE AUDIT OF THE COMPANY'S Mgmt For For BOOKS OF ACCOUNTS WILL CONTINUE TO BE UNDERTAKEN BY THE AUDITOR-GENERAL OR AN AUDIT FIRM APPOINTED BY HIM IN ACCORDANCE WITH SECTION 23 OF THE PUBLIC AUDIT ACT 2015 8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 9 THAT THE NAME OF THE COMPANY BE AND IS Mgmt For For HEREBY CHANGED FROM THE KENYA POWER AND LIGHTING COMPANY LIMITED TO THE KENYA POWER AND LIGHTING COMPANY PLC IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT 2015, AND WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME TO BE ISSUED BY THE REGISTRAR OF COMPANIES 10 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against DUE NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Agenda Number: 711241214 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: AGM Meeting Date: 07-Jun-2019 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250365 DUE TO RESOLUTION 13, 14, 15 ARE SHAREHOLDER PROPOSALS. 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 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5.A REVIEW OF THE FINANCIAL STATEMENTS OF KGHM Mgmt Abstain Against POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 5.B REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 5.C REVIEW OF THE MANAGEMENT BOARD'S REPORT ON Mgmt Abstain Against THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2018 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2018 6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING THE APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2018 7 SUBMISSION OF A REPORT ON REPRESENTATION Mgmt Abstain Against EXPENSES, EXPENSES INCURRED ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES, AND ADVISORY SERVICES ASSOCIATED WITH MANAGEMENT IN 2018 AND THE OPINION OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A 8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD OF KGHM POLSKA MIEDZ S.A. ON THE RESULTS OF ITS EVALUATION OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2018, AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2018 9 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD ON THE RESULTS OF ITS EVALUATION OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2018 10.A SUBMISSION BY THE SUPERVISORY BOARD OF AN Mgmt Abstain Against ASSESSMENT OF THE STANDING OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT FUNCTION 10.B SUBMISSION BY THE SUPERVISORY BOARD OF A Mgmt Abstain Against REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 11.A ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 11.B ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 11.C ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2018 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2018 11.D ADOPTION OF RESOLUTION ON APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT FOR THE YEAR ENDED 31 DECEMBER 2018 12.A ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 12.B ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON DETERMINING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND REPEALING THE RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE RESOLUTION NO. 44/2017 OF THE ORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 21 JUNE 2017 REGARDING AMENDING THE RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON DETERMINING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND REPEALING THE RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016 REGARDING DETERMINING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND THE RESOLUTION NO. 45/2017 OF THE ORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 21 JUNE 2017 REGARDING AMENDING THE RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF RESOLUTIONS ON AMENDING THE STATUTES OF KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN 16 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SP LKA AKCYJNA Agenda Number: 709611835 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: AGM Meeting Date: 06-Jul-2018 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 952442 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5.A REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR 2017 5.B REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017 5.C REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA GROUP FOR 2017 6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING THE APPROPRIATION OF PROFIT FOR FINANCIAL YEAR 2017 7 SUBMISSION OF A REPORT ON REPRESENTATION Mgmt Abstain Against EXPENSES, EXPENSES INCURRED ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES, AND ADVISORY SERVICES ASSOCIATED WITH MANAGEMENT IN 2017 AND THE OPINION OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A 8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD OF KGHM POLSKA MIEDZ S.A. ON THE RESULTS OF ITS EVALUATION OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2017 AND THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017, AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017 AND THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING APPROPRIATION OF PROFIT FOR FINANCIAL YEAR 2017 9.A PRESENTATION BY THE SUPERVISORY BOARD OF: Mgmt Abstain Against AN ASSESSMENT OF THE STANDING OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT FUNCTION 9.B PRESENTATION BY THE SUPERVISORY BOARD OF: A Mgmt Abstain Against REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2017 10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017 10.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2017 10.C ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLS KA MIEDZ S.A. GROUP IN 2017 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017 10.D ADOPTION OF RESOLUTION ON: APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT FOR FINANCIAL YEAR 2017 11.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2017 11.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2017 12 APPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD OF KGHM POLSKA MIE DZ S.A. FOR THE NEW, 10TH TERM CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 13. THANK YOU 13 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt Against Against THE STATUTES OF THE COMPANY 14 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 28 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957872. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC COMPANY LIMITED Agenda Number: 710407405 -------------------------------------------------------------------------------------------------------------------------- Security: Y47560209 Meeting Type: AGM Meeting Date: 22-Feb-2019 Ticker: ISIN: TH0828A10Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE OPERATING RESULT OF THE Mgmt Abstain Against COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For STATEMENT OF FINANCIAL POSITION AND THE PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED OCTOBER 31, 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR DIVIDEND PAYMENT AND LEGAL RESERVE 4.A TO CONSIDER AND ELECT MR. MANU LEOPAIROTE Mgmt Against Against AS DIRECTOR 4.B TO CONSIDER AND ELECT MR. CHAMROON Mgmt Against Against CHINTHAMMIT AS DIRECTOR 4.C TO CONSIDER AND ELECT MR. PORNSIN Mgmt Against Against THAEMSIRICHAI AS DIRECTOR 4.D TO CONSIDER AND ELECT MR. CHALUSH Mgmt Against Against CHINTHAMMIT AS DIRECTOR 4.E TO CONSIDER AND ELECT MR. CHATRI Mgmt Against Against CHINTHAMMIT AS DIRECTOR 4.F TO CONSIDER AND ELECT POL. GEN. BOONPEN Mgmt For For BUMPENBOON AS DIRECTOR 4.G TO CONSIDER AND ELECT MS. NONGLUCK Mgmt For For PHINAINITISART AS DIRECTOR 5 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For OF DIRECTORS 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND AUDIT FEE FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD 7 OTHER MATTERS (IF ANY) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 15 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- KHULNA POWER CO LTD, DHAKA Agenda Number: 710227693 -------------------------------------------------------------------------------------------------------------------------- Security: Y47569101 Meeting Type: AGM Meeting Date: 09-Dec-2018 Ticker: ISIN: BD0312KPCL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt Against Against AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE AUDITORS REPORT THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE Mgmt For For 30, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt Against Against RETIRING UNDER ARTICLE 23(A) AND 20(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO APPOINT STATUTORY AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 2018-2019 AND TO FIX THEIR REMUNERATION 5 TO RECTIFY THE APPOINTMENT OF THE MANAGING Mgmt For For DIRECTORS AS PER SECTION 109 OF THE COMPANIES ACT-1994 6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For AUDITOR AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 710575880 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 15-Mar-2019 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 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt Against Against OUTSIDE DIRECTORS: PARK HANWOO, CHUNG EUISUN, CHOO WOOSJUNG, NAHM SANGGU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: NAHM SANGGU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC COMPANY LTD Agenda Number: 710578444 -------------------------------------------------------------------------------------------------------------------------- Security: Y47675114 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TH0121010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT REGARDING THE BANK'S OPERATING RESULTS FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2018 4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF WHO IS RETIRED BY ROTATION: MR. SUPOL WATTANAVEKIN 4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS RETIRED BY ROTATION: MRS. DAYANA BUNNAG 4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS RETIRED BY ROTATION: MR. CHET PATTRAKORNKUL 4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF WHO IS RETIRED BY ROTATION: MS. THITINAN WATTANAVEKIN 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For THEIR REMUNERATION FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ABAS LTD 7 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 22 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 711275277 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: VN000000KDC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 REPORT ON 2018 BUSINESS RESULT AND Mgmt For For CONSOLIDATED FINANCIAL SITUATION OF INCORPORATION 2 BUSINESS PLAN AND DIVIDEND PAYMENT FOR 2019 Mgmt For For 3 BOS REPORT FOR 2018 Mgmt Abstain Against 4 PROFIT DISTRIBUTION FOR 2018 Mgmt For For 5 INTERNAL CORPORATE GOVERNANCE POLICY Mgmt For For 6 SELECTING AUDIT COMPANY Mgmt For For 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 237644 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 30 JUNE 2019 TO 14 JUNE 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 710549532 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting GENERAL DIRECTOR'S REPORT PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH REPORT; PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF THE COMPANY;PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2018, AND APPLICATION OF THE RESULTS FOR THE YEAR; PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY; PRESENTATION AND, IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS 2 APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS; QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS 3 REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS 4 PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS 5 PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting PROPOSAL OF THE BOARD OF DIRECTORS TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF MXN 1.55 M.N. (ONE PESO 55/100 NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE AND OUTSTANDING SERIES "A" AND "B" SHARES, THROUGH A CASH REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH ONE OF MXN 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER 5, 2019. RESOLUTIONS 6 PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting MODIFICATIONS TO THE FIFTH ARTICLE OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL, WITHOUT VARIATION IN THE NUMBER OF SHARES IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS 7 APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 710547893 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting GENERAL DIRECTORS REPORT PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2018, AND APPLICATION OF THE RESULTS FOR THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS II APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS III REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IV PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, THEIR PLACEMENT RESOLUTIONS V PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting PROPOSAL OF THE BOARD OF DIRECTORS TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF 1.55 M.N. (ONE PESO 55/100 NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE AND OUTSTANDING SERIES .A. AND .B. SHARES, THROUGH A CASH REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH ONE OF 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER 5, 2019. RESOLUTIONS VI PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting MODIFICATIONS TO THE FIFTH ARTICLE OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL, WITHOUT VARIATION IN THE NUMBER OF SHARES IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS VII APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Agenda Number: 710993901 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416572.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 THEREON FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HK70 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE Mgmt Against Against COMPANY: MR. CHEUNG KWOK WING 3.B TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE Mgmt Against Against COMPANY: MR. CHEUNG KWONG KWAN 3.C TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY: DR. CHONG KIN KI 3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX ITS DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I. A RIGHTS ISSUE (AS HEREINAFTER DEFINED); II. THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; III. THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR IV. ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: I. THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; II. THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND III. THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)." 6.B "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE BUY-BACKS AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." 6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION." 7 "THAT: SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE ORDINARY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY (THE "NEW SHARE OPTION SCHEME"), A COPY OF WHICH MARKED "A" IS PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, THE NEW SHARE OPTION SCHEME BE AND IS HEREBY APPROVED AND ADOPTED AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED 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 NEW SHARE OPTION SCHEME INCLUDING BUT WITHOUT LIMITATION: (I) TO ADMINISTER THE NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS WILL BE GRANTED TO PARTICIPANTS ELIGIBLE UNDER THE NEW SHARE OPTION SCHEME TO SUBSCRIBE FOR ORDINARY SHARES OF THE COMPANY; (II) TO MODIFY AND/OR AMEND THE NEW SHARE OPTION SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION AND/OR AMENDMENT IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE NEW SHARE OPTION SCHEME RELATING TO MODIFICATION AND/OR AMENDMENT; (III) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT THE APPROPRIATE TIME OR TIMES TO THE STOCK EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON WHICH THE ISSUED SHARES OF THE COMPANY MAY THEN BE LISTED, FOR LISTING OF AND PERMISSION TO DEAL IN ANY ORDINARY SHARES WHICH MAY HEREAFTER FROM TIME TO TIME BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME; AND (V) TO CONSENT, IF IT SO DEEMS FIT AND EXPEDIENT, TO SUCH CONDITIONS, MODIFICATIONS AND/OR VARIATIONS AS MAY BE REQUIRED OR IMPOSED BY THE RELEVANT AUTHORITIES IN RELATION TO THE NEW SHARE OPTION SCHEME." -------------------------------------------------------------------------------------------------------------------------- KINGFA SCI & TECH CO LTD Agenda Number: 710122110 -------------------------------------------------------------------------------------------------------------------------- Security: Y4455H107 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: CNE000001JP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE 1.2 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.3 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: METHOD OF THE SHARE REPURCHASE 1.4 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: NUMBER OR AMOUNT OF SHARES TO BE REPURCHASED 1.5 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: PRICE OF THE SHARES TO BE REPURCHASED 1.6 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE 1.7 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE SHARE REPURCHASE 3 CONTINUED PERFORMANCE OF THE RESPONSIBILITY Mgmt For For OF GUARANTEE FOR A COMPANY BY ANOTHER TWO COMPANIES 4 PROVISION OF GUARANTEE FOR THE FIRST Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 112231 DUE TO ADDITION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Agenda Number: 709752996 -------------------------------------------------------------------------------------------------------------------------- Security: Y4455H107 Meeting Type: EGM Meeting Date: 01-Aug-2018 Ticker: ISIN: CNE000001JP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: ISSUING SCALE AND PAR VALUE 2.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: BOND DURATION 2.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: INTEREST RATE AND ITS DETERMINING METHOD 2.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: ISSUING METHOD 2.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: GUARANTEE ARRANGEMENT 2.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: REDEMPTION OR RESALE TERMS 2.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: PURPOSE OF THE RAISED FUNDS 2.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: UNDERWRITING METHOD AND LISTING ARRANGEMENT 2.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 2.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO ELIGIBLE INVESTORS: THE VALID PERIOD OF THE RESOLUTION 3 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 4 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE ISSUANCE OF MEDIUM-TERM NOTES AND CORPORATE BONDS 5 2018 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE -------------------------------------------------------------------------------------------------------------------------- KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO Agenda Number: 710874012 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: VN000000KBC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For 2 BOM REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For 3 BOS REPORT FOR 2018 Mgmt For For 4 FINANCIAL REPORT FOR 2018 WHICH WAS AUDITED Mgmt For For BY ERNST AND YOUNG VIETNAM 5 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For 6 SELECTING AUDIT COMPANY FOR FISCAL YEAR Mgmt For For 2019 7 REMUNERATION PLAN FOR BOD AND BOS AND Mgmt For For SALARY AND REWARD FOR HEAD OF BOS AND MANAGEMENT COMMITTEE 8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 9 AMENDING AND SUPPLEMENTING INTERNAL Mgmt For For CORPORATE GOVERNANCE POLICY 10 OTHER CONTENTS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182791 DUE TO CHANGE OF MEETING DATE FROM 26 APR 2019 TO 12 APR 2019 AND 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. -------------------------------------------------------------------------------------------------------------------------- KINPO ELECTRONICS INC Agenda Number: 711230285 -------------------------------------------------------------------------------------------------------------------------- Security: Y1063L108 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0002312006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY. 2 2018 EARNINGS DISTRIBUTION PROPOSAL OF THE Mgmt For For COMPANY. PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE. 3 DISCUSSION OF AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION. 4 DISCUSSION OF AMENDMENTS TO DISPOSITION Mgmt For For PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 5 DISCUSSION OF AMENDMENTS TO DISPOSITION Mgmt For For PROCEDURES FOR DERIVATIVE FINANCIAL PRODUCT TRANSACTION. 6 DISCUSSION OF AMENDMENTS TO OPERATIONAL Mgmt For For PROCEDURES FOR LOANS OF FUNDS TO OTHERS. 7 DISCUSSION OF AMENDMENTS TO OPERATIONAL Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 8.1 THE ELECTION OF THE DIRECTOR.:MR. HSU Mgmt For For SHENG-HSIUNG,SHAREHOLDER NO.7 8.2 THE ELECTION OF THE DIRECTOR.:MR. HSU Mgmt Against Against SHENG-CHIEH,SHAREHOLDER NO.183 8.3 THE ELECTION OF THE DIRECTOR.:MR. SHEN Mgmt For For SHYH-YONG,SHAREHOLDER NO.165545 8.4 THE ELECTION OF THE DIRECTOR.:MR. KO Mgmt Against Against CHARNG-CHYI,SHAREHOLDER NO.34 8.5 THE ELECTION OF THE DIRECTOR.:MR. CHEN Mgmt Against Against JUI-TSUNG,SHAREHOLDER NO.76 8.6 THE ELECTION OF THE DIRECTOR.:MR. HSU Mgmt Against Against CHIEH-LI,SHAREHOLDER NO.324 8.7 THE ELECTION OF THE DIRECTOR.:MR. CHOU Mgmt Against Against YEN-CHIA,SHAREHOLDER NO.45 8.8 THE ELECTION OF THE DIRECTOR.:MR. CHEN Mgmt Against Against YI-CHANG,SHAREHOLDER NO.23 8.9 THE ELECTION OF THE DIRECTOR.:MR. HSU Mgmt Against Against WEI-YANG,SHAREHOLDER NO.278 8.10 THE ELECTION OF THE DIRECTOR.:MR. CHEN Mgmt Against Against PEI-YUAN,SHAREHOLDER NO.86 8.11 THE ELECTION OF THE DIRECTOR.:MR. HUANG Mgmt Against Against YU-HUI,SHAREHOLDER NO.1361 8.12 THE ELECTION OF THE DIRECTOR.:PANPAL Mgmt Against Against TECHNOLOGY CORP. ,SHAREHOLDER NO.118584,MR. CHUN DE SHEN AS REPRESENTATIVE 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MRS. HO MEI-YUEH,SHAREHOLDER NO.Q200495XXX 8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. HUANG CHIH-PENG,SHAREHOLDER NO.Y100083XXX 8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. HSIEH FA-DAH,SHAREHOLDER NO.B100772XXX 9 TO LIFT NON-COMPETITION RESTRICTIONS ON NEW Mgmt For For DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- KLABIN SA Agenda Number: 710970989 -------------------------------------------------------------------------------------------------------------------------- Security: P60933101 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRKLBNACNPR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 9 THE SHAREHOLDER MAY ONLY FILL THE ITEMS 9, Mgmt For For 10 AND 11 BELOW UNDER THE INFLICTION OF VOTING INVALIDATION REGARDING THESE ITEMS IF HAD BEEN THE UNINTERRUPTEDLY HOLDER OF THE SHARES WITH WHICH VOTES FOR THE PAST 3 MONTHS PRECEEDING THE GENERAL MEETING. SEPARETE REQUEST FOR BOARD OF DIRECTORS ELECTION BY PREFERRED NON VOTING SHAREHOLDERS OR RESTRICTED VOTERS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. PRINCIPAL MEMBER, MAURO GENTILE RODRIGUES DA CUNHA 10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. SUBSTITUTE MEMBER, MARCELO GASPARINO DA SILVA 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. SUBSTITUTE MEMBER, JOAO VERNER JUENEMANN 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . LOUISE BARSI, GERALDO AFFONSO FERREIRA CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 9, 10.1, 10.2, 10.3, 11, 14. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207685 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. -------------------------------------------------------------------------------------------------------------------------- KLABIN SA, SAO PAULO Agenda Number: 710544847 -------------------------------------------------------------------------------------------------------------------------- Security: P60933101 Meeting Type: EGM Meeting Date: 14-Mar-2019 Ticker: ISIN: BRKLBNACNPR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt Against Against APSIS CONSULTORIA E AVALIACOES LTDA., APSIS, AS THE FIRM RESPONSIBLE FOR PREPARING THE VALUATION REPORT, AT BOOK VALUE, OF THE EQUITY OF SOGEMAR., SOCIEDADE GERAL DE MARCAS LTDA., SOGEMAR, THAT IS TO BE MERGED INTO THE EQUITY OF THE COMPANY VALUATION REPORT 2 TO RESOLVE IN REGARD TO THE VALUATION Mgmt Against Against REPORT 3 TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against JUSTIFICATION OF MERGER OF SOGEMAR INTO THE COMPANY, AS WELL AS ALL OF ITS APPENDICES PROTOCOL AND JUSTIFICATION 4 TO RESOLVE IN REGARD TO THE MERGER OF Mgmt Against Against SOGEMAR INTO THE COMPANY, UNDER THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION, AUTHORIZING THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE IT 5 TO RESOLVE, DUE TO THE MERGER OF SOGEMAR, Mgmt Against Against IN REGARD TO AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS 6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL THE ITEMS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLAIPEDOS NAFTA Agenda Number: 710456624 -------------------------------------------------------------------------------------------------------------------------- Security: X4532V104 Meeting Type: EGM Meeting Date: 08-Feb-2019 Ticker: ISIN: LT0000111650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 REGARDING THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- KLAIPEDOS NAFTA AB Agenda Number: 710883340 -------------------------------------------------------------------------------------------------------------------------- Security: X4532V104 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: LT0000111650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 ON THE ANNOUNCEMENT OF THE AUDITORS REPORT Mgmt Abstain Against REGARDING THE FINANCIAL STATEMENTS AND ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018 TO THE SHAREHOLDERS 2 ON THE ANNOUNCEMENT OF THE ANNUAL REPORT OF Mgmt Abstain Against THE COMPANY FOR THE YEAR 2018 TO THE SHAREHOLDERS 3 ON THE APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2018 4 ON THE APPROPRIATION OF PROFIT (LOSS) OF Mgmt For For THE COMPANY FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- KLAIPEDOS NAFTA AB Agenda Number: 711300397 -------------------------------------------------------------------------------------------------------------------------- Security: X4532V104 Meeting Type: EGM Meeting Date: 27-Jun-2019 Ticker: ISIN: LT0000111650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For AB KLAIPEDOS NAFTAS BOARD TO TRANSFER LIQUEFIED NATURAL GAS TERMINAL ACTIVITIES TO SUBSIDIARY UAB SGD TERMINALS 2 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For AB KLAIPEDOS NAFTAS BOARD TO PROVIDE PARENT COMPANY GUARANTEE FOR PERFORMANCE OF OBLIGATIONS OF UAB SGD TERMINALS UNDER THE TIME CHARTER PARTY AGREEMENT 3 REGARDING THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF AB KLAIPEDOS NAFTA -------------------------------------------------------------------------------------------------------------------------- KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 710601217 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804V112 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: MYL5235SS008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting THE KLCC REIT 1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD CMMT PLEASE NOTE THAT BELOW RESOLUTIONS O.I TO Non-Voting O.VII AND S.I ARE FOR THE KLCCP O.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): DATUK AHMAD NIZAM BIN SALLEH O.II TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): TENGKU MUHAMMAD TAUFIK O.III TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): PN. FARINA BINTI FARIKHULLAH KHAN O.IV TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): DATUK PRAGASA MOORTHI A/L KRISHNASAMY O.V TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES AND BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 4 APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2020 OF THE COMPANY O.VI TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION O.VII AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 S.1 PROPOSED ALTERATION OF THE EXISTING Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING A.S Agenda Number: 710588027 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN FOR Mgmt For For THE MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2018 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDITOR'S REPORT FOR THE YEAR 2018 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2018 6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2018 AND THE DISTRIBUTION DATE 7 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2018, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2019 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2018 AND OF ANY BENEFITS OR INCOME THEREOF 13 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2018 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 710792626 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN FISCAL 2018 2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting BUSINESS UNDERTAKING IN CAPITAL MARKET 3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting ENTITIES 4 RECEIVE MANAGEMENT BOARD REPORTS, FINANCIAL Non-Voting STATEMENTS, CONSOLIDATED FINANCIAL STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME 5 RECEIVE SUPERVISORY BOARD REPORTS ON Non-Voting FINANCIAL STATEMENTS, ITS ACTIVITIES, AND MANAGEMENT BOARD REPORT ON RELATED ENTITIES PROPOSAL ON ALLOCATION OF INCOME 6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting 7 APPROVE FINANCIAL STATEMENTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 51 PER SHARE 9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 10.1 ELECT CECILE CAMILLI AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.2 ELECT PETRA WENDELOVA AS SUPERVISORY BOARD Mgmt Against Against MEMBER 11 ELECT PETRA WENDELOVA AS MEMBER OF AUDIT Mgmt Against Against COMMITTEE 12 RATIFY DELOITTE AUDIT S.R.O AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONCAR-ELEKTROINDUSTRIJA D.D. Agenda Number: 710360037 -------------------------------------------------------------------------------------------------------------------------- Security: X4547W105 Meeting Type: OGM Meeting Date: 15-Jan-2019 Ticker: ISIN: HRKOEIRA0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138280 DUE TO 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against ATTENDANCE LIST 2 DECISION ON CHANGE OF THE COMPANY'S STATUTE Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTION 3 IS PROPOSED Non-Voting BY OTP BANK HRVATSKA D.D. THANK YOU CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 3. THANK YOU 3 DECISION ON AUTHORISING THE MANAGEMENT Mgmt Against Against BOARD TO ACQUIRE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KONCAR-ELEKTROINDUSTRIJA D.D. Agenda Number: 711145830 -------------------------------------------------------------------------------------------------------------------------- Security: X4547W105 Meeting Type: OGM Meeting Date: 06-Jun-2019 Ticker: ISIN: HRKOEIRA0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 226861 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 MANAGEMENT BOARD 2018 ANNUAL REPORT ON THE Mgmt Abstain Against POSITION OF THE COMPANY AND DEPENDENT COMPANIES 2 KONCAR - ELECTRICAL INDUSTRY INC. 2018 Mgmt Abstain Against FINANCIAL REPORTS AND 2018 CONSOLIDATED FINANCIAL REPORT INCLUDING THE AUDITOR REPORT AS DETERMINED BY THE MANAGEMENT AND SUPERVISORY BOARD OF THE COMPANY 3 SUPERVISORY BOARD REPORT ON SUPERVISION OF Mgmt Abstain Against MANAGEMENT OF BUSINESS OPERATIONS OF THE COMPANY IN 2018 4 DECISION ON DIVIDENDS PAYMENT: PROPOSED Mgmt For For DIVIDEND PER SHARE AMOUNTS HRK 15,00 5 NOTE OF RELEASE TO: A) MANAGEMENT BOARD Mgmt For For MEMBERS FOR THE YEAR 2018 B) SUPERVISORY BOARD MEMBERS FOR THE YEAR 2018 6 DECISION ON APPOINTMENT OF THE AUDITOR FOR Mgmt For For THE YEAR OF 2019 7 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 710475787 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 04-Mar-2019 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: GIM SEONG AM Mgmt Against Against CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 710586592 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 22-Mar-2019 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, NAJU Agenda Number: 709717271 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 967168 DUE TO RESOLUTION 1 AND 2 NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018. 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 ELECTION OF PERMANENT DIRECTOR: GIM DONG Mgmt Against Against SEOP 1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt Against Against CHEON 1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt Against Against DUK 1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt Against Against HYUN 2.1 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: NO KEUM SEON 2.2 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: JUNG YEON GIL -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709753520 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A STANDING DIRECTOR: LEE, Mgmt Against Against JUNG-HEE 2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt Against Against OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709741436 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 26-Jul-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969985 DUE TO SPIN CONTROL SHOULD BE APPLIED FOR RESOLUTION 2. 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 EXECUTIVE DIRECTOR: LIM JONG Mgmt Against Against KOOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS NON-EXECUTIVE DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 NON-EXECUTIVE DIRECTORS. THANK YOU. 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote JO YOUNG HWAN 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For HEO NAM IL -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709824317 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 21-Aug-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 976346 DUE TO REMOVAL OF SPIN CONTROL. 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 ELECTION OF DIRECTOR: KIM DAE JOONG Mgmt For For 1.2 ELECTION OF DIRECTOR: KIM CHANG IL Mgmt Against Against 1.3 ELECTION OF DIRECTOR: LEE DONG HOON Mgmt For For 1.4 ELECTION OF DIRECTOR: LEE CHANG SOO Mgmt Against Against 2.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM DAE Mgmt Against Against JOONG 2.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against CHANG IL 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For DONG HOON 2.4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt Against Against CHANG SOO -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709999354 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 24-Oct-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999402 DUE TO SPIN CONTROL SHOULD BE APPLIED FOR RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS NON-PERMANENT DIRECTORS, THERE IS ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 4 NON-PERMANENT DIRECTORS. THANK YOU. 1.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt No vote UI HYEON 1.2 ELECTION OF A NON-PERMANENT DIRECTOR: BAE Mgmt For For YEONG IL 1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SEONG Mgmt For For HAK YONG 1.4 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt No vote BYEONG HWA 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HEO NAM IL -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 710194200 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 6 DIRECTORS. THANK YOU. 1.1 ELECTION OF DIRECTOR: GIM JONG CHEOL Mgmt No vote 1.2 ELECTION OF DIRECTOR: GIM CHEONG GYUN Mgmt For For 1.3 ELECTION OF DIRECTOR: GIM HYE SEON Mgmt No vote 1.4 ELECTION OF DIRECTOR: YU BYEONG JO Mgmt For For 1.5 ELECTION OF DIRECTOR: I GI YEON Mgmt For For 1.6 ELECTION OF DIRECTOR: JU JIN U Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 710610761 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 710673218 -------------------------------------------------------------------------------------------------------------------------- Security: Y4862P106 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7071050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: HOBART LEE Mgmt For For EPSTEIN 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YUN DAE HUI 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JEONG GI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169525 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 710611509 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 22-Mar-2019 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 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt Against Against OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE JOONG, HAN CHUL SOO, KIM EUI HWAN 4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For CHUL SOO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 710661112 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt Against Against OUTSIDE DIRECTOR: JO YANG HO, BAK NAM GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN REINSURANCE COMPANY Agenda Number: 710668661 -------------------------------------------------------------------------------------------------------------------------- Security: Y49391108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7003690005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER JEON GWANG U, GIM CHANG ROK, GIM HAK HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOT ADDU POWER COMPANY LIMITED Agenda Number: 709912124 -------------------------------------------------------------------------------------------------------------------------- Security: Y4939U104 Meeting Type: EGM Meeting Date: 02-Oct-2018 Ticker: ISIN: PK0083101011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 21ST ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 19, 2017 2.I TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AND THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF THREE YEARS COMMENCING FROM OCTOBER 2, 2018. THE NAME OF THE RETIRING DIRECTOR IS AS FOLLOWS: LT. GENERAL (RETD) MUZAMMIL HUSSAIN 2.II TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AND THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF THREE YEARS COMMENCING FROM OCTOBER 2, 2018. THE NAME OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR. AFTAB MAHMOOD BUTT 2.III TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AND THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF THREE YEARS COMMENCING FROM OCTOBER 2, 2018. THE NAME OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR. OWAIS SHAHID 2.IV TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AND THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF THREE YEARS COMMENCING FROM OCTOBER 2, 2018. THE NAME OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR. AQEEL AHMED NASIR 2.V TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AND THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF THREE YEARS COMMENCING FROM OCTOBER 2, 2018. THE NAME OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR. SAAD IQBAL 2.VI TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AND THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF THREE YEARS COMMENCING FROM OCTOBER 2, 2018. THE NAME OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD ARSHAD CH 2.VII TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AND THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF THREE YEARS COMMENCING FROM OCTOBER 2, 2018. THE NAME OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD IKRAM KHAN 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KOT ADDU POWER COMPANY LIMITED Agenda Number: 709959071 -------------------------------------------------------------------------------------------------------------------------- Security: Y4939U104 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: PK0083101011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE NINTH Mgmt For For EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 2, 2018 2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH DIRECTORS' AND AUDITOR'S REPORTS THEREON 3 TO APPROVE THE FINAL CASH DIVIDEND OF RS. Mgmt For For 4.80 PER SHARE, THAT IS, 48% FOR THE YEAR ENDED JUNE 30, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THE INTERIM DIVIDEND OF RS. 4.35 PER SHARE, THAT IS, 43.50% ALREADY PAID MAKING A TOTAL CASH DIVIDEND OF RS. 9.15 PER SHARE, THAT IS, 91.50% DURING THE YEAR 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2019. THE PRESENT AUDITORS, MESSRS. DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS, RETIRED AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Agenda Number: 709633463 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A) ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON B) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE YEAR ENDED 31ST MARCH, 2018 3 RETIREMENT OF DR. SHANKAR ACHARYA (DIN Mgmt For For 00033242), WHO RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT 4 APPOINTMENT OF MR. PRAKASH APTE (DIN Mgmt For For 00196106) AS PART-TIME CHAIRMAN OF THE BANK FROM 20TH JULY 2018 TILL 31ST DECEMBER 2020 5 APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ Mgmt For For OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE 6 ALTER AND INCREASE IN THE AUTHORISED SHARE Mgmt For For CAPITAL OF THE BANK 7 SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM Mgmt For For OF ASSOCIATION OF THE BANK 8 ALTERATION OF ARTICLE 11 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK 9 APPROVAL TO RAISE FUNDS BY WAY OF Mgmt For For NON-CONVERTIBLE PREFERENCE SHARES, IN ONE OR MORE TRANCHES, FOR AN AMOUNT NOT EXCEEDING INR 500 CRORE, BY WAY OF A PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- KRAS D.D. Agenda Number: 709606985 -------------------------------------------------------------------------------------------------------------------------- Security: X45601105 Meeting Type: OGM Meeting Date: 31-Aug-2018 Ticker: ISIN: HRKRASRA0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MANAGEMENT BOARD REPORT WITH INDEPENDENT Mgmt Abstain Against AUDITOR'S REPORT AND CONSOLIDATED FINANCIAL REPORT FOR FY 2016 2 SUPERVISORY BOARD REPORT FOR FY 2016 Mgmt Abstain Against 3 DECISION ON ALLOCATION OF FY 2016 PROFIT: Mgmt For For PROPOSED DIVIDEND PER SHARE AMOUNTS HRK 10,00. RD IS 06 SEPTEMBER 2018., PD IS 26.09.2018 4 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For MEMBERS 5 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For MEMBERS 6 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For AUDITOR FOR FY 2017 7 DECISION ON APPOINTMENT OF THE MEMBERS OF Mgmt For For THE AUDITOR'S BOARD 8 DECISION ON INCREASE OF SHARE CAPITAL BY Mgmt For For ISSUING NEW ORDINARY SHARES WITH PUBLIC OFFER 9 DECISION ON THE AMENDMENTS TO THE LIST OF Mgmt For For THE COMPANY'S BUSINESS ACTIVITIES 10 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KRAS D.D. Agenda Number: 710970511 -------------------------------------------------------------------------------------------------------------------------- Security: X45601105 Meeting Type: OGM Meeting Date: 31-May-2019 Ticker: ISIN: HRKRASRA0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MANAGEMENT BOARD REPORT WITH AUDITOR'S Mgmt Abstain Against REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2018 2 SUPERVISORY BOARD REPORT FOR FY 2018 Mgmt Abstain Against 3 DECISION ON ALLOCATION OF FY 2018 PROFIT: Mgmt For For PROPOSED DIVIDEND PER SHARE AMOUNTS HRK 10,00 4 NOTE OF RELEASE TO MANAGEMENT BOARD MEMBERS Mgmt For For 5 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For MEMBERS 6 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For AUDITOR FOR FY 2019 7 DECISION ON APPOINTMENT OF AUDITOR'S BOARD Mgmt For For MEMBERS 8 DECISION ON APPOINTMENT OF SUPERVISORY Mgmt Against Against BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- KRKA, D.D. Agenda Number: 709618461 -------------------------------------------------------------------------------------------------------------------------- Security: X4571Y100 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: SI0031102120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 952557 DUE TO RECEIVED COUNTER PROPOSAL FOR RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE ATTORNEY STOJAN ZDOLSEK SHALL BE Mgmt For For APPOINTED AS THE CHAIR OF THE AGM, AND IXTLAN FORUM, D. O. O., LJUBLJANA AS THE VOTE ENUMERATOR 2.1 PRESENTATION OF MANAGEMENT BOARD'S ANNUAL Mgmt For For REPORT, INCLUDING THE REMUNERATION OF MANAGEMENT AND SUPERVISORY BOARD MEMBERS, THE AUDITOR'S REPORT 2.2 ACCUMULATED PROFIT 169230538.48 EUR SHALL Mgmt For For BE ALLOCATED .EUR 2.90 GROSS PER SHS .OTHER RESERVES EUR 38.167.422,14 .RETAINED EARNING EUR 38.167.422,1 2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: BALANCE SHEET PROFIT FOR 2017 AMOUNTS TO 169,230,538.48 EUR AND IT IS USED AS FOLLOWS: - FOR DIVIDENDS (3.50 EUR GROSS PER SHARE) 112,115,493.00 EUR - FOR OTHER RESERVES 28,557,522.74 EUR - FOR TRANSFER TO NEXT YEAR 28,557,522.74 EUR DIVIDENDS WILL BE PAID ON 19TH OF JULY 2018, BASED ON 18 JULY 2018 2.3 AGM APPROVES AND GIVES ITS CONSENT TO THE Mgmt For For WORK OF THE MANAGEMENT BOARD 2.4 AGM APPROVES AND GIVES CONSENT TO THE WORK Mgmt For For OF THE SUPERVISORY BOARD 3 ERNST & YOUNG REVIZIJA, POSLOVNO Mgmt For For SVETOVANJE, D. O. O., DUNAJSKA CESTA 111, 1000 LJUBLJANA SHALL BE APPOINTED AS THE AUDITOR FOR THE 2018 FINANCIAL YEAR CMMT 12 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 958707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709819241 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DO YOU WISH TO APPROVE THE RESTRICTED STOCK Mgmt Against Against OPTION PLAN OF THE COMPANY, AS PER THE MODEL ATTACHED TO THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Agenda Number: 710872563 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For AS THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For THE NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS, A, BRL 533,424,108.06 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS, B, BRL 70,187,382.64 ALLOCATED TO THE LEGAL RESERVE, II, BRL 800,136,412.02 ALLOCATED TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF THE BYLAWS OF THE COMPANY 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL, ACCORDING MANAGEMENT PROPOSAL 5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL. . ANTONIO LUCIO DOS SANTOS, FERNANDA FILIZZOLA LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO RICARDO SCALZO, MARCELO CURTI JOSE SECURATO JUNIOR, MARCO BILLI 6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 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 -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Agenda Number: 710872602 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 SET THE OVERALL COMPENSATION FOR THE Mgmt For For MANAGEMENT OF THE COMPANY AT UP TO BRL 74,628,007.13, OF WHICH AN ESTIMATED I, BRL50,090,095.98 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 24,537,911.15 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS AND RESTRICTED SHARES 2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY, AT 10 PERCENT OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 710794276 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172834 DUE TO REMOVING OF DIRECTOR NAME FOR RESOLUTION 5.D AND IS YET TO BE FINALIZED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against ANNUAL REPORT 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2018 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE 2018 NET PROFIT AND DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5.A TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HIS TERM OF OFFICE: MR.EKNITI NITITHANPRAPAS AS DIRECTOR 5.B TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HIS TERM OF OFFICE: MR.DISTAT HOTRAKITYA AS DIRECTOR AND INDEPENDENT DIRECTOR 5.C TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HIS TERM OF OFFICE: MR.VICHAI ASSARASAKORN AS DIRECTOR AND INDEPENDENT DIRECTOR 5.D TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HER TERM OF OFFICE: MRS. NITIMA THEPVANANGKUL AS DIRECTOR AND INDEPENDENT DIRECTOR 6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE: OFFICE OF THE AUDITOR GENERAL OF THAILAND 7 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 198933 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 710679133 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- 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 IN HOE Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: I DONG MYEON Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For YU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 934947461 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Meeting Date: 29-Mar-2019 Ticker: KT ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the Mgmt For For 37th Fiscal Year 2. Amendment of Articles of Incorporation Mgmt For For 3.1 Election of Director: Mr. In Hoe Kim Mgmt For For (Inside Director Candidate) 3.2 Election of Director: Mr. Dongmyun Lee Mgmt For For (Inside Director Candidate) 3.3 Election of Director: Mr. Sung, Taeyoon Mgmt For For (Outside Director Candidate) 3.4 Election of Director: Mr. Hee-Yol Yu Mgmt For For (Outside Director Candidate) 4.1 Election of Member of Audit Committee: Mr. Mgmt For For Kim, Dae-you 5. Approval of Limit on Remuneration of Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 710710725 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For JONG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Agenda Number: 709782886 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF A NEW CONSTITUTION FOR Mgmt For For THE COMPANY ("PROPOSED ADOPTION") -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Agenda Number: 710390484 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Meeting Date: 19-Feb-2019 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- 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 119 OF THE COMPANY'S CONSTITUTION: DATO' YEOH ENG KHOON 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 119 OF THE COMPANY'S CONSTITUTION: QUAH POH KEAT 3 TO RE-ELECT LEE JIA ZHANG WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 123 OF THE COMPANY'S CONSTITUTION 4 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2018 AMOUNTING TO RM1,970,258 (2017: RM1,686,109) 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) TO NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE FORTY-SIXTH ANNUAL GENERAL MEETING TO THE FORTY-SEVENTH ANNUAL GENERAL MEETING TO BE HELD IN 2020 6 TO APPOINT MESSRS. BDO AS AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. KPMG PLT AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF MESSRS. BDO 7 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For ITS OWN SHARES BY THE COMPANY 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("KLK SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW KLK SHARES ("DIVIDEND REINVESTMENT PLAN") -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LIMITED Agenda Number: 709616811 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: SGM Meeting Date: 10-Jul-2018 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL OF THE ESOP SCHEME Mgmt For For S.2 APPROVAL OF THE REMUNERATION FOR THE LEAD Mgmt For For INDEPENDENT DIRECTOR ("LID") O.1 AUTHORITY GRANTED TO DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 710931103 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH NITARANCHOD AS INDIVIDUAL DESIGNATED AUDITOR O.2.1 ROTATION OF DIRECTORS: TO RE-ELECT MRS Mgmt For For BUYELWA SONJICA AS A DIRECTOR OF THE COMPANY O.2.2 ROTATION OF DIRECTORS: TO RE-ELECT MRS Mgmt For For NONKULULEKO DLAMINI AS A DIRECTOR OF THE COMPANY O.2.3 ROTATION OF DIRECTORS: TO RE-ELECT MR Mgmt For For TERENCE GOODLACE AS A DIRECTOR OF THE COMPANY O.3.1 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MR SANGO NTSALUBA AS A MEMBER OF THE COMMITTEE O.3.2 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MR TERENCE GOODLACE AS A MEMBER OF THE COMMITTEE O.3.3 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MRS MARY BOMELA AS A MEMBER OF THE COMMITTEE NB4.1 APPROVAL OF THE REMUNERATION POLICY: Mgmt For For NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY NB4.2 APPROVAL OF THE REMUNERATION POLICY: Mgmt Against Against NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.6.1 APPROVAL OF THE ADOPTION OF THE AMENDMENTS Mgmt For For TO THE BONUS AND RETENTION SHARE PLAN (BRP) AND AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN (NOW KNOWN AS THE PERFORMANCE SHARE PLAN (PSP): APPROVAL OF THE AMENDED BONUS AND RETENTION SHARE PLAN (BRP) O.6.2 APPROVAL OF THE ADOPTION OF THE AMENDMENTS Mgmt For For TO THE BONUS AND RETENTION SHARE PLAN (BRP) AND AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN (NOW KNOWN AS THE PERFORMANCE SHARE PLAN (PSP): APPROVAL OF THE AMENDED PERFORMANCE SHARE PLAN (PSP) O.7 CHANGES TO THE LONG-TERM INCENTIVE AND Mgmt For For FORFEITABLE SHARE AWARDS O.8 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For EFFECT TO RESOLUTIONS S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE BOARD: R1,507,433 S.2.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE ORDINARY BOARD MEMBERS: R249,233 S.2.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE LEAD INDEPENDENT DIRECTOR: R1,166,000 S.2.4 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE AUDIT COMMITTEE: R332,644 S.2.5 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE AUDIT COMMITTEE: R165,446 S.2.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE RISK AND OPPORTUNITIES COMMITTEE: R332,644 S.2.7 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE RISK AND OPPORTUNITIES COMMITTEE: R165,446 S.2.8 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION OF THE CHAIRPERSON OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R332,644 S.2.9 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R165,446 S.210 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE NOMINATIONS AND GOVERNANCE COMMITTEE: R165,446 S.211 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE HUMAN RESOURCES AND REMUNERATION COMMITTEE: R332,644: S.212 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE HUMAN RESOURCES AND REMUNERATION COMMITTEE: R165,446 S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 710592355 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S159113 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- 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 3.1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO Mgmt Against Against 3.1.2 ELECTION OF OUTSIDE DIRECTOR: JEONG YONG Mgmt For For SUN 3.2.1 ELECTION OF INSIDE DIRECTOR: PARK CHAN KOO Mgmt Against Against 3.2.2 ELECTION OF INSIDE DIRECTOR: SIN WOO SEONG Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against JIN HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 710916365 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 06-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409341.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409305.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 2018 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB23.0 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. ZHAO ZHONGXUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. LIU XIAO FENG (WHO HAS Mgmt For For SERVED FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against 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 2019 5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION NOS. 6 AND 7 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6 BE AND IS HEREBY EXTENDED BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- KUWAIT CEMENT COMPANY K.P.S.C. Agenda Number: 710922332 -------------------------------------------------------------------------------------------------------------------------- Security: M6416X108 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: KW0EQ0500839 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For INTERNAL AUDIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO HEAR AND APPROVE OF THE AUDITORS REPORT Mgmt For For FOR THE YEAR ENDED 31 DEC 2018 4 TO APPROVE OF THE CONSOLIDATED FINANCIALS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For DIRECTORS ON THE PENALTIES IMPOSED BY REGULATORY ENTITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018, IF ANY 6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 TO DISTRIBUTE CASH DIVIDENDS 15PCT OF THE SHARE PAR VALUE THAT IS KWD 0.015 PER SHARE. AFTER THE DEDUCTION OF THE TREASURY BILLS FOR SHAREHOLDERS REGISTERED IN THE COMPANYS RECORDS AT THE END OF THE RECORD DATE AFTER 15 WORKING DAYS AT LEAST AFTER THE ORDINARY GENERAL ASSEMBLY MEETING AND THE DISTRIBUTION DATE WILL BE AFTER 5 WORKING DAYS FROM THE RECORDS DATE 7 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 WITH AMOUNT OF KWD 208,000 8 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO APPROVE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against BONDS IN KUWAITI DINAR OR OTHER CURRENCIES WITHOUT EXCEEDING THE LEGAL LIMIT OR ANY FOREIGN CURRENCIES WITH AUTHORIZING BOARD OF DIRECTOR TO CHOOSE TYPE OF BONDS, TERM, PRINCIPLE VALUE, INTEREST AND MATURITY. WITH SETTING THE TERMS AND CONDITION AFTER THE APPROVAL FROM REGULATORS 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL THE COMPANYS SHARES UP TO 10PCT OF THE TOTAL SHARES OF THE COMPANY AS PER THE ARTICLES IN THE DECLARATION 7 OF 2010, ITS EXECUTIVE REGULATIONS AND ITS AMENDMENTS 11 TO APPROVE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DEDUCT 10PCT TO STATUARY RESERVE ACCOUNT AMOUNT KWD 845,982 FROM NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 ACCORDING TO ARTICLE 222 FROM COMPANIES LAW NO 1 YEAR 2016 12 TO APPROVE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DEDUCT 10PCT TO VOLUNTARY RESERVE ACCOUNT FOR THE YEAR ENDED 31 DEC 2018 ACCORDING TO ARTICLE 225 FROM COMPANIES LAW NO 1 YEAR 2016 13 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 14 TO APPOINT OR RE APPOINT THE AUDITORS FROM Mgmt For For THE CAPITAL MARKETS AUTHORITY RECOGNIZED LIST AND CONSIDER THE MANDATORY PERIOD CHANGE FOR THE AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 15 TO ELECT BOARD OF DIRECTORS FOR THE NEXT Mgmt Against Against THREE YEARS 2019 TO 2021 -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.P.) Agenda Number: 710602916 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: EGM Meeting Date: 18-Mar-2019 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 10 PERCENT OF SHARE CAPITAL 2 AMEND ARTICLE 8 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 7 OF BYLAWS RE: CHANGES IN CAPITAL 3 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 4 OF BYLAWS RE: CORPORATE PURPOSES -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.P.) Agenda Number: 710602928 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: OGM Meeting Date: 18-Mar-2019 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For FOR FY 2018 4 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2018 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 6 APPROVE DIVIDENDS OF KWD 0.020 PER SHARE Mgmt For For FOR FY 2018 7 AUTHORIZE BONUS SHARES ISSUE REPRESENTING Mgmt For For 10 PERCENT OF THE SHARE CAPITAL 8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE AND 10 PERCENT TO VOLUNTARY RESERVE 9 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMITTEE MEMBERS UP TO KWD 941,850 FOR FY 2018 10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2019 11 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 15 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019 16 RATIFY EXTERNAL SHARIAH AUDITORS AND FIX Mgmt For For THEIR REMUNERATION FOR FY 2019 CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- KUWAIT PORTLAND CEMENT CO. K.P.S.C. Agenda Number: 710802073 -------------------------------------------------------------------------------------------------------------------------- Security: M6518N107 Meeting Type: EGM Meeting Date: 11-Apr-2019 Ticker: ISIN: KW0EQ0500912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 14 OF BYLAWS RE: BOARD SIZE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUWAIT PORTLAND CEMENT CO. K.P.S.C. Agenda Number: 710804926 -------------------------------------------------------------------------------------------------------------------------- Security: M6518N107 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: KW0EQ0500912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES FOR FY 2018 4 APPROVE GOVERNANCE REPORT AND AUDIT Mgmt For For COMMITTEE'S REPORT FOR FY 2018 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For 2018 7 APPROVE REMUNERATIONS AND NOMINATIONS Mgmt Against Against COMMITTEE REPORT ON EXECUTIVE MANAGEMENT AND DIRECTORS 8 APPROVE DIVIDENDS OF KWD 0.100 PER SHARE Mgmt For For FOR FY 2018 9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 260,000 FOR FY 2018 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For 2018 AND FY 2019 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 14 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- KUWAIT PORTLAND CEMENT CO. K.P.S.C. Agenda Number: 711027309 -------------------------------------------------------------------------------------------------------------------------- Security: M6518N107 Meeting Type: OGM Meeting Date: 05-May-2019 Ticker: ISIN: KW0EQ0500912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. CMMT 25 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. Agenda Number: 710798894 -------------------------------------------------------------------------------------------------------------------------- Security: M6501U100 Meeting Type: OGM Meeting Date: 10-Apr-2019 Ticker: ISIN: KW0EQ0200653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND RATIFY THE BOARD OF DIRECTORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 REVIEW AND RATIFY THE AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2018 3 REVIEW AND RATIFY THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 REVIEW AND RATIFY THE CORPORATE GOVERNANCE Mgmt For For REPORT AND THE AUDIT COMMITTEE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 REVIEW THE REGULATORY AUTHORITIES REPORT ON Mgmt For For VIOLATIONS OBSERVED AND SUBSEQUENT PENALTIES, IF ANY 6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS AT 12PCT OF THE SHARE PAR VALUE, I.E. 12 FILS PER SHARE, AFTER THE DEDUCTION OF TREASURY SHARES. THIS IS FOR SHAREHOLDERS REGISTERED IN THE COMPANY RECORDS ON THE RECORD DATE, WHICH IS 10 WORKING DAYS AFTER THE DATE OF ORDINARY GENERAL ASSEMBLY MEETING. THE DISTRIBUTION OF THESE DIVIDENDS IS TO BEGIN THREE WORKING DAYS AFTER THE END OF THE RECORD DATE. THE BOARD OF DIRECTORS IS AUTHORIZED TO, AMEND THE TIMELINE IF NECESSARY 7 REVIEW THE REPORT ON THE COMPANY'S PAST OR Mgmt Against Against FUTURE DEALINGS WITH RELATED PARTIES 8 DISCUSS THE BOARD OF DIRECTORS REMUNERATION Mgmt For For OF KD 220,000 FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 9 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE BONDS DENOMINATED IN KUWAITI DINARS OR IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE FOR A MAXIMUM NOT EXCEEDING THE LEGAL SUM OR ITS EQUIVALENT IN FOREIGN CURRENCY, AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE TYPE OF THESE BONDS, TENURE, PAR VALUE, COUPON RATE, MATURITY DATE AND ALL OTHER TERMS AND CONDITIONS AFTER OBTAINING APPROVAL FROM REGULATORY AUTHORITIES 10 APPROVAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO BUY OR SELL NO MORE THAN 10PCT OF THE COMPANY'S SHARES ACCORDING TO ARTICLES OF LAW NO. 7 OF THE YEAR 2010 AND ITS EXECUTIVE BYLAWS AND AMENDMENTS 11 DISCUSS THE ALLOCATION OF 1PCT OF THE NET Mgmt For For PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 FOR DONATION TO CHARITY ORGANIZATIONS THROUGH MASHAREA AL KHAIR CHARITY ORGANIZATION 12 DISCUSS THE DISCHARGE THE BOARD OF Mgmt For For DIRECTORS FROM ANY LIABILITY FOR THEIR FINANCIAL, LEGAL AND ADMINISTRATIVE ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 13 APPOINT OR REAPPOINT THE COMPANY'S AUDITORS Mgmt For For FROM THE CMAS LIST OF APPROVED AUDITORS IN THE FINANCIAL YEAR ENDING 31 DEC 2019, AND AUTHORIZING THE BOARD OF DIRECTORS TO APPROVE THEIR FEES, TAKING INTO ACCOUNT THE REGULATORY TIMELINE OF CHANGING THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- KUWAIT REAL ESTATE CO Agenda Number: 710939882 -------------------------------------------------------------------------------------------------------------------------- Security: M78904105 Meeting Type: OGM Meeting Date: 01-May-2019 Ticker: ISIN: KW0EQ0400618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2018 2 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For INTERNAL AUDIT FOR THE YEAR ENDED 31 DEC 2018 3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For AUDITORS FOR THE YEAR ENDED 31 DEC 2018 4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For PENALTIES IMPOSED BY THE REGULATOR AUTHORITIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IF ANY 6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE BONUS SHARES FOR THE COMPANY'S SHAREHOLDERS BY 5 TREASURY SHARES FOR EVERY 100 SHARE FROM THE COMPANY'S SHARE FOR THE YEAR ENDED 31 DEC 2018 AT THE END OF RECORD DATE, THE END OF RECORD DATE WILL BE 15 DAYS AFTER THE ORDINARY GENERAL ASSEMBLY AND THE DATE OF DISTRIBUTING BONUS DIVIDENDS WILL BE 5 WORKING DAYS AFTER THE RECORD DATE WITHOUT THE CONSEQUENT INCREASE OF CAPITAL OR INCREASE IN THE NUMBER OF SHARES AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH SHARES FRACTIONS RESULTING FROM DISTRIBUTING 7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE REMUNERATIONS TO THE BOARD OF DIRECTORS WITH AMOUNT OF KWD 40,000 FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 TO APPROVE TRANSFER 10PCT FROM NET PROFIT Mgmt For For TO LEGAL RESERVE AMOUNT KWD 707,343 9 TO APPROVE TRANSFER 10PCT FROM NET PROFIT Mgmt For For TO VOLUNTARY RESERVE AMOUNT KWD 707,343 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL THE COMPANYS SHARES UP TO 10PCT OF THE TOTAL SHARES OF THE COMPANY IN ACCORDANCE WITH THE LAW NO 7 FOR THE YEAR 2010 AND ITS REGULATIONS AND AMENDMENTS 11 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH RELATED PARTIES 12 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2018 13 TO APPOINT OR REAPPOINT THE AUDITORS FROM Mgmt For For THE CAPITAL MARKETS AUTHORITY RECOGNIZED LIST AND CONSIDER THE MANDATORY PERIOD CHANGE FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 14 TO DISCUSS THE INTENSIVE SYSTEM FOR THE Mgmt Against Against EMPLOYEES OF THE COMPANY AND TO APPROVE IT, AUTHORIZE THE BOARD OF DIRECTORS TO SETUP ALL RULES AND REGULATIONS RELATED TO THEIR SYSTEM AND TO EXECUTE THEM -------------------------------------------------------------------------------------------------------------------------- KUWAIT REAL ESTATE COMPANY K.P.S.C. Agenda Number: 709690300 -------------------------------------------------------------------------------------------------------------------------- Security: M78904105 Meeting Type: EGM Meeting Date: 05-Jul-2018 Ticker: ISIN: KW0EQ0400618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL 2 AUTHORIZE BOARD TO DETERMINE THE AMOUNT OF Mgmt For For CAPITAL INCREASE -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 709943826 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 710006835 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 710200572 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 28-Nov-2018 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 711044862 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2019 FINANCIAL BUDGET PLAN Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY145.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM -------------------------------------------------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Agenda Number: 710049861 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: EGM Meeting Date: 09-Nov-2018 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015359.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015335.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE CONNECTED AWARDED SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING) 1.B ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt Against Against AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE OF THE CONNECTED AWARDED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO GRANT 298,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE MEETING) TO MR. TSUI KAM TIM 3 TO GRANT 277,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CAI FENGJIA 4 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN GUANGCHUAN 5 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN WENDE 6 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. HUANG YANPING 7 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. JIN YANLONG 8 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. LI NING 9 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. LIU BINGYANG 10 TO GRANT 124,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. LIU YU 11 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. MAI LIHUA 12 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. OU JIAN 13 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TANG LING 14 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. WEI MINGCHONG 15 TO GRANT 124,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. ZHANG MIN 16 TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Agenda Number: 711131704 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0506/LTN201905061147.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0506/LTN201905061128.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, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB31 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (PAYABLE IN CASH IN HONG KONG DOLLARS WITH SCRIP OPTION) 3 TO RE-ELECT MR. KONG JIANMIN AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. KONG JIANTAO AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. LEE KA SZE, CARMELO, JP, AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 6 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt Against Against THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY UNDER RESOLUTION 7 BY ADDING THE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK UNDER RESOLUTION 8 10.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE THE CONNECTED AWARDED SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING) 10.B ANY ONE OF THE DIRECTORS BE AUTHORISED FOR Mgmt Against Against AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE OF THE CONNECTED AWARDED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 11 TO GRANT 148,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE MEETING) TO MR. TSUI KAM TIM 12 TO GRANT 138,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CAI FENGJIA 13 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN GUANGCHUAN 14 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN WENDE 15 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. HUANG YANPING 16 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. JIN YANLONG 17 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. MAI LIHUA 18 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. OU JIAN 19 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TANG WEN -------------------------------------------------------------------------------------------------------------------------- KWG PROPERTY HOLDING LIMITED Agenda Number: 709680070 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CHANGE OF ENGLISH NAME OF Mgmt For For THE COMPANY FROM ''KWG PROPERTY HOLDING LIMITED'' TO ''KWG GROUP HOLDINGS LIMITED'' AND THE CHANGE OF THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY FROM ''(AS SPECIFIED)'' TO ''(AS SPECIFIED)''; AND AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OR THE COMPANY SECRETARY 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 CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0621/LTN20180621231.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0621/LTN20180621223.pdf -------------------------------------------------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC COMPANY LTD Agenda Number: 710551195 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347B216 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TH0456010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF 2018 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS HELD ON 30TH MARCH 2018 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE RESULT OF THE PERFORMANCE IN 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS 2018 COMPRISING STATEMENT OF FINANCIAL POSITION, PROFIT/LOSS STATEMENT, STATEMENT OF CHANGES IN EQUITY AND CASH FLOW STATEMENT AS OF 31ST DECEMBER 2018 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For PROFIT AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS TO RETIRE BY ROTATION IN 2019: MR. VUDHIPHOL SURIYABHIVADH 5.2 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF WHO IS TO RETIRE BY ROTATION IN 2019: MR. TIKHAMPORN PLENGSRISUK 5.3 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF WHO IS TO RETIRE BY ROTATION IN 2019: MR. KRIRK VANIKKUL 5.4 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF WHO IS TO RETIRE BY ROTATION IN 2019: MR. SURAWUT SUKCHAROENSIN 6 TO CONSIDER FIXING REMUNERATION FOR THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY AND SUBCOMMITTEES 7 TO APPOINT AN AUDITOR OF THE COMPANY IN THE Mgmt For For YEAR 2019 AND THE REMUNERATION FOR AUDITORS: D.I.A INTERNATIONAL AUDIT CO., LTD 8 TO APPROVE THE AMENDMENT OF CLAUSE 21 IN Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO CONSIDER THE ISSUANCE AND OFFER OF Mgmt For For DEBENTURES FOR SALE AT THE AMOUNT OF NOT EXCEEDING 4,000 MILLION THB 10 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 11 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4 AND RECEIPT OF AUDITOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LABEL VIE SA Agenda Number: 711229434 -------------------------------------------------------------------------------------------------------------------------- Security: V42906103 Meeting Type: OGM Meeting Date: 13-Jun-2019 Ticker: ISIN: MA0000011801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 218,879,639.46 2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 3 THE OGM GIVES FULL DISCHARGE TO THE BOARD Mgmt No vote MEMBERS AND TO THE AUDITORS 4 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD 218,879,639.46 2017 RETAINED EARNINGS MAD 51,865,534.55 AMOUNT TO BE DISTRIBUTED MAD 270,745,174.01 DIVIDENDS MAD 150,000,000.00 2018 RETAINED EARNINGS MAD 120,745,174.01 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 52.84 PER SHARE 5 THE OGM APPROVES THE BOND ISSUANCE FOR AN Mgmt No vote AMOUNT OF MAD 750,000,000.00 6 THE OGM GIVES FULL POWER TO THE BOARD Mgmt No vote MEMBER TO PROCEED WITH THE BOND ISSUANCE 7 THE OGM APPROVES THE PRINCIPLE OF THE Mgmt No vote SECURITIZATION TRANSACTION FOR SOME OF THE COMPANY'S REAL ESTATE ASSETS 8 THE OGM GIVES FULL POWER TO THE BOARD OF Mgmt No vote DIRECTORS IN ORDER TO FIX THE TERMS AND CONDITIONS WITH REGARDS TO THE SECURITIZATION TRANSACTION WITHIN A CAPPED LIMIT OF MAD 600 000 000 9 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 247394 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAFARGE AFRICA PLC, IKEJA Agenda Number: 709885024 -------------------------------------------------------------------------------------------------------------------------- Security: V2856X104 Meeting Type: EGM Meeting Date: 25-Sep-2018 Ticker: ISIN: NGWAPCO00002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF APPOINTMENT OF DIRECTOR TO Mgmt For For APPROVE THE APPOINTMENT OF MR ROSSEN PAPAZOV AS A NON-EXECUTIVE DIRECTOR PROFILE OF MR ROSSEN PAPAZOV MR ROSSEN PAPAZOV IS THE COUNTRY CHIEF EXECUTIVE OFFICER OF LAFARGE SOUTH AFRICA HOLDINGS. HE JOINED LAFARGE HOLCIM GROUP IN YEAR 2000 AS A BUSINESS DEVELOPMENT MANAGER .BEFORE THEN HE WORKED AT THE WORLD BANK AS A FINANCIAL MANAGEMENT SPECIALIST IN SOFIA, BULGARIA AND AS A SENIOR ASSOCIATE AT ARTHUR ANDERSEN. ROSSEN HOLDS MBA FROM THE PRESTIGIOUS INTERNATIONAL INSTITUTE FOR MANAGEMENT DEVELOPMENT LAUSANNEE SWITZERLAND AND HE IS A FELLOW OF THE ASSOCIATION OF CERTIFIED CHARTERED ACCOUNTANTS GLASGOW UK HE JOINED THE BOARD OF LAFARGE AFRICA ON JULY 21 2018 2 APPROVAL OF RIGHTS ISSUE AND DEBT-TO-EQUITY Mgmt Against Against CONVERSION TO CONSIDER AND IF THOUGHT FIT PAS WITH OR WITHOUT AMENDMENT THE FOLLOWING SUB-JOINED RESOLUTIONS THAT FURTHER TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY OBTAINED AT THE 59TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MAY 16,2018 BY WHICH THE COMPANY IS DULY AUTHORISED TO RAISE ADDITIONAL CAPITAL OF UP TO N100,000,000,000 ONE HUNDRED BILLION NAIRA BY WAY OF EQUITY AND OR DEBT SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT REGULATORY AUTHORITIES THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO RAISED THE CAPITAL OF 90,000,000,000 NINETY BILLION NAIRA BY A WAY OF RIGHT ISSUE OF ORDINARY SHARES TO ITS SHAREHOLDERS RIGHTS ISSUES AND THAT THE RIGHT ISSUE BE EXECUTED AT SUCH PRICE TIME FOR SUCH PERIOD AND SUCH OTHER TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT THAT SUBJECT TO COMPLYING WITH APPLICABLE REGULATORY REQUIREMENTS THE DIRECTORS BE AND ARE AUTHORISED TO APPLY ANY CONVERTIBLE LOAN SHAREHOLDER LOAN OR ANY OTHER LOAN FACILITY DUE TO ANY PERSON FROM THE COMPANY AS MAY BE AGREED BY THE PERSON AND THE COMPANY TOWARDS PAYMENT FOR ANY SHARES OR RIGHTS SUBSCRIBED FOR IN THE RIGHTS ISSUES THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO APPROVE SIGN AND OR EXECUTE ALL DOCUMENTS, APPOINT SUCH PROFESSIONAL PARTIES AND ADVISERS AS MAY BE NECESSARY TO GIVE THE EFFECT TO THE ABOVE RESOLUTIONS INCLUDING WITHOUT LIMITATIONS COMPLYING WITH THE DIRECTIVES OF ANY REGULATORY AUTHORITY FOLLOWING ALLOTMENT BY THE BOARD OF DIRECTORS THE NEW SHARES ISSUED BY THE COMPANY PURSUANT TO THE RIGHTS ISSUE BE LISTED ON THE NIGERIAN STOCK EXCHANGE THAT ALL ACTS CARRIED OUT BY THE DIRECTORS AND MANAGEMENT OF THE COMPANY IN CONNECTION WITH THE ABOVE ARE HEREBY APPROVED AND RATIFIED THAT THE DIRECTORS BE AUTHORISED TO PERFORM OTHER ACTS TAKE OTHER STEPS OR DO ALL SUCH OTHER THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO OR AS THEY DEEM APPROPRIATE TO GIVING EFFECT TO THE SPIRIT AND INTENDMENTS OF THE ABOVE RESOLUTIONS 3 APPROVAL OF RELATED PARTY TRANSACTION TO Mgmt For For CONSIDER AND IF THOUGHT FIT TO PASS WITH OR WITHOUT AMENDMENT THE FOLLOWING RESOLUTION THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO A RELATED PARTY TRANSACTIONS WITH LAFARGEHOLCIM THROUGH CARICEMENT B V AND TO ACCEPT THE FACILITY THE DETAILS OF WHICH HAVE BEEN CIRCULATED TO THE SHAREHOLDERS BY WAY OF THE EXPLANATORY NOTE ISSUED PURSUANT TO THE NIGERIAN STOCK EXCHANGE S RULES GOVERNING TRANSACTIONS WITH RELATED PARTIES OR INTERESTED PERSONS 4 OTHER ACTS THE DIRECTORS AND MANAGEMENT OF Mgmt Against Against THE COMPANY BE AND ARE HEREBY AUTHORIZED TO APPROVE SIGN AND OR EXECUTE ALL DOCUMENTS APPOINT SUCH PROFESSIONAL PARTIES AND ADVISERS AS MAY BE NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS INCLUDING WITHOUT LIMITATION COMPLYING WITH THE DIRECTIVES REGULATORY AUTHORITY AND ALL ACTS CARRIED OUT STEPS TAKEN AND DOCUMENTS EXECUTED OR TO BE EXECUTED BY THE DIRECTORS OR MANAGEMENT OF THE COMPANY IN CONNECTION WITH THE ABOVE RESOLUTIONS BE AND ARE HEREBY APPROVED THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO TAKE ALL STEPS TO GIVE EFFECT TO THESE RESOLUTIONS AND WHERE APPLICABLE TO FILE AND OR REGISTER SAME WITH THE CORPORATE AFFAIRS COMMISSION 5 INCREASE IN AUTHORISED SHARE CAPITAL TO Mgmt Against Against CONSIDER AND IF THOUGHT FIT PASS WITH OR WITHOUT AMENDMENT THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM N 5,000,000,000 TO N10,000,000,000 BY THE CREATION OF 10,000,000,000 ADDITIONAL ORDINARY SHARES OF 50 KOBO EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES THUS CREATED BE REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION AND CONSEQUENTLY THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED ACCORDINGLY 6 AMENDMENT OF THE MEMORANDUM OF ASSOCIATION Mgmt Against Against PURSUANT TO THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED BY I DELETING CLAUSE 6 AND SUBSTITUTING IT WITH THE FOLLOWING NEW CLAUSE THAT THE SHARE CAPITAL OF THE COMPANY IS 10,000,000,000 DIVIDED INTO N 20,000,000,000 ORDINARY SHARES OF 50K EACH AND II ADDING THE FOLLOWING TO RIDER A OF THE SAID MEMORANDUM OF ASSOCIATION III BY SPECIAL RESOLUTION PASSED AT THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY CONVENED AND HELD ON SEPTEMBER 25TH 2018 THE AUTHORISED CAPITAL OF THE COMPANY WAS INCREASED FROM N 5,000,000,000 TO N10,000,000,000 BY THE CREATION OF AN ADDITIONAL 10,000,000,000 ORDINARY SHARES OF 50K EACH -------------------------------------------------------------------------------------------------------------------------- LAFARGE MALAYSIA BHD Agenda Number: 711239295 -------------------------------------------------------------------------------------------------------------------------- Security: Y5348J101 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: MYL3794OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 234659 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 RE-ELECTION OF Y.A.M. TUNKU TAN SRI IMRAN Mgmt For For IBNI ALMARHUM TUANKU JA'AFAR UNDER ARTICLE 85 2 RE-ELECTION OF TAN SRI DATO' (DR) YEOH SOCK Mgmt Against Against PING UNDER ARTICLE 91 3 RE-ELECTION OF DATO' YEOH SEOK KIAN UNDER Mgmt Against Against ARTICLE 91 4 RE-ELECTION OF DATO' YEOH SEOK HONG UNDER Mgmt Against Against ARTICLE 91 5 RE-ELECTION OF DATO' SRI YEOH SOCK SIONG Mgmt Against Against UNDER ARTICLE 91 6 RE-ELECTION OF DATO' YEOH SOO KENG UNDER Mgmt Against Against ARTICLE 91 7 RE-ELECTION OF YEOH KHOON CHENG UNDER Mgmt Against Against ARTICLE 91 8 APPROVAL OF THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES AND BENEFITS OF UP TO RM852,000.00 PAYABLE TO THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 9 RE-APPOINTMENT OF MESSRS DELOITTE PLT, THE Mgmt For For RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTION 10 IS Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1. THANK YOU 10 CONTINUATION IN OFFICE OF Y.A.M. TUNKU TAN Mgmt For For SRI IMRAN IBNI ALMARHUM TUANKU JA'AFAR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH PRACTICE 4.2 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2017 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AS WELL AS PROPOSED NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RECURRENT RPTS") 12 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY ("SHARE BUYBACK") 13 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM MAROC SA Agenda Number: 710995830 -------------------------------------------------------------------------------------------------------------------------- Security: V2858D106 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: MA0000012320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 1,458,132,505.42 2 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote NET BENEFIT AS FOLLOWS NET BENEFIT TO BE PAID MAD 1,458,132,505.42 OPTIONAL RESERVES MAD 252,088,248.64 AMOUNT TO BE DISTRIBUTED MAD 1,710,220,754.06 DIVIDENDS MAD 1,539,092,874.00 AMOUNT TO BE ALLOCATED TO OPTIONAL RESERVES MAD 171,127,880.06 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 66 PER SHARE. PAY DATE STARTING 10 JUNE 2019 3 THE OGM APPROVES THE CONSOLIDATED ACCOUNTS Mgmt No vote AS OF 31 DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 1,584,031,000.00 4 THE OGM APPROVES THE BOARD MEMBERS Mgmt No vote ATTENDANCE FEES FOR A GROSS AMOUNT OF MAD 520,000.00 5 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 6 THE OGM RATIFIES THE CO-OPTION OF MRS. Mgmt No vote GERALDINE PICAUD TO REPLACE THE DEPARTING MEMBER, MR. PIERRE DELEPLANQUE FOR THE REMAINING OF HIS TERM AT THE END OF THE GENERAL MEETING OF THE EXERCISE OF 2019 7 THE OGM RATIFIES THE CO-OPTION OF MR. Mgmt No vote MILJAN GUTOVIC TO REPLACE THE DEPARTING MEMBER, MR. SAAD SEBBAR, FOR THE REMAINING OF HIS TERM AT THE END OF THE GENERAL MEETING OF THE EXERCISE OF 2019 8 THE OGM RATIFIES THE CO-OPTION OF MR. ALI Mgmt No vote FASSI FIHRI TO REPLACE THE DEPARTING MEMBER, MR. TARAFA MAROUANE, FOR THE REMAINING OF HIS TERM AT THE END OF THE GENERAL MEETING OF THE EXERCISE OF 2019 9 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- LAND AND HOUSES PUBLIC COMPANY LIMITED Agenda Number: 710597723 -------------------------------------------------------------------------------------------------------------------------- Security: Y5172C198 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0143010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 1/2561 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For OPERATING RESULTS IN RESPECT FOR THE YEAR ENDED 31ST DECEMBER, 2018 3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For AND THE PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER, 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE PROFITS, DISTRIBUTION OF DIVIDENDS AND LEGAL RESERVE FOR THE YEAR 2018 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR REPLACING WHO IS RETIRED BY ROTATION: MR. WATCHARIN KASINRERK 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR REPLACING WHO IS RETIRED BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING WHO IS RETIRED BY ROTATION: MR. PAKHAWAT KOVITVATHANAPHONG 6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against NEW DIRECTOR: MR. ADUL CHUVANICHANON 7 TO CONSIDER AND APPROVE THE REMUNERATION TO Mgmt For For DIRECTORS 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against AUDITORS AND FIX THEIR REMUNERATION 9 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LANKA IOC PLC, COLOMBO Agenda Number: 711266103 -------------------------------------------------------------------------------------------------------------------------- Security: Y5155V106 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: LK0345N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY AND STATEMENT OF COMPLIANCE AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For LKR 0.75 PER SHARE FOR THE FINANCIAL YEAR 2018-19 AS RECOMMENDED BY THE BOARD 3 TO REELECT MR VIGYAN KUMAR, AS A DIRECTOR Mgmt For For OF LANKA IOC PLC WHO VACATES THE POSITION AS PER ARTICLE 27(6) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND OFFERS HIMSELF FOR REELECTION 4 TO REELECT MR D R PARANJAPE AS A DIRECTOR Mgmt For For OF LANKA IOC PLC WHO VACATES THE POSITION AS PER ARTICLE 27 (6) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND OFFERS HIMSELF FOR REELECTION 5 TO REELECT MR AMITHA GOONERATNE AS A Mgmt Against Against DIRECTOR OF LANKA IOC PLC WHO RETIRES BY ROTATION AS PER ARTICLE 29(2) ARTICLES OF ASSOCIATION OF THE COMPANY AND OFFERS HIMSELF FOR REELECTION 6 TO RE-APPOINT PROF. LAKSHMAN R WATAWALA, Mgmt Against Against WHO HAS REACHED THE AGE OF 71 (W.E.F 17TH MARCH 2019) AND ACCORDINGLY VACATES HIS POSITION IN TERMS OF SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 (THE ACT) AND TO PROPOSE THE FOLLOWING ORDINARY RESOLUTION IN COMPLIANCE WITH SECTION 211 OF THE ACT, WITH REGARD TO HIS REAPPOINTMENT. RESOLVED THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 (THE ACT), SHALL NOT APPLY TO PROF. LAKSHMAN R WATAWALA, INDEPENDENT NONEXECUTIVE DIRECTOR WHO HAS REACHED THE AGE OF 71 YEARS (W.E.F 17TH MARCH 2019) AND THAT PROF. LAKSHMAN R WATAWALA, BE REAPPOINTED AS A DIRECTOR OF THE COMPANY, IN TERMS OF SECTION 211 OF COMPANIES ACT NO.7 OF 2007 7 TO REAPPOINT MESSRS. ERNST AND YOUNG, Mgmt Against Against CHARTERED ACCOUNTANTS, AS RECOMMENDED BY THE BOARD OF DIRECTORS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LANKABANGLA FINANCE LTD Agenda Number: 710684805 -------------------------------------------------------------------------------------------------------------------------- Security: Y5155C108 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: BD0135LNKBF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT, Mgmt Against Against AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE DIVIDEND FOR THE YEAR 2018 Mgmt For For 3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt Against Against SHALL RETIRE BY ROTATION IN ACCORDANCE WITH THE PROVISION OF ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY FOR THE YEAR 2019 UNTIL CONCLUSION OF 23RD AGM AND TO FIX THEIR REMUNERATION 5 TO APPOINT COMPLIANCE AUDITOR AS PER Mgmt For For CORPORATE GOVERNANCE CODE FOR THE YEAR 2019 AND TO FIX THEIR REMUNERATION 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Agenda Number: 711202971 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSALS OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 PROPOSALS OF 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD68 PER SHARE 3 DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For FOR THE ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENGAGING IN DERIVATIVES TRADING 6 DISCUSSIONS ON AMENDMENT TO THE RULES FOR Mgmt For For LOANING OF FUNDS AND RULES FOR ENDORSEMENTS/GUARANTEES 7.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,YAO-YING LIN AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-CHOU LIN AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-PING LIN AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:SHIH-CHING Mgmt Against Against CHEN,SHAREHOLDER NO.00000004 7.5 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt Against Against HSIEH,SHAREHOLDER NO.00000006 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER NO.L120856XXX 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-HUA PENG,SHAREHOLDER NO.00000253 7.8 THE ELECTION OF THE SUPERVISOR:CHUNG-JEN Mgmt For For LIANG,SHAREHOLDER NO.00000007 7.9 THE ELECTION OF THE SUPERVISOR:TSUI-YING Mgmt For For CHIANG,SHAREHOLDER NO.00000002 8 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETE RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Agenda Number: 709791532 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2018 2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt Against Against SUNITA SHARMA (DIN: 02949529), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. A.M Mgmt Against Against NAIK (DIN: 00001514), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 6 TO APPOINT A DIRECTOR IN PLACE OF MR. D.K Mgmt For For SEN (DIN: 03554707), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 7 RESOLVED THAT MR. HEMANT BHARGAVA (DIN: Mgmt For For 01922717) WHO WAS APPOINTED AS A DIRECTOR IN CASUAL VACANCY AND HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR." 8 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt Against Against AND IS HEREBY ACCORDED FOR THE APPOINTMENT AND CONTINUATION OF MR. A.M NAIK (DIN: 00001514) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 WHO HAS ATTAINED THE AGE OF SEVENTY-FIVE YEARS." 9 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION TO MR. A.M NAIK (DIN: 00001514), NON-EXECUTIVE DIRECTOR OF THE COMPANY, DETAILS WHEREOF ARE PROVIDED IN THE EXPLANATORY STATEMENT, BEING IN EXCESS OF FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 42, 71 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO OFFER OR INVITE SUBSCRIPTIONS FOR LISTED/UNLISTED/SECURED/UNSECURED/ REDEEMABLE/NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES/TRANCHES/CURRENCIES, AGGREGATING UP TO INR 6000 CRORE (RUPEES SIX THOUSAND CRORE ONLY), ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID DEBENTURES BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILIZATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 11 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 11.75 LAKHS (RUPEES ELEVEN LAKHS SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2018-19 CMMT 30 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 30 JUL 2018: 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 -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 709906145 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 01-Oct-2018 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BUYBACK OF 6,00,00,000 EQUITY Mgmt For For SHARES OR HIGHER OF THE COMPANY FROM ALL THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH TENDER OFFER MECHANISM FOR ACQUISITION OF SHARES THROUGH STOCK EXCHANGE UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUYBACK OF SECURITIES) REGULATIONS, 1998 AT A MAXIMUM PRICE OF RS. 1500 PER EQUITY SHARE AGGREGATING TO RS. 9000 CRORE 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. -------------------------------------------------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Agenda Number: 710975991 -------------------------------------------------------------------------------------------------------------------------- Security: P61894104 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CL0000000423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DIVIDENDS OF USD 0.09 PER SHARE Mgmt For For 3 ELECT DIRECTORS Mgmt Against Against 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 6 APPOINT AUDITORS Mgmt For For 7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 8 DESIGNATE NEWSPAPER TO PUBLISH COMPANY Mgmt For For ANNOUNCEMENTS 9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 10 OTHER BUSINESS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216397 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 -------------------------------------------------------------------------------------------------------------------------- LAVASTONE LTD Agenda Number: 710781990 -------------------------------------------------------------------------------------------------------------------------- Security: V5S849104 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: MU0622I00004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2018 BE HEREBY APPROVED 2 RESOLVED THAT MRS VIJAYA LAKSHMI SAHA BE Mgmt For For HEREBY APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING IN ACCORDANCE WITH SECTION 138 (6) OF THE COMPANIES ACT 2001 3 RESOLVED THAT MR JEAN FRANCE GAETAN AH KANG Mgmt Against Against BE HEREBY APPOINTED AS DIRECTOR OF THE COMPANY 4 RESOLVED THAT MR JOSE ARUNASALOM BE HEREBY Mgmt For For APPOINTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR VEDANAND SINGH MOHADEB BE Mgmt For For HEREBY APPOINTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT MR ALEXANDER MATTHEW TAYLOR Mgmt Against Against BE HEREBY APPOINTED AS DIRECTOR OF THE COMPANY 7 RESOLVED THAT MR COLIN GEOFFREY TAYLOR BE Mgmt Against Against HEREBY APPOINTED AS DIRECTOR OF THE COMPANY 8 RESOLVED THAT MR SEBASTIAN CALLUM TAYLOR BE Mgmt Against Against HEREBY APPOINTED AS DIRECTOR OF THE COMPANY 9 RESOLVED THAT MR MARIE JOSEPH NICOLAS Mgmt Against Against VAUDIN BE HEREBY APPOINTED AS DIRECTOR OF THE COMPANY 10 RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt Against Against APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE HEREBY AUTHORISED TO FIX THE AUDITORS REMUNERATION FOR THE FINANCIAL YEAR 2018-2019 CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LEDO D.D. Agenda Number: 709680474 -------------------------------------------------------------------------------------------------------------------------- Security: X48978104 Meeting Type: EGM Meeting Date: 13-Jul-2018 Ticker: ISIN: HRLEDORA0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 958243 DUE TO RECEIPT OF ADDITIONAL 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 OPENING OF THE GENERAL ASSEMBLY AND Non-Voting IDENTIFICATION OF PRESENT SHAREHOLDERS AND PROXIES OF SHAREHOLDERS CMMT PLEASE NOTE THAT THE BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION FOR RESOLUTION 2 AND 3.THANK YOU 2 SUBMISSION OF THE BOARD OF DIRECTORS' Mgmt For For REPORT REGARDING: - ACTIONS THAT THE BOARD OF DIRECTORS CONDUCTED WITH THE AIM OF PROTECTING THE COMPANY AND THE SHAREHOLDERS AFTER THE COMMERCIAL COURT DECISION ON OPENING OF THE PROCESS OF EXTRAORDINARY ADMINISTRATION, - ACTIONS THAT THE BOARD OF DIRECTORS CONDUCTED WITH THE AIM OF REDUCING COMPANY'S OBLIGATIONS TOWARDS CREDITORS, AMONG OTHER THINGS, ACTS OF CONTESTING RECOGNIZED MONETARY CLAIMS OF CREDITORS ON THE BASIS OF WARRANTIES TOWARDS THE COMPANY, - TRANSFER OF COMPANY'S BUSINESS UNITS ON THE MIRROR SOCIETY IN ACCORDANCE WITH THE AGREEMENT IN PRINCIPLE ON THE KEY ELEMENTS OF THE SETTLEMENT FORMED ON APRIL 10TH 2018, - COURT PROCEEDINGS BROUGHT BEFORE COMMERCIAL COURT IN ZAGREB AGAINST THE COMPANY WITH THE AIM OF DETERMINING THE EXISTENCE OF MONETARY CLAIMS OF CREDITORS BASED ON THE COLLATERALS TOWARDS THE COMPANY, - REASONS WHY THE COMPANY RECOGNIZED THE CLAIMS IN THE COURT PROCEEDINGS IN FRONT OF THE COMMERCIAL COURT IN ZAGREB FOR THE PURPOSE OF IDENTIFICATION OF CREDITOR'S MONETARY CLAIMS BASED ON THE COLLATERALS TOWARDS THE COMPANY, AND THE LEGAL BASIS OF THE AUTHORISATION FOR SELF-REPRESENTATION IN THOSE PROCEEDINGS, - VALUE OF THE COLLATERALS WHICH THE COMPANY APPROVED AS AN INSURANCE FOR THE OBLIGATIONS OF THE PARENT COMPANY AGROKOR D.D. BEFORE AND AFTER THE OPENING OF THE PROCESS OF EXTRAORDINARY ADMINISTRATION 3 SUBMISSION OF REPORTS BY THE MANAGEMENT Mgmt For For BOARD AND TO THE SUPERVISORY BOARD REGARDING THE COMPILATION AND EXAMINATION OF THE COMPANY'S AND THE GROUP'S ANNUAL FINANCIAL STATEMENTS FOR 2017 AND THE REASONS FOR POSTPONING THE COMPILATION AND DISCLOSURE OF THE RELEVANT REPORTS -------------------------------------------------------------------------------------------------------------------------- LEDO D.D. Agenda Number: 709943256 -------------------------------------------------------------------------------------------------------------------------- Security: X48978104 Meeting Type: OGM Meeting Date: 25-Sep-2018 Ticker: ISIN: HRLEDORA0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against ATTENDANCE LIST 2 ELECTION OF PRESIDENT AND DEPUTY OF THE Mgmt For For ASSEMBLY 3 SUPERVISORY BOARD REPORT FOR FY 2017 AND Mgmt Abstain Against CONSOLIDATED FINANCIAL REPORT 4 ANNUAL MANAGEMENT BOARD REPORT Mgmt Abstain Against 5 AUDITOR'S REPORT Mgmt Abstain Against 6 ANNUAL FINANCIAL STATEMENTS FOR FY 2017 AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS 7 DECISION ON COVERAGE OF LOSSES IN 2017 Mgmt For For 8 NOTE OF RELEASE TO MANAGEMENT BOARD Mgmt For For 9 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For 10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For AUDITOR FOR FY 2018 11 RECALL OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD MR MISLAV GALIC 12 ELECTION OF THE NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 710203275 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1114/ltn20181114235.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1114/ltn20181114217.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE BUYING Mgmt For For AGENT AGREEMENT (THE "BUYING AGENT AGREEMENT") DATED 8 NOVEMBER 2018 ENTERED INTO AMONG LEE KWOK (MACAO COMMERCIAL OFFSHORE) TRADING LIMITED, WINFIBRE B.V., WINFIBRE U.K. COMPANY LIMITED AND WINFIBRE U.S. INCORPORATED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY WHICH HE CONSIDERS NECESSARY OR DESIRABLE IN CONNECTION WITH OR TO GIVE EFFECT TO THE BUYING AGENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 710803013 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327417.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327429.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 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. PETER A. DAVIES AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("DIRECTORS") OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. WONG KAI TUNG TONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. CHAU SHING YIM DAVID, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For REMUNERATION PAID TO DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 IN ACCORDANCE WITH THEIR SERVICE CONTRACTS OR LETTERS OF APPOINTMENT. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE DIRECTORS PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE RELEVANT YEAR 10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 11 IN THE NOTICE 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 12 IN THE NOTICE 13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANY'S SHARES REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 711299645 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN20190606425.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN20190606446.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For AGREEMENT (THE "MASTER AGREEMENT") DATED 30 MAY 2019 ENTERED INTO AMONG VANTAGE DRAGON LIMITED, BEST ETERNITY RECYCLE PULP AND PAPER COMPANY LIMITED, MS. LEE MAN CHING AND MS. LEE ROSANNA MAN LAI AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY WHICH HE CONSIDERS NECESSARY OR DESIRABLE IN CONNECTION WITH OR TO GIVE EFFECT TO THE MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- LEKOIL LIMITED Agenda Number: 709680878 -------------------------------------------------------------------------------------------------------------------------- Security: G5462G107 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: KYG5462G1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt Against Against THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORT OF THE AUDITORS ON THOSE FINANCIAL STATEMENTS 2 TO RE-ELECT AS A DIRECTOR LISA MITCHELL WHO Mgmt For For WAS APPOINTED TO THE BOARD OF DIRECTORS SINCE THE LAST AGM 3 TO RE-ELECT AS A DIRECTOR THOMAS SCHMITT Mgmt For For WHO WAS APPOINTED TO THE BOARD OF DIRECTORS SINCE THE LAST AGM 4 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 AUTHORITY OF DIRECTORS TO ALLOT SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 709575419 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0601/LTN201806011777.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0601/LTN201806011829.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018 3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 709692138 -------------------------------------------------------------------------------------------------------------------------- Security: Y52384107 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: CNE100000H44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS 2.1 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME 2.3 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.4 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: BOND DURATION 2.5 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: INTEREST RATE 2.6 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: TIME AND METHOD FOR PAYING THE PRINCIPAL AND INTEREST 2.7 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS 2.8 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 2.9 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES 2.10 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 2.11 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 2.12 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES 2.13 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES 2.14 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELEVANT DIVIDENDS FOR CONVERSION YEARS 2.15 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.16 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.17 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS 2.18 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.19 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: MANAGEMENT OF RAISED FUNDS AND ITS DEPOSIT ACCOUNT 2.20 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE PLAN FOR CONVERTIBLE CORPORATE BOND ISSUANCE 3 PREPLAN (REVISION) FOR PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS 4 RULES GOVERNING THE MEETINGS OF Mgmt For For BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE CORPORATE BONDS 5 DEMONSTRATION ANALYSIS REPORT (REVISION) ON Mgmt For For THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 6 FEASIBILITY ANALYSIS REPORT (REVISION) ON Mgmt For For THE USE OF FUNDS TO BE RAISED 7 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 8 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For RATIONALITY OF THE EVALUATION HYPOTHESIS AND RESULTS, AND APPLICABILITY OF THE EVALUATION METHOD 9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 10 DILUTED IMMEDIATE RETURNS AFTER THE PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS (REVISION) 11 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For CMMT 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 709834697 -------------------------------------------------------------------------------------------------------------------------- Security: Y52384107 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: CNE100000H44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN 3 PROVISION OF GUARANTEE FOR A WHOLLY-OWNED Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 710213733 -------------------------------------------------------------------------------------------------------------------------- Security: Y52384107 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: CNE100000H44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: PURPOSE OF SHARE REPURCHASE 2.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: METHOD OF THE SHARE REPURCHASE 2.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: PRICE RANGE OF SHARES TO BE REPURCHASED 2.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 2.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 2.6 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: TIME LIMIT OF THE SHARE REPURCHASE 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 710822746 -------------------------------------------------------------------------------------------------------------------------- Security: Y52384107 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CNE100000H44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 ALLOWANCE FOR DIRECTORS Mgmt For For 7 ALLOWANCE FOR SUPERVISORS Mgmt For For 8 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LESIEUR CRISTAL SA, CASABLANCA Agenda Number: 710812579 -------------------------------------------------------------------------------------------------------------------------- Security: V56232164 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: MA0000012031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 118,022,663.46 2 THE OGM GRANTS FULL DISCHARGE TO THE BOARD Mgmt No vote OF DIRECTORS AND AUDITORS FOR THEIR 2018 MANDATE 3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 4 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote RESULTS AS FOLLOWS 2018 NET BENEFIT MAD 118,022,663.46 2017 RETAINED EARNINGS MAD 206,704,428.43 TOTAL MAD 324,727,091.89 DIVIDEND MAD 96,710,285.00 TOTAL MAD 228,016,806.89 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 3.50 PER SHARE. PAY DATE STARTING 3 JULY 2019 5 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote HIS OFFICE OF DIRECTOR OF MR HICHAM BELMRAH AND GRANTS HIM FULL DISCHARGE FROM HIS MANDATE 6 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote HIS.OFFICE OF DIRECTOR OF MR MOHAMMED RAMSES ARROUB AND GRANTS HIM FULL DISCHARGE FROM HIS MANDATE 7 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote HIS OFFICE OF DIRECTOR OF MR LOTFI BOUJENDAR AND GRANTS HIM FULL DISCHARGE FROM HIS MANDATE 8 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote HIS OFFICE OF DIRECTOR OF MR ALI HARRAJ AND GRANTS HIM FULL DISCHARGE FROM HIS MANDATE 9 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote HIS OFFICE OF DIRECTOR OF MR YVES DELAINE AND GRANTS HIM FULL DISCHARGE FROM HIS MANDATE 10 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote COMPANY MAMDA MCMA AS A DIRECTOR REPRESENTED BY MR. HICHAM BELMRAH FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 11 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote COMPANY WAFA ASSURANCE AS A DIRECTOR REPRESENTED BY MR. MOHAMMED RAMSES ARROUB FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 12 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote COMPANY CAISSE MAROCAINE DES RETRAITES AS A DIRECTOR REPRESENTED BY MR. LOTFI BOUJENDAR FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 13 THE OGM RATIFIES THE CO-OPTION OF MR. Mgmt No vote ARNAUD ROUSSEAU AS A DIRECTOR FOR A STATUTORY PERIOD OF6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024. 14 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote COMPANY CAISSE INTERPROFESSIONELLE MAROCAINE DE RETRAITE AS A DIRECTOR REPRESENTED BY MR. KHALID CHEDDADI FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 15 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote COMPANY OLEOSUD AS A DIRECTOR REPRESENTED BY MR. PHILIPPE DHAMELINCOURT FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 16 THE OGM ACKNOWLEDGES THAT MR. STEPHANE Mgmt No vote YRLES IS THE PERMANENT REPRESENTATIVE OF THE COMPANY LESIEUR IN THE BOARD OF DIRECTORS 17 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- LETSHEGO HOLDINGS LTD Agenda Number: 711249018 -------------------------------------------------------------------------------------------------------------------------- Security: V6293D100 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: BW0000000322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For DURING THE PERIOD BEING AN INTERIM DIVIDEND OF 8.7 THEBE PER SHARE PAID TO SHAREHOLDERS ON OR AROUND 28 SEPTEMBER 2018 AND A FINAL DIVIDEND OF 3.3 THEBE PER SHARE PAID TO SHAREHOLDERS ON OR AROUND 2 APRIL 2019 O.3.A TO CONFIRM THE RE-ELECTION OF G VAN HEERDE Mgmt For For WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.3.B TO CONFIRM THE RE-ELECTION OF S PRICE WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.3.C TO CONFIRM THE RE-ELECTION OF E BANDA WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.3.D TO RATIFY AND CONFIRM THE APPOINTMENT OF P Mgmt For For J S CROUSE WHO WAS APPOINTED AS THE GROUP CHIEF EXECUTIVE OFFICER ON 13 SEPTEMBER 2018 IN ACCORDANCE WITH ARTICLE 19.4 OF THE CONSTITUTION O.3.E TO RATIFY AND CONFIRM THE APPOINTMENT OF D Mgmt For For NDEBELE WHO WAS APPOINTED AS THE INTERIM GROUP CHIEF EXECUTIVE OFFICER ON 27 MARCH 2019 SUBJECT TO ALL NECESSARY REGULATORY APPROVALS BEING OBTAINED O.3.F TO CONFIRM THE RESIGNATION OF R THORNTON Mgmt For For FROM THE BOARD WITH EFFECT FROM 2 AUGUST 2018 O.3.G TO CONFIRM THE RESIGNATION OF A C M LOW Mgmt For For FROM THE BOARD WITH EFFECT FROM 2 AUGUST 2018 O.3.H TO CONFIRM THE RESIGNATION OF C PATTERSON Mgmt For For FROM THE BOARD WITH EFFECT FROM 2 MARCH 2019 O.3.I TO CONFIRM THE RESIGNATION OF J DE KOCK Mgmt For For FROM THE BOARD WITH EFFECT FROM 5 MARCH 2019 O.3.J TO CONFIRM THE RESIGNATION OF P J S CROUSE Mgmt For For FROM THE BOARD AND AS GROUP CHIEF EXECUTIVE OFFICER WITH EFFECT FROM 27 MARCH 2019 O.3.K TO CONFIRM THE RESIGNATION OF C. VAN Mgmt For For SCHALKWYK FROM THE BOARD WITH EFFECT FROM 2 MAY 2019 O.4.A TO APPROVE THE REMUNERATION OF THE Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AS DISCLOSED IN NOTE 22 TO THE ANNUAL FINANCIAL STATEMENTS IN THE ANNUAL REPORT. THE BOARD ATTENDANCE AND REMUNERATION FOR EACH DIRECTOR IS DISCLOSED IN THE CORPORATE GOVERNANCE SECTION OF THE ANNUAL REPORT O.4.B TO APPROVE THE REMUNERATION STRUCTURE OF Mgmt Against Against THE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019. THE BOARD FEES AND THE RETAINER STRUCTURE IS SET OUT IN THE CORPORATE GOVERNANCE SECTION OF THE ANNUAL REPORT O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AS DISCLOSED IN NOTE 22 TO THE ANNUAL FINANCIAL STATEMENTS IN THE ANNUAL REPORT O.6.A TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For ERNST & YOUNG AS EXTERNAL AUDITORS FOR THE ENSUING YEAR WHO ARE PROPOSED TO REPLACE PRICEWATERHOUSECOOPERS O.6.B TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For FOR THE NEXT FINANCIAL YEAR ENDING 31 DECEMBER 2019 ESTIMATED AT P5,500,000 O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For WITH ALL RULES, REGULATIONS, ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES ACT, CAP 42:01 AS AMENDED FROM TIME TO TIME, THE PROVISIONS OF THE COMPANY'S CONSTITUTION AND THE EQUITY LISTING REQUIREMENTS OF THE BSE, THE COMPANY BE AND IS HEREBY AUTHORISED TO THE FULLEST EXTENT PERMITTED BY LAW, TO BUY BACK AT ANY TIME SUCH AMOUNT OF ORDINARY SHARES OF NO PAR VALUE IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH THE BSE, UPON THE TERMS AND CONDITIONS THAT MAY BE DEEMED FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY ("PROPOSED SHARE BUY-BACK") PROVIDED THAT: A) THE MAXIMUM NUMBER OF SHARES IN AGGREGATE WHICH MAY BE PURCHASED AND THEN CANCELLED BY THE COMPANY AT ANY POINT OF TIME PURSUANT TO THE PROPOSED SHARE BUY-BACK, SHALL NOT EXCEED TEN PER CENT (10%) OF THE TOTAL STATED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING QUOTED ON THE BSE; AND B) THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED BY THE COMPANY PURSUANT TO THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE SUM OF RETAINED EARNINGS OF THE COMPANY BASED ON ITS LATEST FINANCIAL STATEMENTS AVAILABLE UP TO DATE OF A TRANSACTION PURSUANT TO THE PROPOSED SHARE BUY-BACK. THE SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROPOSED SHARE BUY-BACK MAY BE RETAINED AS TREASURY SHARES UP TO FIVE PER CENT (5%) OF THE STATED SHARE CAPITAL OF THE COMPANY AND THE REST WILL BE CANCELLED; THAT SUCH AUTHORITY SHALL COMMENCE UPON THE PASSING OF THIS RESOLUTION, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD ("THE EXPIRY DATE"), UNLESS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, BUT SO AS NOT TO PREJUDICE THE COMPLETION OF A PURCHASE MADE BEFORE THE EXPIRY DATE; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE ALL STEPS AS ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO THE PROPOSED SHARE BUY-BACK, WITH FULL POWERS TO AMEND AND/OR ASSERT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY THE RELEVANT GOVERNMENTAL/ REGULATORY AUTHORITIES FROM TIME TO TIME AND WITH FULL POWER TO DO ALL SUCH ACTS AND THINGS THEREAFTER IN ACCORDANCE WITH THE COMPANIES ACT, CAP 42:01 AS AMENDED FROM TIME TO TIME, THE PROVISIONS OF THE COMPANY'S CONSTITUTION AND THE REQUIREMENTS OF THE BSE EQUITY LISTING REQUIREMENTS AND ALL OTHER RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For LETSHEGO HOLDINGS LIMITED APPROVING THE PROPOSED SHARE BUY-BACK MANDATE AND IT BEING IMPLEMENTED, THE COMPANY BE AND IS HEREBY AUTHORISED IN TERMS OF SECTION 59 OF THE COMPANIES ACT TO REDUCE ITS STATED SHARE CAPITAL AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME, UPON THE TERMS AND CONDITIONS THAT MAY BE DEEMED FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY ("REDUCTION OF CAPITAL") PROVIDED THAT: A) ONLY A LIMIT OF 107,202,257 SHARES SHALL BE REDUCED FROM A STATED SHARE CAPITAL OF 2,144,045,143 SHARES, SUCH THAT POST REDUCTION THE STATED SHARE CAPITAL WOULD BE 2,036,842,886 SHARES; B) ALTERNATIVELY 214,404,514 SHARES SHALL BE REDUCED FROM A STATED SHARE CAPITAL OF 2,144,045,143 SHARES, SUCH THAT POST REDUCTION THE STATED SHARE CAPITAL WOULD BE 1,929,640,629 SHARES IN THE EVENT THAT THE BOARD DECIDES NOT TO RETAIN ANY TREASURY SHARES AND CANCEL ALL THE SHARES SUBJECT TO THE SHARE BUY-BACK; AND C) THE REDUCTION OF CAPITAL WILL NOT RESULT IN THE COMPANY FAILING THE SOLVENCY TEST AS PRESCRIBED IN TERMS OF THE COMPANIES ACT. THAT SUCH AUTHORITY SHALL COMMENCE UPON THE PASSING OF THIS RESOLUTION, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD "THE EXPIRY DATE"), UNLESS REVOKED OR VARIED BY SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING, BUT SO AS NOT TO PREJUDICE THE COMPLETION OF THE REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY DATE; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO TAKE ALL STEPS AS ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO THE REDUCTION OF CAPITAL WITH FULL POWERS TO AMEND AND/OR ASSERT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES FROM TIME TO TIME AND WITH FULL POWER TO DO ALL SUCH ACTS AND THINGS THEREAFTER IN ACCORDANCE WITH THE COMPANIES ACT, CAP 42:01 AS AMENDED FROM TO TIME, THE PROVISIONS OF THE COMPANY'S CONSTITUTION AND THE REQUIREMENTS OF THE BSE AND ALL OTHER RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 710577529 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- 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: SHIN HAK CHUL Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: AHN YOUNG HO Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: AHN Mgmt Against Against YOUNG HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709753316 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR GWON YEONG SU Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 710577935 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE OUTSIDE DIRECTORS: HA Mgmt Against Against BEOM JONG, CHOE SANG TAE, HAN JONG SU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For SANG TAE, HAN JONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD Agenda Number: 710577911 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR GWON Mgmt Against Against YEONG SU 3.2 ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR I CHANG YANG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR SEO DONG HUI Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN Mgmt For For TAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHANG Mgmt For For YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 710552642 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt Against Against OUTSIDE DIRECTOR & ELECTION OF A NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON YOUNG SU, I SANG GU, GIM DAE HYUNG 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE HYUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HAUSYS LTD., SEOUL Agenda Number: 710581946 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277J106 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: KR7108670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 4 Mgmt For For OF INCORPORATION 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For 9, 10-2, 10-3, 11, 12, 12-1 OF INCORPORATION 2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For 10-5, 14-2 OF INCORPORATION 2.4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 13 Mgmt For For OF INCORPORATION 2.5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 25 Mgmt Against Against OF INCORPORATION 2.6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 27 Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KANG IN SIK Mgmt Against Against 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KANG Mgmt Against Against CHANG BEOM 3.3 ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG IK Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: GIM YOUNG IK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 25 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 710577909 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- 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: CHA SEOK YONG Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt Against Against 3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt Against Against BEOM JONG 3.4 ELECTION OF OUTSIDE DIRECTOR: I TAE HUI Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt For For HUI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For SANG HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Agenda Number: 710582429 -------------------------------------------------------------------------------------------------------------------------- Security: Y52764100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7001120005 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS: YUN CHUN Mgmt Against Against SEONG, MIN BYEONG IL 3.2 ELECTION OF OUTSIDE DIRECTORS: HEO EUN Mgmt For For NYEONG, YANG IL SU 3.3 ELECTION OF A NON-PERMANENT DIRECTOR: I JAE Mgmt Against Against WON 4 ELECTION OF AUDIT COMMITTEE MEMBER: YANG IL Mgmt For For SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 709843800 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973874 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI Mgmt Against Against 1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt Against Against YOUNG SU -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 710585095 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- 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 ADDITION OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ELECTRONIC REGISTRATION OF STOCK 2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For APPOINTMENT OF INDEPENDENT AUDITOR 3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For DU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 710943021 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 14-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410603.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410586.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410598.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 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB8.78 CENTS PER SHARE 3.I.A TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3.I.B TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Agenda Number: 709752869 -------------------------------------------------------------------------------------------------------------------------- Security: Y5279J104 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: CNE000000LY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REGISTRATION OF THE ISSUING VOLUME OF SUPER Mgmt For For AND SHORT-TERM COMMERCIAL PAPERS 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 4 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For PERFORMANCE APPRAISAL OF INTERNAL DIRECTORS AND SENIOR MANAGEMENT 5 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For MEASURES FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- LIAONING CHENGDA CO LTD Agenda Number: 709934043 -------------------------------------------------------------------------------------------------------------------------- Security: Y5279J104 Meeting Type: EGM Meeting Date: 25-Sep-2018 Ticker: ISIN: CNE000000LY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Agenda Number: 710995400 -------------------------------------------------------------------------------------------------------------------------- Security: S44440121 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: ZAE000127148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION AND ELECTION OF DIRECTOR: MS MW Mgmt For For HLAHLA O.2.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR JH Mgmt Against Against MAREE O.2.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR JH Mgmt For For SUTCLIFFE O.2.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR SK Mgmt Against Against TSHABALALA O.2.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR SP Mgmt For For RIDLEY O.2.6 RE-ELECTION AND ELECTION OF DIRECTOR: MS T Mgmt For For SKWEYIYA O.2.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR H Mgmt For For WALKER O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: PWC INC. O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTOR O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.6.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN) O.6.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AWB BAND O.6.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AP CUNNINGHAM O.6.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MS NY KHAN O.6.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR JH SUTCLIFFE O.7 LIBERTY REMUNERATION POLICY Mgmt For For O.8 LIBERTY IMPLEMENTATION REPORT Mgmt For For S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against INCENTIVE SCHEMES S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE BOARD S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For INDEPENDENT DIRECTOR S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For MEMBER S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A SUB-COMMITTEE S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEE S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP ACTUARIAL COMMITTEE S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP ACTUARIAL COMMITTEE S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP RISK COMMITTEE S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP RISK COMMITTEE S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP REMUNERATION COMMITTEE S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP REMUNERATION COMMITTEE S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP DIRECTORS' AFFAIRS COMMITTEE S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP IT COMMITTEE S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP IT COMMITTEE S.219 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE STANLIB LIMITED BOARD S.220 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE STANLIB LIMITED BOARD S.221 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For HOC BOARD MEETING S.222 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For HOC BOARD COMMITTEE MEETING S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For DIRECTOR, PRESCRIBED OFFICER OR OTHER PERSON OR ANY TRUST ESTABLISHED FOR THEIR BENEFIT, IN TERMS OF ANY SHARE INCENTIVE SCHEME S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For SHARES ISSUED BY THE COMPANY CMMT 26 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Agenda Number: 709788410 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: AGM Meeting Date: 20-Aug-2018 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 ALONGWITH AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 3 RE-APPOINTMENT OF MS. SAVITA SINGH Mgmt Against Against (DIN-01585328) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 RATIFICATION OF CONTINUATION OF M/S. Mgmt For For CHOKSHI & CHOKSHI, LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:101872W / W100045) AND M/S. SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:109574W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY NINTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS 5 TO ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING INR 48,000/- CRORE (RUPEES FORTY EIGHT THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING 6 APPROVAL OF INCREASE IN BORROWING LIMITS OF Mgmt For For THE COMPANY PURSUANT TO SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER 7 APPOINTMENT OF SHRI P KOTESWARA RAO Mgmt For For (DIN-06389741) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 11TH JUNE, 2018 NOT LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Agenda Number: 710445467 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: OTH Meeting Date: 20-Feb-2019 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- 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 CONTINUATION OF DIRECTORSHIP OF SHRI Mgmt For For JAGDISH CAPOOR, NON-EXECUTIVE INDEPENDENT DIRECTOR AGED ABOVE 75 YEARS -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 710360811 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: ZAE000145892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: PJ GOLESWORTHY Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: DR MP NGATANE Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: DR SB VIRANNA Mgmt For For O.2 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt Against Against AUDITORS, PRICEWATERHOUSECOOPERS INC., AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP; AND M NAIDOO AS THE DESIGNATED AUDIT PARTNER, FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2019, BE APPROVED O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: PJ GOLESWORTHY (CHAIRMAN) O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: AM MOTHUPI O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: GC SOLOMON O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER: RT VICE O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt Against Against REMUNERATION POLICY O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt Against Against REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LIGHT SA Agenda Number: 710959492 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207159 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO AMEND AND RESTATE THE CORPORATE BYLAWS Mgmt For For OF THE COMPANY, FOR THE PURPOSE OF I. ESTABLISHING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT, AND II. ELIMINATING THE POSITIONS OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS 2 TO REMOVE THE CURRENT FULL AND ALTERNATE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RICARDO REISEN DE PINHO, MINORITY INDICATION 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RAPHAEL MANHAES MARTINS, MINORITY INDICATION 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RODRIGO DE MESQUITA PEREIRA, MINORITY INDICATION CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.3. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RICARDO REISEN DE PINHO, MINORITY INDICATION 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RAPHAEL MANHAES MARTINS, MINORITY INDICATION 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RODRIGO DE MESQUITA PEREIRA, MINORITY INDICATION 7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. RODRIGO DE MESQUITA PEREIRA, MINORITY INDICATION -------------------------------------------------------------------------------------------------------------------------- LIGHT SA Agenda Number: 710993266 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2019, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5 TO FIX THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL IN 3 ARE INDEPENDENTS AND 3 ARE SUBSTITUTES 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. DOMENICA EISENTEIN NORONHA, PRINCIPAL. MAURICIO ROCHA ALVES DE CARVALHO, SUBSTITUTE 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. SERGIO DINIZ, PRINCIPAL. SUELI BERSELLI MARINHO, SUBSTITUTE 7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2019, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219134 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 222984 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 709821626 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS. ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND, ALTERNATE MEMBER 1.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS.MARCOS BASTOS ROCHA, ALTERNATE MEMBER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 AUG 2018: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 15 AUG 2018: 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. -------------------------------------------------------------------------------------------------------------------------- LIGHT SA, RIO DE JANEIRO Agenda Number: 710128516 -------------------------------------------------------------------------------------------------------------------------- Security: P63529104 Meeting Type: EGM Meeting Date: 22-Nov-2018 Ticker: ISIN: BRLIGTACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO AND RESTATEMENT OF THE Mgmt Against Against COMPANY'S BYLAWS, IN ORDER TO, INCREASE THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY, SET FORTH IN ARTICLE 5 OF THE BYLAWS 2 AMENDMENT TO AND RESTATEMENT OF THE Mgmt Against Against COMPANY'S BYLAWS, IN ORDER TO, EXCLUDE, FROM PARAGRAPH 3 OF ARTICLE 5 OF THE BYLAWS, THE INDICATION THAT CAPITAL INCREASES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL ARE EXCLUSIVELY INTENDED FOR THE EXERCISE OF THE RIGHTS ENTITLED BY THE WARRANTS ISSUED BY THE COMPANY, AND INCLUDE THAT THE BOARD OF DIRECTORS MUST APPROVE THE ISSUANCE OF SHARES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL AND DETERMINE THE ISSUANCE PRICE AND OTHER CONDITIONS OF THE RELEVANT SUBSCRIPTION AND PAYMENT 3 AMENDMENT TO AND RESTATEMENT OF THE Mgmt Against Against COMPANY'S BYLAWS, IN ORDER TO, PROVIDE FOR, UPON THE INCLUSION OF A SOLE PARAGRAPH TO ARTICLE 6 OF THE BYLAWS, THE ISSUANCE OF SHARES AND OTHER SECURITIES CONVERTIBLE INTO SHARES WITHOUT PREEMPTIVE RIGHTS, OR WITH A REDUCED PERIOD TO EXERCISE PREEMPTIVE RIGHTS 4 AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO, IMPROVE THE WORDING OF PARAGRAPH 2 OF ARTICLE 25 OF THE BYLAWS TO MAKE THE CALCULATION CRITERION ADOPTED BY THE COMPANY FOR DISTRIBUTION OF THE MANDATORY MINIMUM DIVIDEND CLEARER 5 AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO, PROVIDE FOR A MANDATORY TENDER OFFER FOR THE PURCHASE OF UP TO 100 PERCENT OF THE SHARES ISSUED BY THE COMPANY, TO BE CONDUCTED BY THOSE WHO, AS A RESULT OF CERTAIN TRANSACTIONS, BECOME HOLDERS OF AN EQUITY INTEREST EQUAL TO OR ABOVE FORTY PERCENT 40 OF ALL SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 710923221 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND Mgmt For For TO APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE Mgmt For For NET INCOME ALLOCATION FOR THE YEAR ENDED DECEMBER 31, 2018 AND DIVIDEND DISTRIBUTION 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO 7 MEMBERS, OR IN 8 MEMBERS, IN THE CASE OF A REQUEST FOR A CUMULATIVE VOTING OR SEPARATE ELECTION PROCESS 5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN 5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOSE GALLO, INDEPENDENT VICE CHAIRMAN 5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EUGENIO PACELLI MATTAR, NOT INDEPENDENT 5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARIA LETICIA DE FREITAS COSTA, INDEPENDENT 5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO ANTUNES VERAS, INDEPENDENT 5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PEDRO DE GODOY BUENO, INDEPENDENT 5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, NOT INDEPENDENT CMMT PLEASE NOTE THAT FOR THE PROPOSAL 6 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GALLO, INDEPENDENT VICE CHAIRMAN 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EUGENIO PACELLI MATTAR, NOT INDEPENDENT 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA LETICIA DE FREITAS COSTA, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO ANTUNES VERAS, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PEDRO DE GODOY BUENO, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO ANTONIO MENDES, NOT INDEPENDENT 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 TO APPROVE THE AMOUNT OF THE AGGREGATE Mgmt For For COMPENSATION OF THE MANAGEMENT, WITH AUTHORIZATION FOR THE PAYMENT OF THE COMPENSATION TO THE MANAGEMENT FOR THE PERIOD FROM JANUARY THROUGH APRIL 2020, ON THE SAME BASES AS ARE ESTIMATED TO BE PAID DURING THE 2019 FISCAL YEAR, LIMITED TO A MAXIMUM OF ONE THIRD OF THIS AGGREGATE COMPENSATION, FOR THE MENTIONED PERIOD 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207261 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 214511 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 710923219 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO AMEND THE CORPORATE BYLAWS, ADAPTING IT Mgmt For For TO THE NEW RULES OF THE NOVO MERCADO REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY THE ADMINISTRATIONS 2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For CHANGES OF THE PREVIOUS ITEM IN THE CORPORATE BYLAWS OF THE COMPANY 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 208818 DUE TO DELETION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 -------------------------------------------------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES PARTICIPACOES SA Agenda Number: 710869679 -------------------------------------------------------------------------------------------------------------------------- Security: P64016101 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRLOGGACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt Against Against STOCK OPTION PLAN, APPROVED AT THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 17, 2010 2 APPROVE THE UPDATE OF THE HEADING OF Mgmt For For ARTICLE 5TH OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASE APPROVED AT THE MEETING OF THE COMPANY'S BOARD OF DIRECTORS HELD ON MARCH 20, 2019 3 APPROVE THE AMENDMENT TO PARAGRAPH 1 OF Mgmt For For ARTICLE 9 OF THE COMPANY'S BYLAWS, IN ORDER TO MAKE THE CONDUCT OF THE GENERAL MEETINGS MORE FLEXIBLE 4 APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO INCORPORATE THE AMENDMENTS APPROVED AT THE EXTRAORDINARY GENERAL MEETING 5 APPROVE THE CHANGE OF THE WIDE CIRCULATION Mgmt For For NEWSPAPERS IN WHICH THE COMPANY'S ACTS ARE PUBLISHED 6 APPROVE THE DRAFT OF THE CORPORATE ACTS OF Mgmt For For THE AGM EGM IN THE FORM OF A SUMMARY OF THE FACTS OCCURRED, PURSUANT TO ARTICLE 130, PARAGRAPH 1, OF THE LAW 6,404.76, AND THE PUBLICATION OF THE AGM EGM MINUTES PURSUANT TO ARTICLE 130, OF THE LAW 6,404.76, OMITTING THE NAMES OF THE SHAREHOLDERS 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES PARTICIPACOES SA Agenda Number: 710872537 -------------------------------------------------------------------------------------------------------------------------- Security: P64016101 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRLOGGACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE THE MANAGEMENT ACCOUNTS, THE Mgmt For For ADMINISTRATION REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT FROM THE INDEPENDENT AUDITORS, IN RELATION TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 APPROVE THE PROPOSAL FOR THE ALLOCATION OF Mgmt For For NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL 43,486,758.46 NAMELY. I BRL 2,174,337.92 FOR THE CONSTITUTION OF LEGAL RESERVE, II BRL 10,328,105.13 AS DIVIDENDS, AND III BRL 30,984,315.41 FOR PROFIT RESERVE, AS WELL AS TO APPROVE THE PROPOSED CAPITAL BUDGET FOR THE 2019 FINANCIAL YEAR 3 TO SET THE NUMBER OF 7 PRINCIPAL MEMBERS Mgmt For For AND 1 ALTERNATE MEMBER OF THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 INDICATION OF EACH SLATE OF CANDIDATES AND Mgmt Against Against OF ALL THE NAMES THAT ARE ON IT. RUBENS MENIN TEIXEIRA DE SOUZA, PRINCIPAL. MARCOS ALBERTO CABALEIRO FERNANDEZ, PRINCIPAL. MANUEL MARIA PULIDO GARCIA FERRAO DE SOUSA, INDEPENDENT LEONARDO GUIMARAES CORREA, PRINCIPAL. MARCELO MARTINS PATRUS, PRINCIPAL. JUNIA MARIA DE SOUSA LIMA GALVAO, PRINCIPAL. BARRY STUART STERNLICHT, INDEPENDENT. RAFAEL STEINBRUCH, INDEPENDENT 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RUBENS MENIN TEIXEIRA DE SOUZA, PRINCIPAL 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCOS ALBERTO CABALEIRO FERNANDEZ, PRINCIPAL 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MANUEL MARIA PULIDO GARCIA FERRAO DE SOUSA, INDEPENDENT 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO GUIMARAES CORREA, PRINCIPAL 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO MARTINS PATRUS, PRINCIPAL 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JUNIA MARIA DE SOUSA LIMA GALVAO, PRINCIPAL 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BARRY STUART STERNLICHT, INDEPENDENT. RAFAEL STEINBRUCH, SUBSTITUTE 9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 10 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR THE 2019 FISCAL YEAR AT BRL 5,921,000.00 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA Agenda Number: 710882475 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRLAMEACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 WE PROPOSE THAT THE CAPUT OF THE 5 ARTICLE Mgmt For For OF THE COMPANY BYLAWS TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL ON SEPTEMBER 3, 2018, DUE TO THE EXERCISE OF THE OPTIONS GRANTED IN THE SCOPE OF THE STOCK OPTION PLAN OF THE COMPANY AT THE GENERAL MEETING HELD ON APRIL 30, 2012 2 TO AMEND THE PROVISIONS OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER TO ADOPT CERTAIN PRINCIPLES THAT ARE PROVIDED FOR IN THE BRAZILIAN CORPORATE GOVERNANCE CODE FOR PUBLICLY TRADED COMPANIES 3 WE PROPOSE THAT, IN VIEW OF THE CHANGES Mgmt For For PROPOSED IN ITEM 1, 2 ABOVE, THE CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ACCORDANCE WITH ANNEX VII OF THE MANAGEMENT PROPOSAL BE APPROVED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1, 2 AND 3 ONLY. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA Agenda Number: 710937977 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRLAMEACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ITEM 4 AND ONLY. THANK YOU CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO EXAMINE, DISCUSS AND VOTE THE Mgmt For For ADMINISTRATORS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE YEAR AND ON THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, ACCORDING TO MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS 4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against FOR ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141.4.I OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 8 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 8 OF THE 9 DIRECTORS. THANK YOU 5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . OSVALDO BURGOS SCHIRMER, INDEPENDENT 5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE GALLO 5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO DE BARROS PINHEIRO, INDEPENDENT 5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ PETER ELSTRODT, INDEPENDENT 5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS BIER HERRMANN, INDEPENDENT 5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8 . BEATRIZ PEREIRA CARNEIRO CUNHA, INDEPENDENT, INDICATED BY THE SHAREHOLDER PREVI AND BB DTVM CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER, INDEPENDENT 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GALLO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FABIO DE BARROS PINHEIRO, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. HEINZ PETER ELSTRODT, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. THOMAS BIER HERRMANN, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BEATRIZ PEREIRA CARNEIRO CUNHA, INDEPENDENT, INDICATED BY THE SHAREHOLDER PREVI END BB DTVM 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF THE COMPANY'S BYLAWS 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 45.2 MILLION 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MENBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . JOAREZ JOSE PICININI, RICARDO GUS MALTZ 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . CRISTELL LISANIA JUSTEN, ROBERTO ZELLER BRANCHI 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . RICARDO ZAFFARI GRECHI, ROBERTO FROTA DECOURT 11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE FISCAL COUNCIL, IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO, INDICATED SHAREHOLDER PREVI END BB DTVM. ISABEL CRISTINA BITTENCOURT SANTIAGO, INDICATED SHAREHOLDER PREVI END BB DTVM 12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For MEMBERS FOR THE FISCAL COUNCIL OF THE COMPANY, AT BRL 653,5 THOUSAND CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196819 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4. 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. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For INCREASING THE CAPITAL STOCK IN THE TOTAL AMOUNT OF BRL 1,112,049,759.43, BEING BRL 72,049,759.43 THROUGH THE INCORPORATION OF PART OF THE CAPITAL RESERVES ACCOUNT STOCK OPTION PURCHASE AND RESTRICTED SHARES PLAN RESERVE AND BRL 1,040,000,000.00 THROUGH THE INCORPORATION OF PART OF THE BALANCE OF THE PROFITS RESERVES ACCOUNT RESERVE FOR INVESTMENT AND EXPANSION IN THE AMOUNT OF BRL 895,819,393.51, LEGAL RESERVE IN THE AMOUNT OF BRL 87,640,775.88 AND TAX INCENTIVE RESERVE OF BRL 56,539,830.61 2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt For For BONUS IN SHARES AT THE RATIO OF 10 TEN PER CENT, CORRESPONDING TO AN ISSUE OF 72,002,450 NEW COMMON SHARES, BEING 1 ONE NEW COMMON SHARE FOR EACH 10 TEN COMMON SHARES, FREE OF CHARGE TO THE SHAREHOLDERS 3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt For For INCREASE THE COMPANY'S AUTHORIZED CAPITAL STOCK UP TO THE LIMIT OF 1,361,250,000 ONE BILLION, THREE HUNDRED AND SIXTY ONE MILLION, TWO HUNDRED AND FIFTY THOUSAND COMMON SHARES, IN THE LIGHT OF AND IN THE PROPORTION TO THE BONUS SHARES IN ITEM 2 ABOVE 4 APPROVE THE ALTERATION IN THE CAPTION Mgmt For For SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS TO INCORPORATE THE AFOREMENTIONED DECISIONS, AS WELL AS THE INCREASES IN THE SUBSCRIBED AND PAID IN CAPITAL STOCK AND THE NUMBER OF SHARES ISSUED IN THE LIGHT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER 21, ALL IN THE YEAR 2018, WITH RESPECT TO THE EXERCISING OF GRANTS UNDER THE COMPANY'S STOCK OPTION PURCHASE PLAN, THE SUBSCRIBED AND PAID IN CAPITAL STOCK INCREASING TO BRL 3,749,522,796.96 THREE BILLION, SEVEN HUNDRED AND FORTY NINE MILLION, FIVE HUNDRED AND TWENTY TWO THOUSAND, SEVEN HUNDRED AND NINETY SIX REAIS AND NINETY SIX CENTS, DIVIDED INTO 792,026,948 SEVEN HUNDRED AND NINETY TWO MILLION, TWENTY SIX THOUSAND, NINE HUNDRED AND FORTY EIGHT COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH NO PAR VALUE CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 18 APR 2019 TO 30 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 711032716 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 28-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424035.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424037.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 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: 709640355 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Meeting Date: 02-Jul-2018 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 2 ADJUSTMENT OF 2018 ESTIMATED ADDITIONAL Mgmt For For GUARANTEE QUOTA AND THE SCOPE OF GUARANTEE 3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For BAOSHEN 3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For ZHENGUO 3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For XUEWEN 3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For DAPENG 3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU Mgmt For For ZONGHAI 3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For RUMIN 4.1 ELECTION OF INDEPENDENT DIRECTOR: TIAN Mgmt For For GAOLIANG 4.2 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For SHOUSHUANG 4.3 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For 5.1 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For SUPERVISOR: QI CHENGJUN 5.2 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For SUPERVISOR: LI XIANGJU CMMT 20 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 709819380 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Meeting Date: 20-Aug-2018 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For 2 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES 3 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF COMMERCIAL PAPERS 4 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES AND COMMERCIAL PAPERS 5 ELIGIBILITY FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING 6.1 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: STOCK TYPE AND PAR VALUE 6.2 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: ISSUING METHOD 6.3 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: BASIS, RATIO AND VOLUME OF THE RIGHTS ISSUE 6.4 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE 6.5 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: ISSUING TARGETS 6.6 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE 6.7 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: ISSUING DATE 6.8 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: UNDERWRITING METHOD 6.9 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: PURPOSE OF THE RAISED FUNDS 6.10 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE 6.11 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING: TRADING AND CIRCULATION OF THE SECURITIES TO BE ISSUED 7 PREPLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING 8 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM 2018 RIGHTS ISSUE 9 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 10 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE RIGHTS ISSUE AND FILLING MEASURES 11 COMMITMENTS TO ENSURE THE IMPLEMENTATION OF Mgmt For For FILLING MEASURES FOR DILUTED IMMEDIATE RETURN 12 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE 13 ADJUSTMENT OF THE NUMBER OF RESTRICTED Mgmt For For STOCKS UNDER THE RESTRICTED STOCK INCENTIVE PLAN AND THE REPURCHASE PRICE 14 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 15 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 710325639 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 4 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For DIRECTORS 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 6 2019 ESTIMATED CONNECTED GUARANTEE FOR THE Mgmt For For COMPANY AND ITS SUBSIDIARIES PROVIDED BY CONTROLLING SHAREHOLDERS AND THEIR CONCERT PARTIES 7 2019 ESTIMATED ADDITIONAL GUARANTEE QUOTA Mgmt Against Against AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 710585653 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Meeting Date: 11-Mar-2019 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 711077772 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 ANNUAL REPORT Mgmt For For 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 2019 ANNUAL REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 9 ADJUSTMENT OF THE VOLUME AND PRICE OF THE Mgmt For For RESTRICTED STOCKS UNDER THE RESTRICTED STOCK INCENTIVE PLAN 10 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 11 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 710667936 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: Mgmt Against Against SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON OUTSIDE DIRECTOR: PARK KYUNG HEE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: YOON JONG MIN 4 APPOINTMENT OF AUDITOR: PARK KYUNG HEE Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOTTE CORP Agenda Number: 710702906 -------------------------------------------------------------------------------------------------------------------------- Security: Y5353V106 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE CORPORATION Agenda Number: 710027980 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CAPITAL REDUCTION FOR Mgmt For For RETIREMENT OF TREASURY STOCK 2 APPROVAL OF CAPITAL RESERVE REDUCTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 710596733 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472W106 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7004000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt Against Against OUTSIDE DIRECTOR & ELECTION OF A NON-PERMANENT DIRECTOR: I HONG YEOL, JUU HYEON, JEONG BU OK, I CHANG SU, AN GYEONG HYEON, 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHANG SU, U TAE HUI, AN GYEONG HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO LTD Agenda Number: 710710749 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS: GANG HUI TAE, Mgmt Against Against YUN JONG MIN 3.2 ELECTION OF OUTSIDE DIRECTORS: GANG HYE Mgmt Against Against RYEON, I JAE SUL 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: I JAE SUL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LPP S.A. Agenda Number: 711196623 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: AGM Meeting Date: 07-Jun-2019 Ticker: ISIN: PLLPP0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE MEETING 2 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS, DRAWING UP AN ATTENDANCE LIST 3 ADOPTION OF THE AGENDA Mgmt For For 4.A PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against BOARD REGARDING ITS OPINION ON MATTERS SUBMITTED TO THE ORDINARY GENERAL MEETING 4.B PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF THE CAPITAL GROUP OF THE COMPANY (INCLUDING THE REPORT ON THE COMPANY'S ACTIVITIES) IN THE FINANCIAL YEAR 2018 4.C PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 4.D PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 4.E PRESENTATION OF RESOLUTION: THE MANAGEMENT Mgmt Abstain Against BOARD REGARDING THE APPLICATION AS TO THE DISTRIBUTION OF THE COMPANY'S PROFIT ACHIEVED IN THE FINANCIAL YEAR 2018 4.F PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against BOARD REGARDING THE CONSIDERATION OF THE MANAGEMENT BOARD'S REQUEST REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT ACHIEVED IN THE FINANCIAL YEAR 2018 4.G.I PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against BOARD ON COMPREHENSIVE ASSESSMENT OF THE COMPANY'S SITUATION IN 2018 INCLUDING, IN PARTICULAR: AN ASSESSMENT OF THE FINANCIAL REPORTING PROCESS 4.GII PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against BOARD ON COMPREHENSIVE ASSESSMENT OF THE COMPANY'S SITUATION IN 2018 INCLUDING, IN PARTICULAR: AN ASSESSMENT OF THE INTERNAL CONTROL SYSTEM, INTERNAL AUDIT AND RISK MANAGEMENT SYSTEM ASSESSMENT 4GIII PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against BOARD ON COMPREHENSIVE ASSESSMENT OF THE COMPANY'S SITUATION IN 2018 INCLUDING, IN PARTICULAR: AN ASSESSMENT OF THE FINANCIAL AUDIT ACTIVITIES 4.GIV PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against BOARD ON COMPREHENSIVE ASSESSMENT OF THE COMPANY'S SITUATION IN 2018 INCLUDING, IN PARTICULAR: ASSESSMENT OF THE INDEPENDENCE OF THE AUDITOR EXAMINING THE FINANCIAL STATEMENTS OF THE COMPANY AND THE LPP SA CAPITAL GROUP 4.H PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against BOARD REGARDING THE APPROVAL OF THE SUPERVISORY BOARD'S REPORT ON OPERATIONS IN THE FINANCIAL YEAR 2018 4.I PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against BOARD REGARDING THE ADOPTION OF THE ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH DISCLOSURE OBLIGATIONS REGARDING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES RESULTING FROM THE PRINCIPLES OF GOOD PRACTICE AND PROVISIONS ON CURRENT AND PERIODIC INFORMATION PROVIDED BY ISSUERS OF SECURITIES 4.J PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against BOARD ON THE ASSESSMENT OF THE RATIONALITY OF THE CHARITY AND SPONSORING POLICY PURSUED BY THE COMPANY 5 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE CAPITAL GROUP OF THE COMPANY AND THE COMPANY IN THE FINANCIAL YEAR 2018 6 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For THE SUPERVISORY BOARD REPORT ON OPERATIONS IN THE FINANCIAL YEAR 2018 7 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 8 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 9 GRANTING DISCHARGE TO MEMBERS OF THE Mgmt For For MANAGEMENT BOARD OF THE COMPANY ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 10 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD ON THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018 11 DISTRIBUTION OF THE COMPANY'S PROFIT Mgmt For For ACHIEVED IN THE FINANCIAL YEAR 2018 12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against ADOPTION OF AN INCENTIVE PROGRAM FOR KEY PERSONS MANAGING THE COMPANY 13 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LS CORP, SEOUL Agenda Number: 710544998 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S41B108 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7006260004 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LSIS CO., LTD, ANYANG Agenda Number: 710517004 -------------------------------------------------------------------------------------------------------------------------- Security: Y5355Q105 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7010120004 -------------------------------------------------------------------------------------------------------------------------- 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 O JEONG GYU Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR O JEONG GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LSR GROUP PJSC Agenda Number: 711305020 -------------------------------------------------------------------------------------------------------------------------- Security: 50218G206 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: US50218G2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S 2018 ANNUAL Mgmt For For REPORT 2 APPROVAL OF THE COMPANY'S 2018 ANNUAL Mgmt For For ACCOUNTING (FINANCIAL) STATEMENTS 3 DISTRIBUTION OF THE COMPANY'S PROFIT FOR Mgmt For For THE 2018 FISCAL YEAR:DISTRIBUTE THE COMPANY'S PROFITS FOR THE 2018 FISCAL YEAR AS FOLLOWS: - PAY DIVIDENDS ON ORDINARY REGISTERED SHARES IN ACCORDANCE WITH THE RESULTS OF THE 2018 FISCAL YEAR IN THE AMOUNT OF SEVENTY-EIGHT (78) ROUBLES PER ONE ORDINARY REGISTERED SHARE FOR A TOTAL AMOUNT OF EIGHT BILLION THIRTY-SIX MILLION THREE HUNDRED AND FIFTY-SIX THOUSAND SEVEN HUNDRED AND SEVENTY (8,036,356,770) ROUBLES. DIVIDEND PAYMENT SHALL BE MADE IN THE FORM OF MONETARY FUNDS. THE RECORD DATE SHALL BE DEEMED AS FOLLOWS: 10 JULY 2019. - NOT PAY REMUNERATION AND COMPENSATION TO THE MEMBERS OF THE INTERNAL AUDIT COMMISSION WITHIN THE PERIOD OF PERFORMANCE OF THEIR OBLIGATIONS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS. - APPROVE THE AMOUNT OF REMUNERATION AND COMPENSATION PAID TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS WITHIN THE PERIOD OF PERFORMANCE OF THEIR OBLIGATIONS TO EXECUTE THE FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNT OF 55 MILLION (55,000,000) ROUBLES 4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS: SEVEN (7) CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTOR: DMITRI VALERYEVICH GONTCHAROV 5.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTOR: IGOR MIKHAILOVICH LEVIT 5.3 ELECTION OF MEMBER OF THE COMPANY'S AS AN Mgmt For For INDEPENDENT BOARD OF DIRECTOR: ALEKSEY PETROVICH MAKHNEV 5.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against OF DIRECTOR: ANDREY YURIEVICH MOLCHANOV 5.5 ELECTION OF MEMBER OF THE COMPANY'S AS AN Mgmt For For INDEPENDENT BOARD OF DIRECTOR: ANDREY ANDREEVICH NESTERENKO 5.6 ELECTION OF MEMBER OF THE COMPANY'S AS AN Mgmt For For INDEPENDENT BOARD OF DIRECTOR: VITALY GRIGORIEVICH PODOLSKY 5.7 ELECTION OF MEMBER OF THE COMPANY'S AS AN Mgmt For For INDEPENDENT BOARD OF DIRECTOR: ALEXANDER MIKHAILOVICH PRYSYAZHNYUK 6.1 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For INTERNAL AUDIT COMMISSION: NATALYA SERGEYEVNA KLEVTSOVA 6.2 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For INTERNAL AUDIT COMMISSION: DENIS GRIGORIEVICH SINYUGIN 6.3 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For INTERNAL AUDIT COMMISSION: LYUDMILA VALERIEVNA FRADINA 7.1 APPROVAL OF THE COMPANY'S AUDITORS FOR Mgmt For For 2019: APPROVE LLC AUDIT-SERVICE SPB AS THE AUDITOR FOR THE COMPANY'S 2019 ACCOUNTING (FINANCIAL) STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS 7.2 APPROVAL OF THE COMPANY'S AUDITORS FOR Mgmt For For 2019: APPROVE JSC KPMG AS THE AUDITOR FOR THE COMPANY'S 2019 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- LT GROUP INC Agenda Number: 711095100 -------------------------------------------------------------------------------------------------------------------------- Security: Y5342M100 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: PHY5342M1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 SECRETARY'S PROOF OF NOTICE OF Mgmt For For MEETING/CERTIFICATION OF QUORUM 3 APPROVAL OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 8 MAY 2018 4 MANAGEMENT REPORT Mgmt For For 5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT IN 2018 6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For 7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For 8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For 9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For 10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt For For 11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt For For 12 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt Abstain Against 13 ELECTION OF DIRECTOR: JOHNIP CUA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MARY G. NG Mgmt Abstain Against (INDEPENDENT DIRECTOR) 17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO. (SGV AND CO.) 18 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 150669 DUE TO CHANGE IN DIRECTOR NAMES. 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. -------------------------------------------------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 709572019 -------------------------------------------------------------------------------------------------------------------------- Security: X5152C102 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: PLLWBGD00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 EVALUATION OF COMPANY FINANCIAL REPORT AND Mgmt Abstain Against REPORT ON COMPANY ACTIVITY FOR 2017 6 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against REPORT AND REPORT ON CAPITAL GROUP ACTIVITY IN 2017 7 PRESENTATION OF THE MOTION CONCERNING THE Mgmt Abstain Against DISTRIBUTION OF PROFIT FOR 2017 8 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt Abstain Against FOR 2017 9 PRESENTATION OF REPORT ON REPRESENTATIVE Mgmt Abstain Against EXPENSES, ON MARKETING SERVICES, SOCIAL COMMUNICATION, PUBLIC RELATIONS AND ADVISORY SERVICES CONCERNING THE MANAGEMENT AND LAW SERVICES FOR 2017 10.A ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For COMPANY FINANCIAL REP ORT FOR 2017 10.B ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For REPORT ON COMPANY ACTIVITY IN 2017 10.C ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For CONSOLIDATED FINANCIAL REPORT FOR 2017 10.D ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For REPORT ON CAPITAL GROUP ACTIVITY IN 2017 10.E ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For DISCHARGE TO MEMBERS OF MANAGEMENT BOARD FOR 2017 10.F ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For SUPERVISORY BOARD FOR 2017 10.G ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For DISCHARGE TO MEMBERS OF SUPERVISORY BOARD FOR 2017 10.H ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For PROFIT FOR 2017 11 FREE PROPOSALS Mgmt Against Against 12 THE CLOSURE OF THE MEETING Non-Voting CMMT 26 JUNE 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 JUN 2018 TO 08 JUN 2018 AND MEETING DATE TO 20 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 709795023 -------------------------------------------------------------------------------------------------------------------------- Security: X5152C102 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: PLLWBGD00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION REGARDING Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 711219700 -------------------------------------------------------------------------------------------------------------------------- Security: X5152C102 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: PLLWBGD00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt Abstain Against REPORT ON THE ACTIVITIES OF LW BOGDANKA S.A. AND THE LW BOGDANKA CAPITAL GROUP FOR 2018, CONTAINING A STATEMENT ON NON-FINANCIAL INFORMATION 6 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against LUBELSKI WEGIEL BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018 7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 8 PRESENTATION OF THE MANAGEMENT BOARD MOTION Mgmt Abstain Against REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 9 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018 10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against REPRESENTATION EXPENSES, EXPENDITURES ON MARKETING SERVICES, SERVICES IN THE FIELD OF PUBLIC RELATIONS AND SOCIAL COMMUNICATION, AS WELL AS ON MANAGEMENT CONSULTING SERVICES AND LEGAL SERVICES FOR 2018 11.A ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF LW BOGDANKA S.A. AND THE LW BOGDANKA CAPITAL GROUP FOR 2018, CONTAINING A STATEMENT ON NON-FINANCIAL INFORMATION 11.B ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING APPROVAL OF THE FINANCIAL REPORT OF LUBELSKI WEGIEL BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018 11.C ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 11.D ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING GRANTING MEMBERS OF THE MANAGEMENT BOARD OF LUBELSKI WEGLA BOGDANKA S.A. DISCHARGE FOR DUTIES IN THE FINANCIAL YEAR 2018 11.E ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018 11.F ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING GRANTING MEMBERS OF THE SUPERVISORY BOARD OF LUBELSKI WEGIEL BOGDANKA S.A. DISCHARGE FOR DUTIES IN THE FINANCIAL YEAR.2018 11.G ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 11.H ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For MEETING REGARDING DETERMINING THE DATE OF THE DIVIDEND AND THE DATE OF DIVIDEND PAYMENT 12 FREE APPLICATIONS Mgmt Against Against 13 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUCKY CEMENT LIMITED Agenda Number: 709944311 -------------------------------------------------------------------------------------------------------------------------- Security: Y53498104 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: PK0071501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS THEREON 2 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For @ 80% I.E. PKR 8/- PER SHARE IN ADDITION TO THE INTERIM DIVIDEND @50% I.E. PKR 5/- PER SHARE ALREADY PAID MAKING A TOTAL CASH DIVIDEND OF PKR 13.00 PER SHARE I.E. 130% FOR THE YEAR ENDED JUNE 30, 2018, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against REMUNERATION FOR THE YEAR ENDING JUNE 30. 2019 THE PRESENT AUDITORS, M/S. A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT 4 TO ELECT SEVEN (7) DIRECTORS OF THE COMPANY Mgmt Against Against AS FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JULY 31, 2018, IN TERMS OF SECTION 159 OF COMPANIES ACT. 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE MEETING. THE NAMES OF RETIRING DIRECTORS ARE AS FOLLOWS: 1. MR. MUHAMMAD YUNUS TABBA 2. MR. MUHAMMAD ALI TABBA 3. MR. MUHAMMAD SOHAIL TABBA 4. MR. JAWED YUNUS TABBA 5. MRS. MARIAM TABBA KHAN 6. MRS. ZULEKHA TABBA MASKATIYA 7. MR. TARIQ IQBAL KHAN 8. MR. MUHAMMAD ABID GANATRA 5 RESOLVED THAT THE TRANSACTIONS CONDUCTED Mgmt Against Against WITH RELATED PARTIES AS DISCLOSED IN THE NOTE 36 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 AND SPECIFIED IN THE STATEMENT OF MATERIAL INFORMATION UNDER SECTION 134 (3) BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED 6 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CONDUCTED WITH RELATED PARTIES ON CASE TO CASE BASIS FOR THE FINANCIAL YEAR ENDING JUNE 30, 2019. RESOLVED FURTHER THAT THESE TRANSACTIONS BY THE BOARD SHALL BE DEEMED TO HAVE BEEN APPROVED BY THE SHAREHOLDERS AND SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR FORMAL RATIFICATION/APPROVAL 7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF CHAIR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979851 DUE TO RESOLUTION 4 IS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUKA KOPER D.D. Agenda Number: 711101028 -------------------------------------------------------------------------------------------------------------------------- Security: X5060A107 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: SI0031101346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. 1 ELECTION OF THE MEETING BODIES Mgmt For For 2.1 ALLOCATION OF ACCUMULATED PROFIT IAO EUR Mgmt For For 29,252,442.43: - EUR 18,620,000 FOR DIVIDENDS EUR 1.33 GROSS DIVIDEND/SHARE - EUR 10,632,442.43 UNDISTRIBUTED 2.2 DISCHARGE TO MANAGEMENT BOARD Mgmt For For 2.3 DISCHARGE TO SUPERVISORY BOARD Mgmt For For 3 CHANGES AND AMENDMENTS TO THE COMPANY'S Mgmt For For STATUTE -------------------------------------------------------------------------------------------------------------------------- LUKOIL PJSC Agenda Number: 711227733 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For "LUKOIL" FOR 2018, THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS AND DISTRIBUTE THE PROFITS BASED ON THE 2018 ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL" BASED ON THE 2018 ANNUAL RESULTS EQUALLED 219,484,106,242 ROUBLES 18 KOPECKS. THE NET PROFIT IN THE AMOUNT OF 116,250,000,000 ROUBLES BASED ON THE 2018 ANNUAL RESULTS (EXCLUDING THE PROFIT DISTRIBUTED AS INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES FOR THE FIRST NINE MONTHS OF 2018) BE ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE REMAINDER OF THE PROFITS IN THE AMOUNT 31,984,106,242 ROUBLES 18 KOPECKS SHALL BE RETAINED EARNINGS. TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 95 ROUBLES PER ORDINARY SHARE PAID FOR THE FIRST NINE MONTHS OF 2018). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR 2018 INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 250 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 155 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 19 JULY 2019, TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 9 AUGUST 2019. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS WILL BE DETERMINED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): ALEKPEROV, VAGIT YUSUFOVICH 2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): BLAZHEEV, VICTOR VLADIMIROVICH 2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): GATI, TOBY TRISTER 2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): GRAYFER, VALERY ISAAKOVICH 2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): MAGANOV, RAVIL ULFATOVICH 2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): MUNNINGS, ROGER 2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI MIKHAILOVICH 2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): TEPLUKHIN, PAVEL MIKHAILOVICH 2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): FEDUN, LEONID ARNOLDOVICH 2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): KHOBA, LYUBOV NIKOLAEVNA 2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): SHATALOV, SERGEY DMITRIEVICH 2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against "LUKOIL", CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG 3.1 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO. 4): VRUBLEVSKIY, IVAN NIKOLAEVICH 3.2 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO. 4): OTRUBYANNIKOV, ARTEM VALENTINOVICH 3.3 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For "LUKOIL" CANDIDATE APPROVED BY THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019 (MINUTES NO. 4): SULOEV, PAVEL ALEKSANDROVICH 4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO 4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.2 HERETO. TO ESTABLISH THAT DURING THEIR SERVICE THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS SHALL BE REIMBURSED FOR THE EXPENSES RELATED TO THE PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS OF THE BOARD OF DIRECTORS, THE TYPES OF WHICH WERE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN THE AMOUNT OF ACTUALLY INCURRED AND DOCUMENTED EXPENSES, UPON SUBMISSION BY MEMBERS OF THE BOARD OF DIRECTORS OF WRITTEN EXPENSE CLAIMS 5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY - 3,500,000 ROUBLES P.A. SULOEV - 3,500,000 ROUBLES A.V. SURKOV - 3,500,000 ROUBLES 5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1) 6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For "LUKOIL" - JOINT STOCK COMPANY "KPMG" 7 TO APPROVE A NEW VERSION OF THE REGULATIONS Mgmt Against Against ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL", PURSUANT TO THE APPENDIX HERETO. TO INVALIDATE THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL" APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 18 DECEMBER 2012 (MINUTES NO.2), WITH AMENDMENTS AND ADDENDA APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE 2016 (MINUTES NO.1) AND 21 JUNE 2017 (MINUTES NO.1) 8 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For "LUKOIL" THROUGH ACQUISITION OF A PORTION OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER TO REDUCE THE TOTAL NUMBER THEREOF, ON THE FOLLOWING TERMS: - CLASS (TYPE) OF SHARES TO BE ACQUIRED: UNCERTIFIED REGISTERED ORDINARY SHARES; - NUMBER OF SHARES OF PJSC "LUKOIL" OF THE SAID CLASS (TYPE) TO BE ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION) SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE THOUSAND FOUR HUNDRED FIFTY) PER SHARE; - PERIOD DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO FILE OR RECALL RESPECTIVE APPLICATIONS TO SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM, NAMELY: FROM 16 JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT DUE DATE FOR THE SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 28 AUGUST 2019 AT THE LATEST; - METHOD OF PAYMENT FOR THE SHARES TO BE ACQUIRED: IN CASH 9 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For TRANSACTION - CONTRACT (POLICY) ON DIRECTORS, OFFICERS AND COMPANIES LIABILITY INSURANCE BETWEEN PJSC "LUKOIL" (POLICYHOLDER) AND INGOSSTRAKH INSURANCE COMPANY (INSURER) ON THE TERMS AND CONDITIONS SET FORTH IN THE APPENDIX HERETO CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- LUPIN LIMITED Agenda Number: 709761337 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2018, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2018, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND AT INR 5.00 PER Mgmt For For EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2018 4 RE-APPOINTMENT OF MR. RAMESH SWAMINATHAN, Mgmt For For AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF MR. NILESH DESHBANDHU Mgmt For For GUPTA, MANAGING DIRECTOR, FOR A PERIOD OF FIVE YEARS W.E.F. SEPTEMBER 1, 2018 6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR MARCH 31, 2019 7 KEEPING THE REGISTER OF MEMBERS AND OTHER Mgmt For For REGISTERS/RECORDS MAINTAINED UNDER SECTION 88 AND COPIES OF THE ANNUAL RETURNS FILED UNDER SECTION 92 OF THE ACT, AT A PLACE OTHER THAN THE REGISTERED OFFICE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 709989365 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: OTH Meeting Date: 02-Nov-2018 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF DR. KAMAL K. Mgmt For For SHARMA, VICE CHAIRMAN, AS ADVISOR TO THE COMPANY FOR A PERIOD OF ONE YEAR EFFECTIVE OCTOBER 1, 2018 AND FEES PAYABLE TO HIM 2 TO RATIFY THE VARIATION IN REMUNERATION Mgmt For For PAYABLE TO MR. NILESH DESHBANDHU GUPTA, MANAGING DIRECTOR DURING THE PERIOD FROM AUGUST 8, 2018 TO AUGUST 7, 2019 -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 710582479 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: OTH Meeting Date: 27-Mar-2019 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- 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 SPECIAL RESOLUTION FOR APPROVING THE Mgmt Against Against CONTINUATION OF DIRECTORSHIP, EFFECTIVE APRIL 1, 2019, OF MRS. MANJU D. GUPTA, CHAIRMAN, NON-EXECUTIVE DIRECTOR, WHO HAS ATTAINED THE AGE OF 75 YEARS 2 SPECIAL RESOLUTION FOR APPROVING THE Mgmt Against Against CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP, EFFECTIVE APRIL 1, 2019, OF DR. VIJAY KELKAR, INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE AGE OF 75 YEARS 3 SPECIAL RESOLUTION FOR APPROVING THE Mgmt Against Against CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP, EFFECTIVE APRIL 1, 2019, OF MR. R. A. SHAH, INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE AGE OF 75 YEARS 4 SPECIAL RESOLUTION FOR APPROVING THE Mgmt For For CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP, EFFECTIVE APRIL 1, 2019, OF DR. K. U. MADA, INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE AGE OF 75 YEARS -------------------------------------------------------------------------------------------------------------------------- LUXOFT HOLDING, INC Agenda Number: 934868742 -------------------------------------------------------------------------------------------------------------------------- Security: G57279104 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: LXFT ISIN: VGG572791041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Esther Dyson Mgmt For For 1.2 Election of Director: Glen Granovsky Mgmt Against Against 1.3 Election of Director: Marc Kasher Mgmt For For 1.4 Election of Director: Anatoly Karachinskiy Mgmt Against Against 1.5 Election of Director: Thomas Pickering Mgmt For For 1.6 Election of Director: Dmitry Loshchinin Mgmt Against Against 1.7 Election of Director: Sergey Matsotsky Mgmt Against Against 1.8 Election of Director: Yulia Yukhadi Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 709868852 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: OBJECTIVE OF THE STOCK OPTION INCENTIVE PLAN 1.2 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF 1.3 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: LIST OF PARTICIPANTS IN THE STOCK OPTION INCENTIVE PLAN AND THE DISTRIBUTION RESULT 1.4 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF THE STOCKS UNDER THE STOCK OPTION INCENTIVE PLAN 1.5 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE, EXERCISE RATIO AND NON-TRADABLE PERIOD OF THE STOCK OPTION INCENTIVE PLAN 1.6 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: EXERCISE PRICE OF THE STOCK OPTIONS AND ITS DETERMINING METHOD 1.7 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTIONS 1.8 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: PROCEDURE FOR GRANTING AND EXERCISING THE STOCK OPTIONS 1.9 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTION INCENTIVE PLAN 1.10 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE STOCK OPTION INCENTIVE PLAN 1.11 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS 1.12 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE STOCK OPTION INCENTIVE PLAN 1.13 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS 2 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt Against Against MEASURES FOR THE 2018 STOCK OPTION INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS RELATED TO THE 2018 STOCK OPTION INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 710821566 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: OBJECTIVE OF THE STOCK OPTION INCENTIVE PLAN 1.2 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF 1.3 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: LIST OF PARTICIPANTS IN THE STOCK OPTION INCENTIVE PLAN AND THE DISTRIBUTION RESULT 1.4 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF THE STOCKS UNDER THE STOCK OPTION INCENTIVE PLAN 1.5 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: VALID PERIOD, GRANT DATE, WAITING PERIOD, VESTING DATE, EXERCISING RATIO AND NON-TRADABLE PERIOD OF THE STOCK OPTION INCENTIVE PLAN 1.6 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: EXERCISE PRICE OF THE STOCK OPTIONS AND ITS DETERMINING METHOD 1.7 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: CONDITIONS FOR GRANTING AND EXERCISING THE STOCK OPTIONS 1.8 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: PROCEDURE FOR GRANTING AND EXERCISING THE STOCK OPTIONS 1.9 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE STOCK OPTION INCENTIVE PLAN 1.10 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE STOCK OPTION INCENTIVE PLAN 1.11 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS 1.12 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE STOCK OPTION INCENTIVE PLAN 1.13 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY: MECHANISM FOR SETTLEMENT OF DISPUTES BETWEEN THE COMPANY AND PLAN PARTICIPANTS 2 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt Against Against MEASURES FOR 2019 STOCK OPTION INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS RELATED TO THE 2019 STOCK OPTION INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 710984762 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS 9 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO., LTD. Agenda Number: 709782557 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744X106 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: CNE100000TP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE PURPOSE OF FUNDS FOR SOME Mgmt For For PROJECTS FUNDED WITH RAISED FUNDS 2 DECREASE OF THE REGISTERED CAPITAL BY Mgmt For For WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD Agenda Number: 711100038 -------------------------------------------------------------------------------------------------------------------------- Security: G57007109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: BMG570071099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293372.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293422.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 OF THE COMPANY (THE ''DIRECTORS'') AND OF THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.057 Mgmt For For (EQUIVALENT TO HKD 0.065) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. ZHANG HUA QIAO AS AN Mgmt Against Against INDEPENDENT NONEXECUTIVE DIRECTOR 3.C TO RE-ELECT DR. CHOY SZE CHUNG JOJO AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.D 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 ERNST & YOUNG AS THE AUDITOR Mgmt For For 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 31 DECEMBER 2019 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 ISSUED SHARE CAPITAL 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 ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 709989113 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN201809281212.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN201809281204.PDF 1 TO CONSIDER AND APPROVE THE SUPPLEMENTARY Mgmt For For CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED, SO AS TO UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER THE 2016- 2018 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 10 SEPTEMBER 2015 2 TO CONSIDER AND APPROVE THE SUPPLEMENTARY Mgmt For For ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY CO., LTD., SO AS TO UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER THE 2016-2018 ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 10 SEPTEMBER 2015 3 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 SALE AND PURCHASE OF ORE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 4 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 5 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 6 TO CONSIDER AND APPROVE THE LOAN SERVICES Mgmt Against Against TRANSACTIONS CONTEMPLATED UNDER THE 2019-2021 FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN MAGANG GROUP FINANCE CO. LTD. AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 7 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For AGREEMENT OF MA STEEL SCRAP STEEL CO., LTD 8 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE AGREEMENT OF ANHUI MA STEEL K. WAH NEW BUILDING MATERIALS CO., LTD 9 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE AGREEMENT OF ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY CO., LTD 10 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MA STEEL SCRAP STEEL CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 11 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI MA STEEL K. WAH NEW BUILDING MATERIALS CO., LTD AND THE RELEVANT PROPOSED ANNUAL CAPS 12 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 13 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN 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 -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 711062656 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426213.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426205.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 WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR THE YEAR 2019, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR ON THE BASIS OF THE AMOUNT IN 2018 5 TO CONSIDER AND APPROVE THE FINAL PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE END OF YEAR 2018 6 TO CONSIDER AND APPROVE THE SALARY OF Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY (SAKC) Agenda Number: 710674121 -------------------------------------------------------------------------------------------------------------------------- Security: M6782J113 Meeting Type: OGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- 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 01 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS AND RATIFY THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDING 31 DEC 2018 2 DISCUSS AND RATIFY THE AUDITORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDING 31 DEC 2018 3 DISCUSS AND RATIFY THE GOVERNANCE AND Mgmt For For REMUNERATIONS REPORT AND THE AUDIT COMMITTEE REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2018 4 DISCUSS AND RATIFY THE COMPANY'S FINAL Mgmt For For CUMULATIVE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DEC 2018 5 DISCUSS THE IRREGULARITIES AND PENALTIES Mgmt For For REPORT, IF ANY, ISSUED BY COMPETENT REGULATORY AUTHORITIES FOR FISCAL YEAR ENDING 31 DEC 2018 6 DISCUSS AND RATIFY THE REPORT OF Mgmt Against Against TRANSACTIONS WITH RELEVANT PARTIES FOR THE FISCAL YEAR ENDING 31 DEC 2018, AS WELL AS THE TRANSACTIONS THAT WILL BE CONCLUDED WITH THE RELEVANT PARTIES FOR THE NEXT FISCAL YEAR 7 DEDUCTION OF 10PCT, THE EQUIVALENT OF KD Mgmt For For 5,516,631, FROM THE NET PROFIT OF THE FISCAL YEAR ENDING 31 DEC 2018 FOR THE STATUTORY RESERVE 8 DISCUSS THE DEDUCTION OF 10PCT, THE Mgmt For For EQUIVALENT OF KD 5,516,631 FROM THE NET PROFIT OF THE FISCAL YEAR ENDING 31 DEC 2018 FOR THE OPTIONAL RESERVE ACCOUNT, PROVIDED THAT IT IS ALLOCATED TO CONFRONT POTENTIAL RISK OR CRISIS THE COMPANY MAY ENCOUNTER IN THE UPCOMING FINANCIAL YEARS 9 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL YEAR ENDING 31 DEC 2018 AT A RATE OF 12PCT OF THE COMPANY'S TOTAL CAPITAL AFTER EXCLUDING TREASURY SHARES, I.E. 12 KUWAITI FILS PER SHARE WITH A TOTAL AMOUNT OF KD 11,534,339.520, ELEVEN MILLION, FIVE HUNDRED AND THIRTY FOUR THOUSANDS, THREE HUNDRED AND THIRTY NINE KUWAIT DINARS AND FIVE HUNDRED AND TWENTY FILS ONLY 10 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For DISTRIBUTE FREE BONUS SHARES FOR THE FISCAL YEAR ENDING 31 DEC 2018 TO THE SHAREHOLDERS REGISTERED IN THE COMPANY ON THE ENTITLEMENT DATE BY A RATE OF 6PCT OF THE COMPANY'S TOTAL CAPITAL, I.E. 6 SHARES PER 100 SHARE, THE EQUIVALENT OF 59,011,781 SHARES, FIFTY NINE MILLION AND ELEVEN THOUSAND SEVEN HUNDRED AND EIGHTY ONE SHARES ONLY WITH A NOMINAL VALUE OF 100 KUWAITI FITS PER SHARE FOR A TOTAL AMOUNT OF KD 5,901,178.100, FIVE MILLION, NINE HUNDRED AND ONE THOUSAND AND ONE HUNDRED AND SEVENTY-EIGHT KUWAITI DINARS AND 100 FILS ONLY 11 RATIFY THE TIMETABLE CONTAINING THE DATES Mgmt For For OF ENTITLEMENT AND DISTRIBUTION WITH RESPECT TO CASH DIVIDENDS AND FREE BONUS SHARES, PROVIDED THAT THE ENTITLEMENT DATE FOR CASH DIVIDENDS AND FREE BONUS SHARES IS WITHIN A MONTH OF THE GENERAL ASSEMBLY DATE. THE DATE OF DISTRIBUTION SHOULD BE WITHIN FIFTEEN DAYS OF THE ENTITLEMENT DATE. THE BOARD IS AUTHORIZED TO IMPLEMENT AND THE DISTRIBUTION DECISION AND DISPOSE OF STOCK FRACTIONS, IF ANY. THE BOARD IS ALSO AUTHORIZED TO AMEND THE TIMETABLE OF ENTITLEMENT DATE AND DISTRIBUTION IN ACCORDANCE WITH THE DECISIONS AND REGULATIONS ISSUED IN THIS REGARD, IN THE EVENT OF DELAY IN THE PROCEEDINGS OF ANNOUNCING THE GENERAL ASSEMBLY 12 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For APPROVE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDING 31 DEC 2018 WITH A TOTAL OF KD 200,000, TWO HUNDRED THOUSAND KUWAITI DINARS ONLY 13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR Mgmt For For SELL THE COMPANY'S SHARES NOT EXCEEDING 10PCT OF THE SHARES IN ACCORDANCE WITH THE ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS REGULATIONS AND THE SUBSEQUENT AMENDMENTS 14 DISCUSS DISCHARGING THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ABSOLVE THEM FROM LEGAL, FINANCIAL AND ADMINISTRATIVE LIABILITIES FOR THE FISCAL YEAR ENDING IN 31 DEC 2018 15 APPOINT AND REAPPOINT THE COMPANY'S Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING IN 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 16 ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against UPCOMING PERIOD OF THREE YEARS CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY (SAKC) Agenda Number: 710674133 -------------------------------------------------------------------------------------------------------------------------- Security: M6782J113 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OF KWD 5.9 MILLION OF KWD 0.10 PER SHARE 2 AMEND ARTICLE 5 OF BYLAWS AND ARTICLE 6 OF Mgmt For For MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL 3 AMEND ARTICLE 14 OF BYLAWS RE: BOARD Mgmt For For COMPOSITION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 710159915 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE NEW EDITION OF THE Mgmt Against Against REGULATION ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 2.1 TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For 2018 AT RUB 137.38 FOR ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 21.12.2018 CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS AND RECEIPT OF DIVIDEND AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 711194922 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For "MAGNIT" FOR 2018 2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) REPORTS OF PJSC "MAGNIT" 3 APPROVAL OF DISTRIBUTION OF PROFITS Mgmt For For (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE RESULTS OF 2018 REPORTING YEAR: RUB 166.78 PER SHARE 4 PAYMENT OF REMUNERATION AND REIMBURSEMENT Mgmt For For OF EXPENSES TO PJSC "MAGNIT" REVISION COMMISSION MEMBERS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": VINOKUROV ALEKSANDR SEMYONOVICH 5.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": DEMCHENKO TIMOTHY 5.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": DUNNING JAN GEZINUS 5.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": ZAKHAROV SERGEY MIKHAILOVICH 5.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": KOCH HANS WALTER 5.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC "MAGNIT": KUZNETSOV EVGENIY VLADIMIROVICH 5.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY PETROVICH 5.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR WILLIAM 5.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES EMMITT 5.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES PAT 5.11 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL MICHAEL 5.12 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": CHIRAKHOV VLADIMIR SANASAROVICH 5.13 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT": JANSEN FLORIAN 6.1 ELECTION OF MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": PROKOSHEV EVGENIY ALEKSANDROVICH 6.2 ELECTION OF MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA IRINA GENNADYEVNA 6.3 ELECTION OF MEMBER OF THE REVISION Mgmt For For COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY GENNADYEVICH 7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For FOR THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS 8 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For FOR THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 9 ON SUPPLEMENTING TO THE CHARTER OF PJSC Mgmt For For "MAGNIT" WITH PARAGRAPH 8.9 10 ON SUPPLEMENTING TO THE CHARTER OF PJSC Mgmt Against Against "MAGNIT" WITH PARAGRAPH 8.9 11 ON AMENDING PARAGRAPH 13.12 OF THE CHARTER Mgmt For For OF PJSC "MAGNIT" 12 ON AMENDING PARAGRAPH 13.12 OF THE CHARTER Mgmt For For OF PJSC "MAGNIT" 13 ON AMENDING SUBPARAGRAPH 32 OF THE Mgmt For For PARAGRAPH 14.2 OF THE CHARTER OF PJSC "MAGNIT" 14 ON AMENDING SUBPARAGRAPH 32 OF THE Mgmt Against Against PARAGRAPH 14.2 OF THE CHARTER OF PJSC "MAGNIT" 15 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For OF PJSC "MAGNIT" 16 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For OF PJSC "MAGNIT" 17 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For OF PJSC "MAGNIT" 18 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For OF PJSC "MAGNIT" 19 ON AMENDING SUBPARAGRAPH 43 OF THE Mgmt Against Against PARAGRAPH 14.2 OF THE CHARTER OF PJSC "MAGNIT" 20 ON AMENDING SUBPARAGRAPH 43 OF THE Mgmt For For PARAGRAPH 14.2 OF THE CHARTER OF PJSC "MAGNIT" 21 ON AMENDING THE ARTICLE 30 OF THE Mgmt For For REGULATIONS OF THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 22 ON AMENDING THE ARTICLE 30 OF THE Mgmt Against Against REGULATIONS OF THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 23 ON SUPPLEMENTING THE REGULATIONS OF THE Mgmt For For BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH PARAGRAPH 35.1 24 ON SUPPLEMENTING THE REGULATIONS OF THE Mgmt Against Against BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH PARAGRAPH 35.1 25 ON AMENDING THE ARTICLE 42 OF THE Mgmt For For REGULATIONS OF THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 26 ON AMENDING THE ARTICLE 42 OF THE Mgmt For For REGULATIONS OF THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 27 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For CHARTER OF PJSC "MAGNIT" 28 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For REGULATIONS OF THE BOARD OF DIRECTORS OF PJSC "MAGNIT" 29 ON ADOPTING OF THE NEW VERSION OF THE Mgmt For For REGULATIONS OF PJSC "MAGNIT" ON THE COLLECTIVE EXECUTIVE BODY (MANAGEMENT BOARD) 30 ON ADOPTING OF THE NEW VERSION OF THE Mgmt For For REGULATIONS OF PJSC "MAGNIT" ON THE SOLE EXECUTIVE BODY (CHIEF EXECUTIVE OFFICER) CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 711200294 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For 'MAGNIT' FOR 2018 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC 'MAGNIT' 3.1 APPROVAL OF THE DISTRIBUTION OF PROFITS Mgmt For For (INCLUDING PAYMENT (ANNOUNCEMENT) OF DIVIDENDS) OF PJSC 'MAGNIT' ACCORDING TO THE RESULTS OF THE 2018 REPORTING YEAR: DIVIDEND PAYMENT FOR 2018 AT RUB166.78 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 14 JUN 2019 4.1 1. REMUNERATION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMISSION DOES NOT PAID. 2. REIMBURSEMENT OF EXPENSES TO MEMBERS OF THE AUDIT COMMISSION DIRECTLY RELATED TO THE PERFORMANCE OF THEIR FUNCTIONS IS NOT TO BE EXERCISED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': VINOKUROV ALEKSANDR SMENOVICH 5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': DEMCHENKO TIMOTHY 5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': DUNNING JAN GESINIUS 5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': ZAHAROV SERGEY MIKHAILOVICH 5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC 'MAGNIT': KOH HANS WALTER 5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC 'MAGNIT': KUZNETSOV EVGENYI VLADIMIROVICH 5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': MAKHNEV ALEXEY PETROVICH 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': MOVAT GREGOR WILLIAM 5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': RYAN CHARLES EMMITT 5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': SIMMONS JAMES PAT 5.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': FOLEY PAUL MICHAEL 5.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': CHIRAKHOV VLADIMIR SANASAROVICH 5.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': JANSEN FLORIAN 6.1 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For PJSC 'MAGNIT': PROKSHEV EUGENY ALEXANDROVICH 6.2 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For PJSC 'MAGNIT': TSYPLENKOVA IRINA GENNADYEVNA 6.3 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For PJSC 'MAGNIT': NERONOV ALEXEY GENNADYEVICH 7.1 APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT' Mgmt For For STATEMENTS PREPARED ACCORDING TO RUSSIAN ACCOUNTING AND REPORTING STANDARDS: FABER LEX 8.1 APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT' Mgmt For For STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS: ERNST AND YOUNG 9.1 SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT' Mgmt For For WITH A NEW PARAGRAPH 8.9 FOLLOWING CONTENT: '8.9. COMPANY IS OBLIGED TO TAKE NECESSARY AND SUFFICIENT MEASURES SO THAT LEGAL ENTITIES CONTROLLED BY THE COMPANY DO NOT PARTICIPATE IN VOTING WHEN MAKING DECISIONS AT THE GENERAL MEETING OF SHAREHOLDERS 10.1 SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT' Mgmt Against Against WITH A NEW PARAGRAPH 8.9 FOLLOWS: '8.9. BOARD OF DIRECTORS OF THE COMPANY MAKES DECISIONS ON VOTING BY THE COMPANY 'S SHARES BY LEGAL ENTITIES CONTROLLED BY THE COMPANY AT THE COMPANY'S GENERAL MEETING OF SHAREHOLDERS 11.1 THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE Mgmt For For CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED AS FOLLOWS: -SUCH PROPOSALS MUST BE RECEIVED BY THE COMPANY NO LATER THAN 60 DAYS AFTER THE END OF THE REPORTING YEAR.- 12.1 THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE Mgmt For For CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED AS FOLLOWS: -SUCH PROPOSALS MUST BE RECEIVED BY THE PUBLIC NO LATER THAN 45 DAYS AFTER THE END OF THE REPORTING YEAR.- 13.1 ON AMENDMENTS TO THE SUB-PARAGRAPH 32 Mgmt For For PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 14.1 ON AMENDMENTS TO THE SUB-PARAGRAPH 32 Mgmt Against Against PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 15.1 SUPPLEMENT CLAUSE 14.2 OF THE CHARTER OF Mgmt For For PJSC 'MAGNIT' WITH A NEW SUB-PARAGRAPH 32.1 FOLLOWS: '32.1) APPROVAL OF THE POLICY FOR THE EXECUTION OF TRANSACTIONS BY THE COMPANY AND LEGAL ENTITIES CONTROLLED BY IT ' 16.1 SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF Mgmt For For PJSC 'MAGNIT' WITH THE LAST SENTENCE OF THE FOLLOWING CONTENT: -THE PROCEDURE FOR DETERMINING THE INDEPENDENCE OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE ADOPTION OF DECISIONS ON MATTERS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS SHOULD BE SET FORTH IN THE REGULATIONS ON THE BOARD OF DIRECTORS OF THE COMPANY.- 17.1 ON AMENDMENTS TO PARAGRAPH 14 .2. CHARTER Mgmt For For OF PJSC 'MAGNIT' 18.1 SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF Mgmt For For PJSC 'MAGNIT' WITH THE PENULTIMATE SENTENCE OF THE FOLLOWING CONTENT: 'DECISIONS ON MATTERS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS SHOULD BE TAKEN IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THIS CHARTER.' 19.1 ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE Mgmt Against Against 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 20.1 ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE Mgmt For For 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 21.1 SUPPLEMENT THE ARTICLE 30 REGULATION ON THE Mgmt For For BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH A NEW PARAGRAPH 6 FOLLOWING CONTENT: '6. A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY IS ENTITLED TO EXPRESS HIS DISSENTING OPINION ON ANY ITEM ON THE AGENDA, WHICH IS RECORDED IN THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY REFLECTING THE CONTENT OF THE CORRESPONDING SPECIAL OPINION, AND IF SUBMITTED IN WRITING, THE OPINION TEXT IS ATTACHED TO THE MINUTES 22.1 SUPPLEMENT THE 30 REGULATION ON THE BOARD Mgmt Against Against OF DIRECTORS OF PJSC 'MAGNIT' WITH A NEW PARAGRAPH 6 FOLLOWING CONTENT: '6. A MEMBER OF THE BOARD OF DIRECTORS HAS THE RIGHT TO REQUIRE THAT HIS DISSENTING OPINION ON ANY OF THE AGENDA ITEMS AND DECISIONS BE '6. IN THE MINUTES OF THE BOARD OF DIRECTORS MEETING 23.1 ON THE ADDITION OF THE REGULATION ON THE Mgmt For For BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH THE ARTICLE 35.1 24.1 SUPPLEMENT THE REGULATION ON THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT' WITH THE ARTICLE 35.1 FOLLOWING CONTENT: 'ARTICLE 35.1. QUESTIONNAIRES INDEPENDENT DIRECTORS. MEMBERS OF THE BOARD OF DIRECTORS SHOULD REGULARLY FILL IN A QUESTIONNAIRE PREPARED BY THE COMPANY OF INDEPENDENT DIRECTORS, INCLUDING ALL ISSUES THAT NEED TO BE CONSIDERED WHEN EVALUATING THEIR INDEPENDENCE FOR THE PURPOSES OF APPLICABLE LAW AND LISTING RULES.' 25.1 ON AMENDMENTS TO THE ARTICLE 42 REGULATION Mgmt For For ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 26.1 ON AMENDMENTS TO THE 42 ARTICLE OF THE Mgmt For For REGULATION ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 27.1 ON AMENDMENTS TO SOME PROVISIONS OF THE Mgmt For For CHARTER OF PJSC 'MAGNIT' 28.1 ON AMENDMENTS TO CERTAIN PROVISIONS OF THE Mgmt For For REGULATION ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 29.1 ON APPROVAL OF THE REGULATIONS ON THE Mgmt For For COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF PJSC 'MAGNIT' IN A NEW EDITION 30.1 ON THE APPROVAL OF THE REGULATION ON THE Mgmt For For SOLE EXECUTIVE BODY (DIRECTOR GENERAL) OF PJSC 'MAGNIT' IN A NEW EDITION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 198832 DUE TO CHANGE IN MAXIMUM NUMBER OF DIRECTORS TO BE ELECTED. 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 20 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 7.1, 8.1 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 198832 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGNUM BHD Agenda Number: 711076617 -------------------------------------------------------------------------------------------------------------------------- Security: Y61831106 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: MYL3859OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF RM95,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 TOTALLING RM285,000 2 TO APPROVE THE PAYMENT OF DIRECTOR'S Mgmt For For REMUNERATION (EXCLUDING DIRECTOR'S FEES) TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM100,000 FOR THE PERIOD FROM 29 MAY 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING 3 TO RE-ELECT DATO' LAWRENCE LIM SWEE LIN AS Mgmt Against Against DIRECTOR OF THE COMPANY 4 TO RE-ELECT KRIAN UPATKOON AS DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO RENEW THE AUTHORITY FOR THE DIRECTORS TO Mgmt For For ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 7 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 8 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 710823469 -------------------------------------------------------------------------------------------------------------------------- Security: X5187V109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196908 DUE TO RECEIPT OF UPDATED AGENDA WITH 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2018 2 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,155,996 MILLION AND PROFIT FOR THE YEAR 2018 OF HUF 46,449 MILLION 3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,075,904 MILLION AND PROFIT FOR THE YEAR 2018 OF HUF 37,666 MILLION 4 A DIVIDEND OF HUF 25 PER ORDINARY SHARE Mgmt For For (WITH A FACE VALUE OF HUF 100) SHALL BE PAID BY THE COMPANY TO THE SHAREHOLDERS FROM THE PROFIT OF 2018. THE ACTUAL RATE OF DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED AND PAID BASED ON THE ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR DIVIDENDS. THE HUF 26,068,563,575 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE HUF 37,666,460,386 PROFIT FOR THE YEAR BASED ON THE STANDALONE FINANCIAL STATEMENTS, AND THE REMAINING AMOUNT OF HUF 11,597,896,811 OF THE PROFIT FOR THE YEAR BASED ON THE STANDALONE FINANCIAL STATEMENTS SHALL BE ALLOCATED TO RETAINED EARNINGS. MAY 24, 2019 SHALL BE THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE RECORD DATE OF THE DIVIDEND PAYMENT SHALL BE MAY 15, 2019. ON APRIL 17, 2019, THE BOARD OF DIRECTORS OF THE COMPANY SHALL PUBLISH A DETAILED ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY AND THE BUDAPEST STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID BY KELER LTD., IN COMPLIANCE WITH THE INSTRUCTIONS OF THE COMPANY 5 THE GENERAL MEETING ACKNOWLEDGES THE Mgmt For For INFORMATION OF THE BOARD OF DIRECTORS ON THE PURCHASE OF TREASURY SHARES FOLLOWING THE ANNUAL GENERAL MEETING IN 2018 6 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE THE FOLLOWING: TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE; TO OPERATE SHARE BASED INCENTIVE PLANS. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE OR ON THE OTC MARKET. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2018 (IV.10.) OF THE GENERAL MEETING IS HEREBY REPEALED 7 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE AND MANAGEMENT REPORT OF THE COMPANY FOR THE 2018 BUSINESS YEAR 8 THE GENERAL MEETING OF MAGYAR TELEKOM PLC. Mgmt For For DECLARES THAT THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY WERE CARRIED OUT IN AN APPROPRIATE MANNER IN THE PREVIOUS BUSINESS YEAR AND DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2018 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2018 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY 9 THE GENERAL MEETING ELECTS DR. ROBERT Mgmt For For HAUBER AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 10 THE GENERAL MEETING ELECTS TIBOR REKASI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 11 THE GENERAL MEETING ELECTS EVA Mgmt For For SOMORJAI-TAMASSY AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 12 THE GENERAL MEETING ELECTS GUIDO MENZEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 13 THE GENERAL MEETING ELECTS RALF NEJEDL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 14 THE GENERAL MEETING ELECTS FRANK ODZUCK AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 15 THE GENERAL MEETING ELECTS DR. MIHALY PATAI Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 16 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against ILLESSY AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 17 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against KEREKES AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 18 THE GENERAL MEETING ELECTS TAMAS Mgmt Against Against LICHNOVSZKY AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 19 THE GENERAL MEETING ELECTS MARTIN MEFFERT Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 20 THE GENERAL MEETING ELECTS ATTILA BUJDOSO Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 21 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 22 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For SALAMON AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 23 THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 24 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For WETZKER AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 25 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against ILLESSY AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 26 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against KEREKES AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 27 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 28 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For SALAMON AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 29 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For WETZKER AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 30 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt Against Against GUIDELINES OF MAGYAR TELEKOM PLC. AS SET OUT IN THE SUBMISSION 31 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION 32 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For AUDITOR OF MAGYAR TELEKOM PLC. (THE "COMPANY") PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.; COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE BUSINESS YEAR 2019 IN ACCORDANCE WITH THE SUBMISSION, FOR THE PERIOD ENDING MAY 31ST 2020 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2019 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31ST 2020 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: SZILVIA SZABADOS CHAMBER MEMBERSHIP NUMBER: 005314 ADDRESS: 1141 BUDAPEST, PASKAL U. 42. II/5. MOTHER'S MAIDEN NAME: BUKO TEREZIA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: LETT KORNELIA (CHAMBER MEMBERSHIP NUMBER: 005254, MOTHER'S MAIDEN NAME: JUSZTINA GRUBITS, ADDRESS: 2089 TELKI, BARKA U. 9. THE GENERAL MEETING APPROVES HUF 224,643,000 AND VAT AND 8 % RELATED COSTS AND VAT TO BE THE STATUTORY AUDITOR'S ANNUAL COMPENSATION TO PERFORM AUDIT SERVICES FOR THE BUSINESS YEAR 2019, COVERING THE AUDITS OF THE STANDALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Agenda Number: 709721080 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 07-Aug-2018 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENT) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For (EQUITY) SHARES: DIVIDEND OF RS. 7.50 PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL 3 RE-APPOINTMENT OF MR. ANAND MAHINDRA Mgmt Against Against (DIN:00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For MESSRS D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 5 RE-APPOINTMENT OF MR. M. M. MURUGAPPAN Mgmt Against Against (DIN:00170478) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF TWO CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2018 TO 7TH AUGUST, 2020 6 RE-APPOINTMENT OF MR. NADIR B. GODREJ (DIN: Mgmt Against Against 00066195) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF TWO CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2018 TO 7TH AUGUST, 2020 7 BORROW BY WAY OF SECURITIES, INCLUDING BUT Mgmt For For NOT LIMITED TO, SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS) TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES -------------------------------------------------------------------------------------------------------------------------- MAIL.RU GROUP LTD Agenda Number: 711199023 -------------------------------------------------------------------------------------------------------------------------- Security: 560317208 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: US5603172082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Non-Voting ENDED 31ST DECEMBER 2018 2.1 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: DMITRY GRISHIN 2.2 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: DMITRY SERGEEV 2.3 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: VLADIMIR GABRIELYAN 2.4 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: OLEG VAKSMAN 2.5 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: ULIANA ANTONOVA 2.6 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: MARK REMON SOROUR 2.7 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: CHARLES ST. LEGER SEARLE 2.8 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against WITH ARTICLES 10.2-10.5 OF THE COMPANY'S ARTICLES OF ASSOCIATION OUT OF THE FOLLOWING CANDIDATE: JACO VAN DER MERWE -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 710703542 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 103 AND 104 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID ALIAS 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 103 AND 104 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATUK R. KARUNAKARAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 103 AND 104 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: PUAN FAUZIAH HISHAM 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: ENCIK SHARIFFUDDIN KHALID 7 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH AGM TO THE 60TH AGM OF THE COMPANY: (I) CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II) VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM; (III) DIRECTOR'S FEE OF RM295,000 PER ANNUM FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER ANNUM FOR THE CHAIRMAN OF EACH BOARD COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S FEE OF RM45,000 PER ANNUM FOR EACH MEMBER OF A BOARD COMMITTEE 8 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For AS BENEFITS PAYABLE TO ELIGIBLE NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM TO THE 60TH AGM OF THE COMPANY 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES IN MAYBANK (MAYBANK SHARES) 11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN MAYBANK (MAYBANK SHARES) IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN) -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 710873604 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL SINGLE-TIER DIVIDEND OF 9.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED BY THE DIRECTORS O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For UP TO AN AMOUNT OF RM3,276,000.00 TO THE NON-EXECUTIVE DIRECTORS (NED) OF THE COMPANY WITH EFFECT FROM 3 MAY 2019 UNTIL THE NEXT AGM IN 2020, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,656,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM1,620,000.00 O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS PAYABLE UP TO AN AMOUNT OF RM1,999,515.00 TO THE NED OF THE COMPANY WITH EFFECT FROM 3 MAY 2019 UNTIL THE NEXT AGM IN 2020, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,551,900.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM447,615.00 O.4 TO RE-ELECT TAN SRI DATUK ZAINUN ALI WHO Mgmt Against Against SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.5 TO RE-ELECT DATUK SITI ZAUYAH MD DESA WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.6 TO RE-ELECT MR RAMANATHAN SATHIAMUTTY WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.7 TO RE-ELECT MS WONG SHU HSIEN WHO SHALL Mgmt Against Against RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.8 TO RE-ELECT DATO' IR MOHAMAD HUSIN WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.9 TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 TO APPROVE THE REVOCATION OF EXISTING Mgmt For For CONSTITUTION WITH IMMEDIATE EFFECT AND IN PLACE THEREOF, THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 3 APRIL 2019 ACCOMPANYING THE COMPANY'S ANNUAL REPORT 2018 BE AND IS HEREBY ADOPTED AS THE CONSTITUTION OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH ACTIONS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- MANAGEM S.A. Agenda Number: 711053621 -------------------------------------------------------------------------------------------------------------------------- Security: V5871S109 Meeting Type: OGM Meeting Date: 27-May-2019 Ticker: ISIN: MA0000011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote DECEMBER 2017 REFLECTING A NET BENEFIT OF MAD 103,368,731.37 2 THE OGM GRANTS FULL DISCHARGE FOR THE Mgmt No vote DIRECTORS AND THE AUDITORS FOR THEIR 2018 MANDATE 3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 4 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote NET BENEFIT 2018 NET BENEFIT MAD 103,368,731.37 2017 RETAINED EARNINGS MAD 123,313,870.83 TOTAL MAD 226,682,602.20 DIVIDENDS MAD 149,869,620.00 2018 RETAINED EARNINGS MAD 76,812,982.20 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 15.00 PER SHARE. PAY DATE STARTING 1 JULY 2019 5 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- MANILA ELECTRIC CO. Agenda Number: 710970624 -------------------------------------------------------------------------------------------------------------------------- Security: Y5764J148 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: PHY5764J1483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 29, 2018 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against OFFICER 5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against 6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For MANAGEMENT 8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against 9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For 10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against 12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against 13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against 14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Against Against 15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For 16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt Against Against 19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO AND CO. 'SGV 20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 21 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203566 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MANILA WATER COMPANY INC Agenda Number: 710805473 -------------------------------------------------------------------------------------------------------------------------- Security: Y56999108 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: PHY569991086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS ON APRIL 16, 2018 4 ANNUAL REPORT AND APPROVAL OF THE AUDITED Mgmt For For FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 AMENDMENT OF THE SECOND ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION TO INCLUDE AS PART OF THE PRIMARY PURPOSE THE AUTHORITY TO ENTER INTO CONTRACTS OF GUARANTEE AND/OR SURETYSHIP 7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 8 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 9 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt For For CRUZ 10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For 11 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 12 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 13 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt For For 14 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For OF ITS REMUNERATION 19 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 20 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193974 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF CEMENT FACTORY LIMITED Agenda Number: 709998441 -------------------------------------------------------------------------------------------------------------------------- Security: Y5827A100 Meeting Type: AGM Meeting Date: 27-Oct-2018 Ticker: ISIN: PK0066201010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE FINAL CASH DIVIDEND FOR THE YEAR Mgmt For For ENDED JUNE 30, 2018 AT RE. 1/- PER SHARE (10%), AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THE INTERIM CASH DIVIDEND ALREADY PAID TO THE SHAREHOLDERS AT RS. 1.50 PER SHARE (15%), THUS MAKING A TOTAL CASH DIVIDEND AT RS. 2.50 PER SHARE (25%) FOR THE YEAR 3 TO APPOINT AUDITORS FOR THE YEAR ENDING ON Mgmt For For JUNE 30, 2019 AND FIX THEIR REMUNERATION. THE BOARD HAS RECOMMENDED, AS SUGGESTED BY THE AUDIT COMMITTEE, THE APPOINTMENT OF M/S. KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AND BEING ELIGIBLE OFFER THEMSELVES FOR RE-APPOINTMENT 4 TO CONSIDER AND, IF DEEMED FIT, PASS THE Mgmt Against Against FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION UNDER SECTION 199 OF THE COMPANIES ACT, 2017, WITH OR WITHOUT MODIFICATION, AS RECOMMENDED BY THE DIRECTORS: - "RESOLVED BY WAY OF SPECIAL RESOLUTION THAT CONSENT AND APPROVAL OF MAPLE LEAF CEMENT FACTORY LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED UNDER SECTION 199 OF THE COMPANIES ACT, 2017 (THE "ACT") FOR INVESTMENT IN THE FORM OF LOANS/ADVANCES FROM TIME TO TIME TO KOHINOOR TEXTILE MILLS LIMITED, THE HOLDING COMPANY, UPTO AN AGGREGATE SUM OF RS. 1,000 MILLION (RUPEES ONE THOUSAND MILLION ONLY) FOR A PERIOD OF ONE YEAR COMMENCING NOVEMBER 01, 2018 TO OCTOBER 31, 2019 (BOTH DAYS INCLUSIVE) AT THE MARK-UP RATE OF ONE PERCENT ABOVE THE THREE MONTHS KIBOR OR ONE PERCENT ABOVE THE AVERAGE BORROWING COST OF THE COMPANY, WHICHEVER IS HIGHER. VIDE SPECIAL RESOLUTION PASSED IN GENERAL MEETING HELD ON OCTOBER 26, 2017 BY THE SHAREHOLDERS, THE COMPANY WAS AUTHORIZED TO EXTEND A FACILITY OF SIMILAR NATURE TO THE EXTENT OF RS. 1,000 MILLION WHICH IS VALID TILL OCTOBER 31, 2018 " 5 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: - "RESOLVED THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM RS. 7,000,000,000 DIVIDED INTO 700,000,000 SHARES OF RS. 10/- EACH, COMPRISING 600,000,000 ORDINARY AND 100,000,000 PREFERENCE SHARES TO RS. 9,000,000,000 DIVIDED INTO 900,000,000 SHARES OF RS. 10/- EACH, COMPRISING 800,000,000 ORDINARY AND 100,000,000 PREFERENCE SHARES OF RS. 10/- EACH. RESOLVED FURTHER THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY SUBSTITUTING THE EXISTING CLAUSE V WITH THE FOLLOWING NEW CLAUSE: - V. THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS RS. 9,000,000,000 (RUPEES NINE BILLION ONLY) DIVIDED INTO 900,000,000 (NINE HUNDRED MILLION ONLY) SHARES OF RS.10/- (RUPEES TEN ONLY) EACH, COMPRISING 800,000,000 ORDINARY AND 100,000,000 PREFERENCE SHARES WITH THE POWER TO INCREASE OR REDUCE THE CAPITAL AND TO DIVIDE THE SHARES IN THE CAPITAL FOR THE TIME BEING INTO SEVERAL CLASSES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2017 AND ANY RULES MADE THEREUNDER, AND TO ATTACH THERETO RESPECTIVELY SUCH PREFERENTIAL, DEFERRED, QUALIFIED OR SPECIAL RIGHTS, PRIVILEGES OR CONDITIONS AS MAY BE DETERMINED BY OR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OR THE REGULATIONS OF THE COMPANY FOR THE TIME BEING, AND TO VARY, MODIFY OR ABROGATE ANY SUCH RIGHTS, PRIVILEGES OR CONDITIONS IN SUCH MANNER AS MAY FOR THE TIME BEING BE PROVIDED BY THE ARTICLES OF ASSOCIATION OR REGULATIONS OF THE COMPANY. RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER AND THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY, ANCILLARY AND INCIDENTAL, CORPORATE AND LEGAL FORMALITIES FOR THE COMPLETION OF TRANSACTIONS IN RELATION TO THE LOANS / ADVANCES TO THE HOLDING COMPANY BUT NOT LIMITED TO FILING OF ALL THE REQUISITE STATUTORY FORMS AND ALL OTHER DOCUMENTS INCLUDING INCREASE IN AUTHORIZED SHARE CAPITAL WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP), EXECUTING DOCUMENTS ALL SUCH NOTICES, REPORTS, LETTERS AND ANY OTHER DOCUMENT OR INSTRUMENT TO GIVE EFFECT TO THE ABOVE RESOLUTIONS 6 TO RATIFY AND APPROVE TRANSACTIONS Mgmt For For CONDUCTED WITH THE RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2018 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: -"RESOLVED THAT THE TRANSACTIONS CONDUCTED WITH THE RELATED PARTIES AS DISCLOSED IN THE NOTE 43 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 AND SPECIFIED IN THE STATEMENT OF MATERIAL INFORMATION UNDER SECTION 134(3) BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED " 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE TRANSACTIONS WITH THE RELATED PARTIES FOR THE FINANCIAL YEAR ENDING ON JUNE 30, 2019 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: - "RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CONDUCTED WITH THE RELATED PARTIES ON CASE TO CASE BASIS FOR THE FINANCIAL YEAR ENDING ON JUNE 30, 2019. RESOLVED FURTHER THAT THESE TRANSACTIONS BY THE BOARD SHALL BE DEEMED TO HAVE BEEN APPROVED BY THE SHAREHOLDERS AND SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR FORMAL RATIFICATION/APPROVAL " -------------------------------------------------------------------------------------------------------------------------- MARCOPOLO SA Agenda Number: 710674892 -------------------------------------------------------------------------------------------------------------------------- Security: P64331112 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BRPOMOACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5. THANK YOU 5 INDICATION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. CRISTIANO MACHADO COSTA, ROBERTO LAMB -------------------------------------------------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Agenda Number: 710959339 -------------------------------------------------------------------------------------------------------------------------- Security: P64386116 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRMRFGACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203223 DUE TO RESOLUTIONS 6 AND 8 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 NOMINATION OF ALL MEMBERS ON THE SLATE, Mgmt For For CONTROLLING SHAREHOLDER. MARCOS ANTONIO MOLINA DOS SANTOS. MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS. RODRIGO MARCAL FILHO. ALAIN EMILIE HENRY MARTINET. ANTONIO DOS SANTOS MACIEL NETO. ROBERTO FALDINI. HERCULANO ANIBAL ALVES. ROBERTO SILVA WAACK 3 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 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 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCOS ANTONIO MOLINA DOS SANTOS. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 5.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 5.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RODRIGO MARCAL FILHO. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 5.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALAIN EMILIE HENRY MARTINET. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 5.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO DOS SANTOS MACIEL NETO. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 5.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO FALDINI. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 5.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HERCULANO ANIBAL ALVES. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 5.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO SILVA WAACK. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: NOMINATION OF ALL MEMBERS ON THE SLATE. SLATE INDICATED BY THE CONTROLLER, EDUARDO AUGUSTO ROCHA POCETTI, PRINCIPAL. ELY CARLOS PEREZ, SUBSTITUTE. ROBERTO PEROZZI, PRINCIPAL. FERNANDO DAL RI MURCIA SUBSTITUTE. MARCELO SILVA, PRINCIPAL. MARCILIO JOSE DA SILVA SUBSTITUTE 7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. AXEL ERHARD BROD, PRINCIPAL. CHRISTIANO ERNESTO BURMEISTER, SUPLENTE 9 TO FIX THE AGGREGATE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, BOARD OF EXECUTIVE OFFICERS AND FISCAL COUNCIL FOR THE YEAR 2019 10 TO DELIBERATE THE AMOUNTS PAID TO DIRECTORS Mgmt For For AND OFFICERS BY WAY OF AGGREGATE ANNUAL COMPENSATION IN THE YEAR ENDED DECEMBER 31, 2018 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 -------------------------------------------------------------------------------------------------------------------------- MARI PETROLEUM COMPANY LIMITED Agenda Number: 709963563 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841V106 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: PK0066301018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For DIRECTORS, THE PAYMENT OF FINAL DIVIDEND @ RS.2.50 PER SHARE (25%) FOR THE FINANCIAL YEAR ENDED JUNE 30, 2018. THIS IS IN ADDITION TO INTERIM DIVIDEND @ RS.3.50 PER SHARE (35%) ALREADY PAID 3 TO APPOINT AUDITORS FOR THE YEAR 2018-19 Mgmt For For AND FIX THEIR REMUNERATION: DELOITTE YOUSUF ADIL 4 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against THE CHAIR 5 "RESOLVED THAT A SUM OF RS. 110,250,000/- Mgmt For For (ONE HUNDRED TEN MILLION TWO HUNDRED FIFTY THOUSAND ONLY) OUT OF THE RESERVES OF THE COMPANY AVAILABLE FOR APPROPRIATION AS AT JUNE 30, 2018, BE CAPITATIZED AND APPLIED FOR THE ISSUE OF 11,025,000 (ELEVEN MILLION TWENTY FIVE THOUSAND) ORDINARY SHARES OF RS.10/- EACH AS FULLY PAID BONUS SHARES TO THE MEMBERS OF THE COMPANY WHOSE NAMES WILL APPEAR ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON OCTOBER 11, 2018 IN PROPORTION OF ONE SHARE FOR EVERY TEN SHARES HELD (I.E. 10%) AND THAT SUCH SHARES SHALL RANK PARI PASSU IN EVERY RESPECT WITH THE EXISTING ORDINARY SHARES OF THE COMPANY. FURTHER RESOLVED THAT THE FRACTIONAL ENTITLEMENT OF THE MEMBERS SHALL BE CONSOLIDATED INTO WHOLE SHARES AND SOLD IN THE STOCK EXCHANGE. THE SALE PROCEEDS THEREOF WILL BE DONATED AS DEEMED APPROPRIATE, BY THE BOARD. FURTHER RESOLVED THAT THE BONUS SHARES TO BE ISSUED AGAINST 5% BONUS SHARES WHICH ARE ALREADY WITHHELD AND SUBJUDICE BEFORE SINDH HIGH COURT BE WITHHELD BY THE COMPANY TILL THE FINAL DECISION OF SHC IN THE MATTER. FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO OR CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY OR REQUIRED FOR THE ISSUE, ALLOTMENT AND DISTRIBUTION OF BONUS SHARES." CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARI PETROLEUM COMPANY LTD Agenda Number: 711238279 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841V106 Meeting Type: EGM Meeting Date: 14-Jun-2019 Ticker: ISIN: PK0066301018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT EIGHT DIRECTORS IN ACCORDANCE WITH Mgmt Against Against THE PROVISIONS OF SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM JUNE 24, 2019 IN PLACE OF THE RETIRING DIRECTORS NAMELY: 1. LT GEN SYED TARIQ NADEEM GILANI (RETD), 2. LT GEN ISHFAQ NADEEM AHMAD (RETD), 3. DR. NADEEM INAYAT, 4. MAJ GEN JAVAID IQBAL NASAR (RETD), 5. MR REHAN LAIQ, 6. SYED IQTIDAR SAEED, 7. MR. ADNAN AFRIDI, 8. ENGR S. H. MEHDI JAMAL. ALL THE RETIRING DIRECTORS SHALL BE ELIGIBLE TO OFFER THEMSELVES FOR RE-ELECTION. THE FOLLOWING NOMINEE DIRECTORS OF GOVERNMENT OF PAKISTAN (GOP) AND OIL & GAS DEVELOPMENT COMPANY LIMITED (OGDCL), BEING NOT SUBJECT TO ELECTION SHALL NOT RETIRE AND CONTINUE AS NOMINEE DIRECTORS. ONE POST OF NOMINEE DIRECTOR OF OGDCL IS VACANT AND NOMINATION IS AWAITED: 1. MR SAJID MEHMOOD QAZI (NOMINEE DIRECTOR OF GOP), 2. MR SHAHID YOUSAF (NOMINEE DIRECTOR OF GOP), 3. MR ABDUL JABBAR MEMON (NOMINEE DIRECTOR OF GOP), 4. MR ZAHID MIR (NOMINEE DIRECTOR OF OGDCL), 5. MR AHMED HAYAT LAK (NOMINEE DIRECTOR OF OGDCL) -------------------------------------------------------------------------------------------------------------------------- MAROC TELECOM SA Agenda Number: 710812288 -------------------------------------------------------------------------------------------------------------------------- Security: V5721T117 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MA0000011488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt No vote OF DIRECTORS FOR FY 2018 2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 3 APPROVE REPORT ON RELATED PARTY Mgmt No vote TRANSACTIONS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF MAD 6.83 PER SHARE FOR FY 2018 5 RE-ELECT MOHAMED BENCHABOUN AS SUPERVISORY Mgmt No vote BOARD MEMBER 6 RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI Mgmt No vote AS SUPERVISORY BOARD MEMBER 7 RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY Mgmt No vote BOARD MEMBER 8 RE-ELECT ABDERRAHMANE SEMMAR AS SUPERVISORY Mgmt No vote BOARD MEMBER 9 RE-ELECT HATEM DOWIDAR AS SUPERVISORY BOARD Mgmt No vote MEMBER 10 RE-ELECT MOHAMMED SAIF AL SUWAIDI AS Mgmt No vote SUPERVISORY BOARD MEMBER 11 RE-ELECT MOHAMMED HADI AL HUSSAINI AS Mgmt No vote SUPERVISORY BOARD MEMBER 12 RATIFY DELOITTE REPRESENTED BY SAKINA Mgmt No vote BENSOUDA KORACHI AS AUDITORS 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 14 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- MARSA MAROC SA Agenda Number: 711221426 -------------------------------------------------------------------------------------------------------------------------- Security: V8006D104 Meeting Type: OGM Meeting Date: 15-Jun-2019 Ticker: ISIN: MA0000012312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote EXECUTIVE BOARD, THE SUPERVISORY BOARD AND THE AUDITORS FOR THEIR 2018 MANDATE 2 THE OGM APPROVES THE CONSOLIDATED ACCOUNTS Mgmt No vote AS OF 31 DECEMBER 2018 3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORTS CONCLUSIONS WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 95 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 4 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORTS CONVENTIONS WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 95 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES 5 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD483,413,898.76 2017 RETAINED EARNINGS MAD 199,165,181.24 DIVIDEND MAD 682,579,080.00 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 9.3 PER SHARE 6 THE OGM RATIFIES THE CO-OPTION AS A Mgmt No vote SUPERVISORY BOARD MEMBER OF MR. ADIL BAHI, IN REPLACEMENT OF MR. MOHA HAMAOUI 7 THE OGM DECIDES TO APPOINT NEW AUDITORS FOR Mgmt No vote THE PERIOD 2019-2021 8 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 709802272 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2018, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF RS. 80 PER SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against TOSHIAKI HASUIKE (DIN: 01948291), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt Against Against SAITO (DIN: 00049067), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: Mgmt For For 07961388) AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) 6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS 7 AMENDMENT IN ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY: ARTICLE 76(4) 8 CONTINUANCE OF APPOINTMENT OF MR. Mgmt Against Against R.C.BHARGAVA (DIN: 00007620) AS A NON EXECUTIVE DIRECTOR 9 CONTINUANCE OF APPOINTMENT OF MR. O. SUZUKI Mgmt Against Against (DIN: 00680073) AS A NONEXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MASAN GROUP CORPORATION Agenda Number: 711002294 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174598 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 BOD REPORT ON 2018 BOD OPERATION RESULT Mgmt For For 2 BOS REPORT ON 2018 BUSINESS RESULT AND 2018 Mgmt For For BOD, BOM OPERATION RESULT 3 2018 AUDITED FINANCIAL REPORT (BY KPMG) Mgmt For For 4 2019 BUSINESS PLAN Mgmt For For 5 2018 PROFIT ALLOCATION Mgmt For For 6 SELECTING 2019 AUDIT COMPANY: KPMG Mgmt For For 7 ESOP Mgmt Against Against 8 APPROVAL OF COMPANY TRADES WITH RELATED Mgmt Against Against PARTY 9 DECIDE TERMS AND CONDITIONS OF INVESTMENT Mgmt Against Against TRADES, CONTRACTS, DEALS, OTHER DOCUMENT RELATED WITH INVESTMENT TRADES, INCLUDE DEAL OF AMENDMENT, SUPPLEMENTATION, TERMINATE, REPLACEMENT OF INVESTMENT TRADES(IF ANY) .SIGNED AND IMPLEMENT THAT DOCUMENTS 10 APPROVAL OF NUMBER OF 2019 TO 2024 BOD Mgmt For For MEMBER: 06 MEMBERS 11 APPROVAL OF 2019 TO 2024 BOD MEMBER ELECTED Mgmt Against Against LIST 12 APPROVAL OF NUMBER OF 2019 TO 2024 BOS Mgmt For For MEMBER: 03 MEMBERS 13 APPROVAL OF 2019 TO 2024 BOS MEMBER ELECTED Mgmt Against Against LIST 14 2019 BOD, BOS REMUNERATION: 0 VND Mgmt For For 15 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against GENERAL DIRECTOR ON 2019 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 17 ELECTION BOD MEMBERS Mgmt Against Against 18 ELECTION BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MASRAF AL RAYAN (Q.S.C.) Agenda Number: 710406869 -------------------------------------------------------------------------------------------------------------------------- Security: M6850J102 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: QA000A0M8VM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT 29 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 JAN 2019 TO 25 FEB 2019. THANK YOU. 1 TO REVIEW THE PROPOSED AMENDMENTS Non-Voting INTRODUCED TO THE ARTICLES OF ASSOCIATION OF MASRAF AL RAYAN DETAILED ON THE WEBSITE OF MASRAF AL RAYAN, CONFORM WITH THE CORPORATE GOVERNANCE CODE FOR COMPANIES AND LEGAL ENTITIES LISTED ON THE MAIN MARKET ISSUED VIDE QATAR FINANCIAL MARKETS AUTHORITY BOARD DECISION NUMBER 5 OF 2016 ON 2107-2016 2 TO REVIEW THE AMENDMENT OF THE NOMINAL Non-Voting VALUE OF MASRAF AL RAYAN SHARES IN THE ARTICLES OF ASSOCIATION, AND TO ALSO REVIEW THE NECESSARY CHANGES TO THE RELATED ARTICLES IN ORDER TO COMPLY WITH THE QATAR FINANCIAL MARKETS AUTHORITY DECISION ISSUED BY QFMA BOARD AT THEIR 4TH MEETING OF 2018 HELD ON 16 DECEMBER 2018, WHICH INCLUDED INSTRUCTIONS THAT THE NOMINAL VALUE OF THE SHARES OF ALL LISTED COMPANIES IN THE MAIN AND SECONDARY MARKETS EMERGING COMPANIES IN QATAR SHALL BE AMENDED TO BE AT A VALUE OF ONE 1 QATARI RIYAL 3 TO DELEGATE THE CHAIRMAN AND MANAGING Non-Voting DIRECTOR OF THE BOARD, OR WHOMEVER HE MAY DESIGNATE TO ACT ON HIS BEHALF IN THIS REGARD, WITH THE AUTHORITY TO SIGN THE AMENDED ARTICLES OF ASSOCIATION AND TO AUTHENTICATE THEM WITH RELEVANT AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- MASRAF AL RAYAN (Q.S.C.) Agenda Number: 710514387 -------------------------------------------------------------------------------------------------------------------------- Security: M6850J102 Meeting Type: OGM Meeting Date: 25-Feb-2019 Ticker: ISIN: QA000A0M8VM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MARCH 2019. THANK YOU 1 PRESENTATION AND APPROVAL OF THE BOARD OF Non-Voting DIRECTORS REPORT ON THE ACTIVITIES OF MASRAF AL RAYAN AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2018 AND THE FUTURE PLAN OF THE BANK FOR THE YEAR 2018 2 PRESENTATION OF SHARI'AH SUPERVISORY BOARD Non-Voting REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO SHARI'AH RULES FOR FISCAL YEAR ENDED ON 31ST DECEMBER 2018 3 DISCUSSION AND APPROVAL OF THE EXTERNAL Non-Voting AUDITORS REPORT ON THE BALANCE SHEET AND INCOME STATEMENT OF MASRAF AL RAYAN AS PRESENTED BY THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2018 4 DISCUSSION AND APPROVAL OF THE FINANCIAL Non-Voting STATEMENTS FOR MASRAF AL RAYAN FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2018 5 DISCUSSION AND APPROVAL OF THE PROPOSALS OF Non-Voting THE BOARD OF DIRECTORS REGARDING APPROPRIATION AND CASH DIVIDEND OF QR 2.00 PER SHARE, REPRESENTING 20% OF THE PAID-UP CAPITAL FOR THE FISCAL YEAR 2018 6 DISCUSSION AND APPROVAL OF THE CORPORATE Non-Voting GOVERNANCE REPORT OF MASRAF AL RAYAN FOR THE YEAR 2018 7 DISCUSSION AND APPROVAL OF ABSOLVING THE Non-Voting CHAIRMAN AND MEMBERS OF BOARD OF DIRECTORS FROM ALL RESPONSIBILITIES FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2018, FIXING THEIR REMUNERATION FOR THE YEAR ENDED ON 31ST DECEMBER 2018 AND APPROVE THE NEW GUIDE OF RULES OF COMPENSATION AND THE REMUNERATION OF THE BOARD OF DIRECTORS 8 APPOINTING THE EXTERNAL AUDITORS OF MASRAF Non-Voting AL RAYAN FOR FISCAL YEAR 2019 AND APPROVE THEIR FEES 9 APPROVAL, CONFIRMATION AND RATIFICATION OF Non-Voting THE PREVIOUS TWO GENERAL ASSEMBLY RESOLUTIONS ISSUED ON 28/3/2011 & 2/4/2017 CONCERNING THE EXISITING SUKUK PROGRAM AND ISSUANCE OF SUKUK UNDER THE PROGRAM FOR A MAXIMUM LIMIT OF USD 2,000,000,000 SUBJECT TO THE APPROVAL OF QATAR CENTRAL BANK -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Agenda Number: 711004921 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N122 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ZAE000152617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 ELECTION OF OLUFUNKE IGHODARO TO THE BOARD Mgmt For For OF DIRECTORS 2.O2 ELECTION OF LINDIWE MTHIMUNYE TO THE BOARD Mgmt For For OF DIRECTORS 3.O3 ELECTION OF JP SUAREZ TO THE BOARD OF Mgmt For For DIRECTORS 4.O4 RE-ELECTION OF ENRIQUE OSTALE TO THE BOARD Mgmt Against Against OF DIRECTORS 5.O5 RE-ELECTION OF SUSAN MUIGAI TO THE BOARD OF Mgmt For For DIRECTORS 6.O6 RE-ELECTION OF KUSENI DLAMINI TO THE BOARD Mgmt For For OF DIRECTORS 7.O7 ELECTION OF ERNST YOUNG INC. AS THE Mgmt For For COMPANY'S AUDITORS (WITH ROGER HILLEN AS AUDIT PARTNER) 8O81 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For OLUFUNKE IGHODARO (CHAIRMAN) 9O82 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For LINDIWE MTHIMUNYE 10O83 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For LULU GWAGWA 11084 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For PHUMZILE LANGENI 12O9 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES FOR CASH, NOT EXCEEDING 5 OF THE SHARES IN ISSUE NB.1 NON-BINDING ADVISORY RESOLUTIONS: APPROVAL Mgmt For For OF THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY RESOLUTIONS: APPROVAL Mgmt For For OF THE REMUNERATION IMPLEMENTATION REPORT 15S1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For SUBSIDIARIES TO REPURCHASE ITS OWN SHARES 16S21 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRMAN OF THE BOARD 17S22 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD 18S23 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS 19S24 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: AUDIT COMMITTEE CHAIRMAN 20S25 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: RISK COMMITTEE CHAIRMAN 21S26 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION COMMITTEE CHAIRMAN 22S27 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: NOMINATIONS AND SOCIAL AND ETHICS COMMITTEE CHAIRMEN 23S28 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: AUDIT COMMITTEE MEMBERS 24S29 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: OTHER BOARD COMMITTEE MEMBERS 25S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE PURSUANT TO SECTION 45 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 710805233 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOKHZANI BIN MAHATHIR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 131.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN AHMED M. ALJUBEIR 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRES PURSUANT TO RULE 116 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: ABDULAZIZ ABDULLAH M. ALGHAMDI 5 SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND Mgmt For For 2 RESPECTIVELY, TO APPROVE THE FOLLOWING DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019 TO 17 OCTOBER 2020: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA 6 SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND Mgmt For For 2 RESPECTIVELY, TO APPROVE THE FOLLOWING DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019 TO 17 OCTOBER 2020: TAN SRI MOKHZANI BIN MAHATHIR 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS FROM THE CONCLUSION OF THIS MEETING UP TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against PLT (LLP0014401-LCA & AF 1146) ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS 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 ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR ITS AFFILIATES 12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS 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 ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: USAHA TEGAS SDN. BHD. AND/OR ITS AFFILIATES 14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES 15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES 16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SRG ASIA PACIFIC SDN. BHD 17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MALAYSIAN LANDED PROPERTY SDN. BHD -------------------------------------------------------------------------------------------------------------------------- MBANK S.A. Agenda Number: 710660449 -------------------------------------------------------------------------------------------------------------------------- Security: X0742L100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: PLBRE0000012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For 3 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For 4 STATEMENT BY THE PRESIDENT OF THE Mgmt Abstain Against MANAGEMENT BOARD OF MBANK S.A. PRESENTATION OF THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK GROUP, INCLUDING THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK S.A. FOR 2018, THE FINANCIAL STATEMENTS OF MBANK S.A. FOR THE FINANCIAL YEAR 2018 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2018 5 STATEMENT BY THE CHAIRPERSON OF THE Mgmt Abstain Against SUPERVISORY BOARD OF MBANK S.A. AND PRESENTATION OF THE REPORT ON ACTIVITIES OF THE SUPERVISORY BOARD AND THE PRESENT POSITION OF MBANK SA 6 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt Abstain Against THE BUSINESS OF MBANK GROUP, INCLUDING THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK S.A. FOR 2018, REPORT OF THE SUPERVISORY BOARD OF MBANK S.A., AND THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2018 7 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF MBANK GROUP FOR 2018 8.1 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK GROUP, INCLUDING THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK S.A. FOR 2018 8.2 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2018 8.3 ADOPTION OF RESOLUTION CONCERNING: DIVISION Mgmt For For OF THE 2018 NET PROFIT 8.4 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A 8.5 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A 8.6 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A 8.7 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A 8.8 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A 8.9 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A 8.10 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A 8.11 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE ELECTION TO THE SUPERVISORY BOARD, ON THE BASIS OF PAR.9 SECTION 3 OF THE BY-LAWS OF MBANK S.A 8.12 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.13 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.14 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.15 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.16 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.17 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.18 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.19 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.20 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.21 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.22 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.23 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.24 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A 8.25 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2017 8.26 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For AMENDMENTS TO THE BY-LAWS OF MBANK S.A 8.27 ADOPTION OF RESOLUTION CONCERNING: STANCE Mgmt For For OF SHAREHOLDERS OF MBANK S.A. CONCERNING APPRAISAL OF FUNCTIONING OF REMUNERATION POLICY REGARDING MEMBERS OF THE MANAGEMENT BOARD AND PERSONS HOLDING KEY POSITIONS AT MBANK S.A 8.28 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For OF THE POLICY ON THE ASSESSMENT OF QUALIFICATIONS (SUITABILITY) OF MEMBERS OF THE SUPERVISORY BODY, MANAGEMENT BODY AND KEY FUNCTIONS HOLDERS IN MBANK S.A 8.29 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.30 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.31 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.32 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.33 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.34 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.35 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.36 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.37 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.38 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.39 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 8.40 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MCB BANK LIMITED Agenda Number: 710671264 -------------------------------------------------------------------------------------------------------------------------- Security: Y61898105 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: PK0055601014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY AUDITORS OF THE BANK 3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 40% I.E., PKR 4.00 PER SHARE FOR THE FOURTH QUARTER IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDENDS ALREADY DECLARED AND PAID, TOTAL PKR 16.00 PER SHARE (I.E., 160%) FOR THE YEAR ENDED DECEMBER 31, 2018 4 "RESOLVED THAT THE SCALE OF THE Mgmt For For REMUNERATION TO BE PAID TO THE NON-EXECUTIVE INCLUDING INDEPENDENT DIRECTORS (EXCLUDING CHAIRMAN, BOARD OF DIRECTORS) FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS BE ENHANCED FROM PKR 30,000/- (RUPEES THIRTY THOUSAND ONLY) TO PKR 100,000/- (RUPEES ONE HUNDRED THOUSAND ONLY) (INCLUSIVE OF APPLICABLE TAXES) PER MEETING IN ADDITION TO BOARDING, LODGING AND TRAVELLING EXPENSES, ON ACTUAL BASIS." "FURTHER RESOLVED THAT THE FEE FOR ATTENDING EACH BOARD COMMITTEE(S) MEETINGS WILL BE PAID MAXIMUM OF FOUR (4) MEETINGS ATTENDED BY THE NON-EXECUTIVE INCLUDING INDEPENDENT DIRECTORS (EXCLUDING CHAIRMAN, BOARD OF DIRECTORS) DURING A CALENDAR YEAR IRRESPECTIVE OF THE NUMBER OF COMMITTEE(S) MEETINGS HELD DURING THE YEAR, ON POST FACTO BASIS, BE AND IS HEREBY APPROVED'' 5 RESOLVED THAT THE APPROVAL BE AND IS HEREBY Mgmt For For ACCORDED IN TERMS OF THE PROVISIONS OF SECTION 38 OF THE COMPANIES ACT, 2017 TO SUBSTITUTE THE FIRST PARAGRAPH OF EXISTING ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF MCB BANK LIMITED WITH THE FOLLOWING NEW PARAGRAPH: "THE SCALE OF THE REMUNERATION TO BE PAID, FROM TIME TO TIME, TO THE NON-EXECUTIVE INCLUDING INDEPENDENT DIRECTORS AND THE CHAIRMAN FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS SHALL BE DETERMINED BY THE BOARD AND APPROVED BY THE SHAREHOLDERS ON A PRE OR POST FACTO BASIS IN THE ANNUAL GENERAL MEETING." "FURTHER RESOLVED THAT THE COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER BE AND ARE HEREBY JOINTLY/SEVERALLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE ALL STEPS AND ACTIONS NECESSARY, ANCILLARY AND INCIDENTAL FOR ALTERING THE ARTICLES OF ASSOCIATION OF THE BANK, INCLUDING FILING OF ALL REQUISITE DOCUMENTS/STATUTORY FORMS, AS MAY BE REQUIRED TO BE FILED WITH THE REGISTRAR OF COMPANIES AND COMPLYING WITH ALL OTHER REGULATORY REQUIREMENTS, SO AS TO EFFECTUATE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION AND IMPLEMENTING THE AFORESAID RESOLUTION" 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- MCB GROUP LIMITED Agenda Number: 710160146 -------------------------------------------------------------------------------------------------------------------------- Security: V58013109 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: MU0424N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2018 2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS. Mgmt For For KARUNA BHOOJEDHUR OBEEGADOO WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For DIDIER HAREL WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 4 TO RE-ELECT MR JEAN LOUIS MATTEI IN Mgmt For For ACCORDANCE WITH SECTION 138 (6) OF THE COMPANIES ACT 2001 TO HOLD OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 5 TO ELECT MS SAN T SINGARAVELLOO AS DIRECTOR Mgmt For For OF THE COMPANY IN REPLACEMENT OF MR JEAN PIERRE MONTOCCHIO WHO HAS RETIRED 6 TO ELECT MR GEORGES MICHAEL DAVID LISING AS Mgmt For For DIRECTOR OF THE COMPANY IN REPLACEMENT OF MR NAVINDRANATH HOOLOOMANN C.S.K. WHO HAS RETIRED 7 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 8 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MECHEL PAO Agenda Number: 934942663 -------------------------------------------------------------------------------------------------------------------------- Security: 583840608 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: MTL ISIN: US5838406081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the related party transaction to be Mgmt For For concluded between Mechel PAO (the "Company") and Gazprombank (Joint-Stock Company) (the "Pledge Holder" or the "Bank") that is associated with the provision of security for third parties' obligations and consists of the following linked transactions that are to ...(due to space limits, see proxy material for full proposal). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. Approve the introduction of amendments to Mgmt For For the Articles of Association of the Company in the wording attached to the full text of resolution. (See full text of resolutions at www.mechel.com and www.adr.db.com) -------------------------------------------------------------------------------------------------------------------------- MECHEL PAO Agenda Number: 935051918 -------------------------------------------------------------------------------------------------------------------------- Security: 583840608 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MTL ISIN: US5838406081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Not to pay dividends on ordinary registered Mgmt For non-documentary shares. To pay out dividends on preferred registered non- documentary shares in the amount of 18 rubles 21 kopeks per share. To set the date of compiling the list of persons entitled to receive dividends on preferred registered ...(due to space limits, see proxy material for full proposal). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. DIRECTOR Zyuzin, Igor V. Mgmt Withheld Against Korzhov, Oleg V. Mgmt Withheld Against Petrov, Georgiy G. Mgmt Withheld Against Kotskiy, Aleksandr N. Mgmt For For Malyshev, Yuri N. Mgmt For For Orischin, Aleksandr D. Mgmt For For Trigubko, Victor A. Mgmt Withheld Against Khachaturov, Tigran G. Mgmt Withheld Against Shokhin, Aleksandr N. Mgmt For For 3. To approve AO Energy Consulting as Mgmt For auditor of Mechel PAO. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 711211805 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD 6 PER SHARE. 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 3 PER SHARE. 4 AMENDMENTS TO THE COMPANYS ARTICLE OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS. 6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For PROCEDURES OF ENDORSEMENT GUARANTEE. 7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For PROCEDURES OF OUTWARD LOAN TO OTHERS. -------------------------------------------------------------------------------------------------------------------------- MEDICARE GROUP Q.S.C Agenda Number: 710679335 -------------------------------------------------------------------------------------------------------------------------- Security: M04083107 Meeting Type: OGM Meeting Date: 31-Mar-2019 Ticker: ISIN: QA0006929754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2019 AT 18:30HRS. THANK YOU 1 HEAR AND ENDORSE THE CHAIRMAN OPENING Non-Voting SPEECH AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION DURING THE FINANCIAL YEAR ENDED 2018, AND DISCUSS FUTURE BUSINESS PLAN 2 HEAR AND ENDORSE THE EXTERNAL AUDITORS Non-Voting REPORT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON 31DECEMBER2018 3 DISCUSS AND ENDORSE THE COMPANY'S Non-Voting CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 4 ENDORSING BOARD OF DIRECTORS RECOMMENDATION Non-Voting FOR DISTRIBUTING CASH DIVIDENDS OF 30 PERCENT OF NOMINAL SHARE VALUE I.E QAR 3 PER SHARE 5 TO ABSOLVE AND RELEASE THE BOARD OF Non-Voting DIRECTORS RESPONSIBILITIES FOR THE FINANCIAL YEAR ENDED ON 31DECEMBER2018 AND ENDORSE THEIR BONUS 6 REVIEW AND ENDORSE OF COMPANY'S GOVERNANCE Non-Voting REPORT FOR THE YEAR 2018 7 REVIEW OF TENDER ON APPOINTING THE EXTERNAL Non-Voting AUDITORS FOR THE YEAR 2019 AND DETERMINE THEIR FEES 8 APPROVE THE RECOMMENDATION OF THE BOARD OF Non-Voting DIRECTORS TO ALLOCATE AN AMOUNT OF QAR 1 MILLION TO TREAT THE DUE CASES WHICH ARE UNABLE TO AFFORD THE COSTS OF TREATMENT AND TO DELEGATE THE BOARD OF DIRECTORS TO DISPOSE OF THIS AMOUNT AND TO SET THE TERMS AND CONDITIONS OF ENTITLEMENT -------------------------------------------------------------------------------------------------------------------------- MEDICARE GROUP Q.S.C Agenda Number: 710687902 -------------------------------------------------------------------------------------------------------------------------- Security: M04083107 Meeting Type: EGM Meeting Date: 07-Apr-2019 Ticker: ISIN: QA0006929754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE POSTPONEMENT OF MEETING DATE FROM 31 MAR 2019 TO 07 APR 2019. 1 APPROVE THE RECOMMENDATION OF THE BOARD OF Non-Voting DIRECTORS TO EXTEND THE DURATION OF THE COMPANY FOR A PERIOD OF 50, THE NEXT FIFTY YEARS COMMENCING FROM THE END OF THE CURRENT PERIOD OF THE COMPANY ON 02022020 2 APPROVE THE REDUCTION OF THE NOMINAL SHARE Non-Voting VALUE FROM QAR 10, TEN QATARI RIYALS TO QAR 1, ONLY ONE QATARI RIYAL TO COMPLYING WITH THE DECISION OF THE BOARD OF DIRECTORS OF QATAR FINANCIAL MARKETS AUTHORITY, QFMA ISSUED ON 16122018 AND AMEND THE RELEVANT ARTICLES IN THE COMPANY'S ARTICLE OF ASSOCIATION TO REFLECT THIS AMENDMENT 3 TO DELEGATE THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND OR THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS TO SOLO SIGNING IN THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY, DOCUMENTING IT AND TO TAKE ALL NECESSARY PROCEEDINGS TO IMPLEMENT THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO COMPLETE THE PROCEDURES OF PUBLISHING OF THE AMENDMENTS IN THE OFFICIAL GAZETTE -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 709683824 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DR RONNIE VAN DER MERWE AS A Mgmt For For DIRECTOR 5 TO ELECT DR MUHADDITHA AL HASHIMI AS A Mgmt For For DIRECTOR 6 TO ELECT DR FELICITY HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JURGENS MYBURGH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR TREVOR PETERSEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR Mgmt Against Against 14 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDY-TOX INC Agenda Number: 710679107 -------------------------------------------------------------------------------------------------------------------------- Security: Y59079106 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7086900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: YANG GI HYUK Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY Agenda Number: 711231073 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE, R.O.C.) 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(CHAO-SHUN CHANG) 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(KUANG-HUA-HU) 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(YE-CHIN CHIOU) -------------------------------------------------------------------------------------------------------------------------- MEGAFON PJSC Agenda Number: 709889692 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PROVISION OF CONSENT FOR EXECUTION OF AN Mgmt For For INTERESTED PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION Agenda Number: 711233027 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: PHY594811127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For MEETING 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For PUNONGBAYAN AND ARAULLO 6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For 12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For 13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 218986 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. -------------------------------------------------------------------------------------------------------------------------- MEGHNA PETROLEUM LTD Agenda Number: 710341621 -------------------------------------------------------------------------------------------------------------------------- Security: Y5934V104 Meeting Type: AGM Meeting Date: 12-Jan-2019 Ticker: ISIN: BD0310MPL000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 39TH ANNUAL Mgmt For For GENERAL MEETING HELD ON 06 MAGH 1424, 20 JANUARY 2018 2 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt Against Against DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2018 3 TO APPROVE THE DECLARATION OF DIVIDEND FOR Mgmt For For THE YEAR ENDED 30TH JUNE 2018 4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt For For VACANCIES CAUSED BY ONE-THIRD BOARD OF DIRECTORS RETIREMENT AS PER ARTICLES 140, 141, 142 AND 143 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For 2018-2019 AND FIX THEIR REMUNERATION 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- MEGHNA PETROLEUM LTD Agenda Number: 710360126 -------------------------------------------------------------------------------------------------------------------------- Security: Y5934V104 Meeting Type: EGM Meeting Date: 12-Jan-2019 Ticker: ISIN: BD0310MPL000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBSTITUTE ARTICLES NO.129 OF MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION AND ADOPT THE FOLLOWING IN ARTICLES NO.129 IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD Agenda Number: 709941858 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39738 Meeting Type: EGM Meeting Date: 27-Sep-2018 Ticker: ISIN: CNE000001LV7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS Mgmt For For BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY 2 PROVISION OF GUARANTEE FOR THE ABOVE Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY'S ISSUANCE OF OVERSEAS BONDS -------------------------------------------------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD Agenda Number: 709966191 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39738 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CNE000001LV7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For RONG 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For MEILING 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XU KE Mgmt For For 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WOO Mgmt For For SWEE LIAN 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: FENG Mgmt For For JUNYUAN 1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For JIAFEN 1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For JUNDE 2.1 ELECTION OF INDEPENDENT DIRECTOR: GE JUN Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: XIAO Mgmt For For ZHIXING 2.3 ELECTION OF INDEPENDENT DIRECTOR: LIU YONG Mgmt For For 2.4 ELECTION OF INDEPENDENT DIRECTOR: LIU XIAO Mgmt For For 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MELSTACORP PLC Agenda Number: 709912996 -------------------------------------------------------------------------------------------------------------------------- Security: Y5970F104 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: LK0450N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2018 2 TO REELECT AS A DIRECTOR CAPT. KOLITHA Mgmt For For JAGATH KAHANDA WHO RETIRES FROM OFFICE AT THE END OF THIS ANNUAL GENERAL MEETING IN TERMS OF THE ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION 3 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For ORDINARY RESOLUTION FOR THE REAPPOINTMENT OF MR. D. H. S. JAYAWARDENA WHO HAS REACHED THE AGE OF 76 YEARS. .. IT IS HEREBY RESOLVED THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL NOT APPLY TO MR. D. H. S. JAYAWARDENA WHO HAS REACHED THE AGE OF 76 YEARS PRIOR TO THE ANNUAL GENERAL MEETING AND THAT HE SHALL ACCORDINGLY BE REAPPOINTED 4 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For ORDINARY RESOLUTION FOR THE REAPPOINTMENT OF MR .R. SEEVARATNAM WHO HAS REACHED THE AGE OF 75 YEARS. .. IT IS HEREBY RESOLVED THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL NOT APPLY TO MR. R. SEEVARATNAM WHO HAS REACHED THE AGE OF 75 YEARS PRIOR TO THE ANNUAL GENERAL MEETING AND THAT HE SHALL ACCORDINGLY BE REAPPOINTED 5 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For ORDINARY RESOLUTION FOR THE REAPPOINTMENT OF MR. N. DE S. DEVA ADITYA WHO HAS REACHED THE AGE OF 70 YEARS. .. IT IS HEREBY RESOLVED THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL NOT APPLY TO MR. N. DE S. DEVA ADITYA WHO HAS REACHED THE AGE OF 70 YEARS PRIOR TO THE ANNUAL GENERAL MEETING AND THAT HE SHALL ACCORDINGLY BE REAPPOINTED 6 TO REAPPOINT MS. KPMG, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT A REMUNERATION TO BE AGREED WITH BY THE BOARD OF DIRECTORS AND TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE ACCOUNTING PERIOD ENDING 31ST MARCH 2019 7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against MADE BY THE DIRECTORS DURING THE YEAR UNDER REVIEW AND TO AUTHORISE THE DIRECTORS TO DETERMINE DONATIONS AND CONTRIBUTIONS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935010633 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emiliano Calemzuk Mgmt Withheld Against Marcos Galperin Mgmt For For Roberto Balls Sallouti Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Adoption of the Amended and Restated 2009 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt Against Against & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERIDA INDUSTRY CO.,LTD. Agenda Number: 711243143 -------------------------------------------------------------------------------------------------------------------------- Security: Y6020B101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0009914002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF2018PROFITS. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS, ENDORSEMENTS AND GUARANTEES. CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 710940467 -------------------------------------------------------------------------------------------------------------------------- Security: P4834C118 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BRGOAUACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD 5 IF HE HAS LEFT THE GENERAL ELECTION ITEM BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE ACTIONS WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. CARLOS JOSE DA COSTA ANDRE COUNSELOR 12 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ARAMIS SA DE ANDRADE, HOLDER. ALOISIO MACARIO FERREIRA DE SOUZA, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 11, 12 AND 15 ONLY. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210772 DUE TO ADDITION OF 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. CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 216728 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 710855048 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 18 2018 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For OFFICER 5 APPROVAL OF THE 2018 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE YEAR 2018 7 ELECTION OF DIRECTOR : ALBERT F. DEL Mgmt Against Against ROSARIO 8 ELECTION OF DIRECTOR : LYDIA B. ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR : RAY C. ESPINOSA Mgmt Against Against 10 ELECTION OF DIRECTOR : RAMONCITO S. Mgmt Against Against FERNANDEZ 11 ELECTION OF DIRECTOR : RODRIGO E. FRANCO Mgmt Against Against 12 ELECTION OF DIRECTOR : EDWARD S. GO Mgmt Against Against (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR : JOSE MA. K. LIM Mgmt For For 14 ELECTION OF DIRECTOR : DAVID J. NICOL Mgmt Against Against 15 ELECTION OF DIRECTOR : AUGUSTO P. PALISOC, Mgmt Against Against JR 16 ELECTION OF DIRECTOR : ARTEMIO V. Mgmt For For PANGANIBAN (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR : MANUEL V. PANGILINAN Mgmt Against Against 18 ELECTION OF DIRECTOR : ALFREDO S. PANLILIO Mgmt Against Against 19 ELECTION OF DIRECTOR : FRANCISCO C. Mgmt Against Against SEBASTIAN 20 ELECTION OF DIRECTOR : ALFRED V. TY Mgmt Against Against 21 ELECTION OF DIRECTOR : CHRISTOPHER H. YOUNG Mgmt Against Against 22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For COMPANY FOR THE YEAR 2019 (SYCIP GORRES VELAYO AND CO.) 23 APPROVAL OF THE AMENDMENT OF THE SECOND Mgmt For For ARTICLE OF THE COMPANY'S AMENDED ARTICLES OF INCORPORATION 24 OTHER BUSINESSES THAT MAY PROPERLY BE Mgmt Abstain For BROUGHT BEFORE THE MEETING 25 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181624 DUE TO RECEIPT OF UPDATED AGENDA. VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE THANK YOU -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 25, 2018 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against 5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF Mgmt For For THE ARTICLES OF INCORPORATION ON THE INCREASE OF AUTHORIZED CAPITAL STOCK 6 APPROVAL OF THE FOLLOWING: B. DECLARATION Mgmt For For OF 13 PCT STOCK DIVIDEND 7 APPROVAL OF THE FOLLOWING: C. MERGER OF Mgmt For For METROBANK CARD CORPORATION INTO METROPOLITAN BANK AND TRUST COMPANY 8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 25, 2018 TO APRIL 23, 2019 9 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For 13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For 15 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt Against Against ROSARIO, JR 17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt Against Against 19 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For 21 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt Against Against 2019-2020 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 152330 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 -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 710194298 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 26-Nov-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF UP TO USD 168 Mgmt For For MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 710701106 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR AND BASED Mgmt For For THEREON ON THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA RENTA II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY III PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For CORPORATE PRACTICES COMMITTEE OF THE COMPANY IV PROPOSITION AND RESOLUTION REGARDING THE Mgmt For For APPLICATION OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1 AND ENDED ON DECEMBER 31, 2018 V APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY VI DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE FUNCTIONS OF AUDIT AND CORPORATE PRACTICES VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN SHARES OF THE COMPANY VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Mgmt For For THE ADOPTION OR MODIFICATION OF THE POLICIES ON THE ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE PURCHASE AND/OR PLACEMENT OF OWN SHARES IX RESOLUTIONS REGARDING THE RESOLUTIONS Mgmt Against Against ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE PAYMENT OF THE EXTRAORDINARY DIVIDEND X PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against APPROVAL TO AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH, THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND, THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE CORPORATE STATUTES AND THEIR CERTIFY XI DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD Mgmt For For 150 MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEZZAN HOLDING COMPANY K.S.C.P. Agenda Number: 710826148 -------------------------------------------------------------------------------------------------------------------------- Security: M6934W103 Meeting Type: OGM Meeting Date: 21-Apr-2019 Ticker: ISIN: KW0EQB010837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO HEAR THE GOVERNANCE AND INTERNAL AUDIT Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DEC 2018 4 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For VIOLATIONS AND PENALTIES IMPOSED BY THE REGULATORY AUTHORITY AND VIOLATIONS FOR THE COMPANY FOR THE FINANCIAL YEAR 31 DEC 2018 IF ANY 6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 WITH 16PCT OF THE NOMINAL VALUE OF THE SHARE I.E KWD 0.016 PER SHARE AFTER DEDUCTING TREASURY SHARES AND THE CASH DIVIDENDS WILL BE FOR THE SHAREHOLDERS REGISTERED IN THE COMPANY RECORDS IN THE END OF THE RECORD DATE I.E. 15 DAYS AFTER THE ORDINARY GENERAL MEETING AND PAYMENT DATE AFTER 5 WORKING DAYS AFTER THE RECORD DATE 7 TO DISCUSS AND APPROVE OF THE DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC 2018 WITH THE GROSS AMOUNT OF KWD 75,000 8 TO APPROVE TO STOP DEDUCTING 10 PCT FROM Mgmt For For THE LEGAL RESERVE ACCOUNT FOR THE YEAR ENDED 31 DEC 2018 WHERE THE BALANCE OF THE LEGAL ACCOUNT EXCEEDED 50PCT FROM THE COMPANY'S CAPITAL PAID UP AND ISSUED 9 TO APPROVE TO STOP DEDUCTING TO THE LEGAL Mgmt For For RESERVE FOR THE YEAR ENDED 31 DEC 2018 WHERE THE BALANCE OF THE LEGAL ACCOUNT EXCEEDED 50PCT FROM THE COMPANY'S CAPITAL PAID UP AND ISSUED 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL UP TO 10PCT OF THE COMPANY SHARES SUBJECT TO THE RULES SET FOR THE COMMERCIAL COMPANIES ACCORDING TO LAW NO. 7 FOR YEAR 2010 AND ITS REGULATIONS AND AMENDMENTS THE AUTHORIZATION WILL CARRY ON FOR 18 MONTHS FROM THE ISSUED DATE 11 TO APPROVE THE DEALINGS THAT HAS BEEN DONE Mgmt Against Against FOR THE RELATED PARTIES FOR THE FINANCIAL YEAR 31 DEC 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO DO THE DEALINGS IN FINANCIAL YEAR ENDED 31 DEC 2019 12 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF THEIR LEGAL AND FINANCIAL ACTS DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 13 TO ELECT 5 MEMBERS OF THE BOARD OF MEMBERS Mgmt Against Against FOR THE NEXT SESSION FOR 3 YEARS 14 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES, THE AUDITORS SHOULD BE REGISTERED IN THE CAPITAL MARKET AUTHORITY FROM THE RECOGNIZED LIST AND CONSIDER IN TO THE PERIOD OF MANDATORY CHANGE -------------------------------------------------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO., JEDDAH Agenda Number: 711322747 -------------------------------------------------------------------------------------------------------------------------- Security: M7002V100 Meeting Type: EGM Meeting Date: 20-Jun-2019 Ticker: ISIN: SA141H01UKH9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 2 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 3 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 4 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS, NOT TO DISTRIBUTE DIVIDENDS TO SHAREHOLDERS FOR THE FISCAL YEAR 2018 5 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For AUDITOR AMONG THE NOMINEES PURSUANT TO THE AUDIT COMMITTEE RECOMMENDATION TO EXAMINE AND AUDIT THE CONSOLIDATED PRELIMINARY FINANCIAL STATEMENTS OF THE 2ND, 3RD AND 4TH QUARTERS AND THE ANNUAL FOR THE YEAR 2019 AND THE 6 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR MANAGING THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 7 VOTING ON THE PAYMENT OF SR 2,144,303 AS A Mgmt For For BONUS FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2018 8 VOTE ON THE AMENDMENT OF ARTICLE 29 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE INVITATION OF ASSOCIATIONS 9 VOTE ON THE AMENDMENT OF ARTICLE 40 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE INVITATION OF ASSOCIATIONS 10 VOTE ON THE AMENDMENT OF ARTICLE 44 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO FINANCIAL DOCUMENTS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 709890392 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: FANG HONGBO 2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: YIN BITONG 2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: ZHU FENGTAO 2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: GU YANMIN 2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: HE JIANFENG 2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: YU GANG 3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: XUE YUNKUI 3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: GUAN QINGYOU 3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: HAN JIAN 4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR: LIU MIN 4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR: ZHAO JUN 5 ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS Mgmt For For AND INDEPENDENT DIRECTORS 6 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 710222782 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE MERGER AND ACQUISITION OF WUXI LITTLE Mgmt For For SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS 2.1 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: PRINCIPALS OF MERGER 2.2 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: METHOD OF MERGER 2.3 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: EFFECTIVE DATE AND COMPLETION DATE OF THE MERGER 2.4 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: STOCK TYPE AND PAR VALUE 2.5 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ISSUANCE TARGETS 2.6 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ISSUE PRICE OF THE COMPANY'S SHARE 2.7 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SWAP PRICE OF WUXI LITTLE SWAN COMPANY LIMITED A SHARE: CNY50.91 PER SHARE, SWAP PRICE OF WUXI LITTLE SWAN COMPANY LIMITED B SHARE: CNY42.07 PER SHARE, 2.8 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110 FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED FOR 1.2110 SHARE OF THE COMPANY, 1:1.0007, I.E. 1 B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED FOR 1.0007 SHARE OF THE COMPANY 2.9 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: NUMBER OF SHARES ISSUED FOR THE SWAP 2.10 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST ALL THE PROPOSALS OF THE PLAN, AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE APPRAISAL RIGHT AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME 2.11 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: CASH OPTION THE WUXI LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS WHO CAST VALID VOTE AGAINST ALL THE PROPOSALS OF THE PLAN, AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE APPRAISAL RIGHT AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME 2.12 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ADJUSTMENT MECHANISM FOR APPRAISAL RIGHT FOR THE COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN AND CASH OPTION FOR THE WUXI LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS WHO VOTE AGAINST THE PLAN 2.13 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: IMPLEMENTATION DATE OF THE SHARE SWAP 2.14 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SHARE SWAP METHOD 2.15 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: TRADING AND CIRCULATION OF THE SHARES TO BE ISSUED 2.16 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL METHOD FOR FRACTIONAL SHARES 2.17 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL OF THE RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN COMPANY LIMITED 2.18 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 2.19 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: DISPOSAL OF CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE MERGER AND ACQUISITION 2.20 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: ARRANGEMENT FOR THE TRANSITIONAL PERIOD OF THE MERGER AND ACQUISITION VIA SHARE SWAP 2.21 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF THE MERGER AND ACQUISITION 2.22 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: SETTLEMENT OF THE MERGER AND ACQUISITION 2.23 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING: VALID PERIOD OF THE RESOLUTION 3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For REGARDING MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING 4 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For DOES NOT CONSTITUTE A CONNECTED TRANSACTION 5 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING 6 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING 7 THE CONDITIONAL AGREEMENT ON MERGER AND Mgmt For For ACQUISITION VIA SHARE SWAP TO BE SIGNED 8 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES AND ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 9 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 10 FINANCIAL REPORT RELATED TO THE MERGER AND Mgmt For For ACQUISITION VIA SHARE SWAP 11 EVALUATION REPORT OF ANOTHER COMPANY Mgmt For For REGARDING THE CONNECTED TRANSACTION OF MERGER AND ACQUISITION OF WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP AND A-SHARE OFFERING 12 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt For For AND ACQUISITION AND FILLING MEASURES 13 PROVISION OF APPRAISAL RIGHT FOR THE Mgmt For For COMPANY'S SHAREHOLDERS VOTING AGAINST THE PLAN 14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE MERGER AND ACQUISITION VIA SHARE SWAP -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 710487542 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 15-Feb-2019 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION REVISED IN JANUARY 2019 CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO LTD Agenda Number: 711023440 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2019 TO 2021 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 THE 6TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 8 FORMULATION OF THE MEASURES ON Mgmt For For IMPLEMENTATION AND APPRAISAL OF THE 6TH PHASE STOCK OPTION INCENTIVE PLAN 9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 6TH PHASE STOCK OPTION INCENTIVE PLAN 10 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN 12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN 13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE 5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 5TH PHASE GLOBAL PARTNERS STOCK OWNERSHIP PLAN 15 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE 2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 2ND PHASE BUSINESS PARTNERS STOCK OWNERSHIP PLAN 17 2019 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 18 SPECIAL REPORT ON 2019 FOREIGN EXCHANGE Mgmt For For DERIVATIVE BUSINESS 19 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 20 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For AND LOANS BUSINESS WITH A BANK IN 2019 21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Agenda Number: 709718348 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S40V103 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: CNE100001QQ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: METHOD AND PURPOSE OF THE SHARE REPURCHASE 1.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: TIME LIMIT OF THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE REPURCHASE OF PUBLIC SHARES CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIGROS TICARET A.S. Agenda Number: 711024656 -------------------------------------------------------------------------------------------------------------------------- Security: M7024Q105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: TREMGTI00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING THE MEETING AND ELECTING THE Mgmt For For PRESIDING COMMITTEE AUTHORIZING THE PRESIDING COMMITTEE TO SIGN THE MINUTES OF THE ANNUAL GENERAL ASSEMBLY MEETING 2 READING AND DELIBERATING THE ANNUAL REPORT Mgmt For For CONCERNING THE COMPANY'S 2018 ACTIVITIES AND ACCOUNTS 3 READING THE INDEPENDENT AUDITOR S REPORT Mgmt For For CONCERNING THE COMPANY'S 2018 ACTIVITIES AND ACCOUNTS 4 READING, DELIBERATING, AND VOTING ON THE Mgmt For For FINANCIAL STATEMENTS FOR 2018 5 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF THEIR FIDUCIARY RESPONSIBILITIES FOR THE COMPANY'S ACTIVITIES IN 2018 6 DISCUSSING, APPROVING, AMENDING AND Mgmt For For APPROVING, OR REJECTING THE BOARD OF DIRECTORS PROPOSAL CONCERNING DIVIDEND DISTRIBUTION 7 ELECTION AND REPLACEMENT OF THE INDEPENDENT Mgmt For For BOARD MEMBERS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS NOMINATED BY THE CORPORATE GOVERNANCE COMMITTEE, AND DETERMINATION OF THEIR TERMS OF OFFICE 8 DETERMINING THE GROSS MONTHLY FEES AND ANY Mgmt For For KIND OF FINANCIAL BENEFITS INCLUDING BONUS, PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO THE BOARD MEMBERS 9 APPROVAL OR REJECTING OF THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS IN RELATION TO THE AMENDMENT OF THE CURRENT CONTENT OF ARTICLE 3 TITLED PURPOSE AND SCOPE OF ARTICLES OF ASSOCIATION OF OUR COMPANY PROVIDED THAT THE NECESSARY PERMISSIONS OF THE CAPITAL MARKETS BOARD AND REPUBLIC OF TURKEY MINISTRY OF CUSTOMS AND TRADE HAVE BEEN RECEIVED AND IN THE FORM WHICH RECEIVED THE PERMISSION, AND AUTHORIZATION OF THE COMPANY MANAGEMENT TO CONDUCT ALL OTHER TRANSACTIONS RELATED TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 10 PROVIDING INFORMATION ABOUT THE SOCIALLY Mgmt For For BENEFICIAL DONATIONS AND ASSISTANCE GRANTED BY THE COMPANY TO FOUNDATIONS AND ASSOCIATIONS IN 2018 DETERMINING AN UPPER LIMIT ON DONATIONS AND ASSISTANCE TO BE GRANTED IN 2019 AS REQUIRED BY CAPITAL MARKETS BOARD REGULATIONS AND THE COMPANY'S ARTICLES OF ASSOCIATION 11 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt For For UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF THE COMPANY'S INDEPENDENT AUDITORS AS REQUIRED BY COMMUNIQUE ON CAPITAL MARKET INDEPENDENT AUDITING STANDARDS PUBLISHED BY THE CAPITAL MARKETS BOARD AND BY THE TURKISH COMMERCIAL CODE 12 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against REGULATIONS, PROVIDING INFORMATION ABOUT COLLATERAL, PLEDGES, AND MORTGAGES GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2018 13 PROVIDING INFORMATION ABOUT THE UTILIZATION Mgmt Abstain Against OF SEPARATION FUND FOR KIPA SHAREHOLDERS IN 2018 IN RELATED TO THE MERGER OF MIGROS TICARET A.S. AND KIPA TICARET A.S 14 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For CONTROL OF THE COMPANY'S MANAGEMENT, BOARD OF DIRECTORS AND SENIOR MANAGERS AS WELL AS THEIR SPOUSES AND THEIR RELATIVES, WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE TO ENGAGE IN BUSINESS AND TRANSACTIONS SUBJECT TO THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND OF CAPITAL MARKETS BOARD REGULATIONS PROVIDING SHAREHOLDERS INFORMATION ABOUT SUCH TRANSACTIONS MADE BY THESE AFOREMENTIONED PERSONS AND RELATED PARTIES IN 2018 -------------------------------------------------------------------------------------------------------------------------- MILLAT TRACTORS LIMITED Agenda Number: 710027055 -------------------------------------------------------------------------------------------------------------------------- Security: Y6044N107 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: PK0009801017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 TO CONFIRM MINUTES OF THE EXTRA ORDINARY Mgmt For For GENERAL MEETING HELD ON MARCH 21, 2018 A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE CHAIRMAN'S REVIEW, DIRECTORS' AND AUDITORS' REPORTS THEREON A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 60.00 Mgmt For For PER SHARE I.E., 600% IN ADDITION TO THE INTERIM DIVIDEND OF RS. 60.00 PER SHARE I.E., 600% ALREADY PAID MAKING A TOTAL CASH DIVIDEND OF RS. 120.00 PER SHARE I.E., 1200% A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2019 A.5 TO ELECT SEVEN DIRECTORS OF THE COMPANY FOR Mgmt Against Against A PERIOD OF THREE YEARS. THE RETIRING DIRECTORS ARE M/S. SIKANDAR MUSTAFA KHAN, LATIF KHALID HASHMI, SOHAIL BASHIR RANA, LAEEQ UDDIN ANSARI, MIAN MUHAMMAD SALEEM, SAAD IQBAL AND AHMED AQEEL. AS RESOLVED BY THE BOARD IN ITS MEETING HELD ON SEPTEMBER 12, 2018 THE NUMBER OF DIRECTORS TO BE ELECTED SHALL BE SEVEN OF WHICH ONE MALE INDEPENDENT AND ONE FEMALE INDEPENDENT DIRECTORS ARE PROPOSED TO BE ELECTED B.6 RESOLVED THAT THE FOLLOWING TRANSACTIONS Mgmt For For CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2018 BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED ( AS SPECIFIED) B.7 RESOLVED THAT THE CHIEF EXECUTIVE OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS WITH RELATED PARTIES DURING THE PERIOD FROM JULY 01, 2018 TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THESE TRANSACTIONS SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR RATIFICATION/APPROVAL B.8 RESOLVED THAT ARTICLE 96(3) BE AND IS Mgmt For For HEREBY SUBSTITUTED AS UNDER: THE QUALIFICATION OF AN ELECTED DIRECTOR SHALL BE THE HOLDING OF SHARES IN THE CAPITAL OF THE COMPANY OF THE FACE VALUE OF RS.25,000/- PROVIDED THAT QUALIFICATION OF AN ELECTED INDEPENDENT DIRECTOR AS DEFINED IN COMPANIES ACT, 2017 SHALL BE HOLDING AT LEAST ONE SHARE IN THE CAPITAL OF THE COMPANY OF THE FACE VALUE OF RS.10/-. A DIRECTOR MAY ACT BEFORE ACQUIRING QUALIFICATION B.9 RESOLVED THAT SANCTION/APPROVAL BE AND IS Mgmt For For HEREBY ACCORDED FOR HOLDING THE OFFICE OF PROFIT UNDER THE COMPANY BY THE DIRECTORS MR. SIKANDAR MUSTAFA KHAN AND MR. SOHAIL BASHIR RANA FOR A PERIOD OF THREE YEARS COMMENCING OCTOBER 30, 2018 SUBJECT TO THEIR ELECTION AS DIRECTORS C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989926 DUE TO DIRECTORS LIST FOR ELECTION IS NOT FINALIZED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO, S.A.B. DE C.V. Agenda Number: 710969099 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01MF010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX REPORT OF THE Non-Voting EXTERNAL AUDITOR FOR FISCAL YEAR 2017 II PRESENTATION, DISCUSSION AND, IF ANY, Non-Voting APPROVAL OF (1) THE GENERAL DIRECTOR'S REPORT PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, PURSUANT TO ARTICLE 28, SECTION IV, C), (2) THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, (3) THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS TOOK PART PURSUANT TO ARTICLE 28, SECTION IV, PARAGRAPH E) OF THE LEY DEL MERCADO DE VALORES, (4) THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2018 AND (5) THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE CORPORATE PRACTICES AND AUDIT COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES III PRESENTATION, DISCUSSION AND, IF ANY, Non-Voting APPROVAL OF THE PROPOSED APPLICATION OF RESULTS IV DISCUSSION AND, IF ANY, APPOINTMENT AND/OR Non-Voting RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY V DETERMINATION OF THE EMOLUMENTS FOR THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY VI DISCUSSION AND, IF ANY, APPROVAL OF THE Non-Voting APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE OF THE COMPANY VII DETERMINATION OF THE EMOLUMENTS FOR THE Non-Voting MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE OF THE COMPANY VIII APPOINTMENT OF DELEGATES TO CARRY OUT AND Non-Voting FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 711212439 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2018 ANNUAL REPORT OF PJSC Mgmt For For MMC NORILSK NICKEL 2 TO APPROVE THE 2018 ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL 3 TO APPROVE 2018 PJSC MMC NORILSK NICKEL Mgmt For For CONSOLIDATE FINANCIAL STATEMENTS 4 1. TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For PJSC MMC NORILSK NICKEL IN 2018 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH THE MOTIVATED POSITION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2. TO PAY MONETARY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR 2018 IN CASH IN THE AMOUNT OF RUB 792,52 PER ORDINARY SHARE. 3. TO SET JUNE 21, 2019 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: SERGEY VALENTINOVICH BARBASHEV 5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: ALEXEY VLADIMIROVICH BASHKIROV 5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN 5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV 5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: SERGEY NIKOLAEVICH VOLK 5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: MARIANNA ALEXANDROVNA ZAKHAROVA 5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: ROGER LLEWELYN MUNNINGS 5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV 5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: GARETH PETER PENNY 5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: MAXIM VLADIMIROVICH POLETAEV 5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: VYACHESLAV ALEXEEVICH SOLOMIN 5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: EVGENY ARKADIEVICH SCHWARTZ 5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS 6.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH DZYBALOV 6.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA MASALOVA 6.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC MMC NORILSK NICKEL: GEORGIY EDUARDOVICH SVANIDZE 6.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC MMC NORILSK NICKEL: VLADIMIR NIKOLAEVICH SHILKOV 6.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC MMC NORILSK NICKEL: ELENA ALEXANDROVNA YANEVICH 7 TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN Mgmt Against Against ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2019 8 TO APPROVE JSC KPMG AS AUDITOR OF Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2019 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2019 9 1. MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt Against Against PJSC MMC NORILSK NICKEL SHALL BE REMUNERATED, AND THEIR EXPENSES RELATED TO THE PERFORMANCE OF THEIR DUTIES SHALL BE REIMBURSED IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY THE ANNUAL GENERAL MEETING'S RESOLUTION DATED JUNE 6, 2014). 2. FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, ELECTED AT THE FIRST BOARD OF DIRECTORS MEETING HELD AFTER THIS AGM, THE COMPANY PROVIDES REMUNERATION, REIMBURSEMENT OF EXPENSES RELATED TO THE PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT INSURANCE, AS FOLLOWS: 2.1. REMUNERATION SHALL BE USD 1,000,000 (ONE MILLION) PER ANNUM, PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAXES IN ACCORDANCE WITH EFFECTIVE LAWS OF THE RUSSIAN FEDERATION. THE AFOREMENTIONED REMUNERATION SHALL BE PAYABLE FROM THE DAY OF ELECTION OF THE INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH HIS TERM OF OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS EXPIRES; 2.2. IF THE PERSON, ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS' FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING, IS NOT ELECTED AS THE MEMBER OF THE BOARD OF DIRECTORS AT THE 2019 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND CHAIRMAN OF THE NEWLY ELECTED BOARD OF DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATES BEFORE THE 2019 YEAR-END ANNUAL GENERAL MEETING OF SHAREHOLDERS HE WILL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF USD 3,000,000.00 LESS AMOUNT OF THE REMUNERATION RECEIVED BY HIM FOR THE PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS DUTIES FROM THE DATE OF HIS ELECTION AT THE FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING. THE AFOREMENTIONED ADDITIONAL REMUNERATION IS PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE 10, 2022 IN RUB AT THE EXCHANGE RATE OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE REPORTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE RF LAW. IF HE IS RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SUBSEQUENT ANNUAL GENERAL MEETING OF SHAREHOLDERS BEFORE THE 2021 YEAR-END, THE REMUNERATION FOR SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS PROVIDED IN SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL NOT BE PAYABLE. 2.3. ALL DOCUMENTED EXPENSES INCURRED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN THE PERFORMANCE OF HIS DUTIES, INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL SERVICES, INCLUDING VIP LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS AND FIRST CLASS TICKETS), TELEPHONE CALLS (INCLUDING MOBILE COMMUNICATION), REPRESENTATION EXPENSES, WILL BE COMPENSATED IN ACCORDANCE WITH THE RATES APPROVED BY NORILSK NICKEL PJSC MMC FOR THE PARTICULAR POSITION CATEGORY. 2.4. PJSC MMC NORILSK NICKEL SHALL AT ITS OWN EXPENSE PROVIDE LIFE INSURANCE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST THE FOLLOWING RISK IN THE PERFORMANCE OF OFFICIAL DUTIES: DEATH IN AN ACCIDENT WITH THE COVERAGE TO THE AMOUNT OF AT LEAST USD 3,000,000 (THREE MILLION); SERIOUS BODILY INJURY IN AN ACCIDENT (OR DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE TO AMOUNT OF AT LEAST USD 3,000,000 (THREE MILLION); INJURY IN AN ACCIDENT (OR TEMPORARY DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE TO AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED THOUSAND) 10 TO SET THE REMUNERATION FOR ANY AUDIT Mgmt For For COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN ACCORDANCE WITH APPLICABLE LAWS OF THE RUSSIAN FEDERATION 11 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL FOR ANY AND ALL LOSSES WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR AS A RESULT OF THEIR ELECTION TO THE ABOVE-MENTIONED POSITIONS TO THE AMOUNT OF NO MORE THAN USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION) PER TRANSACTION 12 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERN LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY A RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR; THE TOTAL LIABILITY LIMIT IS NO LESS THAN USD 200 000 000 AND LIABILITY LIMIT OF NOT LESS THAN USD 25,000.000 FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT, AS WELL AS AN INSURANCE PREMIUM NOT EXCEEDING USD 1,000,000 13 TO APPROVE PARTICIPATION OF PJSC MMC Mgmt For For NORILSK NICKEL IN INTER-REGIONAL CROSS-INDUSTRY ASSOCIATION OF EMPLOYERS 'UNION OF COPPER AND NICKEL PRODUCERS AND PRODUCTION SUPPORT PROVIDERS' CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 710594878 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 25/2018 HELD ON APRIL 3, 2018 2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against REPORT AND THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S PERFORMANCE FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND DIVIDEND PAYMENT FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For COMPANY'S WARRANTS FOR ORDINARY SHARES (MINT-W6) NOT EXCEEDING 230,945,715 UNITS FOR OFFERING TO EXISTING SHAREHOLDERS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY FROM 4,618,914,291 BAHT TO 4,849,860,006 BAHT, BY ISSUING 230,945,715 NEW ORDINARY SHARES, WITH A PAR VALUE OF 1 BAHT 7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE INCREASE OF THE REGISTERED CAPITAL 8 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For 230,945,715 NEW ORDINARY SHARES, SO AS TO BE AVAILABLE FOR THE EXERCISE OF THE COMPANY'S WARRANTS FOR ORDINARY SHARES (MINT-W6), WHICH ARE OFFERED TO EXISTING SHAREHOLDERS OF THE COMPANY 9.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against DIRECTOR COMPLETING HIS TERM FOR THE YEAR 2019: MR. PAUL CHARLES KENNY 9.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING HER TERM FOR THE YEAR 2019: MS. SUVABHA CHAROENYING 9.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against DIRECTOR COMPLETING HIS TERM FOR THE YEAR 2019: MR. THIRAPHONG CHANSIRI 10 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2019 11 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For AUDITORS FOR THE YEAR 2019 AND THE AUDITING FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED CMMT 08 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709772998 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: EGM Meeting Date: 09-Aug-2018 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.25/2018, HELD ON 3 APRIL 2018 2 TO CONSIDER AND APPROVE AN INVESTMENT IN Mgmt For For SHARES IN NH HOTEL GROUP SA BY WAY OF LAUNCHING A TAKEOVER BID AND A BLOCK SHARE ACQUISITION 3 TO CONSIDER AND APPROVE AN AUTHORIZATION IN Mgmt For For RELATION TO THE INVESTMENT IN SHARES IN NH HOTEL GROUP SA BY WAY OF LAUNCHING A TAKEOVER BID AND A BLOCK SHARE ACQUISITION 4 TO CONSIDER AND APPROVE AN ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956426 DUE TO RESOLUTION 5 IS WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 710596175 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916K109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7006800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF INSIDE DIRECTOR: CHOE HYEON MAN Mgmt Against Against 2.1.2 ELECTION OF INSIDE DIRECTOR: JO UNG GI Mgmt For For 2.1.3 ELECTION OF INSIDE DIRECTOR: GIM SANG TAE Mgmt Against Against 2.2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG GEON HO Mgmt For For 2.2.2 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt For For 2.2.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHAN SU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER GIM BYEONG IL 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR HWANG GEON HO, BAK CHAN SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES OF INCORP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 710976436 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916K109 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: KR7006800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG YONG Mgmt For For SEON 1.2 ELECTION OF OUTSIDE DIRECTOR: JO SEONG IL Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG YONG SEON CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201659 DUE TO RECEIPT OF DIRECTORS NAMES FOR RESOLUTION 1.1 AND 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MISC BERHAD Agenda Number: 710799199 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 24-Apr-2019 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 HERSELF FOR RE-ELECTION: DATO' ROZALILA ABDUL RAHMAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TENGKU MUHAMMAD TAUFIK 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK NASARUDIN MD IDRIS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: YEE YANG CHIEN 5 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For DIRECTORS' FEES (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM333,000.00 FROM 1 JANUARY 2018 TO 24 APRIL 2019 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM1,977,000.00 FROM 25 APRIL 2019 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MMC CORPORATION BERHAD Agenda Number: 710995854 -------------------------------------------------------------------------------------------------------------------------- Security: Y60574103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: MYL2194OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For UP TO AN AMOUNT OF RM1,400,000.00 TO THE NON-EXECUTIVE DIRECTORS (NEDS) OF THE COMPANY FOR THE PERIOD FROM 10 MAY 2019 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) 2 TO APPROVE THE BENEFITS PAYABLE TO THE Mgmt For For DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM2,200,000.00 FOR THE PERIOD FROM 10 MAY 2019 UNTIL THE CONCLUSION OF THE NEXT AGM 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO SRI CHE KHALIB MOHAMAD NOH 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATO' SITI HALIMAH ISMAIL 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SYED NAQIZ SHAHABUDDIN SYED ABDUL JABBAR 6 TO RE-ELECT SHARIFAH SOFIA SYED MOKHTAR Mgmt For For SHAH WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.9 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 7 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS PLT (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For DATUK OOI TEIK HUAT WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For DATO' ABDUL HAMID SH. MOHAMED WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED Agenda Number: 709925765 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 26-Nov-2018 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MR R KETOLA Mgmt For For O.1.2 ELECTION OF MR HP MEYER Mgmt For For O.1.3 ELECTION OF MS JC CILLIERS (MARAIS) Mgmt For For O.2.1 RE-ELECTION OF MR FJC TRUTER Mgmt For For O.2.2 RE-ELECTION OF MR KC SHUBANE Mgmt For For O.2.3 RE-ELECTION OF MR PJ MOLEKETI Mgmt Against Against O.2.4 RE-ELECTION OF MR JC VAN REENEN Mgmt For For O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS EXTERNAL AUDITORS, WITH MR ANDREW GRAHAM TAYLOR AS THE DESIGNATED AUDIT PARTNER O.4.1 RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.4.2 RE-APPOINTMENT OF MR LL VON ZEUNER AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.4.3 RE-APPOINTMENT OF MRS F DANIELS (JAKOET) AS Mgmt For For A MEMBER OF THE AUDIT COMMITTEE NB.5 NON-BINDING ADVISORY VOTE ON MMI Mgmt For For REMUNERATION POLICY NB.6 NON-BINDING ADVISORY VOTE ON MMI Mgmt Against Against IMPLEMENTATION REPORT O.7 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: DEPUTY CHAIRPERSON OF THE BOARD S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: BOARD MEMBER S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF AUDIT COMMITTEE S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF AUDIT COMMITTEE S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF ACTUARIAL COMMITTEE S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF ACTUARIAL COMMITTEE S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF REMUNERATION COMMITTEE S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF REMUNERATION COMMITTEE S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF RISK, CAPITAL AND COMPLIANCE COMMITTEE S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF RISK, CAPITAL AND COMPLIANCE COMMITTEE S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF NOMINATIONS COMMITTEE S1.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF NOMINATIONS COMMITTEE S1.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF FAIR PRACTICES COMMITTEE S1.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF FAIR PRACTICES COMMITTEE S1.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: CHAIRPERSON OF BOARD COMMITTEE/SUBSIDIARY BOARD S1.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: MEMBER OF BOARD COMMITTEE/SUBSIDIARY BOARD S1.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: AD HOC WORK (HOURLY) S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt Against Against ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF SECURITIES IN RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED Agenda Number: 711239029 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: OTH Meeting Date: 28-Jun-2019 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 CHANGE OF NAME TO "MOMENTUM METROPOLITAN Mgmt For For HOLDINGS LIMITED" O.1 AUTHORITY Mgmt For For CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting RESOLUTION, A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Agenda Number: 710659725 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: OGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTING AND APPROVING THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2018 2 PRESENTING AND APPROVING BOTH, THE Mgmt For For GOVERNANCE REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE FISCAL YEAR ENDING 31 DEC 2018 3 PRESENTING AND APPROVING OF THE AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2018 4 PRESENTING AND APPROVING THE COMPANY'S Mgmt Against Against FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DEC 2018 5 PRESENTING ANY SANCTIONS THAT HAVE BEEN Mgmt For For IMPOSED AGAINST THE COMPANY BY REGULATORS FOR THE FISCAL YEAR ENDING 31 DEC 2018 6 APPROVING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For TO PAY CASH DIVIDENDS OF 30PCT, 30 FILS PER SHARE, TO THE SHAREHOLDERS ALREADY REGISTERED IN THE COMPANY'S REGISTER AS OF WEDNESDAY 03 APR 2019. CASH DIVIDENDS ARE GOING TO BE PAID TO SHAREHOLDERS STARTING ON WEDNESDAY 10 APR 2019. THE BOARD OF DIRECTORS IS AUTHORIZED TO AMEND THE MENTIONED TIMELINE TO EXECUTE THE AGM DECISION OF DIVIDENDS PAYMENT IN CASE THE REQUIRED PUBLICATION PROCEDURES HAVE NOT BEEN COMPLETED EIGHT DAYS PRIOR TO THE RECORD DATE 7 APPROVING THE PAYMENT OF KD 420 THOUSAND, Mgmt For For FOUR HUNDRED TWENTY THOUSAND KUWAITI DINARS ONLY, AS REMUNERATION TO THE BOARD MEMBERS FOR THE FISCAL YEAR ENDING 31 DEC 2018 8 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OR SELL NOT EXCEEDING 10PCT OF THE COMPANY'S SHARE CAPITAL ACCORDING TO LAW NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF CAPITAL MARKETS AUTHORITY AND ORGANIZING OF SECURITIES ACTIVITY AND ITS EXECUTIVE REGULATIONS 9 PRESENTING AND APPROVING ANY RELATED PARTY Mgmt Against Against TRANSACTIONS OR DEALINGS UNDERTAKEN DURING 2018 10 APPROVING TO DISCHARGE THE BOARD MEMBERS Mgmt Against Against AND ABSOLVING THEM FROM LIABILITY FOR THEIR ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC 2018 11 APPROVING THE APPOINTMENT, OR Mgmt For For RE-APPOINTMENT, OF THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING 31 DEC 2019 ACCORDING TO THE LIST OF REGISTERED AUDITORS WHICH HAS BEEN APPROVED BY THE CAPITAL MARKETS AUTHORITY AND AUTHORIZING THE BOARD TO AMEND THE FEES THEREOF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA Agenda Number: 710880281 -------------------------------------------------------------------------------------------------------------------------- Security: M7039H108 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SA121053DR18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2018 2 VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 3 VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 4 VOTE ON ELECTING THE MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS FOR THE NEXT TERM, BEGINNING ON 26/04/2019 FOR A PERIOD OF THREE YEARS ENDING ON 25/04/2022 5 VOTE ON APPOINTING AN EXTERNAL AUDITOR FOR Mgmt For For THE COMPANY AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO REVIEW AND AUDIT THE COMPANY ANNUAL AND QUARTERLY FINANCIAL STATEMENTS FROM THE SECOND, THIRD, FOURTH AND ANNUAL OF THE YEAR 2019 AND THE FIRST QUARTER OF THE 2020 AND DETERMINE THEIR FEES 6 VOTE ON THE SERVICE CONTRACT BETWEEN ZAIN Mgmt For For KSA AND ALMARAI COMPANY WHERE HH PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL KABEER, CHAIRMAN OF ZAIN KSA HAS AN INDIRECT INTEREST AS HE IS A MEMBER OF THE BOARD OF DIRECTORS OF ALMARAI COMPANY. FOR TELECOMMUNICATION SERVICES THAT REACHED A TOTAL VALUE OF SAR 2,718,295 DURING 2018, AND TO AUTHORIZE IT FOR THE COMING YEAR, ACCORDING TO PREVAILING MARKET COMMERCIAL TERMS, WITHOUT PREFERRED CONDITIONS 7 VOTE ON THE SERVICE CONTRACT BETWEEN ZAIN Mgmt For For KSA AND ARCHIVING AND WAREHOUSING STORAGE SOLUTIONS COMPANY, A SUBSIDIARY OF TOJORY COMPANY, WHERE HH PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL KABEER, CHAIRMAN OF ZAIN KSA HAS AN INDIRECT INTEREST AS HE IS A MEMBER OF THE BOARD OF DIRECTORS OF TIJORY. FOR ARCHIVING AND WAREHOUSING SERVICES THAT TOOK PLACE IN 29/07/2015. THAT REACHED A TOTAL VALUE OF SAR 916,000 DURING 2018, AND TO AUTHORIZE IT FOR THE COMING YEAR 8 VOTE ON RELEASING THE BOARD OF DIRECTORS Mgmt For For MEMBERS FROM THEIR LIABILITY FOR THE FINANCIAL YEAR ENDING 31/12/2018 9 VOTE ON A TOTAL REMUNERATION OF SAR Mgmt For For 3,675,000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FINANCIAL YEAR ENDED 31/12/2018, EACH BOARD MEMBER SHALL RECEIVE AN AMOUNT OF SR 375,000 AND EACH COMMITTEE MEMBER SHALL RECEIVE AN AMOUNT OF SAR 50,000 10 VOTING ON THE BOARD OF DIRECTORS' DECISION Mgmt For For APPOINTMENT OF MR. MARTIAL ANTOINE CARATTI AS A MEMBER OF THE BOARD OF DIRECTORS NON-EXECUTIVE MEMBER REPRESENTING AL-NAHAR ECONOMIC CONSULTING COMPANY LLC, FROM 09/12/2018 UNTIL THE END OF THE CURRENT SESSION OF THE BOARD. REPLACING MR. THAMER AHMED OBEIDAT NON-EXECUTIVE MEMBER OF AL-NAHAR ECONOMIC CONSULTING COMPANY LLC CV ATTACHED 11 VOTING ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE NEW TERM BEGINNING ON 26/04/2019 FOR A PERIOD OF THREE YEARS ENDING ON 25/04/2022 AND ON ITS ROLE, RESPONSIBILITIES, PROCESSES AND THE REMUNERATION OF ITS MEMBERS. THEY ARE MR. RAIED BIN ALI AL SAIF MR. OSSAMA MICHAEL MATTA MR. MARTIAL ANTOINE CARATTI NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 711308379 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 253564 DUE TO RESOLUTION 1 & 2 ARE SPLIT VOTING ITEMS. 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 ELECT THE CHAIRMAN Mgmt For For 1.2 TO APPROVE ANNOUNCEMENT OF GENERAL MEETING Mgmt For For RESULTS 2.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS, PROFIT AND LOSS REPORT 2.2 TO APPROVE PROFIT DISTRIBUTION, INCLUDING Mgmt For For DIVIDENDS AT RUB 19.98 PER SHARE. THE RECORD DATE IS 09/07/2019 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1.1 TO ELECT THE BOARD OF DIRECTOR: ANTONIU Mgmt For For ANTONIOS TEODOSIU 3.1.2 TO ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV Mgmt Against Against FELIX VLADIMIROVICH 3.1.3 TO ELECT THE BOARD OF DIRECTOR: ZASURSKII Mgmt Against Against ARTEM IVANOVICH 3.1.4 TO ELECT THE BOARD OF DIRECTOR: KATKOV Mgmt Against Against ALEKSEI BORISOVICH 3.1.5 TO ELECT THE BOARD OF DIRECTOR: KORNYA Mgmt Against Against ALEKSEI VALEREVICH 3.1.6 TO ELECT THE BOARD OF DIRECTOR: ROZANOV Mgmt Against Against VSEVOLOD VALEREVICH 3.1.7 TO ELECT THE BOARD OF DIRECTOR: REGINA FON Mgmt For For FLEMMING 3.1.8 TO ELECT THE BOARD OF DIRECTOR: HOLTROP Mgmt For For TOMAS 3.1.9 TO ELECT THE BOARD OF DIRECTOR: JUMASHEV Mgmt For For VALENTIN BORISOVICH 4.1 TO ELECT BORISENKOVA IRINA RADOMIROVNA TO Mgmt For For THE AUDIT COMMISSION 4.2 TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO Mgmt For For THE AUDIT COMMISSION 4.3 TO ELECT POROH ANDREI ANATOLEVICH TO THE Mgmt For For AUDIT COMMISSION 5.1 TO APPROVE DELOITTE AS AN AUDITOR Mgmt For For 6.1 TO APPROVE A NEW EDITIONS OF REGULATIONS ON Mgmt For For THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019. 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 196356 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For ELECTRONIC VOTE COLLECTION METHOD 2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS) AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 2,972,835 MILLION AND NET PROFIT OF HUF 301,417 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2018 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS AND THE RELATED INDEPENDENT AUDITORS' REPORT WITH TOTAL ASSETS OF HUF 4,611,581 MILLION AND NET PROFIT OF HUF 305,678 MILLION 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 107,284,482,158 SHALL BE PAID OUT AS DIVIDEND IN 2019, FOR THE 2018 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES 5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For OF THE ARTICLES OF ASSOCIATION - ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2018 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE FINANCIAL YEAR 2019, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020, BUT UNTIL 30 APRIL 2020 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2019 TO BE HUF 84.8 MILLION PLUS VAT. THE AUDITOR PERSONALLY RESPONSIBLE APPOINTED BY ERNST & YOUNG KONYVVIZSGALO KFT. IS GERGELY SZABO (REGISTRATION NUMBER: MKVK-005676), IN CASE OF HIS INCAPACITY HE SHALL BE SUBSTITUTED BY ANDREA ZSOLDOS-HORVATH (REGISTRATION NUMBER: MKVK-005428). IN ADDITION TO THE ABOVEMENTIONED, THE GENERAL MEETING DEFINES THE MATERIAL ELEMENTS OF THE CONTRACT WITH THE AUDITOR AS FOLLOWS: SCOPE OF THE CONTRACT: AUDIT OF THE 2019 PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS OF MOL PLC. PREPARED BASED ON THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION (IFRS). BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY INSTALLMENTS, INVOICES ARE TO BE SUBMITTED BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY OF THE FOLLOWING MONTH AND MOL PLC. IS OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON RECEIPT. TERM OF THE CONTRACT: FROM 11 APRIL 2019 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2019, BUT UNTIL 30 APRIL 2020 THE LATEST. OTHERWISE THE GENERAL TERMS AND CONDITIONS RELATING TO AUDIT AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO KFT. SHALL APPLY 8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2018 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE 12TH APRIL 2018 AGM - PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. IF THE ACQUISITION OF THE TREASURY SHARES IS IN RETURN FOR A CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150 % OF THE HIGHEST OF THE FOLLOWING PRICES: A.) THE HIGHEST PRICE OF THE DEALS CONCLUDED WITH MOL SHARES ON THE BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE OF THE TRANSACTION OR B.) THE HIGHEST DAILY VOLUME WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY OF THE 90 BET TRADING DAYS PRIOR TO THE DATE OF THE TRANSACTION OR C.) THE VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES DURING 90 BET TRADING DAYS PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES OR D.) THE CLOSING PRICE OF MOL SHARES ON THE BET ON THE TRADING DAY WHICH FALLS IMMEDIATELY PRIOR TO (I) THE DATE OF SIGNING THE AGREEMENT FOR ACQUIRING THE TREASURY SHARES (PARTICULARLY PURCHASE AGREEMENT, CALL OPTION AGREEMENT OR OTHER COLLATERAL AGREEMENT), OR (II) THE DATE OF ACQUISITION OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO ACQUIRE TREASURY SHARES OR (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For CSANYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt For For RADEV AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For MARTONYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For AWFI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE SUPERVISORY BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024 15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE AUDIT COMMITTEE FROM 30 APRIL 2019 TO 29 APRIL 2024 16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For THE GENERAL MEETING GRANT THEIR APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For THE GENERAL MEETING GRANTS ITS APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND TO RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF. THE AUTHORIZATION SHALL BE GRANTED FOR A PERIOD UNTIL 10 APRIL 2024. BASED ON THE ABOVE, THE GENERAL MEETING MODIFIES ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: (WORDING PROPOSED TO BE DELETED CROSSED THROUGH, NEW WORDING IN BOLD) D.) BASED ON THE AUTHORIZATION GRANTED IN THE ARTICLES OF ASSOCIATION THE BOARD OF DIRECTORS IS ENTITLED TO INCREASE THE SHARE CAPITAL UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF -------------------------------------------------------------------------------------------------------------------------- MONBAT AD Agenda Number: 711226046 -------------------------------------------------------------------------------------------------------------------------- Security: X54324110 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: BG1100075065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE COMPANY'S ACTIVITIES FOR THE YEAR 2018. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES FOR THE YEAR 2018 2 APPROVING THE ANNUAL CONSOLIDATED REPORT OF Mgmt For For THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES FOR THE YEAR 2018. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES THE ANNUAL CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES FOR THE YEAR 2018 3 APPROVING THE AUDITED ANNUAL FINANCIAL Mgmt Against Against REPORT OF THE COMPANY FOR THE YEAR 2018 AND THE REPORT OF THE CERTIFIED AUDITOR. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES THE AUDITED ANNUAL FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2018 AND THE REPORT OF THE CERTIFIED AUDITOR 4 APPROVING THE AUDITED CONSOLIDATED ANNUAL Mgmt Against Against FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2018 AND THE REPORT OF THE CERTIFIED AUDITOR. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES THE AUDITED CONSOLIDATED ANNUAL FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2018 AND THE REPORT OF THE CERTIFIED AUDITOR 5 ADOPTING A DECISION FOR DISTRIBUTION OF THE Mgmt For For COMPANY'S PROFIT GENERATED IN 2018 IN THE AMOUNT OF BGN 9 901 320.07. DRAFT RESOLUTION THE COMPANY'S PROFIT AFTER TAXES, GENERATED DURING THE YEAR 2018 IN THE AMOUNT OF BGN 4 000 000 TO BE DISTRIBUTED TO THE SHAREHOLDERS AS DIVIDEND AND THE REST IN THE AMOUNT OF BGN 5 901 320,07 TO BE ASSIGNED TO THE NON DISTRIBUTED PROFIT FROM PAST YEARS FUND. ENTITLED TO RECEIVE DIVIDEND SHALL BE PERSONS WHO WERE ENTERED AS HOLDERS OF DIVIDEND RIGHTS IN THE CENTRAL DEPOSITORY S REGISTERS ON THE 14TH DAY FOLLOWING THE DATE OF THE GENERAL ASSEMBLY. THE GENERAL ASSEMBLY OF SHAREHOLDERS AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY TO UNDERTAKE ALL NECESSARY LEGAL AND FACTUAL ACTIVITIES RELATED TO THE DIVIDEND PAYMENT TO THE SHAREHOLDERS, INCLUDING SELECTION OF A COMMERCIAL BANK, INITIAL AND FINAL TERM FOR PAYMENT OF THE DIVIDEND 6 ADOPTING A DECISION TO RELEASE FROM Mgmt For For RESPONSIBILITY THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR ACTIVITIES DURING 2018. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS RELEASES FROM RESPONSIBILITY THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR ACTIVITIES DURING 2018 7 APPROVING THE ANNUAL REPORT ON THE Mgmt For For ACTIVITIES OF THEIR DIRECTOR OF MONBAT AD FOR THE YEAR 2018. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES THE PRESENTED REPORT ON THE ACTIVITIES OF THEIR DIRECTOR FOR THE YEAR 2018 8 APPROVING THE REPORT ON THE ACTIVITIES OF Mgmt For For THE AUDIT COMMITTEE FOR THE YEAR 2018. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES THE PRESENTED REPORT ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF MONBAT AD FOR THE YEAR 2018 9 ADOPTING A DECISION FOR RE-ELECTING THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS RE-ELECTS THE AUDIT COMMITTEE WITH THE FOLLOWING MEMBERS GEORGI STOIANOV TRENCHEV AND ANELIA PETKOVA ANGELOVA - TUMBEVA AND YORDAN KARABINOV 10 SETTING UP THE MANDATE OF THE AUDIT Mgmt For For COMMITTEE AND THE AMOUNT OF THE REMUNERATION OF ITS MEMBERS. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS SETS UP ONE-YEAR MANDATE OF THE AUDIT COMMITTEE AND THE AMOUNT OF THE REMUNERATION OF ITS MEMBERS, AS FOLLOWS FOR A PARTICIPATION IN EACH SESSION OF THE AUDIT COMMITTEE ITS MEMBERS SHALL RECEIVE REMUNERATION IN THE AMOUNT OF BGN 300 11 ELECTION OF A CERTIFIED AUDITOR FOR THE Mgmt For For YEAR 2019. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES A DECISION FOR ELECTION OF A CERTIFIED AUDITOR FOR THE YEAR 2019 IN ACCORDANCE WITH THE PROPOSAL OF THE AUDIT COMMITTEE 12 ADOPTING A REMUNERATION POLICY REPORT FOR Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS OF MONBAT AD FOR 2018. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS ADOPTS A REMUNERATION POLICY REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF MONBAT AD FOR 2018 13 SETTING ADDITIONAL REMUNERATION TO THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS FOR 2018. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY TO SET ADDITIONAL REMUNERATION FOR 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS IN THE TOTAL AMOUNT OF UP TO BGN 500 000 AS WELL AS TO DISTRIBUTE THE ADDITIONAL REMUNERATIONS AMONG THE MEMBERS OF THE BOARD WITHIN THE RANGE OF THE VOTED AMOUNT 14 EXTENDING THE MANDATE OF THE MEMBERS OF THE Mgmt For For CURRENT BOARD OF DIRECTORS. DRAFT RESOLUTION THE GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES A DECISION TO EXTEND THE MANDATE OF ALL MEMBERS OF THE BOARD OF DIRECTORS WITH NEW 5 YEARS ATANAS BOBOKOV, PLAMEN BOBOKOV, STOYAN STALEV, ALEXANDER CHAUSHEV, NIKOLAY TRENCHEV, EVELINA SLAVCHEVA, FLORIAN HUTH, PETER BOZADZHIEV AND YORDAN KARABINOV CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONDI LTD Agenda Number: 710802922 -------------------------------------------------------------------------------------------------------------------------- Security: S5274K111 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ZAE000156550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.4 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI LIMITED AND MONDI PLC O.7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC O.10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC O.11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED BUSINESS O.13 TO ENDORSE THE REMUNERATION POLICY OF MONDI Mgmt For For LIMITED BUSINESS O.14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) OF MONDI LIMITED BUSINESS O.15 TO AUTHORISE AN INCREASE OF APPROXIMATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES OF MONDI LIMITED BUSINESS O.16 TO DECLARE A FINAL DIVIDEND OF MONDI Mgmt For For LIMITED BUSINESS: MONDI LIMITED WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE O.17 TO APPOINT THE AUDITORS OF MONDI LIMITED Mgmt For For BUSINESS: PRICEWATERHOUSECOOPERS INC O.18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION OF MONDI LIMITED BUSINESS O.19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE OF MONDI LIMITED BUSINESS O.20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED OF MONDI LIMITED BUSINESS O.21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED OF MONDI LIMITED BUSINESS O.22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH OF MONDI LIMITED BUSINESS O.23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES OF MONDI LIMITED BUSINESS O.24 TO RECEIVE THE REPORT AND ACCOUNTS OF MONDI Mgmt For For PLC BUSINESS O.25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) OF MONDI PLC BUSINESS O.26 TO DECLARE A FINAL DIVIDEND OF MONDI PLC Mgmt For For BUSINESS: MONDI PLC WILL PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE O.27 TO APPOINT THE AUDITORS OF MONDI PLC Mgmt For For BUSINESS: PRICEWATERHOUSECOOPERS LLP O.28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION OF MONDI PLC BUSINESS O.29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES OF MONDI PLC BUSINESS S.30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF MONDI PLC BUSINESS S.31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES OF MONDI PLC BUSINESS S.32 TO APPROVE THE SIMPLIFICATION OF MONDI Mgmt For For LIMITED AND MONDI PLC S.33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION S.34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC S.35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION S.36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED S.37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC S.38 TO AUTHORISE ENTRY INTO AND IMPLEMENTATION Mgmt For For OF THE SIMPLIFICATION SCHEME OF ARRANGEMENT OF MONDI LIMITED S.39 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION S.40 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION S.41 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting AND 32 TO 37 PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 AND 38 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS 24 TO 31 AND 39 TO 41 PERTAINS TO MONDI PLC BUSINESS CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS ALSO CHANGE IN TEXT OF RESOLUTIONS 17 AND 27. 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 S.A. Agenda Number: 709998578 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 24-Oct-2018 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. GRANTING OF SPECIAL PERMISSION BY THE Mgmt For For GENERAL ASSEMBLY PURSUANT TO THE ARTICLE 23A OF THE CODIFIED LAW 2190 / 1920 WITH REGARD TO: A) ENTERING INTO A SHAREHOLDERS' AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS IF ANY AMONG MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., ZENCHARM HOLDINGS LIMITED A COMPANY REGISTERED IN CYPRUS AND OTHER CONTRACTING PARTIES, WHEREBY THE TERMS AND CONDITIONS FOR THE OPERATION AND MANAGEMENT OF TALLON COMMODITIES LIMITED A COMPANY REGISTERED IN ENGLAND ARE AGREED UPON, B) ENTERING JOINTLY WITH THE ABOVE MENTIONED COMPANY ZENCHARM HOLDINGS LIMITED AND OTHER CONTRACTING PARTIES INTO ARTICLES OF ASSOCIATION OF THE ABOVE MENTIONED COMPANY TALLON COMMODITIES LIMITED 2. GRANTING OF SPECIAL PERMISSION BY THE Mgmt For For GENERAL ASSEMBLY PURSUANT TO THE ARTICLE 23A OF THE CODIFIED LAW 2190 / 1920 WITH REGARD TO: A) ENTERING INTO A SHAREHOLDERS' AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS IF ANY AMONG MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., ZENCHARM HOLDINGS LIMITED A COMPANY REGISTERED IN AND OTHER CONTRACTING PARTIES, WHEREBY THE TERMS AND CONDITIONS FOR THE OPERATION AND MANAGEMENT OF TALLON PTE LTD A COMPANY REGISTERED IN SINGAPORE ARE AGREED UPON, B) ENTERING JOINTLY WITH THE ABOVE MENTIONED COMPANY ZENCHARM HOLDINGS LIMITED AND OTHER CONTRACTING PARTIES INTO ARTICLES OF ASSOCIATION OF THE ABOVE MENTIONED COMPANY TALLON PTE LTD 3. AMENDMENT OF "ARTICLE 3 - CORPORATE Mgmt For For OBJECTIVE" OF ARTICLES OF ASSOCIATION OF THE COMPANY - EXPANSION OF THE CORPORATE OBJECTIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 NOV 2018 . 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 -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 711206690 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 05-Jun-2019 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS (ON A STAND-ALONE AND CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR 2018 (1.1.2018-31.12.2018) TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2018 (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 2018 3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against DIRECTORS AS THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRES 4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449/2017 5. APPROVAL OF THE DISTRIBUTION OF COMPANY Mgmt For For EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR 2018 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY SUBSTITUTE) FOR THE FINANCIAL YEAR 2019 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For DIRECTORS MEMBERS FOR THE FINANCIAL YEAR 2018 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2019 8. APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO Mgmt For For BOARD OF DIRECTORS MEMBERS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE LAW 4548/2018 9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against THE FINANCIAL YEAR 2018 OF THE COMPANY TO THE PERSONNEL AND TO MEMBERS OF THE BOARD OF DIRECTORS AND GRANTING OF THE RELEVANT AUTHORIZATIONS 10. APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against PURSUANT TO ARTICLE 110 OF THE LAW 4548/2018 11. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY IN THE CONTEXT OF ITS HARMONIZATION WITH THE LAW 4548/2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 19 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM Agenda Number: 710857179 -------------------------------------------------------------------------------------------------------------------------- Security: M7065G107 Meeting Type: OGM Meeting Date: 22-Apr-2019 Ticker: ISIN: SA12C051UH11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE DISTRIBUTION OF CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR ENDED 31/12/2018 AMOUNTING TO SR 175 MILLION, EQUIVALENT TO SR 1.75 PER SHARE, EQUIVALENT TO 17.5 PERCENT OF THE SHARE CAPITAL. THE ELIGIBLE FOR THE SHAREHOLDERS REGISTERED ON TADAWUL AS OF THE CLOSING OF SECOND TRADING DATE OF THE EXTRAORDINARY MEETING AND THE DISTRIBUTION DATE WILL BE ANNOUNCED LATER 6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 7 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE PARTICIPATION OF THE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS DR. SAMI ABDUL KARIM ABDUL KARIM IN COMPETITIVE BUSINESS BECAUSE OF HIS MEMBERSHIP ON THE BOARDS OF DIRECTORS OF THE COMPANY OF CARE AND MEDICAL SCIENCES AND THE COMPANY ALRTEQA MEDICAL SERVICES 13 THE VOTE ON THE PARTICIPATION OF THE BOARD Mgmt For For MEMBER MR. NASSER SULTAN AL-SUBAIE IN COMPETITIVE BUSINESS DUE TO HIS MEMBERSHIP AS A REPRESENTATIVE OF AL-MOWASAT ON THE BOARDS OF THE ADVANCED MEDICAL COMPLEX COMPANY AN ASSOCIATE AND EASTERN MEDICAL SERVICES COMPANY SUBSIDIARY 14 THE VOTE ON THE PARTICIPATION OF THE BOARD Mgmt For For MEMBER MR. MOHAMED SULAIMAN SULAYEM IN THE COMPETITION BECAUSE OF HIS MEMBERSHIP AS A REPRESENTATIVE OF THE COMPANY MAWASAT ON THE BOARDS OF THE COMPANY ADVANCED MEDICAL COMPLEX AN ASSOCIATE AND THE SPECIALIZED MEDICAL CLINIC SUBSIDIARY 15 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 16 TO VOTE ON THE DISTRIBUTION OF SR 450,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 -------------------------------------------------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Agenda Number: 709716685 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: DAISY NAIDOO O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: MAUD MOTANYANE-WELCH O.3 CONFIRMATION OF APPOINTMENT OF BRENDA Mgmt For For NIEHAUS AS NON-EXECUTIVE DIRECTOR O.4 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST Mgmt For For YOUNG INC O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.9 SIGNATURE OF DOCUMENTS Mgmt For For O.10 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For O.11 AMENDMENTS TO SHARE OPTION SCHEMES' Mgmt For For EXERCISE PERIODS O.12 AMENDMENTS TO SHARE OPTION SCHEMES Mgmt For For PERFORMANCE CONDITIONS S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR S.110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS S.111 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS S.112 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBER - IT SPECIALIST S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES CMMT 16 JUL 18: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RES. O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 710549520 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 15-Mar-2019 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE ON THE PROPOSED REVISION OF Mgmt For For THE COMPANY'S ORGANIZATIONAL STRUCTURE AND THE CONSEQUENT AMENDMENT OF THE BYLAWS ARTICLES THAT ARE RELATED TO THE SUBJECT 2.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE SINAI WAISBERG. 2.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE LEONARDO GUIMARAES CORREA 2.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE BETANIA TANURE DE BARROS 2.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE RUBENS MENIN TEIXEIRA DE SOUZA 2.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ 2.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA 2.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 07. NOTE ANTONIO KANDIR CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE SINAI WAISBERG 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE LEONARDO GUIMARAES CORREA 4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE BETANIA TANURE DE BARROS 4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE RUBENS MENIN TEIXEIRA DE SOUZA 4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ 4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA 4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE ANTONIO KANDIR 5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2019 6 TO DELIBERATE ON THE REDUCTION OF THE Mgmt For For NUMBER OF SEATS IN THE BOARD OF DIRECTORS FROM EIGHT TO SEVEN 7 TO DELIBERATE ON THE AMENDMENT OF ARTICLE Mgmt For For 23 OF THE BYLAWS, IN ORDER TO ADAPT IT TO THE REQUIREMENTS OF THE NOVO MERCADO REGULATION, REGARDING THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE CAE 8 TO DELIBERATE ON THE AMENDMENT AND Mgmt For For CONSOLIDATION OF THE COMPANY'S BYLAWS, AS A RESULT OF THE PROPOSED CHANGES 9 TO DELIBERATE ON THE PROPOSAL TO MODIFY Mgmt Against Against ITEM 10 OF COMPANY'S STOCK OPTION PLAN II, WITH THE ADDITION OF THE HYPOTHESIS OF EXTINCTION OF THE LABOR CONTRACT BY COMMON AGREEMENT AND THE RESPECTIVE RULE OF EXERCISE OF THE OPTIONS ALREADY GRANTED 10 DO YOU AUTHORIZE THE PUBLICATION OF THE Mgmt For For MINUTES OF THE GENERAL MEETING OMITTING THE SHAREHOLDERS NAME, ACCORDING TO PARAGRAPH 2ND OF ARTICLE 130 FROM LAW N. 6,404, FROM 1976 CMMT 18 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 19 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 710800221 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE ON THE COMPANY'S MANAGEMENT Mgmt For For ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2018 2 TO DELIBERATE ON THE NET INCOME ALLOCATION Mgmt For For FROM THE YEAR ENDED ON DECEMBER 31, 2018 3 TO APPROVE THE COMPANY'S SHARE CAPITAL Mgmt For For INCREASE DUE TO CAPITALIZATION OF PART OF EARNINGS RETENTION RESERVE AVAILABLE, INCREASING FROM BRL 4,079,769,855.30 TO BRL 4,282,130,219.87 4 TO APPROVE CHANGES TO ARTICLE 5 OF THE Mgmt For For COMPANY BYLAWS, TO REFLECT THE CHANGES IN THE SHARE CAPITAL AGREED UPON AT THIS OEGM 5 TO APPROVE THE CONSOLIDATION OF THE COMPANY Mgmt For For BYLAWS, AS A RESULT OF THE CONSIDERATIONS TO THE AFOREMENTIONED ITEMS 6 TO APPROVE THE PUBLICATION OF THE GENERAL Mgmt For For MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING ACCORDING TO THE TERMS OF ARTICLE 130, PARAGRAPH 2, OF LAW NUMBER 6.604 OF 1976, SAVE FOR SHAREHOLDER INFORMATION 7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 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 -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 711120220 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 30-May-2019 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE THE ELECTION OF MR. SILVIO Mgmt For For ROMERO DE LEMOS MEIRA TO THE POSITION OF INDEPENDENT BOARD MEMBER OF THE COMPANY 2 TO DELIBERATE THE CREATION OF THE STATUTORY Mgmt For For INNOVATION COMMITTEE 3 TO DELIBERATE THE CHANGE ON NUMBER OF SEATS Mgmt For For IN THE BOARD OF DIRECTORS FROM 7 SEVEN, TO 8 EIGHT 4 TO DELIBERATE THE CHANGE OF THE GOVERNANCE Mgmt For For AND ETHICS COMMITTEE NAME TO GOVERNANCE AND COMPLIANCE COMMITTEE 5 TO DELIBERATE ON THE AMENDMENT TO ARTICLE Mgmt For For 23 OF THE BYLAWS, CAPUT AND PARAGRAPH ONE, IN ORDER TO ADAPT IT TO RESOLUTIONS NO.3 AND 4 ABOVE 6 TO DELIBERATE THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS, DUE TO THE DELIBERATIONS OF THE ABOVE ITEMS 7 TO DELIBERATE THE PUBLICATION OF THE Mgmt For For MINUTES OF THE GENERAL MEETING IN THE FORM OF ART. 130, PARAGRAPH 2, OF LAW 6,404.76, OMITTING THE NAMES OF THE SHAREHOLDERS CMMT 13 MAY 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 710201257 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: EGM Meeting Date: 12-Dec-2018 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE PARTIAL SPIN OFF OF THE Mgmt For For COMPANY, WHICH WILL RESULT IN THE SEGREGATION OF THE SHARES OWNED BY IT BY LOG COMMERCIAL PROPERTIES AND PARTICIPACOES SA, A CORPORATION INCORPORATED AND EXISTING IN ACCORDANCE WITH THE LAWS OF BRAZIL, HEADQUARTERED IN THE CITY OF BELO HORIZONTE, MINAS GERAIS, AT PROFESSOR MARIO WERNECK AVENUE, 621, 10 FLOOR, SET 02, REGISTERED WITH CNPJ MF UNDER NUMBER 09.041.168.0001.10 LOG, WITH VERSION OF THE SPUN OFF PORTION FOR LOG CORPORATE OPERATION 2 TO APPROVE THE TERMS AND CONDITIONS OF Mgmt For For PRIVATE INSTRUMENT OF THE PROTOCOL AND JUSTIFICATION OF PARTIAL SPIN OFF OF MRV ENGENHARIA E PARTICIPACOES S.A. WITH VERSION OF SPUN OFF PART FOR LOG COMMERCIAL PROPERTIES E PARTICIPACOES S.A. ENTERED INTO NOVEMBER 9, 2018 BETWEEN THE ADMINISTRATION OF COMPANY AND LOG 3 TO CONFIRM THE PROCUREMENT OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., REGISTERED IN REGIONAL ACCOUNTING COUNCIL OF RIO DE JANEIRO STATE, UNDER NUMBER 005112 O 9 AND IN CNPJ MF UNDER NUMBER 08.681.365.0001.30, WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO, NUMBER 62, 6TH FLOOR, CENTRO, AS SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE NET EQUITY PART OF COMPANY TO BE POURED INTO LOG, VALUED AT BOOK VALUE, BASED ON THE COMPANY'S QUARTERLY INFORMATION RAISED ON SEPTEMBER 30, 2018 APPRAISAL REPORT, AND THE PROCUREMENT OF APSIS CONSULTORIA EMPRESARIAL LTDA., ENROLLED WITH THE CNPJ MF UNDER NUMBER 27.281.922.0001.70, WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO, NUMBER 62, 6TH FLOOR, CENTRO, AS SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE REPORT FOR THE PURPOSES OF ARTICLE 264 OF LAW NUMBER 6.404, OF DECEMBER 15, 1976, AS AMENDED CORPORATION LAW, THAT HAS BEEN PREPARED FOR INFORMATIONAL PURPOSES ONLY REPORT 264 4 TO APPROVE THE APPRAISAL REPORT Mgmt For For 5 IF THE ABOVE MATTERS ARE APPROVED, Mgmt For For AUTHORIZE AND RATIFY ALL ACTS OF THE ADMINISTRATORS OF COMPANY THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF COMPANY 6 TO APPROVE THE REDUCE OF SHARE CAPITAL OF Mgmt For For COMPANY IN THE TOTAL AMOUNT OF BRL 1,000,093,319.77, GOING FROM CURRENT BRL 5,079,863,175.07 TO BRL 4,079,769,855.30, WITHOUT THE CANCELLATION OF SHARES, AS RESULT OF CORPORATE OPERATION CAPITAL REDUCTION 7 TO APPROVE THE AMENDMENT OF MAIN PART OF Mgmt For For ARTICLE 5 OF COMPANY'S BYLAW, FOR REFLECT THE CAPITAL REDUCTION 8 TO APPROVE THE RATIFICATION OF COMPANY Mgmt For For BYLAW IN ORDER TO INCORPORATE THE CHANGE RESULTING FROM CAPITAL REDUCTION 9 TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt For For OF THE EXTRAORDINARY GENERAL MEETING PURSUANT TO ARTICLE 130, PARAGRAPH 2, OF THE BRAZILIAN CORPORATION LAW, OMITTING THE NAMES OF THE SHAREHOLDERS 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 14 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 711034746 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MH JONAS AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF KDK MOKHELE AS A DIRECTOR Mgmt For For O.1.3 ELECTION OF BS TSHABALALA AS A DIRECTOR Mgmt For For O.1.4 RE-ELECTION OF S KHERADPIR AS A DIRECTOR Mgmt For For O.1.5 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For O.1.6 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt Against Against O.1.7 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For O.1.8 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For O.1.9 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For O.110 RE-ELECTION OF A HARPER AS A DIRECTOR Mgmt Against Against O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AN AUDITOR OF THE COMPANY O.4 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For THORNTON INC. AS AN AUDITOR OF THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH NB.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against THE COMPANY'S REMUNERATION POLICY NB.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT S.1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES -------------------------------------------------------------------------------------------------------------------------- MULTIPLUS S.A. Agenda Number: 709941670 -------------------------------------------------------------------------------------------------------------------------- Security: P69915109 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BRMPLUACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A AMEND THE COMPANY'S BYLAWS TO ADAPT IT TO Mgmt Against Against THE NEW RULES OF THE NOVO MERCADO REGULATION, THE SPECIAL LISTING SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO., B3, IN FORCE SINCE JANUARY 2, 2018, NEW MERCADO REGULATION, AS FOLLOWS, WITH THE SUBSEQUENT CONSOLIDATION OF THE BYLAWS. I. AMEND THE FIRST PARAGRAPH OF ARTICLE 1, THE THIRD PARAGRAPH OF ARTICLE 15, THE SECOND AND THIRD PARAGRAPHS OF ARTICLE 19, ARTICLE 39, AND ARTICLE 42 TO COMPLY WITH THE REQUIREMENTS IN THE NOVO MERCADO REGULATION. II. AMEND THE SECOND PARAGRAPH OF ARTICLE 1, THE THIRD PARAGRAPH OF ARTICLE 13, ITEM V OF THE FOURTH PARAGRAPH OF ARTICLE 13 AND ARTICLE 43 TO CHANGE THE NAME OF BM AND FBOVESPA S.A. TO B3 S.A., BRASIL, BOLSA BALCAO. III. AMEND ARTICLE 25 AND ARTICLE 26 TO ADAPT THE BYLAWS TO THE CORPORATE GOVERNANCE PROCEDURES THAT WILL BE FOLLOWED BY THE COMPANY TO ALLOW INCREASED FLEXIBILITY AND AGILITY FOR THE ELECTION OF ITS DIRECTORS. IV. EXCLUDE ITEM III OF THE FOURTH PARAGRAPH OF ARTICLE 13 AND ITEM XXV OF ARTICLE 23, AS WELL AS THE EXCLUSION OF ARTICLES 40, 41,42, 43, 44, 45, 46, 47 AND 48, AS SUCH PROVISIONS WERE MANDATORY CLAUSES TO COMPLY WITH THE PREVIOUS NOVO MERCADO REGULATION AND WERE REVOKED IN THE NEW NOVO MERCADO REGULATION IN FORCE. SUCH EXCLUSIONS WILL RESULT IN THE RENUMBERING OF THE SUBSEQUENT ARTICLES. V. INCLUDE ARTICLE 40 AND ARTICLE 41 TO CLARIFY THE PROCEDURES TO BE FOLLOWED IF THE COMPANY EXISTS THE NOVO MERCADO SEGMENT, WITH THE SUBSEQUENT RENUMBERING OF THE ARTICLES, AS APPLICABLE -------------------------------------------------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LIMITED Agenda Number: 709967763 -------------------------------------------------------------------------------------------------------------------------- Security: S52800133 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: ZAE000073441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O1 RE-ELECT RALPH HAVENSTEIN AS DIRECTOR Mgmt For For 2.O2 RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR Mgmt For For 3.O3 RE-ELECT KEITH SPENCE AS DIRECTOR Mgmt For For 4.O4 RE-ELECT HENRY LAAS AS DIRECTOR Mgmt For For 5.O5 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH GRAEME BERRY AS THE DESIGNATED AUDIT PARTNER 6.O6 APPROVE REMUNERATION POLICY Mgmt For For 7.O7 APPROVE REMUNERATION IMPLEMENTATION POLICY Mgmt For For 8.O8 RE-ELECT DIANE MCCANN (RADLEY) AS CHAIRMAN Mgmt For For OF THE AUDIT SUSTAINABILITY COMMITTEE 9.O9 RE-ELECT EMMA MASHILWANE AS MEMBER OF THE Mgmt For For AUDIT SUSTAINABILITY COMMITTEE 10O10 RE-ELECT KEITH SPENCE AS MEMBER OF THE Mgmt For For AUDIT SUSTAINABILITY COMMITTEE 11.S1 APPROVE FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 12.S2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 13.S3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES CMMT 01 OCT 2018: 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. -------------------------------------------------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Agenda Number: 710492959 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 1.4 SEN PER ORDINARY SHARE IN RESPECT OF THE FP2018 O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES FROM 1 JULY 2017 TO 30 SEPTEMBER 2018 O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 69 OF THE CONSTITUTION OF THE COMPANY: DATO' DR NORRAESAH BINTI HAJI MOHAMAD O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 69 OF THE CONSTITUTION OF THE COMPANY: DATUK MOHD JIMMY WONG BIN ABDULLAH O.5 TO RE-ELECT MR WONG KOK CHAU, WHO IS Mgmt Against Against RETIRING AS THE DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 74 OF THE CONSTITUTION OF THE COMPANY O.6 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT Mgmt For For (FORMERLY KNOWN AS MESSRS CROWE HORWATH) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.7 PROPOSED CONTINUATION IN OFFICE OF DATUK Mgmt For For MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.8 PROPOSED CONTINUATION IN OFFICE OF TAN SRI Mgmt For For DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.9 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES BY DIRECTORS PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 O.10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY S.1 PROPOSED ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Agenda Number: 710221386 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. GRANTING OF SPECIAL PERMISSION 'APPROVAL BY Mgmt For For THE SHAREHOLDERS' GENERAL ASSEMBLY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 23A PARAGRAPH 2-3 OF CODIFIED LAW 2190/1920 TO CONCLUDE AGREEMENTS FOR THE LEASE AND PROVISION OF HOUSING SERVICES RELATING TO OFFICES BELONGING TO RELATED PARTY AS DEFINED IN PARAGRAPH 5 OF THE SAME ARTICLE 2. AMENDMENT OF ARTICLE 3 'REGISTERED OFFICE' Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY FROM 5-7 PATROKLOU TO 8 ARTEMIDOS STR., IN MUNICIPALITY OF AMAROUSSIO, ATTICA PREFECTURE CMMT 22 NOV 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 DEC 2018 (AND B REPETITIVE MEETING ON 07 JAN 2019). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 22 NOV 2018: 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 HOLDINGS SA Agenda Number: 711287234 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 24-Jun-2019 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 (01.01.2018 - 31.12.2018), 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 2018 (01.01.2018 - 31.12.2018), DISTRIBUTION OF DIVIDEND AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD 3. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2018 - 31.12.2018 4. 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 5. APPROVAL OF REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6. AMENDMENT OF ARTICLE 1 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION - CHANGE OF CORPORATE NAME: MYTILINEOS A.E. 7. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO THE PROVISIONS OF LAW 4548/2018 - AMENDMENT, ABOLISHMENT AND RENUMBERING OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. APPROVAL OF SUBMISSION OF APPLICATIONS FOR Mgmt For For THE INCLUSION UNDER THE PROVISIONS OF DEVELOPMENT LAW 4399/2016 OF INVESTMENT PLANS RELATING TO THE ALUMINA AND ALUMINUM PRODUCTION FACILITIES AT AGIOS NIKOLAOS, VIOTIAS 9. APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For RESERVE ACCOUNT USING TAXED RESERVES, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF THE INVESTMENT PLAN INVOLVING THE CONSTRUCTION OF A WIND PARK WITH AN INITIAL OUTPUT CAPACITY OF 13.8 MW CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 249874 DUE TO MEETING HAS BEEN POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019 WITH CHANGE IN RECORD DATE FROM 31 MAY 2019 TO 18 JUN 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 05 JUN 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256395 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAMPAK LIMITED Agenda Number: 709639972 -------------------------------------------------------------------------------------------------------------------------- Security: S5326R114 Meeting Type: OGM Meeting Date: 11-Jul-2018 Ticker: ISIN: ZAE000071676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT 2.S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT IN CONNECTION WITH THE EXISTING SHARE SCHEMES 3.S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT CMMT 04 JULY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAMPAK LTD Agenda Number: 710339169 -------------------------------------------------------------------------------------------------------------------------- Security: S5326R114 Meeting Type: AGM Meeting Date: 05-Feb-2019 Ticker: ISIN: ZAE000071676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 29.1 OF THE MOI: NV LILA 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.1 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: J JOHN 5.2 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: IN MKHARI 5.3 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: NV LILA NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S REMUNERATION POLICY NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY 8.S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS 9.S.2 TO AMEND CLAUSE 29.1 OF THE MOI OF THE Mgmt Against Against COMPANY 10S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For GENERAL REPURCHASE OF THE COMPANY'S ORDINARY SHARES 11S.4 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS ISSUED SHARES FROM A DIRECTOR AND/OR PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORPORATION Agenda Number: 711203531 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE 3 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY 5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY 7.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For WU,SHAREHOLDER NO.0016681 7.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against WONG,SHAREHOLDER NO.0273986 7.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PETROCHEMICAL CORPORATION,SHAREHOLDER NO.0260221,WILFRED WANG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against WANG,SHAREHOLDER NO.0073127 7.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For TZOU,SHAREHOLDER NO.0427610 7.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against WANG,SHAREHOLDER NO.0445487 7.7 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against CHEMICALS & FIBRE CORP.,SHAREHOLDER NO.0006090,SHEN YI, LEE AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against LIN,SHAREHOLDER NO.0253418 7.9 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PLASTICS CORP.,SHAREHOLDER NO.0005658,ZO CHUN, JEN AS REPRESENTATIVE 7.10 THE ELECTION OF THE DIRECTOR:SIN YI, Mgmt Against Against HUANG,SHAREHOLDER NO.0026459 7.11 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against LEE,SHAREHOLDER NO.A101797XXX 7.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against INTERNATION ENTERPRISE COMPANY,SHAREHOLDER NO.0655362,CHING CHENG, CHANG AS REPRESENTATIVE 7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIH KANG, WANG,SHAREHOLDER NO.F103335XXX 7.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For FU, LIN,SHAREHOLDER NO.A103619XXX 7.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YUN PENG, CHU,SHAREHOLDER NO.0055680 8 TO DISCUSS APPROPRIATENESS OF RELEASING THE Mgmt Against Against NEWLY ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Agenda Number: 710961005 -------------------------------------------------------------------------------------------------------------------------- Security: Y62036101 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: TW0002101003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.1925 PER SHARE 3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF TRADING DERIVATIVES 6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 8.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:ZHENG, HUI-RONG,SHAREHOLDER NO.J220346XXX 8.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:WU, SI-YI,SHAREHOLDER NO.A220209XXX 8.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN, ZHU-QUE,SHAREHOLDER NO.S202131XXX 8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 710325297 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF AUDIT FIRM Mgmt For For 2 2018 ADDITIONAL QUOTA OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 4 ENTRUSTED WEALTH MANAGEMENT WITH Mgmt For For TEMPORARILY IDLE PROPRIETARY FUNDS -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 710517410 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 20-Feb-2019 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE INCENTIVE PLAN 1.2 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF 1.3 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF UNDERLYING STOCKS UNDER THE INCENTIVE PLAN 1.4 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF THE INCENTIVE PLAN 1.5 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED STOCKS AND ITS DETERMINING METHOD 1.6 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED SHARES 1.7 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS 1.8 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS 1.9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 1.10 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS 1.11 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE OF UNUSUAL CHANGES TO THE COMPANY OR PLAN PARTICIPANTS 1.12 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN 1.13 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY: REPURCHASE AND CANCELLATION PRINCIPLES OF RESTRICTED STOCKS 2 MANAGEMENT MEASURES FOR THE 2018 RESTRICTED Mgmt For For STOCK INCENTIVE PLAN 3 IMPLEMENTATION AND APPRAISAL MANAGEMENT Mgmt For For MEASURES FOR 2018 RESTRICTED STOCK INCENTIVE PLAN 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN 5 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For FOR ENTRUST LOANS FROM THE CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 710781320 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CHANGE OF DIRECTOR CANDIDATE: LENG JUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 711076477 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON 2018 FINAL ACCOUNTS Mgmt For For 2 PROPOSAL ON 2018 PROFIT DISTRIBUTION: THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 TO CONSIDER AND APPROVE 2018 WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS 4 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS 5 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For OF SUPERVISORS 6 PROPOSAL ON 2018 ANNUAL REPORT AND ITS Mgmt For For SUMMARY 7 PROPOSAL ON 2019 FINANCIAL BUDGET Mgmt For For 8 PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR Mgmt For For AND THE INTERNAL CONTROL AUDITOR FOR 2019 9 PROPOSAL ON THE AMOUNT OF ENTRUSTED LOANS Mgmt Against Against WITHIN THE COMPANY'S ENTERPRISES FOR 2019 10 PROPOSAL ON THE ROUTINE RELATED PARTY Mgmt Against Against TRANSACTIONS FOR 2019 AND FINANCIAL SERVICES RELATED PARTY TRANSACTIONS 11 PROPOSAL TO CHANGE THE REGISTERED CAPITAL Mgmt For For AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 PROPOSAL ON THE COMPANY'S REGISTRATION AND Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS ON THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS 13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING OF CORPORATE BONDS 14.01 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: PLANNED ISSUE SIZE, ISSUE METHOD AND FACE VALUE 14.02 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: BOND TERM 14.03 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: REPAYMENT OF PRINCIPAL AND INTEREST 14.04 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: INTEREST RATE OF THE BONDS AND DETERMINING METHOD 14.05 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: ISSUANCE SUBSCRIBERS 14.06 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: USES OF PROCEEDS 14.07 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: GUARANTEE ARRANGEMENT 14.08 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: REDEMPTION PROVISIONS OR SALE BACK PROVISIONS 14.09 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: CREDIT SITUATION OF THE COMPANY AND SAFEGUARD MEASURES FOR DEBT REPAYMENT 14.10 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: LISTING ARRANGEMENT 14.11 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: METHOD OF UNDERWRITING 14.12 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 15 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSON TO HANDLE MATTERS RELATED TO THIS CORPORATE BONDS 16 PROPOSAL ON MATTERS RELATED TO THE CHANGE Mgmt For For OF THE MAIN BODY OF CERTAIN COMMITTED INVESTMENT PROJECTS 17.01 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, LENG JUN 17.02 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHANG JIANWEI 17.03 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, WU WEINING 17.04 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHENG YUPING 17.05 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, MIN TAO 17.06 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHENG ZONGQIANG 17.07 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, ZHANG JIANMING 17.08 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For OF THE 7TH SESSION OF THE BOARD OF DIRECTOR: CANDIDATE, CHEN SONGLIN 18.01 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, ZHENG CHUIYONG 18.02 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, HUANG XUELIANG 18.03 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, LIU XIANGMING 18.04 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CANDIDATE, XIONG YANREN 19.01 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, HU JIANGYI 19.02 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, DING HAIDONG 19.03 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, XIA JUN 19.04 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CANDIDATE, ZHANG GUOHUI -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Agenda Number: 709880199 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 3.1 CHANGE OF DIRECTOR: ZHANG JIANWEI, DIRECTOR Mgmt For For CANDIDATE 3.2 CHANGE OF DIRECTOR: ZHANG JIANMING, Mgmt For For DIRECTOR CANDIDATE 3.3 CHANGE OF DIRECTOR: CHEN SONGLIN, DIRECTOR Mgmt For For CANDIDATE 4.1 CHANGE OF SUPERVISOR: HU JIANGYI, Mgmt For For SUPERVISOR CANDIDATE 4.2 CHANGE OF SUPERVISOR: XIA JUN, SUPERVISOR Mgmt For For CANDIDATE -------------------------------------------------------------------------------------------------------------------------- NASPERS LIMITED Agenda Number: 709773382 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 24-Aug-2018 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For A NONEXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For ENENSTEIN O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For ERIKSSON O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For TOIT O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For DE LIMA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: B J VAN DER ROSS O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: R C C JAFTA O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 TO APPROVE THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATION MEDIA GROUP LTD Agenda Number: 711297780 -------------------------------------------------------------------------------------------------------------------------- Security: V6668H108 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: KE0000000380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER 2018, AND THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For DIVIDEND OF SHS 1.50 PER SHARE (60%) AND TO APPROVE THE PAYMENT OF THE FINAL DIVIDEND OF SHS 3.50 PER SHARE (140%) ON THE ORDINARY SHARE CAPITAL IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 3 TO CONFIRM THAT PRICEWATERHOUSECOOPERS Mgmt For For CONTINUE IN OFFICE AS THE COMPANY'S AUDITORS IN ACCORDANCE WITH SECTION 721 OF THE KENYAN COMPANIES ACT 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 4.A TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: IN ACCORDANCE WITH ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION, MR. R. TOBIKO IS A DIRECTOR APPOINTED ON 1 MARCH 2019, WHO RETIRES AND BEING ELIGIBLE OFFERS HIMSELF FOR ELECTION 4.B TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION, MR. D. ALUANGA, MR. F. O. OKELO AND DR. S. KAGUGUBE RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION 4.C.I TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769(1) OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. DENNIS ALUANGA 4.CII TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769(1) OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. ANWAR POONAWALA 4CIII TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769(1) OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. SIMON KAGUGUBE 4.CIV TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769(1) OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. LEONARD MUSUSA 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE NON EXECUTIVE DIRECTORS 6 "THAT DR. W. KIBORO, A DIRECTOR WHO RETIRES Mgmt For For IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO IS OVER THE AGE OF 70 YEARS, SHALL NOTWITHSTANDING THAT FACT, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR" 7 "THAT PROF. L. HUEBNER, A DIRECTOR WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT WITHSTANDING THAT FACT, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR." 8 "THAT MR. A. POONAWALA , A DIRECTOR WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT WITHSTANDING THAT FACT, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR." -------------------------------------------------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT COMPANY, RIYADH Agenda Number: 711145258 -------------------------------------------------------------------------------------------------------------------------- Security: M7S81H105 Meeting Type: OGM Meeting Date: 16-May-2019 Ticker: ISIN: SA0007879568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 2 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 3 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 4 VOTING ON SELECTING COMPANY AUDITOR FROM Mgmt For For AMONG AUDITORS NOMINATED BY THE AUDIT COMMITTEE, TO AUDIT THE FINANCIAL STATEMENTS OF THE SECOND, THIRD, FOURTH, AND ANNUAL QUARTERS OF THE FINANCIAL YEAR 2019 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2020 AND DETERMINING HIS REMUNERATION 5 VOTE ON THE REPORT OF THE AUDIT COMMITTEE Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2018 6 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR MANAGING THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 7 TO VOTE ON THE PAYMENT OF 1.750.000 RIYALS Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS WITH AN AMOUNT OF 250.000 RIYALS TO EACH MEMBER FOR THE ENDED FISCAL YEAR 2018 8 VOTE ON THE BOARD OF DIRECTORS' DECISION TO Mgmt For For APPOINT THE BOARD MEMBER MR. ALAA BIN ABDULLAH AL HASHIM INDEPENDENT MEMBER AS A MEMBER OF THE AUDIT COMMITTEE FROM 22/04/2018 TO 10/04/2021 INSTEAD OF THE OUTGOING CHAIRMAN MR. MAZEN BIN AHMED AL-JUBEIR NON-EXECUTIVE MEMBER - REPRESENTATIVE OF THE PUBLIC INVESTMENT FUND FROM THE MEMBERSHIP OF THE AUDIT COMMITTEE ON 22/4/2018. THE APPOINTMENT SHALL BE EFFECTIVE FROM THE DATE OF THE DECISION OF 22/04/2018 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 THE VOTE ON THE PARTICIPATION OF THE VICE Mgmt For For CHAIRMAN OF THE BOARD ENG. IBRAHIM BIN MOHAMMED ABU-ABA IN THE WORK OF COMPETING FOR THE COMPANY'S BUSINESS -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 709726989 -------------------------------------------------------------------------------------------------------------------------- Security: X56533171 Meeting Type: OGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GRS003003027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 AUG 2018 (AND B REPETITIVE MEETING ON 28 AUG 2018). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE NATIONAL BANK OF GREECE S.A., IN ACCORDANCE WITH CHANGES IN THE CURRENT LEGISLATION 2. (I) INCREASE IN THE SHARE CAPITAL BY EUR Mgmt For For 0.90, DUE TO CAPITALIZATION OF AN EQUAL PART OF THE BANK'S SPECIAL RESERVE OF ARTICLE 4.4A OF CODIFIED LAW 2190/1920, AND CONCURRENT (II) INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED VOTING SHARE OF THE BANK AND REDUCTION IN THE AGGREGATE NUMBER OF SUCH SHARES BY MEANS OF A REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF THE BANKS ARTICLES OF ASSOCIATION. GRANTING OF AUTHORITIES 3. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017 - 31.12.2017), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT 4. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017 - 31.12.2017) 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS OF THE NATIONAL BANK OF GREECE S.A., NBG BANCASSURANCE S.A. (ABSORBED THROUGH MERGER) AND NBG TRAINING CENTER S.A. (ABSORBED THROUGH MERGER), FROM ANY LIABILITY FOR INDEMNITY REGARDING THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT FOR THE YEAR 2017 (1.1.2017 - 31.12.2017) 6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt Against Against CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2018, AND DETERMINATION OF THEIR REMUNERATION 7. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt Against Against APPOINTMENT OF INDEPENDENT NON-EXECUTIVE MEMBERS 8. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF CODIFIED LAW 2190/1920). DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD, THE CEO, THE DEPUTY CEOS AND EXECUTIVE AND NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM OF 2019. APPROVAL, FOR THE FINANCIAL YEAR 2017, OF THE REMUNERATION OF THE BANK'S DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BANK'S AUDIT, CORPORATE GOVERNANCE & NOMINATIONS, HUMAN RESOURCES & REMUNERATION, RISK MANAGEMENT, AND STRATEGY COMMITTEES, DETERMINATION OF THEIR REMUNERATION THROUGH TO THE AGM OF 2019 AND APPROVAL OF CONTRACTS AS PER ARTICLE 23A OF CODIFIED LAW 2190/1920 9. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, GENERAL MANAGERS, ASSISTANT GENERAL MANAGERS AND MANAGERS TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF NBG GROUP COMPANIES PURSUING SIMILAR OR RELATED BUSINESS GOALS, AS PER ARTICLE 23.1 OF CODIFIED LAW 2190/1920 AND ARTICLE 30.1 OF THE BANK'S ARTICLES OF ASSOCIATION 10. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt Against Against OF THE AUDIT COMMITTEE 11. VARIOUS ANNOUNCEMENTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT S.A.K.P. Agenda Number: 710512864 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: OGM Meeting Date: 09-Mar-2019 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2019 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For DIRECTORS ON THE PENALTIES IMPOSED DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO APPROVE OF THE BALANCE SHEET AND PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO APPROVE OF DISCONTINUING THE MANDATORY Mgmt For For DEDUCTION AND TRANSFER TO THE STATUTORY RESERVE ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AS THE RESERVE HAD REACHED MORE THAN HALF OF THE BANKS ISSUED AND PAID UP CAPITAL, EXCLUDING THE PREMIUM, AFTER HAVING SUPPORTED THE STATUTORY RESERVE WITH AN AMOUNT OF KWD 14,793,618.750 OUT OF THE PROFITS OF THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IN THE FOLLOWING MANNER. A. A CASH DIVIDEND AT THE RATE OF 35PCT OF THE NOMINAL VALUE OF THE SHARE I.E. KWD 0.035 PER SHARE TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS AS ON THE DAY RECORD DATE THAT IS THURSDAY 28 MAR 2019. B. BONUS SHARES, BY THE ISSUE OF 310,665,994 NEW SHARES REPRESENTING 5PCT OF THE ISSUED AND PAID UP CAPITAL, I.E. FIVE SHARES FOR EVERY ONE HUNDRED SHARES TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS OR RECORD DATE ON THURSDAY 28 MAR 2019, AND TO COVER THE INCREASE IN THE ISSUED AND PAID UP CAPITAL OF KWD 31,066,599.400, FROM THE PROFIT AND LOSS ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE THE FRACTIONAL SHARES. THE PAYMENT DATE FOR DIV AND BNS WILL BE ON MONDAY 1 APR 2019, AND AUTHORIZE THE BOARD OF DIRECTORS TO ADJUST THE TIME TABLE FOR THE PAYMENT IF THE PROCEDURES NOT COMPLETED 8 DAYS BEFORE RECORD DATE 7 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO BUY OR SELL WITHIN 10PCT OF THE BANK SHARES SUBJECT TO SUCH CONTROLS AND CONDITIONS AS ARE PROVIDED BY THE LAW AND THE RESOLUTIONS AND INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES IN THIS REGARD, PROVIDED THAT THIS AUTHORIZATION SHALL REMAIN VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM THE DATE OF ISSUE THEREOF 8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt Against Against BONDS IN KUWAITI DINAR OR ANY FOREIGN CURRENCY INSIDE OR OUTSIDE KUWAIT, THE VALUE OF THE BONDS, THE NOMINAL VALUE, THE INTEREST RATE, THE DATE OF PAYMENT, THE MEANS OF COVERING ITS VALUE, THE TERMS OF ITS OFFERING AND ITS CONSUMPTION, THE MEANS OF ITS TERMS AND CONDITIONS, AND THE BOARD OF DIRECTORS MAY SEEK THE ASSISTANCE OF ANY PERSON IN THE EXECUTION OF ALL OR SOME OF THE MENTIONED, ALL AFTER TAKING THE APPROVAL FROM THE REGULATORY 9 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt Against Against TO DEAL WITH SUBSIDIARY AND AFFILIATE COMPANIES AND OTHER RELATED PARTIES DURING THE FINANCIAL YEAR 2019 10 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt Against Against TO GRANT LOANS AND ADVANCES AND TO ISSUE LETTERS OF GUARANTEE AND OTHER BANKING FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2019, IN ACCORDANCE WITH SUCH REGULATIONS AND CONDITIONS AS ARE APPLIED BY THE BANK IN ITS RELATIONS WITH OTHER PARTIES 11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY CONCERNING THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND TO APPROVE WAIVE THEIR REMUNERATIONS FOR THEIR WORK DURING THE YEAR 12 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. 13 TO ELECT NINE MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against FOR THE NEXT THREE YEARS CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT S.A.K.P. Agenda Number: 710509401 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: EGM Meeting Date: 09-Mar-2019 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2019 AT 16:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE THE INCREASE OF THE ISSUED AND Mgmt For For FULLY PAID UP SHARE CAPITAL FROM KWD 621,331,989.300 TO KWD 652,398,588.700 BY ISSUING 310,665,994 NEW SHARES. THEIR SHARES SHALL BE DISTRIBUTED AS BONUS SHARES TO THE SHAREHOLDERS ENTITLED TO THEM AS SET OUT IN THE SCHEDULE APPROVED BY THE ORDINARY GENERAL ASSEMBLY, AND THE RESULTING INCREASE IN THE ISSUED AND PAID UP CAPITAL AMOUNTING TO KWD 31,066,599.400 SHALL BE COVERED FROM THE PROFIT AND LOSS ACCOUNT. TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF THE FRACTIONAL SHARES RESULTING FROM THE DISTRIBUTION OF THE BONUS SHARES AS IT DEEMS FIT AND TO AMEND THE ABOVE SCHEDULE IF THE PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT WORKING DAYS PRIOR TO THE RECORD DATE 2 TO AMEND ARTICLE 4 OF EACH OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE BANK, A PARTIAL AMENDMENT SHALL BE LIMITED TO ITEM NO. 7 OF THIS AGREEMENT RELATING TO ONE OF THE BANKS PURPOSES. THE PRESENT TEXT. ENGAGE IN THE ELECTRONIC PAYMENT AND SETTLEMENT SYSTEMS AND PROCEDURES AUTHORIZED BY THE COMPANY. THE AMENDED TEXT. ENGAGE ELECTRONIC PAYMENT AND SETTLEMENT WORKS FOR THE FUNDS AUTHORIZED BY THE COMPANY AND OPERATING THEM, PROVIDING SERVICES AND OTHER RELATED ACTIVITY 3 TO AMEND ARTICLE 5 OF EACH OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE BANK, AND ACCORDING TO THE ADVANCED INCREASE, IT IS STATED IN ALL THE AUTHORIZED CAPITAL AND THE ISSUED AND PAID UP CAPITAL. THE PRESENT TEXT. THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 750,000,000 DIVIDED INTO 7,500,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 621,331,989.300 DIVIDED INTO 6,213,319,893 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES. THE AMENDED TEXT. THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 750,000,000.000 DIVIDED INTO 7,500,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 652,398,588.700 DIVIDED INTO 6,523,985,887 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES CMMT 07 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF OMAN SAOG Agenda Number: 710677595 -------------------------------------------------------------------------------------------------------------------------- Security: M7137C100 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: OM0000001483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE THIRD PARTY Mgmt For For BOARD EVALUATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER AND APPROVE THE BANKS CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For REPORT OF THE SHARIA BOARD ON THE, MUZN, ISLAMIC BANKING FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO CONSIDER AND APPROVE ON THE AGM DATE THE Mgmt For For PROPOSAL FOR DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AT THE RATE OF 16PCT OF THE PAID UP CAPITAL, BAISA 16 PER ONE SHARE, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For BY THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARDS SUB COMMITTEES FOR THE PREVIOUS FINANCIAL YEAR AND TO FIX THE SITTING FEES FOR THE NEXT FINANCIAL YEAR 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE DISTRIBUTION OF REMUNERATION OF RO 91,150 TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO APPOINT THE MEMBERS OF THE BANKS SHARIA Mgmt For For SUPERVISORY BOARD, SSB 10 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For BY THE MEMBERS OF THE SHARIA BOARD FOR THE PREVIOUS FINANCIAL YEAR AND TO FIX THE SITTING FEES AND REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 11 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt Against Against RELATED PARTIES TRANSACTIONS DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 12 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For DONATIONS PAID TO SUPPORT LOCAL COMMUNITY SERVICES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 13 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For RO 380,000 AS LOCAL COMMUNITY SUPPORT SERVICES DURING THE FINANCIAL YEAR ENDING 31 DEC 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO SPEND THE AMOUNT AS IT DEEMS APPROPRIATE 14 ELECTION OF A NEW BOARD MEMBER, FROM THE Mgmt Against Against SHAREHOLDERS AND, OR NON SHAREHOLDERS, TO FILL IN THE VACANT SEAT ON THE BOARD OF DIRECTORS. ANY PERSON WHO WISHES TO NOMINATE HIMSELF FOR THE POSITION MUST COMPLETE THE ELECTION FORM WHICH CAN BE OBTAINED FROM THE CMA WEBSITE AND SHOULD BE IN COMPLIANCE WITH THE BANKS ARTICLES OF ASSOCIATION AND CMA REGULATIONS AND SUBMIT IT TO THE BANK AT THE BANKS HEAD OFFICE BUILDING, 5 FLOOR, COMPANY SECRETARY DIVISION, AZAIBA, P.O. BOX 751 POSTAL CODE 112, MUSCAT AT LEAST TWO WORKING DAYS PRIOR TO THE AGM DATE AND THAT IS BEFORE THE END OF THE WORKING DAY, 3PM, OF WEDNESDAY 20 MAR 2019. NO NOMINATION FORM WILL BE ACCEPTED AFTER THAT DATE. IF THE CANDIDATE IS A SHAREHOLDER HE SHOULD BE HOLDING AT LEAST 10,000 SHARES AS PER THE BANKS ARTICLES OF ASSOCIATION AT THE DATE OF THE AGM 15 TO APPOINT THE EXTERNAL AUDITORS AND THE Mgmt For For EXTERNAL SHARIA AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND APPROVE THEIR REMUNERATION 16 TO APPROVE THE CRITERIA OF WHICH THE BOARD Mgmt For For OF DIRECTORS WILL BE EVALUATED UPON 17 TO APPOINT AN EXTERNAL CONSULTANT TO Mgmt For For APPRAISE THE PERFORMANCE OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND APPROVE THEIR REMUNERATION CMMT 12 MAR 2019: PLEASE NOTE THAT AT THE TIME Non-Voting OF RELEASING THIS NOTIFICATION, THE COMPANY HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS ELECTION FOR THE BOARD OF DIRECTOR UNDER RESOLUTION 14 OF THE AGENDA. HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE SAME. ALSO NOTE THAT IF WE RECEIVE INSTRUCTION TO VOTE AGAINST THIS RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR VOTES AGAINST IN THE RESOLUTION NUMBER 14.IN THE ABSENCE OF CLEAR DIRECTION IN YOUR INSTRUCTIONS ON THIS RESOLUTION, WE WILL USE ABSTAIN AS A DEFAULT ACTION. PLEASE BE ADVISED THAT PARTIAL VOTING AND SPLIT VOTING FOR A PARTICULAR RESOLUTION IS NOT AVAILABLE. ALL VOTES FOR A RESOLUTION NEED TO BE CASTED EITHER FOR, AGAINST OR ABSTAIN. THANK YOU. CMMT 12 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Agenda Number: 710667316 -------------------------------------------------------------------------------------------------------------------------- Security: Y6212G108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: PK0078001010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS HELD ON 29TH MARCH, 2018, AT KARACHI 2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED FINANCIAL STATEMENTS OF NATIONAL BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS OF NATIONAL BANK OF PAKISTAN AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31ST DECEMBER, 2018, TOGETHER WITH THE DIRECTORS' & AUDITORS' REPORTS THEREON 3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against 31ST DECEMBER, 2019 AND FIX THEIR REMUNERATION. THE BOARD OF DIRECTORS HAS RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT THORNTON ANJUM RAHMAN CHARTERED ACCOUNTANTS AND MESSRS DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS TO BE THE AUDITORS OF THE BANK FOR THE YEAR ENDING 31ST DECEMBER, 2019, AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS 4 TO CONSIDER AND APPROVE COMPENSATION Mgmt For For PACKAGE OF PRESIDENT OF THE BANK, AS RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL DEVELOPMENT BANK PLC Agenda Number: 709873156 -------------------------------------------------------------------------------------------------------------------------- Security: Y6218F104 Meeting Type: EGM Meeting Date: 11-Sep-2018 Ticker: ISIN: LK0207N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT UPTO 59,154,354 ORDINARY VOTING SHARES Mgmt For For BE ISSUED BY NATIONAL DEVELOPMENT BANK PLC BY WAY OF A RIGHTS ISSUE OF SHARES TO THE SHAREHOLDERS AS AT THE END OF TRADING ON 11 SEPTEMBER 2018 (DATE OF EXTRAORDINARY GENERAL MEETING), IN THE PROPORTION OF ONE (01) NEW ORDINARY VOTING SHARE FOR EVERY THREE (03) ORDINARY VOTING SHARES HELD AT THE ISSUE PRICE OF LKR 105/- PER SHARE WHICH CONSIDERATION IS IN THE OPINION OF THE BOARD FAIR AND REASONABLE TO THE BANK AND TO ALL ITS EXISTING SHAREHOLDERS AND THAT SUCH ORDINARY VOTING SHARES SHALL UPON DUE SUBSCRIPTION AND FINAL ALLOTMENT AND PROVIDED DUE PAYMENT HAS BEEN RECEIVED THEREFORE, RANK EQUAL AND PARI PASSU IN ALL RESPECTS WITH THE EXISTING ISSUED AND FULLY PAID ORDINARY VOTING SHARES AND SHALL THEREUPON FOR ALL PURPOSES CONSTITUTE AN INCREASE IN THE STATED CAPITAL OF THE BANK AND NO DULY REGISTERED SHAREHOLDER OF THE BANK SHALL BE ENTITLED TO A FRACTION OF ANY SHARE IN THE BANK. THAT THE NEW ORDINARY VOTING SHARES THAT ARE NOT SUBSCRIBED AS AT THE LAST DATE FOR ACCEPTANCE THEREOF AS WELL AS SUCH NEW ORDINARY VOTING SHARES FOR WHICH PAYMENT HAS NOT BEEN DULY AND VALIDLY RECEIVED BY THE BANK AS AT THE DATE OF FINAL ALLOTMENT AND SUCH SHARES REPRESENTING FRACTIONAL ENTITLEMENTS (SUBSEQUENT TO APPLYING THE FORMULA DISCLOSED IN SECTION 7 OF THE CIRCULAR TO SHAREHOLDERS DATED 23 AUGUST 2018), BE DEEMED TO CONSTITUTE DECLINED ORDINARY VOTING SHARES AND THAT ALL SUCH DECLINED SHARES BE AGGREGATED AND BE ALLOTTED AT THE ISSUE PRICE OF LKR 105/- PER SHARE TO THE SHAREHOLDERS WHO APPLY FOR ADDITIONAL ORDINARY VOTING SHARES, TO BE DECIDED BY THE DIRECTORS OF THE BANK ON A REASONABLE BASIS (DEPENDING ON THE AVAILABILITY OF ORDINARY VOTING SHARES), HOWEVER SUBJECT TO SHAREHOLDING RESTRICTIONS IN THE BANKING ACT NO. 30 OF 1988 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- NATIONAL DEVELOPMENT BANK PLC Agenda Number: 710487249 -------------------------------------------------------------------------------------------------------------------------- Security: Y6218F104 Meeting Type: EGM Meeting Date: 18-Feb-2019 Ticker: ISIN: LK0207N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE NATIONAL Mgmt For For DEVELOPMENT BANK PLC (BANK) BE AND ARE HEREBY AUTHORIZED TO ISSUE A MAXIMUM OF SIXTY FIVE MILLION (65,000,000) BASEL III COMPLIANT TIER 2 LISTED RATED UNSECURED SUBORDINATED REDEEMABLE DEBENTURES OF RUPEES ONE HUNDRED (LKR 100/-) EACH WITH A TERM OF FIVE (5) YEARS WITH A NON-VIABILITY CONVERSION OPTION TO ORDINARY SHARES WITH VOTING RIGHTS("DEBENTURES") SUBJECT TO BANKING ACT DIRECTION 01 OF 2016 DATED 29.12.2016 ISSUED BY THE CENTRAL BANK OF SRI LANKA , THE LAWS AND REGULATIONS OF THE COLOMBO STOCK EXCHANGE AND THE SECURITIES EXCHANGE COMMISSION OF SRI LANKA, THE COMPANIES ACT OF SRI LANKA AND SUCH OTHER APPLICABLE LAWS AND REGULATIONS. THE DIRECTORS OF THE BANK ARE HEREBY FURTHER AUTHORIZED TO ISSUE AND ALLOT ORDINARY VOTING SHARES OF THE BANK TO THE HOLDERS OF THE SAID DEBENTURES IN THE EVENT THE MONETARY BOARD OF SRI LANKA CONSIDERS THAT A 'TRIGGER EVENT' HAS OCCURRED AND HAS DEEMED IT APPROPRIATE THAT THE TOTAL OUTSTANDING OF THE DEBENTURES BE CONVERTED TO ORDINARY SHARES OF THE BANK (RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY SHARES OF THE BANK) IN THE BEST INTERESTS OF THE BANK, WITHOUT WHICH THE BANK WOULD BECOME NON-VIABLE , TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES. THE CONSEQUENT CONVERSION OF THE DEBENTURES TO ORDINARY SHARES AND ISSUANCE OF NEW ORDINARY SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES IS REQUIRED UNDER THE BANKING ACT DIRECTION NO. 1 OF 2016 DATED 29 DECEMBER 2016 (AS MAY BE AMENDED FROM TIME TO TIME), AND THAT THE ISSUE PRICE FOR SUCH CONVERSION (CONVERSION PRICE) TO ORDINARY SHARES SHALL BE THE VOLUME WEIGHTED AVERAGE PRICE (VWAP) OF AN ORDINARY SHARE OF THE BANK DURING THE THREE (03) MONTHS PERIOD (THE CALCULATION OF THE VWAP WOULD BE BASED ON THE SIMPLE AVERAGE OF THE DAILY VWAP OF AN ORDINARY SHARE AS PUBLISHED BY THE COLOMBO STOCK EXCHANGE DURING THE SAID 3 MONTH PERIOD), IMMEDIATELY PRECEDING THE DATE ON WHICH THE CBSL HAS DETERMINED AS AFORESAID AND THAT SUCH SHARES BE OFFERED TO THE HOLDERS OF THE DEBENTURES ON THE AFORESAID BASIS IN LIEU OF THE AMOUNTS DUE AND PAYABLE ON THE DEBENTURES WITHOUT SUCH SHARES BEING IN THE FIRST INSTANCE OFFERED TO THE THEN EXISTING ORDINARY SHAREHOLDERS OF THE BANK WITH VOTING RIGHTS PARI PASSU TO THEIR SHAREHOLDING. THE SUBJECT BASEL III COMPLIANT DEBENTURE ISSUE IS SUBJECT TO REGULATORY APPROVALS FROM THE CBSL, THE COLOMBO STOCK EXCHANGE AND ANY OTHER REGULATORY APPROVALS (AS APPLICABLE). IN ORDER FOR THE DEBENTURES TO BE RECOGNIZED AS TIER II CAPITAL OF THE BANK UNDER BASEL III AS DETAILED IN THE BANKING ACT DIRECTION NO. 1 OF 2016 ISSUED BY THE CENTRAL BANK OF SRI LANKA, THE DEBENTURES ARE REQUIRED TO HAVE THE FOLLOWING MINIMUM FEATURES: LISTED ON A RECOGNIZED STOCK EXCHANGE, REDEEMABLE, SUBORDINATED, OF A MINIMUM TENOR OF 5 YEARS, RATED BY AN ACCEPTABLE RATING AGENCY. HAVING AN OPTION WHERE, IN THE EVENT THE MONETARY BOARD OF THE CENTRAL BANK OF SRI LANKA DEEMING IT APPROPRIATE THAT THE DEBENTURES BEING CONVERTED INTO ORDINARY SHARES OF THE BANK (RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY SHARES OF THE BANK) THROUGH ISSUANCE OF NEW SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURE IS IN THE BEST INTEREST OF THE BANK, DIRECTS THE BANK TO CONVERT THE DEBENTURES INTO ORDINARY SHARES OF THE BANK (RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY SHARES OF THE BANK) THROUGH ISSUANCE OF NEW SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES (THE TRIGGER EVENT ABOVE REFERRED TO) -------------------------------------------------------------------------------------------------------------------------- NATIONAL DEVELOPMENT BANK PLC Agenda Number: 710679436 -------------------------------------------------------------------------------------------------------------------------- Security: Y6218F104 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: LK0207N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REAPPOINT MR. SRIYAN COORAY IN TERMS OF Mgmt For For ARTICLE 44 (2) OF THE ARTICLES OF ASSOCIATION OF THE BANK 2 TO REELECT MR. KAVAN RATNAYAKA AS A Mgmt For For DIRECTOR IN TERMS OF ARTICLE 42 OF THE ARTICLES OF ASSOCIATION OF THE BANK 3 TO REELECT MR. DINAL PHILLIPS, PC AS A Mgmt For For DIRECTOR IN TERMS OF ARTICLE 42 OF THE ARTICLES OF ASSOCIATION OF THE BANK 4 TO REAPPOINT MESSRS ERNST AND YOUNG, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE BANK AS SET OUT IN SECTION 154 OF THE COMPANIES ACT NO. 07 OF 2007 AND SECTION 39 OF THE BANKING ACT NO. 30 OF 1988 (AS AMENDED) AND TO FIX THE FEES AND EXPENSES OF SUCH AUDITORS 5 TO DETERMINE THE AGGREGATE REMUNERATION Mgmt For For PAYABLE TO NONEXECUTIVE DIRECTORS INCLUDING THE CHAIRMAN IN TERMS OF ARTICLE 58 OF THE ARTICLES OF ASSOCIATION OF THE BANK AND TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE OTHER REMUNERATION AND BENEFITS TO THE DIRECTORS (INCLUDING THE REMUNERATION OF THE EXECUTIVE DIRECTOR)IN TERMS OF SECTION 216 OF THE COMPANIES ACT NO. 07 OF 2007 6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against DETERMINE DONATIONS FOR THE FINANCIAL YEAR 2019 UNDER THE COMPANIES DONATIONS ACT NO.26 OF 1951 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION COMPANY, RIYDAH Agenda Number: 711017738 -------------------------------------------------------------------------------------------------------------------------- Security: M7228W106 Meeting Type: EGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SA0007879170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON THE AMENDMENT TO ARTICLE 14/5 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING TO THE MEETINGS OF THE BOARD OF DIRECTORS 6 TO VOTE ON THE AMENDMENT OF ARTICLE 14/8 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE MEETINGS OF THE BOARD OF DIRECTORS 7 TO VOTE ON THE AMENDMENT OF ARTICLE 16/7 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE SHAREHOLDERS' ASSOCIATIONS 8 TO VOTE ON THE AMENDMENT OF ARTICLE 17/4 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE AUDIT COMMITTEE 9 TO VOTE ON THE AMENDMENT OF ARTICLE 19/2 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE ACCOUNTS OF THE COMPANY AND DIVIDENDS 10 TO VOTE ON THE AMENDMENT OF ARTICLE 19/3 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE ACCOUNTS OF THE COMPANY AND DIVIDENDS 11 VOTE ON THE AMENDMENT TO ARTICLE 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING DISPUTES 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 VOTE ON THE ELECTION OF THE MEMBERS OF THE Mgmt Abstain Against BOARD OF DIRECTORS FOR THE NEXT SESSION, WHICH WILL START FROM 6/7/2019 FOR A PERIOD OF THREE YEARS ENDING ON 5/7/2022 AMONG THE CANDIDATES FOR MEMBERSHIP OF THE COUNCIL, NOTING THAT IF THE RESULTS OF THE VOTE DO NOT ENABLE THE COMPANY TO APPOINTMENT OF THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD ACCORDING TO STATUTORY REQUIREMENTS, INDEPENDENT MEMBERS WILL BE REPLACED BY THE NUMBER OF VOTES THEY WILL RECEIVE 17 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE AND DEFINE ITS TASKS AND WORK CONTROLS AND REWARD ITS MEMBERS FOR THE SESSION WHICH BEGINS ON 6/7/2019 AND ENDS ON 5/7/2022. THE CANDIDATES ARE THE FOLLOWING. 1.BADR BIN ALI AL.DAKHIL. 2.MUSAB BIN SULEIMAN AL MUHAIDIB. 3.SAMI BIN ABDULAZIZ AL.SHANIBER 18 TO VOTE ON THE DISTRIBUTION OF SR 100,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 19 TO VOTE ON THE DISTRIBUTION OF SR 350,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 20 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP HOLDING - KPSC Agenda Number: 710939907 -------------------------------------------------------------------------------------------------------------------------- Security: M6416W100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: KW0EQ0500813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT COMMITTEE REPORT FOR FY 2018 2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 4 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For VIOLATIONS FOR FY 2018 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 6 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO LEGAL RESERVE AND THE ABSENCE OF TRANSFER TO OPTIONAL RESERVE 7 APPROVE CASH DIVIDENDS OF KWD 0.012 PER Mgmt For For SHARE AND STOCK DIVIDENDS OF 5 PERCENT FOR FY 2018 8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 480,000 FOR FY 2018 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2018 AND FY 2019 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 14 ELECT DIRECTORS (BUNDLED) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP HOLDING - KPSC Agenda Number: 710942170 -------------------------------------------------------------------------------------------------------------------------- Security: M6416W100 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: KW0EQ0500813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATIONS TO INCREASE THE COMPANY'S CAPITAL FROM KD 135,985,307.500 TO KD 142,784,572.880 AN INCREASE OF KD 6,799,265.380 THROUGH A FREE BONUS SHARES OF 67,992,654 SHARES WHICH WILL BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S RECORD ON THE DATE OF ENTITLEMENT WITH A NOMINAL VALUE OF 100 FILS PER SHARE. THE BOARD OF DIRECTORS ARE DELEGATED TO APPLY THIS DECISION AND DISPOSE OF ANY SHARE FRACTIONS, IF ANY 2 AMENDMENT OF ARTICLE 5 OF ITEM 2 OF THE Mgmt For For COMPANY'S ARTICLE OF ASSOCIATION RELATING TO THE COMPANY'S CAPITAL AS FOLLOWS, . PRE AMENDMENTS ARTICLE TEXT, . THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS KD 135,985,307.500 DISTRIBUTED 1,359,853,075 SHARES EACH SHARE IS 100 FILS AND ALL CASH SHARES. . ARTICLE TEXT AFTER AMENDMENT, . THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS KD 142,784,572.880 DISTRIBUTED 1,427,845,728.800 SHARES EACH SHARE IS 100 FILS AND ALL CASH SHARES CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL MEDICAL CARE COMPANY, RIYADH Agenda Number: 710880611 -------------------------------------------------------------------------------------------------------------------------- Security: M7228Y102 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SA139051UIH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2018 2 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For YEAR ENDED 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 4 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For BETWEEN THE COMPANY AND THE COOPERATIVE INSURANCE COMPANY TAWUNIYA, WHICH THE BOARD MEMBER RAED ABDULLAH AL-TAMIMI NON-EXECUTIVE, HAS AN INDIRECT INTEREST THEREIN AS A MEMBER OF THE BOARD OF DIRECTORS OF AL-TAWUNIYA INSURANCE COMPANY, WHICH IS TO PROVIDE MEDICAL SERVICES AND INSURANCE COVERAGE FOR ONE YEAR WITH THE ABILITY FOR RENEWAL (WITHOUT PREFERENTIAL CONDITIONS) AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE PREVIOUS YEAR AMOUNTED TO SR 64,044,105 5 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For BETWEEN THE COMPANY AND THE GENERAL ORGANIZATION FOR SOCIAL INSURANCE GOSI, REPRESENTED BY THE FOLLOWING BOARD MEMBERS EYAD ABDULRAHMAN AL-HUSSEIN NON-EXECUTIVE AND MAY MOHAMMED AL-HOSHAN NON-EXECUTIVE AND AHMED ABDULRAHMAN AL-HUMAIDAN NON-EXECUTIVE. HAVE AN INDIRECT INTEREST, WHICH IS TO PROVIDE MEDICAL SERVICES TO TREAT WORK INJURIES FROM 01/01/2019 TO 31/12/2020 WITHOUT PREFERENTIAL CONDITIONS. KNOWING THAT THE TRANSACTIONS FOR THE PREVIOUS YEAR AMOUNTED TO SR 293,132,299 6 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For BETWEEN THE COMPANY AND DARGER ARABIA LTD., OWNED BY FAL ARABIA HOLDING COMPANY, REPRESENTED BY BOARD MEMBERS BADER FAHAD AL-ATHEL NON-EXECUTIVE. HAS AN INDIRECT INTEREST. WHICH IS TO PROVIDE MEDICAL SUPPLIES FOR ONE YEAR WITH ABILITY FOR RENEWAL WITHOUT PREFERENTIAL CONDITIONS AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE PREVIOUS YEAR AMOUNTED TO SR 95,977 7 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For BETWEEN THE COMPANY AND ARAB MEDICAL SUPPLY COMPANY, OWNED BY FAL ARABIA HOLDING COMPANY, REPRESENTED BY BOARD MEMBERS BADER FAHAD AL-ATHEL NON- EXECUTIVE. HAS AN INDIRECT INTEREST. WHICH IS TO PROVIDE MEDICAL SUPPLIES FOR ONE YEAR WITH ABILITY FOR RENEWAL WITHOUT PREFERENTIAL CONDITIONS AND LICENSING FOR THE COMING YEAR. KNOWING THAT THERE WERE NO TRANSACTIONS MADE FOR THE PREVIOUS YEAR 8 TO VOTE ON THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITOR AMONGST THE CANDIDATES RECOMMENDED BY THE AUDIT COMMITTEE FOR 2019 TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL FINANCIAL YEAR 2019 AND THE FIRST QUARTER OF 2020 FOR THE COMPANY AND DETERMINE THEIR FEES 9 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR ENDED 31 DECEMBER 2018 AMOUNTING TO SR 44,850,000 SR 1 PER SHARE REPRESENTING 10 PERCENT OF THE NOMINAL VALUE OF THE SHARE. THE SHAREHOLDERS BY THE END OF THE DATE OF THE GENERAL ASSEMBLY OF THE COMPANY AND REGISTERED WITH THE COMPANY'S RECORDS AT THE SECURITIES DEPOSITORY CENTER COMPANY BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ASSEMBLY. NOTE THAT THE DATE OF DISTRIBUTION OF DIVIDEND WILL BE ANNOUNCED ONCE THIS RECOMMENDATION IS APPROVED BY THE GENERAL ASSEMBLY 10 TO VOTE ON THE PAYMENT OF SR 1,900,000 AS Mgmt For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31/12/2018 11 TO VOTE ON THE AMENDMENT OF THE POLICIES, Mgmt For For CRITERIA AND PROCEDURES FOR NOMINATION TO THE BOARD OF DIRECTORS 12 TO VOTE ON STOPPING THE STATUTORY RESERVE Mgmt For For DUE TO CURRENT BALANCE EXCEEDING 30PERCENT OF THE PAID UP CAPITAL IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANIES' REGULATION 13 TO VOTE ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM THEIR PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO Agenda Number: 710811109 -------------------------------------------------------------------------------------------------------------------------- Security: M7244G101 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: KW0EQ0400634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE COMPANY'S ACTIVITIES DURING THE YEAR ENDING ON 31 DEC 2018 2 PRESENT AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE AND INTERNAL AUDIT REPORT FOR THE YEAR ENDING ON 31 DEC 2018 3 PRESENT AND APPROVE THE INDEPENDENT Mgmt For For AUDITORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2018 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against STATEMENTS FOR THE YEAR ENDING ON 31 DEC 2018 5 PRESENT ANY VIOLATIONS REPORTED BY THE Mgmt For For REGULATORY AUTHORITIES OR IN RESPECT OF WHICH IT IMPOSED PENALTIES ON THE COMPANY DURING THE FINANCIAL YEAR ENDING ON 31 DEC 2018, IF ANY 6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE BONUS SHARES FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2018 FOR THE VALUE OF 10PCT FROM THE PRESENT VALUE OF THE SHARE CAPITAL, I.E. THE VALUE OF 10 SHARES FOR EVERY 100 SHARES, AND AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF FRACTIONS OF THE SHARES RESULTING FROM THE INCREASE. THE BONUS SHARES WILL BE ALLOCATED TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE COMPANY'S RECORDS ON THE SETTLEMENT DATE WHICH IS 25 DAYS FROM THE DATE OF THE AGM, AND WILL BE DISTRIBUTED AFTER 5 WORKING DAYS FROM THE SETTLEMENT DATE. AUTHORIZE THE BOARD TO AMEND THESE DATES IF THE ANNOUNCEMENT OF THE SETTLEMENT DATE IS DELAYED FOR MORE THAN 8 BUSINESS DAYS PRIOR TO THE SETTLEMENT DATE DUE TO A DELAY IN THE PUBLICATION 7 APPROVE THE BOARD OF DIRECTORS Mgmt For For REMUNERATIONS OF KD 125,000 FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 8 APPROVE THE TRANSACTIONS MADE WITH RELATED Mgmt Against Against PARTIES BY THE COMPANY, INCLUDING ANY CONCLUDED AGREEMENTS AND CONTRACTS THAT ENTERED INTO EFFECT DURING THE FINANCIAL YEAR ENDED 31 DEC 2018. AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE TRANSACTIONS WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDING 31 DEC 2019 AND UNTIL THE DATE OF THE ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING ON 31 DEC 2019 9 GRANT PERMISSION TO THOSE WHO HAVE A Mgmt Against Against REPRESENTATIVE ON THE BOARD OF DIRECTORS, OR CHAIRPERSON OR ANY OF THE EXECUTIVE BOARD MEMBERS OR SPOUSES OR SECOND DEGREE RELATIVES WHO HAVE DIRECT OR INDIRECT INTEREST IN CONTRACTS AND TRANSACTIONS CONCLUDED WITH THE COMPANY OR IN FAVOR OF THE COMPANY DURING THE FISCAL YEAR 2019 AS PER ARTICLE 199 OF THE COMPANIES LAW NO.1 OF 2016, AND IN ACCORDANCE WITH PROVISIONS STIPULATED IN ARTICLES 7.4, 7.5, 7.6. OF THE SIXTH RULE OF CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE EXECUTIVE BYLAWS OF LAW NO. 7 OF 2010 REGARDING THE ESTABLISHMENT OF THE CAPITAL MARKETS AUTHORITY AND REGULATING SECURITIES ACTIVITIES 10 AUTHORIZE OF THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE OR SELL NOT MORE THAN 10PCT, TEN PER CENT, OF THE COMPANYS SHARES IN ACCORDANCE WITH LAW NO. 7 OF 2010 11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against BONDS AND, OR SUKUKS IN KUWAITI DINARS OR IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE, AND NOT EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW OR THE EQUIVALENT IN FOREIGN CURRENCIES, TO DETERMINE THE TYPE AND TENURE OF THE BONDS OR SUKUKS AND THE NOMINAL VALUE, INTEREST RATE, MATURITY DATE AND ALL OTHER TERMS AND CONDITIONS, AFTER OBTAINING APPROVAL FROM THE REGULATORY AUTHORITIES 12 DISCHARGE AND RELEASE THE BOARD OF Mgmt Against Against DIRECTORS FROM LIABILITIES RELATED TO THEIR ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 13 APPOINT OR REAPPOINT THE COMPANY'S EXTERNAL Mgmt For For AUDITORS FROM THE LIST OF LICENSED AUDITORS BY THE CAPITAL MARKETS AUTHORITY, IN COMPLIANCE WITH THE MANDATORY PERIOD OF CHANGING AUDITORS FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2018, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 14 DISSOLVE THE CURRENT BOARD OF DIRECTORS AS Mgmt For For ITS TERM WILL EXPIRE ON 2 JUN 2019 AND ELECT A NEW BOARD 15 ELECT NEW BOARD MEMBERS FOR THE COMPANY FOR Mgmt Against Against THE NEXT TERM OF 3 YEARS CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO KSC Agenda Number: 710084447 -------------------------------------------------------------------------------------------------------------------------- Security: M7244G101 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: KW0EQ0400634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE IMPLEMENTATION OF THE CONVERSION OF Mgmt Against Against THE LOAN OF AGILITY INVESTMENT HOLDING LIMITED CO. INTO EQUITY IN THE COMPANY'S SHARE CAPITAL 2 APPROVE ISSUANCE OF EQUITY RESERVED FOR Mgmt Against Against AGILITY INVESTMENT HOLDING LIMITED CO., UP TO AN AGGREGATE NOMINAL AMOUNT OF KWD 27 MILLION 3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt Against Against ASSOCIATION AND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL CMMT 29 OCT 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 NOV 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 29 OCT 2018: 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 -------------------------------------------------------------------------------------------------------------------------- NATIONS TRUST BANK PLC Agenda Number: 710684867 -------------------------------------------------------------------------------------------------------------------------- Security: Y6252N104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: LK0309N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE PERIOD ENDED 31ST DECEMBER, 2018 WITH THE REPORT OF THE AUDITORS THEREON 2 TO RE-ELECT MR. M. JAFFERJEE WHO RETIRES BY Mgmt For For ROTATION AT THE ANNUAL GENERAL MEETING AS A DIRECTOR PURSUANT TO ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO RE-ELECT MR. J. C. A. D SOUZA WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING AS A DIRECTOR PURSUANT TO ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO ELECT MR. S. MAHESHWARI AS A DIRECTOR IN Mgmt For For TERMS OF ARTICLE 25 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO ELECT MR. S. L. SEBASTIAN AS A DIRECTOR Mgmt For For IN TERMS OF ARTICLE 25 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO ELECT MS. R. S. CADER AS A DIRECTOR IN Mgmt For For TERMS OF ARTICLE 25 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO ELECT MR. C. H. A. W. WICKRAMASURIYA AS Mgmt For For A DIRECTOR IN TERMS OF ARTICLE 25 OF THE ARTIC LES OF ASSOCIATION OF THE COMPANY 8 TO ELECT MR. A. R. FERNANDO AS A DIRECTOR Mgmt For For IN TERMS OF ARTICLE 25 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO DETERMINE THEIR REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS 11 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA Agenda Number: 710757317 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE APPROVAL OF THE MANAGEMENT REPORT AND Mgmt For For THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For THE CAPITAL BUDGET FOR 2019, ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND RATIFICATION OF THE ADVANCE DISTRIBUTION OF INTERIM DIVIDENDS AND INTEREST ON THE STOCKHOLDERS EQUITY 3 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For DEFINITION OF NINE 9 MEMBERS OR, IN CASE OF SEPARATE REQUEST CALL FOR VOTES, TEN 10 MEMBERS, TO COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY, WITH TERM OF OFFICE UNTIL THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE PEDRO LUIZ BARREIROS PASSOS, EFFECTIVE ANTONIO LUIZ DA CUNHA SEABRA, EFFECTIVE GUILHERME PEIRAO LEAL, EFFECTIVE SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, EFFECTIVE CARLA SCHMITZBERGER, EFFECTIVE ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE GILBERTO MIFANO, EFFECTIVE FABIO COLLETTI BARBOSA, EFFECTIVE JESSICA DILULLO HERRIN, EFFECTIVE 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7 TO 15. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PEDRO LUIZ BARREIROS PASSOS, EFFECTIVE 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ANTONIO LUIZ DA CUNHA SEABRA, EFFECTIVE 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE GUILHERME PEIRAO LEAL, EFFECTIVE 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, EFFECTIVE 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CARLA SCHMITZBERGER, EFFECTIVE 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE GILBERTO MIFANO, EFFECTIVE 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FABIO COLLETTI BARBOSA, EFFECTIVE 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JESSICA DILULLO HERRIN, EFFECTIVE 8 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ART. 141 OF LAW NO. 6404 OF 1976 9 IN THE EVENT OF ADOPTION OF CUMULATIVE VOTE Mgmt Abstain Against FOR THE ELECTION OF THE BOARD OF DIRECTORS, DO YOU WISH TO ALLOW THE AUTOMATIC DISTRIBUTION OF YOUR VOTES BETWEEN THE CANDIDATES 10 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt Against Against THE GLOBAL COMPENSATION OF THE MANAGERS OF THE COMPANY TO BE PAID UNTIL THE DATE OF ANNUAL GENERAL MEETING AT WHICH THE SHAREHOLDERS OF THE COMPANY WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 12 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 13 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 18 MAR 2019: 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 18 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA Agenda Number: 710755767 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE TERMS AND CONDITIONS OF THE Mgmt Against Against COMPANY'S LONG TERM INCENTIVE PLAN AND OF THE CO INVESTMENT PLAN 2 APPROVAL OF AMENDMENTS TO THE STOCK OPTION Mgmt Against Against OR SUBSCRIPTION OF COMPANY'S SHARES PROGRAM, ORIGINALLY APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON FEBRUARY 6, 2015 3 APPROVAL OF AMENDMENTS TO THE SECOND Mgmt Against Against RESTRICTED SHARES PROGRAM, ORIGINALLY APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON NOVEMBER 30, 2017 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 18 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 710028386 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 01-Nov-2018 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANALYZE, DISCUSS AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER OF NATURA INOVACAO E TECNOLOGIA DE PRODUTOS LTDA., NATURA INOVACAO, INTO NATURA COSMETICOS S.A., MERGER AGREEMENT, WHOSE SUBJECT MATTER IS THE MERGER, INTO THE COMPANY, OF THE SUBSIDIARY NATURA INOVACAO, MERGER 2 RATIFY AND APPROVE THE ENGAGEMENT AND Mgmt For For APPOINTMENT OF THE EXPERT COMPANY KPMG AUDITORES INDEPENDENTES, VALUATOR, WHICH VALUED THE BOOK SHAREHOLDERS EQUITY OF NATURA INOVACAO E TECNOLOGIA TO BE MERGED INTO THE COMPANHIA 3 RATIFY AND APPROVE THE REPORT ON THE Mgmt For For VALUATION OF THE NET BOOK VALUE OF NATURA INOVACAO PREPARED BY THE VALUATOR 4 APPROVE THE MERGER, IN ACCORDANCE WITH THE Mgmt For For MERGER AGREEMENT 5 AUTHORIZE THE COMPANY'S BOARD OF EXECUTIVE Mgmt For For OFFICERS TO TAKE ALL NECESSARY MEASURES TO IMPLEMENT THE MERGER 6 THE APPROVAL OF THE ELECTION OF MRS. Mgmt For For JESSICA DILULLO HERRIN AS A NEW INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 710596151 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For UI JONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For JUN PYO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For (PREVIOUSLY GRANTED BY BOARD OF DIRECTOR) 7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For 8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NAVER CORPORATION Agenda Number: 709805711 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 978378 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK SPLIT AND ACQUISITION WITH REPURCHASE OFFER AFTER SPIN OFF CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT 1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: ADDITION OF BUSINESS ACTIVITY 1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: CHANGE OF PAR VALUE 2 APPROVAL OF SPLIT OFF Mgmt For For CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 14 AUG 2018: 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. -------------------------------------------------------------------------------------------------------------------------- NAVIOS MARITIME HOLDINGS INC. Agenda Number: 934909978 -------------------------------------------------------------------------------------------------------------------------- Security: Y62196103 Meeting Type: Annual Meeting Date: 24-Dec-2018 Ticker: NM ISIN: MHY621961033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Efstathios Loizos Mgmt For For George Malanga Mgmt For For John Stratakis Mgmt Withheld Against 2. Amendment to the Charter: Proposal to amend Mgmt For For the Amended and Restated Articles of Incorporation to allow holders of the Company's Series G and Series H Preferred Stock the right to elect one member of the Board of Directors. 3. Amendment to the Charter: Proposal to amend Mgmt For For the Amended and Restated Articles of Incorporation to effect a reverse split of the Company's common stock. 4. Ratification of PricewaterhouseCoopers: Mgmt Against Against Proposal to ratify the appointment of PricewaterhouseCoopers as the Company's independent public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 710516862 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPOINTMENT OF NON-INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO 4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG Mgmt For For HOON 4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG Mgmt For For HOON 5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP LIMITED Agenda Number: 710130903 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: OGM Meeting Date: 22-Nov-2018 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For FROM THE ODD-LOT HOLDERS O.1 AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT Mgmt For For OFFER O.2 AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP LTD Agenda Number: 710871713 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT PETER MOYO AS DIRECTOR Mgmt Against Against O.1.2 RE-ELECT RAG LEITH AS DIRECTOR Mgmt For For O.2.1 RE-ELECT MICHAEL BROWN AS DIRECTOR Mgmt For For O.2.2 RE-ELECT BRIAN DAMES AS DIRECTOR Mgmt For For O.2.3 RE-ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For O.2.4 RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR Mgmt For For O.3.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH LITO NUNES AS THE DESIGNATED REGISTERED AUDITOR O.3.2 APPOINT ERNST YOUNG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH FAROUK MOHIDEEN AS THE DESIGNATED REGISTERED AUDITOR O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5.1 APPROVE REMUNERATION POLICY Mgmt For For O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.1.1 APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN Mgmt For For S.1.2 APPROVE FEES FOR THE LEAD INDEPENDENT Mgmt For For DIRECTOR S.1.3 APPROVE FEES FOR THE NEDBANK GROUP BOARD Mgmt For For MEMBER S.1.4 APPROVE FEES FOR THE GROUP AUDIT COMMITTEE Mgmt For For S.1.5 APPROVE FEES FOR THE GROUP CREDIT COMMITTEE Mgmt For For S.1.6 APPROVE FEES FOR THE GROUP DIRECTORS' Mgmt For For AFFAIRS COMMITTEE S.1.7 APPROVE FEES FOR THE GROUP INFORMATION Mgmt For For TECHNOLOGY COMMITTEE S.1.8 APPROVE FEES FOR THE GROUP RELATED PARTY Mgmt For For TRANSACTIONS COMMITTEE S.1.9 APPROVE FEES FOR THE GROUP REMUNERATION Mgmt For For COMMITTEE S.110 APPROVE FEES FOR THE GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE S.111 APPROVE FEES FOR THE GROUP TRANSFORMATION, Mgmt For For SOCIAL AND ETHICS COMMITTEE S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD Agenda Number: 710793882 -------------------------------------------------------------------------------------------------------------------------- Security: Y6269X103 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MYL4707OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH ARTICLE 97.1 OF THE CONSTITUTION OF THE COMPANY: Y.A.M. TAN SRI DATO' SERI SYED ANWAR JAMALULLAIL 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97.1 OF THE CONSTITUTION OF THE COMPANY: DATO' FRITS VAN DIJK 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY: DATO' DR. NIRMALA MENON 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY: JUAN ARANOLS 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY: CRAIG CONNOLLY 6 TO RE-APPOINT KPMG PLT (FIRM NO. AF 0758) Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 140 SEN PER SHARE, UNDER A SINGLE-TIER SYSTEM, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 8 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For DIRECTOR: FEES OF RM1,298,700.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 9 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For DIRECTOR: BENEFITS OF RM250,000.00 FOR THE FINANCIAL PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 10 TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For SERVED FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS AS INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 97.3.1 OF THE CONSTITUTION OF THE COMPANY AND IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE ("MCCG 2017"): DATO' MOHD. RAFIK BIN SHAH MOHAMAD 11 TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For SERVED FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS AS INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 97.3.1 OF THE CONSTITUTION OF THE COMPANY AND IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE ("MCCG 2017"): TAN SRI DATUK (DR.) RAFIAH BINTI SALIM 12 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 25 MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LIMITED Agenda Number: 710993280 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186355 DUE TO CHANGE IN TEXT OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2018 2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE YEAR 2018: TO CONFIRM THE PAYMENT OF THREE INTERIM DIVIDENDS AGGREGATING TO INR 90 PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2018 3 RE-APPOINTMENT OF MR. MARTIN ROEMKENS (DIN Mgmt For For : 07761271), WHO RETIRES BY ROTATION 4 ORDINARY RESOLUTION FOR RATIFICATION OF Mgmt For For REMUNERATION OF M/S. RAMANATH IYER & CO., COST AUDITORS (FIRM REGISTRATION NO. 00019) 5 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For MS. ROOPA KUDVA (DIN : 00001766) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST JANUARY, 2019 6 RESOLVED THAT PURSUANT TO REGULATION 23 AND Mgmt For For ANY OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("THE LISTING REGULATIONS") (INCLUDING ANY AMENDMENT(S) OR MODIFICATION(S) OR DEFERMENT(S) OR RE-ENACTMENT THEREOF), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF THE PAYMENT OF GENERAL LICENCE FEES (ROYALTY) BY NESTLE INDIA LIMITED ("THE COMPANY") TO SOCIETE DES PRODUITS NESTLE S.A. ("THE LICENSOR"), BEING A RELATED PARTY, AT THE RATE OF 4.5% (FOUR AND A HALF PERCENT), NET OF TAXES, OF THE NET SALES OF THE PRODUCTS SOLD BY THE COMPANY AS PER THE TERMS AND CONDITIONS OF THE EXISTING GENERAL LICENCE AGREEMENTS ("GLAS"), NOTWITHSTANDING THAT THE TRANSACTION(S) INVOLVING PAYMENTS TO THE LICENSOR WITH RESPECT TO GENERAL LICENCE FEES (ROYALTY), DURING ANY FINANCIAL YEAR INCLUDING ANY PART THEREOF, IS CONSIDERED MATERIAL RELATED PARTY TRANSACTION(S) BEING IN EXCESS OF THE LIMITS SPECIFIED UNDER THE LISTING REGULATIONS AT ANY TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED BY THE MEMBERS OF THE COMPANY TO MAKE AMENDMENT/S TO THE GLAS, FROM TIME TO TIME, FOR THE UPDATION OF PRODUCTS AND/OR UPDATION OF SCHEDULE OF TRADEMARKS AND/OR CHANGE OF THE LICENSOR TO ANY OTHER NESTLE AFFILIATE ENTITY AND/OR OTHER TERMS RELATING TO OPERATION OF THE GLAS, PROVIDED THAT THE PAYMENT OF GENERAL LICENCE FEES (ROYALTY) SHALL NOT EXCEED THE RATE OF 4.5% (FOUR AND A HALF PERCENT), NET OF TAXES, OF THE NET SALES OF THE PRODUCTS SOLD BY THE COMPANY AS PER THE TERMS OF THE GLAS. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE EFFECTIVE FROM 1ST JULY, 2019 OR SUCH OTHER DATE NOTIFIED FOR THE IMPLEMENTATION OF REGULATION 23(1A) OF THE LISTING REGULATIONS. RESOLVED FURTHER THAT APPROVAL OF MEMBERS SHALL BE SOUGHT EVERY 5 (FIVE) YEARS IN COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS 7 SPECIAL RESOLUTION FOR THE RE-APPOINTMENT Mgmt For For OF MR. RAJYA VARDHAN KANORIA (DIN:00003792) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 13TH MAY, 2019 -------------------------------------------------------------------------------------------------------------------------- NESTLE NIGERIA PLC Agenda Number: 711075134 -------------------------------------------------------------------------------------------------------------------------- Security: V6702N103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: NGNESTLE0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For DIRECTORS, THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE AUDITORS AND THE AUDIT COMMITTEE THEREON 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO ELECT / RE-ELECT DIRECTORS Mgmt Against Against 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 6 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For 7 THAT THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against COMPANY TO ENTER INTO RECURRENT TRANSACTIONS WITH RELATED PARTIES FOR THE COMPANY'S DAY-TO-DAY OPERATIONS, INCLUDING THE PROCUREMENT OF GOODS AND SERVICES, ON NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH THE NSE RULES GOVERNING TRANSACTIONS WITH RELATED PARTIES OR INTERESTED PERSONS BE AND IS HEREBY RENEWED -------------------------------------------------------------------------------------------------------------------------- NET HOLDING A.S Agenda Number: 709939942 -------------------------------------------------------------------------------------------------------------------------- Security: M7341L102 Meeting Type: OGM Meeting Date: 16-Oct-2018 Ticker: ISIN: TRANTHOL91Q6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE MEETING Mgmt For For CHAIRMANSHIP 2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For CHAIRMANSHIP FOR SIGNING THE MEETING MINUTES 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2017 4 READING OF THE INDEPENDENT AUDIT FIRM Mgmt For For REPORT FOR THE YEAR 2017 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 6 APPROVAL OR REJECTION OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF DISTRIBUTION DATES OF DIVIDEND REGARDING THE YEAR 2017 7 APPROVAL OF THE INDEPENDENT EXTERNAL AUDIT Mgmt For For FIRM ELECTION WHICH WAS MADE BY THE BOARD OF DIRECTORS 8 DISCHARGING OF BOARD OF DIRECTORS MEMBERS Mgmt For For INDIVIDUALLY FROM THE ACTIVITIES, TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017 9 DISCHARGING OF DIRECTORS AND MANAGERS WHO Mgmt For For ARE NOT MEMBER OF BOARD OF DIRECTORS, INDIVIDUALLY FROM THE ACTIVITIES, TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017 10 DETERMINING TOTAL MEMBER NUMBER OF BOARD OF Mgmt Against Against DIRECTORS, ELECTION OF BOARD OF DIRECTORS MEMBERS AND DETERMINATION OF TERMS OF OFFICE 11 ELECTION OF INDEPENDENT MEMBERS TO THE Mgmt Against Against BOARD OF DIRECTORS AND DETERMINATION OF TERMS OF OFFICE 12 DETERMINATION OF REMUNERATION POLICY FOR Mgmt For For BOARD OF DIRECTORS MEMBERS AND SENIOR MANAGERS AND SUBMITTING IT FOR APPROVAL 13 DETERMINATION OF HONORARIUM AND ATTENDANCE Mgmt For For FEES TO BE PAID TO BOARD OF DIRECTORS MEMBERS 14 GRANTING PERMISSION TO BOARD OF DIRECTORS Mgmt For For IN ACCORDANCE WITH THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE ABOUT SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL, BOARD MEMBERS, SENIOR MANAGERS AND THEIR SPOUSES AND RELATIVES UP TO SECOND DEGREE BY BLOOD OR MARRIAGE CAN MAKE SIGNIFICANT TRANSACTIONS WHICH COULD CAUSE CONFLICT OF INTEREST WITH THE COMPANY OR ITS SUBSIDIARIES, CAN COMPETE, CAN MAKE TRANSACTIONS PERSONALLY OR ON BEHALF OF OTHERS WHICH ARE THE CORPORATE PURPOSE OF THE COMPANY, CAN BECOME PARTNER IN SUCH COMPANIES AND ABOUT OTHER TRANSACTIONS 15 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For AND AIDS POLICY AND SUBMITTING IT FOR APPROVAL 16 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against AND AIDS MADE IN THE YEAR 2017 AND DETERMINING UPPER LIMIT FOR THE DONATIONS AND AIDS TO BE MADE IN THE YEAR 2018 17 INFORMING SHAREHOLDERS ABOUT THE DIVIDEND Mgmt For For DISTRIBUTION POLICY AND SUBMITTING THE POLICY FOR APPROVAL 18 INFORMING SHAREHOLDERS ABOUT THE RELATED Mgmt Abstain Against PARTY TRANSACTIONS MADE IN THE YEAR 2017 19 INFORMING THAT THE COMPANY DID NOT PROFIT Mgmt Abstain Against BY MEANS OF GIVING MORTGAGES, PLEDGES AND SIMILAR WARRANTS IN FAVOUR OF THIRD PERSONS OR COMPANY SHAREHOLDERS 20 FURNISHING INFORMATION ABOUT THE DISCLOSURE Mgmt Abstain Against POLICY OF THE COMPANY 21 INFORMING GENERAL ASSEMBLY ABOUT THE CODES Mgmt Abstain Against OF CONDUCT OF THE COMPANY 22 CLOSING AND WISHES Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD Agenda Number: 710339157 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: AGM Meeting Date: 01-Feb-2019 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RESOLVED TO APPOINT DELOITTE & TOUCHE AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH GRAEME BERRY AS THE DESIGNATED AUDITOR 2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO Mgmt For For 2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: APH Mgmt For For JAMMINE 2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: N Mgmt Against Against WELTMAN 3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For BOWER 3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For BULO 3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For JAMMINE 3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt Against Against WELTMAN 4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For 7.O.5 SIGNATURE OF DOCUMENTS Mgmt For For 8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION FOR THE PERIOD 1 OCTOBER 2018 TO 30 SEPTEMBER 2019 10S.3 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934868805 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 07-Sep-2018 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: William Lei Ding Mgmt For For 1b. Re-election of director: Alice Cheng Mgmt For For 1c. Re-election of director: Denny Lee Mgmt For For 1d. Re-election of director: Joseph Tong Mgmt For For 1e. Re-election of director: Lun Feng Mgmt For For 1f. Re-election of director: Michael Leung Mgmt Against Against 1g. Re-election of director: Michael Tong Mgmt For For 2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NETIA S.A. Agenda Number: 709988767 -------------------------------------------------------------------------------------------------------------------------- Security: X58396106 Meeting Type: EGM Meeting Date: 29-Oct-2018 Ticker: ISIN: PLNETIA00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRPERSON Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 APPROVAL OF THE AGENDA Mgmt For For 5 RESOLUTIONS ON MERGER WITH TELEFONIA DIALOG Mgmt For For SP ZOO 6 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NETIA S.A. Agenda Number: 711248941 -------------------------------------------------------------------------------------------------------------------------- Security: X58396106 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: PLNETIA00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 APPROVING THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 5 CONSIDERATION OF REPORTS OF THE MANAGEMENT Mgmt Abstain Against BOARD ON THE OPERATIONS OF THE COMPANY AND THE NETIA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018, SEPARATE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2018, CONSOLIDATED FINANCIAL STATEMENTS OF THE NETIA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018, REPORTS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 ON THE EVALUATION OF THE MANAGEMENT BOARDS REPORTS THE COMPANIES AND CAPITAL GROUP OF NETIA SA FOR 2018, THE SEPARATE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NETIA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018, THE ASSESSMENT OF THE COMPANY'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT GENERATED IN 2018 AND THE REPORT OF THE SUPERVISORY BOARD OF NETIA S.A. ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF NETIA S.A. AND ASSESSMENT OF THE COMPANY'S SITUATION IN THE FINANCIAL YEAR 2018 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2018 7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE NETIA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE COMPANY'S SEPARATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NETIA CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 10 ADOPTION OF RESOLUTIONS REGARDING GRANTING Mgmt For For A VOTE OF ACCEPTANCE TO INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2018 11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF THE COMPANY'S PROFIT GENERATED IN 2018 12 ADOPTION OF A RESOLUTION REGARDING COVERAGE Mgmt For For OF LOSSES ARISING FROM THE MERGER OF THE COMPANY WITH A SUBSIDIARY COMPANY TELEFONIA DIALOG SP. O.O. 13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF THE PROFIT OF THE ACQUIRED SUBSIDIARY UNDER THE NAME TELEFONIA DIALOG SP. O.O. WORKED OUT IN 2018, UNDIVIDED BEFORE THE ACQUISITION 14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against NUMBER OF MEMBERS OF THE COMPANY'S SUPERVISORY BOARD 15 ADOPTION OF A RESOLUTION REGARDING CHANGES Mgmt Against Against IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 16 CLOSING THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 247286 DUE TO RECEIPT OF UPDATED AGENDA WITH 16 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 -------------------------------------------------------------------------------------------------------------------------- NEUSOFT CORPORATION Agenda Number: 709782949 -------------------------------------------------------------------------------------------------------------------------- Security: Y6280M102 Meeting Type: EGM Meeting Date: 23-Aug-2018 Ticker: ISIN: CNE000000KJ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 2 CHANGE OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 710687748 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75L806 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- 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 IL GUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM SEON GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JEON HONG Mgmt For For RYEOL 3.4 ELECTION OF A NON-PERMANENT DIRECTOR: SON Mgmt For For BYEONG HWAN 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK SANG HO 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK CHEOL 5 ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT Mgmt Against Against COMMITTEE MEMBER: CHOE HAN MUK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP Agenda Number: 710547451 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347N101 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7181710005 -------------------------------------------------------------------------------------------------------------------------- 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 LEE JOON HO Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR AHN HYEON SIK Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR YOO WAN HUI Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: YOO WAN Mgmt For For HUI 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For 7 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Agenda Number: 709945678 -------------------------------------------------------------------------------------------------------------------------- Security: Y6350R106 Meeting Type: EGM Meeting Date: 09-Oct-2018 Ticker: ISIN: PHY6350R1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt Abstain Against 3 CERTIFICATION OF QUORUM Mgmt Abstain Against 4 APPROVAL OF 80 PCT STOCK DIVIDEND Mgmt For For DECLARATION 5 APPROVAL OF PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAWS 6 OTHER MATTERS Mgmt Abstain For 7 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 994245 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Agenda Number: 711025608 -------------------------------------------------------------------------------------------------------------------------- Security: Y6350R106 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: PHY6350R1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191467 DUE RECEIVED UPDATED AGENDA WITH CHANGE IN DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 CERTIFICATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For 28 MAY 2018 ANNUAL GENERAL MEETING OF STOCKHOLDERS AND THE MINUTES OF THE 9 OCTOBER 2018 SPECIAL STOCKHOLDERS MEETING 5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND ACTION THEREON 6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS DURING THE YEAR 2018 7 APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP Mgmt For For GORRES VELAYO & CO 8 ELECTION OF DIRECTOR: MARIA PATRICIA Z. Mgmt Abstain Against RIINGEN 9 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For 10 ELECTION OF DIRECTOR: MARTIN ANTONIO G. Mgmt Abstain Against ZAMORA 11 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt Abstain Against 12 ELECTION OF DIRECTOR: LUIS J. L. VIRATA Mgmt Abstain Against 13 ELECTION OF DIRECTOR: MASAHIRO KAMIYA Mgmt Abstain Against 14 ELECTION OF DIRECTOR: TORU HIGO Mgmt Abstain Against 15 ELECTION OF DIRECTOR: FULGENCIO S. FACTORAN Mgmt For For JR (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For (INDEPENDENT DIRECTOR) 17 OTHER MATTERS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 710575400 -------------------------------------------------------------------------------------------------------------------------- Security: V6722M101 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: NGNB00000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO LAY BEFORE THE MEETING, THE REPORT OF Mgmt For For THE DIRECTORS AND THE STATEMENT OF FINANCIAL POSITION AS AT 31ST DECEMBER 2018, TOGETHER WITH THE INCOME STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE INDEPENDENT AUDITOR AND THE AUDIT COMMITTEE THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT/RE-ELECT DIRECTORS Mgmt For For 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR 5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 6 TO FIX REMUNERATION OF THE DIRECTORS Mgmt For For 7 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT THE GENERAL MANDATE GIVEN TO THE COMPANY TO ENTER INTO RECURRENT TRANSACTIONS WITH RELATED PARTIES FOR THE COMPANY'S DAY-TO-DAY OPERATIONS INCLUDING AMONGST OTHERS THE PROCUREMENT OF GOODS AND SERVICES ON NORMAL COMMERCIAL TERMS BE AND IS HEREBY RENEWED -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Agenda Number: 710118147 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 18-Dec-2018 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 NOV 2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1023/LTN20181023344.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1023/LTN20181023354.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115637.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115669.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30TH JUNE, 2018 2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2018 3.A.I TO RE-ELECT MS CHEUNG YAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY; 3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT ORDINARY SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against GRANTED TO THE DIRECTORS CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 11 DEC 2018 TO 18 DEC 2018 AND CHANGE IN RECORD DATE FROM 05 DEC 2018 TO 12 DEC 2018 AND MODIFICTION IN TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711100898 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: SGM Meeting Date: 14-Jun-2019 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292065.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292077.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt For For ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED ANNUAL CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE TIANJIN ACN SUPPLEMENTAL AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NISHAT MILLS LIMITED Agenda Number: 709995851 -------------------------------------------------------------------------------------------------------------------------- Security: Y63771102 Meeting Type: AGM Meeting Date: 27-Oct-2018 Ticker: ISIN: PK0005501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE FINAL CASH DIVIDEND REGISTERED @ Mgmt For For 47.50% (I.E. RS.4.75/- (RUPEES FOUR AND PAISAS SEVENTY FIVE ONLY) PER ORDINARY SHARE) AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For ENDING JUNE 30, 2019 AND FIX THEIR REMUNERATION 4 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 AND REGULATION NO. 5(7) OF COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017, FOR INVESTMENT UP TO PKR 1,500,000,000/- (RUPEES ONE BILLION FIVE HUNDRED MILLION ONLY) IN NISHAT POWER LIMITED ("NPL"), A SUBSIDIARY COMPANY, IN THE FORM OF WORKING CAPITAL LOAN FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, PROVIDED THAT THE RETURN ON ANY OUTSTANDING AMOUNT OF LOAN SHALL BE 3 MONTHS KIBOR PLUS 200 BPS (WHICH SHALL NOT BE LESS THAN THE AVERAGE BORROWING COST OF THE COMPANY) AND AS PER OTHER TERMS AND CONDITIONS OF THE LOAN AGREEMENT TO BE APPROVED BY THE MEMBERS. FURTHER RESOLVED THAT THE SAID RESOLUTION SHALL BE VALID FOR ONE YEAR STARTING FROM THE DATE OF APPROVAL BY SHAREHOLDERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF SAID INVESTMENT AS AND WHEN REQUIRED BY NPL AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- NISHAT MILLS LIMITED Agenda Number: 710777484 -------------------------------------------------------------------------------------------------------------------------- Security: Y63771102 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: PK0005501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO FURTHER INVEST UP TO PKR 200 MILLION (RUPEES TWO HUNDRED MILLION ONLY) FROM TIME TO TIME IN NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, FOR SUBSCRIBING AT PAR, FULLY PAID UP 20,000,000 ORDINARY SHARES OF PKR 10 EACH OF NHPL AS MAY BE OFFERED TO THE COMPANY BY NHPL PURSUANT TO FURTHER ISSUE OF CAPITAL. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF THREE (3) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) ARID TO COMPLETE ALL LEGAL FORMALITIES AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS. RESOLVED FURTHER THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AND TO DISPOSE OF AND/OR DECLINE A PART OR ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS AND WHEN OFFERED BY THE INVESTEE COMPANIES IN WHICH THE COMPANY HAS MADE EQUITY INVESTMENT AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE THE DECISION OF DIVESTMENT AND/OR DECLINING OF RIGHT SHARES ENTITLEMENT AS AND WHEN THEY DEEMED IT APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- NONGSHIM CO., LTD. Agenda Number: 710612575 -------------------------------------------------------------------------------------------------------------------------- Security: Y63472107 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7004370003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156478 DUE TO RESOLUTION 1 HAS BEEN DELETED. 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 ELECTION OF OUTSIDE DIRECTOR: SIN BYEONG IL Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For BYEONG IL 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDECON AS Agenda Number: 711121929 -------------------------------------------------------------------------------------------------------------------------- Security: X5876S102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: EE3100039496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE COMPANY'S CONSOLIDATED Mgmt For For ANNUAL REPORT FOR 2018 AS SUBMITTED BY THE MANAGEMENT BOARD 1.2 TO ALLOCATE THE PROFIT OF THE COMPANY AS Mgmt For For FOLLOWS: THE COMPANY'S CONSOLIDATED NET PROFIT FOR 2018 AMOUNTS TO 3,381 THOUSAND EUROS, THE COMPANY'S RETAINED PROFIT FROM PREVIOUS PERIODS AMOUNTS TO 7,515 THOUSAND EUROS, AND, THUS, TOTAL DISTRIBUTABLE PROFIT AS AT 31 DECEMBER 2018 AMOUNTS TO 10,896 THOUSAND EUROS. TO ALLOCATE 0.06 EUROS PER SHARE AS THE PROFIT TO BE DISTRIBUTED TO THE SHAREHOLDERS (DIVIDEND). NO APPROPRIATIONS SHALL BE MADE TO THE CAPITAL RESERVE OR OTHER RESERVES PROVIDED FOR BY THE LAW OR THE ARTICLES OF ASSOCIATION. SHAREHOLDERS ENTITLED TO DIVIDENDS INCLUDE PERSONS ENTERED IN THE COMPANY'S SHARE REGISTER ON 12 JUNE 2019 AS AT THE END OF THE WORKING DAY OF THE SETTLEMENT SYSTEM. THE EXDATE IS 11 JUNE 2019: AS OF THIS DATE A PERSON WHO ACQUIRED SHARES IS NOT ENTITLED TO DIVIDENDS FOR THE 2018 FINANCIAL YEAR. NO DIVIDENDS SHALL BE PAID TO THE COMPANY FOR OWN SHARES. THE DIVIDENDS WILL BE DISTRIBUTED TO THE SHAREHOLDERS ON 21 JUNE 2019 AT THE LATEST 2.1 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2019 AND DECIDING ON THE REMUNERATION OF THE AUDITOR. THE MANAGEMENT BOARD HAS CARRIED OUT PROCUREMENT IN SPRING 2017 FOR APPOINTMENT OF AN AUDIT FIRM FOR THE COMPANY FOR THE NEXT 3-YEAR PERIOD (ANNUAL PERIODS 2017-2019) AND HAS SELECTED KPMG BALTICS OU FROM THE SUBMITTED OFFERS AS THE BEST CANDIDATE IN TERMS OF QUALITY AND THE PRICE OF THE SERVICE. THE AUDITOR HAS CONFIRMED AS REQUIRED BY THE CORPORATE GOVERNANCE CODE THAT IT HAS NO WORK, ECONOMIC OR OTHER RELATIONS THAT WOULD THREATEN ITS INDEPENDENCE WHILE RENDERING AUDITING SERVICE. AUDIT FIRM KPMG BALTICS OU HAS RENDERED AUDITING SERVICE TO THE COMPANY IN 2018 BASED ON THE CONTRACTS SIGNED IN 2018. KPMG BALTICS OU HAS BEEN RENDERING AUDITING SERVICES IN ACCORDANCE WITH THE AFOREMENTIONED CONTRACT AND THE COMPANY HAS NO OBJECTIONS TO THE QUALITY OF THE AUDITING SERVICE: TO ELECT THE CURRENT AUDIT FIRM OF THE COMPANY KPMG BALTICS OU AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND TO PAY FOR THE SERVICES ACCORDING TO THE AGREEMENT TO BE SIGNED WITH THE AUDITOR 3.1 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY: TO DECREASE THE SHARE CAPITAL OF THE COMPANY BY 1,942,528.98 EUROS FROM 16,321,014.70 EUROS TO 14,378,485.72 EUROS. THE SHARE CAPITAL WILL BE DECREASED BY REDUCING THE BOOK VALUE OF THE SHARES BY 0.06 EUROS PER SHARE. THE TOTAL NUMBER OF THE SHARES WILL NOT CHANGE AND THE BOOK VALUE OF SHARES SHALL BE REDUCED PROPORTIONATELY TO THE REDUCTION OF THE SHARE CAPITAL. AS A RESULT OF THE DECREASE OF THE SHARE CAPITAL, THE SHARE CAPITAL OF THE COMPANY WILL BE 14,378,485.72 EUROS THAT IS DIVIDED INTO 32,375,483 SHARES WITHOUT NOMINAL VALUE 3.2 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY: UPON DECREASE OF THE SHARE CAPITAL TO MAKE PAYMENTS TO THE SHAREHOLDERS IN THE AMOUNT OF 0.06 EUROS PER SHARE. NO PAYMENTS SHALL BE MADE TO THE COMPANY FOR OWN SHARES. THE PAYMENTS TO THE SHAREHOLDERS SHALL BE MADE NO SOONER THAN THREE MONTHS AFTER THE REGISTRATION OF THE REDUCTION OF THE SHARE CAPITAL WITH THE COMMERCIAL REGISTER, BUT, AT THE LATEST, THREE MONTHS AND 14 CALENDAR DAYS AFTER THE REGISTRATION OF THE REDUCTION OF THE SHARE CAPITAL WITH THE COMMERCIAL REGISTER, PROVIDED THAT THE CLAIMS OF CREDITORS WHO SUBMITTED THEIR CLAIMS DURING THE TERM ARE SECURED OR SATISFIED 3.3 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY: THE SHARE CAPITAL IS DECREASED TO IMPROVE THE STRUCTURE OF CAPITAL IN ORDER TO BRING THE AMOUNT OF THE SHARE CAPITAL INTO ALIGNMENT WITH THE VOLUME OF BUSINESS AND STRATEGIC GOALS. THE REDUCED AMOUNT OF THE SHARE CAPITAL IS IN COMPLIANCE WITH THE REQUIREMENTS SET OUT BY THE LEGISLATION AND THE ARTICLES OF ASSOCIATION 3.4 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY: THE LIST OF SHAREHOLDERS WHO SHALL BE ENTITLED TO PAYMENTS AS A RESULT OF THE DECREASING OF THE SHARE CAPITAL WILL BE FIXED AS OF 12 JUNE 2019 AS AT THE END OF THE WORKING DAY OF THE SETTLEMENT SYSTEM. THE EXDATE IS 11 JUNE 2019: AS OF THIS DATE A PERSON WHO ACQUIRED SHARES IS NOT ENTITLED TO PAYMENTS AS A RESULT OF THE DECREASE OF SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- NORTHAM PLATINUM LIMITED Agenda Number: 709925739 -------------------------------------------------------------------------------------------------------------------------- Security: S56540156 Meeting Type: AGM Meeting Date: 06-Nov-2018 Ticker: ISIN: ZAE000030912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE AUDITED GROUP ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018 O.2.1 RE-ELECTION OF MR CK CHABEDI AS A DIRECTOR Mgmt For For O.2.2 RE-ELECTION OF MS HH HICKEY AS A DIRECTOR Mgmt For For O.2.3 RE-ELECTION OF MR TI MVUSI AS A DIRECTOR Mgmt Against Against O.2.4 ELECTION OF DR NY JEKWA AS A DIRECTOR Mgmt Against Against O.2.5 ELECTION OF MR MH JONAS AS A DIRECTOR Mgmt For For O.2.6 ELECTION OF MR JJ NEL AS A DIRECTOR, Mgmt For For CONDITIONAL ON SPECIAL RESOLUTION NUMBER 1 BEING APPROVED O.3 RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE Mgmt For For INDEPENDENT EXTERNAL AUDITORS OF THE GROUP O.4.1 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE, SUBJECT TO HER RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.2 O.4.2 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.3 RE-ELECTION OF MR R HAVENSTEIN AS A MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.4.4 RE-ELECTION OF MS TE KGOSI AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.5.1 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against POLICY O.5.2 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS: CLAUSE 33.1; THE MAXIMUM NUMBER OF DIRECTORS ON THE BOARD FROM 12 (TWELVE) TO 13 (THIRTEEN). THE BOARD CURRENTLY HAS 11 (ELEVEN) DIRECTORS S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR THE YEAR ENDING 30 JUNE 2019 S.2.2 APPROVAL OF THE PAYMENT OF ADDITIONAL Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FOR ADDITIONAL MEETINGS HELD DURING THE FINANCIAL YEAR ENDED 30 JUNE 2018 S.3.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For AND INTERRELATED COMPANIES S.3.2 APPROVAL OF FINANCIAL ASSISTANCE TO Mgmt Against Against EXECUTIVE DIRECTORS AND/OR PRESCRIBED OFFICERS AND THEIR RELATED AND INTERRELATED PERSONS S.4 APPROVAL FOR GENERAL AUTHORITY TO Mgmt For For REPURCHASE ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- NOSTRUM OIL & GAS PLC Agenda Number: 711096188 -------------------------------------------------------------------------------------------------------------------------- Security: G66737100 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: GB00BGP6Q951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 78 TO 86 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY SET OUT ON PAGES 87 TO 95 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, WHICH TAKES EFFECT IMMEDIATELY AFTER THE AGM ON 4 JUNE 2019 4 TO RE-APPOINT MR GUPTA AS A DIRECTOR OF THE Mgmt Against Against COMPANY, WHO WAS APPOINTED BY THE BOARD ON 19 MAY 2014 5 TO RE-APPOINT MR KESSEL AS A DIRECTOR OF Mgmt Against Against THE COMPANY, WHO WAS APPOINTED BY THE BOARD ON 3 OCTOBER 2013 6 TO RE-APPOINT MR RICHARDSON AS A DIRECTOR Mgmt Against Against OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD ON 1 SEPTEMBER 2016 7 TO RE-APPOINT MS VAN HECKE AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE BOARD ON 31 DECEMBER 2016 8 TO RE-APPOINT SIR CHRISTOPHER CODRINGTON, Mgmt For For BT. AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD ON 19 MAY 2014 9 TO RE-APPOINT MR MARTIN AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE BOARD ON 19 MAY 2014 10 TO RE-APPOINT MR CALVEY AS A DIRECTOR OF Mgmt Against Against THE COMPANY, WHO WAS APPOINTED BY THE BOARD ON 25 APRIL 2017 11 TO RE-APPOINT MR BYRNE AS A DIRECTOR OF THE Mgmt Against Against COMPANY, WHO WAS APPOINTED BY THE BOARD ON 16 NOVEMBER 2017 12 TO RE-APPOINT MR COCKER AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE BOARD ON 16 NOVEMBER 2017 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Against Against OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING FOR A PERIOD THAT MAY CONTINUE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITOR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE 15 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt Against Against ACT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE NOTES TO THIS RESOLUTION): A) COMPRISING EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,240,000.00 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN PARAGRAPH 15B) BELOW) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND B) IN ANY OTHER CASE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 620,000.00 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN PARAGRAPH 15A) ABOVE IN EXCESS OF GBP 620,000.00), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT RELEVANT SECURITIES BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF SHARES OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT, IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO THE HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND II. TO THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND B) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16A) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 94,000.00. THE POWER GRANTED BY THIS RESOLUTION WILL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED POWERS PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE ACT DID NOT APPLY BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF EQUITY SECURITIES ALREADY MADE OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 0.01 EACH PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER EITHER MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OR OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) (AS APPROVED BY RESOLUTION 19) IS 18,600,000. B) THE MINIMUM PRICE (EXCLUDING EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.01 (THE NOMINAL VALUE THEREOF). C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: I. 105 PER CENT OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE IN THE COMPANY, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; AND II. THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: 1. THE LAST INDEPENDENT TRADE OF; AND 2. THE HIGHEST CURRENT BID FOR, ANY NUMBER OF THE COMPANY'S ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THE AUTHORITY GRANTED BY THIS RESOLUTION, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY 19 THAT THE COMPANY AUTHORISES, PURSUANT TO Mgmt For For SECTION 694(2) OF THE ACT, THE TERMS OF THE CONTRACT (AS SET OUT IN THE MEMORANDUM AS MADE AVAILABLE FOR INSPECTION IN ACCORDANCE WITH SECTION 696(2)(B) OF THE ACT) TO BE ENTERED INTO BETWEEN THE COMPANY AND INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED, AS TRUSTEE OF THE NOSTRUM OIL & GAS BENEFIT TRUST, UNDER WHICH THE COMPANY MAY MAKE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF ITS OWN SHARES PROVIDED THAT THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED, WHEN AGGREGATED WITH ANY MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) (AS APPROVED BY RESOLUTION 18) IS 18,600,000. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THE AUTHORITY GRANTED BY THIS RESOLUTION, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY -------------------------------------------------------------------------------------------------------------------------- NOVATEK JOINT STOCK COMPANY Agenda Number: 710394278 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 18-Jan-2019 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EARLY TERMINATION OF POWERS OF THE MEMBERS Non-Voting OF THE NOVATEK BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF Non-Voting ITEMS 2.1 AND 2.9 WILL RESULT IN THIS ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED 2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting DIRECTORS: ANDREI AKIMOV 2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTORS: ARNAUD LE FOLL 2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTORS: MICHAEL BORRELL 2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTORS: BURCKHARD BERGMANN 2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: ROBERT CASTAIGNE 2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTORS: LEONID MIKHELSON 2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTORS: ALEXANDER NATALENKO 2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTORS: VIKTOR ORLOV 2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting DIRECTORS: GENNADY TIMCHENKO CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- NOVATEK JOINT STOCK COMPANY Agenda Number: 710929691 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2018, Mgmt For For ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2018. ALLOCATE RUB 79,126,134,360 (SEVENTY-NINE BILLION ONE HUNDRED TWENTY-SIX MILLION ONE HUNDRED THIRTY-FOUR THOUSAND THREE HUNDRED SIXTY RUBLES) TO THE PAYMENT OF 2018 DIVIDENDS (INCLUDING THE DIVIDENDS PAID FOR 1H 2018) 1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2018 IN THE AMOUNT OF RUB 16.81 (SIXTEEN RUBLES EIGHTY-ONE KOPECK) PER ONE ORDINARY SHARE, WHICH CONSTITUTES RUB 51,040,303,860 (FIFTY-ONE BILLION FORTY MILLION THREE HUNDRED THREE THOUSAND EIGHT HUNDRED SIXTY RUBLES) (NET OF DIVIDEND IN SIZE OF RUB 9.25 (NINE RUBLES TWENTY-FIVE KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2018); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - MAY 6, 2019 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF ITEMS# 2.1 AND 2.9 WILL RESULT IN THIS ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED 2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting DIRECTOR: ANDREI AKIMOV 2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTOR: ARNAUD LE FOLL 2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTOR: MICHAEL BORRELL 2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTOR: BURCKHARD BERGMANN 2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTOR: ROBERT CASTAIGNE 2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTOR: LEONID MIKHELSON 2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against DIRECTOR: ALEXANDER NATALENKO 2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For DIRECTOR: VIKTOR ORLOV 2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting DIRECTOR: GENNADY TIMCHENKO 3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: OLGA V. BELYAEVA 3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: ANNA V. MERZLYAKOVA 3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: IGOR A. RYASKOV 3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For MEMBER: NIKOLAY K. SHULIKIN 4 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For NOVATEK'S AUDITOR FOR 2019 CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS A NON-VOTING PROPOSAL 5 INTRODUCE THE FOLLOWING CHANGES TO Non-Voting REGULATIONS ON REMUNERATION AND COMPENSATIONS PAYABLE TO MEMBERS OF NOVATEK BOARD OF DIRECTORS: 1. REPLACE OAO WITH PAO ON TITLE PAGE AND FURTHER IN THE TEXT. 2. REVISE THE FIRST PARAGRAPH OF CLAUSE 2.2 AS FOLLOWS: "THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE PAID A FIXED REMUNERATION FOR THE PERFORMANCE OF THEIR FUNCTIONS IN THE AMOUNT OF RUB 30,000,000 (THIRTY MILLION) (HEREINAFTER "THE CHAIRMAN'S REMUNERATION"). THE CHAIRMAN'S REMUNERATION SHALL BE PAID IN EQUAL AMOUNTS FOUR (4) TIMES DURING THE ACCOUNTING PERIOD: JULY 15, OCTOBER 15, JANUARY 15 AND APRIL 15 AT THE LATEST". 3. REVISE CLAUSE 3.2 AS FOLLOWS: FIXED REMUNERATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS SHALL BE RUB 15,000,000 (FIFTEEN MILLION) PER THE ACCOUNTING PERIOD. 4. REVISE CLAUSE 4.1 AS FOLLOWS: "BOARD OF DIRECTORS MEMBERS SHALL BE PAID REMUNERATION FOR PARTICIPATION IN BOARD OF DIRECTORS MEETINGS, SUCH REMUNERATION BEING CAPPED IN THE AMOUNT OF RUB 4,500,00 (FOUR MILLION FIVE HUNDRED THOUSAND)". 5. REVISE CLAUSE 5.1 AS FOLLOWS: BOARD OF DIRECTORS MEMBERS SHALL BE PAID REMUNERATION FOR PARTICIPATION IN BOARD OF DIRECTORS COMMITTEES (SUBCOMMITTEES) MEETINGS, SUCH REMUNERATION BEING CAPPED IN THE AMOUNT OF RUB 3,000,000 (THREE MILLION) CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS A NON-VOTING PROPOSAL 6 REMUNERATION TO MEMBERS OF JSC NOVATEK Non-Voting BOARD OF DIRECTORS 7 REMUNERATION TO MEMBERS OF NOVATEK REVISION Mgmt For For COMMISSION CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Agenda Number: 711131247 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND:TWD 8.8 PER SHARE. 3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 709924143 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS. Mgmt For For PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 5.24 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 12 OCTOBER 2018 CMMT 10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 10 SEP 2018: 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. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 710181912 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF 9M 2018 DIVIDENDS: Mgmt For For PAY (DECLARE) 9M 2018 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 6.04 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 9 JANUARY 2019 2.1 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED NLMK CHARTER 2.2 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS' MEETING 2.3 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON NLMK'S BOARD OF DIRECTORS 2.4 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON NLMK'S MANAGEMENT BOARD 2.5 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON REMUNERATION OF MEMBERS OF NLMK'S BOARD OF DIRECTORS 2.6 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: RECOGNIZE THE REGULATIONS ON NLMK'S INTERNAL AUDIT COMMISSION, APPROVED AT THE COMPANY'S GENERAL SHAREHOLDERS' MEETING ON 7 JUNE 2013, AS NULL AND VOID 2.7 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: RECOGNIZE THE REGULATIONS ON REMUNERATION AND COMPENSATION OF MEMBERS OF NLMK'S INTERNAL AUDIT COMMISSION, APPROVED AT THE COMPANY'S GENERAL SHAREHOLDERS' MEETING ON 3 DECEMBER 2004, AS NULL AND VOID 3 EARLY TERMINATION OF POWERS OF NLMK'S Mgmt For For INTERNAL AUDIT COMMISSION MEMBERS: TERMINATE THE POWERS OF THE FOLLOWING MEMBERS OF NLMK'S INTERNAL AUDIT COMMISSION: ELENA ZVYAGINA; YULIA KUNIKHINA; MIKHAIL MAKEEV; ELENA SKLADCHIKOVA; SERGEY USHKOV CMMT 08 NOV 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED CMMT 08 NOV 2018: 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 -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 710803582 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 19-Apr-2019 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 APPROVE NLMK'S 2018 ANNUAL REPORT Mgmt For For 2 APPROVE NLMK'S 2018 ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS 3 APPROVE NLMK'S PROFIT DISTRIBUTION: TO PAY Mgmt For For OUT (DECLARE) FY2018 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 22.81 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TAKING INTO ACCOUNT THE INTERIM DIVIDENDS PAID IN THE AMOUNT OF RUB 17.01 PER COMMON SHARE, THE OUTSTANDING AMOUNT FOR PAYMENT IS RUB 5.80 PER COMMON SHARE. TO SET THE DATE AS OF WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 6 MAY 2019 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: OLEG BAGRIN 4.2 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: THOMAS VERASZTO (INDEPENDENT DIRECTOR) 4.3 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: NIKOLAI GAGARIN 4.4 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: JOACHIM LIMBERG (INDEPENDENT DIRECTOR) 4.5 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: VLADIMIR LISIN 4.6 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: MARJAN OUDEMAN (INDEPENDENT DIRECTOR) 4.7 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: KAREN SARKISOV 4.8 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT DIRECTOR) 4.9 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT DIRECTOR) 5 ELECT GRIGORY FEDORISHIN AS PRESIDENT Mgmt For For (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK 6 APPROVE THE RESOLUTION ON REMUNERATION Mgmt For For PAYMENT TO MEMBERS OF NLMK'S BOARD OF DIRECTORS 7.1 APPROVE JOINT-STOCK COMPANY Mgmt For For "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ AS THE AUDITOR OF NLMK'S 2019 RAS (RUSSIAN ACCOUNTING STANDARDS) ACCOUNTING (FINANCIAL) STATEMENTS 7.2 ENGAGE JOINT-STOCK COMPANY Mgmt For For "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ TO CARRY OUT AN AUDIT OF NLMK'S 2019 IFRS (INTERNATIONAL FINANCIAL REPORTING STANDARDS) CONSOLIDATED FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 711145208 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 07-Jun-2019 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PAY (DECLARE) Q1 2019 DIVIDENDS ON Mgmt For For COMMON SHARES IN CASH IN THE AMOUNT OF RUB 7.34 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TO SET THE DATE ON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 19 JUNE 2019 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- NTPC LIMITED Agenda Number: 709859106 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND FOR THE YEAR 2017-18: THE BOARD OF DIRECTORS, IN ITS MEETING HELD ON JANUARY 31, 2018, HAD DECLARED AN INTERIM DIVIDEND @ 27.30 % (INR 2.73 PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY WHICH WAS PAID ON FEBRUARY 15, 2018 3 RE-APPOINTMENT OF SHRI SAPTARSHI ROY, Mgmt Against Against DIRECTOR (HR) (DIN: 03584600), WHO RETIRES BY ROTATION 4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For AUDITORS FOR THE YEAR 2018-19 5 APPOINTMENT OF SHRI M.P. SINGH (DIN: Mgmt For For 07937931), AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF SHRI PRADEEP KUMAR DEB (DIN: Mgmt For For 03424714), AS INDEPENDENT DIRECTOR 7 APPOINTMENT OF SHRI SHASHI SHEKHAR (DIN: Mgmt For For 01747358), AS INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI SUBHASH JOSHI (DIN: Mgmt For For 07946219), AS INDEPENDENT DIRECTOR 9 APPOINTMENT OF SHRI VINOD KUMAR (DIN: Mgmt For For 00955992), AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF SHRI SUSANTA KUMAR ROY (DIN: Mgmt Against Against 07940997), AS DIRECTOR (PROJECTS) 11 APPOINTMENT OF SHRI PRASANT KUMAR MOHAPATRA Mgmt Against Against (DIN: 07800722), AS DIRECTOR (TECHNICAL) 12 APPOINTMENT OF SHRI PRAKASH TIWARI (DIN: Mgmt Against Against 08003157), AS DIRECTOR (OPERATIONS) 13 APPOINTMENT OF SHRI VIVEK KUMAR DEWANGAN Mgmt Against Against (DIN: 01377212), AS GOVERNMENT NOMINEE DIRECTOR 14 APPOINTMENT OF DR. BHIM SINGH (DIN: Mgmt For For 08189580), AS INDEPENDENT DIRECTOR 15 APPOINTMENT OF DR. K.P.KYLASANATHA PILLAY Mgmt For For (DIN: 08189583), AS INDEPENDENT DIRECTOR 16 APPOINTMENT OF MS. ARCHANA AGRAWAL (DIN: Mgmt Against Against 02105906), AS GOVERNMENT NOMINEE DIRECTOR 17 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2018-19 18 RAISING OF FUNDS UP TO INR 12,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- NTPC LIMITED Agenda Number: 710516747 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: OTH Meeting Date: 11-Mar-2019 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- 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 CAPITALIZATION OF RESERVES & ISSUE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- O-FILM TECH CO., LTD Agenda Number: 709821020 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744T105 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: CNE100000S33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE CONDITIONS OF THE SECOND UNLOCKING Mgmt For For PERIOD FOR RESTRICTED STOCKS FIRST GRANTED ARE SATISFIED, AND THE CONDITIONS OF THE SECOND VESTING PERIOD FOR STOCK APPRECIATION RIGHT INCENTIVE PLAN ARE SATISFIED 2 BANK CREDIT AND GUARANTEE I Mgmt For For 3 BANK CREDIT AND GUARANTEE II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O-FILM TECH CO., LTD Agenda Number: 709881963 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744T105 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE100000S33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 BANK CREDIT AND GUARANTEE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Agenda Number: 709966379 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744T105 Meeting Type: EGM Meeting Date: 18-Oct-2018 Ticker: ISIN: CNE100000S33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF Mgmt For For SHARE REPURCHASE 1.2 SHARE REPURCHASE: METHOD OF THE SHARE Mgmt For For REPURCHASE 1.3 SHARE REPURCHASE: PRICE RANGE OF SHARES TO Mgmt For For BE REPURCHASED AND THE PRICING PRINCIPLES 1.4 SHARE REPURCHASE: TYPE, NUMBER AND Mgmt For For PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.5 SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE Mgmt For For OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.6 SHARE REPURCHASE: TIME LIMIT OF THE SHARE Mgmt For For REPURCHASE 1.7 SHARE REPURCHASE: VALID PERIOD OF THE Mgmt For For RESOLUTION 1.8 SHARE REPURCHASE: AUTHORIZATION TO THE Mgmt For For BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE 2 CHANGE OF AUDIT FIRM Mgmt For For 3 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES 4 BANK CREDIT AND GUARANTEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Agenda Number: 710084245 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744T105 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: CNE100000S33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF WANG PING AS A SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Agenda Number: 710339664 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744T105 Meeting Type: EGM Meeting Date: 04-Jan-2019 Ticker: ISIN: CNE100000S33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BANK CREDIT AND GUARANTEE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- O-FILM TECH CO., LTD. Agenda Number: 710405502 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744T105 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: CNE100000S33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S NAME AND STOCK Mgmt For For ABBREVIATION 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 BANK CREDIT AND GUARANTEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 709677972 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 05-Jul-2018 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF ZHAO YAN AS A SHAREHOLDER Mgmt For For SUPERVISOR 2 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For FOR FINANCING TO A BANK 3 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR FINANCING TO THE ABOVE BANK AND PROVISION OF GUARANTEE CMMT 21 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 709765979 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 02-Aug-2018 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF MENG XIAOJUAN AS A Mgmt For For SHAREHOLDER SUPERVISOR 2 WHOLLY-OWNED SUBSIDIARIES' APPLICATION FOR Mgmt For For THE ISSUANCE OF COMMERCIAL PROPERTY MORTGAGE LOANS ASSET-BACKED SECURITIES 3 EXTERNAL GUARANTEE AND CONNECTED Mgmt For For TRANSACTION REGARDING A WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR FINANCING TO A COMPANY 4 PROVISION OF FINANCING GUARANTEE FOR TWO Mgmt For For WHOLLY-OWNED SUBSIDIARIES 5 PROVISION OF FINANCING GUARANTEE FOR A 3RD Mgmt For For WHOLLY-OWNED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710026041 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AN OVERSEAS WHOLLY-OWNED AFFILIATED Mgmt For For COMPANY'S ISSUANCE OF USD-DENOMINATED BONDS OVERSEAS AND THE COMPANY'S PROVISION OF GUARANTEE FOR IT 2 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS 3.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: ISSUING VOLUME AND SCALE 3.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD 3.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: BOND TYPE AND DURATION 3.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: INTEREST RATE 3.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: GUARANTEE METHOD 3.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: LISTING PLACE 3.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS 3.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: RAISED FUNDS DEDICATED ACCOUNT 3.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES 3.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: TRADING AND CIRCULATION OF THE BOND TO BE ISSUED 3.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For TO QUALIFIED INVESTORS: THE VALID PERIOD OF THE RESOLUTION 4 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710156729 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710326922 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 4 PROVISION OF GUARANTEE FOR THE DEBT Mgmt For For RESTRUCTURING OF A CONTROLLED SUBSIDIARY 5 2019 GUARANTEE QUOTA FOR CONTROLLED Mgmt For For SUBSIDIARIES 6 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY AND SOME OVERSEAS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710403724 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 24-Jan-2019 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 2 FURTHER EXTENSION OF THE VALID PERIOD OF Mgmt For For RESOLUTION ON 2016 NON-PUBLIC A-SHARE OFFERING 3 FURTHER EXTENSION OF THE VALID PERIOD OF Mgmt For For FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710475814 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 18-Feb-2019 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SALE OF ASSETS BY A CONTROLLED SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR THE ASSETS SALE Mgmt For For 3 GUARANTEE MATTERS INVOLVED IN THE Mgmt For For UNDERLYING COMPANIES AND THEIR CONTROLLED SUBSIDIARIES OF THE ASSETS SALE 4 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE ASSETS SALE -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710582710 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 11-Mar-2019 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For CANDIDATE: LU ZHIQIANG 1.2 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For CANDIDATE: LI MINGHAI 1.3 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For CANDIDATE: SONG HONGMOU 1.4 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For CANDIDATE: ZHANG XIFANG 1.5 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For CANDIDATE: ZHANG BO 1.6 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For CANDIDATE: FENG HENIAN 1.7 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For CANDIDATE: CHEN HUAIDONG 2.1 ELECTION OF SHAREHOLDER SUPERVISOR: HAN Mgmt For For XIAOSHENG 2.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZHAO Mgmt For For YINGWEI 2.3 ELECTION OF SHAREHOLDER SUPERVISOR: FENG Mgmt For For ZHUANGYONG 2.4 ELECTION OF SHAREHOLDER SUPERVISOR: WU CHEN Mgmt For For 2.5 ELECTION OF SHAREHOLDER SUPERVISOR: ZANG Mgmt For For WEI 3 AN OVERSEAS SUBSIDIARY'S ISSUANCE OF Mgmt For For USD-DENOMINATED BONDS OVERSEAS AND THE COMPANY'S PROVISION OF GUARANTEE FOR IT 4 ANOTHER OVERSEAS SUBSIDIARY'S ISSUANCE OF Mgmt Against Against CONVERTIBLE BONDS OVERSEAS AND THE COMPANY'S PROVISION OF GUARANTEE FOR IT -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710805017 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 19-Apr-2019 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For FOR FINANCING TO A BANK -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 711001317 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 711138114 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 22-May-2019 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DEBT RESTRUCTURING OF THE COMPANY AND Mgmt For For CONTROLLED SUBSIDIARIES AND RELEVANT GUARANTEE -------------------------------------------------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 711300208 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345D101 Meeting Type: EGM Meeting Date: 24-Jun-2019 Ticker: ISIN: CNE000000123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE CONNECTED TRANSACTION REGARDING THE Mgmt For For APPLICATION FOR FINANCING TO CHINA MINSHENG BANKING CORP., LTD -------------------------------------------------------------------------------------------------------------------------- OCI COMPANY LTD Agenda Number: 710667619 -------------------------------------------------------------------------------------------------------------------------- Security: Y6435J103 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7010060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: GIM TAEK JUNG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: AN MI JEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GANG JIN A Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: AN MI Mgmt For For JEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For JIN A 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 710264451 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 02-Jan-2019 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF ODONTO SYSTEM PLANOS ODONTOLOGICOS LTDA., A BUSINESS COMPANY WITH ITS HEAD OFFICE IN THE CITY OF FORTALEZA, STATE OF CEARA, AT AVENIDA DESEMBARGADOR MOREIRA 2120, 17TH FLOOR, EQUATORIAL TRADE CENTER BUILDING, ZIP CODE 60170.002, ALDEOTA, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 23.595.762.0001.83, FROM HERE ONWARDS REFERRED TO AS ODONTO SYSTEM, INTO THE COMPANY, THAT WAS SIGNED BY THE EXECUTIVE OFFICERS OF THE COMPANY AND OF ODONTO SYSTEM ON NOVEMBER 26, 2018, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES, A SIMPLE PARTNERSHIP WITH ITS HEAD OFFICE IN THE CAPITAL OF THE STATE OF SAO PAULO, REGISTERED WITH THE SAO PAULO STATE REGIONAL ACCOUNTING COUNCIL, CRC.SP, UNDER NUMBER 2SP000160.0.5, AND ITS BRANCH IN THE CITY OF BARUERI, STATE OF SAO PAULO, AT ALAMEDA MAMORE 989, SUITES 2301 AND 2302, 23RD FLOOR, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 61.562.112.0018.79, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY, FOR THE VALUATION OF THE BOOK EQUITY OF ODONTO SYSTEM, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 3 APPROVAL OF THE VALUATION REPORT THAT IS Mgmt For For PREPARED BY THE SPECIALIZED COMPANY 4 APPROVAL OF THE MERGER OF ODONTO SYSTEM Mgmt For For INTO THE COMPANY, UNDER THE TERMS AND CONDITIONS THAT ARE ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION, WITHOUT AN INCREASE IN THE SHARE VALUE OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF ODONTO SYSTEM, FROM HERE ONWARDS REFERRED TO AS THE MERGER 5 AUTHORIZATION FOR THE EXECUTIVE OFFICERS OF Mgmt For For THE COMPANY TO DO ALL OF THE ACTS AND TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER OF ODONTO SYSTEM 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 -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 710669461 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 01-Apr-2019 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF CAPITAL INCREASE WITH A Mgmt For For CONSEQUENT AMENDMENT TO THE COMPANY'S BYLAWS 2 APPROVAL THE CONSOLIDATION OF THE COMPANY'S Mgmt For For BYLAWS 3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 07 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 710674880 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, FISCAL COUNCILS REPORT AND AUDIT COMMITTEES OPINION REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE MANAGEMENT PROPOSAL 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL 4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For THE FISCAL COUNCIL FOR THE FISCAL YEAR 2019 BY THE CONTROLLING SHAREHOLDER, DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE COMPANYS FISCAL COUNCIL, ACCORDING TO MANAGEMENT PROPOSAL OF 3 MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 5 AND 7, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Shr No vote INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE PRINCIPAL MEMBERS, IVAN MALUF JUNIOR, VANDERLEI DOMINGUEZ DA ROSA, JOSE MARIA SOARES NUNES SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY, PAULO ROBERTO FRANCESHI, ALBERTO BARCELLOS MIRANDA SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 7 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE PRINCIPAL MEMBER, IVAN MALUF JUNIOR, SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY, SHAREHOLDER THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS 8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, PURSUANT PARAGRAPH 3 OF ART. 162 OF LAW N. 6,404,76 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 710899824 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 03-May-2019 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 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 ELECTION OF A NEW CHAIRPERSON OF THE Mgmt Against Against BOARD OF DIRECTORS AND OF NEW FULL MEMBERS OF THE BOARD OF DIRECTORS, DUE TO THE RESIGNATIONS THAT WERE TENDERED. . LUIS CARLOS TRABUCO CAPPI, CHAIRMAN OF THE BOARD OF DIRECTORS. OCTAVIO DE LAZARI JUNIOR, EFFECTIVE MEMBER OF BOARD OF DIRECTORS. VINICIUS JOSE DE ALMEIDA ALBERNAZ, EFFECTIVE MEMBER OF BOARD OF DIRECTORS 2 THE RATIFICATION OF THE CURRENT COMPOSITION Mgmt Against Against OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 709787963 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For ACQUISITION, BY THE COMPANY, OF ALL OF THE ISSUED QUOTAS OF ODONTO SYSTEM PLANOS ODONTOLOGICOS LTDA., UNDER THE TERMS OF LINE I OF ARTICLE 256 OF LAW 6404.76 -------------------------------------------------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 711052592 -------------------------------------------------------------------------------------------------------------------------- Security: Y6440J106 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE0000019T2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2019 FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 7 ELECTION OF YU YI AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 711307721 -------------------------------------------------------------------------------------------------------------------------- Security: Y6440J106 Meeting Type: EGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE0000019T2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE SUBSIDIARY Mgmt For For CNOOC ENGINEERING (QINGDAO) CO., LTD.'S CONTRACTING OF THE LNG MODULE BUILDING PROJECT 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND AUTHORIZATION TO THE BOARD TO HANDLE INDUSTRIAL AND COMMERCIAL REGISTRATION -------------------------------------------------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Agenda Number: 711052578 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744T105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000S33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 4 2018 FINAL ACCOUNTS REPORT Mgmt For For 5 2018 SELF-ASSESSMENT REPORT ON INTERNAL Mgmt For For CONTROL 6 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For PROCEEDS FOR 2018 7 2018 PROFIT DISTRIBUTION PLAN Mgmt For For 8 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For PARTY TRANSACTIONS OF THE COMPANY FOR 2019 9 PROPOSAL TO ADJUST THE SIZE OF SOME Mgmt For For COMMITTED INVESTMENT PROJECTS AND TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH REMAINING PROCEEDS 10 PROPOSAL ON BANK CREDITS AND GUARANTEES Mgmt Against Against 11 PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 709965884 -------------------------------------------------------------------------------------------------------------------------- Security: Y6448X107 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: PK0080201012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 20TH ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 24, 2017 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPROVE THE FINAL CASH DIVIDEND @ 25% Mgmt For For I.E. RUPEES 2.5 PER SHARE FOR THE YEAR ENDED JUNE 30, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 75% I.E. RS. 7.5/- PER SHARE ALREADY PAID DURING THE YEAR 4 TO APPOINT AUDITORS FOR THE YEAR 2018-19 Mgmt Against Against AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 709913481 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2018, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO DECLARE FINAL DIVIDEND @ 27% (I.E.,INR Mgmt For For 1.35 PER SHARE OF INR 5 EACH) ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY Mgmt For For KUMAR DWIVEDI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPOINT SMT. GANGA MURTHY (DIN 07943103) Mgmt For For AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI SHASHI SHANKER (DIN Mgmt Against Against 06447938) AS DIRECTOR OF THE COMPANY 7 TO APPOINT DR. SAMBIT PATRA (DIN 03029242) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUBHASH KUMAR (DIN- Mgmt For For 07905656) AS DIRECTOR OF THE COMPANY 9 TO APPOINT SHRI RAJESH SHYAMSUNDER KAKKAR Mgmt Against Against (DIN 08029135) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI SANJAY KUMAR MOITRA (DIN Mgmt For For 08065998) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 12 ADOPTION OF REVISED MEMORANDUM OF Mgmt Against Against ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE COMPANY 13 RELATED PARTY TRANSACTION OF THE COMPANY Mgmt Against Against WITH ONGC PETRO-ADDITIONS LIMITED (OPAL), AN ASSOCIATE COMPANY -------------------------------------------------------------------------------------------------------------------------- OLYMPIC INDUSTRIES LTD, DHAKA Agenda Number: 710293678 -------------------------------------------------------------------------------------------------------------------------- Security: Y07781100 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: BD0203OLIND3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED AT JUNE 30, 2018 TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO CONSIDER AND APPROVE PAYMENT OF 48% CASH Mgmt For For DIVIDEND I.E. TK. 4.80 PER SHARE TO THE SHAREHOLDERS FOR THE YEAR ENDED JUNE 30, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO CONSIDER ALLOWING MR. MUBARAK ALI, Mgmt For For MANAGING DIRECTOR, TO DRAW BENEFITS EQUIVALENT TO ONE MONTH'S REMUNERATION FOR EACH YEAR OF SERVICE, SHOULD HE DECIDE TO DISCONTINUE HIS SERVICE TO THE COMPANY, IN CONSIDERATION FOR HIS LIFELONG COMMITMENT AND REMARKABLE CONTRIBUTION TO THE COMPANY 4 TO CONSIDER RETIREMENT BY ROTATION AND Mgmt Against Against REAPPOINTMENT OF MR. MINER ALI, DIRECTOR. HIS BRIEF RESUME IS ENCLOSED AS PER CGC CONDITION 1.5 (XXIV) (A) 5 TO APPOINT OR RE-APPOINT AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 2018-2019 ENDING ON JUNE 30, 2019 AND TO DETERMINE THEIR REMUNERATION. THE EXISTING AUDITORS, M/S SHAFIQ BASAK & CO., CHARTERED ACCOUNTANTS, HAVE COMPLETED ONE YEAR AND ARE ELIGIBLE FOR REAPPOINTMENT. THEY RECEIVED TK. 800,000 AS REMUNERATION 6 TO CONSIDER THE APPOINTMENT OF A PRACTICING Mgmt For For PROFESSIONAL FIRM OF CHARTERED ACCOUNTANTS OR CHARTERED SECRETARIES TO PROVIDE A CERTIFICATE ON COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE AND DETERMINE THEIR REMUNERATION. M/S. HUDA & CO., CHARTERED ACCOUNTANTS, HAVE LONG BEEN PROVIDING THIS CERTIFICATE TO THE COMPANY AND THEY HAVE EXPRESSED THEIR INTEREST IN BEING REAPPOINTMENT FOR THE NEXT YEAR. THEY ARE CURRENTLY BEING PAID TK. 200,000 AS REMUNERATION. THIS YEAR, THREE NEW FIRMS OF CHARTERED SECRETARIES M/S SA RASHID & ASSOCIATES, M/S JASMIN & ASSOCIATES AND M/S SURAIYA PARVEEN & ASSOCIATES HAVE SHOWN INTEREST IN THE APPOINTMENT 7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against COMPANY WITH THE PERMISSION OF CHAIRMAN OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- OMAN CABLES INDUSTRY SAOG Agenda Number: 710609489 -------------------------------------------------------------------------------------------------------------------------- Security: M75243101 Meeting Type: AGM Meeting Date: 17-Mar-2019 Ticker: ISIN: OM0000001707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For DISTRIBUTE 45PCT OF ITS CAPITAL, 45 BAISA FOR EACH SHARE, CASH DIVIDENDS TO SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 AMOUNTING TO RO 200,000 6 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt Against Against RELATED PARTY TRANSACTIONS DURING THE YEAR ENDED 31 DEC 2018 7 TO APPROVE THE PROPOSED RELATED PARTY Mgmt Against Against TRANSACTIONS FOR THE YEAR 2019 8 TO APPROVE THE PROPOSED REGIONAL Mgmt Against Against COLLABORATION AGREEMENT BETWEEN THE COMPANY AND RELATED PARTIES AND AUTHORIZE THE BOARD TO FINALIZE THE SAME 9 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt For For CORPORATE SOCIAL RESPONSIBILITY CONTRIBUTIONS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 10 TO APPROVE A CONTRIBUTION OF RO 100,000 FOR Mgmt For For CORPORATE SOCIAL RESPONSIBILITY FOR THE YEAR 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO ACT ON THE SAME 11 APPOINTMENT OF THE COMPANY STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND DETERMINING THEIR FEES -------------------------------------------------------------------------------------------------------------------------- OMAN CEMENT COMPANY SAOG Agenda Number: 710592052 -------------------------------------------------------------------------------------------------------------------------- Security: M7524G102 Meeting Type: EGM Meeting Date: 18-Mar-2019 Ticker: ISIN: OM0000001749 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE ARTICLE OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OMAN CEMENT COMPANY SAOG Agenda Number: 710593256 -------------------------------------------------------------------------------------------------------------------------- Security: M7524G102 Meeting Type: AGM Meeting Date: 18-Mar-2019 Ticker: ISIN: OM0000001749 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 APPROVAL OF REPORT ON EVALUATION OF THE Mgmt For For PERFORMANCE OF BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 CONSIDERATION AND APPROVAL OF THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 CONSIDERATION OF THE AUDITORS REPORT AND Mgmt For For APPROVAL OF THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS EXISTING ON THE DATE OF ANNUAL GENERAL MEETING AT THE RATE OF 30PCT OF THE CAPITAL, I.E. BZS 30 PER SHARE 6 APPROVAL OF SITTING FEES FOR THE BOARD OF Mgmt For For DIRECTORS AND ITS SUB COMMITTEES FOR THE YEAR ENDED 31 DEC 2018 AND DETERMINATION OF SITTING FEES FOR THE YEAR 2019 7 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For REMUNERATION AT RO. 144,600 FOR THE YEAR ENDED 31 DEC 2018 8 INFORM THE MEETING OF RELATED PARTY Mgmt For For TRANSACTIONS DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 FOR APPROVAL 9 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For FOR FINANCIAL YEAR ENDING 31 DEC 2019 AND FIXING THEIR FEES 10 APPROVAL OF PERFORMANCE APPRAISAL CRITERION Mgmt For For FOR EVALUATING THE PERFORMANCE OF BOARD OF DIRECTORS 11 APPOINTMENT OF CONSULTANTS FOR THIRD PARTY Mgmt For For APPRAISAL OF PERFORMANCE OF BOARD OF DIRECTORS FOR THE YEAR ENDING 31 DEC 2019 AND APPROVAL OF THEIR FEES 12 APPOINTMENT OF BOARD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OMAN FLOUR MILLS COMPANY SAOG Agenda Number: 709824153 -------------------------------------------------------------------------------------------------------------------------- Security: M7525F103 Meeting Type: OGM Meeting Date: 30-Aug-2018 Ticker: ISIN: OM0000001400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE PROPOSAL OF DISTRIBUTION OF Mgmt For For CASH DIVIDENDS TO THE SHAREHOLDERS I.E 25PCT FROM THE PAID UP CAPITAL, 0.025 BAISAS FOR EVERY SHARE, FROM THE RETAINED EARNINGS FOR THE NINE MONTHS FOR THE PERIOD ENDED 31 MAR 2018, REPRESENTING 25PCT OF THE SHARE CAPITAL ON THE AGM'S DATE -------------------------------------------------------------------------------------------------------------------------- OMAN FLOUR MILLS COMPANY SAOG Agenda Number: 710780239 -------------------------------------------------------------------------------------------------------------------------- Security: M7525F103 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: OM0000001400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO APPROVE THE REPORT OF THE EVALUATE THE Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER THE REPORT OF THE CORPORATE Mgmt For For GOVERNANCE REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND APPROVAL 4 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE STATEMENT OF FINANCIAL POSITION AS AT 31 DEC 2018, STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 5 TO APPROVE THE PROPOSAL FOR PAYMENT OF Mgmt For For 50PCT CASH DIVIDEND I.E. 0.050 BAIZA FOR EACH SHARE, FROM COMPANY CAPITAL 6 APPROVAL OF THE SITTING FEES OF THE BOARD Mgmt For For OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PREVIOUS FINANCIAL YEAR AND DETERMINING THE AMOUNT OF THE SITTING FEES FOR THE NEXT FINANCIAL YEAR 7 SUGGESTION AND APPROVAL TO PAY AN AMOUNT OF Mgmt For For RO 10,900 AS REMUNERATION TO THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 31 DEC 2018 8 TO INFORM THE ASSEMBLY OF DONATIONS AND Mgmt For For AMOUNTS UNDER CSR MADE TO SUPPORT THE COMMUNITY DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO CONSIDER OF THE PROPOSAL TO ALLOCATE AN Mgmt For For AMOUNT 175,000 RO TO SUPPORT THE LOCAL COMMUNITY DURING THE FINANCIAL YEAR ENDING ON 31 DEC 2019 AND APPROVAL 10 APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DEC 2019 AND DETERMINING THEIR FEES -------------------------------------------------------------------------------------------------------------------------- OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 710686506 -------------------------------------------------------------------------------------------------------------------------- Security: M7525G101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: OM0000001533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO APPROVE THE BOARD EVALUATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO CONSIDER THE AUDITOR'S REPORT AND Mgmt For For APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For DIVIDEND TO THE SHAREHOLDERS 20 BAISAS FOR EVERY SHARE, REPRESENTING 20PCT OF THE SHARE CAPITAL ON THE AGMS DATE 6 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For SHARES TO THE SHAREHOLDERS 5 SHARES FOR EVERY 100 SHARES REPRESENTING 5PCT OF THE SHARE CAPITAL AS ON THE AGMS DATE, WHICH RESULTS TO INCREASING THE SHARE CAPITAL FROM 769,306,980 SHARES TO 807,772,329 SHARES 7 TO RATIFY THE SITTING FEES PAID TO THE Mgmt For For BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE PRECEDING FINANCIAL YEAR, AND TO APPROVE THE SITTING FEES FOR THE FORTHCOMING FINANCIAL YEAR 8 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION OF RO 147,500 RIAL OMANI ONE HUNDRED FORTY SEVEN THOUSAND AND FIVE HUNDRED, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt Against Against PARTY TRANSACTIONS DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 10 TO NOTIFY THE SHAREHOLDERS OF THE AMOUNTS Mgmt For For PAID UNDER CORPORATE SOCIAL RESPONSIBILITY, CSR, DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 11 TO CONSIDER THE ALLOCATION OF RO 100,000 Mgmt For For RIAL OMANI ONE HUNDRED THOUSAND FOR CSR FOR THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS ITS EXPENDITURE 12 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND TO DETERMINE THEIR REMUNERATION 13 TO ELECT A NEW DIRECTOR FROM THE Mgmt Against Against SHAREHOLDERS, TO FILL A VACANT SEAT IN THE CURRENT BOARD OF DIRECTORS, WHOSE TENURE SHALL END AT THE AGM DATE OF 2021. INTERESTED CANDIDATES FOR THE BOARD MEMBERSHIP ARE REQUESTED TO FILL THE PRESCRIBED FORM AND SUBMIT THE SAME TO THE COMPANY AT LEAST TWO WORKING DAYS PRIOR TO THE DATE OF THE AGM AND NO LATER THAN END OF WORKING DAY SUNDAY, 24 MAR 2019. FORMS SUBMITTED AFTER THIS DATE WILL NOT BE ACCEPTED. ARTICLES OF ASSOCIATION OF THE COMPANY MANDATE THAT THE CANDIDATE OWN AT LEAST 200,000 SHARES OF THE COMPANY ON THE DATE OF THE AGM CMMT PLEASE NOTE THAT THE COMPANY HAS NOT Non-Voting ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS ELECTION FOR THE BOARD OF DIRECTOR UNDER RESOLUTION 13 OF THE AGENDA. HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE SAME. ALSO NOTE THAT IF WE RECEIVE INSTRUCTION TO VOTE AGAINST THIS RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR VOTES AGAINST IN THE RESOLUTION NUMBER 13. IN THE ABSENCE OF CLEAR DIRECTION IN YOUR INSTRUCTIONS ON THIS RESOLUTION, WE WILL USE ABSTAIN AS A DEFAULT ACTION. THANK YOU CMMT 13 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 26 MAR 2019 TO 27 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMAN TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 710673422 -------------------------------------------------------------------------------------------------------------------------- Security: M7524Z100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: OM0000003026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO STUDY AND APPROVE THE DIRECTORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 APPROVE THE BOARDS EVALUATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO STUDY AND APPROVE THE COMPANY'S Mgmt For For CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO STUDY THE AUDITORS REPORT AND APPROVE Mgmt Against Against THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO APPROVE THE BOARD PROPOSAL TO DISTRIBUTE Mgmt For For CASH DIVIDENDS OF 50PCT OF THE PAID UP CAPITAL50 BZ. PER SHARE 6 TO RATIFY THE SITTING FEES PAID TO BOARD OF Mgmt For For DIRECTORS AND BOARDS SUBCOMMITTEES DURING THE YEAR ENDED 31 DEC 2018, AND TO DETERMINE THE SITTING FEES FOR THE FINANCIAL ENDED YEAR 2019 7 TO APPROVE THE BOARD REMUNERATION OF RO. Mgmt For For 152,800, RIAL OMANI ONE HUNDRED AND FIFTY TWO THOUSANDS, EIGHT HUNDREDS, FOR THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 TO NOTIFY THE SHAREHOLDERS WITH THE RELATED Mgmt Against Against PARTY TRANSACTIONS ENTERED INTO THE ORDINARY COURSE OF BUSINESS DURING THE FINANCIAL YEAR 2018 AS DETAILED IN THE NOTE 25 OF THE FINANCIAL STATEMENTS 9 TO NOTIFY SHAREHOLDERS WITH THE DONATIONS Mgmt For For MADE TO SOCIAL ORGANIZATIONS DURING THE FINANCIAL ENDED 31 DEC 2018 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DONATE TO THE SOCIAL ORGANIZATIONS UP TO RO. 500,000, RIAL OMANI FIVE HUNDRED THOUSANDS, FOR THE YEAR ENDING ON 31 DEC 2019 11 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For ENDING ON 31 DEC 2019 AND APPROVE THEIR FEES 12 TO APPOINT INDEPENDENT OFFICE TO ASSESS THE Mgmt For For BOARDS PERFORMANCE FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2019 AND APPROVE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 710584524 -------------------------------------------------------------------------------------------------------------------------- Security: M7525B102 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: OM0000003968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 2 CONSIDERATION AND APPROVAL OF CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 3 CONSIDERATION OF THE AUDITOR'S REPORT AND Mgmt For For CONSIDERATION AND APPROVAL OF THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 4 CONSIDERATION AND APPROVAL OF A PROPOSAL TO Mgmt For For DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 45 BAIZA PER SHARE REPRESENTING 45% OF THE NOMINAL VALUE OF THE SHARE 5 APPROVAL OF SITTING FEES PAID TO THE Mgmt For For DIRECTORS OF THE BOARD AND COMMITTEES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 AND DETERMINATION OF THE FEES PAYABLE FOR THE NEXT FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 6 CONSIDERATION AND APPROVAL OF REMUNERATION Mgmt For For OF RO 159,000 PAYABLE TO THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 7 INFORMING THE SHAREHOLDERS OF RELATED PARTY Mgmt For For TRANSACTIONS THAT WERE ENTERED INTO DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 8 CONSIDERATION OF RELATED PARTY TRANSACTIONS Mgmt For For THAT THE COMPANY INTENDS TO ENTER INTO DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 9 INFORMING THE SHAREHOLDERS OF THE AMOUNT Mgmt For For SPENT ON CORPORATE SOCIAL RESPONSIBILITY FOR THE YEAR ENDED ON 31 DECEMBER 2018 BEING AN AMOUNT OF RO 224,084 AS STATED IN THE FINANCIAL STATEMENTS 10 CONSIDERATION AND APPROVAL OF A DONATION Mgmt For For BUDGET OF RO 200,000 TO BE SPENT ON CORPORATE SOCIAL RESPONSIBILITY FOR THE NEXT FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 11 APPROVAL OF THE INDEPENDENT EVALUATION OF Mgmt For For THE BOARD MEMBERS' PERFORMANCE FOR 2018 12 ELECTION OF DIRECTORS TO FILL TWO VACANT Mgmt Against Against SEATS (FROM SHAREHOLDERS/NON-SHAREHOLDERS). ANYONE WHO WISHES TO NOMINATE HIMSELF TO MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY, MUST COMPLETE THE APPLICATION FORM AND SUBMIT IT TO THE COMPANY AT LEAST TWO BUSINESS DAYS PRIOR TO THE DATE SET FOR THE ANNUAL GENERAL MEETING AND NO LATER THAN THURSDAY 28 FEBRUARY 2019. A CANDIDATE WHO IS ALSO A SHAREHOLDER OF THE COMPANY IS REQUIRED TO OWN AT LEAST 6,000,000 SHARES AT THE DATE OF THE ANNUAL GENERAL MEETING 13 APPOINTING AN INDEPENDENT ENTITY TO MEASURE Mgmt For For THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 14 APPOINTMENT OF AUDITORS FOR THE COMPANY FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 AND APPROVAL OF THEIR PROPOSED FEES -------------------------------------------------------------------------------------------------------------------------- OMV PETROM S.A. Agenda Number: 710783146 -------------------------------------------------------------------------------------------------------------------------- Security: X7932P106 Meeting Type: OGM Meeting Date: 19-Apr-2019 Ticker: ISIN: ROSNPPACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193738 DUE TO SPLITTING OF RESOLUTIONS 4 AND 8. 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 THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS OF OMV PETROM FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), AS STIPULATED INTO MINISTRY OF FINANCE ORDER NO. 2844/2016, BASED ON THE INDEPENDENT AUDITOR'S REPORT, THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF OMV PETROM FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018, PREPARED IN ACCORDANCE WITH IFRS, AS ENDORSED BY THE EUROPEAN UNION, BASED ON THE INDEPENDENT AUDITOR'S REPORT, THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 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 2018 FINANCIAL YEAR 4.A APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For DETERMINED ACCORDING TO THE LAW, AS WELL AS THE DISTRIBUTION OF DIVIDENDS FOR 2018 FINANCIAL YEAR, AS DETAILED AND PRESENTED IN THE SUPPORTING MATERIALS: A) THE EXECUTIVE BOARD'S PROPOSAL REGARDING THE ALLOCATION OF THE PROFITS, DETERMINED ACCORDING TO THE LAW, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS: (I) TO RESERVES FROM FISCAL FACILITIES (REINVESTED PROFIT) AN AMOUNT OF RON 35,843,034.44; (II) DIVIDENDS WITH A GROSS VALUE AMOUNTING TO RON 0.0270 PER SHARE; THE PAYMENT OF DIVIDENDS IS TO BE MADE IN RON TO OMV PETROM'S SHAREHOLDERS REGISTERED WITH THE SHAREHOLDERS REGISTRY KEPT BY DEPOZITARUL CENTRAL S.A. ON THE RECORD DATE ESTABLISHED BY THIS OGMS (THE RECORD DATE PROPOSED TO BE APPROVED BY OGMS IS 23 MAY 2019), STARTING WITH THE PAYMENT DATE ESTABLISHED BY THIS OGMS (THE PAYMENT DATE PROPOSED TO BE APPROVED BY OGMS IS 13 JUNE 2019); THE NET DIVIDEND AND RELATED TAX ON DIVIDEND IS TO BE DETERMINED USING THE FOLLOWING COMPUTATION METHOD: THE GROSS DIVIDEND CORRESPONDING TO EACH SHAREHOLDER WILL BE COMPUTED BY MULTIPLYING THE NUMBER OF SHARES HELD AT THE RECORD DATE BY THE RESPECTIVE SHAREHOLDER WITH THE GROSS DIVIDEND PER SHARE; THE RESULTING AMOUNT WILL BE THEN ROUNDED DOWN TO TWO DECIMALS ACCORDING TO THE CODE OF DEPOZITARUL CENTRAL S.A. WITH ITS SUBSEQUENT AMENDMENTS AND SUPPLEMENTATIONS; AFTERWARDS, THE TAX ON DIVIDEND WILL BE COMPUTED BY APPLYING THE RELEVANT TAX RATE TO GROSS DIVIDENDS ALREADY ROUNDED DOWN TO TWO DECIMALS; THE AMOUNT OF THE NET DIVIDEND TO BE PAID WILL REPRESENT THE DIFFERENCE BETWEEN THE GROSS DIVIDEND ROUNDED DOWN TO TWO DECIMALS AND THE AMOUNT OF THE RELATED TAX ON DIVIDENDS ROUNDED UP/DOWN ACCORDING TO THE LEGAL PROVISIONS 4.B APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For DETERMINED ACCORDING TO THE LAW, AS WELL AS THE DISTRIBUTION OF DIVIDENDS FOR 2018 FINANCIAL YEAR, AS DETAILED AND PRESENTED IN THE SUPPORTING MATERIALS: B) THE PAYMENT OF DIVIDENDS IS TO BE MADE THROUGH DEPOZITARUL CENTRAL S.A. (I) VIA THE PARTICIPANTS IN ITS CLEARING-SETTLEMENT AND REGISTRY SYSTEM AND, WHERE APPROPRIATE, (II) VIA THE PAYMENT AGENT BRD GROUPE SOCIETE GENERALE S.A 5 APPROVAL OF THE 2019 INCOME AND EXPENDITURE Mgmt For For BUDGET 6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD AND OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 7 ESTABLISHING THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT YEAR AND THE GENERAL LIMIT OF THE ADDITIONAL REMUNERATIONS FOR THE SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED SPECIFIC POSITIONS WITHIN THE SUPERVISORY BOARD 8.A APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For AUDITOR, CONSIDERING THE EXPIRY OF THE TERM OF THE CURRENT AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF THE MINIMUM DURATION OF THE AUDIT SERVICE AGREEMENT AND THE REMUNERATION OF THE FINANCIAL AUDITOR: A) THE REAPPOINTMENT OF ERNST & YOUNG ASSURANCE SERVICES SRL AS FINANCIAL AUDITOR OF OMV PETROM FOR 2019 FINANCIAL YEAR, THE DURATION OF THE AUDIT SERVICE AGREEMENT BEING ONE YEAR 8.B APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For AUDITOR, CONSIDERING THE EXPIRY OF THE TERM OF THE CURRENT AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF THE MINIMUM DURATION OF THE AUDIT SERVICE AGREEMENT AND THE REMUNERATION OF THE FINANCIAL AUDITOR: B) THE REMUNERATION AMOUNTING TO EUR 491,420 TO BE PAID TO ERNST & YOUNG ASSURANCE SERVICES SRL FOR AUDITING OMV PETROM'S FINANCIAL STATEMENTS FOR 2019 FINANCIAL YEAR 9 APPROVAL OF 23 MAY 2019 AS RECORD DATE FOR Mgmt For For IDENTIFYING THE SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS PER ARTICLE 86, PARA. (1) OF ISSUERS' LAW AND OF 22 MAY 2019 AS EX-DATE 10 APPROVAL OF 13 JUNE 2019 AS PAYMENT DATE Mgmt For For FOR PAYMENT OF DIVIDENDS FOR 2018 FINANCIAL YEAR 11 EMPOWERING MRS. 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. MRS. CHRISTINA VERCHERE MAY DELEGATE ALL OR PART OF THE ABOVE MENTIONED POWERS TO ANY COMPETENT PERSON(S) TO PERFORM SUCH MANDATE -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.P.S.C Agenda Number: 710552820 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: EGM Meeting Date: 19-Mar-2019 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2019. THANK YOU 1 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Non-Voting ARTICLES OF ASSOCIATION TO COMPLY WITH THE COMPANIES LAW NO 11 FOR 2015, AND THE REGULATIONS MENTIONED IN THE QFMA GOVERNANCE CODE FOR COMPANIES AND LEGAL ENTITIES LISTED ON THE MAIN MARKET, AND THE QATAR FINANCIAL MARKETS AUTHORITY BOARD DECISION IN ITS FOURTH MEETING IN 2018 WHICH WAS HELD ON 16 DECEMBER 2018 AND REFERRED TO IN THE AUTHORITY LETTER NO. MRT 3 2019 DATED 06 JANUARY 2019 REGARDING SPLITTING THE NOMINAL VALUE OF LISTED COMPANIES SHARES, AND AUTHORIZING THE CHAIRMAN TO CONDUCT THAT -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.P.S.C Agenda Number: 710552779 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: OGM Meeting Date: 19-Mar-2019 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2019. THANK YOU 1 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting THE YEAR ENDED 31 DECEMBER 2018 AND DISCUSSING THE COMPANY'S FUTURE BUSINESS PLANS 2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting FOR THE YEAR 2018 3 HEARING THE EXTERNAL AUDITORS REPORT FOR Non-Voting THE YEAR ENDED 31 DECEMBER 2018 4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting DIRECTORS RECOMMENDATIONS REGARDING THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2018 6 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting LIABILITIES AND DETERMINING THEIR REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 7 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting YEAR 2019 AND DETERMINING ITS FEE -------------------------------------------------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Agenda Number: 709788624 -------------------------------------------------------------------------------------------------------------------------- Security: Y3864R102 Meeting Type: AGM Meeting Date: 14-Aug-2018 Ticker: ISIN: INE881D01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 DECLARATION OF A FINAL DIVIDEND OF INR 130 Mgmt For For PER EQUITY SHARE OF INR 5 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against CHAITANYA KAMAT (DIN: 00969094), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against HARINDERJIT SINGH (DIN: 06628566), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For MUKUND M CHITALE & CO., CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO.106655W), AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 6 RETIREMENT OF MR. ROBERT K WEILER (DIN: Mgmt For For 01531399), WHO RETIRES BY ROTATION AND DOES NOT OPT FOR RE-APPOINTMENT, AND NOT FILLING UP THE VACANCY SO CREATED AT THE MEETING 7 AUTHORIZATION TO THE BOARD TO APPOINT Mgmt For For BRANCH AUDITORS 8 RE-APPOINTMENT OF MR. S VENKATACHALAM (DIN: Mgmt For For 00257819) AS AN INDEPENDENT DIRECTOR FOR A FURTHER TERM OF FIVE CONSECUTIVE YEARS UP TO MARCH 31, 2024 9 RE-APPOINTMENT OF MR. RICHARD JACKSON (DIN: Mgmt For For 06447687) AS AN INDEPENDENT DIRECTOR FOR A FURTHER TERM OF FIVE CONSECUTIVE YEARS UP TO MARCH 31, 2024 -------------------------------------------------------------------------------------------------------------------------- ORANGE POLSKA S.A. Agenda Number: 710824485 -------------------------------------------------------------------------------------------------------------------------- Security: X5984X100 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PLTLKPL00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT THAT THE MEETING IS VALID AND Mgmt Abstain Against CAPABLE TO ADOPT RESOLUTIONS 4.A REVIEW OF: THE ORANGE POLSKA S.A. FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE 2018 FINANCIAL YEAR 4.B REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FOR THE 2018 FINANCIAL YEAR 4.C REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FROM PREVIOUS YEARS 4.D REVIEW OF: THE MANAGEMENT BOARD'S REPORT ON Mgmt Abstain Against THE ACTIVITY OF ORANGE POLSKA GROUP AND ORANGE POLSKA S.A., AND THE IFRS CONSOLIDATED FINANCIAL STATEMENTS OF ORANGE POLSKA GROUP FOR THE 2018 FINANCIAL YEAR 4.E REVIEW OF: THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD FOR THE 2018 FINANCIAL YEAR 5.A ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For CONCERNING: APPROVAL OF ORANGE POLSKA S.A. FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 5.B ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For CONCERNING: DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FOR THE 2018 FINANCIAL YEAR 5.C ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For CONCERNING: DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FROM PREVIOUS YEARS 5.D ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For CONCERNING: APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP AND ORANGE POLSKA S.A. IN THE 2018 FINANCIAL YEAR 5.E ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For CONCERNING: APPROVAL OF THE ORANGE POLSKA GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 5.F ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For CONCERNING: GRANTING APPROVAL OF PERFORMANCE OF THEIR DUTIES AS MEMBERS OF ORANGE POLSKA S.A GOVERNING BODIES IN THE FINANCIAL YEAR 2018 6 CHANGES IN THE SUPERVISORY BOARD'S Mgmt For For COMPOSITION 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORASCOM INVESTMENT HOLDING (S.A.E.) Agenda Number: 710890383 -------------------------------------------------------------------------------------------------------------------------- Security: M7525Q109 Meeting Type: OGM Meeting Date: 05-May-2019 Ticker: ISIN: EGS693V1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2018 3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 THE BALANCE SHEET AND INCOME STATEMENT 4 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2018 5 DETERMINE THE BOARD MEMBERS AND COMMITTEES Mgmt No vote REWARDS AND ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2019 6 APPOINTING THE COMPANY AUDITOR FOR Mgmt No vote FINANCIAL YEAR ENDING 31/12/2019 AND DETERMINE HIS ANNUAL FEES 7 THE BOARD OF DIRECTORS DECISIONS DURING Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 8 AUTHORIZING THE BOARD TO SIGN PLEDGE Mgmt No vote CONTRACTS AND ISSUING GUARANTEES FOR THE LENDERS 9 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2019 10 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt No vote CONTRACTS -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Agenda Number: 711002434 -------------------------------------------------------------------------------------------------------------------------- Security: P8728U167 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: MXP8728U1671 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S REPORT, FINANCIAL STATEMENTS Mgmt For For AND AUDITORS REPORT 1.B APPROVE BOARD'S OPINION ON CEO'S REPORT Mgmt For For 1.C APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 1.D APPROVE REPORT ON POLICIES AND ACCOUNTING Mgmt For For CRITERIA 1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 1.F APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY Mgmt For For BOARD 2.A APPROVE ALLOCATION OF INCOME Mgmt Against Against 2.B SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 3 APPROVE REVOLVING DUAL PROGRAM FOR ISSUANCE Mgmt Against Against OF DEBT SECURITIES FOR UP TO MXN 25 BILLION 4 ELECT OR RATIFY MEMBERS OF BOARD, Mgmt Against Against COMMITTEES AND APPROVE THEIR REMUNERATION 5 APPROVE GRANTING OF POWERS Mgmt Against Against 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 217140 DUE TO RESOLUTIONS 1 AND 2 ARE SPLIT VOTING ITEMS. 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. -------------------------------------------------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Agenda Number: 709820965 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AN107 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: CNE1000009S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS 2 EXTERNAL FINANCIAL LEASING CONTRACT TO BE Mgmt For For SIGNED BY A CONTROLLED SUBSIDIARY 3 PROVISION OF GUARANTEE FOR THE FINANCIAL Mgmt For For LEASING OF THE ABOVE CONTROLLED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Agenda Number: 709911615 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AN107 Meeting Type: EGM Meeting Date: 20-Sep-2018 Ticker: ISIN: CNE1000009S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE 1.2 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.3 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For MEANS OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.4 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.6 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.7 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For MEANS OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE SHARE REPURCHASE 3 EXTERNAL FINANCIAL LEASING CONTRACT TO BE Mgmt For For SIGNED BY A CONTROLLED SUBSIDIARY 4 PROVISION OF GUARANTEE FOR THE FINANCIAL Mgmt For For LEASING OF THE CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Agenda Number: 709962206 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AN107 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CNE1000009S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF WEALTH MANAGEMENT DIRECT Mgmt For For FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Agenda Number: 710190238 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AN107 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: CNE1000009S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE PREPLAN FOR THE SHARE Mgmt For For REPURCHASE 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 EXTENSION OF THE PERIOD OF CASH MANAGEMENT Mgmt For For WITH SOME IDLE RAISED FUNDS 4 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS Mgmt Against Against 5 PROVISION OF GUARANTEE QUOTA FOR THE BANK Mgmt For For COMPREHENSIVE CREDIT OF SUBSIDIARIES AND AUTHORIZATION TO THE BOARD TO APPROVE IT -------------------------------------------------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Agenda Number: 710401631 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AN107 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: CNE1000009S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 2 CONSTRUCTION OF A PROJECT Mgmt For For 3 AUTHORIZATION TO A COMPANY Mgmt For For 4 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Agenda Number: 711023933 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AN107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CNE1000009S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.37000000 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 2018 ANNUAL INCENTIVE PLAN FOR THE CHAIRMAN Mgmt For For OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Agenda Number: 711296625 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AN107 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE1000009S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For BOARD OF DIRECTORS: ELECTION OF MS. ZHOU YIFENG AS A NON-INDEPENDENT DIRECTOR 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For BOARD OF DIRECTORS: ELECTION OF MR. ZHOU HANPING AS A NON-INDEPENDENT DIRECTOR 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For BOARD OF DIRECTORS: ELECTION OF MR. WU YINLONG AS A NON-INDEPENDENT DIRECTOR 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For BOARD OF DIRECTORS: ELECTION OF MR. SHAO YONGJIAN AS A NON-INDEPENDENT DIRECTOR 2.1 ELECTION OF INDEPENDENT DIRECTOR BY THE Mgmt For For BOARD OF DIRECTORS: ELECTION OF MR. CHEN YINGLIN AS AN INDEPENDENT DIRECTOR 2.2 ELECTION OF INDEPENDENT DIRECTOR BY THE Mgmt For For BOARD OF DIRECTORS: ELECTION OF MR. LIN HUI AS AN INDEPENDENT DIRECTOR 2.3 ELECTION OF INDEPENDENT DIRECTOR BY THE Mgmt For For BOARD OF DIRECTORS: ELECTION OF MS. ZHAO XIANGLIAN AS AN INDEPENDENT DIRECTOR 3.1 ELECTION OF SUPERVISOR: ELECTION OF MS. Mgmt For For WANG ZHU AS A SUPERVISOR 3.2 ELECTION OF SUPERVISOR: ELECTION OF MS. Mgmt For For LING YUQIAN AS A SUPERVISOR 4 REMUNERATION FOR DIRECTORS AND SUPERVISORS Mgmt For For 5 PROVISION OF BANK CREDIT GUARANTEE FOR Mgmt For For GUANGXI TIANSHENG PORT SERVICES LIMITED 6 PROVISION OF BANK COMPREHENSIVE CREDIT Mgmt For For GUARANTEE LIMIT FOR GUANGXI TIANSHENG PORT SERVICES LIMITED AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPROVE 7 PROVISION OF PERFORMANCE GUARANTEE FOR Mgmt For For DONGHUA ENERGY (SINGAPORE) INTERNATIONAL TRADE CO., LTD 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ORIENTAL PEARL MEDIA CO., LTD Agenda Number: 711320882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0875J103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE0000004Z1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235739 DUE TO ADDITION OF RESOLUTIONS FROM 16 TO 26. 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 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2019 FINANCIAL BUDGET REPORT Mgmt Against Against 7 2019 CONTINUING OPERATIONAL CONNECTED Mgmt For For TRANSACTIONS 8 APPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For 2018 AUDIT FEES 9 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY Mgmt Against Against FUNDS 10 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS Mgmt Against Against 11 2019 EXTERNAL GUARANTEE PLAN Mgmt For For 12 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt Against Against 13 2019 DEBT FINANCING PLAN Mgmt Against Against 14 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY 15 SETTLEMENT AND TERMINATION OF SOME PROJECTS Mgmt For For FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS 16 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 17 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 18 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 19 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 20 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For INDEPENDENT DIRECTORS 21 REMUNERATION FOR DIRECTORS Mgmt For For 22 ELECTION OF SHAREHOLDER SUPERVISORS OF THE Mgmt For For 9TH SUPERVISORY COMMITTEE 23 ELECTION OF EXTERNAL SUPERVISORS OF THE 9TH Mgmt For For SUPERVISORY COMMITTEE 24 REMUNERATION FOR SUPERVISORS Mgmt For For 25.1 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For 9TH BOARD OF DIRECTORS: WANG JIANJUN 25.2 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For 9TH BOARD OF DIRECTORS: LIU XIAOFENG 25.3 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For 9TH BOARD OF DIRECTORS: ZHANG WEI 25.4 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For 9TH BOARD OF DIRECTORS: CHEN YUREN 25.5 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For 9TH BOARD OF DIRECTORS: ZHONG JING 25.6 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For 9TH BOARD OF DIRECTORS: XU HUI 25.7 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For 9TH BOARD OF DIRECTORS: HUANG KAI 26.1 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For BOARD OF DIRECTORS: SHEN XIANGYANG 26.2 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For BOARD OF DIRECTORS: CHEN SHIMIN 26.3 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For BOARD OF DIRECTORS: JIANG YAO 26.4 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For BOARD OF DIRECTORS: SHEN JIANGUANG -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WEAVERS CARPET Agenda Number: 710701954 -------------------------------------------------------------------------------------------------------------------------- Security: M7558V108 Meeting Type: EGM Meeting Date: 02-Apr-2019 Ticker: ISIN: EGS33041C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMEND ARTICLE 22 OF BYLAWS RE 154 2018 Mgmt No vote REGULATION OF FRA -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WEAVERS CARPET Agenda Number: 710684920 -------------------------------------------------------------------------------------------------------------------------- Security: M7558V108 Meeting Type: OGM Meeting Date: 02-Apr-2019 Ticker: ISIN: EGS33041C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 3 THE FINANCIAL STATEMENTS OF THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2018 4 THE PROPOSED PROFIT DISTRIBUTION FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote ALLOWANCES 6 GOVERNANCE REPORT FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 7 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2018 8 THE DONATIONS PAID AT FINANCIAL YEAR ENDED Mgmt No vote 31/12/2018 AND ADOPTION OF THE DONATIONS DURING FINANCIAL YEAR ENDING 31/12/2019 9 APPOINTING AUDITOR FOR THE FINANCIAL YEARS Mgmt No vote ENDING 31/12/2019 AND DETERMINE HIS FEES 10 AUTHORIZING THE BOARD TO DEAL WITH THE Mgmt No vote COMPANY TO SIGN NETTING CONTRACTS -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WEAVERS CARPET Agenda Number: 710784643 -------------------------------------------------------------------------------------------------------------------------- Security: M7558V108 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: EGS33041C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WEAVERS CARPET Agenda Number: 710784631 -------------------------------------------------------------------------------------------------------------------------- Security: M7558V108 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: EGS33041C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DISTRIBUTING ONE BONUS SHARE FOR EVERY TWO Mgmt No vote SHARES HELD FUNDED FROM THE RESERVES -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 710710713 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EUN HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM HONG IL Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM EUN HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM HONG IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION PHARMA LTD Agenda Number: 710237846 -------------------------------------------------------------------------------------------------------------------------- Security: Y6582G100 Meeting Type: AGM Meeting Date: 10-Dec-2018 Ticker: ISIN: BD0486OPL004 -------------------------------------------------------------------------------------------------------------------------- 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 ON JUNE 30, 2018 TOGETHER WITH THE AUDITOR'S REPORT AND DIRECTORS' REPORTS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2018 3 TO ELECT/RE-ELECT DIRECTORS WHO WILL RETIRE Mgmt For For BY ROTATION AS PER THE RELEVANT PROVISIONS OF ARTICLES OF ASSOCIATION 4 TO CONSIDER THE APPOINTMENT OF NEW Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 TO APPOINT EXTERNAL AUDITORS AND TO FIX Mgmt For For THEIR REMUNERATION FOR THE FINANCIAL YEAR 2018-2019 6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For AUDITORS AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR 2018-2019 7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC Agenda Number: 710790785 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For OF PARENT COMPANY. AGM DETERMINES TOTAL ASSET AND NET PROFIT. HUF 61.320 MILLION SHALL BE PAID AS DIVIDEND FROM NET PROFIT. DIVIDEND PER SHARE IS HUF 219 2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For FOR 2018 3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For EXECUTIVE OF FICERS IN 2018 AND CERTIFIES THAT EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING 2018, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF MGMT ACTIVITIES OF EXECUTIVE OFFICERS IN 2018 4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt Against Against LTD AS AUDITOR FROM 1 MAY, 2019. AGM APPROVES THE NOMINATION OF DR. ATTILA HRUBY AS RESPONSIBLE PERSON FOR AUDITING. AGM ESTABLISHES THE REMUNERATION OF AUDITORS 5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION BY WAY OF SINGLE RESOLUTION IN ACC WITH PROPOSAL OF BOD 6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9 SECTION 14, ARTICLE 10 SECTION 1, ARTICLE 10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE 10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE 12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AS PER THE ANNEX TO THE MINUTES OF THE ANNUAL GENERAL MEETING. 7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For SUPERVISORY BOARD 8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For OTP AND EMPOWERS SUPERVISORY BOARD TO DEFINE THE RULES OF BANK REMUNERATION POLICY 9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For MEMBERS OF BOD AND SUPERVISORY BOARD AS DETERMINED IN RESOLUTION NO 9 AND 10 OF AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATION 10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt Against Against BANK. BOD IS AUTHORIZED TO ACQUIRE MAX 70000000 SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184608 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS AND MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- P.T. BANK PAN INDONESIA TBK Agenda Number: 710118274 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136J285 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: ID1000092703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESIGNATION OF PRESIDENT COMMISSIONER OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PADMA OIL CO LTD Agenda Number: 710475612 -------------------------------------------------------------------------------------------------------------------------- Security: Y6650E102 Meeting Type: AGM Meeting Date: 16-Feb-2019 Ticker: ISIN: BD0302PDOIL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 48TH ANNUAL Mgmt For For GENERAL MEETING HELD ON 17TH FEBRUARY 2018 2 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2018 3 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For JUNE, 2018 4 TO ELECT/RE-ELECT DIRECTORS Mgmt For For 5 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For DIRECTORS 6 TO APPOINT JOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING 30TH JUNE,2019 7 TO APPOINT PRACTICING PROFESSIONAL Mgmt For For ACCOUNT/SECRETARY FOR ISSUING CERTIFICATE REGARDING COMPLIANCE OF CORPORATE GOVERNANCE CODE AND FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PAK ELEKTRON LIMITED Agenda Number: 710890371 -------------------------------------------------------------------------------------------------------------------------- Security: Y6659Y109 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: PK0034601010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF LAST ANNUAL Mgmt For For GENERAL MEETING HELD ON APRIL 25, 2018 2 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPOINT AUDITORS TO HOLD OFFICE TILL THE Mgmt For For CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 4 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against THE CHAIR -------------------------------------------------------------------------------------------------------------------------- PAKISTAN OILFIELDS LIMITED Agenda Number: 709912061 -------------------------------------------------------------------------------------------------------------------------- Security: Y66717102 Meeting Type: AGM Meeting Date: 25-Sep-2018 Ticker: ISIN: PK0023901017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED JUNE 30, 2018 O.II TO APPROVE FINAL CASH DIVIDEND OF RS. 25 Mgmt For For PER SHARE I.E. 250% AS RECOMMENDED BY THE BOARD OF DIRECTORS. IT IS IN ADDITION TO THE INTERIM CASH DIVIDEND OF RS. 17.50 PER SHARE I.E.175% ALREADY PAID TO THE SHAREHOLDERS, THUS MAKING A TOTAL CASH DIVIDEND OF RS. 42.50 PER SHARE I.E. 425% FOR THE YEAR ENDED JUNE 30, 2018 O.III TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against JUNE 30, 2019 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS MESSRS A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT O.IV TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN S.I A) "RESOLVED THAT A SUM OF RS 473,091,840/- Mgmt For For OUT OF THE FREE RESERVES OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 BE CAPITALIZED AND APPLIED FOR THE ISSUE OF 47,309,184 ORDINARY SHARES OF RS 10 EACH ALLOTTED AS FULLY PAID BONUS SHARES TO THE MEMBERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AS AT CLOSE OF BUSINESS ON SEPTEMBER 18, 2018, IN THE PROPORTION OF ONE (1) NEW SHARE FOR EVERY FIVE (5) SHARES HELD. B) THAT THE BONUS SHARES SO ALLOTTED SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES EXCEPT THAT THEY SHALL NOT QUALIFY FOR CASH DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2018. C) THAT THE MEMBERS ENTITLED TO FRACTIONS OF A SHARE SHALL BE GIVEN SALE PROCEEDS OF THEIR FRACTIONAL ENTITLEMENT FOR WHICH PURPOSE THE FRACTIONS SHALL BE CONSOLIDATED INTO WHOLE SHARES AND SOLD IN THE STOCK MARKET. D) THAT THE SECRETARY OF THE COMPANY BE AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO OR CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY OR REQUIRED FOR THE ISSUE, ALLOTMENT AND DISTRIBUTION OF THE BONUS SHARES. IN CASE OF NON-RESIDENT SHAREHOLDERS, THE SECRETARY IS FURTHER AUTHORIZED TO ISSUE/EXPORT THE BONUS SHARES AFTER FULFILLING STATUTORY REQUIREMENTS." -------------------------------------------------------------------------------------------------------------------------- PAKISTAN PETROLEUM LIMITED Agenda Number: 710027411 -------------------------------------------------------------------------------------------------------------------------- Security: Y6611E100 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: PK0081801018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2018 TOGETHER WITH THE AUDITOR'S REPORT THEREON O.2 TO APPROVE AND DECLARE A FINAL CASH Mgmt For For DIVIDEND OF RS. 1.50 (15%) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2018 TOGETHER WITH 15% BONUS SHARES (15 ORDINARY SHARES FOR EVERY 100 ORDINARY SHARES) RECOMMENDED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 18TH SEPTEMBER 2018 O.3 TO RE-APPOINT MESSRS. A. F. FERGUSON AND Mgmt Against Against CO. AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 AND TO FIX THEIR REMUNERATION S.1 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT MODIFICATION, THE FOLLOWING RESOLUTION DULY PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 2ND OCTOBER 2018: "MR. NADEEM MUMTAZ QURESHI SHALL BE REMOVED FROM THE DIRECTORSHIP OF THE COMPANY WITH IMMEDIATE EFFECT." A STATEMENT UNDER SUB-SECTION (3) OF SECTION 134 OF THE COMPANIES ACT, 2017 IS APPENDED TO THE NOTICE TO THE MEMBERS -------------------------------------------------------------------------------------------------------------------------- PAKISTAN STATE OIL COMPANY LIMITED Agenda Number: 709958889 -------------------------------------------------------------------------------------------------------------------------- Security: Y66744106 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: PK0022501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 41ST ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 20, 2017 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE REPORT TO THE SHAREHOLDERS AND AUDITORS' REPORT THEREON 3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt Against Against THE COMPANY FOR THE APPOINTMENT OF MESSRS A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS AND MESSRS EY FORD RHODES, CHARTERED ACCOUNTANTS, AS JOINT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE 30, 2019 4 TO APPROVE PAYMENT OF FINAL CASH DIVIDEND Mgmt For For OF RS. 5/- PER SHARE I.E., 50% IN ADDITION TO THE INTERIM CASH DIVIDEND OF RS. 10/- PER SHARE I.E., 100% ALREADY PAID, THEREBY MAKING A TOTAL CASH DIVIDEND OF RS. 15/- PER SHARE I.E., 150% 5 RESOLVED THAT (A) A SUM OF RS. 652,046,250 Mgmt For For OUT OF THE FREE RESERVES OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF 65,204,625 ORDINARY SHARES OF RS. 10/- EACH AND ALLOTTED AS FULLY PAID BONUS SHARES TO THE MEMBERS IN THE PROPORTION OF 1 (ONE) BONUS SHARE FOR EVERY 5 (FIVE) EXISTING ORDINARY SHARES HELD BY THE MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS REGISTER ON OCTOBER 09, 2018; (B) THESE BONUS SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES OF THE COMPANY BUT SHALL NOT BE ELIGIBLE FOR THE DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2018; (C) IN THE EVENT OF ANY MEMBER HOLDING FRACTION OF A SHARE, THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO CONSOLIDATE SUCH FRACTIONAL ENTITLEMENT AND SELL IN THE STOCK MARKET AND THE PROCEEDS OF SALE (LESS EXPENSES) WHEN REALIZED, BE DONATED TO A CHARITABLE TRUST NAMED "PSO CORPORATE SOCIAL RESPONSIBILITY TRUST". (D) FOR THE PURPOSE OF GIVING EFFECT TO THE FOREGOING, THE MANAGING DIRECTOR AND CEO AND / OR THE COMPANY SECRETARY BE AND ARE HEREBY SINGLY OR JOINTLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AND TAKE ANY AND ALL NECESSARY STEPS TO FULFILL THE LEGAL, CORPORATE AND PROCEDURAL FORMALITIES AND TO FILE ALL DOCUMENTS/RETURNS AS DEEMED NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 6 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against THE COMPANY WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION COMPANY LIMITED Agenda Number: 710027512 -------------------------------------------------------------------------------------------------------------------------- Security: Y66756100 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: PK0067901022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE LAST AGM HELD Mgmt For For ON 26TH APRIL, 2018 2.A THE BOARD OF DIRECTORS HAS FIXED THE NUMBER Non-Voting OF ELECTED DIRECTORS OF THE COMPANY AT NINE 2.B.1 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. MAROOF AFZAL 2.B.2 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. ARIF AHMED KHAN 2.B.3 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. RIZWAN MALIK 2.B.4 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. MUDASSAR HUSSAIN 2.B.5 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. ABDULRAHIM A. AL NOORYANI 2.B.6 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. HATEM DOWIDAR 2.B.7 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. SERKAN OKANDAN 2.B.8 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. KHALIFA AL SHAMSI 2.B.9 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For ANOTHER TERM OF THREE YEARS COMMENCING FROM 31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: NAME OF THE RETIRING DIRECTOR IS AS UNDER: MR. HESHAM AL QASSIM 2.C THE RETIRING DIRECTORS HAVE INDICATED THEIR Non-Voting INTENTIONS TO OFFER THEMSELVES FOR ELECTION TO THE OFFICE OF DIRECTOR 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT COMPANY Agenda Number: 710702184 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: EGM Meeting Date: 04-Apr-2019 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE INCREASE IN SIZE OF BOARD FROM 11 Mgmt No vote TO 13 MEMBERS 2 AMEND BYLAWS RE CUMULATIVE VOTING AND Mgmt No vote SHAREHOLDER REPRESENTATION ON BOARD 3 AMEND ARTICLES 21. 46 AND 50 OF BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT COMPANY Agenda Number: 710689110 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2018 3 THE COMPANY BALANCE SHEET, PROFIT AND LOSS Mgmt No vote ACCOUNTS FOR FINANCIAL YEAR ENDED 31/12/2018 4 THE GOVERNANCE REPORT AND THE AUDITORS Mgmt No vote REPORT ABOUT IT 5 USING AMOUNT OF 78,000,000 EGP FROM THE Mgmt No vote RETAINED EARNINGS OF THE FINANCIAL STATEMENTS ENDED 31/12/2018 WHICH USED AS REWARDS AND INCENTIVES FOR THE COMPANY EMPLOYEES, MANAGER AND BOARD MEMBERS 6 THE CHAIRMAN AND BOARD MEMBERS RELEASE FROM Mgmt No vote THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2018 7 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote 8 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote REWARDS AND ALLOWANCES FOR FINANCIAL YEAR ENDED 31/12/2018 9 REAPPOINTING THE AUDITORS FOR FINANCIAL Mgmt No vote YEAR ENDING 31/12/2019 AND DETERMINING HIS FEES 10 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2019 -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT COMPANY Agenda Number: 710752177 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: EGM Meeting Date: 04-Apr-2019 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 INCREASING ISSUED CAPITAL FROM Mgmt No vote 6,157,199,270 EGP TO 6,235,199,270 EGP WITH INCREASE OF 78,000,000 EGP FUNDED FROM THE RETAINED EARNINGS IN THE FINANCIAL STATEMENTS ENDED 31/12/2018 2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Agenda Number: 709830120 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: EGM Meeting Date: 06-Sep-2018 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT TO CLARIFY THE Mgmt No vote REASONS BEHIND THE ISSUED AND LICENSED CAPITAL INCREASE 2 AUDITORS REPORT ON THE BOARD REPORT Mgmt No vote CLARIFYING THE REASONS BEHIND ISSUED AND LICENSED CAPITAL INCREASE 3 INCREASE THE LICENSED CAPITAL FROM Mgmt No vote 6,000,000,000 EGP TO 10,000,000,000 EGP 4 INCREASING ISSUED CAPITAL WITH Mgmt No vote 1,539,299,818 EGP THROUGH RIGHT ISSUE WITH THE PAR VALUE OF 2 EGP PER SHARE 5 DELEGATE CHAIRMAN OR ONE OF THE BOARD Mgmt No vote MEMBERS TO TAKE ALL THE NECESSARY PROCEDURES TO ANNOUNCE THE RIGHT ISSUE 6 DELEGATE CHAIRMAN OR ONE OF THE BOARD Mgmt No vote MEMBERS TO THE RIGHT TRADING PERIOD 7 DELEGATE BOARD MEMBERS TO MODIFY ARTICLE Mgmt No vote NO. 6 AND 7. FROM THE COMPANY MEMORANDUM 8 DELEGATE CHAIRMAN OR ONE OF THE BOARD Mgmt No vote MEMBERS TO SIGN THE MODIFYING CONTRACT FOR ARTICLE NO. 6 AND 7 FROM THE COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934877690 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 02-Oct-2018 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to approve Mgmt For For and sign the Minutes of the Meeting. 2. Consideration of the capital reduction and Mgmt For For cancellation of up to 202,885,800 book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share that the Company holds. 3. Authorizations to be granted for the Mgmt For For performance of proceedings and filing of documents as necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934984697 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of shareholders to approve and Mgmt For For sign the minutes of the Shareholders' Meeting. 2) Consideration of the Company's Balance Mgmt For For Sheet, Statement of Comprehensive Income, Statement of Changes in Shareholders' Equity, Statement of Cash Flows, Notes, Independent Auditor's Report, Supervisory Committee's Report, Annual Report and Report on Compliance with the Corporate Governance Code, Management's Discussion and Analysis required by the regulations of the Argentine Securities Commission, and the additional information required by applicable rules, all for the fiscal year ended December 31, 2018. 3) Consideration of the results for the year Mgmt For For and allocation thereof (upon dealing with this item, the meeting will qualify as an Extraordinary Shareholders' Meeting). 4) Consideration of the Supervisory Mgmt For For Committee's performance and their fees for the fiscal year ended December 31, 2018. 5) Consideration of the performance of and Mgmt For For fees payable to the members of the Supervisory Committee of Petrobras Argentina S.A., Petrolera Pampa S.A., Central TErmica Guemes S.A. and Central TErmica Loma de la Lata S.A. (as successor of Electricidad Argentina S.A.), companies merged into Pampa Energia S.A., for the period from November 2016 to (and including) April 2018 with respect to Petrobras Argentina S.A., for the period from October 2017 to (and including) July 2018 ...(due to space limits, see proxy material for full proposal). 6) Consideration of the Directors' performance Mgmt For For and fees payable to them for the fiscal year ended December 31, 2018. 7) Consideration of fees payable to the Mgmt For For Independent Auditor. 8) Appointment of regular and alternate Mgmt For For Directors. Appointment of members of the Audit Committee. 9) Appointment of alternate Statutory Mgmt For For Auditors. 10) Appointment of Regular Independent Auditor Mgmt For For and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year started on January 1, 2019. 11) Determination of fees payable to the Mgmt For For Regular Independent Auditor and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year started on January 1, 2019. 12) Consideration of allocation of a budgetary Mgmt For For item for the operation of the Audit Committee. 13) Delegation to the Board of Directors, with Mgmt For For the power to sub- delegate, of the broadest powers for the issuance of Corporate Bonds Convertible into common shares and/or American Depositary Shares ("ADRs") of the Company. 14) Grant of authorizations to carry out the Mgmt For For proceedings and filings necessary to obtain the relevant registrations. 15) Consideration of: (i) the merger of Pampa Mgmt For For Energia SA with Parques Eolicos Argentinos SA, under Section 82 et seq. of the Argentine Companies Law, and Section 77 et seq. of the Argentine Income Tax Law; (ii) the individual special statement of financial position for merger purposes as of December 31, 2018 and the consolidated statement of financial position for ...(due to space limits, see proxy material for full proposal). 16) Any other general matters that may come Mgmt Against Against before the Ordinary and Extraordinary General Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- PAO NOVATEK Agenda Number: 709914609 -------------------------------------------------------------------------------------------------------------------------- Security: 669888109 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: US6698881090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC Mgmt For For ORDINARY SHARES IN THE AMOUNT OF RUB 9.25 (NINE RUBLES TWENTY FIVE KOPECKS) PER ONE ORDINARY SHARE, WHICH MAKES RUB 28,085,830,500 (TWENTY EIGHT BILLION, EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY THE DIVIDENDS IN CASH CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- PAO SEVERSTAL Agenda Number: 709889755 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TERMINATE THE POWERS OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE THE TERM OF THEIR OFFICE EXPIRES CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 2.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 2.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 2.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 2.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA RITTER 2.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 2.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 2.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 2.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 2.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2018 IN THE AMOUNT OF 45 ROUBLES 94 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2018 TO BE DETERMINED -------------------------------------------------------------------------------------------------------------------------- PAO SEVERSTAL Agenda Number: 710151325 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 23-Nov-2018 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For RESULTS OF THE NINE MONTHS OF 2018. PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2018 IN THE AMOUNT OF 44 ROUBLES 39 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 4TH OF DECEMBER 2018 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2018 TO BE DETERMINED 2 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt For For PAO SEVERSTAL. APPROVE A NEW EDITION OF THE CHARTER OF PAO SEVERSTAL 3 APPROVAL OF A NEW EDITION OF THE Mgmt For For REGULATIONS FOR THE BOARD OF DIRECTORS OF PAO SEVERSTAL. APPROVE A NEW EDITION OF THE REGULATIONS FOR THE BOARD OF DIRECTORS OF PAO SEVERSTAL 4 DISCONTINUANCE OF THE REGULATIONS FOR THE Mgmt For For INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL. DISCONTINUE THE REGULATIONS FOR THE INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS OF OAO SEVERSTAL ON 15 DECEMBER 2006 -------------------------------------------------------------------------------------------------------------------------- PAO TMK Agenda Number: 709819203 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 CONCERNING THE APPROVAL OF INTERESTED PARTY Mgmt For For TRANSACTION: PURSUANT TO CLAUSE 4 OF ARTICLE 83 OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AND SUBCLAUSE (17) OF CLAUSE 13.2 OF THE COMPANY CHARTER, TO AGREE TO CONCLUDE INTERESTED PARTY TRANSACTIONS (HEREINAFTER REFERRED TO AS THE "TRANSACTION"), NAMELY: (I) AN UNDERWRITING AGREEMENT EXECUTED IN ONE OR MORE INSTRUMENTS (HEREINAFTER REFERRED TO AS THE "UNDERWRITING AGREEMENT") TO BE ENTERED INTO BY AND BETWEEN (A) IPSCO TUBULARS INC. (HEREINAFTER - "IPSCO TUBULARS"), (B) THE COMPANY AS A SELLING SHAREHOLDER, AND (C) CREDIT SUISSE SECURITIES (USA) LLC, JP MORGAN SECURITIES LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, MORGAN STANLEY & CO. LLC, BTIG, LLC, UBS SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., BARCLAYS CAPITAL INC. AND/OR THEIR AFFILIATED PERSONS AND OTHER PERSONS SPECIFIED AS AN UNDERWRITER OR MANAGER IN THE UNDERWRITING AGREEMENT OR ANY APPENDIX THERETO (HEREINAFTER ALSO REFERRED TO AS THE "UNDERWRITERS"); (II) A REGISTRATION RIGHTS AGREEMENT ENTERED INTO BY AND BETWEEN THE IPSCO TUBULARS AND THE COMPANY; (III) A SHAREHOLDER AGREEMENT ENTERED INTO BY AND BETWEEN THE IPSCO TUBULARS AND THE COMPANY; (IV) LOCK-UP AGREEMENTS; (V) OTHER TRANSACTIONS AND DOCUMENTS, INCLUDING POWERS OF ATTORNEY, REGULATIONS, STATEMENTS, ORDERS, NOTICES PROVIDED FOR AND RELATED TO SAID AGREEMENTS (HEREINAFTER REFERRED TO AS THE "TRANSACTION DOCUMENTS") OR OTHERWISE RELATED TO THE OFFER (HEREINAFTER REFERRED TO AS THE "OFFER") OF PLACED ORDINARY SHARES OF IPSCO TUBULARS WITH A NOMINAL VALUE OF USD 0.01 EACH TO INVESTORS (HEREINAFTER REFERRED TO AS "ORDINARY SHARES"), SUBJECT TO THE FOLLOWING CONDITIONS: PARTIES AND BENEFICIARIES UNDER THE TRANSACTION THE COMPANY, IPSCO TUBULARS, THE UNDERWRITERS AND OTHER PERSONS SUBJECT TO INDEMNITY OR CONTRIBUTION PURSUANT TO THE UNDERWRITING AGREEMENT, AND THE PARTIES TO THE LOCK-UP AGREEMENT, INCLUDING PETR GOLITSYN, YEVGENIY MAKAROV, JOEL MASTERVICH, RYAN CHADWICK, DAVID DIEDERICH, PETER SMITH, ALBERTO VAZQUEZ, YELENA VERBINSKAYA, ANDREY ZIMIN, ALEKSANDR PUMPYANSKIY, VLADIMIR SHMATOVICH, ANTHONY TRIPODO AND JOHN FEES. TRANSACTION INTERESTED PARTIES THE TRANSACTION INTERESTED PARTIES ARE: (A) TMK STEEL HOLDING LTD. THAT CONTROLS THE COMPANY AND ITS CONTROLLED PERSONS (THE COMPANY AND IPSCO TUBULARS) ARE THE TRANSACTION PARTIES AND BENEFICIARIES; (B) ALEKSANDR DMITRIEVICH PUMPYANSKIY, MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, VLADIMIR VLADIMIROVICH SHMATOVICH, MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY AND ANDREY ANATOLIEVICH ZIMIN, MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WHO WILL ENTER INTO LOCK-UP AGREEMENTS WITH THE COMPANY UNDER THE TRANSACTION. SUBJECT OF THE TRANSACTION SUBJECT TO THE PRELIMINARY CONDITIONS SPECIFIED BY THE UNDERWRITING AGREEMENT (INCLUDING, BUT NOT LIMITED TO, LEGAL OPINIONS BY LEGAL ADVISORS OF THE COMPANY AND IPSCO TUBULARS, COMFORT LETTERS BY THE AUDITOR OF IPSCO TUBULARS AND COMPLIANCE WITH REPRESENTATIONS AND WARRANTIES OF THE COMPANY AND IPSCO TUBULARS UNDER THE UNDERWRITING AGREEMENT), THE UNDERWRITERS SHALL MAKE THE ORDINARY SHARES PURCHASED OR PURCHASE THEM FROM THE COMPANY AND IPSCO TUBULARS AS AND WHEN SPECIFIED IN THE UNDERWRITING AGREEMENT. THE PRICE AND THE EXACT NUMBER OF THE ORDINARY SHARES TO BE SOLD SHALL BE DETERMINED BY VIRTUE OF STATEMENTS OF INTEREST FROM POTENTIAL INVESTORS ACCEPTED AND CONSIDERED IN ACCORDANCE WITH MARKET PRACTICE. AT THE SAME TIME, THE COMPANY WILL ASSUME, AMONG OTHER THINGS, LIABILITIES FOR INDEMNITY OR CONTRIBUTION FOR EXPENSES, COSTS AND LOSSES TO BE PAID TO THE UNDERWRITERS AND OTHER PERSONS SUBJECT TO INDEMNITY OR CONTRIBUTION FOR EXPENSES, COSTS AND LOSSES ARISING OUT OF UNRELIABLE INFORMATION PROVIDED IN THE REGISTRATION DOCUMENT UNDER THE UNDERWRITING AGREEMENT, AND FOR REIMBURSEMENT OF EXPENSES OF UNDERWRITERS AND OTHER PERSONS SPECIFIED IN THE UNDERWRITING AGREEMENT. THE COMPANY REPRESENTS AND WARRANTS, IN PARTICULAR: (A) THAT THE INFORMATION DISCLOSED IN THE REGISTRATION DOCUMENT, PROSPECTUSES AND OTHER DOCUMENTS RELATED TO THE OFFER IS COMPLETE AND ACCURATE; (B) THAT THERE ARE NO ADVERSE CIRCUMSTANCES RELATED TO THE ECONOMIC ACTIVITIES AND/OR FINANCIAL POSITION OF THE COMPANY AND SPECIFIED IN THE UNDERWRITING AGREEMENT; (C) THAT THE COMPANY OBSERVES THE APPLICABLE LAWS STIPULATED IN THE UNDERWRITING AGREEMENT (INCLUDING, BUT NOT LIMITED TO, SECURITIES LAWS); (D) CONCERNING THE ECONOMIC ACTIVITIES OF THE COMPANY SPECIFIED IN THE UNDERWRITING AGREEMENT; (E) CONCERNING THE CORPORATE ACTIVITIES OF THE COMPANY; AND (F) CONCERNING OTHER ISSUES THAT MAY BE STIPULATED IN THE UNDERWRITING AGREEMENT AND WHICH ARE STANDARD FOR SUCH TRANSACTIONS. IN ADDITION, THE COMPANY WILL ENTER INTO A REGISTRATION RIGHTS AGREEMENT WITH IPSCO TUBULARS IN ORDER TO REGISTER THE TRANSACTION IN ACCORDANCE WITH US LAW, A SHAREHOLDER AGREEMENT WITH IPSCO TUBULARS IN ORDER TO EXERCISE THE RIGHTS OF THE SHAREHOLDER RELATED TO THE TRANSACTION AND LOCK-UP AGREEMENTS. TRANSACTION PRICE THE PRICE (PECUNIARY VALUATION) OF THE COMPANY'S PROPERTY THAT MAY BE ALIENATED BY THE COMPANY UNDER THE TRANSACTION DOCUMENTS WILL BE MADE UP OF THE OBLIGATIONS OF THE COMPANY UNDER THE TRANSACTION DOCUMENTS, INCLUDING THE OBLIGATIONS OF THE COMPANY UNDER THE UNDERWRITING AGREEMENT, WHICH TERMS ARE STANDARD FOR SUCH TRANSACTIONS AND CONSISTENT WITH MARKET ONES, INCLUDING, BUT NOT LIMITED TO, THE LIABILITIES OF THE COMPANY FOR INDEMNITY OR CONTRIBUTION FOR EXPENSES, COSTS AND LOSSES TO BE PAID TO THE UNDERWRITERS AND OTHER PERSONS SUBJECT TO INDEMNITY OR CONTRIBUTION FOR EXPENSES, COSTS AND LOSSES UNDER THE UNDERWRITING AGREEMENT ARISING OUT OF UNRELIABLE INFORMATION PROVIDED IN THE REGISTRATION DOCUMENT, IN ANY PRELIMINARY AND FINAL PROSPECTUSES, IN MATERIALS CONTAINING COMMERCIAL TERMS OF THE OFFER (OR IN ANY AMENDING OR SUPPLEMENTARY DOCUMENTS), AND IN ISSUER FREE WRITING PROSPECTUS, AND ON REIMBURSEMENT OF EXPENSES OF UNDERWRITERS AND OTHER PERSONS SPECIFIED IN THE UNDERWRITING AGREEMENT AND OTHER TRANSACTION DOCUMENTS. THE PRICE (PECUNIARY VALUATION) OF PROPERTY THAT IS THE SUBJECT OF THE TRANSACTION AND MAY BE DIRECTLY OR INDIRECTLY ALIENATED (ACQUIRED) (INCLUDING THE LIABILITIES OF THE COMPANY) UPON CONCLUSION OR EXECUTION OF THE TRANSACTION WILL BE DETERMINED BY DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY BASED ON ITS MARKET VALUE AND WILL BE MORE THAN TEN (10) PERCENT, BUT LESS THAN TWENTY FIVE (25) PERCENT OF THE BOOK VALUE OF THE COMPANY'S ASSETS APPRAISED ACCORDING TO ITS FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS, AS OF THE LAST REPORTING DATE PRECEDING THE TRANSACTION DATE. OTHER MATERIAL TRANSACTION TERMS THE UNDERWRITING AGREEMENT SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK. NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTION, INCLUDING THE PRICE OF THE TRANSACTION, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET" -------------------------------------------------------------------------------------------------------------------------- PAO TMK Agenda Number: 710391575 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 CONCERNING THE APPROVAL OF INTERESTED PARTY Mgmt For For TRANSACTION: 1.1. IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AS WELL AS TAKING INTO ACCOUNT THE RESTRICTIONS ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE 13.2 OF THE COMPANY CHARTER TO APPROVE THE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION - THE CONCLUSION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK" OF THE CONTRACT FOR GENERAL GUARANTEE TERMS (HEREINAFTER REFERRED TO AS "CONTRACT"), IN THE FOLLOWING ESSENTIAL TERMS OF THE TRANSACTION: TRANSACTION PARTIES, BENEFICIARY: THE GUARANTOR - PAO "TMK", THE LENDER - JOINT STOCK COMPANY ALFA-BANK. BENEFICIARY - PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT". SUBJECT MATTER OF THE TRANSACTION: THE GUARANTOR UNDERTAKES TO BE ANSWERABLE TO THE LENDER JOINTLY WITH THE PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT" (HEREINAFTER REFERRED TO AS THE "DEBTOR/BORROWER") FOR THE DEBTOR'S PROPER PERFORMANCE OF ALL CURRENT AND FUTURE OBLIGATIONS UNDER THE AGREEMENT NO. 918 ON THE PROCEDURE AND CONDITIONS FOR LENDING IN RUSSIAN RUBLES AND FOREIGN CURRENCIES DATED 01.08.2018 (HEREINAFTER REFERRED TO AS THE LOAN AGREEMENT), CONCLUDED BETWEEN THE LENDER AND THE DEBTOR, AND ALSO AS A SECURITY OF THE BORROWER'S FULFILLMENT OF OBLIGATIONS IN CASE OF INVALIDATION OF THE SAID LOAN AGREEMENT ESTABLISHED BY THE LEGALLY EFFECTIVE COURT DECISION TO RETURN IN FAVOR OF JSC "ALFA-BANK" OBTAINED BY THE BORROWER OF FUNDS, AS WELL AS THE PAYMENT OF INTEREST ON BORROWED FUNDS, CALCULATED ON THE AMOUNT OF UNJUST ENRICHMENT OF THE BORROWER. ESSENTIAL CONDITIONS OF THE LOAN AGREEMENT TO SECURE THE EXECUTION OF WHICH THE AGREEMENT IS CONCLUDED: TRANSACTION PARTIES: THE LENDER - JOINT STOCK COMPANY "ALFA-BANK", THE BORROWER - PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT". SUBJECT MATTER OF THE TRANSACTION: THE LENDER UNDERTAKES TO PROVIDE TO THE BORROWER LOANS IN RUSSIAN RUBLES OR IN US DOLLARS (HEREINAFTER REFERRED TO AS THE "LOAN"), AND THE BORROWER UNDERTAKES TO RETURN THE LOANS RECEIVED TO THE LENDER AND PAY INTEREST FOR USING THEM IN THE AMOUNT, WITHIN THE TIME LIMIT AND UNDER THE TERMS OF THE LOAN AGREEMENT. THE LOANS ARE GRANTED ON THE BASIS OF ADDITIONAL AGREEMENTS CONCLUDED BY THE PARTIES (HEREINAFTER REFERRED TO AS "ADDITIONAL AGREEMENTS/ADDITIONAL AGREEMENT"). THE TOTAL AMOUNT OF ACTUAL LOAN INDEBTEDNESS FOR ALL EXISTING LOANS ON EACH DAY OF THE LOAN AGREEMENT VALIDITY SHALL NOT EXCEED 8,500,000.00 (EIGHT BILLION FIVE HUNDRED MILLION 00/100) RUBLES OR THE EQUIVALENT OF THIS AMOUNT IN US DOLLARS AT THE RATE OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE DATE THE CORRESPONDING DEBT. LENDING PURPOSE: REPLENISHMENT OF WORKING CAPITAL, FINANCING OF CAPITAL INVESTMENTS, REPAYMENT OF LOANS TO BANKS AND BONDS, PROVISION AND/OR REPAYMENT OF LOANS OF THIRD PARTIES. AVAILABILITY PERIOD: TILL 01.08.2022 (INCLUSIVE). LOAN REPAYMENT DATE: NOT LATER THAN 01.08.2022 (INCLUSIVE). LOAN PERIOD: LOANS UNDER THE LOAN AGREEMENT SHALL BE GRANTED FOR A PERIOD NOT EXCEEDING 48 (FORTY EIGHT) MONTHS. CREDITS UNDER THE LOAN AGREEMENT CAN BE RAISED NO MORE THAN 500 TIMES. THE TERM OF THE LOAN AGREEMENT: THE LOAN AGREEMENT SHALL BE VALID UNTIL THE PARTIES FULLY FULFILL THEIR OBLIGATIONS UNDER THE LOAN AGREEMENT. THE INTEREST RATE: - NO MORE THAN 13% PER ANNUM: FOR LOANS GRANTED IN RUSSIAN RUBLES; - NO MORE THAN 9% PER ANNUM: FOR LOANS GRANTED IN FOREIGN CURRENCY; - NO MORE LIBOR 1M/3M/6M + 5% PER ANNUM: FOR LOANS GRANTED IN FOREIGN CURRENCY AT A FLOATING RATE. THE PROCEDURE FOR DETERMINING THE SIZE OF INDICATORS LIBOR USD (1M, 3M 6M) SHALL BE DEFINED IN THE ADDITIONAL AGREEMENT. THE LENDER HAS THE RIGHT TO UNILATERALLY CHANGE THE INTEREST RATE FOR THE USE OF THE LOAN, ESTABLISHED BY THE ADDITIONAL AGREEMENT, IN THE CASES AND IN THE MANNER ESTABLISHED BY THE LOAN AGREEMENT. RESPONSIBILITY: IN CASE OF UNTIMELY REPAYMENT OF THE PRINCIPAL DEBT (INCLUDING, IN THE CASE OF EARLY COLLECTION OF THE LOAN DEBT AND/OR EARLY TERMINATION OF THE LOAN AGREEMENT), THE LENDER HAS THE RIGHT TO CHARGE THE BORROWER A PENALTY IN THE AMOUNT OF 0.1% (ZERO POINT 1/10 PERCENT) FOR EACH DAY OF DELAY, BUT NOT LOWER THAN THE DOUBLE KEY RATE OF THE BANK OF RUSSIA IN PERCENT PER ANNUM, VALID ON THE DAY FOR WHICH THE PENALTY IS ACCRUED (FOR CREDITS IN RUSSIAN RUBLES) AND AT A RATE OF 0.1% (ZERO POINT 1/10 PERCENT) FOR EACH DAY OF DELAY (FOR CREDITS IN FOREIGN CURRENCY) FROM THE AMOUNT OF THE OUTSTANDING COMMITMENTS. IN CASE OF LATE PAYMENT OF INTEREST (INCLUDING, IN THE CASE OF EARLY COLLECTION OF THE LOAN DEBT AND/OR EARLY TERMINATION OF THE LOAN AGREEMENT), THE LENDER HAS THE RIGHT TO CHARGE THE BORROWER A PENALTY IN THE AMOUNT OF 0.1% (ZERO POINT 1/10 PERCENT) FOR EACH DAY OF DELAY, BUT NOT LOWER THAN THE DOUBLE KEY RATE OF THE BANK OF RUSSIA IN PERCENT PER ANNUM, VALID ON THE DAY FOR WHICH THE PENALTY IS ACCRUED (FOR CREDITS IN RUSSIAN RUBLES) AND AT A RATE OF 0.1% (ZERO POINT 1/10 PERCENT) FOR EACH DAY OF DELAY (FOR CREDITS IN FOREIGN CURRENCY) FROM THE AMOUNT OF THE OUTSTANDING COMMITMENTS. IN CASE OF VIOLATION BY THE BORROWER OF OBLIGATIONS TO MAINTAIN CREDIT TURNOVER UNDER THE CONDITIONS SPECIFIED IN THE LOAN AGREEMENT, THE LENDER IS ENTITLED TO REQUIRE THE BORROWER TO PAY A PENALTY OF 0.1% (ZERO POINT 1/10 PERCENT) OF THE AMOUNT OF UNFULFILLED OBLIGATIONS TO MAINTAIN THE CREDIT TURNOVER DETERMINED BY THE LENDER AS THE DIFFERENCE BETWEEN THE AMOUNT OF THE CREDIT TURNOVER FOR THE RELEVANT SETTLEMENT PERIOD, DETERMINED ACCORDING TO THE TERMS OF THE LOAN AGREEMENT, AND THE ACTUAL AMOUNT OF THE CREDIT TURNOVER FOR THE SAME SETTLEMENT PERIOD. THE TERM OF THE GUARANTEE: THE GUARANTEE SHALL BE TERMINATED ON AUGUST 01, 2025 (INCLUSIVE) OR WITH THE TERMINATION OF THE OBLIGATIONS SECURED BY IT. OTHER TERMS: THE RESPONSIBILITY OF THE GUARANTOR SHALL BE DEFINED IN THE ADDITIONAL AGREEMENTS TO THE CONTRACT, EACH OF WHICH CONSTITUTES AN INDEPENDENT OBLIGATION OF THE GUARANTOR. IF THE GUARANTOR FAILS TO FULFILL ANY OF THE SECURED OBLIGATIONS WITHIN 5 (FIVE) BUSINESS DAYS, THE LENDER HAS THE RIGHT TO RECOVER FROM THE GUARANTOR A PENALTY IN THE AMOUNT OF 0.1% OF THE AMOUNT OF THE DEFAULT FOR EACH DAY OF DELAY, BUT NOT LOWER THAN THE DOUBLE KEY RATE OF THE BANK OF RUSSIA IN PERCENT PER ANNUM, VALID ON THE DAY FOR WHICH THE PENALTY IS ACCRUED (IF THE GUARANTOR UNDER THE TERMS OF THE ADDITIONAL AGREEMENT IS RESPONSIBLE IN RUSSIAN RUBLES) OR IN THE AMOUNT OF 0.1% OF THE AMOUNT OF THE UNFULFILLED OBLIGATION FOR EACH DAY OF DELAY (IF THE GUARANTOR UNDER THE TERMS OF THE ADDITIONAL AGREEMENT IS RESPONSIBLE IN FOREIGN CURRENCY). THE PENALTY SHALL BE CHARGED BEFORE THE DATE OF CREDITING THE ENTIRE AMOUNT OF THE DEFAULT TO THE LENDER'S ACCOUNT. THE PERSONS HAVING AN INTEREST IN THE TRANSACTION AND THE GROUNDS UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE CONTROLLING PERSON OF THE COMPANY - TMK STEEL HOLDING LIMITED (OWNING 65.0584% OF THE COMPANY'S VOTING SHARES) IS SIMULTANEOUSLY THE CONTROLLING PERSON OF THE BENEFICIARY. 2) THE GENERAL DIRECTOR, MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ALEXANDER GEORGIEVICH SHIRYAEV IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE BOARD OF DIRECTORS, THE MANAGEMENT BOARD AND THE GENERAL DIRECTOR OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A MEMBER OF THE BOARD OF DIRECTORS AND A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - KAPLUNOV ANDREY YURIEVICH IS A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ZIMIN ANDREY ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 6) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - CONT CONTD THE BOARD OF DIRECTORS OF THE COMPANY Non-Voting - SHOKHIN ALEXANDER NIKOLAYEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. VALIDITY OF THE RESOLUTION ON CONSENT: THIS DECISION ON THE CONSENT TO THE INTERESTED-PARTY TRANSACTION, IS VALID DURING THE TERM OF THE AGREEMENT. NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTION, INCLUDING THE PRICE OF THE TRANSACTION, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET" 2 CONCERNING THE APPROVAL OF INTERESTED PARTY Mgmt For For TRANSACTION: 1.2. IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AS WELL AS TAKING INTO ACCOUNT THE RESTRICTIONS ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE 13.2 OF THE COMPANY CHARTER TO APPROVE THE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION - THE CONCLUSION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL AGREEMENT NO. UNNUMB. TO THE GUARANTEE AGREEMENT NO. 1/PIE(2) DATED JULY 07, 2015 ( HEREINAFTER REFERRED TO AS THE "AGREEMENT") CONCLUDED BETWEEN THE COMPANY (THE "GUARANTOR") AND THE JOINT STOCK COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN ORDER TO ENSURE THE FULFILLMENT OF OBLIGATIONS UNDER THE LETTER OF CREDIT AGREEMENT NO. 1 DATED APRIL 15, 2015. (HEREINAFTER REFERRED TO AS THE "MASTER AGREEMENT") CONCLUDED BETWEEN THE JOINT-STOCK COMPANY "VOLZHSKY PIPE PLANT" ("APPLICANT") AND THE ISSUING BANK, DUE TO CHANGES IN THE FOLLOWING MATERIAL TERMS OF THE TRANSACTION: NEW ESSENTIAL TERMS OF THE MASTER AGREEMENT: LETTER OF CREDIT CURRENCY CAN BE US DOLLARS, RUSSIAN RUBLES, EURO, JAPANESE YEN. DEADLINE FOR EACH LETTER OF CREDIT: SHALL NOT EXCEED 36 (THIRTY SIX) MONTHS FROM THE DATE OF OPENING OF THE LETTER OF CREDIT AND IN ANY CASE SHALL NOT BE LATER THAN DECEMBER 31, 2024 (INCLUSIVE). THE OTHER TERMS AND CONDITIONS OF THE TRANSACTION APPROVED BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 23, 2015 (MINUTES NO. UNNUMB. DATED JUNE 23, 2015), BY THE DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 21, 2016 (MINUTES NO. 12 DATED APRIL 25, 2016), BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 08, 2016 (MINUTES NO. UNNUMB. DATED JUNE 09, 2016), BY DECISION OF THE COMPANY'S BOARD OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES NO. 9 DATED OCTOBER 24, 2018) REMAIN UNCHANGED. IN THE EVENT THAT THE APPLICANT FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS OBLIGATIONS TO THE ISSUING BANK UNDER THE MASTER AGREEMENT AND/OR ADDITIONAL AGREEMENTS THERETO, TO SECURE THE FULFILLMENT OF OBLIGATIONS UNDER WHICH THE AGREEMENT IS CONCLUDED, THE GUARANTOR UNDERTAKES TO FULFILL ON FIRST DEMAND OF THE ISSUING BANK THE OBLIGATIONS OF THE APPLICANT UNDER THE MASTER AGREEMENT AND ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY OF THE RESOLUTION ON CONSENT: THIS DECISION ON THE CONSENT TO THE INTERESTED-PARTY TRANSACTION, IS VALID DURING THE TERM OF THE AGREEMENT. THE PERSONS HAVING AN INTEREST IN THE TRANSACTION AND THE GROUNDS UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE CONTROLLING PERSON OF THE COMPANY - TMK STEEL HOLDING LIMITED (OWNING 65.0584% OF THE COMPANY'S VOTING SHARES) IS SIMULTANEOUSLY THE CONTROLLING PERSON OF THE BENEFICIARY. 2) THE GENERAL DIRECTOR, MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ALEXANDER GEORGIEVICH SHIRYAEV IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE BOARD OF DIRECTORS, THE MANAGEMENT BOARD AND THE GENERAL DIRECTOR OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A MEMBER OF THE BOARD OF DIRECTORS AND A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - KAPLUNOV ANDREY YURIEVICH IS A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ZIMIN ANDREY ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 6) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - POPKOV VYACHESLAV VYACHESLAVOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. 7) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KRAVCHENKO SERGEY VLADIMIROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KUZMINOV YAROSLAV IVANOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 10) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PAPIN SERGEY TIMOFEEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 11) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY-PUMPYANSKIY ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 12) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PUMPYANSKIY DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 13) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - FORESMAN ROBERT MARK SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 14) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - CHUBAYS ANATOLY BORISOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTION, INCLUDING THE PRICE OF THE TRANSACTION, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET" 3 CONCERNING THE APPROVAL OF INTERESTED PARTY Mgmt For For TRANSACTION: 1.3. IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AS WELL AS TAKING INTO ACCOUNT THE RESTRICTIONS ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE 13.2 OF THE COMPANY CHARTER TO APPROVE THE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION - THE CONCLUSION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL AGREEMENT NO. UNNUMB. TO THE GUARANTEE AGREEMENT NO. 2/PIE(2) DATED JULY 07, 2015 ( HEREINAFTER REFERRED TO AS THE "AGREEMENT") CONCLUDED BETWEEN THE COMPANY (THE "GUARANTOR") AND THE JOINT STOCK COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN ORDER TO ENSURE THE FULFILLMENT OF OBLIGATIONS UNDER THE LETTER OF CREDIT AGREEMENT NO. 1 DATED APRIL 15, 2015. (HEREINAFTER REFERRED TO AS THE "MASTER AGREEMENT") CONCLUDED BETWEEN THE PUBLIC JOINT STOCK COMPANY "SINARSKY PIPE PLANT" ("APPLICANT") AND THE ISSUING BANK, DUE TO CHANGES IN THE FOLLOWING MATERIAL TERMS OF THE TRANSACTION: NEW ESSENTIAL TERMS OF THE MASTER AGREEMENT: LETTER OF CREDIT CURRENCY CAN BE US DOLLARS, RUSSIAN RUBLES, EURO, JAPANESE YEN. DEADLINE FOR EACH LETTER OF CREDIT: SHALL NOT EXCEED 36 (THIRTY SIX) MONTHS FROM THE DATE OF OPENING OF THE LETTER OF CREDIT AND IN ANY CASE SHALL NOT BE LATER THAN DECEMBER 31, 2024 (INCLUSIVE). THE OTHER TERMS AND CONDITIONS OF THE TRANSACTION APPROVED BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 23, 2015 (MINUTES NO. UNNUMB. DATED JUNE 23, 2015), BY THE DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 21, 2016 (MINUTES NO. 12 DATED APRIL 25, 2016), BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 08, 2016 (MINUTES NO. UNNUMB. DATED JUNE 09, 2016), BY DECISION OF THE COMPANY'S BOARD OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES NO. 9 DATED OCTOBER 24, 2018) REMAIN UNCHANGED. IN THE EVENT THAT THE APPLICANT FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS OBLIGATIONS TO THE ISSUING BANK UNDER THE MASTER AGREEMENT AND/OR ADDITIONAL AGREEMENTS THERETO, TO SECURE THE FULFILLMENT OF OBLIGATIONS UNDER WHICH THE AGREEMENT IS CONCLUDED, THE GUARANTOR UNDERTAKES TO FULFILL ON FIRST DEMAND OF THE ISSUING BANK THE OBLIGATIONS OF THE APPLICANT UNDER THE MASTER AGREEMENT AND ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY OF THE RESOLUTION ON CONSENT: THIS DECISION ON THE CONSENT TO THE INTERESTED-PARTY TRANSACTION, IS VALID DURING THE TERM OF THE AGREEMENT. THE PERSONS HAVING AN INTEREST IN THE TRANSACTION AND THE GROUNDS UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE CONTROLLING PERSON OF THE COMPANY - TMK STEEL HOLDING LIMITED (OWNING 65.0584% OF THE COMPANY'S VOTING SHARES) IS SIMULTANEOUSLY THE CONTROLLING PERSON OF THE BENEFICIARY. 2) THE GENERAL DIRECTOR, MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ALEXANDER GEORGIEVICH SHIRYAEV IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE BOARD OF DIRECTORS, THE MANAGEMENT BOARD AND THE GENERAL DIRECTOR OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A MEMBER OF THE BOARD OF DIRECTORS AND A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - KAPLUNOV ANDREY YURIEVICH IS A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ZIMIN ANDREY ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 6) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - POPKOV VYACHESLAV VYACHESLAVOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. 7) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KRAVCHENKO SERGEY VLADIMIROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KUZMINOV YAROSLAV IVANOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 10) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PAPIN SERGEY TIMOFEEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 11) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY-PUMPYANSKIY ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 12) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PUMPYANSKIY DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 13) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - FORESMAN ROBERT MARK SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 14) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - CHUBAYS ANATOLY BORISOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTION, INCLUDING THE PRICE OF THE TRANSACTION, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET" 4 CONCERNING THE APPROVAL OF INTERESTED PARTY Mgmt For For TRANSACTION: 1.4. IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AS WELL AS TAKING INTO ACCOUNT THE RESTRICTIONS ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE 13.2 OF THE COMPANY CHARTER TO APPROVE THE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION - THE CONCLUSION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL AGREEMENT NO. UNNUMB. TO THE GUARANTEE AGREEMENT NO. 3/PIE(2) DATED JULY 07, 2015 ( HEREINAFTER REFERRED TO AS THE "AGREEMENT") CONCLUDED BETWEEN THE COMPANY (THE "GUARANTOR") AND THE JOINT STOCK COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN ORDER TO ENSURE THE FULFILLMENT OF OBLIGATIONS UNDER THE LETTER OF CREDIT AGREEMENT NO. 1 DATED APRIL 15, 2015. (HEREINAFTER REFERRED TO AS THE "MASTER AGREEMENT") CONCLUDED BETWEEN THE PUBLIC JOINT STOCK COMPANY "SEVERSKY PIPE PLANT" ("APPLICANT") AND THE ISSUING BANK, DUE TO CHANGES IN THE FOLLOWING MATERIAL TERMS OF THE TRANSACTION: NEW ESSENTIAL TERMS OF THE MASTER AGREEMENT: LETTER OF CREDIT CURRENCY CAN BE US DOLLARS, RUSSIAN RUBLES, EURO, JAPANESE YEN. DEADLINE FOR EACH LETTER OF CREDIT: SHALL NOT EXCEED 36 (THIRTY SIX) MONTHS FROM THE DATE OF OPENING OF THE LETTER OF CREDIT AND IN ANY CASE SHALL NOT BE LATER THAN DECEMBER 31, 2024 (INCLUSIVE). THE OTHER TERMS AND CONDITIONS OF THE TRANSACTION APPROVED BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 23, 2015 (MINUTES NO. UNNUMB. DATED JUNE 23, 2015), BY THE DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 21, 2016 (MINUTES NO. 12 DATED APRIL 25, 2016), BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 08, 2016 (MINUTES NO. UNNUMB. DATED JUNE 09, 2016), BY DECISION OF THE COMPANY'S BOARD OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES NO. 9 DATED OCTOBER 24, 2018) REMAIN UNCHANGED. IN THE EVENT THAT THE APPLICANT FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS OBLIGATIONS TO THE ISSUING BANK UNDER THE MASTER AGREEMENT AND/OR ADDITIONAL AGREEMENTS THERETO, TO SECURE THE FULFILLMENT OF OBLIGATIONS UNDER WHICH THE AGREEMENT IS CONCLUDED, THE GUARANTOR UNDERTAKES TO FULFILL ON FIRST DEMAND OF THE ISSUING BANK THE OBLIGATIONS OF THE APPLICANT UNDER THE MASTER AGREEMENT AND ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY OF THE RESOLUTION ON CONSENT: THIS DECISION ON THE CONSENT TO THE INTERESTED-PARTY TRANSACTION, IS VALID DURING THE TERM OF THE AGREEMENT. THE PERSONS HAVING AN INTEREST IN THE TRANSACTION AND THE GROUNDS UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE CONTROLLING PERSON OF THE COMPANY - TMK STEEL HOLDING LIMITED (OWNING 65.0584% OF THE COMPANY'S VOTING SHARES) IS SIMULTANEOUSLY THE CONTROLLING PERSON OF THE BENEFICIARY. 2) THE GENERAL DIRECTOR, MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ALEXANDER GEORGIEVICH SHIRYAEV IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE BOARD OF DIRECTORS, THE MANAGEMENT BOARD AND THE GENERAL DIRECTOR OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A MEMBER OF THE BOARD OF DIRECTORS AND A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - KAPLUNOV ANDREY YURIEVICH IS A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ZIMIN ANDREY ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 6) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - POPKOV VYACHESLAV VYACHESLAVOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. 7) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KRAVCHENKO SERGEY VLADIMIROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KUZMINOV YAROSLAV IVANOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 10) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PAPIN SERGEY TIMOFEEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 11) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY-PUMPYANSKIY ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 12) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PUMPYANSKIY DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 13) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - FORESMAN ROBERT MARK SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 14) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - CHUBAYS ANATOLY BORISOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTION, INCLUDING THE PRICE OF THE TRANSACTION, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET" 5 CONCERNING THE APPROVAL OF INTERESTED PARTY Mgmt For For TRANSACTION: 1.5. IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 83 OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AS WELL AS TAKING INTO ACCOUNT THE RESTRICTIONS ESTABLISHED BY SUBCLAUSE (17) OF CLAUSE 13.2 OF THE COMPANY CHARTER TO APPROVE THE SETTLEMENT BY THE COMPANY OF THE INTERESTED-PARTY TRANSACTION - THE CONCLUSION BETWEEN THE COMPANY AND JOINT STOCK COMPANY "ALFA-BANK" OF THE ADDITIONAL AGREEMENT NO. UNNUMB. TO THE GUARANTEE AGREEMENT NO. 4/PIE(2) DATED JULY 07, 2015 ( HEREINAFTER REFERRED TO AS THE "AGREEMENT") CONCLUDED BETWEEN THE COMPANY (THE "GUARANTOR") AND THE JOINT STOCK COMPANY "ALFA-BANK" (THE "ISSUING BANK") IN ORDER TO ENSURE THE FULFILLMENT OF OBLIGATIONS UNDER THE LETTER OF CREDIT AGREEMENT NO. 1 DATED APRIL 15, 2015. (HEREINAFTER REFERRED TO AS THE "MASTER AGREEMENT") CONCLUDED BETWEEN THE PUBLIC JOINT STOCK COMPANY "TAGANROG METALLURGICAL WORKS" ("APPLICANT") AND THE ISSUING BANK, DUE TO CHANGES IN THE FOLLOWING MATERIAL TERMS OF THE TRANSACTION: NEW ESSENTIAL TERMS OF THE MASTER AGREEMENT: LETTER OF CREDIT CURRENCY CAN BE US DOLLARS, RUSSIAN RUBLES, EURO, JAPANESE YEN. DEADLINE FOR EACH LETTER OF CREDIT: SHALL NOT EXCEED 36 (THIRTY SIX) MONTHS FROM THE DATE OF OPENING OF THE LETTER OF CREDIT AND IN ANY CASE SHALL NOT BE LATER THAN DECEMBER 31, 2024 (INCLUSIVE). THE OTHER TERMS AND CONDITIONS OF THE TRANSACTION APPROVED BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 23, 2015 (MINUTES NO. UNNUMB. DATED JUNE 23, 2015), BY THE DECISION OF THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 21, 2016 (MINUTES NO. 12 DATED APRIL 25, 2016), BY THE DECISION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON JUNE 08, 2016 (MINUTES NO. UNNUMB. DATED JUNE 09, 2016), BY DECISION OF THE COMPANY'S BOARD OF DIRECTORS ON OCTOBER 24, 2018 (MINUTES NO. 9 DATED OCTOBER 24, 2018) REMAIN UNCHANGED. IN THE EVENT THAT THE APPLICANT FAILS TO FULFILL OR IMPROPERLY PERFORMS HIS OBLIGATIONS TO THE ISSUING BANK UNDER THE MASTER AGREEMENT AND/OR ADDITIONAL AGREEMENTS THERETO, TO SECURE THE FULFILLMENT OF OBLIGATIONS UNDER WHICH THE AGREEMENT IS CONCLUDED, THE GUARANTOR UNDERTAKES TO FULFILL ON FIRST DEMAND OF THE ISSUING BANK THE OBLIGATIONS OF THE APPLICANT UNDER THE MASTER AGREEMENT AND ALL ADDITIONAL AGREEMENTS THERETO. VALIDITY OF THE RESOLUTION ON CONSENT: THIS DECISION ON THE CONSENT TO THE INTERESTED-PARTY TRANSACTION, IS VALID DURING THE TERM OF THE AGREEMENT. THE PERSONS HAVING AN INTEREST IN THE TRANSACTION AND THE GROUNDS UNDER WHICH THEY HAVE SUCH INTEREST: 1) THE CONTROLLING PERSON OF THE COMPANY - TMK STEEL HOLDING LIMITED (OWNING 65.0584% OF THE COMPANY'S VOTING SHARES) IS SIMULTANEOUSLY THE CONTROLLING PERSON OF THE BENEFICIARY. 2) THE GENERAL DIRECTOR, MEMBER OF THE BOARD OF DIRECTORS AND MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ALEXANDER GEORGIEVICH SHIRYAEV IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE BOARD OF DIRECTORS, THE MANAGEMENT BOARD AND THE GENERAL DIRECTOR OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 3) A MEMBER OF THE BOARD OF DIRECTORS AND A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - KAPLUNOV ANDREY YURIEVICH IS A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, AND SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 4) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - ZIMIN ANDREY ANATOLYEVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 5) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - PETROSYAN TIGRAN ISHKHANOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 6) A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY - POPKOV VYACHESLAV VYACHESLAVOVICH IS SIMULTANEOUSLY A MEMBER OF THE BOARD OF DIRECTORS OF THE BENEFICIARY, A MEMBER OF THE MANAGEMENT BOARD OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. 7) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KRAVCHENKO SERGEY VLADIMIROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 8) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - KUZMINOV YAROSLAV IVANOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 9) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - O'BRIEN PETER IS SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 10) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PAPIN SERGEY TIMOFEEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 11) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY-PUMPYANSKIY ALEXANDER DMITRIEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 12) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - PUMPYANSKIY DMITRY ALEXANDROVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 13) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - FORESMAN ROBERT MARK SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; 14) A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - CHUBAYS ANATOLY BORISOVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY; A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY - SHOKHIN ALEXANDER NIKOLAYEVICH SIMULTANEOUSLY HOLDS THE POSITION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE MANAGEMENT COMPANY OF THE BENEFICIARY. NOT TO DISCLOSE THE INFORMATION ABOUT THE CONDITIONS OF THE TRANSACTION, INCLUDING THE PRICE OF THE TRANSACTION, PERSONS BEING THE PARTIES, BENEFICIARIES, ON THE BASIS OF PAR.16, ART.30 OF THE FEDERAL LAW DATED APRIL 22, 1996 NO.39-FZ "ON SECURITIES MARKET" -------------------------------------------------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Agenda Number: 710685693 -------------------------------------------------------------------------------------------------------------------------- Security: P76328106 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CLP763281068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS OF THE COMPANY, AND THE REPORT OF THE EXTERNAL AUDIT COMPANY FOR THE PERIOD ENDED DECEMBER 31, 2018 2 APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For For 3 APPOINTMENT OF RATING AGENCIES Mgmt For For 4 TO MAKE KNOWN THE INFORMATION PROVIDED IN Mgmt For For TITLE XVI OF THE LAW 18.046 5 REPORT OF ACTIVITIES AND EXPENSES OF THE Mgmt For For COMMITTEE OF DIRECTORS FOR THE PERIOD 2018, AND DETERMINATION OF THE REMUNERATION AND EXPENSE BUDGET OF THIS COMMITTEE FOR THE PERIOD 2019 6 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For CORPORATE PUBLICATIONS 7 APPROPRIATION OF PROFITS AND POLICY OF Mgmt For For DIVIDENDS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE PERIOD 2019, AND REPORT OF EXPENSES INCURRED BY THE BOARD OF DIRECTORS DURING THE PERIOD 2018 9 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against NEXT PERIOD -------------------------------------------------------------------------------------------------------------------------- PBC LIMITED, ACCRA Agenda Number: 709717827 -------------------------------------------------------------------------------------------------------------------------- Security: V7514U103 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: GH0000000169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO RECEIVE, CONSIDER AND ADOPT THE REPORT Mgmt For For OF THE DIRECTOR, AUDITORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH SEPTEMBER, 2017 1.B CHIEF EXECUTIVE OFFICERS REPORT Mgmt For For 2 RATIFY THE APPOINTMENT OF DIRECTORS Mgmt For For 3 APPROVE CHANGES IN DIRECTORSHIP BY Mgmt For For DIRECTORS RETIRING BY ROTATION 4 RE-ELECT THE DIRECTOR RETIRED BY ROTATION Mgmt For For 5 APPOINT A NEW AUDITOR Mgmt For For 6 AUTHORISE THE DIRECTOR TO FIX THE FEES OF Mgmt For For THE AUDITOR CMMT 06 JULY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1 AND MODIFICATION OF TEXT IN RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI ANONIM SIRKETI Agenda Number: 710783247 -------------------------------------------------------------------------------------------------------------------------- Security: M7846J107 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: TREPEGS00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For MEETING CHAIRING COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL ACTIVITY REPORT OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITOR S REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE YEAR 2018 3 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANYS TRANSACTIONS IN 2018 4 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL FOR THE UTILIZATION OF THE 2018 PROFIT 5 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND DETERMINATION OF THEIR TERM OF OFFICE 6 DETERMINATION OF THE SALARY, HONORARIUM, Mgmt For For BONUS AND SIMILAR FINANCIAL RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS 7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO ENTER INTO TRANSACTIONS WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For 9 SUBMISSION OF INFORMATION TO THE Mgmt For For SHAREHOLDERS ON DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2018 AND DETERMINATION BY THE SHAREHOLDERS OF A MAXIMUM CEILING FOR DONATIONS AND CHARITABLE CONTRIBUTIONS TO BE MADE IN 2019 10 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS WITH RESPECT TO TRANSACTIONS IN 2018 FALLING WITHIN THE SCOPE OF ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES 11 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS WITH RESPECT TO THE AMENDMENTS MADE IN THE PEGASUS ETHICAL BEHAVIOR GUIDE IN 2018 12 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS WITH RESPECT TO SECURITY, PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE COMPANY FOR THE BENEFIT OF THIRD PARTIES IN 2018 AND ANY INCOME AND BENEFITS DERIVED THEREFROM 13 REQUESTS AND RECOMMENDATIONS AND CLOSE OF Mgmt Abstain Against MEETING -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 711226274 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 EARNINGS.PROPOSED CASH DIVIDEND:TWD 3.5 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 5 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS OR ENDORSEMENT AND GUARANTEE. 6.1 THE ELECTION OF THE DIRECTORS.:T.H. Mgmt For For TUNG,SHAREHOLDER NO.00000003 6.2 THE ELECTION OF THE DIRECTORS.:JASON Mgmt Against Against CHENG,SHAREHOLDER NO.00000037 6.3 THE ELECTION OF THE DIRECTORS.:S.J. Mgmt Against Against LIAO,SHAREHOLDER NO.00011884 6.4 THE ELECTION OF THE DIRECTORS.:C.I. Mgmt Against Against CHIA,SHAREHOLDER NO.00210889 6.5 THE ELECTION OF THE DIRECTORS.:C.V. Mgmt Against Against CHEN,SHAREHOLDER NO.A100743XXX 6.6 THE ELECTION OF THE DIRECTORS.:T.K. Mgmt Against Against YANG,SHAREHOLDER NO.A102241XXX 6.7 THE ELECTION OF THE DIRECTORS.:DAI-HE Mgmt Against Against INVESTMENT CO LTD ,SHAREHOLDER NO.00294954,S. CHI AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTORS.:HONG-YE Mgmt Against Against INVESTMENT CO LTD ,SHAREHOLDER NO.00294793,E.L. TUNG AS REPRESENTATIVE 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:C.B. CHANG,SHAREHOLDER NO.D100235XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:C.P. HWANG,SHAREHOLDER NO.00211424 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:C.S. YEN,SHAREHOLDER NO.F101393XXX 7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING ANONIM SIRKETI Agenda Number: 710665475 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TRAPETKM91E0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For PRESIDENCY 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR ACTIVITY YEAR OF 2018 3 READING THE REPORT OF THE AUDITOR Mgmt For For PERTAINING TO ACTIVITY YEAR OF 2018 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS PERTAINING TO ACTIVITY YEAR OF 2018 5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR OF 2018 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE USAGE OF THE PROFIT PERTAINING TO THE ACTIVITY YEAR OF 2018, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For MEMBER FOR A VACANT POSITION TO THE APPROVAL OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 363 OF TCC 8 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINATION OF THEIR TERM 9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For AUDIT FIRM BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LEGISLATION 11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against DONATIONS GRANTED BY OUR COMPANY WITHIN THE ACTIVITY YEAR OF 2018 12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against DONATION OF OUR COMPANY THAT WILL BE MADE UNTIL 2019 ORDINARY GENERAL ASSEMBLY MEETING PURSUANT TO THE ARTICLE 19/5 OF THE CAPITAL MARKETS LAW 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against RESPECTIVE TRANSACTIONS OF THE PERSONS MENTIONED IN THE CLAUSE (1.3.6) OF CORPORATE GOVERNANCE PRINCIPLES WHICH IS ANNEXED TO COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AUTHORIZATION TO PERFORM THE TRANSACTIONS STATED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against TO THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2018 AND OF ANY BENEFITS OR INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 16 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 711061779 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD: FINAL CASH DIVIDEND OF RMB0.09 YUAN (INCLUSIVE OF APPLICABLE TAX) PER SHARE 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2019 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AT THE AGM AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. ZHANG WEI 10.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. JIAO FANGZHENG CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426915.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426791.PDF -------------------------------------------------------------------------------------------------------------------------- PETROL AD Agenda Number: 709991384 -------------------------------------------------------------------------------------------------------------------------- Security: X65404109 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: BG11PESOBT13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 NOV 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ADOPTION OF A DECISION FOR A DECREASE OF Mgmt For For THE CAPITAL OF PETROL AD FROM BGN 109,249,612 TO BGN 27,312,403 PURSUANT TO ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A DECREASE IN THE NOMINAL VALUE OF THE ISSUED SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PETROL AD TAKES A DECISION TO DECREASE OF THE CAPITAL OF PETROL AD FROM BGN 109,249,612 TO BGN 27,312,403 PURSUANT TO ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A DECREASE IN THE NOMINAL VALUE OF THE ISSUED SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE. THE CAPITAL DECREASE SHALL BE PERFORMED IN ORDER THE COMPANY'S LOSS TO BE COVERED IN THE WAY THAT THE AMOUNT OF THE REGISTERED CAPITAL TO REFLECT THE NET WORTH OF THE COMPANY'S PROPERTY IN PURSUANCE OF ART. 247A (2) OF THE COMMERCE ACT SUBJECT TO THE PROVISIONS OF ART. 252 (1), ITEM 5 OF THE COMMERCE ACT, SO PETROL AD TO CONTINUE TO OPERATE AS A COMPANY. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE MANAGEMENT BOARD OF THE COMPANY TO PETROL AD TO TAKE ALL NECESSARY LEGAL AND FACTUAL ACTIONS IN ORDER TO PUT INTO PRACTICE THE DECISION OF THE GENERAL MEETING FOR DECREASE OF THE COMPANY'S CAPITAL, INCLUDING THE SUBMISSION BEFORE THE RELEVANT INSTITUTIONS OF ALL RELATED REQUIRED DOCUMENTS SO THAT THE CHANGE IN THE CAPITAL AND THE NOMINAL VALUE OF THE SHARES OF PETROL AD TO BE ENTERED IN THE COMMERCIAL REGISTER, THE CENTRAL DEPOSITORY AD, FINANCIAL SUPERVISION COMMISSION AND BSE-SOFIA AD 2 AMENDMENTS TO ART. 7 AND ART. 8 (1) OF THE Mgmt For For COMPANY'S STATUTES IN COMPLIANCE WITH THE CAPITAL DECREASE DECISION TAKEN ON ITEM 1 OF THE PRESENT AGENDA. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PETROL AD TAKES A DECISION TO AMEND THE COMPANY'S STATUTES ACCORDING TO THE DECISION TAKEN ON ITEM 1 OF THE PRESENT AGENDA AS FOLLOWS A/ ART 7 OF THE ARTICLES OF ASSOCIATION OF PETROL AD IS EDITED AS FOLLOWS THE CAPITAL OF THE COMPANY IS IN THE AMOUNT OF BGN 27,312,403 B/ ART 8, PARA 1 OF THE ARTICLES OF ASSOCIATION OF PETROL AD IS EDITED AS FOLLOWS THE CAPITAL IS DIVIDED INTO 27,312,403 REGISTERED DEMATERIALIZED SHARES WITH A NOMINAL VALUE OF 1 /ONE/ LEV EACH -------------------------------------------------------------------------------------------------------------------------- PETROL AD Agenda Number: 710406592 -------------------------------------------------------------------------------------------------------------------------- Security: X65404109 Meeting Type: EGM Meeting Date: 18-Feb-2019 Ticker: ISIN: BG11PESOBT13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ADOPTION OF A DECISION FOR A DECREASE OF Mgmt For For THE CAPITAL OF PETROL AD FROM BGN 109,249,612 TO BGN 27,312,403 PURSUANT TO ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A DECREASE IN THE NOMINAL VALUE OF THE ISSUED SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PETROL AD TAKES A DECISION TO DECREASE OF THE CAPITAL OF PETROL AD FROM BGN 109,249,612 TO BGN 27,312,403 PURSUANT TO ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A DECREASE IN THE NOMINAL VALUE OF THE ISSUED SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE. THE CAPITAL DECREASE SHALL BE PERFORMED IN ORDER THE COMPANY'S LOSS TO BE COVERED IN THE WAY THAT THE AMOUNT OF THE REGISTERED CAPITAL TO REFLECT THE NET WORTH OF THE COMPANY'S PROPERTY IN PURSUANCE OF ART. 247A (2) OF THE COMMERCE ACT SUBJECT TO THE PROVISIONS OF ART. 252 (1), ITEM 5 OF THE COMMERCE ACT, SO PETROL AD TO CONTINUE TO OPERATE AS A COMPANY. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE MANAGEMENT BOARD OF THE COMPANY TO PETROL AD TO TAKE ALL NECESSARY LEGAL AND FACTUAL ACTIONS IN ORDER TO PUT INTO PRACTICE THE DECISION OF THE GENERAL MEETING FOR DECREASE OF THE COMPANY'S CAPITAL, INCLUDING THE SUBMISSION BEFORE THE RELEVANT INSTITUTIONS OF ALL RELATED REQUIRED DOCUMENTS SO THAT THE CHANGE IN THE CAPITAL AND THE NOMINAL VALUE OF THE SHARES OF PETROL AD TO BE ENTERED IN THE COMMERCIAL REGISTER, THE CENTRAL DEPOSITORY AD, FINANCIAL SUPERVISION COMMISSION AND BSE-SOFIA AD 2 AMENDMENTS TO ART. 7 AND ART. 8 (1) OF THE Mgmt For For COMPANY'S STATUTES IN COMPLIANCE WITH THE CAPITAL DECREASE DECISION TAKEN ON ITEM 1 OF THE PRESENT AGENDA. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PETROL AD TAKES A DECISION TO AMEND THE COMPANY'S STATUTES ACCORDING TO THE DECISION TAKEN ON ITEM 1 OF THE PRESENT AGENDA AS FOLLOWS A/ ART 7 OF THE ARTICLES OF ASSOCIATION OF PETROL AD IS EDITED AS FOLLOWS THE CAPITAL OF THE COMPANY IS IN THE AMOUNT OF BGN 27,312,403 B/ ART 8, PARA 1 OF THE ARTICLES OF ASSOCIATION OF PETROL AD IS EDITED AS FOLLOWS THE CAPITAL IS DIVIDED INTO 27,312,403 REGISTERED DEMATERIALIZED SHARES WITH A NOMINAL VALUE OF 1 /ONE/ LEV EACH 3 RELEASES IVAN ALIPIEV VOINOVSKI AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD IN COMMERCIAL REGISTER TO THE REGISTRY AGENCY. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PETROL AD RELEASES IVAN ALIPIEV VOINOVSKI AS A MEMBER OF THE SUPERVISORY BOARD IN COMMERCIAL REGISTER TO THE REGISTRY AGENCY 4 ELECTION OF RUMEN ALEXANDROV KONSTANTINOV Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PETROL AD ELECTS RUMEN ALEXANDROV KONSTANTINOV AS A MEMBER OF THE SUPERVISORY BOARD 5 AMENDMENTS TO ART. 16, PARA 2 OF THE Mgmt Against Against COMPANY'S STATUTES. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PETROL AD AMENDS AND SUPPLEMENTS ART. 16, PARA 2 OF THE COMPANY'S STATUTES AS DESCRIBED IN THE FULL ISSUERS AGENDA -------------------------------------------------------------------------------------------------------------------------- PETROL AD Agenda Number: 711229597 -------------------------------------------------------------------------------------------------------------------------- Security: X65404109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: BG11PESOBT13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUL 2019 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL AND ADOPTION OF THE ANNUAL REPORT Mgmt For For OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE COMPANY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS AND APPROVES THE ANNUAL REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF THE COMPANY IN 2018 2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For AUDIT COMPANY ON THE AUDIT OF THE INDIVIDUAL ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE SPECIALIZED AUDIT COMPANY ON THE AUDIT OF THE INDIVIDUAL ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF THE COMPANY FOR 2018 3 APPROVAL AND ADOPTION OF THE AUDITED ANNUAL Mgmt For For INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES AND ADOPTS THE AUDITED ANNUAL INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY OF THE COMPANY FOR 2018 4 APPROVAL AND ADOPTION OF THE ANNUAL Mgmt For For CONSOLIDATED REPORT OF THE MANAGEMENT BOARD OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED REPORT OF THE MANAGEMENT BOARD OF THE COMPANY FOR 2018 5 ADPOTION OF THE REPORT OF THE CHARTERED Mgmt For For ACCOUNTANT ON THE AUDIT OF THE CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE CHARTERED ACCOUNTANT ON THE AUDIT OF THE CONSOLIDATED ANNUAL FINANCIAL REPORT OF THE COMPANY FOR 2018 6 APPROVAL AND ADOPTION OF THE AUDITED Mgmt For For CONSOLIDATED ANNUAL FINANCIAL STATEMENT ON THE ACTIVITY OF THE COMPANY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES AND ADOPTS THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENT ON THE ACTIVITY OF THE COMPANY IN 2018 7 ADOPTION OF PROFIT ALLOCATION DECISION FOR Mgmt For For THE COMPANY S PROFIT REALIZED IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS A DECISION NOT TO DISTRIBUTE DIVIDEND TO THE SHAREHOLDERS AND TO SET ASIDE THE LOSSES OF PETROL AD REALIZED IN 2018 TO LOSSES FROM PREVIOUS YEARS 8 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD OF PETROL AD FOR THEIR ACTIVITY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE FOLLOWING MEMBERS OF THE SUPERVISORY BOARD FOR THEIR ACTIVITY IN 2018 PETROL KOREKT EOOD AND ITS LEGAL REPRESENTATIVE IN THE SUPERVISORY BOARD OF PETROL AD NIKOLAY BORISLAVOV GERGOV, PETROL ASSET MANAGEMENT EOOD AND ITS LEGAL REPRESENTATIVE IN THE SUPERVISORY BOARD OF PETROL AD ARMEN LUDVIGOVITCH NAZARJAN 9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THEIR ACTIVITY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE FOLLOWING MEMBERS OF THE MANAGEMENT BOARD FOR THEIR ACTIVITY IN 2018 KIRIL EMILOV SHILEGOV, LACHEZAR NIKOLOV GRAMATIKOV, GEORGI IVANOV TATARSKI, GRISHA DANAILOV GANCHEV AND MILKO KONSTANTINOV DIMITROV 10 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For RELATIONS DIRECTOR FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF THE INVESTOR RELATIONS DIRECTOR FOR2018 11 APPROVAL AND ADOPTION OF THE REPORT OF THE Mgmt For For AUDIT COMMITTEE FOR ITS ACTIVITY IN 2018. PROPOSED DECISION AS THE AUDIT COMMITTEE OF THE COMPANY HAS NOT PRESENTED A REPORT FOR ITS ACTIVITY IN 2018, THE GENERAL MEETING OF SHAREHOLDERS DOES NOT TAKE A DECISION FOR ITS ADOPTION 12 ELECTION OF A SPECIALIZED AUDIT COMPANY FOR Mgmt For For AUDIT AND CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL REPORTS ON THE ACTIVITY OF PETROL AD FOR 2019. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDER SELECTS THE SPECIALIZED AUDIT COMPANY ISAODIT OOD, REG.130 TO AUDIT AND CERTIFY THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF THE COMPANY FOR 2019 13 ADOPTION OF THE REPORT AS PER ART.12, PARA Mgmt For For 1 FROM THE ORDINANCE 48 FROM 20.03.2013 REGARDING THE APPLICATION OF THE REMUNERATION POLICY OF THE COMPANY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT AS PER ART.12, PARA 1 FROM THE ORDINANCE 48 FROM 20.03.2013 REGARDING THE APPLICATION OF THE REMUNERATION POLICY OF THE COMPANY IN 2018 14 EXEMPTION OF THE CURRENT MEMBERS AND Mgmt For For ELECTION OF NEW MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY. ADOPTION OF THE MANDATE AND THE REMUNERATION OF THE NEWLY ELECTED MEMBERS. PROPOSED DECISION THE GENERAL. MEETING OF SHAREHOLDERS EXEMPTS THE CURRENT MEMBERS OF THE AUDIT COMMITTEE, AS FOLLOWS DANIELA PETROVA VUTKOVA-MILUSHEVA, ALBENA BOGOMILOVA ANDREEVA AND NIKOLAY ORESHAROV AND ELECTS THE NEW MEMBERS OF THE AUDIT COMMITTEE, AS FOLLOWS DIMITAR AFRIKANOV MARINOV, TODOR LUBOMIROV ANDREEV AND LACHEZAR NIKOLOV GRAMATIKOV. THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE MANDATE OF THE MEMBERS OF THE AUDIT COMMITTEE TO BE THREE YEARS EFFECTIVE AS OF DATE OF ADOPTION OF THE CURRENT DECISION. THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL NET REMUNERATION OF EACH MEMBER OF THE AUDIT COMMITTEE IN THE AMOUNT OF BGN 3 000.00 AS A SINGLE PAYMENT AFTER PRESENTING TO THE GENERAL MEETING OF SHAREHOLDERS THE REPORT OF THE AUDIT COMMITTEE FOR ITS ACTIVITY AND AFTER THE GENERAL MEETING OF SHAREHOLDERS TAKES A DECISION FOR ITS APPROVAL AND ADOPTION. THE GENERAL MEETING OF SHAREHOLDERS ASSIGN TO THE LEGAL REPRESENTATIVES OF PETROL AD TO CONCLUDE THE RESPECTIVE CONTRACT BETWEEN THE COMPANY AND THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PETROL DD LJUBLJANA Agenda Number: 710701118 -------------------------------------------------------------------------------------------------------------------------- Security: X16081105 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SI0031102153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. 1 OPENING OF THE MEETING, CONFIRM. OF A Mgmt Abstain Against QUORUM AND PRESENTATION OF THE MEETING'S BODIES 2.1 PROFIT OF EUR 49,769,123.00 WILL BE Mgmt For For DISTRIBUTED AS FOLLOWS: - EUR 37,553,418.00 FOR DIVIDENDS EUR 18.00 GROSS PER SHARE - EUR 12,215,705.00 FOR RESERVES 2.2 APPROVAL TO MANAGEMENT BOARD Mgmt For For 2.3 APPROVAL TO SUPERVISORY BOARD Mgmt For For 3 APPOINTMENT OF AN AUDITOR Mgmt For For 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 5 CHANGES RELATING TO THE REMUNERATION FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND COMMITTEES -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 710884001 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 14 AND 16. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA DE SOUZA, SUBSTITUTE MEMBER 16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204539 DUE TO CHANGE IN PRINCIPLE MEMBER FOR RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETRON CORPORATION Agenda Number: 710813002 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885F106 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: PHY6885F1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184486 DUE TO RECEIVED DIRECTOR NAMES UNDER 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 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS ANNUAL STOCKHOLDERS MEETING 4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For STOCKHOLDERS OF THE FINANCIAL STATEMENTS FOR THE YEAR 2018 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT SINCE THE LAST STOCKHOLDERS MEETING IN THE YEAR 2018 6 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For RATIFICATION OF EXTERNAL AUDITORS FEE: R.G. MANABAT AND CO. / KPMG 7 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt Abstain Against JR 8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For 9 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt Abstain Against 10 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against 11 ELECTION OF DIRECTOR: JOSE P. D JESUS Mgmt Abstain Against 12 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt Abstain Against 13 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against 14 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt Abstain Against 15 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt Abstain Against 16 ELECTION OF DIRECTOR: NELLY Mgmt Abstain Against FELLIS-VILLAFUERTE 17 ELECTION OF DIRECTOR: HORACIO C. RAMOS Mgmt Abstain Against 18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: CARLOS JERICHO L. Mgmt For For PETILLA (INDEPENDENT DIRECTOR) 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 202013 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Agenda Number: 710822734 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION : DATUK SAZALI HAMZAH O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: FREIDA AMAT O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION: WARREN WILLIAM WILDER O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION: DR. ZAFAR ABDULMAJID MOMIN O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM2.7 MILLION WITH EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB Agenda Number: 710805221 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: LIM BENG CHOON O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: VIMALA A/P V.R. MENON O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: DATUK ANUAR BIN AHMAD O.4 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM2,300,000 WITH EFFECT FROM 26 APRIL 2019 UNTIL THE NEXT AGM OF THE COMPANY O.5 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt Against Against AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BERHAD Agenda Number: 710824613 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: DATUK MOHD ANUAR TAIB O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: HABIBAH ABDUL O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION: DATO' ABDUL RAZAK ABDUL MAJID O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION: FARINA FARIKHULLAH KHAN O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON- EXECUTIVE DIRECTORS OF UP TO RM2,500,000 WITH EFFECT FROM 1 MAY 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 711006331 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182325 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BOD REPORT ON 2018 BOD OPERATION RESULT, Mgmt For For PLAN FOR 2019 AND COMPANY PLAN ORIENT 2 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For 3 2018 AUDITED FINANCIAL REPORT Mgmt For For 4 2017 TO 2018 PROFIT ALLOCATION PLAN Mgmt For For 5 2018 BOS REPORT AND PLAN FOR 2019 Mgmt For For 6 AMENDMENT COMPANY CHARTER AND INTERNAL Mgmt Against Against CORPORATE GOVERNMENT POLICY ACCORDANCE WITH EXISTING LAW 7 2019 BOD, BOS REMUNERATION PLAN Mgmt Against Against 8 SELECTING 2019 AUDIT COMPANY Mgmt For For 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 REPLACEMENT ELECTION BOD MEMBER Mgmt Against Against 11 REPLACEMENT ELECTION BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION Agenda Number: 710940190 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: VN000000DPM1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 214199 DUE TO APPLY OF SPIN CONTROL FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF BOD REPORT ON BOD OPERATION AND Mgmt No vote 2018 BUSINESS RESULT 2 APPROVAL OF 2019 BUSINESS PLAN Mgmt No vote 3 APPROVAL OF 2018 HOLDING COMPANY AUDITED Mgmt No vote FINANCIAL REPORT AND 2018 CORPORATION AUDITED CONSOLIDATED FINANCIAL REPORT (BY DELOITTE VIET NAM) 4 APPORVAL OF 2018 PROFIT ALLOCATION AND PLAN Mgmt No vote FOR 2019 5 APPROVAL OF BOS OPERATION REPORT Mgmt No vote 6 SELECTING 2019 AUDIT COMPANY Mgmt No vote 7 APPROVAL OF 2018 BOD, BOS REMUNERATION, Mgmt No vote SALARY, BONUS AND PLAN FOR 2019 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote THE AGM CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS BOD MEMBERS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 BOD MEMBERS. THANK YOU 9.1 ADDITIONAL ELECTION BOD MEMBER: MR. TRUONG Mgmt No vote VAN HIEN 9.2 ADDITIONAL ELECTION BOD MEMBER: MR. DUONG Mgmt No vote TRI HOI -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION - Agenda Number: 710391892 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: EGM Meeting Date: 10-Jan-2019 Ticker: ISIN: VN000000DPM1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 2 ADJUSTING 2018 BUSINESS PLAN Mgmt For For 3 STATEMENT OF RESIGNATION OF BOD MEMBER Mgmt For For 4 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt For For MEMBER AS REPLACEMENT 5 OTHER CONTENTS Mgmt Against Against 6 ELECTION OF BOD MEMBERS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137976 DUE TO CHANGE IN MEETING DATE FROM 31 JAN 2019 TO 10 JAN 2019 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 710331377 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: VN000000GAS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 125196 DUE TO THIS MEETING IS POSTPONED FROM 24 DEC 2018 TO 26 DEC 2018 WITH CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RESIGNATION OF BOD MEMBER, MR LE NHU LINH Mgmt For For 2 ELECTION OF MR NGUYEN SINH KHANG TO BE A Mgmt Against Against BOD MEMBER AS A REPLACEMENT 3 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against EGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 710870723 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: VN000000GAS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF 2018 BUSINESS RESULT, 2018 Mgmt For For AUDITED FINANCIAL REPORT, 2018 PROFIT ALLOCATION AND PLAN FOR 2019 2 REPORT ON 2018 OPERATION OF BOD AND PLAN Mgmt For For FOR 2019 3 REPORT ON 2018 OPERATION OF BOS AND PLAN Mgmt For For FOR 2019, SELECTING AUDIT COMPANY FOR 2019 4 BOD, BOS REPORT ON 2018 SALARY, INCOME AND Mgmt For For PLAN FOR 2019 5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 711320363 -------------------------------------------------------------------------------------------------------------------------- Security: Y6807J103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: VN000000PVS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT Mgmt For For 2 BUSINESS RESULT YEAR 2018 AND PLAN FOR 2019 Mgmt For For 3 STATEMENT OF APPROVAL OF AUDITED FINANCIAL Mgmt For For REPORT YEAR 2018 4 STATEMENT OF PROFIT ALLOCATION PLAN YEAR Mgmt For For 2018 AND FINANCIAL PLAN YEAR 2019 5 BOS REPORT Mgmt For For 6 STATEMENT OF SELECTING AUDITOR YEAR 2019 Mgmt For For 7 STATEMENT OF DISMISSAL OF BOD MEMBER Mgmt For For 8 STATEMENT OF REMUNERATION, OPERATION Mgmt For For EXPENSES OF BOD AND BOS MEMBER 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191480 DUE TO RECEIVED UPDATED AGENDA WITH THE CHANGE IN MEETING DATE FROM 22 JUN 2019 TO 28 JUN 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 711072431 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223937 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITION OF SHAREHOLDER PROPOSAL 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 THE OPENING OF THE GENERAL MEETING Non-Voting 2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS 4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For MEETING 5 THE ADOPTION OF THE DECISION NOT TO ELECT Mgmt For For THE RETURNING COMMITTEE 6 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 (IN MILLION ZLOTYS) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVAL 7 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE PGE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 (IN MILLION ZLOTYS) AND THE ADOPTION OF THE RESOLUTION CONCERNING THEIR APPROVAL 8 THE CONSIDERATION OF THE MANAGEMENT BOARD S Mgmt For For REPORT ON THE ACTIVITIES OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A. AND THE PGE CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE ADOPTION OF THE RESOLUTION CONCERNING ITS APPROVAL 9 THE ADOPTION OF THE RESOLUTION CONCERNING Mgmt For For THE ALLOCATION OF NET LOSS OF THE COMPANY PGE POLSKA GRUPAENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2018 10 THE ADOPTION OF THE RESOLUTION CONCERNING Mgmt For For THE ACKNOWLEDGEMENT OF THE FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ADOPTION OF A RESOLUTION ON AMENDMENTS.TO THE STATUTES OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A 12 THE CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNASA Agenda Number: 709567676 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ASSEMBLY Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 WITHDRAWAL FROM THE ELECTION OF THE Mgmt For For RETURNING COMMITTEE 6 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF PGE POLSKA GRUPA ENERGETYCZNA SA FOR 2017 IN ACCORDANCE WITH EU IFRS (IN MILLIONS OF ZLOTYS) AND ADOPTION OF A RESOLUTION REGARDING ITS APPROVAL 7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE PGE CAPITAL GROUP FOR 2017 IN LINE WITH EU IFRS (IN PLN MILLIONS) AND ADOPTION OF A RESOLUTION REGARDING ITS APPROVAL 8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For REPORT ON THE OPERATIONS OF PGE POLSKA GRUPA ENERGETYCZNA SA AND THE PGE CAPITAL GROUP FOR 2017 AND ADOPTION OF A RESOLUTION REGARDING ITS APPROVAL 9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF NET PROFIT OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE 2017 FINANCIAL YEAR 10 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For GRANTING OF DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 11 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against ELECTION OF MEMBERS OF THE SUPERVISORY BOARD OF THE 11TH TERM OF OFFICE OF PGE POLSKA GRUPA ENERGETYCZNA SA 12 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against AMENDMENTS TO THE STATUTE OF PGE POLSKA GRUPA ENERGETYCZNA SA 13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against AUTHORIZATION OF THE COMPANY'S SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF PGE POLSKA GRUPA ENERGETYCZNA SA 14 CLOSING THE MEETING Non-Voting CMMT 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JUN 2018 TO 19 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNASA Agenda Number: 710154484 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: EGM Meeting Date: 14-Nov-2018 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 106330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 8 AND RESOLUTION 3 IS A NON-VOTABLE ITEM. 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 THE OPENING OF THE GENERAL MEETING Non-Voting 2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 3 THE ASCERTAINMENT OF THE CORRECTNESS OF Non-Voting CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS 4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For MEETING 5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For RETURNING COMMITTEE 6 THE ADOPTION OF A RESOLUTION ON AMENDMENTS Mgmt Against Against TO "THE STATUTES OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA" 7 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Against Against AUTHORIZATION FOR THE SUPERVISORY BOARD TO DETERMINE THE CONSOLIDATED TEXT OF "THE STATUTES OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA" 8 THE ADOPTION OF A RESOLUTION ON CHANGES IN Mgmt Against Against THE COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A. WITH ITS REGISTERED OFFICE IN WARSAW 9 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Against Against PAYMENT OF THE COSTS RELATED TO THE CONVENING AND HOLDING OF THE GENERAL MEETING 10 THE CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION FOR RESOLUTION 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS CR A.S. Agenda Number: 710810842 -------------------------------------------------------------------------------------------------------------------------- Security: X6547B106 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CS0008418869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.1 MGR. MARTIN HAJEK IS ELECTED AS CHAIRMAN OF Mgmt For For THE GENERAL MEETING. ZUZANA DUSKOVA IS ELECTED AS MINUTES CLERK OF THE GENERAL MEETING. THE FOLLOWING PERSONS ARE ELECTED AS MINUTES VERIFIERS OF THE GENERAL MEETING: (I) MILAN VACHA; AND (II) JAKUB CERNICKY. THE FOLLOWING PERSONS ARE ELECTED AS SCRUTINEERS OF THE GENERAL MEETING: (I) PETR BRANT; AND (II) JOSEF NUHLICEK 2.2 THE GENERAL MEETING APPROVES THE RULES OF Mgmt For For PROCEDURE AND VOTING RULES OF THE ORDINARY GENERAL MEETING OF PHILIP MORRIS CR A.S. IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BUSINESS ACTIVITIES OF THE COMPANY, THE REPORT ON RELATIONS BETWEEN CONTROLLING ENTITY AND CONTROLLED ENTITY AND BETWEEN CONTROLLED ENTITY AND ENTITIES CONTROLLED BY THE SAME CONTROLLING ENTITY, AND THE SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN MATTERS MENTIONED IN THE 2018 ANNUAL REPORT, THE PROPOSAL FOR THE APPROVAL OF THE 2018 ORDINARY FINANCIAL STATEMENTS, THE 2018 ORDINARY CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018, INCLUDING AN INDICATION OF THE AMOUNT AND METHOD OF PAYMENT OF PROFIT SHARES (DIVIDENDS) 4 THE SUPERVISORY BOARD REPORT Non-Voting 5 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For BUSINESS ACTIVITIES OF THE COMPANY IN THE WORDING SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS IS HEREBY APPROVED. THE ORDINARY FINANCIAL STATEMENTS OF THE COMPANY FOR THE 2018 CALENDAR YEAR ACCOUNTING PERIOD ARE HEREBY APPROVED. THE ORDINARY CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 2018 CALENDAR YEAR ACCOUNTING PERIOD ARE HEREBY APPROVED. THE COMPANY'S AFTER-TAX PROFIT FOR THE 2018 CALENDAR YEAR ACCOUNTING PERIOD IN THE AMOUNT OF CZK 3,776,793,107.76 AND A PART OF THE RETAINED EARNINGS OF THE COMPANY FROM PRIOR YEARS IN THE AMOUNT OF CZK 615,824,492.24, I.E. IN THE TOTAL AMOUNT OF CZK 4,392,617,600.00 WILL BE PAID TO THE COMPANY'S SHAREHOLDERS AS A PROFIT SHARE (DIVIDEND). THE RETAINED EARNINGS FROM PRIOR YEARS IN THE AMOUNT OF CZK 250,598,136.70 WILL REMAIN UNDISTRIBUTED. A GROSS PROFIT SHARE (DIVIDEND) OF CZK 1,600.00 WILL THUS APPLY TO EACH ORDINARY SHARE OF THE COMPANY WITH A NOMINAL VALUE OF CZK 1,000, IN VIEW OF THE TOTAL NUMBER OF THESE SHARES, I.E. 2,745,386. THE DECISIVE DATE FOR EXERCISING PROFIT (DIVIDEND) RIGHTS IS 18 APRIL 2019, I.E. PROFIT SHARES (DIVIDENDS) WILL BE PAID TO SHAREHOLDERS WHO HELD SHARES OF THE COMPANY AS AT 18 APRIL 2019. SHAREHOLDERS WILL BE PAID PROFIT SHARES (DIVIDENDS) THROUGH CESKA SPORITELNA, A.S., A COMPANY WHOSE REGISTERED OFFICE IS IN PRAGUE 4, OLBRACHTOVA 1929/62, POSTCODE: 140 00, IDENTIFICATION NUMBER: 452 44 782, REGISTERED IN THE COMMERCIAL REGISTER MAINTAINED BY THE MUNICIPAL COURT IN PRAGUE, SECTION B, FILE 1171. CESKA SPORITELNA, A.S. WILL SEND A "NOTIFICATION OF THE PAYMENT OF PROCEEDS FROM SECURITIES" TO EACH SHAREHOLDER IN THE CZECH REPUBLIC AND ABROAD, TO THE SHAREHOLDER'S ADDRESS SPECIFIED IN THE EXTRACT FROM THE ISSUE REGISTER OF THE COMPANY MAINTAINED BY CENTRAL SECURITIES DEPOSITORY - CENTRALNI DEPOZITAR CENNYCH PAPIRU, A.S. AS AT 18 APRIL 2019 IN THE CASE OF BOOK-ENTERED SHARES AND TO THE SHAREHOLDER'S ADDRESS SPECIFIED IN THE LIST OF THE COMPANY'S SHAREHOLDERS AS AT 18 APRIL 2019 IN THE CASE OF CERTIFICATED SHARES. PROFIT SHARES (DIVIDENDS) WILL BE PAID TO THE SHAREHOLDERS WHO ARE INDIVIDUALS DURING THE PAYMENT PERIOD BY BANK MONEY TRANSFER TO THE SHAREHOLDER'S ACCOUNT SPECIFIED IN THE LIST OF THE COMPANY'S SHAREHOLDERS. PROFIT SHARE (DIVIDEND) WILL BE PAID TO THE SHAREHOLDERS WHO ARE INDIVIDUALS OWNING BOOKENTERED SHARES LISTED IN THE RECORDS OF BOOK-ENTERED SECURITIES MAINTAINED PURSUANT TO A SPECIAL LEGAL REGULATION BY BANK MONEY TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL THE NECESSARY DOCUMENTS, INCLUDING A CERTIFICATE OF TAX DOMICILE AND A DECLARATION BY THE ACTUAL OWNER OF THE SHARES IF A SHAREHOLDER WHO IS A TAX RESIDENT OF A COUNTRY OTHER THAN THE CZECH REPUBLIC REQUESTS THE APPLICATION OF A SPECIAL WITHHOLDING TAX RATE. IN THE CASE OF SHAREHOLDERS WHO ARE INDIVIDUALS WITH A PERMANENT RESIDENCE IN THE TERRITORY OF THE CZECH REPUBLIC, THE PROFIT SHARE (DIVIDEND) MAY ALSO BE PAID AT ALL BRANCHES OF CESKA SPORITELNA, A.S. IN CASH, SUBJECT TO THE PRESENTATION OF A VALID ID CARD. IF A SHAREHOLDER WHO IS ALSO A TAX RESIDENT OF A COUNTRY OTHER THAN THE CZECH REPUBLIC REQUESTS THE APPLICATION OF A SPECIAL WITHHOLDING TAX RATE, THIS SHAREHOLDER WILL BE OBLIGED TO SUBMIT, ALONG WITH PRESENTATION OF THEIR VALID ID CARD, A CERTIFICATE OF THEIR TAX DOMICILE AND A DECLARATION OF THE ACTUAL OWNER. THE PAYMENT PERIOD WILL BE FROM 29 MAY 2019 TO 31 MARCH 2020. ALL INFORMATION REGARDING THE PAYMENT OF A PROFIT SHARE (DIVIDEND) TO SHAREHOLDERS WILL BE PROVIDED AT THE BRANCHES OF CESKA SPORITELNA, A.S. SHAREHOLDERS WHO ARE LEGAL ENTITIES WILL ALSO BE PAID PROFIT SHARES (DIVIDENDS) THROUGH CESKA SPORITELNA, A.S. IN ACCORDANCE WITH THE RULES DEFINED ABOVE. PROFIT SHARES (DIVIDENDS) WILL BE PAID TO THE SHAREHOLDERS WHO ARE LEGAL ENTITIES BY BANK MONEY TRANSFER TO THE BANK ACCOUNT OF THE SHAREHOLDER SPECIFIED IN THE LIST OF THE COMPANY'S SHAREHOLDERS. PROFIT SHARE (DIVIDEND) WILL BE PAID TO THE SHAREHOLDERS WHO ARE LEGAL ENTITIES OWNING BOOK-ENTERED SHARES LISTED IN THE RECORDS OF BOOK-ENTERED SECURITIES MAINTAINED PURSUANT TO A SPECIAL LEGAL REGULATION BY BANK MONEY TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL THE NECESSARY DOCUMENTS, INCLUDING A CERTIFICATE OF TAX DOMICILE AND A DECLARATION OF THE ACTUAL OWNER IF A SHAREHOLDER WHO IS A TAX RESIDENT OF A COUNTRY OTHER THAN THE CZECH REPUBLIC REQUESTS THE APPLICATION OF A SPECIAL WITHHOLDING TAX RATE 6 THE GENERAL MEETING DECIDES ABOUT THE Mgmt For For AMENDMENTS OF THE COMPANY'S ARTICLES OF ASSOCIATION PURSUANT TO THE PROPOSAL OF THE COMPANY'S BOARD OF DIRECTORS: THE CURRENT WORDING OF FIRST SENTENCE, PARAGRAPH (1) OF CLAUSE 14 (COMPOSITION OF THE BOARD OF DIRECTORS, TERM OF OFFICE, MEETINGS, AND DECISION-MAKING), IS REPLACED BY THE FOLLOWING WORDING: "THE BOARD OF DIRECTORS OF THE COMPANY SHALL CONSIST OF SIX MEMBERS, ELECTED AND RECALLED BY THE GENERAL MEETING." THE CURRENT WORDING OF FIRST SENTENCE, PARAGRAPH (12) OF CLAUSE 14 (COMPOSITION OF THE BOARD OF DIRECTORS, TERM OF OFFICE, MEETINGS, AND DECISION-MAKING), IS REPLACED BY THE FOLLOWING WORDING: "THE BOARD OF DIRECTORS SHALL BE QUORATE IF A SIMPLE MAJORITY OF ITS MEMBERS ARE PRESENT." THE CURRENT WORDING OF FOURTH SENTENCE, PARAGRAPH (14) OF CLAUSE 14 (COMPOSITION OF THE BOARD OF DIRECTORS, TERM OF OFFICE, MEETINGS, AND DECISION-MAKING), IS REPLACED BY THE FOLLOWING WORDING: "THE BOARD OF DIRECTORS IS QUORATE FOR OUTSIDE-OF-MEETING VOTING IF A SIMPLE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATE IN THE VOTING." 7.1 MR ARPAD KONYE, BORN ON 10 MAY 1961, Mgmt For For RESIDING AT AVE DA REPUBLICA 1910, LOTE 50, ALCABIDECHE 2645-143, PORTUGUESE REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. MR PETER PIROCH, BORN ON 7 MAY 1970, RESIDING AT STETINOVA 687/5, 811 06 BRATISLAVA, SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. MS ZARINA MAIZEL, BORN ON 3 JULY 1974, RESIDING AT NA MANINACH 1590/29, 170 00 PRAGUE 7 - HOLESOVICE IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. MS ANDREA GONTKOVICOVA, BORN ON 6 JULY 1973, RESIDING AT SUCHA 13, 831 01 BRATISLAVA, SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 THE AGREEMENT ON THE PERFORMANCE OF OFFICE Mgmt For For BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MR PETER PIROCH AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MS ZARINA MAIZEL AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MS ANDREA GONTKOVICOVA AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED 7.3 SERGIO COLARUSSO, BORN ON 18 APRIL 1972, Mgmt Against Against RESIDING AT CHEMIN DES SARMENTS 11BIS, 1295 TANNAY, SWISS CONFEDERATION, IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY 7.4 THE AGREEMENT ON THE PERFORMANCE OF OFFICE Mgmt Against Against BY A MEMBER OF THE SUPERVISORY BOARD CONCLUDED BETWEEN A MEMBER OF THE SUPERVISORY BOARD OF PHILIP MORRIS CR A.S., MR SERGIO COLARUSSO AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE SUPERVISORY BOARD CONCLUDED BETWEEN A MEMBER OF THE SUPERVISORY BOARD OF PHILIP MORRIS CR A.S., MR TOMAS HILGARD, AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE SUPERVISORY BOARD CONCLUDED BETWEEN A MEMBER OF THE SUPERVISORY BOARD OF PHILIP MORRIS CR A.S., MR ONDREJ SUSSER, AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED 8 APPOINTMENT OF THE COMPANY'S AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AUDIT, S.R.O., WHOSE REGISTERED OFFICE IS AT HVEZDOVA 1734/2C, NUSLE, PRAGUE 4, POSTCODE: 140 00, CZECH REPUBLIC, IDENTIFICATION NUMBER: 407 65 521, REGISTERED IN THE COMMERCIAL REGISTER MAINTAINED BY THE MUNICIPAL COURT IN PRAGUE, SECTION C, FILE 3637, IS APPOINTED AUDITOR OF THE COMPANY FOR THE 2019 CALENDAR YEAR ACCOUNTING PERIOD 9 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PHOENIX BEVERAGES LIMITED Agenda Number: 710317339 -------------------------------------------------------------------------------------------------------------------------- Security: V7719P107 Meeting Type: AGM Meeting Date: 14-Dec-2018 Ticker: ISIN: MU0037N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE INTEGRATED REPORT 2018 OF Mgmt For For THE COMPANY 2 TO RECEIVE THE REPORT OF DELOITTE, THE Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 4 TO RATIFY THE NOMINATION OF MR. YVAN MAINIX Mgmt For For AS DIRECTOR OF THE COMPANY 5 TO RE-ELECT BY ROTATION, ON THE Mgmt Against Against RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. JAN BOULLE WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT BY ROTATION, ON THE Mgmt For For RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. FRANCOIS DALAIS WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT BY ROTATION, ON THE Mgmt For For RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. ARNAUD LAGESSE WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR TO JUNE 30, 2019 AND TO RATIFY THE EMOLUMENTS PAID TO THE DIRECTORS FOR THE YEAR ENDED JUNE 30, 2018 9 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS, DELOITTE, FOR THE FINANCIAL YEAR ENDED JUNE 30, 2018 10 TO APPOINT ERNST AND YOUNG AS AUDITORS FOR Mgmt For For THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO PJSC Agenda Number: 711151023 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY ANNUAL REPORT 2018 Mgmt For For 2 APPROVAL OF THE COMPANY ANNUAL FINANCIAL Mgmt For For STATEMENTS 2018 3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Mgmt For For PAYMENT (DECLARATION), AND LOSSES OF THE COMPANY FOR 2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: BOKOVA IRINA GEORGIEVA 4.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: VOLKOV MAXIM VIKTOROVICH 4.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: GURYEV ANDREY ANDREEVICH 4.4 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: GURYEV ANDREY GRIGORYEVICH 4.5 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: OMBUDSTVEDT SVEN 4.6 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: OSIPOV ROMAN VLADIMIROVICH 4.7 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: PASHKEVICH NATALIA VLADIMIROVNA 4.8 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: PRONIN SERGEY ALEKSANDROVICH 4.9 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: ROGERS JR JAMES BEELAND 4.10 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: ROLET XAVIER ROBERT 4.11 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: RHODES MARCUS JAMES 4.12 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: RYBNIKOV MIKHAIL KONSTANTINOVICH 4.13 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: SEREDA SERGEY VALERIEVICH 4.14 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against BOARD OF DIRECTORS: SHARABAIKA ALEXANDER FEDOROVICH 4.15 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: SHARONOV ANDREI VLADIMIROVICH 5 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 6.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: VIKTOROVA EKATERINA VALERIYANOVNA 6.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: KRYUCHKOVA ELENA YURYEVNA 6.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA 7 APPROVAL OF THE COMPANYS AUDITOR FOR 2019: Mgmt For For FBK 8 APPROVAL OF THE INTERESTED-PARTY Mgmt For For TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE LENDER) AND LLC PHOSAGRO- DON AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC PHOSAGRO-BELGOROD, AND/OR LLC PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL, AND/OR LLC PHOSAGRO TAMBOV, AND/OR LLC PHOSAGRO-STAVROPOL, AND/OR LLC PHOSAGRO-SEVEROZAPAD, AND/OR LLC PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO-VOLGA (THE BORROWER) 9 APPROVAL OF THE INTERESTED-PARTY Mgmt For For TRANSACTION, BEING A MAJOR TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE LENDER) AND JSC APATIT (THE BORROWER) CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO PJSC Agenda Number: 711304244 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 24-Jun-2019 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 710881334 -------------------------------------------------------------------------------------------------------------------------- Security: Y6891A109 Meeting Type: AGM Meeting Date: 20-Apr-2019 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 SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 SUMMARY REPORT OF 2018 BUSINESS RESULTS Mgmt For For 2 THE 2018 OPERATION REPORT OF BOARD OF Mgmt For For DIRECTORS 3 STRATEGIC OPERATION ORIENTATIONS IN 2019 Mgmt For For 4 REPORT ON ACTIVITIES OF SUPERVISORY BOARD Mgmt For For IN 2018 5 COMPANY AUDITED FINANCIAL STATEMENTS FOR Mgmt For For 2018, SEPARATE AND CONSOLIDATED 6 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt Against Against SHARE ISSUE ON JULY 19TH, 2017 7 STATEMENT OF SELECTING AUDITING COMPANY FOR Mgmt For For THE FISCAL YEAR 2019 8 STATEMENT OF PROFIT DISTRIBUTION AND FUND Mgmt For For APPROPRIATIONS IN 2018 9 STATEMENT OF BONUS SHARE ISSUANCE PLAN FOR Mgmt For For CAPITAL INCREASING 10 STATEMENT OF SHARES ISSUANCE FOR KEY Mgmt Against Against MANAGERS OF PNJ AND SUBSIDIARIES IN 2019 11 STATEMENT OF BOD RESIGNATION AND ADDITIONAL Mgmt Against Against ELECTION OF BOD MEMBERS FOR THE TERM 2019 2024 12 OTHER CONTENTS Mgmt Against Against 13 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PICK'N PAY STORES LTD Agenda Number: 709702523 -------------------------------------------------------------------------------------------------------------------------- Security: S60947108 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: ZAE000005443 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY APPOINTED AS THE EXTERNAL AUDITORS OF THE COMPANY." THE AUDIT, RISK AND COMPLIANCE COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT OF ERNST & YOUNG INC. AS EXTERNAL AUDITORS THE COMPANY O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For O.2.2 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For O.2.3 ELECTION OF DAVID ROBINS AS DIRECTOR Mgmt Against Against O.2.4 ELECTION OF AUDREY MOTHUPI AS DIRECTOR Mgmt For For O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT, Mgmt For For RISK AND COMPLIANCE COMMITTEE O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT, Mgmt For For RISK AND COMPLIANCE COMMITTEE O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT S.1 DIRECTORS' FEES Mgmt Against Against S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For SHARES O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PIENO ZVAIGZDES, AB Agenda Number: 709679990 -------------------------------------------------------------------------------------------------------------------------- Security: X6553U105 Meeting Type: OGM Meeting Date: 12-Jul-2018 Ticker: ISIN: LT0000111676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 FORMATION OF THE AUDIT COMMITTEE IN THE Mgmt For For COMPANY 2 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE Mgmt For For OF THE COMPANY 3 APPROVAL OF THE REGULATIONS OF AUDIT Mgmt For For COMMITTEE 4 SETTING THE PRINCIPLES OF PAYMENT OF Mgmt For For REMUNERATION FOR THE MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY 5 SETTING THE PRINCIPLES OF PAYMENT OF Mgmt For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PIENO ZVAIGZDES, AB Agenda Number: 710883338 -------------------------------------------------------------------------------------------------------------------------- Security: X6553U105 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: LT0000111676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt Abstain Against COMPANY FOR 2018 2 THE REPORT OF THE AUDIT COMMITTEE AND Mgmt Abstain Against INDEPENDENT AUDITORS REPORT ON THE ANNUAL REPORT OF THE COMPANY FOR 2018 AND ON THE COMPANY'S SET OF ANNUAL FINANCIAL STATEMENTS 3 APPROVAL OF THE SET OF AUDITED ANNUAL Mgmt Against Against FINANCIAL STATEMENT S OF THE COMPANY FOR 2018 4 DISTRIBUTION OF THE COMPANY'S PROFIT (LOSS) Mgmt For For FOR 2018 5 ELECTION OF THE AUDIT COMPANY FOR THE Mgmt Against Against COMPANY AND ESTABLISHMENT OF THE CONDITIONS OF THE PAYMENT FOR THE AUDIT SERVICES FOR THE YEARS 2019 AND 2020 6 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE Mgmt For For OF THE COMPANY AND SETTING THE PRINCIPLES OF PAYMENT OF REMUNERATION F OR THE MEMBERS OF THE AUDIT COMMITTEE 7 SETTING THE PRINCIPLES OF PAYMENT OF Mgmt For For REMUNERATION FOR THE MEMBERS OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO., LTD. Agenda Number: 711034962 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET REPORT 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 Mgmt For For 9 ISSUANCE OF WRITE-DOWN NON-FIXED TERM Mgmt For For CAPITAL BONDS -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 14-Dec-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291205.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291197.PDF 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE IMPLEMENTATION OF THE LONG-TERM SERVICE PLAN 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUING OF DEBT FINANCING INSTRUMENTS 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For SHARE BUY-BACK AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314683.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314648.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEAR 2019-2021 8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For REPURCHASE PLAN OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314669.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314697.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 709964185 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898D130 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: CNE000001PH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For PLACEMENT OF PERPETUAL CORPORATE BONDS 2.1 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: BOND NAME 2.2 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: BOND TYPE AND DURATION 2.3 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: ISSUING SCALE AND ISSUANCE BY TRANCHES 2.4 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: PAR VALUE AND ISSUE PRICE 2.5 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: INTEREST RATE OR ITS DETERMINING METHOD 2.6 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: ISSUING METHOD AND PLACEMENT PRINCIPLES 2.7 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.8 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: CLAUSES ON DEFERRED PAYMENT OF INTEREST 2.9 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: RESTRICTIONS ON DEFERRED PAYMENT OF INTEREST 2.10 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: REDEMPTION OR RESALE TERMS 2.11 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 2.12 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: REPAYMENT GUARANTEE MEASURES 2.13 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: GUARANTEE CONDITIONS 2.14 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: UNDERWRITING METHOD 2.15 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: LISTING AND TRANSFER PLACE 2.16 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For BONDS: THE VALID PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PRIVATE PLACEMENT OF PERPETUAL CORPORATE BONDS 4 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For PLACEMENT OF CORPORATE BONDS 5.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING SCALE 5.2 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING METHOD 5.3 PRIVATE PLACEMENT OF CORPORATE BONDS: PAR Mgmt For For VALUE AND ISSUE PRICE 5.4 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For DURATION 5.5 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For INTEREST RATE 5.6 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 5.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING TARGETS 5.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For GUARANTEE ARRANGEMENT 5.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 5.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For LISTING ARRANGEMENT 5.11 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For REPAYMENT OF PRINCIPAL AND INTEREST 5.12 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For VALID PERIOD OF THE RESOLUTION 6 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PRIVATE PLACEMENT OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710180085 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898D130 Meeting Type: EGM Meeting Date: 23-Nov-2018 Ticker: ISIN: CNE000001PH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BY-ELECTION OF DIRECTOR: PAN SHUQI Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 3 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For MEASURES CMMT 12 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710339551 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898D130 Meeting Type: EGM Meeting Date: 02-Jan-2019 Ticker: ISIN: CNE000001PH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK Mgmt Against Against AGREEMENT WITH A COMPANY -------------------------------------------------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710684324 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898D130 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE000001PH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF PERPETUAL CORPORATE BONDS 2.1 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: BOND NAME 2.2 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: BOND TYPE AND DURATION 2.3 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: ISSUING SCALE AND ARRANGEMENT FOR ISSUANCE BY TRANCHES 2.4 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: PAR VALUE AND ISSUE PRICE 2.5 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: INTEREST RATE AND ITS DETERMINING METHOD 2.6 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: ISSUING METHOD AND PLACEMENT PRINCIPLES 2.7 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.8 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: CLAUSES ON DEFERRED PAYMENT OF INTEREST 2.9 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: RESTRICTION ON DEFERRED PAYMENT OF INTEREST 2.10 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: REDEMPTION OR RESALE TERMS 2.11 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 2.12 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: REPAYMENT GUARANTEE MEASURES 2.13 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: GUARANTEE 2.14 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: UNDERWRITING METHOD 2.15 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: LISTING AND TRANSFER PLACE 2.16 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For BONDS: THE VALID PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS 4 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS 5.1 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For SCALE 5.2 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For METHOD 5.3 PUBLIC ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For VALUE AND ISSUE PRICE 5.4 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For DURATION 5.5 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For INTEREST RATE 5.6 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For OF THE RAISED FUNDS 5.7 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For GUARANTEE ARRANGEMENT 5.8 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For UNDERWRITING METHOD 5.9 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 5.10 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For PLACE 5.11 PUBLIC ISSUANCE OF CORPORATE BONDS: PAYMENT Mgmt For For OF THE PRINCIPAL AND INTEREST 5.12 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For PERIOD OF THE RESOLUTION 6 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS 7 ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES Mgmt For For 8.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: OBJECTIVE OF THE SHARE REPURCHASE 8.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: PURPOSE OF SHARE REPURCHASE 8.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: TYPE AND METHOD OF SHARE REPURCHASE 8.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: PRICE RANGE OF SHARES TO BE REPURCHASED 8.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: AMOUNT, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 8.6 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 8.7 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: TIME LIMIT OF THE SHARE REPURCHASE 8.8 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: ESTIMATED CHANGES IN EQUITY STRUCTURE OF THE COMPANY AFTER SHARE REPURCHASE 8.9 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For SHARES: ANALYSIS OF THE IMPACT OF SHARE REPURCHASE ON THE OPERATION, PROFITABILITY, FINANCE, RESEARCH AND DEVELOPMENT, DEBT REPAYING ABILITY, FUTURE DEVELOPMENT, AND MAINTENANCE OF ITS LISTING STATUS -------------------------------------------------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710854844 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898D130 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CNE000001PH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 2019 PRODUCTION AND OPERATION INVESTMENT Mgmt For For PLAN 9 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 711300828 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898D130 Meeting Type: EGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE000001PH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESIGNING THE CONTINUING CONNECTED Mgmt Against Against TRANSACTION AGREEMENT 2 CAPITAL INCREASE IN CHINA PINGMEI SHENMA Mgmt Against Against GROUP FINANCE CO., LTD -------------------------------------------------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL. MINING CO., LTD. Agenda Number: 709720646 -------------------------------------------------------------------------------------------------------------------------- Security: Y6898D130 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: CNE000001PH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968597 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 2 TRANSFER OF ACCOUNTS RECEIVABLE TO A Mgmt For For COMPANY CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 970298, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIONEERS HOLDING CO. Agenda Number: 710871775 -------------------------------------------------------------------------------------------------------------------------- Security: M7925C106 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: EGS691L1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFY ARTICLE NO.24,25,38,45 AND 59 FROM Mgmt No vote THE COMPANY MEMORANDUM CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 25 APR 2019 TO 02 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIONEERS HOLDING CO. Agenda Number: 710994648 -------------------------------------------------------------------------------------------------------------------------- Security: M7925C106 Meeting Type: OGM Meeting Date: 02-May-2019 Ticker: ISIN: EGS691L1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY 2018 2 APPROVE AUDITORS REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FY 2018 3 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote RELATED AUDITORS S REPORT FOR FY 2018 4 APPROVE STANDALONE AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS FOR FY 2018 5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt No vote 6 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY 2019 7 APPROVE REMUNERATION SITTING AND TRAVEL Mgmt No vote FEES OF DIRECTORS FOR FY 2018 AND FY 2019 8 APPROVE ALLOCATION OF INCOME Mgmt No vote 9 APPROVE CHARITABLE DONATIONS FOR FY 2019 Mgmt No vote 10 ELECT DIRECTORS BUNDLED Mgmt No vote 11 AUTHORIZE DIRECTORS TO SERVE AS DIRECTORS Mgmt No vote IN OTHER COMPANIES CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Agenda Number: 709721028 -------------------------------------------------------------------------------------------------------------------------- Security: Y6941N101 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: INE140A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (STANDALONE & CONSOLIDATED) AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 DECLARATION OF DIVIDEND: INR 25 PER SHARE Mgmt For For 3 RE-APPOINTMENT MS. NANDINI PIRAMAL, Mgmt For For DIRECTOR WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. S. RAMADORAI AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-APPOINTMENT OF MR. NARAYANAN VAGHUL AS Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF DR. R.A. MASHELKAR AS Mgmt Against Against INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF PROF. GOVERDHAN MEHTA AS Mgmt For For INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. KEKI DADISETH AS Mgmt For For INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF MR. GAUTAM BANERJEE AS Mgmt For For INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF MR. SIDDHARTH MEHTA AS Mgmt For For INDEPENDENT DIRECTOR 12 RE-APPOINTMENT OF DR. (MRS.) SWATI A. Mgmt For For PIRAMAL AS VICE-CHAIRPERSON 13 RE-APPOINTMENT OF MR. VIJAY SHAH AS Mgmt For For EXECUTIVE DIRECTOR 14 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS 15 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD Agenda Number: 710595983 -------------------------------------------------------------------------------------------------------------------------- Security: Y6941N101 Meeting Type: CRT Meeting Date: 02-Apr-2019 Ticker: ISIN: INE140A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION APPROVING SCHEME OF AMALGAMATION Mgmt For For PURSUANT TO SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS AND RULES MADE THEREOF, IF ANY, BETWEEN PIRAMAL PHYTOCARE LIMITED ('TRANSFEROR COMPANY') AND PIRAMAL ENTERPRISES LIMITED ('TRANSFEREE COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 709790148 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For "LUKOIL" THROUGH ACQUISITION OF A PORTION OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER TO REDUCE THE TOTAL NUMBER THEREOF, ON THE FOLLOWING TERMS: - CLASS (TYPE) OF SHARES TO BE ACQUIRED: UNCERTIFIED REGISTERED ORDINARY SHARES; - NUMBER OF SHARES OF PJSC "LUKOIL" OF THE SAID CLASS (TYPE) TO BE ACQUIRED: 100,563,255 (ONE HUNDRED MILLION FIVE HUNDRED SIXTY-THREE THOUSAND TWO HUNDRED AND FIFTY-FIVE) SHARES; - PURCHASE PRICE: RUB 3,949 (THREE THOUSAND NINE HUNDRED AND FORTY-NINE) PER SHARE; - PERIOD DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO FILE OR RECALL RESPECTIVE APPLICATIONS TO SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM, NAMELY: FROM 17 SEPTEMBER 2018 THROUGH 16 OCTOBER 2018; - PAYMENT DUE DATE FOR THE SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 30 OCTOBER 2018 AT THE LATEST; - METHOD OF PAYMENT FOR THE SHARES TO BE ACQUIRED: IN CASH -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 710168825 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF THE FIRST NINE MONTHS OF 2018: TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2018 IN THE AMOUNT OF 95 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11 JANUARY 2019, TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 1 FEBRUARY 2019. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL". TO SET 21 DECEMBER 2018 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2018 WILL BE DETERMINED 2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO PAY A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 3,375,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 21 JUNE 2018 (MINUTES NO.1) 3 APPROVAL OF AMENDMENTS AND ADDENDA TO THE Mgmt For For CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL": TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 709640002 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 06-Jul-2018 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. 1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT 2 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE LENDER) AND LLC PHOSAGRO-DON AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC PHOSAGRO-BELGOROD, AND/OR LLC PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL, AND/OR LLC PHOSAGRO-TAMBOV, AND/OR LLC PHOSAGRO-STAVROPOL, AND/OR LLC PHOSAGRO-SEVEROZAPAD, AND/OR LLC PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO- VOLGA (THE BORROWER) 3 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN JSC APATIT (THE LENDER) AND PJSC PHOSAGRO (THE BORROWER) 4 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against TRANSACTION, BEING A MAJOR TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE LENDER) AND JSC APATIT (THE BORROWER) -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 709941581 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 01-Oct-2018 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO SPEND PART OF THE COMPANY'S Mgmt For For UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER 2017, IN THE AMOUNT OF RUB 5 827 500 000,00 ON PAYMENT OF DIVIDENDS (WITH RUB 45 PER ORDINARY REGISTERED UNCERTIFIED SHARE) -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 710397565 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 22-Jan-2019 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO SPEND PART OF THE COMPANY'S Mgmt For For UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER 2017, IN THE AMOUNT OF RUB 9 324 000 000,00 ON PAYMENT OF DIVIDENDS (WITH RUB 72 PER ORDINARY REGISTERED UNCERTIFIED SHARE). TO DETERMINE 04 FEBRUARY 2019 AS THE RECORD DATE FOR PERSONS ELIGIBLE TO RECEIVE DIVIDENDS ACCORDING TO THIS RESOLUTION ON PAYMENT (DECLARATION) OF DIVIDENDS. PAYMENT OF DIVIDENDS TO THE NOMINAL HOLDER AND THE TRUSTEE BEING A PROFESSIONAL PARTICIPANT OF THE SECURITIES MARKET SHALL BE MADE IN FUNDS DURING THE PERIOD FROM 05 FEBRUARY UP TO AND INCLUDING 18 FEBRUARY 2019, WHILE PAYMENT OF DIVIDENDS TO OTHER SHAREHOLDERS RECORDED IN THE REGISTER SHALL BE MADE WITHIN THE PERIOD FROM 05 FEBRUARY UP TO AND INCLUDING 12 MARCH 2019 2 TO MAKE AMENDMENTS TO THE COMPANY'S CHARTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 709920296 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON THE PAYMENT OF DIVIDENDS BASED ON THE Mgmt For For RESULTS FOR THE 6 MONTHS OF 2018. TO PAY DIVIDENDS BASED ON THE RESULTS FOR THE 6 MONTHS OF 2018: A) 3027% OF NOMINAL VALUE PER PJSC TATNEFT PREFERRED SHARE B) 3027% OF THE NOMINAL VALUE PER PJSC TATNEFT ORDINARY SHARE. TO SET OCTOBER 12, 2018 AS THE DATE FOR THE DETERMINATION OF PERSONS ENTITLED TO THE DIVIDENDS. TO HAVE DIVIDENDS PAID IN CASH CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A. Agenda Number: 710898113 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 ACKNOWLEDGING THE CORRECT CONVENTION OF THE Mgmt Abstain Against ANNUAL GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTING AN AGENDA Mgmt For For 5 CONSIDERING FINANCIAL STATEMENTS OF PKO Mgmt Abstain Against BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 AND A MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2018 AND COVERAGE OF LOSSES FROM PREVIOUS YEARS 6 CONSIDERING THE PKO BANK POLSKI S.A. GROUP Mgmt Abstain Against DIRECTORS REPORT FOR THE YEAR 2018 PREPARED JOINTLY WITH THE DIRECTORS REPORT OF PKO BANK POLSKI S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 7 CONSIDERING THE SUPERVISORY BOARD OF Mgmt Abstain Against POWSZECHNA KASA OSZCZ DNO SCI BANK POLSKI SPOLKI AKCYJNA REPORT FOR THE YEAR 2018 8.A ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 8.B ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE PKO BANK POLSKI S.A. GROUP DIRECTORS REPORT FOR THE YEAR 2018, PREPARED JOINTLY WITH THE DIRECTORS REPORT OF PKO BANK POLSKI S.A. 8.C ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 8.D ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: APPROVING THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ DNO SCI BANK POLSKI SPOLKI AKCYJNA REPORT FOR THE YEAR2018 8.E ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: DISTRIBUTING THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2018 AND COVERING LOSSES FROM PREVIOUS YEARS 8.F ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: DEFINING THE AMOUNT OF DIVIDEND PER EACH SHARE, DIVIDEND DAY AND THE DAY OF ITS PAYMENT 8.G ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD FOR 2018 8.H ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD FOR 2018 9 PRESENTATION BY THE SUPERVISORY BOARD THE Mgmt Abstain Against ASSESSMENTS OF THE REMUNERATION POLICY OF THE PKO BANK POLSKI S.A., COMPLIANCE OF THE PKO BANK POLSKI S.A. WITH CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS, PKO BANK POLSKI S.A. COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES DEFINED IN THE WARSAW EXCHANGE RULES AND THE REGULATIONS ON CURRENT AND PERIODIC REPORTS PUBLISHED BY ISSUERS OF SECURITIES, RATIONALITY OF PKO BANK POLSKI SA SPONSORSHIP, CHARITY OR OTHER SIMILAR ACTIVITIES POLICY 10 ADOPTING OF RESOLUTIONS ON THE CHANGES OF Mgmt Against Against THE SUPERVISORY BOARD 11 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PKP CARGO S.A. Agenda Number: 711268284 -------------------------------------------------------------------------------------------------------------------------- Security: X65563102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: PLPKPCR00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 MAKING AN ATTENDANCE LIST Mgmt Abstain Against 3 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING 4 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 5 ADOPTION OF THE AGENDA Mgmt For For 6 INFORMATION OF THE SUPERVISORY BOARD OF PKP Mgmt Abstain Against CARGO S.A. ON THE RESULTS OF THE RECRUITMENT PROCEDURE FOR THE POSITIONS OF MEMBERS OF THE MANAGEMENT BOARD OF PKP CARGO S.A 7 CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against ACTIVITIES OF THE SUPERVISORY BOARD OF PKP CARGO S.A. AS THE COMPANY'S BODY IN THE FINANCIAL YEAR 2018, INCLUDING 1) EVALUATION OF THE SEPARATE FINANCIAL STATEMENTS OF PKP CARGO S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 PREPARED IN ACCORDANCE WITH IFRS EU, 2) EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PKP CARGO CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 PREPARED IN ACCORDANCE WITH IFRS EU, 3) ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF THE PKP CARGO CAPITAL GROUP FOR 2018, 4) EVALUATION OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT DISCLOSED IN THE SEPARATE FINANCIAL STATEMENTS OF PKP CARGO S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 PREPARED IN ACCORDANCE WITH IFRS EU, 5) ASSESSMENT OF THE COMPANY'S SITUATION, INCLUDING THE ASSESSMENT OF THE INTERNAL CONTROL SYSTEM AND THE RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTION, 6) ASSESSMENT OF THE MANNER IN WHICH THE COMPANY FULFILLS INFORMATION OBLIGATIONS REGARDING THE APPLICATION OF CORPORATE GOVERNANCE, 7) EVALUATION OF THE RATIONALITY OF THE COMPANY'S POLICY REGARDING SPONSORSHIP, CHARITY OR OTHER ACTIVITIES OF A SIMILAR NATURE 8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against MANAGEMENT BOARD OF PKP CARGO S.A. ON REPRESENTATION EXPENSES, AS WELL AS EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, SERVICES IN THE FIELD OF PUBLIC RELATIONS AND SOCIAL COMMUNICATION, AS WELL AS MANAGEMENT CONSULTANCY SERVICES 9 CONSIDERATION AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS OF PKP CARGO S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 PREPARED IN ACCORDANCE WITH EU IFRS 10 CONSIDERATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE PKP CARGO CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 PREPARED IN ACCORDANCE WITH EU IFRS 11 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For THE MANAGEMENT BOARD ON THE OPERATIONS OF THE PKP CARGO CAPITAL GROUP FOR 2018 12 ADOPTION OF A RESOLUTION REGARDING Mgmt For For DISTRIBUTION OF NET PROFIT DISCLOSED IN THE SEPARATE FINANCIAL STATEMENTS OF PKP CARGO S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 DRAWN UP IN ACCORDANCE WITH EU IFRS 13 ADOPTION OF A RESOLUTION REGARDING THE DATE Mgmt For For OF THE DIVIDEND AND THE DATE OF PAYMENT OF THE DIVIDEND 14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF PKP CARGO S.A. IN THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2018 15 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF PKP CARGO S.A. IN THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2018 16 APPOINTMENT TO THE SUPERVISORY BOARD OF PKP Mgmt Against Against CARGO S.A. THE 7TH TERM OF THE MEMBERS WHO MEET THE INDEPENDENCE CRITERIA 17 ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against AMENDMENTS TO THE STATUTE OF PKP CARGO S.A 18 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against CONSENT TO PKP CARGO S.A. 100 SHARES IN ADVANCED WORLD TRANSPORT A.S. AS PART OF THE MERGER OF AWT CE S.R.O. AND ADVANCED WORLD TRANSPORT A.S 19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against SELECTION OF AN AUDIT FIRM 20 OTHER MATTERS Mgmt Against Against 21 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PKP CARGO SP LKA AKCYJNA Agenda Number: 710387425 -------------------------------------------------------------------------------------------------------------------------- Security: X65563102 Meeting Type: EGM Meeting Date: 16-Jan-2019 Ticker: ISIN: PLPKPCR00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN THE EXTRAORDINARY SHAREHOLDER MEETING Non-Voting 2 PREPARE AN ATTENDANCE RECORD Mgmt Abstain Against 3 ADOPT A RESOLUTION TO APPOINT CHAIRPERSON Mgmt For For OF THE EXTRAORDINARY SHAREHOLDER MEETING 4 ASSERT THAT THE EXTRAORDINARY SHAREHOLDER Mgmt Abstain Against MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 5 ADOPT THE AGENDA OF THE MEETING Mgmt For For 6 ADOPT RESOLUTIONS TO AMEND THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION 7 MISCELLANEOUS Mgmt Against Against 8 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142640 DUE TO CHANGE IN TEXT OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 27 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 145692 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PLDT INC. Agenda Number: 710897022 -------------------------------------------------------------------------------------------------------------------------- Security: Y7072Q103 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: PHY7072Q1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against QUORUM 3 PRESIDENT'S REPORT Mgmt Abstain Against 4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 CONTAINED IN THE COMPANY'S 2018 ANNUAL REPORT ACCOMPANYING THIS NOTICE AND AGENDA 5.A ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For BERNIDO H. LIU (INDEPENDENT DIRECTOR) 5.B ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For CHIEF JUSTICE ARTEMIO V. PANGANIBAN (RET) (INDEPENDENT DIRECTOR) 5.C ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For PEDRO E. ROXAS (INDEPENDENT DIRECTOR) 5.D ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against HELEN Y. DEE 5.E ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against ATTY. RAY C. ESPINOSA 5.F ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against JAMES L. GO 5.G ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against SHIGEKI HAYASHI 5.H ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against JUNICHI IGARASHI 5.I ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against AURORA C. IGNACIO 5.J ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For MANUEL V. PANGILINAN 5.K ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against MA. LOURDES C. RAUSA-CHAN 5.L ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against AMB. ALBERT F. DEL ROSARIO 5.M ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against MARIFE B. ZAMORA 6 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For THE MEETING AND AT ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- PODRAVKA D.D. Agenda Number: 711136588 -------------------------------------------------------------------------------------------------------------------------- Security: X6576F119 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: HRPODRRA0004 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against DETERMINATION OF PRESENT AND REPRESENTED SHAREHOLDERS AND THEIR PROXIES 2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt Abstain Against AND ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF PODRAVKA GROUP FOR THE YEAR 2018 WITH REPORTS OF AUTHORIZED AUDITORS, THE ANNUAL REPORT OF THE COMPANY MANAGEMENT BOARD ON THE STATUS OF THE COMPANY AND ITS RELATED COMPANIES IN 2018, AND THE REPORT OF THE COMPANY SUPERVISORY BOARD ON PERFORMED SUPERVISION OVER THE COMPANY'S BUSINESS MANAGING IN 2018 3 PASSING A RESOLUTION ON THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION FOR THE YEAR 2018: PER SHARE AMOUNTS HRK 9,00 4 PASSING A RESOLUTION ON DISCHARGING OF THE Mgmt For For COMPANY MANAGEMENT BOARD MEMBERS FOR THE YEAR 2018 5 PASSING A RESOLUTION ON DISCHARGING OF THE Mgmt For For COMPANY SUPERVISORY BOARD MEMBERS FOR THE YEAR 2018 6 PASSING A RESOLUTION ON ELECTING THE Mgmt Against Against COMPANY SUPERVISORY BOARD MEMBERS 7 PASSING A RESOLUTION ON APPOINTING THE Mgmt For For COMPANY AUDITORS FOR THE BUSINESS YEAR 2019 AND DETERMINATION OF THEIR FEE CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLISH OIL & GAS COMPANY Agenda Number: 710365518 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 23-Jan-2019 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 VOTING ON A RESOLUTION TO APPROVE THE SALE Mgmt For For TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF FIXED ASSETS COMPRISING A HIGH-PRESSURE GAS PIPELINE CONNECTING THE KOSCIAN GAS PRODUCTION SITE TO KGHM POLKOWICE/ZUKOWICE, ALONG WITH ANCILLARY TRANSMISSION INFRASTRUCTURE 7 VOTING ON A RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 8 VOTING ON A RESOLUTION TO ADOPT THE AMENDED Mgmt For For RULES OF PROCEDURE FOR THE GENERAL MEETING 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 711255073 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252139 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 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For 6 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN SA FOR 2018 7 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018, AND THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF PKN ORLEN SA FOR THE FINANCIAL YEAR 2018 10 PRESENTATION OF THE REPRESENTATIVE Mgmt Abstain Against EXPENDITURE REPORT, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES FOR 2018 11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2018 12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE FINANCIAL REPORT OF PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018 13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 AND THE DETERMINATION OF THE DATE OF THE DIVIDEND AND THE DATE OF ITS PAYMENT 15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2018 16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2018 17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For NUMBER OF MEMBERS OF THE SUPERVISORY BOARD 18 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR A NEW TERM 19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against AMENDMENT OF THE RESOLUTION NO. 4 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS 20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For AMENDMENT OF RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON DETERMINING THE RULES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 21 EXAMINATION OF THE APPLICATION AND ADOPTION Mgmt For For OF RESOLUTIONS REGARDING THE AMENDMENT OF THE COMPANY STATUTE AND ESTABLISHING THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE RULES OF CONDUCT IN CONCLUDING LEGAL CONTRACTS, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDING SUCH AGREEMENTS AND REPEALING RESOLUTION NO. 34 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN ARE OF JUNE 30, 2017 ON THE RULES OF CONDUCT FOR THE CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, SERVICES IN THE FIELD OF PUBLIC RELATIONS AND SOCIAL COMMUNICATION AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDMENTS TO THESE AGREEMENTS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF NON-CURRENT ASSETS AND THE REPEAL OF RESOLUTION NO. 36 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA. OF JUNE 30, 2017 ON THE PRINCIPLES OF DISPOSAL OF NON-CURRENT ASSETS 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES, AS WELL AS REPORTS ON THE APPLICATION OF GOOD PRACTICES AND THE REPEAL OF THE RESOLUTION NO. 37 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA OF 30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENDITURE, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND COMMUNICATION SERVICES, AND MANAGEMENT CONSULTANCY SERVICES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS THE DOMINANT ENTREPRENEUR OF THE PRINCIPLES LISTED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE PROPERTY AND THE REPEAL OF RESOLUTION NO. 39 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN S.A. OF JUNE 30, 2017 ON INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS A DOMINANT ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE-OWNED PROPERTY 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE RULES FOR DISPOSING OF FIXED ASSETS 27 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND HAS THE LEGAL CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt Abstain Against THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF PKN ORLEN S.A. FOR THEYEAR ENDED DECEMBER 31ST 2017, AS WELL AS THE MANAGEMENT BOARD'S RECOMMENDATION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2017 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER31ST 2017 9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2017 10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against REPRESENTATION EXPENSES, LEGAL FEES, MARKETING COSTS, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES,.AND MANAGEMENT CONSULTANCY FEES FOR THE YEAR ENDED DECEMBER 31ST 2017 11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For DIRECTORS REPORT ON THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2017 13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2017 14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2017 AND TO DETERMINE THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO APPROVE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND 19 18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt Against Against TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING DATED 24 JANUARY2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 20 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 953514 DUE TO ADDITION OF RESOLUTION 18 AND 19. 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 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957870, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709572108 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF PGNIG SA FOR 2017 7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2017 AND THE DIRECTORS REPORT ON THE GROUPS OPERATIONS IN 2017 8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2017 9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2017 10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For NET PROFIT FOR 2017 AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 11 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 12 CLOSING OF THE MEETING Non-Voting CMMT 10 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 06 JUL 2018 TO 20 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709961812 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 22-Oct-2018 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 MAKING AN ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For CHANGE OF THE STATUTE OF THE COMPANY 7 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Agenda Number: 711263335 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF PGNIG S.A. FOR 2018 7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2018 AND THE DIRECTORS REPORT ON THE OPERATIONS OF PGNIG S.A. AND THE PGNIG GROUP IN 2018 8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF PGNIG S.A. IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2018 9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF PGNIG S.A. IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2018 10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For NET PROFIT FOR 2018 AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 11 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For 9/VIII/2016 OF THE EXTRAORDINARY GENERAL MEETING OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. OF WARSAW DATED SEPTEMBER 9TH 2016 TO DETERMINE THE RULES OF REMUNERATION FOR MEMBERS OF THE COMPANY'S SUPERVISORY BOARD 12 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For 9/XI/2016 OF THE EXTRAORDINARY GENERAL MEETING OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. OF WARSAW DATED NOVEMBER 24TH 2016 ON THE RULES OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD OF PGNIG S.A 13 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 710050585 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987R107 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: CNE000001ND1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 REGISTRATION OF PERPETUAL MEDIUM-TERM NOTES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 710781065 -------------------------------------------------------------------------------------------------------------------------- Security: Y7000Q100 Meeting Type: EGM Meeting Date: 04-Apr-2019 Ticker: ISIN: CNE000001ND1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF COUNTER GUARANTEE TO A COMPANY Mgmt For For 2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE ISSUANCE OF CORPORATE BONDS 3 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 710979622 -------------------------------------------------------------------------------------------------------------------------- Security: Y7000Q100 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CNE000001ND1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2019 INVESTMENT PLAN Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 2019 EXTERNAL GUARANTEE Mgmt Against Against 9 CONNECTED TRANSACTIONS WITH JOINT VENTURES Mgmt Against Against AND ASSOCIATED COMPANIES AND OTHER RELATED PARTIES 10 COMPLIANCE OF A SUBORDINATE COMPANY'S Mgmt For For LISTING OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES CONCERNING THE REGULATION OF OVERSEAS LISTING OF SUBORDINATE COMPANIES OF DOMESTIC LISTED COMPANIES 11 PLAN FOR A SUBORDINATE COMPANY'S LISTING Mgmt For For OVERSEAS 12 COMMITMENTS OF THE COMPANY ON MAINTAINING Mgmt For For THE STATUS OF INDEPENDENT LISTING 13 STATEMENT ON SUSTAINABLE PROFITABILITY AND Mgmt For For PROSPECTS 14 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SUBORDINATE COMPANY'S LISTING OVERSEAS -------------------------------------------------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Agenda Number: 711041424 -------------------------------------------------------------------------------------------------------------------------- Security: Y7064G105 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: HK0119000674 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424648.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424660.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2018 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER, 2018: HKD 0.123 PER SHARE 3.A TO RE-ELECT MR. ZHANG BINGNAN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.B TO RE-ELECT MR. XUE MING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.D TO RE-ELECT MR. WANG JIAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.F TO RE-ELECT MR. IP CHUN CHUNG ROBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. BDO LIMITED AS THE Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 5(B) CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 28 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO LTD Agenda Number: 709943838 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987R107 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: CNE000001ND1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S NAME Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt For For 4.1 CHANGE OF INDEPENDENT DIRECTOR: DAI DEMING Mgmt For For 4.2 CHANGE OF INDEPENDENT DIRECTOR: LI FEI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710485548 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: OGM Meeting Date: 13-Feb-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT MR KIRILLOV AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710787245 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE RELATED DIRECTORS REPORTS AND AUDITOR'S REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 108 AND 127 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVE FINAL DIVIDEND: USD 0.31 PER Mgmt For For ORDINARY SHARE 4 ELECT IAN COCKERILL AS DIRECTOR Mgmt For For 5 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt For For 6 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt For For 7 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt Against Against 8 RE-ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt For For 9 RE-ELECT TRACEY KERR AS DIRECTOR Mgmt For For 10 RE-ELECT GIACOMO BAIZINI AS DIRECTOR Mgmt For For 11 RE-ELECT MANUEL (OLLIE) DE SOUSA-OLIVEIRA Mgmt For For AS DIRECTOR 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 3 AND MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT JOB NUMBER 197448 IS STILL Non-Voting ACTIVE WITH THE RESOLUTIONS 1 TO 18. PLEASE ATTEMPT TO REGISTER VOTES OR MEETING ATTENDANCES ON THIS BALLOT, AS THEY WILL BE COUNTED -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710924108 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AOB.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION TO ELECT MR ARTEM KIRILLOV AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 710578761 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158112 DUE TO RECIEPT OF ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES SYSTEM 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For APPOINTMENT OF EXTERNAL AUDITOR 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ABOLITION OF QUALIFICATION REQUIREMENTS FOR COMPANY AGENTS 3.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For MUN GI 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO DAEWOO CORP, SEOUL Agenda Number: 710596822 -------------------------------------------------------------------------------------------------------------------------- Security: Y1911C102 Meeting Type: AGM Meeting Date: 18-Mar-2019 Ticker: ISIN: KR7047050000 -------------------------------------------------------------------------------------------------------------------------- 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 CHANGE OF COMPANY NAME 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For OTHER ARTICLES 3.1.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG SANG Mgmt Against Against 3.1.2 ELECTION OF INSIDE DIRECTOR: NO MIN YONG Mgmt Against Against 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt Against Against TAK 3.3.1 ELECTION OF OUTSIDE DIRECTOR: GWON SU YEONG Mgmt For For 3.3.2 ELECTION OF OUTSIDE DIRECTOR: GIM HEUNG SU Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GWON SU YEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM HEUNG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 709682353 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE Mgmt For For JEONG U -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORPORATION Agenda Number: 711207553 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2018 PROFIT Mgmt For For DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD1.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt Against Against COMPANYS OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS. 6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS OPERATIONAL PROCEDURES FOR MAKING ENDORSEMENTS AND GUARANTEES. 7.1 THE ELECTION OF THE DIRECTOR.:PC BROTHERS Mgmt For For CORPORATION ,SHAREHOLDER NO.00000011,CHAN LU MIN AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:TSAI PEI Mgmt For For CHUN,SHAREHOLDER NO.00179619 7.3 THE ELECTION OF THE DIRECTOR.:TZONG MING Mgmt For For INVESTMENTS CO LTD,SHAREHOLDER NO.00065990,TSAI MIN CHIEH AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:EVER GREEN Mgmt For For INVESTMENTS CORPORATION,SHAREHOLDER NO.00065988,LU CHIN CHU AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:SHEACHANG Mgmt For For ENTERPRISE CORPORATION,SHAREHOLDER NO.00031497,TSAI MING LUN AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:LAI CHIA Mgmt For For INVESTMENTS CO LTD,SHAREHOLDER NO.00055639, HO YUE MING AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN BOR LIANG,SHAREHOLDER NO.00315185 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIU TIEN I,SHAREHOLDER NO.H120511XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN HUAN CHUNG,SHAREHOLDER NO.D101445XXX 8 PROPOSAL FOR RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- POULINA GROUP HOLDING SA Agenda Number: 711304369 -------------------------------------------------------------------------------------------------------------------------- Security: V6812T107 Meeting Type: OGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TN0005700018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ORDINARY GENERAL ASSEMBLY IS HELD UPON Mgmt For For CONVOCATION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 276 OF THE COMMERCIAL COMPANIES CODE AND THE ARTICLES OF ASSOCIATION 2 READING THE COMPANY MANAGEMENT REPORT AND Mgmt Against Against THE AUDITORS GENERAL REPORT AND APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS AND THE OPERATIONS MANAGEMENT REPORT 3 READING THE AUDITORS GROUP MANAGEMENT Mgmt Against Against REPORT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS IN ADDITION TO THE RELATED MANAGEMENT REPORT 4 READING THE AUDITORS SPECIAL REPORT AND Mgmt Against Against APPROVAL OF THE OPERATIONS MENTIONED IN THE ARTICLES 200 AND 475 OF THE COMMERCIAL COMPANIES CODE 5 ALLOCATION OF RESULTS AND DIVIDEND Mgmt For For DISTRIBUTION FOR THE AMOUNT OF TND 0.335 PER SHARE ON JUNE 26, 2019 6 FIXING THE TOTAL GROSS AMOUNT OF TND 35,000 Mgmt For For FOR THE BOARD MEMBERS AS A REMUNERATION FOR THEIR ATTENDANCE 7 FIXING THE GROSS AMOUNT OF TND 10,000 FOR Mgmt For For THE COMMITTEE PRESIDENT AND THE TOTAL GROSS AMOUNT OF TND 5,000 FOR THE AUDIT PERMANENT COMMITTEE MEMBERS AS A REMUNERATION FOR THE YEAR 2018 8 DISCHARGE OF THE DIRECTORS Mgmt Against Against 9 IN ACCORDANCE WITH THE REGULATIONS, THE Mgmt For For ORDINARY GENERAL MEETING INFORMS THE SHAREHOLDERS THAT NO THRESHOLD CROSSING DECLARATIONS RECEIVED DURING THE 2018 FINANCIAL YEAR 10 RATIFICATION OF THE COOPTATION OF THE BOARD Mgmt For For MEMBER MR. SLIM BEN AYED 11 RATIFICATION OF THE COOPTATION OF THE BOARD Mgmt For For MEMBER MR. AHMED BOUZGUENDA 12 THE ORDINARY GENERAL ASSEMBLY TAKES NOTE OF Mgmt For For THE MANDATES EXERCISED IN OTHER COMPANIES BY THE PERSONS CONCERNED, THE NEW ADMINISTRATOR, THE NEW VICE PRESIDENT, THE NEW BOARD PRESIDENT AND THE NEW COMPANY GENERAL DIRECTOR 13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 710027764 -------------------------------------------------------------------------------------------------------------------------- Security: Y7999Z103 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: CNE1000017G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF ASSET SECURITIZATION PRODUCTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 710392995 -------------------------------------------------------------------------------------------------------------------------- Security: Y7999Z103 Meeting Type: EGM Meeting Date: 17-Jan-2019 Ticker: ISIN: CNE1000017G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: OBJECTIVE OF THE SHARE REPURCHASE 1.2 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: METHOD OF SHARE REPURCHASE AND ITS PURPOSE 1.3 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.4 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.5 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.6 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.7 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For BIDDING: THE VALID PERIOD OF THE RESOLUTION 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE 3 EARLY TERMINATION OF THE FRANCHISE Mgmt For For OPERATION AGREEMENT OF A PROJECT -------------------------------------------------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 711138291 -------------------------------------------------------------------------------------------------------------------------- Security: Y7999Z103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE1000017G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.96840000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 PREFERRED SHARE DIVIDEND DISTRIBUTION PLAN: Mgmt For For CNY5.0000 PER SHARE, TAX INCLUDED 7 2019 FINANCIAL BUDGET Mgmt For For 8 2019 INVESTMENT PLAN Mgmt For For 9 2019 GUARANTEE PLAN Mgmt Against Against 10 2019 FINANCING BUDGET Mgmt Against Against 11 2019 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt Against Against AND THE CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED 12 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM 13 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against ISSUANCE OF DEBT FINANCING INSTRUMENTS 14 2018 REMUNERATION FOR DIRECTORS AND 2019 Mgmt Against Against REMUNERATION PLAN 15 2018 REMUNERATION FOR SUPERVISORS AND 2019 Mgmt Against Against REMUNERATION PLAN -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 709868890 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017-18: INTERIM DIVIDEND OF INR 2.45 PER SHARE AND FINAL DIVIDEND OF INR 2.80 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI K. Mgmt Against Against SREEKANT (DIN 06615674), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt Against Against AUDITORS FOR THE FINANCIAL YEAR 2018-19 5 TO APPOINT MS. SEEMA GUPTA (DIN 06636330) Mgmt Against Against AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 TO APPROVE APPOINTMENT OF SHRI MANOJ KUMAR Mgmt For For MITTAL (DIN: 07937052) AS AN INDEPENDENT DIRECTOR 7 TO APPROVE APPOINTMENT OF SHRI SUNIL KUMAR Mgmt For For SHARMA (DIN: 03614952) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE APPOINTMENT OF SMT. A. R. Mgmt For For MAHALAKSHMI (DIN: 08187493) AS AN INDEPENDENT DIRECTOR 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2018-19 10 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2019-20 IN UPTO TWENTY TRANCHES/OFFERS -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 710218682 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: OTH Meeting Date: 17-Dec-2018 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- 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 ALTER THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION: CLAUSE 3A IN PART III A (MAIN OBJECTS),THREE NEW CLAUSES I.E. 3B, 3C AND 3D 2 INCREASE IN SHAREHOLDING LIMIT OF FOREIGN Mgmt For For PORTFOLIO INVESTORS (FPIS) INCLUDING FOREIGN INSTITUTIONAL INVESTORS (FIIS) LIMITS IN POWERGRID -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Agenda Number: 711118530 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS, 2018. 2 TO APPROVE THE YEAR 2018 EARNINGS Mgmt For For DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND :TWD 4.8 PER SHARE. 3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH TO SPONSOR THE ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES (DR OFFERING) AND OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT (PRIVATE PLACEMENT SHARES) AND OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT (PRIVATE PLACEMENT CB). 4 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANYS INTERNAL RULE PROCEDURES FOR HANDLING ACQUISITION OR DISPOSAL OF ASSETS. 5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For OF HANDLING DERIVATIVES TRADING OF THE COMPANY. 6 TO APPROVE THE WAIVER OF THE Mgmt For For NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 711152873 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 229236 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 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN Mgmt For For 3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against ABILITY TO ADOPT RESOLUTIONS 4 RESOLUTION ON APPROVAL OF THE AGENDA Mgmt For For 5 EVALUATION OF COMPANY FINANCIAL REPORT FOR Mgmt Abstain Against 2018 6 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against REPORT OF CAPITAL GROUP FOR 2018 7 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt Abstain Against CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR 2018 AND REPORT CONCERNING NON- FINANCIAL INFORMATION OF CAPITAL GROUP PZU AND PZU SA FOR 2018 8 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR 2018, THE CONSOLIDATED FINANCIAL REPORT FOR 2018, MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITY PZU AND PZU SA FOR 2018 AND THE MOTION CONCERNING THE DISTRIBUTION OF NET PROFIT FOR 2018 9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against ITS ACTIVITY IN 2018 10 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt Abstain Against REPRESENTATIVE EXPENSES, AND LAW SERVICES EXPENSES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION AND ADVISORY SERVICES FOR 2018 11 APPROVAL OF PZU SA FINANCIAL REPORT FOR Mgmt For For 2018 12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For REPORT FOR 2018 13 APPROVAL OF MANAGEMENT BOARD REPORT ON PZU Mgmt For For SA AND CAPITAL GROUP PZU ACTIVITY FOR 2018 AND REPORT CONCERNING NON-FINANCIAL INFORMATION FOR 2018 14 ADOPTION OF RESOLUTION ON NET PROFIT Mgmt For For DISTRIBUTION FOR 2018 15 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For DISCHARGE TO MEMBERS OF MANAGEMENT BOARD FOR 2018 16 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For DISCHARGE TO MEMBERS OF SUPERVISORY BOARD FOR 2018 17 RESOLUTIONS ON ELECTION OF MEMBERS OF Mgmt Against Against SUPERVISORY BOARD FOR NEW TERM OF OFFICE 18 ADOPTION OF RESOLUTION ON CHANGES OF THE Mgmt Against Against COMPANY STATUTE 19 ADOPTION OF RESOLUTION ON GRANTING THE Mgmt Against Against CONSENT FOR THE PURCHASING OF SECURITIES ISSUED AND GUARANTEED BY THE STATE TREASURY 20 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For RESOLUTION NR 4/2017 EGM DT 8 FEB 2017 CONCERNING THE RULES OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD 21 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For RESOLUTION NR 5/2017 EGM DT ON 8 FEB 2017 ON THE RULES OF REMUNERATION FOR MEMBERS OF SUPERVISORY BOARD 22 THE CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BERHAD Agenda Number: 709679837 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: EGM Meeting Date: 10-Jul-2018 Ticker: ISIN: MYL4065OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 237,099,976 Mgmt For For NEW ORDINARY SHARES IN PPB ("PPB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PPB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BHD Agenda Number: 711005872 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: MYL4065OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 20 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS FOR THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 4 TO RE-ELECT THE DIRECTOR PURSUANT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID 5 TO RE-ELECT THE DIRECTOR PURSUANT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY: MADAM TAM CHIEW LIN 6 TO APPOINT ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID'S TENURE AS AN INDEPENDENT DIRECTOR 8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For COMPANIES ACT 2016 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PERSONS CONNECTED WITH PGEO GROUP SDN BHD 10 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For BERHAD TO PURCHASE ITS OWN ORDINARY SHARES UP TO 10% OF THE ISSUED SHARES 11 PROPOSED ADOPTION OF A NEW COMPANY Mgmt For For CONSTITUTION IN PLACE OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PPC LTD Agenda Number: 709803096 -------------------------------------------------------------------------------------------------------------------------- Security: S64165103 Meeting Type: AGM Meeting Date: 30-Aug-2018 Ticker: ISIN: ZAE000170049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MR JOHAN CLAASSEN Mgmt For For O.2 ELECTION OF MR JABU MOLEKETI Mgmt For For O.3 ELECTION OF MS NOLUVUYO MKHONDO Mgmt For For O.4 ELECTION OF MR ANTONY BALL Mgmt For For O.5 ELECTION OF MR IGNATIUS SEHOOLE Mgmt For For O.6 ELECTION OF ADVOCATE MOJANKUNYANE GUMBI Mgmt For For O.7 RE-ELECTION OF MR TODD MOYO Mgmt For For O.8 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY O.9 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For EXTERNAL AUDITORS O.10 APPOINTMENT TO AUDIT COMMITTEE - MS Mgmt For For NONKULULEKO GOBODO O.11 APPOINTMENT TO THE AUDIT COMMITTEE - MR Mgmt For For IGNATIUS SEHOOLE O.12 APPOINTMENT TO AUDIT COMMITTEE - MS Mgmt For For NOLUVUYO MKHONDO O.13 APPOINTMENT TO AUDIT COMMITTEE - MR CHARLES Mgmt For For NAUDE O.14 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For POLICY O.15 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT O.16 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF DIRECTORS O.17 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE S.2.1 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: BOARD - CHAIRMAN: S.2.2 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: BOARD - EACH NON-EXECUTIVE DIRECTOR S.2.3 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: AUDIT COMMITTEE - CHAIRMAN S.2.4 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: AUDIT COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.5 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: REMUNERATION COMMITTEE - CHAIRMAN S.2.6 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: REMUNERATION COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.7 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: RISK AND COMPLIANCE COMMITTEE - CHAIRMAN S.2.8 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: RISK AND COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.9 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE - CHAIRMAN S.210 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.211 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: NOMINATION COMMITTEE - CHAIRMAN S.212 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: NOMINATION COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.213 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE - CHAIRMAN S.214 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: INVESTMENT COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.215 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: SPECIAL MEETINGS - CHAIRMAN S.216 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: SPECIAL MEETINGS - MEMBER S.217 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S.3 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For THE COMPANY'S SHARES BY A SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORPORATION Agenda Number: 711197459 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For FUNDS OF THE COMPANY. 6 AMENDMENT TO THE PROCEDURES FOR GUARANTEE Mgmt For For AND ENDORSEMENT OF THE COMPANY. 7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BHD Agenda Number: 711078483 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE DIRECTORS OF UP TO AN AGGREGATE AMOUNT OF RM548,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 2 TO RE-ELECT DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For RAHMAN BIN MEGAT AHMAD DIRECTOR WHO IS RETIRING PURSUANT TO CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT MR KOON POH MING DIRECTOR WHO Mgmt For For IS RETIRING PURSUANT TO CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY 4 TO RE-ELECT TAN SRI DATO' KOON POH KEONG Mgmt For For DIRECTOR WHO IS RETIRING PURSUANT TO CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT MR LIM HUN SOON @ DAVID LIM WHO Mgmt For For IS RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For ACT 2016 FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES 8 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For RAHMAN BIN MEGAT AHMAD TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE CHAIRMAN 9 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 10 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS FOR PRESS METAL ALUMINIUM HOLDINGS BERHAD AND ITS SUBSIDIARIES ("PROPOSED SHAREHOLDERS' MANDATE") 12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 710942283 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES IN WHICH THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA CONTAINED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION ARE CONTAINED I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: APPLICATION OF RESULTS II.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 II.B PRESENTATION, DISCUSSION AND, IF Mgmt Against Against APPROPRIATE, APPROVAL: APPOINTMENT OR RATIFICATION, IF ANY, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE AUDIT COMMITTEE, (C) THE PRESIDENT OF THE COMMITTEE OF CORPORATE PRACTICES, (D) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY (E) THE DIRECTOR GENERAL, AND (F) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS II.C PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: DETERMINATION OF THE CORRESPONDING EMOLUMENTS III.A PRESENTATION, DISCUSSION AND, IF Mgmt Against Against APPROPRIATE, APPROVAL: OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES III.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED IV DESIGNATION OF SPECIAL DELEGATES THAT Mgmt For For FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 215522 DUE TO SPLITTING OF RESOLUTIONS I, II, III. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LTD Agenda Number: 710584168 -------------------------------------------------------------------------------------------------------------------------- Security: Y711DL120 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH7595010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against REPORT AND THE BOARD OF DIRECTORS' REPORT ON THE OPERATING RESULTS OF 2018 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD ENDING 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT AS LEGAL RESERVE AND THE COMPANY'S DIVIDEND PAYMENT FOR 2018 4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: DR. PISIT LEEAHTAM 4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: MR. WEERACHAI NGAMDEEVILAISAK 4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: DR. ANUSORN SANGNIMNUAN 4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: PROFESSOR PIYAMITR SRITARA 4.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: PROFESSOR KITIPONG URAPEEPATANAPONG 5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF DIRECTORS' REMUNERATION FOR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S EXTERNAL AUDITORS FOR THE 2019 ACCOUNTING PERIOD, AND THE DETERMINATION OF THE EXTERNAL AUDITORS' FEES FOR 2019: KPMG PHOOMCHAI AUDIT LTD 7 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710159701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AFFIRMATION OF THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS REGARDING THE RESIGNATION OF MR. DAVID TENDIAN CMMT 02 NOV 2018 : 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 FOR MID: 120394, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710901174 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT COMMISSIONERS Mgmt For For 4 APPROVE AUDITORS Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMISSIONERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193728 DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Agenda Number: 710898997 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000106701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S: THIS AGENDA IS FOR THE APPOINTMENT OF AN INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2019. PURWANTONO, SUNGKORO & SURJA, A MEMBER OF ERNST & YOUNG GLOBAL LIMITED, WHICH IS REGISTERED WITH OJK AND WHO AUDITED THE COMPANY'S ACCOUNTS IN THE FINANCIAL YEAR 2018 BEING ELIGIBLE AND ALSO HAVE EXPRESSED THEIR INTEREST IN BEING RE-APPOINTED AS THE INDEPENDENT PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2019 4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Agenda Number: 710899052 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000106701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CHANGES TO (I) ARTICLE 3 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION SUBJECT BUSINESS PURPOSES, OBJECTIVES AND ACTIVITIES, IN ORDER TO THE FULFILLMENT OF THE TERMS AND CONDITIONS OF GOVERNMENT REGULATION NUMBER 24 YEAR 2018 REGARDING THE ELECTRONIC INTEGRATED BUSINESS LICENSING SERVICES AND THE ADDITION OF SUPPORTING BUSINESS ACTIVITIES OF THE COMPANY; AND (II) PROVISIONS IN ARTICLE 18 OF THE COMPANY'S ARTICLES OF ASSOCIATION SUBJECT THE BOARD OF COMMISSIONERS AS REALIGNMENT WITH OJK REGULATION NO. 33/POJK.04/2014 REGARDING BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF PUBLIC COMPANY 2 APPROVAL TO GRANT AUTHORIZATION TO THE Mgmt Against Against BOARD OF COMMISSIONERS FOR EVERY INCREASE IN ISSUED/PAID UP OF THE COMPANY IN CONNECTION TO THE EXERCISE OF OPTION WITH REGARD TO THE MSOP PROGRAM, INCLUDING ADJUSTING TO THE NUMBER OF OPTIONS IF THERE IS A STOCK SPLIT WHICH HAS BEEN DECIDED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND CONDUCTED UNDER THE PROVISIONS OF LEGISLATION IN FORCE -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Agenda Number: 710855226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM ANNUAL REPORT AND FINANCIAL STATEMENT REPORT 3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 INCLUDE DIVIDEND DISTRIBUTION 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND COMMUNITY DEVELOPMENT PROGRAM REPORT 6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED PUBLIC OFFERING 7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt Against Against OWNED ENTERPRISE MINISTRY RELATED OF THE COMMUNITY DEVELOPMENT PROGRAM 8 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Agenda Number: 710668952 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116Q119 Meeting Type: AGM Meeting Date: 15-Apr-2019 Ticker: ISIN: ID1000066004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE CHANGES IN BOARD OF COMPANY APPROVE Mgmt For For REMUNERATION OF DIRECTORS AND COMMISSIONERS 4 APPROVE AUDITORS Mgmt For For 5 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 710855745 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AMENDMENT OF ARTICLE 1 Mgmt Against Against PARAGRAPH (1) REGARDING THE DOMICILE AND ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE AND BUSINESS ACTIVITIES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 APPROVAL OF THE 2018 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 2018 3 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2018 4 CHANGE OF COMPOSITION OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 710701764 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTOR 4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 6 APPROVAL ON DISTRIBUTION OF CASH DIVIDEND Mgmt For For 7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 8 UTILIZATION OF FUND FROM PUBLIC OFFERING OF Mgmt For For COMPANY'S BONDS -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 711252596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 20-Jun-2019 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SHARE ACQUISITION PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 710028968 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT ON ARTICLE 11 OF ARTICLES OF Mgmt For For ASSOCIATION 2 CHANGE ON STRUCTURE OF BOARD OF DIRECTOR Mgmt For For AND COMMISSIONER AND OR SHARIA SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 710609477 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND VALIDATION OF Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENT THE FINANCIAL YEAR 2018 2 DETERMINATION OF THE USE COMPANY'S NET Mgmt For For PROFIT FOR FINANCIAL YEAR 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 31 DECEMBER 2019 4 DETERMINATION OF SALARY, HONORARIUM, AND Mgmt For For OTHER BENEFITS FOR COMPANY'S BOC AND BOD -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 710659903 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: EGM Meeting Date: 26-Mar-2019 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PLAN TO MERGE THE COMPANY'S Mgmt For For WITH PT BANK NUSANTAR PARAHYANGAN TBK AND THE REQUIRED TRANSACTION DOCUMENTS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 3 CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY'S RESULTING FROM THE MERGER 4 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 710330919 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 07-Jan-2019 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EXPOSURE AND EVALUATION OF THIRD Mgmt Abstain Against SEMESTER PERFORMANCE 2018 2 APPROVE CHANGES IN BOARD OF COMPANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711033174 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt For For VALIDATION OF THE COMPANY'S FINANCIAL STATEMENT, APPROVAL THE COMMISSIONERS SUPERVISION ACTION REPORT AND VALIDATION OF THE FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM OF 2018 INCLUDING GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE DIRECTORS AND COM MISSIONERS FOR THEIR MANAGEMENT AND SUPERVISORY ACTION IN 2018 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 DETERMINATION REMUNERATION (SALARY, Mgmt For For FACILITIES, ALLOWANCE AND OTHER BENEFIT) FOR DIRECTORS AND COMMISSIONERS 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For YEAR 2019 5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt For For COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 711025204 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207618 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 6 AND 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 FINANCIAL Mgmt For For STATEMENT REPORT, THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 THE APPROVAL OF THE UPDATING RECOVERY PLAN Mgmt For For REPORT OF COMPANY 6 THE CHANGE OF NOMENCLATURE OF THE COMPANY'S Mgmt Against Against BOARD DIRECTORS 7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 226805 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Agenda Number: 711248105 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136J285 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ID1000092703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY'S ANNUAL REPORT AND Mgmt For For COMMISSIONER'S SUPERVISION REPORT AND RATIFICATION OF THE FINANCIAL REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 DETERMINATION HONORARIUM FOR COMMISSIONERS Mgmt For For AND SALARY AND BENEFIT FOR DIRECTORS 4 DETERMINATION TASK AND RESPONSIBILITY OF Mgmt For For DIRECTORS 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR YEAR Mgmt For For 2019 6 RESTRUCTURING OF BOARD OF COMMISSIONERS Mgmt Against Against CMMT 29 MAY 2019: 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 710214153 -------------------------------------------------------------------------------------------------------------------------- Security: Y71174109 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: ID1000115702 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF IMPLEMENTING AN ADDITIONAL Mgmt For For CAPITAL PROGRAM WITHOUT PREEMPTIVE RIGHTS RESOLUTION 2 AMENDMENT OF MANAGEMENT COMPOSITION Mgmt For For RESOLUTION 3 AMENDMENT OF COMPANY'S ARTICLE ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 710898985 -------------------------------------------------------------------------------------------------------------------------- Security: Y71174109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000115702 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 INCLUDE DIVIDEND DISTRIBUTION 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 4 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED PUBLIC OFFERING 5 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against 7 APPROVAL TO CHANGE THE BOARD OF DIRECTOR Mgmt For For MEMBERS 8 APPROVAL ON RESTRUCTURING OF COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against QUARTER III OF 2018 2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For COMPOSITION CMMT 13 DEC 2018: 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF CONSOLIDATED FINANCIAL REPORT ON BOOK YEAR 2018 AND APPROVAL OF BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 AND RATIFICATION OF FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR 2018 3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt For For OF DIRECTOR AND COMMISSIONER ON 2018 AND TANTIEM ON BOOK YEAR 2018 FOR BOARD OF DIRECTOR AND COMMISSIONER 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2019 5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 711042490 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 TO ESTABLISH PENSION FUND Mgmt Against Against 6 TAKE OVER SHARES OF PT PERMODALAN NASIONAL Mgmt Against Against MADANI INVESTMENT MANAGEMENT 7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Agenda Number: 710829790 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123K170 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ID1000099906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 3 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt For For DIRECTOR TO DETERMINE HONORARIUMS OF PUBLIC ACCOUNTANT 4 CHANGE ON BOARD OF DIRECTOR Mgmt For For 5 DETERMINE REMUNERATION INCLUDING ALLOWANCE Mgmt For For FOR BOARD OF DIRECTOR AND COMMISSIONER ON 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182067 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 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 22 APR 2019 TO 09 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 204421 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BUKIT ASAM TBK Agenda Number: 710321869 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTING AND PERFORMANCE EVALUATION OF THE Non-Voting THIRD HALF OF 2018 2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BUKIT ASAM TBK Agenda Number: 710584271 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For COMMUNITY DEVELOPMENT PROGRAM REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For FOR DIVIDEND 4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt For For THE BOARD OF DIRECTORS AND COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165278 DUE TO ADDITION OF RESOLUTION 6 AND CHANGE IN MEETING DATE FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE IN RECORD DATE FROM 06 MAR 2019 TO 01 APR 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 710919068 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT, RATIFICATION OF Mgmt For For FINANCIAL REPORT, AND RATIFICATION OF BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 3 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against 4 DETERMINE SALARY AND ALLOWANCE FOR MEMBER Mgmt For For BOARD OF DIRECTOR FOR BOOK YEAR 2019, DETERMINE SALARY OR HONORARIUM AND OTHER ALLOWANCES FOR MEMBER BOARD OF COMMISSIONER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 6 AUDIT COMMITTEE COMPOSITION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 710398593 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: EGM Meeting Date: 11-Feb-2019 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 711076085 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2018 AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2018 2 APPROVAL TO DETERMINE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR BOOK YEAR 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 4 APPROVAL FOR AMENDMENT ON ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 711244208 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR 2018 2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR 2018 3 DETERMINATION OF DIVIDEND Mgmt For For 4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 709683836 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) THE BOARD OF COMMISSIONERS AND DIRECTORS AGAINST THEIR SUPERVISORY AND MANAGERIAL ACTION DURING THAT FINANCIAL YEAR 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON DIRECTOR'S SALARY AND Mgmt For For COMMISSIONER'S HONORARIUM 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 709746816 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: EGM Meeting Date: 10-Aug-2018 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGING THE COMPOSITION OF COMPANY'S Mgmt Against Against COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 709830029 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: EGM Meeting Date: 27-Sep-2018 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt Against Against 2 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt Against Against THROUGH RIGHTS ISSUE IV AND AMEND ARTICLE 4 ON ARTICLES OF ASSOCIATION 3 APPROVAL TO UTILIZE FUNDS FROM RIGHTS ISSUE Mgmt Against Against IV AS CAPITAL OF COMPANY AND OR SUBSIDIARY ENTITY CMMT 21 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Agenda Number: 709819102 -------------------------------------------------------------------------------------------------------------------------- Security: Y71244100 Meeting Type: EGM Meeting Date: 28-Aug-2018 Ticker: ISIN: ID1000108509 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT ON COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 2 AMENDMENT ON COMPANY'S MANAGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Agenda Number: 710584536 -------------------------------------------------------------------------------------------------------------------------- Security: Y71244100 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: ID1000108509 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 6 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt Against Against COMMISSIONERS AND BOARD OF DIRECTORS 7 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 711064294 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION TO THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2018 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711076073 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 29-May-2019 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 DEC 31,2018 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DEC 31,2018 3 DETERMINATION OF USE OF NET PROFIT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DEC 31, 2018 4 CHANGES OF THE COMPANY'S BOARD: JOHN Mgmt For For WILLIAM RYAN (CANDIDATE FOR COMMISSIONER) 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711100393 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: EGM Meeting Date: 29-May-2019 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017 AS REQUIRED FOR THE ONLINE SINGLE SUBMISSION (OSS) -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 709834279 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: EGM Meeting Date: 05-Sep-2018 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 COMPANY'S H1 2018 PERFORMANCE REPORT Mgmt For For 2 AMENDMENT ON COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 710403914 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against RELATED TO ESTABLISHMENT OF STATE OWNED HOLDING COMPANY IN INFRASTRUCTURE SECTOR -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 710937662 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION TO THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM ANNUAL REPORT 3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED PUBLIC OFFERING 7 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against COMPANY'S AOA, 8 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 711076059 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt Against Against OF COMMISSIONERS AND BOARD OF DIRECTORS 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S: PURWANTONO, SUNGKORO & SURJA CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 711076162 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: EGM Meeting Date: 22-May-2019 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against COMPANY'S AOA, THE PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Agenda Number: 710803049 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 4 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against 6 APPROVAL TO INCREASE COMPANY'S CAPITAL WITH Mgmt Against Against PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709960810 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: EGM Meeting Date: 08-Oct-2018 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989724 DUE TO CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE COMPANY'S PLAN TO BUY BACK Mgmt For For SHARES THAT HAVE BEEN ISSUED BY THE COMPANY 2 THE RE-AFFIRMATION OF THE COMPANY'S Mgmt For For SHAREHOLDERS STRUCTURE -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 710881550 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S AND THEIR HONORARIUM 4 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 5 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against COMPANY'S AOA 6 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For SHARES 7 APPROVAL FOR TRANSFER OF SHARES FROM BUY Mgmt For For BACK THROUGH WITHDRAWALS BY CAPITAL DECREASE -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Agenda Number: 710023021 -------------------------------------------------------------------------------------------------------------------------- Security: Y71294162 Meeting Type: EGM Meeting Date: 29-Oct-2018 Ticker: ISIN: ID1000125909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITIONAL TO THE COMPOSITION OF DIRECTORS Mgmt For For AND COMMISSIONERS INCLUDING INDEPENDENT COMMISSIONER AND ALSO DETERMINATION OF SALARY AND OR HONORARIUM AND ALSO OTHER ALLOWANCES FOR DIRECTORS AND COMMISSIONERS OF THE COMPANY CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RES. 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 709996257 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129J136 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: ID1000053705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CANCELLATION OF THE MEETING RESULTS ON 14 Mgmt For For MAY 2018 REGARDING TO INCREASE COMPANY'S CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 2 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS IN THE MAXIMUM AMOUNT OF 10 PCT OF THE PAID UP CAPITAL OF THE COMPANY 3 APPROVAL ON AMENDMENT OF ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 711190570 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129J136 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: ID1000053705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF COMPANY'S BOD AND BOC REPORT Mgmt For For FOR FINANCIAL YEAR 2018, ALSO ACQUIT ET DE CHARGE FOR COMPANY'S MANAGEMENT FROM THE SUPERVISORY ACTIONS CARRIED FOR FINANCIAL YEAR 2018 2 VALIDATION OF INCOME STATEMENT FOR Mgmt For For FINANCIAL YEAR 2018 3 DETERMINATION OF THE USE COMPANY'S NET Mgmt For For PROFIT FOR FINANCIAL YEAR 2018 4 APPROVAL FOR GRANTING AUTHORITY TO BOC FOR Mgmt For For APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2019 AND DETERMINATION HONORARIUM OF THAT ACCOUNTANT 5 APPROVAL OF REPORT OF FUND UTILIZATION Mgmt For For DERIVED FROM PUBLIC OFFERING 6 APPROVAL AND VALIDATION TO DETERMINATION OF Mgmt For For SALARY AND OTHER ALLOWANCE FOR COMPANY'S MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 220025 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 710203326 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 20-Dec-2018 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE IN THE COMPANY'S BOARD COMPOSITION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 711195241 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC Mgmt For For 2018 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 4 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 AND GRANT AUTHORITY TO BOARD OF DIRECTOR TO DETERMINE THEIR HONORARIUMS -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 711195138 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GRANT AUTHORITY TO BOARD OF COMMISSIONER TO Mgmt Against Against ISSUE SHARES IN CONNECTION WITH MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM 2 ISSUE NEW SHARES IN CONNECTION WITH THE Mgmt For For PLAN TO INCREASE CAPITAL OF COMPANY WITHOUT RIGHTS ISSUE 3 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 711275392 -------------------------------------------------------------------------------------------------------------------------- Security: Y603AT109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ID1000135700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245985 DUE TO DELETION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 711275405 -------------------------------------------------------------------------------------------------------------------------- Security: Y603AT109 Meeting Type: EGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ID1000135700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245725 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 TO CHANGE THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION ARTICLE 3 REGARDING PURPOSE AND OBJECTIVE AS WELL AS BUSINESS ACTIVITY 2 APPROVAL OF CHANGES OF DOMICILE Mgmt For For 3 TRANSFER OF SHARES BOUGHT BACK THROUGH A Mgmt For For CAPITAL REDUCTION 4 APPROVAL ON BUY BACK PLAN OF MECHANISM Mgmt For For SHARES MAXIMUM 3 PCT -------------------------------------------------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Agenda Number: 710760960 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt For For THROUGH RIGHTS ISSUE 2 APPROVAL TO CONVERT DEBT INTO SHARES FOR Mgmt Against Against THE DEBT TO CARAVAGGIO HOLDINGS LIMITED AND NEW ASCEND LIMITED THROUGH RIGHTS ISSUE 3 APPROVAL FOR AMENDMENT ARTICLE 4 ON Mgmt Against Against ARTICLES OF ASSOCIATION WHICH RELATED TO THE PLAN TO INCREASE CAPITAL THROUGH RIGHTS ISSUE AND TO CONVERT DEBT OF COMPANY INTO SHARES -------------------------------------------------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Agenda Number: 711223406 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC Mgmt For For 2018 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2018 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 4 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 -------------------------------------------------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Agenda Number: 711220296 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: EGM Meeting Date: 25-Jun-2019 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESTATEMENT OF AUTHORIZING THE DIRECTORS Mgmt Against Against WITH COMMISSIONERS APPROVAL ON IMPLEMENTATION OF MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM AS MUCH AS 778042132 SHS WITH BY OBSERVING THE PROVISIONS OF PREVAILING LAWS AND REGULATIONS ESPECIALLY OJK REGULATION NO.38/POJK.04/2014 2 APPROVAL ON THE AMENDMENT OF ARTICLE 3 IN Mgmt Against Against ARTICLE OF ASSOCIATION IN REGARDS TO THE COMPANY'S PURPOSE, OBJECTIVES AND BUSINESS ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PT MNC INVESTAMA TBK, JAKARTA Agenda Number: 709767240 -------------------------------------------------------------------------------------------------------------------------- Security: Y7122Y122 Meeting Type: EGM Meeting Date: 09-Aug-2018 Ticker: ISIN: ID1000064207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966674 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt Against Against 2 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 3 APPROVAL ON THE CONVERSION OF COMPANY'S Mgmt For For DEBT INTO SHARES THROUGH MECHANISM WITHOUT PRE-EMPTIVE RIGHTS 4 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS RELATED TO CONVERT DEBT INTO SHARES 5 APPROVAL OF BONUS SHARES Mgmt For For 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION ARTICLE 15 REGARDING DUTY, RESPONSIBILITY AND AUTHORITY OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 710588089 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164747 DUE TO CHANGE IN MEETING FROM 29 MAR 2019 TO 26 APR 2019 AND WITH CHANGE IN RECORD DATE FROM 05 MAR 2019 TO 03 APR 2019. 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 ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2018 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AND BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 2 RATIFICATION OF FINANCIAL REPORT 2018 Mgmt For For INCLUDING FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For INCLUDING DIVIDEND DISTRIBUTION FOR BOOK YEAR ENDED ON 31 DEC 2018 4 DETERMINE TANTIEM FOR BOARD OF DIRECTOR AND Mgmt For For COMMISSIONER ON BOOK YEAR 2018 AND SALARY OR HONORARIUM, FACILITY AND ALLOWANCE ON BOOK YEAR 2019 5 APPROVAL TO APPOINT PUBLIC ACCOUNTANT TO Mgmt For For AUDIT FINANCIAL REPORT OF COMPANY 2019 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2019 6 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 171429. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 709856124 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: EGM Meeting Date: 10-Sep-2018 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPOSURE AND EVALUATION OF COMPANY'S Non-Voting PERFORMANCE FOR 1ST SEMESTER YEAR 2018 2 CHANGE IN THE ARTICLES OF ASSOCIATION Mgmt Against Against 3 CHANGE IN THE COMPANY'S BOARD COMPOSITION Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 978215 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 & 3 AND CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA Agenda Number: 711064232 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137X101 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: ID1000118409 -------------------------------------------------------------------------------------------------------------------------- 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 ACTIVITIES AND FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2018 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR 2018 3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For THE COMPANY FOR THE YEAR 2018 4 CHANGE COMPOSITION OF MEMBER BOARD Mgmt Against Against 5 DETERMINATION OF REMUNERATION OF Mgmt For For COMMISSIONERS AND DIRECTORS 6 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2019 AND THE AUTHORIZATION GIVEN TO THE COMMISSIONERS TO DETERMINE ITS HONORARIUM -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA Agenda Number: 711064321 -------------------------------------------------------------------------------------------------------------------------- Security: Y7137X101 Meeting Type: EGM Meeting Date: 28-May-2019 Ticker: ISIN: ID1000118409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt For For COMPANY'S AOA -------------------------------------------------------------------------------------------------------------------------- PT PP (PERSERO) TBK Agenda Number: 710400122 -------------------------------------------------------------------------------------------------------------------------- Security: Y7131Q102 Meeting Type: EGM Meeting Date: 30-Jan-2019 Ticker: ISIN: ID1000114002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE THE ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT PP (PERSERO) TBK Agenda Number: 710762281 -------------------------------------------------------------------------------------------------------------------------- Security: Y7131Q102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000114002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND BOARD OF Mgmt For For COMMISSIONERS SUPERVISION REPORT 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 6 APPROVAL OF AMENDMENT ON UTILIZATION OF Mgmt Against Against FUND RESULTING FROM INITIAL PUBLIC OFFERING IN LINE WITH PRE-EMPTIVE RIGHTS 7 APPROVAL OF THE REPORT ON THE REALIZATION Mgmt For For OF THE USE OF THE STATE CAPITAL PARTICIPATION FUND 8 APPROVAL OF ACCOUNTABILITY REPORT Mgmt For For UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING YEAR 2010,2018 AND FROM PRE-EMPTIVE RIGHTS 9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 10 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT (IF NECESSARY) -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 711076946 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM ANNUAL REPORT AND FINANCIAL STATEMENT REPORT 3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against 7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 709744797 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117Y103 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: ID1000065303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND BOARD OF Mgmt For For COMMISSIONER SUPERVISORY REPORT 2017 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For REPORT 2017 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2017 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2018 5 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 710488087 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF ANNUAL REPORT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 4 REPORT OF UTILIZATION OF FUNDS FROM RIGHTS Mgmt For For ISSUE I AND II 5 DETERMINE AND OR APPOINTMENT MEMBER ON Mgmt Against Against BOARD OF COMMISSIONER AND DIRECTOR INCLUDING INDEPENDENT COMMISSIONER AND TO DETERMINE HONORARIUM AND OTHER ALLOWANCE FOR BOARD OF COMMISSIONER AND DIRECTOR 6 APPROVAL FOR AMENDMENT ARTICLE 3 ON Mgmt Against Against ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Agenda Number: 710996654 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF DIRECTOR Mgmt For For REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018, APPROVAL AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018, APPROVAL OF ANNUAL REPORT AND BOARD OF COMMISSIONER SUPERVISORY REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 3 DETERMINE SALARY AND ALLOWANCE FOR MEMBER Mgmt For For BOARD OF DIRECTOR AND SALARY OR HONORARIUM AND ALLOWANCE FOR MEMBER BOARD OF COMMISSIONER FOR BOOK YEAR 2019 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 AND GRANT AUTHORITY TO BOARD OF COMMISSIONERS TO DETERMINE THEIR HONORARIUMS 5 CHANGE AND REAPPOINTMENT OF MEMBER BOARD OF Mgmt Against Against DIRECTOR 6 APPROVAL FOR AMENDMENT ON ARTICLE 3 ON Mgmt Against Against ARTICLES OF ASSOCIATION REGARDING DEFINITION AND GOAL OF COMPANY'S BUSINESS ACTIVITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 198285 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Agenda Number: 711205155 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE AGM MEETING HELD ON 07 MAY 2019 ONLY FOR ADJOURNED RESOLUTION 1 AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017 -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 711118869 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR 2018 AND SUPERVISION REPORT OF THE BOARD OF COMMISSIONER 2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR 2018 AND THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT AND FINANCIAL STATEMENT REPORT 3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 6 AMENDMENTS AND ADJUSTMENTS THE COMPANY'S Mgmt Against Against AOA 7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 711064244 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION TO THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2018 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPROVAL ON TRANSACTION PLAN (INCLUDE Mgmt For For MATERIAL TRANSACTIONS) TO ISSUE DEBT NOTES OR BONDS WITH DENOMINATION USA DOLLAR 6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED BOND OFFERING 7 REPORT OF CANCELLATION RESULT GENERAL Mgmt For For MEETING TO ISSUE NEW BONDS WITH DENOMINATION USD DOLLAR -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 710897933 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE OF BUSINESS ACTIVITY OF Mgmt For For THE COMPANY IE : RENTAL OFFICE SPACE 2 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt For For COMPANY'S AOA, THE PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 711021725 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF FINANCIAL REPORT AND Mgmt For For APPROVAL OF ANNUAL REPORT INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 AND TO DETERMINE THEIR HONORARIUMS 4 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER AND TO DETERMINE REMUNERATION FOR MEMBER BOARD OF DIRECTOR AND COMMISSIONER FOR BOOK YEAR ENDED ON 31 DEC 2019 -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 710786786 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION RELATED TO AMENDMENT OF COMPANY'S OBJECTIVE AND PRIMARY BUSINESS: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 709692479 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: EGM Meeting Date: 20-Jul-2018 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956296 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL ON RESTRUCTURING AND APPOINTMENT Mgmt For For OF BOARD OF COMMISSIONER (APPOINTMENT NOBUHIRO MATSUMOTO AS NEW COMMISSIONER REPLACE THE PREVIOUS COMMISSIONER AKIRA NOZAKI) 2 AFFIRMATION ON RESTRUCTURING AND Mgmt For For APPOINTMENT OF BOARD OF COMMISSIONER THAT HAVE BEEN APPROVED BY AGM HELD ON 04 APR 2018 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 710678028 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For COMMISSIONERS 3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS 6 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS 7 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For 8 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For 9 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 10 CONFIRMATION OF CHANGES TO THE APPOINTMENT Mgmt For For OF BOARD OF COMMISSIONERS APPROVED BY THE EGM ON 20 JULY 2018 -------------------------------------------------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Agenda Number: 710403902 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AE107 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: ID1000126105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AMENDMENT ON COMPANY'S ARTICLE Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Agenda Number: 710940265 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AE107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ID1000126105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 199578 DUE TO CHANGE IN MEETING DATE FROM 02 MAY 2019 TO 09 MAY 2019 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION TO THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2018 INCLUDE COMMUNITY DEVELOPMENT PROGRAM 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S AND COMMUNITY DEVELOPMENT PROGRAM REPORT 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPROVAL OF CORPORATE GUARANTEE AS AMOUNT Mgmt Against Against ABOVE 50 PERCENT RESULTING FROM FINANCIAL INSTITUTION, NON-FINANCIAL INSTITUTION AND PUBLIC OFFERING 6 REPORT OF THE UTILIZATION OF FUND RESULTING Mgmt For For FROM BOND PROCEEDS 7 APPROVAL TO CHANGE ARTICLES OF ASSOCIATION Mgmt Against Against 8 APPROVAL TO CHANGE THE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 710398505 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148V102 Meeting Type: EGM Meeting Date: 28-Jan-2019 Ticker: ISIN: ID1000107600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION RELATED WITH COMPANY CHANGE STATUS FROM PERSERO BECOMING NON-PERSERO INLINE WITH INDONESIAN GOVERNMENT REGULATION -------------------------------------------------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 710609744 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148V102 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: ID1000107600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 710899026 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148V102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000107600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT BOOK YEAR 2018 Mgmt For For INCLUDING ACTIVITY REPORT, BOARD OF COMMISSIONER SUPERVISORY REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2018 2 APPROVAL AND RATIFICATION OF PARTNERSHIP Mgmt For For AND COMMUNITY DEVELOPMENT PROGRAM REPORT BOOK YEAR 2018 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2019 5 DETERMINE TANTIEM 2018, SALARY OR Mgmt For For HONORARIUM, AND ALLOWANCE AND OR FACILITY FOR MEMBER BOARD OF DIRECTOR AND COMMISSIONER ON 2019 6 RATIFICATION FOR REPORT OF UTILIZATION OF Mgmt For For FUNDS FROM STATE-CAPITAL PARTICIPATION AND RIGHTS ISSUE 7 APPROVAL TO CHANGE UTILIZATION FUNDS FROM Mgmt Against Against RIGHTS ISSUE 8 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against 9 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK Agenda Number: 710820122 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND VALIDATION OF Mgmt For For COMPANY'S FINANCIAL STATEMENT, ALSO ACQUIT ET DE CHARGE FOR COMPANY'S MANAGEMENT FROM THE SUPERVISORY ACTIONS CARRIED FOR FINANCIAL YEAR 2018 2 DETERMINATION OF THE USE COMPANY'S NET Mgmt For For PROFIT FOR FINANCIAL YEAR 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2019 4 DETERMINATION OF REMUNERATION FOR COMPANY'S Mgmt For For MANAGEMENT FOR FINANCIAL YEAR 2019 5 AMENDMENT ON COMPANY'S MANAGEMENT Mgmt For For COMPOSITION 6 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt Abstain Against BONDS ISSUANCE 7 GRANTING AUTHORITY TO BOC WITH SUBSTITUTION Mgmt Against Against RIGHTS RELATED TO IMPLEMENTATION LONG TERM INCENTIVE PROGRAM 2016-2020 8 ADJUSTMENT OF COMPANY'S ARTICLE ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 710665639 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169831 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 6 AND REMOVAL 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ACKNOWLEDGE THE 2018 PERFORMANCE RESULTS Mgmt Abstain Against AND 2019 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2018 Mgmt For For PERFORMANCE 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITORS FEES FOR YEAR 2019 5 TO APPROVE THE DIRECTORS AND THE Mgmt For For SUB-COMMITTEES REMUNERATION 6.A TO CONSIDER AND ELECT MR. ACHPORN Mgmt For For CHARUCHINDA AS DIRECTOR 6.B TO CONSIDER AND ELECT MAJOR GENERAL NIMIT Mgmt Against Against SUWANNARAT AS DIRECTOR 6.C TO CONSIDER AND ELECT MR. SETHAPUT Mgmt For For SUTHIWART-NARUEPUT AS DIRECTOR 6.D TO CONSIDER AND ELECT MR. WIRAT UANARUMIT Mgmt Against Against AS DIRECTOR 6.E TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM Mgmt Against Against AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 710576224 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W113 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: TH1074010006 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting THE YEAR 2018 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2018, AND DIVIDEND DISTRIBUTION 3 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: 3.1) GENERAL CHATCHALERM CHALERMSUKH 3.2) MR. PRASAN CHUAPHANICH 3.3) MRS. WATANAN PETERSIK 3.4) MR. DON WASANTAPRUEK 3.5) MR. SUPATTANAPONG PUNMEECHAOW 4 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting AND FIX THE ANNUAL FEE FOR THE YEAR 2019 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Non-Voting ARTICLES OF ASSOCIATION ARTICLE 2 AND 26 7 OTHER ISSUES (IF ANY) Non-Voting -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 710576212 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For THE YEAR 2018 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2018, AND DIVIDEND DISTRIBUTION 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: GENERAL CHATCHALERM CHALERMSUKH 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRASAN CHUAPHANICH 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against REPLACE WHO IS DUE TO RETIRE BY ROTATION: MRS. WATANAN PETERSIK 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. DON WASANTAPRUEK 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. SUPATTANAPONG PUNMEECHAOW 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT COMPANY LIMITED 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ARTICLE 2 AND 26 7 OTHER ISSUES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 710582784 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U139 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: TH0646010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE 2018 PERFORMANCE Mgmt For For STATEMENT AND TO APPROVE THE 2018 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2018 2 TO APPROVE THE 2018 NET PROFIT ALLOCATION Mgmt For For AND DIVIDEND PAYMENT 3 TO APPOINT AN AUDITOR FOR 2019 AND TO Mgmt For For APPROVE THE 2018 AND 2019 AUDIT FEES: STATE AUDIT OFFICE OF THE KINGDOM OF THAILAND 4 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For COMPANY LIMITED'S ARTICLES OF ASSOCIATION 5 TO APPROVE THE 2019 DIRECTORS' REMUNERATION Mgmt For For 6.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: MR. KRAIRIT EUCHUKANONCHAI 6.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt Against Against RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN 6.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: GEN. TEERAWAT BOONYAWAT 6.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: MR. SUPOT TEACHAVORASINSKUN 6.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: MR. DON WASANTAPRUEK 7 OTHER MATTERS. (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBALI BANK LTD, DHAKA Agenda Number: 711064220 -------------------------------------------------------------------------------------------------------------------------- Security: Y71493103 Meeting Type: AGM Meeting Date: 19-May-2019 Ticker: ISIN: BD0106PUBNK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE YEAR ENDED 31ST DECEMBER 2018 AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For DECEMBER 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT AUDITOR OF THE BANK FOR THE YEAR Mgmt For For 2019 AND TO FIX THEIR REMUNERATION 4 TO ELECT / RE-ELECT DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BERHAD Agenda Number: 710783209 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MR LEE CHIN GUAN O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): DATO MOHD HANIF BIN SHER MOHAMED O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MS LAI WAI KEEN O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBER'S FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) AMOUNTING TO RM40,879,961 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE THEN CHAIRMAN IN FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN SRI DATO' SRI DR TEH HONG PIOW O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION S.1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT AND THE PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY: "THAT APPROVAL BE AND IS HEREBY GIVEN TO REVOKE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND IN PLACE THEREOF TO ADOPT THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT; AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES AND TO DO ALL ACTS NECESSARY TO GIVE EFFECT TO THE PROPOSED NEW CONSTITUTION." -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY AEROFLOT - RUSSIAN AIRL Agenda Number: 709996548 -------------------------------------------------------------------------------------------------------------------------- Security: X00096101 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: RU0009062285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE DAILY SCHEDULE, THE VOTING Mgmt For For PROCEDURE, THE COMPOSITION OF THE WORKING BODIES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PJSC AEROFLOT 2.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt Against Against THE COMPANY BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against VOEVODIN MIKHAIL VIKTOROVICH 3.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For GERMANOVICH ALEKSEY ANDREEVICH 3.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against DITRIH EUGENIY IVANOVICH 3.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against ZAVYALOV IGOR NIKOLAEVICH 3.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against KAMENSKOY IGOR ALEXANDROVICH 3.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against PAHOMOV ROMAN VIKTOROVICH 3.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against PESKOV DMITRY NIKOLAEVICH 3.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against POLUBOYARINOV MIKHAIL IGOREVICH 3.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against SAVELYEV VITALIY GENNADYEVICH 3.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For SIDOROV VASILIY VASILYEVICH 3.111 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against SLYUSAR YURIY BORISOVICH 3.112 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against SOKOLOV MAKSIM YURYEVICH 3.113 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Abstain Against CHEMEZOV SERGEY VIKTOROVICH CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999828 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY INTER RAO UES Agenda Number: 711095908 -------------------------------------------------------------------------------------------------------------------------- Security: X39961101 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: RU000A0JPNM1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For COMPANY'S ACTIVITIES 2.1 ON THE COMPANY'S ANNUAL BALANCE SHEET Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For DIVIDEND PAYMENT FOR 2018 IN THE AMOUNT OF 0,171635536398468 RUB PER ORDINARY SHARE 4.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Against Against CHARTER 5.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Against Against REGULATIONS ON SHAREHOLDER MEETING PROCEDURES 6.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Against Against REGULATIONS ON THE BOARD OF DIRECTORS 7.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For REGULATIONS ON REMUNERATION FOR THE BOARD OF DIRECTORS 8.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt Against Against REGULATIONS ON THE MANAGEMENT BOARD 9.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt For For 10.1 ON REMUNERATION FOR THE MEMBERS OF THE Mgmt For For INTERNAL AUDIT COMMISSIONS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 11.1 ELECT AYUEV BORIS ILYICH AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 11.2 ELECT BUGROV ANDREY EUGENYEVICH AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 11.3 ELECT GAVRILENKO ANATOLIY ANATOLYEVICH AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 11.4 ELECT KOVALCHUK BORIS YURYEVICH AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 11.5 ELECT LOGOVINSKIY EUGENIY ILICH AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 11.6 ELECT LOKSHIN ALEXANDR MARKOVICH AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 11.7 ELECT MUROV ANDREY EUGENYEVICH AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 11.8 ELECT NUJDOV ALEXEY VIKTOROVICH AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 11.9 ELECT RONALD JAMES POLLETT AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 11.10 ELECT SAPOJNIKOVA ELENA VLADIMIROVNA AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 11.11 ELECT SECHIN IGOR IVANOVICH AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 11.12 ELECT FEDOROV DENIS VLADIMIROVICH AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 11.13 ELECT SHUGAEV DMITRIY EUGENYEVICH AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 12.1 ELECT BUKAEV GENNADIY IVANOVICH AS A MEMBER Mgmt For For OF THE INTERNAL AUDIT COMMISSION 12.2 ELECT ZALTSMAN TATYANA BORISOVNA AS A Mgmt For For MEMBER OF THE INTERNAL AUDIT COMMISSION 12.3 ELECT KOVALEVA SVETLANA NIKOLAEVNA AS A Mgmt For For MEMBER OF THE INTERNAL AUDIT COMMISSION 12.4 ELECT FEOKTISTOV IGOR VLADIMIROVICH AS A Mgmt For For MEMBER OF THE INTERNAL AUDIT COMMISSION 12.5 ELECT SNIGIREVA EKATERINA ALEXEEVNA AS A Mgmt For For MEMBER OF THE INTERNAL AUDIT COMMISSION 13.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 14.1 ON THE COMPANY'S PARTICIPATION IN FINANCIAL Mgmt For For AND INDUSTRIAL GROUPS, ASSOCIATIONS AND OTHER UNIONS OF COMMERCIAL ORGANIZATIONS 14.2 APPROVE THE ENTRY OF PJSC INTER RAO INTO Mgmt For For THE NATIONAL ASSOCIATION OF TECHNOLOGY TRANSFER (NATT) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195621 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 195621 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 710194147 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE REGULATIONS ON THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC "MAGNIT" IN NEW EDITION 2 PAYMENT OF DIVIDENDS ON SHARES OF PJSC Mgmt For For "MAGNIT" FOLLOWING THE 9 MONTHS OF 2018 REPORTING YEAR CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709815471 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENTS FOR THE FIRST Mgmt For For HALF YEAR 2018 AT RUB 1,589 FOR ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 09.10.2018 CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND CHANGE IN NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709924434 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REGARDING THE ITEM OF THE AGENDA "PAYMENT Mgmt For For OF DIVIDENDS ON PJSC MMK'S PLACED ORDINARY SHARES BASED ON THE PERFORMANCE RESULTS IN SIX MONTHS OF REPORTING YEAR 2018": TO PAY DIVIDENDS BASED ON THE PERFORMANCE RESULTS IN SIX MONTHS OF REPORTING YEAR 2018 ON PJSC MMK'S PLACED REGISTERED ORDINARY SHARES IN AN AMOUNT OF RUB 1.589 (TAX INCLUDED) PER SHARE. THE DIVIDENDS SHALL BE PAID BY MONEY TRANSFER ON THE DATES SET BY THE FEDERAL LAW "ON JOINT STOCK COMPANIES". TO SET THE DATE ON WHICH THE PERSONS ARE TO BE DETERMINED THAT ARE ENTITLED TO RECEIVING THE DIVIDENDS ON PJSC MMK'S PLACED REGISTERED ORDINARY SHARES BASED ON THE PERFORMANCE RESULTS IN SIX MONTHS OF REPORTING YEAR 2018, TO BE THE END OF BUSINESS DAY ON OCTOBER 09, 2018 CMMT 11 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 11 SEP 2018: 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 JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710167950 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For 2018 AT RUB 2.114 (INCLUDING TAX) PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 18.12.2018 CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710220942 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON THE ITEM OF THE AGENDA "PAYMENT OF Mgmt For For DIVIDENDS ON PJSC MMK'S PLACED SHARES BASED ON PERFORMANCE RESULTS FOR NINE MONTHS OF 2018 REPORTING YEAR". TO PAY DIVIDENDS ON PJSC MMK'S PLACED ORDINARY SHARES BASED ON THE COMPANY'S PERFORMANCE RESULTS FOR NINE MONTHS OF 2018 REPORTING YEAR IN THE AMOUNT OF RUB 2,114 (INCLUDING TAX) PER ONE SHARE. THE DIVIDENDS SHALL BE PAID BY MONEY TRANSFER WITHIN THE PERIOD SET BY THE FEDERAL LAW "ON JOINT STOCK COMPANIES". TO SET THE END OF BUSINESS DAY ON DECEMBER 18, 2018 AS THE DATE, ON WHICH THE PERSONS ELIGIBLE TO RECEIVE DIVIDENDS ON THE PLACED ORDINARY SHARES OF PJSC MMK FOR PERFORMANCE RESULTS FOR NINE MONTHS OF 2018 REPORTING YEAR ARE TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710362447 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CHANGES AND ADDITIONS TO THE CHARTER OF THE Mgmt For For COMPANY 2.1 TO APPROVE THE SOLE EXECUTIVE BODY OF THE Mgmt For For COMPANY. TO ELECT THE CEO OF THE COMPANY SHILYAEV PAVEL VLADIMIROVICH 3.1 EARLY TERMINATION OF POWERS OF THE AUDIT Mgmt For For COMMISSION 4.1 TO TERMINATE THE POWERS OF INTERNAL Mgmt For For REGULATION ON THE AUDIT COMMISSION OF THE COMPANY CMMT 04 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 2.1 AND 4.1 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. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 711228709 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250182 DUE TO CHANGE IN TEXT OF RESOLUTION 2.1 AND ADDITION OF RESOLUTION 2.2. 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 1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 1.2 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2018 2.1 TO APPROVE PROFIT DISTRIBUTION FOR 2018 Mgmt For For 2.2 TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB Mgmt For For 1.398 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 11/06/2019 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1.1 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV Mgmt Against Against VIKTOR FILIPPOVICH 3.1.2 TO ELECT THE BOARD OF DIRECTOR: EREMIN Mgmt Against Against ANDREY ANATOLIEVICH 3.1.3 TO ELECT THE BOARD OF DIRECTOR: LIOVIN Mgmt Against Against KIRILL JURIEVICH 3.1.4 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For MARTCINOVICH VALERIY JAROSLAVOVICH 3.1.5 TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF Mgmt For For TAVAKOLIAN 3.1.6 TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV Mgmt For For NIKOLAI ANATOLIEVICH 3.1.7 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA Mgmt Against Against OLGA VIKTOROVNA 3.1.8 TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt Against Against ZUMRUD HANDADASHEVA 3.1.9 TO ELECT THE BOARD OF DIRECTOR: USHAKOV Mgmt Against Against SERGEI NIKOLAEVICH 3.110 TO ELECT THE BOARD OF DIRECTOR: SHILIAEV Mgmt Against Against PAVEL VLADIMIROVICH 4.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For 5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 6.1 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING 6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS OF THE BOARD OF DIRECTORS 6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS OF EXECUTIVE BOARD 6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS OF SOLE EXECUTIVE BODY 7.1 TO APPROVE INTERIM DIVIDENDS AS PER RESULTS Mgmt For For OF FIRST QUARTER 2019 IN THE AMOUNT OF 1,488 RUB PER SHARE. RECORD DATE 20 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MEGAFON Agenda Number: 709795580 -------------------------------------------------------------------------------------------------------------------------- Security: 58517T209 Meeting Type: EGM Meeting Date: 17-Aug-2018 Ticker: ISIN: US58517T2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PROVISION OF CONSENT FOR EXECUTION OF A Mgmt For For MAJOR TRANSACTION (INTERRELATED MAJOR TRANSACTIONS), WHICH IS ALSO AN INTERESTED PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 709884957 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2018. 1. PAY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2018 IN CASH IN THE AMOUNT OF RUB 776,02 PER ORDINARY SHARE. 2. SET OCTOBER 1, 2018 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF Agenda Number: 710054824 -------------------------------------------------------------------------------------------------------------------------- Security: X2393G109 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: RU000A0JPNN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON ELECTION OF THE CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD OF PJSC FGC UES: MUROV ANDREY EUGENIEVICH CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS Agenda Number: 709934536 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979849 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 1.1 ON THE PROCEDURE FOR CONDUCTING THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PJSC 'MTS' 2.1 ON THE DISTRIBUTION OF PROFIT (PAYMENT OF Mgmt For For DIVIDENDS) OF PJSC 'MTS ' BASED ON THE RESULTS 1 HALF-YEAR 2018 OF THE YEAR 3.1 DECIDE ON THE PARTICIPATION OF PJSC 'MTS' Mgmt For For IN THE ASSOCIATION OF JOINT AUDITS OF SUPPLIERS (JOINT AUDIT COOPERATION, ABBREVIATED NAME - JAC, ADDRESS OF LOCATION: ECOVADIS: 43 AVENUE DE LA GRANDE ARMEE, 75116 PARIS, FRANCE) 3.2 DECIDE ON THE PARTICIPATION OF PJSC 'MTS' Mgmt For For IN THE KIROV UNION OF INDUSTRIALISTS AND ENTREPRENEURS (REGIONAL ASSOCIATION OF EMPLOYERS, ABBREVIATED NAME - KSPP (ROP), OGRN 1044300005309, TIN 4345091479 , LOCATION ADDRESS: 610004 , RUSSIAN FEDERATION, KIROV REGION, KIROV, QUAY GREEN, 5) -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R Agenda Number: 710892159 -------------------------------------------------------------------------------------------------------------------------- Security: X5504J102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: RU000A0JR4A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201391 DUE TO CHANGE IN SEQUENCE OF ELECTION ITEMS. 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 APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For DIVIDEND PAYMENT AT RUB 7.70 PER ORDINARY SHARE WITH RECORD DATE 14/06/2019 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR', AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 TO ELECT THE BOARD OF DIRECTOR: BAHTURIN Mgmt Against Against ILIYA JURIEVICH 4.1.2 TO ELECT THE BOARD OF DIRECTOR: PAUL BODART Mgmt For For 4.1.3 TO ELECT THE BOARD OF DIRECTOR: BRATANOV Mgmt For For MIHAIL VALERXEVICH 4.1.4 TO ELECT THE BOARD OF DIRECTOR: VIUGIN OLEG Mgmt For For VYACESLAVOVICH 4.1.5 TO ELECT THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against ANDREI FEDOROVICH 4.1.6 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt For For MARIA VLADIMIROVNA 4.1.7 TO ELECT THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against VALERIIPAVLOVICH 4.1.8 TO ELECT THE BOARD OF DIRECTOR: DENISOV Mgmt Against Against JURII OLEGOVICH 4.1.9 TO ELECT THE BOARD OF DIRECTOR: EREMEEV Mgmt For For DMITRII NIKOLAEVICH 4.110 TO ELECT THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against BELLA ILIINICHNA 4.111 TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For ALEKSANDR VADIMOVICH 4.112 TO ELECT THE BOARD OF DIRECTOR: RAINER Mgmt For For RIESS 5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH TO Mgmt For For THE AUDIT COMMISSION 5.2 TO ELECT KIREEV MIHAIL SERGEEVICH TO THE Mgmt For For AUDIT COMMISSION 5.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For AUDIT COMMISSION 6.1 TO APPROVE DELOITTE AS AUDITOR FOR 2019 Mgmt For For 7.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 9.1 TO APPROVE NEW REMUNERATION AND Mgmt For For COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION 12.1 TO APPROVE PARTICIPATION OF PUBLIC JOINT Mgmt For For STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN ACCOSIATION OF FINTECH DEVELOPMENT -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 710221970 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF TWO (2) MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS DUE TO THE EXPIRATION OF THE TERM OF OFFICE OF AN EQUAL NUMBER OF MEMBERS 2. ELECTION OF A MEMBER TO THE AUDIT COMMITTEE Mgmt Against Against OF THE COMPANY: MR. PANAGIOTIS ALEXAKIS 3. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 JAN 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDIT COMMITTEE NAME 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. -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 711305385 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: OGM Meeting Date: 27-Jun-2019 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 17TH FISCAL YEAR (FROM 01.01.2018 TO 31.12.2018), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF LAW 4001/2011 AND TO THE APPLICABLE ARTICLE 30 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For YEAR STARTING ON 01.01.2018 AND ENDING ON 31.12.2018 3. APPROVAL, PURSUANT TO ARTICLE 117 OF L. Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF PPC S.A. FOR THE 17TH FISCAL YEAR (1.1.2018 UNTIL 31.12.2018) AND DISCHARGE OF THE CHARTERED AUDITORS-ACCOUNTANTS FROM ANY LIABILITY FOR COMPENSATION CONCERNING THE SAME FISCAL YEAR 4. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against COMPANY (ARTICLES 110 AND 111 OF L. 4548/2018), OF THE REMUNERATION REPORT (ARTICLE 112) AND OF THE ADVANCE PAYMENT OF REMUNERATIONS FOR THE FISCAL YEAR 2019 (ARTICLE 109, PAR. 4 OF THE SAME LAW) 5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt Against Against FISCAL YEAR FROM 01.01.2019 TO 31.12.2019, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 6. INFORMATION TO SHAREHOLDERS ON THE Non-Voting ACTIVITIES OF THE AUDIT COMMITTEE OF THE COMPANY 7. MODIFICATION OF THE COMPOSITION OF THE Mgmt Against Against AUDIT COMMITTEE OF THE COMPANY 8. HARMONISATION OF THE ARTICLES OF Mgmt For For INCORPORATION OF PPC S.A. WITH THE PROVISIONS OF L. 4548/2018 CONCERNING THE REFORM OF THE LAW OF SOCIETES ANONYMS AND OTHER AMENDMENTS 9. COMPLETION OF THE BOARD OF DIRECTORS Mgmt Against Against MEMBERSHIP 10. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against CMMT 10 JUN 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 10 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: PHY716171079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND Mgmt For For CALL TO ORDER 2 APPROVAL OF MINUTES OF THE 2018 ANNUAL Mgmt For For STOCKHOLDERS' MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS STOCKHOLDERS' MEETING 3 ANNUAL REPORT Mgmt For For 4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt For For 4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt For For 4.C ELECTION OF REGULAR DIRECTOR: FERDINAND Mgmt For For VINCENT P. CO 4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. Mgmt For For DAYAO 4.E ELECTION OF REGULAR DIRECTOR: PAMELA Mgmt For For JUSTINE P. CO 4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For 4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN Mgmt For For V. PARDO 4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO Mgmt For For G. LACSON 4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For DELA ROSA 5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. Mgmt For For MANABAT AND CO. (KPMG)) 6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For 7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 Mgmt For For BILLION 8 OTHER MATTERS Mgmt Against Against 9 ADJOURNMENT Mgmt For For CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QATAR ELECTRICITY AND WATER Agenda Number: 710573393 -------------------------------------------------------------------------------------------------------------------------- Security: M8179S102 Meeting Type: OGM Meeting Date: 06-Mar-2019 Ticker: ISIN: QA0006929812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2019. THANK YOU 1 PRESENTATION AND APPROVAL OF THE REPORT OF Non-Voting THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE YEAR ENDED 31 DECEMBER 2018 2 APPROVING THE REPORT OF THE EXTERNAL Non-Voting AUDITORS ON THE COMPANY'S FINANCIAL POSITION FOR THE YEAR ENDED 31 DECEMBER 2018 3 DISCUSSING AND APPROVING THE BALANCE SHEET Non-Voting AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2018 AND APPROVING THE PROPOSAL OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS 4 APPROVING GOVERNANCE REPORT FOR THE YEAR Non-Voting 2018 5 RESOLUTION ON THE DISCHARGE FROM Non-Voting RESPONSIBILITY OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR 2018 AND APPROVE THEIR REMUNERATION 6 APPOINTING AN EXTERNAL AUDITOR FOR THE YEAR Non-Voting 2019 AND FIXING THEIR FEES -------------------------------------------------------------------------------------------------------------------------- QATAR ELECTRICITY AND WATER Agenda Number: 710574915 -------------------------------------------------------------------------------------------------------------------------- Security: M8179S102 Meeting Type: EGM Meeting Date: 06-Mar-2019 Ticker: ISIN: QA0006929812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 APPROVE THE AMENDMENT OF THE TEXT OF Non-Voting ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO AMEND THE NOMINAL VALUE OF THE SHARE FROM "QR 10" TO "QR 1", PURSUANT TO THE DECISION OF THE BOARD OF DIRECTORS OF QFMA AT ITS 4TH MEETING ON 16 DECEMBER 2018, ISSUED NO. M-3/2019 DATED 6/1/2019 (ATTACHED COPY), IN ACCORDANCE WITH THE PROPOSAL TO AMEND THE TEXTS ATTACHED TO THE IMPLEMENTATION SCHEDULE 2 APPROVE THE AMENDMENT OF THE PROVISIONS OF Non-Voting ARTICLE (7) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE RECOMMENDATIONS OF THE QATAR EXCHANGE ON ENHANCING THE INVESTMENT ATTRACTIVENESS OF THE LISTED COMPANIES AND THE DECISION OF THE BOARD OF DIRECTORS OF QATAR FINANCIAL MARKETS AUTHORITY NO. (1) OF 2016 REGARDING THE ACQUISITION OF SHARES OF COMPANIES LISTED ON THE QATAR EXCHANGE THE DECISION OF THE COMMISSION), BY ADDING A NEW PARAGRAPH SPECIFYING THE PERCENTAGE OF OWNERSHIP OF THE COMPANY SHARES NOT MORE THAN 1% OF THE TOTAL SHARES, IN ACCORDANCE WITH THE PROPOSAL TO AMEND THE TEXTS ANNEXED TO THE IMPLEMENTATION SCHEDULE 3 APPROVAL OF THE AMENDMENT OF THE PROVISIONS Non-Voting OF ARTICLES 26, 27, 29 AND 31 OF THE STATUTE CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF THE REPRESENTATIVES OF THE STATE TO THE BOD IN ACCORDANCE WITH THE PROPOSAL TO AMEND THE TEXTS ANNEXED TO THE IMPLEMENTATION SCHEDULE 4 THE DELEGATION OF THE PRESIDENT OF THE Non-Voting BOARD OF DIRECTORS TO MAKE AMENDMENTS AND TAKE ALL NECESSARY PROCEDURES WITH THE COMPETENT AUTHORITIES IN THIS REGARD CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2019. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY LTD (NAKILAT) Agenda Number: 710552818 -------------------------------------------------------------------------------------------------------------------------- Security: M8178L108 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: QA000A0KD6L1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 HEARING AND RATIFY THE REPORT OF THE BOARD Non-Voting OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND FINANCIAL POSITION DURING THE FISCAL YEAR ENDED 31122018 AND FUTURE PLANS 2 HEARING AND RATIFY THE EXTERNAL AUDITORS Non-Voting REPORT ON THE FISCAL YEAR ENDED 31122018 3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Non-Voting SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDED 31122018 4 DISCUSS AND ADOPT THE GOVERNANCE REPORT FOR Non-Voting THE YEAR ENDED 31122018 5 CONSIDER THE BOARD OF DIRECTORS SUGGESTIONS Non-Voting REGARDING DISTRIBUTION OF CASH DIVIDENDS FOR THE FISCAL YEAR ENDED 31122018 TOTALING 10 PERCENT OF THE CAPITAL, WHICH IS EQUIVALENT TO ONE QATARI RIYAL PER SHARE 6 CONSIDER TO RELEASE AND DISCHARGE THE BOARD Non-Voting OF DIRECTORS MEMBERS FROM THEIR RESPONSIBILITIES AND TO APPROVE THEIR REMUNERATION FOR THE YEAR 2018 7 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Non-Voting FISCAL YEAR 2019 AND DETERMINE THEIR FEES 8 ELECTION OF THREE MEMBERS TO NAKILAT BOARD Non-Voting OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 APR 2019 AT 17:30. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QATAR GAS TRANSPORT COMPANY LTD (NAKILAT) Agenda Number: 710707297 -------------------------------------------------------------------------------------------------------------------------- Security: M8178L108 Meeting Type: EGM Meeting Date: 19-Mar-2019 Ticker: ISIN: QA000A0KD6L1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 APPROVING THE AMENDMENTS TO THE COMPANY'S Non-Voting ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Agenda Number: 710511949 -------------------------------------------------------------------------------------------------------------------------- Security: M8179W103 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: QA0006929838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 HEARING AND APPROVING DIRECTORS REPORT ON Non-Voting THE ACTIVITIES OF THE COMPANY AND ITS FINANCIAL POSITIONS FOR THE YEAR ENDED 31ST DEC. 2018, AND ITS FUTURE PLAN 2 HEARING AND APPROVING THE AUDITOR'S REPORT Non-Voting FOR THE FINANCIAL STATEMENTS 2018 3 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting BALANCE SHEET AND ITS PROFIT & LOSS STATEMENT FOR THE YEAR 2018 4 APPROVING THE RECOMMENDED PROFITS Non-Voting DISTRIBUTION, BEING CASH DIVIDEND OF (%15) FROM THE SHARE PAR VALUE, I.E. QR. (1.5) QR. FOR EACH SHARE AND DETERMINE THE DATE OF PAYMENT 5 DISCHARGING THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AND APPROVING THEIR REMUNERATION 6 APPROVING THE CORPORATE GOVERNANCE REPORT Non-Voting FOR THE YEAR 2018 7 REVIEWING AND APPROVING THE REMUNERATION Non-Voting POLICY FOR YEAR 2019 8 DISCUSS RELATED PARTY TRANSACTION POLICY Non-Voting AND APPROVE IT 9 APPROVING OPERATING PROCEDURE AND Non-Voting AUTHORITIES OF NOMINATION AND REMUNERATION COMMITTEE 10 APPOINTING THE AUDITORS FOR THE FINANCIAL Non-Voting YEAR 2019 AND DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- QATAR INSURANCE COMPANY Agenda Number: 710516634 -------------------------------------------------------------------------------------------------------------------------- Security: M8179W103 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: QA0006929838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 APPROVE THE INCREASE IN COMPANY'S CAPITAL Non-Voting QR. (77.042.580) THROUGH THE PRIVATE SHARES ISSUANCE (7.704.258) SHARES. SHARE PRICE IS (QR36/57) PER SHARE (QR) -------------------------------------------------------------------------------------------------------------------------- QATAR INTERNATIONAL ISLAMIC BANK Agenda Number: 710581566 -------------------------------------------------------------------------------------------------------------------------- Security: M8179X101 Meeting Type: AGM Meeting Date: 10-Mar-2019 Ticker: ISIN: QA0006929879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS REPORT OF THE BANK Non-Voting ACTIVITIES, THE FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED ON 31.12.2018, AND THE BANKS FUTURE PLAN 2 SHARIA SUPERVISORY BOARD REPORT FOR THE Non-Voting YEAR ENDED 31.12.2018 3 EXTERNAL AUDITORS REPORT ON THE FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED 31.12.2018 AND ITS APPROVAL 4 GOVERNANCE REPORT FOR THE YEAR ENDED Non-Voting 31.12.2018 AND ITS APPROVAL 5 DISCUSSION AND APPROVAL OF THE BANKS Non-Voting BALANCE SHEET AND PROFIT AND LOSS FOR THE YEAR ENDED 31.12.2018 6 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF 40 PERCENT OF CAPITAL, QAR 4 PER SHARE AND ITS APPROVAL 7 DISCHARGE THE BOARD OF DIRECTORS MEMBERS Non-Voting FROM ANY LIABILITY FOR THE YEAR 2018 AND APPROVE THEIR REMUNERATION FOR 2018 8 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting DIRECTORS TO EXTEND THE PREVIOUS GENERAL ASSEMBLY RESOLUTION TO COMPLETE THE ISSUANCE OF TIER 1 SUKUK UNDER THE SAME TERMS AND CONDITIONS. THESE SUKUK ARE NOT CONVERTIBLE INTO SHARES, HAVE A MAXIMUM AMOUNT OF QAR 3.0 BILLION TO BE ISSUED WITHIN 3 YEARS, AND SHALL NOT EXCEED THE BANKS CAPITAL AND RESERVES. THEN DELEGATE THE BANK BOARD OF DIRECTORS TO DECIDE THE SIZE OF EACH SUKUK ISSUANCE, ITS TERMS AND CONDITIONS, AND THE ISSUANCE CURRENCY AFTER OBTAINING THE NECESSARY APPROVALS FROM THE REGULATORY AUTHORITIES 9 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting DIRECTORS DURING THE PREVIOUS GENERAL ASSEMBLY RESOLUTION TO RENEW THE BANKS SUKUK ISSUANCE PROGRAM UP TO A MAXIMUM OF USD 2 BILLION, PREVIOUSLY APPROVED BY THE ORDINARY GENERAL ASSEMBLY MEETING IN 2018 BASED ON A STUDY OF EACH ISSUANCE AND OF THE DIFFERENT SIZES BASED ON THE BANKS NEED. INSTRUMENTS ISSUED SHALL NOT EXCEED THE BANKS CAPITAL AND RESERVES 10 APPOINTMENT OF EXTERNAL AUDITORS FOR YEAR Non-Voting 2019 AND THEIR FEES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2019. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- QATAR INTERNATIONAL ISLAMIC BANK Agenda Number: 710577202 -------------------------------------------------------------------------------------------------------------------------- Security: M8179X101 Meeting Type: EGM Meeting Date: 24-Mar-2019 Ticker: ISIN: QA0006929879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting DIRECTORS TO AMEND ARTICLE OF ASSOCIATION (76) TO ALLOW THE OWNERSHIP OF FOREIGN INVESTORS WITH A PERCENTAGE THAT DOES NOT EXCEED 49% OF THE BANK'S CAPITAL, INSTEAD OF THE PREVIOUS 25% 2 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting DIRECTORS TO AMEND ARTICLE OF ASSOCIATION (NO. 5), TO SUBDIVIDE THE SHARE VALUE IN ACCORDANCE WITH THE DECISION OF THE QATAR FINANCIAL MARKET AUTHORITY, TO BECOME QR 1 INSTEAD OF QR 10. ARTICLE (5) WILL BE AMENDED TO READ AS FOLLOWS: THE COMPANY'S SHARE CAPITAL IS QR 1,513,687,490 SUBDIVIDED INTO 1,513,687,490 SHARES WITH A NOMINAL VALUE OF QR 1 EACH 3 AUTHORIZE THE CHAIRMAN TO MAKE AMENDMENTS Non-Voting TO THE ARTICLES OF ASSOCIATION IN LINE WITH THE EXTRAORDINARY GENERAL ASSEMBLY RESOLUTIONS, AND TO SIGN THE AMENDED ARTICLES OF ASSOCIATION FOR OFFICIAL AUTHORITIES CMMT 12 AMR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FORM 10 MAR 2019 TO 24 MAR 2019. -------------------------------------------------------------------------------------------------------------------------- QATAR ISLAMIC BANK Agenda Number: 710511937 -------------------------------------------------------------------------------------------------------------------------- Security: M8179Y109 Meeting Type: AGM Meeting Date: 20-Feb-2019 Ticker: ISIN: QA0006929853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2019. THANK YOU 1 BOARD OF DIRECTOR'S REPORT ON THE RESULTS Non-Voting OF THE BANK AND FINANCIAL STATEMENTS FOR YEAR ENDED 31/12/2018 AND DISCUSSION OF THE PLAN FOR THE YEAR 2019 2 SHARIA SUPERVISORY BOARD REPORT Non-Voting 3 EXTERNAL AUDITORS' REPORT ON THE FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED 31/12/2018 4 DISCUSSION AND APPROVAL OF THE BANK'S Non-Voting BALANCE SHEET AND PROFIT AND LOSS FOR THE YEAR ENDED 31/12/2018 5 APPROVAL OF THE BOARD OF DIRECTORS' Non-Voting PROPOSAL TO DISTRIBUTE 50% CASH DIVIDENDS OF THE NOMINAL VALUE PER SHARE, I.E. QAR 5 PER SHARE 6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Non-Voting FOR THE YEAR ENDED 31/12/2018 AND APPROVAL OF THE REMUNERATION PRESCRIBED TO THEM 7 QIB GOVERNANCE REPORT FOR THE YEAR 2017 Non-Voting 8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Non-Voting BANK FOR THE YEAR 2019 AND DETERMINATION OF THE FEES TO BE PAID TO THEM -------------------------------------------------------------------------------------------------------------------------- QATAR ISLAMIC BANK Agenda Number: 710511963 -------------------------------------------------------------------------------------------------------------------------- Security: M8179Y109 Meeting Type: EGM Meeting Date: 20-Feb-2019 Ticker: ISIN: QA0006929853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2019. THANK YOU 1 AMEND THE ARTICLES OF ASSOCIATION OF THE Non-Voting BANK TO COMPLY WITH THE LISTING CONDITION OF DIVIDING THE BOOK VALUE PER SHARE TO 1 QAR INSTEAD OF 10 QAR, AS PER INSTRUCTIONS FROM QATAR FINANCIAL MARKETS AUTHORITY, IN ADDITION TO AMENDMENTS TO PRINCIPLES AND STANDARDS OF GOVERNANCE, AS PER THE CONCERNED AUTHORITIES: ARTICLE (6), ARTICLE (22), ARTICLE (25), ARTICLE (38) -------------------------------------------------------------------------------------------------------------------------- QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 710474684 -------------------------------------------------------------------------------------------------------------------------- Security: M81802106 Meeting Type: OGM Meeting Date: 10-Feb-2019 Ticker: ISIN: QA0006929895 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 FEB 2019. THANK YOU 1 HEARING THE STATEMENT OF HIS EXCELLENCY THE Non-Voting CHAIRMAN AND THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES, FINANCIAL POSITION FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE BUSINESS PLAN FOR 2019 2 HEARING AND APPROVING THE REPORT OF THE Non-Voting EXTERNAL AUDITORS ON THE BANK'S BALANCE SHEET AND ON THE ACCOUNTS SUBMITTED BY THE BOARD OF DIRECTORS 3 DISCUSSING AND APPROVING THE BALANCE SHEET Non-Voting AND PROFIT AND LOSS FOR THE YEAR ENDED 31 DECEMBER 2018 4 APPROVING THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS CASH DIVIDENDS AT THE RATE OF 60% OF THE NOMINAL SHARE VALUE, I.E. QR6.0 FOR EACH SHARE 5 RELEASING FROM LIABILITY THE MEMBERS OF THE Non-Voting BOARD OF DIRECTORS AND FIXING THEIR FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 ELECTION OF FIVE MEMBERS TO THE BOARD OF Non-Voting DIRECTORS REPRESENTING THE PRIVATE SECTOR 7 DISCUSSING THE BANK'S CORPORATE GOVERNANCE Non-Voting REPORT FOR 2018 8 APPOINTING AN EXTERNAL AUDITOR FOR THE Non-Voting COMPANY FOR THE FINANCIAL YEAR 2019 AND FIXING THE FEES -------------------------------------------------------------------------------------------------------------------------- QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 710475117 -------------------------------------------------------------------------------------------------------------------------- Security: M81802106 Meeting Type: EGM Meeting Date: 10-Feb-2019 Ticker: ISIN: QA0006929895 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 FEB 2019. THANK YOU 1 TO CONSIDER AND APPROVE THE SPLIT OF THE Non-Voting PAR VALUE OF THE ORDINARY SHARE TO BE QR1 INSTEAD OF QR10, AS PER THE INSTRUCTIONS OF QATAR FINANCIAL MARKETS AUTHORITY, AND AMENDMENT OF THE ARTICLES IN THE BANK'S ARTICLES OF ASSOCIATION: ARTICLES 6 AND 21 -------------------------------------------------------------------------------------------------------------------------- QATAR NAVIGATION (MILAHA) Q.S.C. Agenda Number: 710610204 -------------------------------------------------------------------------------------------------------------------------- Security: M81804102 Meeting Type: OGM Meeting Date: 18-Mar-2019 Ticker: ISIN: QA0007227695 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 CHAIRMAN'S MESSAGE, PRESENTING THE BOARD OF Non-Voting DIRECTORS REPORT ON MILAHA GROUPS OPERATION AND FINANCIAL POSITION FOR THE YEAR ENDING 31.12.2018, AND THE FUTURE PLAN OF THE GROUP AND APPROVAL OF BOTH 2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting FINANCIAL STATEMENTS OF MILAHA GROUP FOR THE FINANCIAL YEAR ENDING 31.12.2018, AND APPROVAL OF SAME 3 DISCUSSION ON THE STATEMENT OF FINANCIAL Non-Voting POSITION AND STATEMENT OF INCOME OF MILAHA GROUP FOR THE FINANCIAL YEAR ENDING 31.12.2018, AND APPROVAL OF SAME 4 REVIEW OF THE GROUPS ANNUAL GOVERNANCE Non-Voting REPORT FOR 2018, AND APPROVAL OF SAME 5 REVIEW OF THE BOARDS RECOMMENDATION FOR Non-Voting DISTRIBUTING CASH DIVIDENDS TO THE SHAREHOLDERS AT 30 PERCENT OF THE NOMINAL SHARE VALUE, AMOUNTING TO QAR 3 PER SHARE, AND APPROVAL OF SAME 6 DISCHARGING THE BOARD MEMBERS FROM Non-Voting LIABILITY FOR THE FINANCIAL YEAR 2018, AND APPROVING THE REMUNERATIONS RECOMMENDED TO THEM 7 APPOINTING AN AUDITOR FOR THE FINANCIAL Non-Voting YEAR 2019 AND DECIDING HIS FEES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QATAR NAVIGATION (MILAHA) Q.S.C. Agenda Number: 710610305 -------------------------------------------------------------------------------------------------------------------------- Security: M81804102 Meeting Type: EGM Meeting Date: 18-Mar-2019 Ticker: ISIN: QA0007227695 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MARCH 2019. THANK YOU 1 TO APPROVE THE SPLIT OF THE PAR VALUE OF Non-Voting THE ORDINARY SHARE TO BE QAR 1 INSTEAD OF QAR 10, AS PER THE INSTRUCTIONS OF QATAR FINANCIAL MARKETS AUTHORITY, AND AMEND THE FOLLOWING RELATED ARTICLES OF THE COMPANY'S ARTICLES OF ASSOCIATION SUCH AS ARTICLE 6 AND ARTICLE 28, PARAGRAPH 1, ITEM 3 2 TO DELEGATE TO THE CHAIRMAN, OR WHOMEVER HE Non-Voting MAY DESIGNATE TO ACT ON HIS BEHALF IN THIS REGARD, THE AUTHORITY TO SIGN THE AMENDED ARTICLES OF ASSOCIATION AND TO AUTHENTICATE THEM BEFORE THE RELEVANT AUTHORITIES AND TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS AS MAY BE REQUIRED, NECESSARY AND RELATED TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- QINGDAO HAIER CO LTD Agenda Number: 710180251 -------------------------------------------------------------------------------------------------------------------------- Security: Y7166P102 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE000000CG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF PERFORMANCE PERIOD OF THE Mgmt For For COMMITMENT ON A FLAWED REAL ESTATE 2 CONNECTED TRANSACTION REGARDING AMENDMENTS Mgmt Against Against TO THE FINANCIAL SERVICE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- QINGDAO HAIER CO LTD Agenda Number: 711301933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7166P102 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE000000CG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL ACCOUNTS Mgmt For For 2 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2018 INTERNAL CONTROL AUDIT REPORT Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.51000000 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 REPORT ON 2019 ESTIMATED CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS 9 2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES Mgmt For For 10 FOREIGN EXCHANGE DERIVATIVES BUSINESS Mgmt For For 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING BOARD MEETINGS 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 15 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For BULK MATERIAL HEDGING BUSINESS 16 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For ENTRUSTED WEALTH MANAGEMENT 17 ALLOWANCE FOR DIRECTORS Mgmt For For 18 CHANGE OF PROJECTS TO BE FINANCED WITH Mgmt For For RAISED FUNDS FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS 19 CHANGE OF THE COMPANY'S NAME Mgmt For For 20.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For HAISHAN 20.2 ELECTION OF NON-INDEPENDENT DIRECTOR: TAN Mgmt For For LIXIA 20.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For CHANGQI 20.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For HUAGANG 20.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For YAN 20.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For SUI 21.1 ELECTION OF INDEPENDENT DIRECTOR: DAI Mgmt For For DEMING 21.2 ELECTION OF INDEPENDENT DIRECTOR: SHI Mgmt For For TIANTAO 21.3 ELECTION OF INDEPENDENT DIRECTOR: QIAN Mgmt For For DAQUN 22.1 ELECTION OF SUPERVISOR: WANG PEIHUA Mgmt For For 22.2 ELECTION OF SUPERVISOR: MING GUOQING Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 234772 DUE TO ADDITION OF RESOLUTION 19. 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. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935034203 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 THAT audited consolidated financial Mgmt For statements of the Company for the 2018 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. A2 THAT audited standalone financial Mgmt For statements of the Company for the 2018 financial year be and are hereby approved and adopted as being in the best interests of and to the advantage and further commercial benefit of and within the powers of the Company. B1 THAT EY be and are hereby re-appointed as Mgmt For the Company's Auditors to hold office from the conclusion of that annual general meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. B2 THAT the Auditor's remuneration amount is Mgmt For fixed in the lump sum amount of RUB 45 000 000 (VAT excluding) and EUR 24 250 (VAT excluding) for the ensuing year. C1A Election of Board of Director: Mr. Alexey Mgmt For Marey C1B Election of Board of Director: Mr. Marcus Mgmt For James Rhodes C1C Election of Board of Director: Ms. Elena Mgmt For Titova D1 THAT remuneration for non-executive Mgmt For Directors of the Company consisting of (i) an annual fee in the amount of US$ 150 000 for participation in the Board meetings; (ii) annual fee of US$ 25 000 for chairing the meetings of the Board of Directors; and (iii) an annual fee of US$ 25 000 for chairing the meetings of the Board committees, be and is hereby approved. D2 THAT no remuneration shall be fixed for Mgmt For executive Directors of the Company. E1 THAT the 2019 Employee Stock Option Plan be Mgmt For and is hereby approved. F1 THAT the amended reserve of maximum number Mgmt For of class B shares for issuance under the 2015 RSU Plan equal to 2,100,000 (two million one hundred thousand) class B Shares be and is hereby approved. G1 THAT the total number of shares and classes Mgmt For of shares to be reserved for issuance under the 2019 Employee Stock Option Plan equal to 3 100 000 (three million one hundred thousand) class B shares be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935034304 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C2A Election of Board of Director: Mr. Mgmt No vote Alexander Karavaev C2B Election of Board of Director: Mr. Boris Mgmt No vote Kim C2C Election of Board of Director: Mr. Sergey Mgmt No vote Solonin C2D Election of Board of Director: Mr. Veniamin Mgmt No vote Polyantsev C2E Election of Board of Director: Ms. Nadiya Mgmt No vote Cherkasova -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 710890042 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE PARTICIPATION MANUAL 3 CONSIDERING THE INSTALLATION OF BOARD OF Mgmt For For DIRECTORS, TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 7 MEMBERS, ACCORDING THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JOSE SERIPIERI FILHO, EFFECTIVE MEMBER RAUL ROSENTHAL LADEIRA DE MATOS, EFFECTIVE MEMBER ALEXANDRE SILVEIRA DIAS, INDEPENDENT MEMBER ROGERIO PAULO CALDERON PERES, INDEPENDENT MEMBER JOAO COX NETO, INDEPENDENT MEMBER LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER CHAIRMAN OF THE BOARD OF DIRECTORS WILSON OLIVIERI, INDEPENDENT MEMBER 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE SERIPIERI FILHO, EFFECTIVE MEMBER 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RAUL ROSENTHAL LADEIRA DE MATOS, EFFECTIVE MEMBER 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE SILVEIRA DIAS, INDEPENDENT MEMBER 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROGERIO PAULO CALDERON PERES, INDEPENDENT MEMBER 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOAO COX NETO, INDEPENDENT MEMBER 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER AND PRESIDENT OF THE BOARD OF DIRECTORS 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WILSON OLIVIERI, INDEPENDENT MEMBER 9 DO YOU WISH TO REQUEST THE SEPARATED Mgmt Abstain Against ELECTION OF MEMBER OF THE BOARD OF DIRECTORS BY MINORITARY COMMON SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I OF LAW 6404 OF 1976. THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF HAS LEFT THE GENERAL ELECTION FIELD IN BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 AND THE INSTRUCTION OF THE CVM N 324.2000 11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 710879531 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO SET LIMIT OF THE OVERALL COMPENSATION OF Mgmt Against Against THE COMPANY DIRECTORS FOR THE YEAR 2019, ACCORDING MANAGEMENT PROPOSAL 2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY, IN ORDER TO PROVIDE THAT ANY TRANSACTIONS WITH RELATED PARTIES INVOLVING THE COMPANY AND A SHAREHOLDER OR SHAREHOLDERS MUST, AFTER APPROVAL BY THE BOARD OF DIRECTORS, MANDATORILY BE SUBMITTED TO A RESOLUTION OF THE GENERAL MEETING OF THE COMPANY, WITH THE CONSEQUENT INCLUSION OF A LINE XVII IN ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY 3 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY, IN ORDER TO EXTINGUISH THE POSITION OF CHIEF COMMERCIAL OFFICER AND TO CREATE THE POSITION OF CHIEF LEGAL OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18 AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20 OF THE CORPORATE BYLAWS OF THE COMPANY 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 711119215 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 29 APR 2019 ONLY FOR BELOW RESOLUTIONS 1 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY, IN ORDER TO PROVIDE THAT ANY TRANSACTIONS WITH RELATED PARTIES INVOLVING THE COMPANY AND A SHAREHOLDER OR SHAREHOLDERS MUST, AFTER APPROVAL BY THE BOARD OF DIRECTORS, MANDATORILY BE SUBMITTED TO A RESOLUTION OF THE GENERAL MEETING OF THE COMPANY, WITH THE CONSEQUENT INCLUSION OF A LINE XVII IN ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY 2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY, IN ORDER TO EXTINGUISH THE POSITION OF CHIEF COMMERCIAL OFFICER AND TO CREATE THE POSITION OF CHIEF LEGAL OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18 AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO LTD Agenda Number: 710593624 -------------------------------------------------------------------------------------------------------------------------- Security: Y7173A288 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: TH0256A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt Abstain Against 2018 OPERATING PERFORMANCE 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 AUDITED BY THE PUBLIC CERTIFIED ACCOUNTANT 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT FOR THE YEAR 2018 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION MR. RACHAI WATTANAKASAEM 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION MR. SURI BUAKHOM 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION MRS. SUWANNA BHUDDHAPRASART 5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION MR. PRAVIT CHOATEWATANAPHUN 6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For REMUNERATION FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For BONUS FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND AUDIT FEE FOR THE YEAR 2019: EY OFFICE LIMITED 9 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF AUDITOR NAME IN 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 CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC. Agenda Number: 711218974 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEE'S REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2018 Mgmt For For DISTRIBUTABLE EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.55 PER SHARE. 3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For FOR ACQUIRING OR DISPOSING OF ASSETS. 4 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES AND ENDORSEMENTS AND GUARANTEES. 5.1 THE ELECTION OF THE DIRECTOR.:BARRY Mgmt For For LAM,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For LEUNG,SHAREHOLDER NO.5 5.3 THE ELECTION OF THE DIRECTOR.:C.T. Mgmt For For HUANG,SHAREHOLDER NO.528 5.4 THE ELECTION OF THE DIRECTOR.:TIM Mgmt For For LI,SHAREHOLDER NO.49 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEI TA PAN,SHAREHOLDER NO.A104289XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUNG CHING LEE,SHAREHOLDER NO.K120059XXX 6 TO PROPOSE FOR APPROVAL OF REMOVING Mgmt For For NON-COMPETITION CLAUSES ON NEW BOARD MEMBERS. -------------------------------------------------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. K.S.C Agenda Number: 709568616 -------------------------------------------------------------------------------------------------------------------------- Security: M8180L104 Meeting Type: OGM Meeting Date: 01-Jul-2018 Ticker: ISIN: KW0EQ0502348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 4 APPROVE CORPORATE GOVERNANCE REPORT, Mgmt For For ADVANTAGES AND BENEFITS REPORT AND EXAMINATION COMMITTEE REPORT FOR FY 2018 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES 6 APPROVE DIVIDENDS OF KWD 0.014 PER SHARE Mgmt For For FOR FY 2018 7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 150,000 FOR FY 2018 8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2019 AND FY 2019 9 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For PERCENT OF NET PROFIT FOR FY 2018 10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE 11 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO OPTIONAL RESERVE 12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 13 AUTHORIZE ISSUANCE OF Mgmt Against Against BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 14 APPROVE SHARE OPTION PLAN Mgmt Against Against 15 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against 16 APPROVE DIRECTORS' LOANS FOR FY 2019 Mgmt Against Against 17 ALLOW DIRECTORS TO BE INVOLVED WITH OTHER Mgmt For For COMPANIES 18 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 19 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 20 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- QURAIN PETROCHEMICAL INDUSTRIES CO. K.S.C Agenda Number: 711202262 -------------------------------------------------------------------------------------------------------------------------- Security: M8180L104 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KW0EQ0502348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2019 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2019 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2019 4 APPROVE CORPORATE GOVERNANCE REPORT, Mgmt For For ADVANTAGES AND BENEFITS REPORT AND EXAMINATION COMMITTEE REPORT FOR FY 2019 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES 6 APPROVE DIVIDENDS OF KWD 0.016 PER SHARE Mgmt For For FOR FY 2019 7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 150,000 FOR FY 2019 8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2019 AND FY 2020 9 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For PERCENT OF NET PROFIT FOR FY 2019 10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE 11 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO OPTIONAL RESERVE 12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 13 AUTHORIZE ISSUANCE OF Mgmt Against Against BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 14 APPROVE ALL EMPLOYEE SHARE SCHEMES FOR FY Mgmt Against Against 2019/2025 15 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt Against Against PLAN UP TO 1.8 MILLION SHARES 16 APPROVE RELATED PARTY TRANSACTIONS RE: Mgmt Against Against DIRECTORS RELATIVES TRANSACTIONS 17 APPROVE DIRECTORS' LOANS FOR FY 2020 Mgmt Against Against 18 ALLOW DIRECTORS TO BE INVOLVED WITH OTHER Mgmt For For COMPANIES 19 APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 Mgmt For For 20 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2020 -------------------------------------------------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL COMPANY Agenda Number: 711145210 -------------------------------------------------------------------------------------------------------------------------- Security: M8180Q103 Meeting Type: OGM Meeting Date: 15-May-2019 Ticker: ISIN: SA120GAH5617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE ON THE BOARD OF DIRECTORS' REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 2 VOTE ON THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 3 VOTE ON THE EXTERNAL AUDITOR'S REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 4 VOTE ON RELEASING MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 5 VOTING ON THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITOR BASED ON THE BOARD OF DIRECTORS AUDITING COMMITTEE'S RECOMMENDATION TO REVIEW/AUDIT THE COMPANY'S QUARTERLY AND ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2019, QUARTERLY AND ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2020 AND THE FIRST QUARTER OF 2021 IN ADDITION TO APPROVING OF EXTERNAL AUDITOR'S FEES 6 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (PURCHASE OF GOODS INCLUDING LPG SHORTFALL AND THROUGH-PUT FEE), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. ALJUDAIMI, NASSER D. AL-MAHASHER, SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (38,287,105) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE SUPPLY TO PETRO RABIGH OF THE CRUDE OIL REQUIRED FOR USE AT THE COMPANY'S REFINING AND PETROCHEMICAL COMPLEX, WITH SAUDI ARAMCO BEING THE ONLY PARTY IN THE KINGDOM LICENSED TO SELL THE PRODUCT 7 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY LTD (PURCHASE OF GOODS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES ARE NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (334,876) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR PETRO RABIGH TO OBTAIN A VARIETY OF HIGH QUALITY MATERIALS AND GOODS FROM SUMITOMO CHEMICAL COMPANY LTD. AND ITS AFFILIATES FOR THE PRODUCTION OF THE PRODUCTS IT MANUFACTURES, THIS BEING DEEMED THE MOST IDEAL ECONOMIC OPTION 8 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (SALE OF REFINED AND PETROCHEMICAL PRODUCTS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (39,105,085) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE USE OF SAUDI ARAMCO'S EXTENSIVE MARKETING NETWORK IN THE FIELD, THIS BEING DEEMED THE MOST IDEAL ECONOMIC OPTION 9 VOTE THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY LTD (SALE OF PETROCHEMICAL PRODUCTS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES ARE NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (6,606,598) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE AGREEMENT PROVIDES FOR THE DISTRIBUTION AND MARKETING OF PETROCHEMICAL PRODUCTS BY SUMITOMO CHEMICAL COMPANY LTD. AS A "MARKETING ARM" FOR PETROCHEMICAL PRODUCTS PRODUCED BY THE PETRO RABIGH COMPANY COMPLEX. IN ACCORDANCE WITH THAT AGREEMENT, PETRO RABIGH WILL MAKE USE OF SUMITOMO CHEMICAL'S EXTENSIVE GLOBAL MARKETING NETWORK IN THE FIELD 10 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (FINANCING CHARGES) WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (13,736) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE LEASES OF LAND AND INFRASTRUCTURE FACILITIES FOR RABIGH COMMUNITY 11 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (FINANCING CHARGES) WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (12,663) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE MARINE TERMINAL LEASE AGREEMENT. THE 3 BOARD MEMBERS ASSOCIATED WITH THIS AGREEMENT HAVE INDIRECT INTEREST AS EMPLOYEES OF SAUDI ARAMCO 12 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (FINANCING CHARGES), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. ALBARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (88,672) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE AGREEMENT PROVIDES FOR THE PROVISION OF CREDIT FACILITIES, WHEREBY SAUDI ARAMCO AGREES, IN ACCORDANCE WITH THE TERMS OF THIS AGREEMENT, TO GRANT THE COMPANY LOAN FACILITIES TO DEVELOP, DESIGN AND CONSTRUCT THE INTEGRATED REFINING AND PETROCHEMICALS PLANT 13 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY (FINANCING CHARGES), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (88,672) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE AGREEMENT PROVIDES FOR THE PROVISION OF CREDIT FACILITIES, WHEREBY SUMITOMO CHEMICAL COMPANY AGREES, IN ACCORDANCE WITH THE TERMS OF THIS AGREEMENT, TO GRANT THE COMPANY LOAN FACILITIES TO DEVELOP, DESIGN AND CONSTRUCT THE INTEGRATED REFINING AND PETROCHEMICALS PLANT 14 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (RENTALS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER, AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (48,502) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE USE OF: 1) RABIGH REFINERY COMPLEX LEASE OF APPROXIMATELY 11.8 MILLION SQUARE METERS (PHASE I) AND APPROXIMATELY 8.3 MILLION SQUARE METERS (PHASE II) FOR A PERIOD OF 99 YEARS. 2) TERMINAL LEASE AGREEMENT, WHERE COMPANY HAS BEEN GRANTED EXCLUSIVE RIGHTS BY SAUDI ARAMCO TO USE AND OPERATE THE RABIGH TERMINAL FACILITIES AND THE RABIGH TERMINAL SITE. 3) RABIGH COMMUNITY LEASE OF LAND AND INFRASTRUCTURE FACILITIES 15 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY (RENTALS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (709) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE AGREEMENT PROVIDES FOR A CONTRACT FOR LAND LEASE AND THE USE OF INFRASTRUCTURE WITH RABIGH CONVERSION INDUSTRY MANAGEMENT SERVICES COMPANY, AN AFFILIATE OF SUMITOMO CHEMICAL COMPANY, AND THE USE OF ITS UNIQUE FACILITIES 16 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (SERVICES PROVIDED TO SHAREHOLDERS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (600) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE USE OF SAUDI ARAMCO'S EXPERIENCE AND EXPERTISE IN SUPPORT SERVICES SUCH AS HUMAN RESOURCES, TRAINING AND RECRUITMENT, LEGAL SERVICES, INFORMATION TECHNOLOGY, GENERAL ADMINISTRATION, TECHNICAL SUPPORT, AND PRE-MARKETING SUPPORT 17 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY (SERVICES PROVIDED TO SHAREHOLDERS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (600) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE USE OF SUMITOMO'S CHEMICAL COMPANY EXPERIENCE AND EXPERTISE IN SUPPORT SERVICES SUCH AS HUMAN RESOURCES, TRAINING AND RECRUITMENT, LEGAL SERVICES, INFORMATION TECHNOLOGY, GENERAL ADMINISTRATION, TECHNICAL SUPPORT, AND PRE-MARKETING SUPPORT 18 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (SECONDEES' COSTS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (76,962) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE PERIODICAL SECONDMENT OF SAUDI ARAMCO EMPLOYEES TO CONTRIBUTE IN THE RUNNING OF BUSINESS AND OPERATIONS AND FOR THE USE OF THEIR EXPERIENCE AND EXPERTISE IN TRAINING PETRO RABIGH EMPLOYEES 19 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY (SECONDEES' COSTS), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (152,868) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE AGREEMENT PROVIDES FOR THE SECONDMENT OF SUMITOMO'S CHEMICAL COMPANY EMPLOYEES TO ASSIST IN THE RUNNING OF BUSINESS AND OPERATIONS AND THE USE OF THEIR EXPERIENCE AND EXPERTISE IN THE TRAINING AND DEVELOPMENT OF PETRO RABIGH EMPLOYEES 20 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (SERVICES AND OTHER COST CHARGES (CREDIT), NET), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (89,745) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR AN AGREEMENT COVERING VARIOUS OPERATIONAL SERVICES AND LOGISTIC SUPPORT IN WHICH SAUDI ARAMCO EXCELS 21 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY (SERVICES AND OTHER COST CHARGES (CREDIT), NET), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (87,130) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE AGREEMENT PROVIDES FOR THE PROVISION OF OUTSTANDING AND UNIQUE SERVICES BY SUMITOMO CHEMICAL COMPANY AND AFFILIATES, COVERING VARIOUS OPERATIONAL SERVICES AND LOGISTIC SUPPORT, THIS BEING DEEMED THE MOST IDEAL ECONOMIC OPTION 22 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For SIGNED WITH SAUDI ARAMCO (DIVIDEND), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D. AL-MAHASHER AND SULEMAN A. AL-BARGAN. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (164,250) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE COMPANY'S SHAREHOLDERS IN THEIR MEETING HELD ON APRIL 24, 2018 APPROVED THE DISTRIBUTION OF SAUDI RIYALS 438 MILLION, AS CASH DIVIDENDS (SAUDI RIYAL 0.5 PER SHARE) FOR THE FINANCIAL YEAR 2017, REPRESENTING 5% OF THE NOMINAL SHARE VALUE, SAUDI ARAMCO'S SHARE AMOUNTS TO SAR 164,250 THOUSAND 23 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For SIGNED WITH SUMITOMO CHEMICAL COMPANY (DIVIDEND), WHICH IS A RELATED PARTY AS IT OWNS 37.50% OF PETRO RABIGH, WHERE THE BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI TAKESHITA, TAKASHI SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION FOR THE COMING YEAR. TRANSACTIONS MADE IN 2018 WERE VALUED AT (164,250) THE AMOUNT IN THOUSANDS OF SAUDI RIYALS. THE COMPANY'S SHAREHOLDERS IN THEIR MEETING HELD ON APRIL 24, 2018 APPROVED THE DISTRIBUTION OF SAUDI RIYALS 438 MILLION, AS CASH DIVIDENDS (SAUDI RIYAL 0.5 PER SHARE) FOR THE FINANCIAL YEAR 2017, REPRESENTING 5% OF THE NOMINAL SHARE VALUE. SUMITOMO CHEMICAL COMPANY'S SHARE AMOUNTS TO SAR 156,038 THOUSAND NET OF APPLICABLE WITHHOLDING TAX 24 VOTE ON THE REMUNERATION OF INDEPENDENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO THE VALUE OF (SR 350,000) SAUDI RIYALS PER EACH OF THE THREE MEMBERS, A TOTAL OF (1,050,000) SAUDI RIYALS, FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 25 VOTE ON THE APPOINTMENT OF MOHAMMED A. Mgmt For For AL-OMAIR (BOARD MEMBER-NON-EXECUTIVE), A MEMBER OF THE AUDIT COMMITTEE AFTER THE RESIGNATION OF ABDULAZIZ M. AL-JUDAIMI, AS NOVEMBER 03, 2018 UNTIL THE NOVEMBER 02, 2021 -------------------------------------------------------------------------------------------------------------------------- RADIUM LIFE TECHNOLOGY CO., LTD. Agenda Number: 711247773 -------------------------------------------------------------------------------------------------------------------------- Security: Y7342U108 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0002547007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For PROPOSED RETAINED EARNING: TWD 0.8 PER SHARE. PROPOSED STOCK DIVIDEND: 20 FOR 1000 SHS HELD. 3 TO DISCUSS THE REVISION TO THE BENEFIT OF Mgmt For For THE 2004 PLAN OF FIRST ISSUANCE OF OVERSEAS UNSECURED CONVERTIBLE BONDS 4 TO DISCUSS THE REVISION TO THE 2011 PLAN OF Mgmt For For CAPITAL INJECTION AND THIRD AND FOURTH ISSUANCE OF UNSECURED CONVERTIBLE BONDS 5 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For 2018 RETAINED EARNINGS 6 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 10 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS AND SUPERVISOR ELECTION 11.1 THE ELECTION OF THE Mgmt For For DIRECTOR:LIN,RONG-XIAN,SHAREHOLDER NO.00000001 11.2 THE ELECTION OF THE DIRECTOR:CHANG XIN Mgmt Against Against INVESTMENT & DEVELOPMENT LTD.,SHAREHOLDER NO.00037934,SHEN,JING-PENG AS REPRESENTATIVE 11.3 THE ELECTION OF THE DIRECTOR:CHANG XIN Mgmt Against Against INVESTMENT & DEVELOPMENT LTD.,SHAREHOLDER NO.00037934,LIU,YAO-KAI AS REPRESENTATIVE 11.4 THE ELECTION OF THE Mgmt Against Against DIRECTOR:LIN,HUA-JUN,SHAREHOLDER NO.00000022 11.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:ZHOU,KANG-JI,SHAREHOLDER NO.A101295XXX 11.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LU,XUE-JIN,SHAREHOLDER NO.H100330XXX 11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PAN,WEI-DA,SHAREHOLDER NO.A104289XXX 12 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RAK PROPERTIES P.J.S.C Agenda Number: 710584601 -------------------------------------------------------------------------------------------------------------------------- Security: M81868107 Meeting Type: AGM Meeting Date: 17-Mar-2019 Ticker: ISIN: AER000601016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE YEAR ENDED ON 31 DEC 2018 2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For AUDITOR OF THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 4 REVIEW THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO NOT DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS 5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2018 6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2019 AND DETERMINE THEIR REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAK PROPERTIES P.J.S.C Agenda Number: 710777131 -------------------------------------------------------------------------------------------------------------------------- Security: M81868107 Meeting Type: AGM Meeting Date: 24-Mar-2019 Ticker: ISIN: AER000601016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166340 DUE TO CHANGE IN MEETING DATE FROM 17 MARCH 2019 TO 24 MARCH 2019 WITH CHANGE IN RECORD DATE FROM 14 MARCH 2019 TO 21 MARCH 2019. 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 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE YEAR ENDED ON 31 DEC 2018 2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For AUDITOR OF THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 4 REVIEW THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO NOT DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS 5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2018 6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2019 AND DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Agenda Number: 710123237 -------------------------------------------------------------------------------------------------------------------------- Security: S6815J118 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: ZAE000210688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt For For BURGER O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt Against Against DIPPENAAR O.1.3 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt Against Against HARRIS O.1.4 RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA Mgmt Against Against O.1.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MATSOTSO MAMONGAE MAHLARE O.1.6 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: RALPH TENDAI MUPITA O.1.7 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: JAMES ANDREW TEEGER NB.1 ADVISORY ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ADVISORY ENDORSEMENT OF REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JOHAN PETRUS BURGER O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE BRUYN O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM O.5.4 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAMES ANDREW TEEGER O.6 SIGNING AUTHORITY Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2018 S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt Against Against PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S Agenda Number: 710888198 -------------------------------------------------------------------------------------------------------------------------- Security: P7988W103 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRRAPTACNPR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207258 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 11, 12 AND 15 ONLY. THANK YOU 11 REQUEST FOR SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS BY HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD IF HE LEFT THE GENERAL ELECTION FIELD BLANK AND BE THE HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE LAST 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . WILLIAM CORDEIRO, THIAGO COSTA JACINTO 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 -------------------------------------------------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C Agenda Number: 710606774 -------------------------------------------------------------------------------------------------------------------------- Security: Y7198P112 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0637010016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 SHAREHOLDERS ANNUAL GENERAL MEETING HELD ON 5 APRIL 2018 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against ANNUAL REPORT ON THE COMPANY'S PERFORMANCES IN THE PREVIOUS YEAR AND OTHER ACTIVITIES TO BE PERFORMED IN THE FUTURE 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF ANNUAL PROFIT YEAR 2018 AND DIVIDEND PAYMENT 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S AUDITOR AND DETERMINATION OF THE AUDITOR'S REMUNERATION: KPMG PHOOMCHAI AUDIT LIMITED 6 TO CONSIDER AND DETERMINE THE DIRECTORS Mgmt For For REMUNERATION 7.A TO CONSIDER AND ELECT MR. SEUBPHONG Mgmt Against Against BURANASIRIN AS DIRECTOR 7.B TO CONSIDER AND ELECT MR. BOONYANIT Mgmt For For WONGRUKMIT AS DIRECTOR 7.C TO CONSIDER AND ELECT MR. CHUAN SIRINUNPORN Mgmt Against Against AS DIRECTOR 7.D TO CONSIDER AND ELECT MR. APICHART Mgmt For For CHINWANNO AS INDEPENDENT DIRECTOR 7.E TO CONSIDER AND ELECT MR. BOONSONG Mgmt For For KERDKLANG AS INDEPENDENT DIRECTOR 8 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For COMPANY'S NAME AND SEAL 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 1 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLE 1, 2 AND 48 OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169338 DUE TO CHANGE IN DIRECTOR NAMES OF RESOLUTIONS 7.D AND 7.E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAYSUT CEMENT COMPANY SAOG Agenda Number: 710667518 -------------------------------------------------------------------------------------------------------------------------- Security: M82087103 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: OM0000001418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2018 2 TO APPROVE THE BOARD OF DIRECTORS APPRAISAL Mgmt For For OF PERFORMANCE REPORT FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2018 3 TO REVIEW AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2018 4 TO REVIEW AND ADOPT THE AUDITORS REPORT, Mgmt For For AND THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE FINANCIAL YEAR ENDING 31 DEC 2018 5 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 12.5PCT OF THE PAID UP CAPITAL OF THE COMPANY 6 TO APPROVE THE SITTING FEES OF THE Mgmt For For DIRECTORS AND AUDIT COMMITTEE FOR 2018 AND FIX THE SITTING FEES FOR THE NEW FINANCIAL YEAR ENDING 31 DEC 2019 7 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REMUNERATION OF RO 138.829 FOR THE FINANCIAL YEAR 2018 8 TO INFORM THE SHAREHOLDERS ABOUT THE Mgmt For For RELATED PARTY TRANSACTION FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2018 9 TO INFORM THE SHAREHOLDERS OF THE DONATIONS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDING 31 DEC 2018 10 TO REVIEW AND APPROVE DONATIONS TO BE PAID Mgmt For For BY BOARD OF DIRECTORS AT RO 200.000 DURING THE FINANCIAL YEAR 2019 11 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDING ON 31 DEC 2019 AND FIX THEIR FEES -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Agenda Number: 711198033 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2018 RETAINED EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. 3 CASH DISTRIBUTION FROM CAPITAL SURPLUS : Mgmt For For TWD 1 PER SHARE. 4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 5 TO REVISE THE PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS. 6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 7 RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Agenda Number: 710389861 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: AGM Meeting Date: 14-Feb-2019 Ticker: ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MS A DAMBUZA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.2 ELECTION OF MS L SENNELO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.3 ELECTION OF MS S ZILWA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.4 RE-ELECTION OF MR H MEHTA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.5 RE-ELECTION OF MR M BARKHUYSEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.6 RE-ELECTION OF MS N LANGA-ROYDS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.7 RE-ELECTION OF MR M WAINER AS AN EXECUTIVE Mgmt Against Against DIRECTOR O.8.1 ELECTION OF MS B MATHEWS AS THE CHAIRPERSON Mgmt For For AND A MEMBER OF THE AUDIT COMMITTEE O.8.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.8.3 ELECTION OF MS S ZILWA AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.9 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS INDEPENDENT REGISTERED AUDITORS O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A REINVESTMENT OPTION NB.13 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY OF THE COMPANY NB.14 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY O.15 AUTHORISATION OF DIRECTORS Mgmt For For S.1.1 REMUNERATION OF INDEPENDENT, NON-EXECUTIVE Mgmt For For CHAIRMAN S.1.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For S.1.4 REMUNERATION OF AUDIT COMMITTEE CHAIRMAN Mgmt For For S.1.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For S.1.6 REMUNERATION OF RISK COMMITTEE CHAIRMAN Mgmt For For S.1.7 REMUNERATION OF RISK COMMITTEE MEMBER Mgmt For For S.1.8 REMUNERATION OF REMUNERATION AND/OR Mgmt For For NOMINATION COMMITTEE CHAIRMAN S.1.9 REMUNERATION OF REMUNERATION AND/OR Mgmt For For NOMINATION COMMITTEE MEMBER S1.10 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For TRANSFORMATION COMMITTEE CHAIRMAN S1.11 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For TRANSFORMATION COMMITTEE MEMBER S1.12 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For CHAIRMAN S1.13 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL LIMITED Agenda Number: 709870287 -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE013A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. JAI Mgmt Against Against ANMOL AMBANI (DIN:07591624), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO CONFIRM HOLDING OF OFFICE BY M/S. PATHAK Mgmt For For H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS, AS AUDITOR FOR REMAINING TERM 5 TO CONFIRM HOLDING OF OFFICE BY M/S. PRICE Mgmt For For WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR FOR REMAINING TERM 6 TO APPROVE CONTINUATION OF DR. BIDHUBHUSAN Mgmt For For SAMAL AS AN INDEPENDENT DIRECTOR 7 TO APPROVE CONTINUATION OF MR. V. N. KAUL Mgmt For For AS AN INDEPENDENT DIRECTOR 8 TO APPROVE PRIVATE PLACEMENT OF Mgmt Against Against NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES 9 TO CONSIDER ISSUE OF SECURITIES THROUGH Mgmt Against Against QUALIFIED INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO THE QUALIFIED INSTITUTIONAL BUYERS ("QIBS") 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LIMITED Agenda Number: 709870352 -------------------------------------------------------------------------------------------------------------------------- Security: Y72317103 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE330H01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt Against Against FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE AUDITORS THEREON 2 TO REVISE THE BORROWING LIMITS OF THE Mgmt For For COMPANY 3 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 4 APPOINTMENT OF SHRI PUNIT GARG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 5 APPOINTMENT OF SHRI MANIKANTAN V. AS A Mgmt Against Against DIRECTOR AND CHIEF FINANCIAL OFFICER 6 APPOINTMENT OF SMT. CHHAYA VIRANI AS AN Mgmt Against Against INDEPENDENT DIRECTOR 7 APPOINTMENT OF SMT. RYNA KARANI AS AN Mgmt Against Against INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI SURESH RANGACHAR AS A Mgmt For For DIRECTOR 9 APPOINTMENT OF SMT. MANJARI KACKER AS AN Mgmt Against Against INDEPENDENT DIRECTOR 10 ALTERATIONS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 11 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND/ OR OTHER DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LIMITED Agenda Number: 709615592 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT A DIVIDEND AT THE RATE OF INR 6/- (SIX RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 APPOINTMENT OF SHRI P. M. S. PRASAD, A Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For DIRECTOR RETIRING BY ROTATION 5 RE-APPOINTMENT OF SHRI MUKESH D. AMBANI AS Mgmt For For MANAGING DIRECTOR 6 RE-APPOINTMENT OF SHRI ADIL ZAINULBHAI AS Mgmt For For AN INDEPENDENT DIRECTOR 7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Agenda Number: 709873043 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE036A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT, A) THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI SHIV Mgmt Against Against PRABHAT (DIN 07319520), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO CONFIRM HOLDING OF OFFICE BY M/S PATHAK Mgmt Against Against H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS, AS AUDITOR FOR REMAINING TERM 5 TO CONFIRM HOLDING OF OFFICE BY M/S B S R & Mgmt Against Against CO. LLP, CHARTERED ACCOUNTANTS, AS AUDITOR FOR REMAINING TERM 6 TO APPROVE PRIVATE PLACEMENT OF Mgmt Against Against NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES 7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019: M/S V J TALATI & COMPANY, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER R/000213) -------------------------------------------------------------------------------------------------------------------------- RELIANCE POWER LIMITED Agenda Number: 709872370 -------------------------------------------------------------------------------------------------------------------------- Security: Y7236V105 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE614G01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SATEESH SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO CONFIRM HOLDING OF OFFICE BY M/S. PATHAK Mgmt For For H.D. & ASSOCIATES, AS THE STATUTORY AUDITORS FOR THE REMAINING TERM 4 TO CONFIRM HOLDING OF OFFICE BY M/S. B S R Mgmt For For & CO. LLP, AS THE STATUTORY AUDITORS FOR THE REMAINING TERM 5 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO M/S. V.J.TALATI & CO., COST AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 6 TO CONSIDER APPOINTMENT OF SHRI K RAJA Mgmt For For GOPAL AS THE WHOLE-TIME DIRECTOR 7 TO APPROVE PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- REMGRO LTD Agenda Number: 710155967 -------------------------------------------------------------------------------------------------------------------------- Security: S6873K106 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: ZAE000026480 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.3 ELECTION OF DIRECTOR - MS S E N DE BRUYN Mgmt For For O.4 ELECTION OF DIRECTOR - MR P K HARRIS Mgmt For For O.5 ELECTION OF DIRECTOR - MR M MOROBE Mgmt For For O.6 ELECTION OF DIRECTOR - MR J P RUPERT Mgmt Against Against O.7 ELECTION OF DIRECTOR - MR N J WILLIAMS Mgmt For For O.8 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MS S E N DE BRUYN O.9 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MR N P MAGEZA O.10 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MR P J MOLEKETI O.11 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MR F ROBERTSON O.12 GENERAL AUTHORITY TO PLACE 5% OF THE Mgmt For For UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For IMPLEMENTATION REPORT O.15 ADOPTION OF THE REMGRO LIMITED CONDITIONAL Mgmt For For SHARE PLAN O.16 ADOPTION OF THE REMGRO LIMITED SHARE Mgmt For For APPRECIATION RIGHTS PLAN S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE SERVICES SAOG Agenda Number: 710612359 -------------------------------------------------------------------------------------------------------------------------- Security: M8210J103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: OM0000003224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS PERFORMANCE EVALUATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For BY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARDS SUBCOMMITTEES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND TO SPECIFY THE SITTING FEES FOR THE NEXT FINANCIAL YEAR 6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION OF RIALS 74,450/- FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS Mgmt Against Against ENTERED INTO WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 8 TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID Mgmt For For FOR THE CORPORATE SOCIAL RESPONSIBILITY, CSR PROGRAMS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO APPROVE AN AMOUNT OF RIALS 200,000/- FOR Mgmt For For CSR PROGRAMS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 10 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For ENDING 31 DEC 2019 AND APPROVE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- RENATA LTD, DHAKA Agenda Number: 710249891 -------------------------------------------------------------------------------------------------------------------------- Security: Y7272N108 Meeting Type: AGM Meeting Date: 15-Dec-2018 Ticker: ISIN: BD0457RENAT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH REPORTS OF THE AUDITORS AND THE DIRECTORS 2 TO DECLARE DIVIDEND FOR THE YEAR WHICH Mgmt For For ENDED ON JUNE 30, 2018. THE BOARD OF DIRECTORS IS PLEASED TO RECOMMEND A CASH DIVIDEND OF TAKA 9.50 PER ORDINARY SHARE OF TAKA 10 EACH 3 TO ELECT DIRECTORS, DR. SARWAR ALI AND MRS. Mgmt Against Against SAJEDA FARISA KABIR IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO APPOINT MESSRS S. F. AHMED & CO., Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS FOR THE YEAR 2018-2019 AND TO FIX THEIR REMUNERATION 5 TO APPOINT CORPORATE GOVERNANCE AUDITORS Mgmt For For FOR THE YEAR 2018-2019 AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 710331303 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 11-Feb-2019 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MR JP HULLEY AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 ELECTION OF MS T MATSHOBA-RAMUEDZISI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.3 RE-ELECTION OF MS T ABDOOL-SAMAD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.4 RE-ELECTION OF MR SD JAGOE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.5 RE-ELECTION OF MS S MARTIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.6 RE-ELECTION OF MR TS MUNDAY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.7 RE-ELECTION OF MR MAR TAYLOR AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY O.8 RE-ELECTION OF MR R VAN ROOYEN TO THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY O.9 RE-ELECTION OF MS T ABDOOL-SAMAD TO THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY O.10 RE-ELECTION OF MS S MARTIN TO THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY O.11 ELECTION OF MS T MATSHOBA-RAMUEDZISI TO THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY O.12 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For DELOITTE O.13 APPOINTMENT OF INDIVIDUAL DESIGNATED Mgmt For For AUDITOR: N RANCHOD O.14 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP NB.15 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For POLICY NB.16 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.17 APPROVAL OF ISSUE OF A MAXIMUM OF 1 400 000 Mgmt For For ORDINARY SHARES IN TERMS OF THE REUNERT 2006 SHARE OPTION SCHEME S.18 GENERAL AUTHORITY TO RE-PURCHASE SHARES, Mgmt For For WHICH RE-PURCHASE SHALL NOT EXCEED 5% OF ISSUED SHARES S.19 DIRECTORS' REMUNERATION Mgmt For For S.20 DIRECTORS' REMUNERATION FOR AD HOC Mgmt For For ASSIGNMENTS S.21 APPROVAL OF FINANCIAL ASSISTANCE FOR SHARE Mgmt For For RE-PURCHASES AND SHARE SCHEMES TO RELATED OR INTER-RELATED PERSONS S.22 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For FURTHERANCE OF THE GROUP'S COMMERCIAL INTERESTS, TO RELATED OR INTER-RELATED PERSONS O.23 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS PASSED CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION O.23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 710799290 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For 13.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 TO RE-ELECT TAN SRI AZLAN ZAINOL, WHO IS Mgmt Against Against RETIRING UNDER CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.3 TO RE-ELECT TAN SRI ONG LEONG HUAT @ WONG Mgmt For For JOO HWA, WHO IS RETIRING UNDER CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.4 TO RE-ELECT TAN SRI SAW CHOO BOON, WHO IS Mgmt Against Against RETIRING UNDER CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.5 TO RE-ELECT MR LIM CHENG TECK, WHO IS Mgmt For For RETIRING UNDER CLAUSE 98 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.6 TO RE-ELECT PUAN SHARIFATU LAILA SYED ALI, Mgmt For For WHO IS RETIRING UNDER CLAUSE 98 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' ALLOWANCES AMOUNTING TO RM1,471,589.05 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES AND BOARD COMMITTEES' ALLOWANCES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1.55 MILLION FROM 25 APRIL 2019 UNTIL THE NEXT AGM OF THE COMPANY O.9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against PLT AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS O.10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For THE COMPANY ("PROPOSED AMENDMENT") -------------------------------------------------------------------------------------------------------------------------- RIPLEY CORP. S.A. Agenda Number: 710929083 -------------------------------------------------------------------------------------------------------------------------- Security: P8130Y104 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CL0000001173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CLP 11.64 PER SHARE. PRESENT DIVIDEND POLICY C PRESENT DIVIDEND DISTRIBUTION PROCEDURES Mgmt For For D APPOINT AUDITORS Mgmt For For E DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For F APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For PRESENT REPORT ON THEIR EXPENSES G APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE H PRESENT DIRECTORS COMMITTEE REPORT ON Mgmt For For ACTIVITIES AND EXPENSES I RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS J PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY CHILEAN LAW K OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 709727741 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 24-Jul-2018 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SETTING UP A HOUSE-PURCHASE BALANCE PAYMENT Mgmt For For ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) 2 UNDERTAKING TO COMPENSATE FOR THE BALANCE Mgmt For For OF THE ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) FOR HOUSE-PURCHASE BALANCE PAYMENT 3 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt For For OR PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS IN RELATION TO THE HOUSE-PURCHASE BALANCE PAYMENT ASSET-BACKED SPECIAL PLAN (3RD TRANCHE) 4.1 ELECTION OF NON-INDEPENDENT DIRECTOR: GENG Mgmt For For JIANMING 4.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For SHAN 4.3 ELECTION OF NON-INDEPENDENT DIRECTOR: BAO Mgmt For For LIJIE 4.4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For JINHAI 4.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For SHAOMIN 4.6 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For WEI 5.1 ELECTION OF INDEPENDENT DIRECTOR: QI Mgmt For For LINGFENG 5.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For YUHUA 5.3 ELECTION OF INDEPENDENT DIRECTOR: DAI QIONG Mgmt For For 6.1 ELECTION OF SUPERVISOR: ZOU JIALI, Mgmt For For SHAREHOLDER SUPERVISOR 6.2 ELECTION OF SUPERVISOR: WANG QIANG, Mgmt For For SHAREHOLDER SUPERVISOR CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 709782494 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE 2016 NON-PUBLIC SHARE OFFERING 2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE 2016 NON-PUBLIC SHARE OFFERING 3 STRATEGIC COOPERATION AGREEMENT TO BE Mgmt For For SIGNED WITH A COMPANY -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 709837643 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ISSUING VOLUME 1.2 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: BOND TYPE AND DURATION 1.3 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: INTEREST RATE AND INTEREST PAYMENT METHOD 1.4 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS 1.5 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD 1.6 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT 1.7 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 1.8 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: BOND LISTING AND TRANSFER METHOD 1.9 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES 1.10 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION 2 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS 3.1 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ISSUING VOLUME 3.1 3.2 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: BOND TYPE AND DURATION 3.2 3.3 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: INTEREST RATE AND INTEREST PAYMENT METHOD 3.3 3.4 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS 3.4 3.5 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ISSUING TARGETS AND METHOD 3.5 3.6 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT 3.6 3.7 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 3.7 3.8 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: BOND LISTING AND TRANSFER METHOD 3.8 3.9 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES 3.9 3.10 NON-PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION 3.10 4 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS TO QUALIFIED INVESTORS -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710007483 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 12-Oct-2018 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998654 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 EXTENSION OF THE VALID PERIOD OF RESOLUTION Mgmt For For ON 2016 PRIVATE ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS 2 ADDITIONAL AUTHORIZATION TO THE ESTIMATED Mgmt Against Against GUARANTEE MATTERS OF SUBORDINATED COMPANIES WITHIN THE SCOPE OF 2018 CONSOLIDATED FINANCIAL STATEMENTS 3 SETTING UP A DEBT FINANCING PLAN FOR Mgmt For For MATCHING FUND RAISING OF PRIVATE PLACEMENT OF FIXED INCOME BOND PRODUCTS TO QUALIFIED INVESTORS 4 ISSUANCE OF OVERSEAS CORPORATE BONDS AND Mgmt For For AUTHORIZATION TO RELEVANT MATTERS AND GUARANTEE -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710319787 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710494206 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 20-Feb-2019 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZATION TO THE ESTIMATED GUARANTEE Mgmt For For MATTERS WITHIN THE SCOPE OF 2019 CONSOLIDATED FINANCIAL STATEMENTS 2 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710900247 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 19-Apr-2019 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SETTING UP AN ASSET-BACKED SPECIAL PLAN FOR Mgmt For For FINANCING 2 UNDERTAKING TO COMPENSATE FOR THE BALANCE Mgmt For For OF THE ABOVE ASSET-BACKED SPECIAL PLAN AND COMMITMENT 3 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt For For OR PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS REGARDING THE ABOVE ASSET-BACKED SPECIAL PLAN 4 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For COMPANY 5 FINANCING GUARANTEE FOR A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710873793 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 AUDITED 2018 FINANCIAL REPORT AND AUDIT Mgmt For For REPORT 5 2018 ANNUAL ACCOUNTS Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 FINANCIAL BUDGET REPORT Mgmt For For 8 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt For For 9 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 10 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 711274489 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 17-Jun-2019 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 PROVISION OF FORECAST GUARANTEE TO Mgmt For For SUBSIDIARIES 3 PROVISION OF GUARANTEE TO RISE SUN KANGLV Mgmt For For INVESTMENT CO., LTD. AND ITS SUBSIDIARIES FOR THEIR FINANCING 4 PROVISION OF GUARANTEE TO HEBEI RISE SUN Mgmt For For BUILDING MATERIALS CO., LTD. FOR ITS FINANCING 5 PROVISION OF GUARANTEE TO XIANGHE WANLITONG Mgmt For For INDUSTRIAL CO., LTD. FOR ITS FINANCING 6 PROVISION OF GUARANTEE TO LANGFANG XIEYI Mgmt For For LANDSCAPE ENGINEERING CO., LTD. FOR ITS FINANCING 7 PLAN TO ISSUE OFFSHORE CORPORATE BONDS AND Mgmt Against Against AUTHORIZATION REGARDING RELEVANT MATTERS -------------------------------------------------------------------------------------------------------------------------- RIYAD BANK, RIYADH Agenda Number: 710591163 -------------------------------------------------------------------------------------------------------------------------- Security: M8215R118 Meeting Type: OGM Meeting Date: 19-Mar-2019 Ticker: ISIN: SA0007879048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31.12.2018 2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31.12.2018 3 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31.2.018 4 TO VOTE ON THE DISTRIBUTION OF SR 4,825 AS Mgmt For For THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE A TOTAL CASH DIVIDEND OF SR 1,200,000.00 FOR THE 2ND HALF OF THE YEAR 2018 AT A RATE OF SAR 0.4 PER SHARE IE 4.0 PERCENT OF THE CAPITAL. SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO SHAREHOLDERS OF THE COMPANY ON THE DATE OF THE AGM THE SHAREHOLDERS REGISTER AT THE CENTER OF DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ORDINARY GENERAL ASSEMBLY, NOTE THAT THE MATURITY DATE OF THE SECOND HALF OF THE SHAREHOLDERS REGISTERED IN THE BANK'S REGISTER WITH THE SECURITIES DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWS THE DATE OF THE ASSEMBLY, THESE PROFITS WILL BE PAID STARTING ON TUESDAY, 02.4/.19 CORRESPONDING TO 26.7 . 1440H 6 TO VOTE ON THE DISTRIBUTED PROFITS FOR THE Mgmt For For FIRST HALF OF THE FISCAL YEAR 2018 AMOUNTING 1,110 MILLION RIYALS, FOR SAR 0.37 PER SHARE AND 3.7 PERCENT OF THE CAPITAL 7 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For TO DISTRIBUTE QUARTERLY OR SEMIANNUAL DIVIDENDS FOR THE FINANCIAL YEAR 2019 AND TO DETERMINE THE MATURITY DATE AND DISBURSEMENT IN ACCORDANCE WITH THE REGULATORY REGULATIONS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW 8 TO VOTE ON ASSIGNING AN AUDITOR FOR THE Mgmt For For COMPANY FROM THE CANDIDATES BY THE AUDIT COMMITTEE, TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS AND DATA FOR THE CURRENT YEAR 2019 FIRST QUARTER, SECOND QUARTER, THIRD QUARTER AND ANNUAL LISTS, AND PROVIDING TAX AND ZAKAT SERVICES AND FIXING THEIR FEES 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD Agenda Number: 710123972 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt Against Against (JOHAN) BURGER O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt Against Against (LAURIE) DIPPENAAR O.1.3 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt Against Against (PAUL) HARRIS O.1.4 RE-ELECTION OF DIRECTOR: ALBERTHINAH KEKANA Mgmt Against Against O.1.5 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: MATSOTSO MAMONGAE (MAMONGAE) MAHLARE O.1.6 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: RALPH TENDAI (RALPH) MUPITA O.1.7 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: JAMES ANDREW (JAMES) TEEGER O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: SONJA EMILIA NCUMISA (SONJA) DE BRUYN O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAMES ANDREW (JAMES) TEEGER O.6 SIGNING AUTHORITY Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2018 S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt Against Against PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- ROBINSON PUBLIC COMPANY LTD Agenda Number: 710586009 -------------------------------------------------------------------------------------------------------------------------- Security: Y7318W104 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH0279010Y19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against RESULTS FOR THE YEAR 2018 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For YEAR 2018 OPERATING RESULTS 4.1 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt Against Against IS DUE TO RETIRE BY ROTATION FOR THE YEAR 2019: MR. SUDHISAK CHIRATHIVAT 4.2 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt Against Against IS DUE TO RETIRE BY ROTATION FOR THE YEAR 2019: MR. SUDHITHAM CHIRATHIVAT 4.3 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt Against Against IS DUE TO RETIRE BY ROTATION FOR THE YEAR 2019: MRS. YUWADEE CHIRATHIVAT 4.4 TO APPROVE THE APPOINTMENT OF DIRECTOR WHO Mgmt For For IS DUE TO RETIRE BY ROTATION FOR THE YEAR 2019: DR. YODHIN ANAVIL 5 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For THE YEAR 2019 6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For AND DETERMINE THE REMUNERATION FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT CO. , LTD CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME 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 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- ROBINSONS LAND CORP Agenda Number: 711190455 -------------------------------------------------------------------------------------------------------------------------- Security: Y73196126 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: PHY731961264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 234976 DUE TO RECEIPT OF DIRECTOR'S NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2018 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 APPROVAL OF THE PLAN OF MERGER OF ALTUS Mgmt For For MALL VENTURES, INC. WITH AND INTO THE CORPORATION 5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For JR. 6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 8 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For 9 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR. 11 ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI Mgmt For For 12 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPPO Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: OMAR BYRON T, MIER Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITOR: (SYCIP Mgmt For For GORRES VELAYO AND CO.) 17 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 18 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Agenda Number: 711041498 -------------------------------------------------------------------------------------------------------------------------- Security: Y7318T101 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: PHY7318T1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212077 DUE TO RECEIVED DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 28, 2018 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against 5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 7 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For GOKONGWEI-PE 8 ELECTION OF DIRECTOR: FAITH Y. Mgmt Against Against GOKONGWEI-LIM 9 ELECTION OF DIRECTOR: IAN JAMES WINWARD Mgmt Against Against MCLEOD 10 ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM Mgmt Against Against 11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ROBERTO R. ROMULO Mgmt For For (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO. 14 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt Against Against OF INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SEATS IN THE BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN (11) 15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ROGERS AND COMPANY LIMITED Agenda Number: 710082518 -------------------------------------------------------------------------------------------------------------------------- Security: V77729107 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: MU0039N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 BE HEREBY APPROVED 2 RESOLVED THAT DR GUY ADAM BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 3 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt Against Against HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 4 RESOLVED THAT MR GILBERT ESPITALIER NOEL BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR HECTOR ESPITALIER NOEL BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT MR PHILIPPE ESPITALIER NOEL Mgmt Against Against BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 7 RESOLVED THAT MR DAMIEN MAMET BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 8 RESOLVED THAT MR VIVIAN MASSON BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 9 RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 10 RESOLVED THAT MR ASHLEY COOMAR RUHEE BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 11 RESOLVED THAT MS ARUNA RADHAKEESOON BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 12 RESOLVED THAT MR THIERRY HUGNIN BE HEREBY Mgmt For For APPOINTED AS DIRECTOR OF THE COMPANY 13 RESOLVED THAT MR DEONANAN MAKOON BE HEREBY Mgmt For For APPOINTED AS DIRECTOR OF THE COMPANY 14 RESOLVED THAT MESSRS. BDO AND CO. BE Mgmt For For APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE HEREBY AUTHORIZED TO FIX THE AUDITOR'S REMUNERATION FOR THE FINANCIAL YEAR 2018/2019 -------------------------------------------------------------------------------------------------------------------------- ROKISKIO SURIS AB Agenda Number: 710900780 -------------------------------------------------------------------------------------------------------------------------- Security: X7359E105 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: LT0000100372 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 AUDITORS FINDINGS REGARDING THE Mgmt Abstain Against CONSOLIDATED FINANCIAL REPORTS AND ANNUAL REPORT 2 THE AUDIT COMMITTEE REPORT Mgmt For For 3 THE COMPANY'S CONSOLIDATED ANNUAL REPORT Mgmt Abstain Against FOR THE YEAR 2018 4 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For FINANCIAL ACCOUNTING FOR THE YEAR 2018 5 ALLOCATION OF THE PROFIT (LOSS) OF THE Mgmt For For COMPANY OF 2018 6 REGARDING PURCHASE OF OWN SHARES Mgmt For For 7 ELECTION OF THE COMPANY'S AUDITOR AND Mgmt For For ESTABLISHMENT OF PAYMENT CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY Agenda Number: 709912275 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 ON AMOUNT, TIMING AND FORM OF PAYMENT OF Mgmt For For DIVIDENDS BASED ON 1H 2018 RESULTS: PAY DIVIDENDS FOR 1ST HALF OF 2018 IN CASH IN THE AMOUNT OF 14 RUBLES 58 KOPECKS (FOURTEEN RUBLES FIFTY EIGHT KOPECKS) PER ONE ISSUED SHARE -------------------------------------------------------------------------------------------------------------------------- ROSNEFT OIL COMPANY Agenda Number: 711204521 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE ROSNEFT ANNUAL REPORT FOR 2018 Mgmt For For 2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS FOR 2018 3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For THE ROSNEFT PROFIT BASED ON RESULTS FOR THE FISCAL YEAR 2018: (AS SPECIFIED) 4 THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For PAYMENT BASED ON PERFORMANCE IN 2018: TO PAY DIVIDENDS IN THE CASH FORM BASED ON 2018 FISCAL YEAR PERFORMANCE IN THE AMOUNT OF 11 RUBLES AND 33 KOPECKS. (ELEVEN RUBLES THIRTY THREE KOPECKS) PER ONE ISSUED SHARE. SET THE DATE OF DETERMINING THE ENTITIES ENTITLED TO DIVIDENDS ON - JUNE 17, 2019. DIVIDENDS TO NOMINEE SHAREHOLDERS AND TRUSTEES WHO ARE PROFESSIONAL SECURITIES TRADERS PUT INTO THE SHAREHOLDERS REGISTER SHALL BE PAID OUT NO LATER THAN JULY 1, 2019; AND TO OTHER SHAREHOLDERS FROM THE SHAREHOLDERS REGISTER - NO LATER THAN JULY 22, 2019 5 ON REMUNERATION AND COMPENSATION OF Non-Voting EXPENSES TO THE MEMBERS OF THE COMPANY BOARD OF DIRECTORS 6 ON REMUNERATION AND COMPENSATION OF Mgmt For For EXPENSES TO THE MEMBERS OF THE COMPANY AUDIT COMMISSION 7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting BOARD OF DIRECTORS 8.1 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: OLGA A. ANDRIANOVA 8.2 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: ALEXANDER E. BOGASHOV 8.3 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: SERGEY I. POMA 8.4 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: ZAKHAR B. SABANTSEV 8.5 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For INTERNAL AUDIT COMMISSION: PAVEL G. SHUMOV 9 APPROVAL OF THE COMPANY AUDITOR: APPROVE Mgmt For For OOO ERNST & YOUNG AS THE AUDITOR OF ROSNEFT OIL COMPANY CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM PUBLIC JOINT STOCK COMPANY Agenda Number: 710260047 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F102 Meeting Type: EGM Meeting Date: 24-Dec-2018 Ticker: ISIN: RU0008943394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 9M OF Mgmt For For 2018: RUB 2.50 PER PREFERRED SHARE AND RUB 2.50 PER ORDINARY SHARE 2.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt Against Against THE COMPANY BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against AGANBEGYAN RUBEN ABELOVICH 3.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against AUZAN ALEXANDR ALEXANDROVICH 3.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against DMITRIEV KIRILL ALEXANDROVICH 3.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against ZLATOPOLSKIY ANTON ANDREEVICH 3.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against IVANOV SERGEY BORISOVICH 3.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against NIKIFOROV NIKOLAY ANATOLYEVICH 3.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against NOSKOV KONSTANTIN YUREVICH 3.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against OSEEVSKIY MIKHAIL EDUARDOVICH 3.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against POLUBOYARINOV MIKHAIL IGOREVICH 3.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against SEMENOV VADIM VIKTOROVICH 3.111 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against YAKOVITSKIY ALEXEY ANDREEVICH CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 116232 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM PUBLIC JOINT STOCK COMPANY Agenda Number: 711215245 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: RU0008943394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE ANNUAL REPORT Mgmt For For 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 3.1 APPROVE ALLOCATION OF INCOME Mgmt For For 4.1 APPROVE ALLOCATION OF UNDISTRIBUTED PROFIT Mgmt For For FROM PREVIOUS YEARS 5.1 APPROVE DIVIDENDS OF RUB 2.50 PER SHARE Mgmt For For CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 6.1.1 ELECT RUBEN AGANBEGIAN AS DIRECTOR Mgmt Against Against 6.1.2 ELECT ALEKSANDR AUZAN AS DIRECTOR Mgmt Against Against 6.1.3 ELECT KIRILL DMITRIEV AS DIRECTOR Mgmt Against Against 6.1.4 ELECT ANTON ZLATOPOLSKII AS DIRECTOR Mgmt Against Against 6.1.5 ELECT SERGEI IVANOV AS DIRECTOR Mgmt Against Against 6.1.6 ELECT ALEKSEI IVANCHENKO AS DIRECTOR Mgmt Against Against 6.1.7 ELECT NIKOLAI NIKIFOROV AS DIRECTOR Mgmt Against Against 6.1.8 ELECT KONSTANTIN NOSKOV AS DIRECTOR Mgmt Against Against 6.1.9 ELECT MIKHAIL OSEEVSKII AS DIRECTOR Mgmt Against Against 6.110 ELECT VADIM SEMENOV AS DIRECTOR Mgmt Against Against 6.111 ELECT ALEKSEI IAKOVITSKII AS DIRECTOR Mgmt Against Against 7.1 ELECT IGOR BELIKOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 7.2 ELECT VALENTINA VEREMIANINA AS MEMBER OF Mgmt For For AUDIT COMMISSION 7.3 ELECT ANTON DMITRIEV AS MEMBER OF AUDIT Mgmt For For COMMISSION 7.4 ELECT ANDREI KANTSUROV AS MEMBER OF AUDIT Mgmt For For COMMISSION 7.5 ELECT ILIA KARPOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 7.6 ELECT MIKHAIL KRASNOV AS MEMBER OF AUDIT Mgmt For For COMMISSION 7.7 ELECT ANNA CHIZHIKOVA AS MEMBER OF AUDIT Mgmt For For COMMISSION 8.1 RATIFY AUDITOR: ROSTELECOM PJSC Mgmt For For 9.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10.1 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For COMMISSION 11.1 APPROVE NEW EDITION OF CHARTER: VERSION NO. Mgmt For For 19 12.1 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For GENERAL MEETINGS :VERSION NO. 11 13.1 APPROVE COMPANY'S MEMBERSHIP IN SRO Mgmt For For ASSOCIATION CENTRIZYSKANIYA CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO LTD Agenda Number: 711131564 -------------------------------------------------------------------------------------------------------------------------- Security: Y73659107 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0009945006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 EARNINGS, PROPOSED EARNINGS: TWD 0 PER SHARE AND LEGAL RESERVE: TWD 2 PER SHARE 3 AMENDMENTS IN PROCEDURE FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS OF THE COMPANY 4 APPROVAL FOR THE CASH DIVIDEND DISTRIBUTED Mgmt For For FROM LEGAL RESERVE OF 2018 -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 710942269 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, REPORTS FROM THE AUDIT BOARD AND THE STATUTORY AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDED IN DECEMBER 31, 2018 2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME 3 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 TO APPROVE THE OCCUPATION OF THE POSITION Mgmt Against Against OF INDEPENDENT MEMBERS OF THE BOARD OF MANAGERS 5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RUBENS OMETTO SILVEIRA MELLO 7.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCOS MARINHO LUTZ 7.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO DE SOUZA SCARCELA PORTELA 7.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ABEL GREGOREI HALPERN 7.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO EDUARDO MARTINS 7.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. SAMEH FAHMY 7.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. BURKHARD OTTO CORDES 7.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JULIO FONTANA NETO 7.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MAILSON FERREIRA DA NOBREGA 7.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, RICCARDO ARDUINI SUBSTITUTE MEMBER, GIANCARLO ARDUINI 7.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCOS SAWAYA JUNK CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RUBENS OMETTO SILVEIRA MELLO 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCOS MARINHO LUTZ 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO DE SOUZA SCARCELA PORTELA 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ABEL GREGOREI HALPERN 9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO EDUARDO MARTINS 9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SAMEH FAHMY 9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BURKHARD OTTO CORDES 9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JULIO FONTANA NETO 9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MAILSON FERREIRA DA NOBREGA 9.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PRINCIPAL, RICCARDO ARDUINI, SUBSTITUTE, GIANCARLO ARDUINI 9.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCOS SAWAYA JUNK 10 NOMINATION OF MR. RUBENS OMETTO SILVEIRA Mgmt For For MELLO TO HOLD THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. MARCOS MARINHO LUTZ TO HOLD THE POSITION OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS 11 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL, ACCORDING MANAGEMENT PROPOSAL 12.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, LUIZ CARLOS NANNINI SUBSTITUTE MEMBER, HENRIQUE ACHE PILLAR 12.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, MARCELO CURTI SUBSTITUTE MEMBER, JOAO MARCELO PEIXOTO TORRES 12.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, FRANCISCO SILVERIO MORALES CESPEDE SUBSTITUTE MEMBER, HELIO RIBEIRO DUARTE 12.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, CRISTINA ANNE BETTS SUBSTITUTE MEMBER, GUIDO BARBOSA DE OLIVEIRA 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. PRINCIPAL MEMBER, THIAGO COSTA JACINTO SUBSTITUTE MEMBER, HENRIQUE BREDDA 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. PRINCIPAL MEMBER, REGINALDO FERREIRA ALEXANDRE SUBSTITUTE MEMBER, WALTER LUIS BERNARDES ALBERTONI 14 NOMINATION OF MR. LUIZ CARLOS NANNINI TO Mgmt For For HOLD THE POSITION OF CHAIRMAN OF THE FISCAL COUNCIL 15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE MANAGERS FOR FISCAL YEAR 2019 AT UP TO BRL 54.673.367,94 16 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE FISCAL COUNCIL FOR FISCAL YEAR 2019 AT UP TO BRL 861.000.00,00 17 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216175 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 13.1 AND 13.2 ALSO 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. -------------------------------------------------------------------------------------------------------------------------- S P SETIA BHD Agenda Number: 711001709 -------------------------------------------------------------------------------------------------------------------------- Security: Y8132G101 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: MYL8664OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED Mgmt Against Against ANWAR JAMALULLAIL WHO RETIRES IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLES 93 AND 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' KHOR CHAP JEN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLES 93 AND 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: NORAINI BINTI CHE DAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLES 93 AND 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PHILIP TAN PUAY KOON 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE IN ACCORDANCE WITH ARTICLES 93 AND 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' AZMI BIN MOHD ALI 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM50,000 PER MONTH FOR THE NON- EXECUTIVE CHAIRMAN AND RM12,000 PER MONTH FOR EACH OF THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM 17 MAY 2019 UP TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING 7 TO APPROVE THE PAYMENT OF DIRECTORS' OTHER Mgmt For For REMUNERATION AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM 17 MAY 2019 UP TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING AMOUNTING UP TO APPROXIMATELY RM1,455,000 8 TO RE-APPOINT MESSRS ERNST & YOUNG, Mgmt For For CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED IN SECTION 2.3.1 OF THE CIRCULAR TO SHAREHOLDERS DATED 17 APRIL 2019 10 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("S P SETIA SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW S P SETIA SHARES 11 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- S-1 CORP, SEOUL Agenda Number: 710592343 -------------------------------------------------------------------------------------------------------------------------- Security: Y75435100 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7012750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF INSIDE DIRECTOR & ELECTION OF A Mgmt Against Against NON-PERMANENT DIRECTOR & ELECTION OF OUTSIDE DIRECTOR: IM SEOK U, NAKADA TAKASI, GIM YEONG GEOL 4 ELECTION OF PERMANENT AUDITOR GIM YUN HWAN Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 711119493 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: EGM Meeting Date: 11-Jun-2019 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF ONE INSIDE DIRECTOR, ONE Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 710676783 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181994 DUE TO RECEIVED DIRECTOR & AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3 & 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For AL-GHAMDI 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For A.M.AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against S.A.AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For S.M.AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For I.Q.AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For 3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For 3.11 ELECTION OF OUTSIDE DIRECTOR: JUNGSOON Mgmt For For JANICE LEE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: LEE SEUNG WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- S.A.C.I. FALABELLA Agenda Number: 709820509 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: EGM Meeting Date: 20-Aug-2018 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A CAPITAL INCREASE AS THE FIRST MATTER, TO Mgmt For For APPROVE THE FOLLOWING INTERDEPENDENT ITEMS THAT ARE RELATED TO THE POTENTIAL CAPITAL INCREASE OF THE COMPANY: CARRYING OUT AN INCREASE IN THE CAPITAL OF THE COMPANY BY MEANS OF THE ISSUANCE OF 84,330,000 NEW, PAID SHARES, WITH NO PAR VALUE, ALL OF WHICH ARE OF THE SAME AND SOLE EXISTING SERIES, WHICH, IF VALUED IN THE MANNER THAT IS INDICATED IN ARTICLES 23 AND 132 OF THE SHARE CORPORATIONS REGULATIONS, CORRESPONDING TO THE RIGHT OF WITHDRAWAL VALUE ON THE DATE OF THE GENERAL MEETING THAT IS CALLED, WOULD RESULT IN A TOTAL AMOUNT FOR THE CAPITAL INCREASE IN THE QUANTITY OF CLP 505,188,141,300, WHICH CAPITAL INCREASE, IN THE EVENT OF ITS APPROVAL, MUST BE PAID IN IN CLP, THE CURRENCY OF LEGAL TENDER, IN CASH, BY CHECK, BANK DRAFT, IMMEDIATELY AVAILABLE ELECTRONIC FUNDS TRANSFER OR ANY OTHER INSTRUMENT OR EFFECT REPRESENTATIVE OF MONEY PAID IN CASH, WITHIN A MAXIMUM TERM OF THREE YEARS COUNTED FROM THE DATE OF THE GENERAL MEETING AND AT THE PLACEMENT PRICE AND UNDER THE OTHER CONDITIONS THAT ARE RESOLVED ON BY THE GENERAL MEETING. FOR THE PURPOSE OF INCLUDING THE CAPITAL INCREASE IN THE BYLAWS, IT IS PROPOSED TO AMEND THE TEXT OF THE CURRENT ARTICLE 5 AND THE TRANSITORY ARTICLE OF THE BYLAWS OF THE COMPANY 1.B CAPITAL INCREASE AS THE FIRST MATTER, TO Mgmt For For APPROVE THE FOLLOWING INTERDEPENDENT ITEMS THAT ARE RELATED TO THE POTENTIAL CAPITAL INCREASE OF THE COMPANY: TO EMPOWER THE BOARD OF DIRECTORS OF THE COMPANY TO REQUEST THE LISTING OF THE SHARES REPRESENTATIVE OF THE CAPITAL INCREASE ON THE SECURITIES REGISTRY OF THE FINANCIAL MARKET COMMISSION AND ON THE SANTIAGO STOCK EXCHANGE, AND TO INITIATE THE PROCESS OF PLACING THE PAID SHARES THAT THE GENERAL MEETING RESOLVES TO ISSUE 1.C CAPITAL INCREASE AS THE FIRST MATTER, TO Mgmt For For APPROVE THE FOLLOWING INTERDEPENDENT ITEMS THAT ARE RELATED TO THE POTENTIAL CAPITAL INCREASE OF THE COMPANY: TO RESOLVE THAT, TOGETHER WITH, AND IN ADDITION TO, THE OFFERING OF THE NEW PAID SHARES IN CHILE UNDER CHILEAN LAW, THERE LIKEWISE BE A PRIVATE OFFERING TO QUALIFIED INVESTORS IN THE UNITED STATES OF AMERICA, WITHOUT PROCEEDING WITH THE REGISTRATION OF THE SHARES IN THAT COUNTRY, IN ACCORDANCE WITH THE RULES UNDER RULE 144 A AND REGULATIONS OF THE SECURITIES ACT OF THE UNITED STATES OF AMERICA OF 1933 2 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For ESTABLISH THE FINAL PRICE OF THE NEW SHARES AS A SECOND MATTER, TO AUTHORIZE THE DELEGATION TO THE BOARD OF DIRECTORS OF THE FINAL ESTABLISHMENT OF THE PLACEMENT PRICE OF THE NEW PAID SHARES, SO LONG AS THE PLACEMENT BEGINS WITHIN THE 180 DAYS FOLLOWING THE DATE THAT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT APPROVES THE CAPITAL INCREASE IS HELD 3 AUTHORIZATION FOR SIMULTANEOUS AND Mgmt For For SYNCHRONIZED SECONDARY SALE AS A THIRD MATTER, TO APPROVE THAT, ONCE THE REQUIREMENTS ARE COMPLIED WITH, TOGETHER WITH THE PLACEMENT OF THE NEW PAID SHARES, THERE BE ALLOWED THE SALE OF THE SHARES THAT ARE CURRENTLY IN CIRCULATION, IN A PROCESS THAT IS SIMULTANEOUS TO AND SYNCHRONIZED WITH THE MENTIONED PLACEMENT 4 RELATED PARTY TRANSACTIONS AS A FOURTH Mgmt Abstain Against MATTER, TO TAKE COGNIZANCE OF THE APPROVAL BY THE BOARD OF DIRECTORS OF THE RELATED PARTY TRANSACTION THAT IS REFERRED TO AS A COOPERATION AGREEMENT BETWEEN THE COMPANY AND INVERSIONES LOS OLIVOS S.A 5 GENERAL POWERS TO THE BOARD OF DIRECTORS AS Mgmt For For A FIFTH MATTER, WITHOUT PREJUDICE TO THE POWERS THAT ARE CONFERRED BY LAW, TO BROADLY GRANT TO THE BOARD OF DIRECTORS OF THE COMPANY THE POWER TO CARRY OUT THE ACTIVITIES THAT ARE NECESSARY IN ORDER TO BRING ABOUT THE CAPITAL INCREASE AND THE PLACEMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- S.N. NUCLEARELECTRICA S.A. Agenda Number: 709766616 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90Q109 Meeting Type: OGM Meeting Date: 22-Aug-2018 Ticker: ISIN: ROSNNEACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 JUL 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 AUG 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 THE INFORMATION NOTE ON THE TRANSACTIONS Non-Voting CONCLUDED WITH THE ADMINISTRATORS OR DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS WHO OWN THE CONTROL OF THE COMPANY OR A COMPANY CONTROLLED BY THEM IN COMPLIANCE WITH ART. 52 PARAGRAPH (3), LETTER A) OF OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS AND CHANGES THROUGHOUT 01.05.2018 - 01.07.2018 3 THE INFORMATION NOTE ON THE TRANSACTIONS Non-Voting CONCLUDED WITH THE ADMINISTRATORS OR DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS WHO OWN THE CONTROL OVER THE COMPANY OR A COMPANY CONTROLLED BY THEM, IN COMPLIANCE WITH ART. 52, PARAGRAPH (3) LETTER B) OF OF OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS AND CHANGES THROUGHOUT 01.05.2018 - 01.07.2018 4 THE INFORMATION NOTE ON THE IMPLEMENTATION Non-Voting OF THE REGULATION 2016/679 (GDPR-THE GENERAL REGULATION ON DATA PROTECTION) WITHIN SN NUCLEARELECTRICA SA 5 THE APPROVAL OF THE DATE 12.09.2018 AS Mgmt For For REGISTRATION DATE IN COMPLIANCE WITH ART. 86, PARAGRAPH (1) OF LAW 24/2017 REGARDING ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS, NAMELY THE DATE SERVING FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS AND WHO WILL BE AFFECTED BY THE RESOLUTIONS OF THE OGMS 6 THE APPROVAL OF THE DATE 11.09.2018 AS Mgmt For For "EX-DATE", NAMELY THE DATE PRIOR TO THE REGISTRATION DATE ON WHICH THE FINANCIAL INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS DERIVED FROM THE RESOLUTION, IN COMPLIANCE WITH THE PROVISIONS OF ART. 2, PARAGRAPH (2), LETTER L) OF REGULATION NO. 5/2018 REGARDING THE ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS 7 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO PERFORM ANY ACT OR COMPLY WITH ANY FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND ENFORCEMENT OF THE OGMS'S RESOLUTIONS, INCLUDING THE PUBLICATION AND REGISTRATION PROCEDURES THEREOF WITH THE TRADE REGISTER OFFICE OR ANY OTHER PUBLIC INSTITUTION. THE PRESIDENT OF THE BOARD OF DIRECTORS MAY DELEGATE ALL OR PART OF THE POWERS MENTIONED ABOVE TO ANYONE COMPETENT TO FULFIL THIS MANDATE CMMT 20 JUL 2018: 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. NUCLEARELECTRICA S.A. Agenda Number: 709824595 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90Q109 Meeting Type: EGM Meeting Date: 22-Aug-2018 Ticker: ISIN: ROSNNEACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982062 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS) CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION NO. 2. THANK YOU 2 THE POSTPONEMENT OF THE APPROVAL OF THE Mgmt Against Against REVISED FORM OF THE STRATEGY TO CONTINUE THE PROJECT WITH THE ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS FAR, INCLUDING THOSE UNFOLDED BASED ON THE PROVISIONS OF THE GOVERNMENT MEMORANDUM NO. 20/12683/MB DATED JULY 13, 2017 AND ON THE PROVISIOS OF THE SUBSEQUENT MANDATE GRANTED TO THE SNN BOD THROUGH GMS RESOLUTION NO. 6/24.08.2017, WITH A VIEW TO: A.REORGANIZE THE NEGOTIATION/APPROVAL STAGES AND TERMINATE THE ACTIVITY OF THE DESIGNATED COMMISSIONS (THE NEGOTIATION COMMISSION AND THE INTERMINISTERIAL COMMISSION), THE NEGOTIATIONS BEING CONDUCTED BY A NEGOTIATION COMMISSION APPOINTED BY THE EXECUTIVE MANAGEMENT OF SNN; B.MODIFY ART. 8.14 IN THE SENSE THAT THE INVESTORS' AGREEMENT AND ARTICLES OF INCORPORATION PROJECT OF THE JVCO WILL BE SUBJECT TO THE APPROVAL OF THE SNN GMS WITHIN THE LIMIT OF COMPETENCES AND ATTRIBUTIONS 3.1 THE ASCERTAINMENT OF THE LACK OF OBJECT OF Mgmt Against Against THE ITEM ON THE AGENDA REGARDING THE APPROVAL OF THE REVISED FORM OF THE STRATEGY TO CONTINUE THE PROJECT WITH THE ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS FAR, INCLUDING THOSE UNFOLDED BASED ON THE PROVISIONS OF THE GOVERNMENT MEMORANDUM NO. 20/12683/MB DATED JULY 13, 2017 AND ON THE PROVISIONS OF THE SUBSEQUENT MANDATE GRANTED TO THE SNN BOD THROUGH GMS RESOLUTION NO. 6/24.08.2017, WITH A VIEW TO: A. REORGANIZE THE NEGOTIATION/APPROVAL STAGES AND TERMINATE THE ACTIVITY OF THE DESIGNATED COMMISSIONS (THE NEGOTIATION COMMISSION AND THE INTERMINISTERIAL COMMISSION), THE NEGOTIATIONS BEING CONDUCTED BY A NEGOTIATION COMMISSION APPOINTED BY THE EXECUTIVE MANAGEMENT OF SNN; B. MODIFY ART. 8.14 IN THE SENSE THAT THE INVESTORS' AGREEMENT AND ARTICLES OF INCORPORATION PROJECT OF THE JVCO WILL BE SUBJECT TO THE APPROVAL OF THE SNN GMS WITHIN THE LIMIT OF COMPETENCES AND ATTRIBUTIONS 3.2 THE APPROVAL OF THE REVISED FORM OF THE Mgmt For For STRATEGY TO CONTINUE THE PROJECT WITH THE ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS FAR, INCLUDING THOSE UNFOLDED BASED ON THE PROVISIONS OF THE GOVERNMENT MEMORANDUM NO. 20/12683/MB DATED JULY 13, 2017 AND ON THE PROVISIONS OF THE SUBSEQUENT MANDATE GRANTED TO THE SNN BOD THROUGH GMS RESOLUTION NO. 6/24.08.2017, WITH A VIEW TO: A. REORGANIZE THE NEGOTIATION/APPROVAL STAGES AND TERMINATE THE ACTIVITY OF THE DESIGNATED COMMISSIONS (THE NEGOTIATION COMMISSION AND THE INTERMINISTERIAL COMMISSION), THE NEGOTIATIONS BEING CONDUCTED BY A NEGOTIATION COMMISSION APPOINTED BY THE EXECUTIVE MANAGEMENT OF SNN; B. MODIFY ART. 8.14 IN THE SENSE THAT THE INVESTORS' AGREEMENT AND ARTICLES OF INCORPORATION PROJECT OF THE JVCO WILL BE SUBJECT TO THE APPROVAL OF THE SNN GMS WITHIN THE LIMIT OF COMPETENCES AND ATTRIBUTIONS 4 THE MANDATING OF SNN BOD TO ESTABLISH THE Mgmt For For TERMS AND CONDITIONS TO CONTINUE THE NEGOTIATIONS IN ORDER TO ALLOW THE SET UP OF A MIXED COMPANY PROJECT ("JVCO") WITH CGN AS WELL AS TO IMPLEMENT THE REVISED STRATEGY IN COMPLIANCE WITH THE ABOVE MENTIONED ITEM 5 THE APPROVAL TO CONTINUE THE NEGOTIATIONS Mgmt For For ON THE INVESTMENT DOCUMENTS UNDER THE SAME CONDITIONS OF THE MEMORANDUM OF UNDERSTANDING FOR A 6-MONTH PERIOD SINCE THE DATE OF THE CORPORATE APPROVAL IN COMPLIANCE WITH ALL THE OTHER PROVISIONS OF THE MOU, INCLUDING THE POSSIBILITY FOR EITHER PARTY TO TERMINATE THE MOU WITHOUT ANY COMPENSATION THROUGH A SIMPLE NOTIFICATION TO THE OTHER PARTY CASE BE AN AGREEMENT ON THE INVESTMENT DOCUMENTS CANNOT BE REACHED AND THE DELAY IS NOT CAUSED BY THAT PARTY 6 THE APPROVAL OF THE STRATEGY TO IMPLEMENT Mgmt For For THE "CERNAVODA NPP DETRITIATION INSTALLATION" INVESTMENT PROJECT BASED ON THE FEASIBILITY STUDY, REVISION 11 7 INFORMATION NOTE ON THE RESULT OF THE Non-Voting COMPARATIVE ANALYSIS BETWEEN INSTALLING U3O8 POWDER PROCESSING LINE AT FCN PITESTI AND OVERTAKING THE PROCESSING LINE FROM CNU FELDIOARA 8 THE APPROVAL TO MANDATE THE BOD TO PERFORM Mgmt For For A DUE DILIGENCE ANALYSIS (TECHNICAL, ENVIRONMENTAL, FINANCIAL, LEGAL) WITH A VIEW TO A POTENTIAL OVERTAKING OF THE PROCESSING LINE FROM CNU FELDIOARA SUNSIDIARY 9 THE APPROVAL OF THE DATE 12.09.2018 AS Mgmt For For REGISTRATION DATE IN COMPLIANCE WITH ART. 86, PARAGRAPH (1) OF LAW 24/2017 REGARDING ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS, NAMELY THE DATE SERVING FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS AND WHO WILL BE AFFECTED BY THE RESOLUTIONS OF THE OGMS 10 THE APPROVAL OF THE DATE 11.09.2018 AS "EX Mgmt For For DATE", NAMELY THE DATE PRIOR TO THE REGISTRATION DATE ON WHICH THE FINANCIAL INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE COMPANY'S RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS DERIVED FROM THE RESOLUTION IN COMPLIANCE WITH THE PROVISIONS OF ART. 2, PARAGRAPH (2), LETTER L) OF REGULATION NO. 5/2018 REGARDING THE ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS 11 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS AND ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO PERFORM ANY ACT OR COMPLY WITH ANY FORMALITY REQUIRED BY LAW FOR THE REGISTRATION AND ENFORCEMENT OF THE EGMS'S RESOLUTIONS, INCLUDING THE PUBLICATION AND REGISTRATION PROCEDURES THEREOF WITH THE TRADE REGISTER OFFICE OR ANY OTHER PUBLIC INSTITUTION. THE PRESIDENT OF THE BOARD OF DIRECTORS MAY DELEGATE ALL OR PART OF THE POWERS MENTIONED ABOVE TO ANYONE COMPETENT TO FULFIL THIS MANDATE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 AUG 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. -------------------------------------------------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A. Agenda Number: 709619641 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 06-Jul-2018 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS 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. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 ELECTING THE MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against OF SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ'' - S.A. BY CUMULATIVE VOTING METHOD IN COMPLIANCE WITH THE GEO NO. 109/2011 AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED 2 ESTABLISH THE MANDATE TERM FOR THE Mgmt For For COMPANY'S DIRECTORS ELECTED BY CUMULATIVE VOTING METHOD FOR A 4 YEARS PERIOD 3 ESTABLISH THE FIXED MONTHLY ALLOWANCE FOR Mgmt For For THE COMPANY'S DIRECTORS ELECTED BY CUMULATIVE VOTING METHOD 4 APPROVE THE FORM AND CONTENT OF THE Mgmt For For DIRECTOR AGREEMENT THAT WILL BE CONCLUDED WITH THE DIRECTORS OF THE COMPANY ELECTED BY CUMULATIVE VOTING METHOD 5 AUTHORIZE THE REPRESENTATIVE OF THE Mgmt For For MINISTRY OF ENERGY IN THE GENERAL MEETING OF SHAREHOLDERS TO SIGN THE DIRECTOR AGREEMENT OF THE ELECTED DIRECTORS 6 ESTABLISH JULY 25, 2018 AS THE RECORD DATE, Mgmt For For NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 7 AUTHORIZE 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 07 JUL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A. Agenda Number: 709684763 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 JUN 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JULY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE THE SUPPLEMENTATION OF THE SCOPE OF Mgmt For For BUSINESS ACTIVITIES OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL BY ADDING THE FOLLOWING SECONDARY BUSINESS ACTIVITIES NACE CODE 4221 CONSTRUCTION OF UTILITY PROJECTS FOR FLUIDS NACE CODE 7112 ENGINEERING ACTIVITIES AND RELATED TECHNICAL CONSULTANCY NACE CODE 4321 ELECTRICAL INSTALLATION NACE CODE 7120 TECHNICAL TESTING AND ANALYSIS, INCLUDING FOR NATURAL GAS NACE CODE 2562 GENERAL MECHANICS OPERATIONS NACE CODE 5224 HANDLING ACTIVITIES 2 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL, AS FOLLOWS ARTICLE 2.1 SECONDARY BUSINESS ACTIVITIES SHALL BE AMENDED TO READ AS FOLLOWS NACE CODE 0910 SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS PRODUCTION NACE CODE 7022 BUSINESS AND MANAGEMENT CONSULTANCY ACTIVITIES NACE CODE 4221 CONSTRUCTION OF UTILITY PROJECTS FOR FLUIDS NACE CODE 7112 ENGINEERING ACTIVITIES AND RELATED TECHNICAL CONSULTANCY NACE CODE 4321 ELECTRICAL INSTALLATION NACE CODE 7120 TECHNICAL TESTING AND ANALYSIS, INCLUDING FOR NATURAL GAS NACE CODE 2562 GENERAL MECHANICS OPERATIONS NACE CODE 5224 HANDLING ACTIVITIES 3 AUTHORIZE THE DIRECTOR GENERAL OF SNGN Mgmt For For ROMGAZ SA TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF SNGN ROMGAZ SA DEPOGAZ PLOIE TI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY 4 ESTABLISH AUGUST 16, 2018 AS THE RECORD Mgmt For For DATE, RESPECTIVELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 5 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 27 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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 -------------------------------------------------------------------------------------------------------------------------- S.N.G.N. ROMGAZ S.A. Agenda Number: 709766969 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 23-Aug-2018 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 JUL 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 AUG 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 CONSOLIDATED 2018 INCOME AND EXPENDITURE Mgmt For For BUDGET OF S.N.G.N. ROMGAZ SA GROUP 2 APPROVAL OF THE ADJUSTED 2018 INCOME AND Mgmt For For EXPENDITURE BUDGET OF S.N.G.N. ROMGAZ SA 3 POWER OF ATTORNEY OF THE MEETING CHAIRMAN Mgmt For For AND SECRETARY TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 20 JUL 2018: 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.G.N. ROMGAZ S.A. Agenda Number: 709842593 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 25-Sep-2018 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 IST HALF YEAR REPORT ON ECONOMIC-FINANCIAL Mgmt For For ACTIVITY OF ROMGAZ GROUP AS OF JUNE 30, 2018 (JANUARY 1, 2018-JUNE 30, 2018) 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 26 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 17 AUG 2018: 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.G.N. ROMGAZ S.A. Agenda Number: 709943408 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 18-Oct-2018 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 SEP 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVAL OF THE INCREASE OF SHARE CAPITAL Mgmt For For OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL BY CONTRIBUTION IN KIND, MADE BY THE SOLE SHAREHOLDER SNGN ROMGAZ SA, OF CURRENT ASSETS SUCH AS STOCKS OF CONSUMABLE MATERIALS,SPARE PARTS AND INVENTORY AMOUNTING TO RON 16,056,160 2 APPROVAL OF THE ISSUANCE OF 1,605,616 Mgmt For For SOCIAL SHARES, WITH A NOMINAL VALUE OF RON 10/SHARE, DUE TO THE CONTRIBUTION IN KIND OF THE SOLE SHAREHOLDER SNGN ROMGAZ SA 3 APPROVAL OF THE AMOUNT OF RON 2.20, Mgmt For For REPRESENTING THE DIFFERENCE BETWEEN THE ASSESSED VALUE OF STOCKS AND THE VALUE OF CONTRIBUTION, TO BE RECORDED IN THE RESERVES REGISTERED IN THE ACCOUNTING OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL 4 APPROVAL OF THE AMENDMENT OF CHAPTER III, Mgmt For For SHARE CAPITAL, SOCIAL SHARES ARTICLE 3.1 OF THE ARTICLES OF INCORPORATION OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL, TO READ AS PRESENTED IN ANNEX 1, AS FOLLOWS THE SUBSCRIBED AND PAID SHARE CAPITAL OF THE COMPANY AMOUNTS TO RON 66,056,160, DIVIDED INTO 6,605,616 SOCIAL SHARES, HAVING A NOMINAL VALUE OF RON 10/SOCIAL SHARE, HELD ENTIRELY BY THE SOLE SHAREHOLDER 5 AUTHORIZING THE DIRECTOR GENERAL OF SNGN Mgmt For For ROMGAZ SA TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF SNGN ROMGAZ SA DEPOGAZ PLOIE TI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY 6 AUTHORIZING THE CHAIRMAN AND THE SECRETARY Mgmt For For OF THE MEETING TO SIGN THE RESOLUTION 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 19 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 18 SEP 2018: 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.G.N. ROMGAZ S.A. Agenda Number: 710214432 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 06-Dec-2018 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 NOV 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 DEC 2018. 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 121465 DUE TO ADDITION OF RESOLUTIONS 3 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPOINT S.N.G.N. ROMGAZ S.A. FINANCIAL Mgmt For For AUDITOR: ERNST & YOUNG ASSURANCE SERVICES S.R.L 2 SET THE MINIMUM TERM FOR THE FINANCIAL Mgmt For For AUDIT CONTRACT CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 3 TO 7. THANK YOU 3 APPROVAL TO DISTRIBUTE THE TOTAL AMOUNT OF Mgmt Against Against RON 716,885,664 AS ADDITIONAL DIVIDENDS, IN COMPLIANCE WITH ART. II AND ART. III OF GEO 29/2017, TO THE COMPANY'S SHAREHOLDERS, ACCORDING TO THEIR PARTICIPATION IN THE COMPANY'S SHARE CAPITAL 4 APPROVAL OF THE ADDITIONAL GROSS DIVIDEND Mgmt Against Against PER SHARE OF 1.86 RON/SHARE. ADDITIONAL GROSS DIVIDENDS ARE TO BE DISTRIBUTED FROM THE COMPANY'S RESERVES, REPRESENTING OWN FINANCING SOURCE 5 ESTABLISH DECEMBER 21, 2018 AS RECORD DATE, Mgmt For For THAT IS THE DATE TO DETERMINE THE SHAREHOLDERS ELIGIBLE TO RECEIVE ADDITIONAL DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 6 ESTABLISH DECEMBER 20, 2018 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 7 ESTABLISH DECEMBER 28, 2018 AS PAYMENT Mgmt Against Against DATE, WHICH IS THE CALENDAR DAY ON WHICH DISTRIBUTION OF REVENUE RELATED TO SECURITIES, CONSISTING OF CASH OR SECURITIES, BECOMES CERTAIN 8 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 27 NOV 2018: 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.G.N. ROMGAZ S.A. Agenda Number: 710222009 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 NOV 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 DEC 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE IN PRINCIPLE THE INCREASE OF Mgmt For For S.N.G.N. ROMGAZ S.A. - FILIALA DE NMAGAZINARE GAZE NATURALE DEPOGAZ PLOIETI SRL SHARE CAPITAL TO A VALUE THAT WILL BE DETERMINED BY AN AUTHORISED INDEPENDENT EXPERT, APPOINTED IN COMPLIANCE WITH LEGAL PROVISIONS, BY THE CONTRIBUTION IN KIND WITH FIXED ASSETS BELONGING TO S.N.G.N. ROMGAZ S.A. USED FOR THE STORAGE ACTIVITY 2 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 22 NOV 2018: 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.G.N. ROMGAZ S.A. Agenda Number: 710341544 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 22-Jan-2019 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JAN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE IN PRINCIPLE THE INCORPORATION OF A Mgmt For For JOINT STOCK COMPANY WITH SOCIETATEA DE ADMINISTRARE A PARTICIPA IILOR N ENERGIE S.A (S.A.P.E. S.A.) HAVING AS MAIN ACTIVITY THE SUPPLY OF NATURAL GAS AND ELECTRICITY 2 APPROVAL FOR S.N.G.N. ROMGAZ S.A. TO Mgmt For For PROCURE LEGAL CONSULTANCY, COUNSEL AND/OR REPRESENTATION SERVICES FOR AN ASSOCIATION WITH SOCIETATEA DE ADMINISTRARE A PARTICIPA IILOR N ENERGIE S.A (S.A.P.E. SA) TO ESTABLISH A JOINT STOCK COMPANY 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 31 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT & MODIFICATION IN TEXT OF RES 1. 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.G.N. ROMGAZ S.A. Agenda Number: 710576995 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 FEB 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL FOR THE EXTENSION OF FIXED ASSETS Mgmt For For RENTAL AGREEMENT CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND S.N.G.N. ROMGAZ S.A. NATURAL GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI S.R.L. 2 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 22 FEB 2019: 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.G.N. ROMGAZ S.A. Agenda Number: 710809887 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS 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. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 CONSOLIDATED BOARD OF DIRECTORS REPORT ON Mgmt For For THE ACTIVITY PERFORMED IN 2018 2 REPORT OF THE INDEPENDENT AUDITOR ERNST Mgmt For For YOUNG ASSURANCE SERVICE S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2018 3 REPORT OF THE INDEPENDENT AUDITOR ERNST Mgmt For For YOUNG ASSURANCE SERVICE S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2018 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, 2018 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND 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, 2018 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO.2844/2016 6 APPROVE THE NET PROFIT DISTRIBUTION FOR Mgmt For For 2018 7 APPROVE THE DIVIDEND PER SHARE DISTRIBUTED Mgmt For For FROM THE NET PROFIT ACHIEVED IN 2018 8 APPROVE THE EMPLOYEES PARTICIPATION TO Mgmt For For PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001 9 APPROVE THE ALLOCATION OF SOME AMOUNTS FROM Mgmt For For RETAINED EARNINGS 10 APPROVE THE DIVIDEND PER SHARE DISTRIBUTED Mgmt For For FROM RETAINED EARNINGS 11 APPROVE THE DISTRIBUTION OF AN AMOUNT Mgmt For For ACCORDING TO ARTICLE NO.43 OF GOVERNMENT EMERGENCY ORDINANCE NO.114/2018 12 APPROVE THE ADDITIONAL DIVIDEND PER SHARE Mgmt For For DISTRIBUTED ACCORDING TO ARTICLE NO.43 OF GOVERNMENT EMERGENCY ORDINANCE NO.114/2018 13 APPROVE THE TOTAL DIVIDEND PER SHARE Mgmt For For DISTRIBUTED FROM THE 2018 NET PROFIT AND RETAINED EARNINGS AND FROM THE DISTRIBUTION OF AN AMOUNT ACCORDING TO ARTICLE NO.43 OF GOVERNMENT EMERGENCY ORDINANCE NO.114/2018 14 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 2018 15 APPROVE THE BUDGETARY DISCHARGE OF THE BOD Mgmt For For MEMBERS FOR FINANCIAL YEAR 2018 16 ESTABLISH MAY 31, 2019 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 MAY 30, 2019 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 ESTABLISH JUNE 24, 2019 AS PAYMENT DAY, FOR Mgmt For For PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS 19 APPROVE THE PROCUREMENT OF EXTERNAL LEGAL Mgmt For For CONSULTANCY, ASSISTANCE AND/OR EXTERNAL REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ S.A. IN CONNECTION WITH LITIGATIONS ARISING FROM THE RELATIONSHIP WITH THE COMPANY'S DIRECTORS, MANAGERS/FORMER MANAGERS, INCLUDING EXECUTIVE MANAGERS, LEGAL ADVISERS AND ROMGAZ FREE UNION 20 AUTHORIZE 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 26 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 710211993 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 03-Dec-2018 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVAL OF APPOINTMENT OF THE FINANCIAL Mgmt For For AUDITOR OF SNTGN TRANSGAZ SA MEDIAS FOR 2018-2023 2 THE DISTRIBUTION/REDISTRIBUTION OF THE Mgmt Against Against AMOUNTS RECORDED IN THE ACCOUNTS "RETAINED EARNINGS" AND/OR "OTHER RESERVES" IN THE AMOUNT OF LEI 13,472,486 3 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt Against Against THE AMOUNT OF 1.14 LEI/SHARE AND OF THE DATE OF 28.12.2018 AS THE DEADLINE FOR THE COMMENCEMENT OF DIVIDEND PAY-OUT 4 SETTING THE DATE OF 19 DECEMBER 2018 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 SETTING THE DATE OF 18 DECEMBER 2018 AS Mgmt For For EX-DATE, ACCORDING TO THE APPLICABLE LAWS 6 EMPOWERMENT OF MR NICOLAE MINEA, AS Mgmt For For CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR REMUS GABRIEL LAPUSAN, 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., 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 04 DEC 2018 AT 10 HOURS. 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 125325 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 BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 2, 3, 4 AND 5. THANK YOU -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 710326201 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 17-Dec-2018 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF TRANSGAZ'S ADMINISTRATORS' Mgmt For For REPORT ON TRANSGAZ'S PROCUREMENT OF ASSETS, SERVICES AND WORKS AMOUNTING TO OVER EUR 500,000/PROCUREMENT (FOR ASSETS AND WORKS) AND TO EUR 100,000/PROCUREMENT (FOR SERVICES) FOR Q III 2017 2 APROVAL OF RULES OF PROCEDURE AND Mgmt Against Against ORGANIZATION FOR THE BOARD OF ADMINISTRATION OF TRANSGAZ S.A 3 SETTING THE DATE OF 10 JANUARY 2019 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 NICOLAE MINEA, AS Mgmt For For CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR REMUS GABRIEL LAPUSAN, 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., 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138286 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 DEC 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT 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. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 710494787 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 11-Mar-2019 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 FEB 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVAL OF THE 2018 2027 TEN YEARS NETWORK Mgmt Against Against DEVELOPMENT PLAN FINANCING 2 SETTING THE DATE OF 28 MARCH 2019 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 NICOLAE MINEA, AS Mgmt For For CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR REMUS GABRIEL LAPUSAN, 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., 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 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 08 FEB 2019: 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: 710941801 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS 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. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196632 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For (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 2018, PREPARED ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION AND APPROVED BY OMPF 2844/2016 2 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE ACTIVITY PERFORMED IN 2018 3 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For THE AMOUNT OF 21.66 LEI/SHARE FOR THE FINANCIAL YEAR 2018, AND OF THE DATE OF 16 JULY 2019 AS THE DIVIDEND PAY-OUT DATE 4 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt Against Against THE AMOUNT OF 37.89 LEI/SHARE FOR THE FINANCIAL YEAR 2018, OF THE DATE OF 16 JULY 2019 AS A DIVIDEND PAY-OUT DATE 5 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For ON THE ANNUAL FINANCIAL STATEMENTS ENDED BY SNTGN TRANSGAZ SA ON 31 DECEMBER 2018 6 APPROVAL OF THE 2018 NET PROFIT Mgmt For For DISTRIBUTION PROPOSAL 7 PRESENTATION OF THE REPORT OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEE ON THE REMUNERATIONS AND OTHER BENEFITS GRANTED TO THE ADMINISTRATORS AND DIRECTORS IN THE FINANCIAL YEAR 2018 8 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For THE ADMINISTRATORS FOR THE ACTIVITY PERFORMED IN 2018 9 APPROVAL OF THE PRESCRIPTION OF 2015 Mgmt For For FINANCIAL YEAR DIVIDENDS ESTABLISHED UNDER OGMS RESOLUTION 2/29.04.2016, LEFT UNCLAIMED UNTIL 13 JULY 2019, AND REGISTRATION OF THEIR VALUE IN THE REVENUE ACCOUNT OF THE COMPANY 10 REPORT ON THE PROCUREMENT OF ASSETS, Mgmt For For SERVICES AND WORKS HAVING A VALUE HIGHER THAN 500,000 EURO/PROCUREMENT (FOR THE PROCUREMENT OF ASSETS AND WORKS) AND 100,000 EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ IN Q IV 2018 11 SETTING THE DATE OF 25 JUNE 2019 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 12 SETTING THE DATE OF 24 JUNE 2019 AS Mgmt For For EX-DATE, ACCORDING TO THE APPLICABLE LAWS 13 SETTING THE DATE OF 16 JULY 2019 AS PAY-OUT Mgmt For For DATE 14 EMPOWERMENT OF MR. LAPUSAN REMUS GABRIEL, Mgmt For For AS CHAIRMAN OF THE BOARD OF ADMINISTRATION TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AND OF MR. GRIGORE TARSAC, AS TRANSGAZ' 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 24 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 710943742 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 15-May-2019 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 APR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE REVISION OF THE KEY Mgmt For For FINANCIAL PERFORMANCE INDICATORS IN THE TRANSGAZ 2017 2021 PLAN OF ADMINISTRATION 2 APPROVAL OF FORM OF ADDENDUM TO THE Mgmt For For CONTRACT OF MANDATE SIGNED WITH THE NON-EXECUTIVE MEMBERS OF THE BOARD OF ADMINISTRATION OF TRANSGAZ, INCLUDING THE REVISED INDICATORS, AND THE EMPOWERING OF THE REPRESENTATIVE OF THE MINISTRY OF ECONOMY IN THE GMS TO SIGN THE ADDENDA TO THE CONTRACTS OF MANDATE OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF ADMINISTRATION OF TRANSGAZ ON BEHALF OF THE COMPANY 3 THE ASSESSMENT OF THE ACHIEVEMENT OF THE Mgmt For For KEY FINANCIAL AND NON-FINANCIAL PERFORMANCE INDICATORS, ANNEX TO THE CONTRACTS OF MANDATE OF THE NON-EXECUTIVE ADMINISTRATORS, ACCORDING TO GEO 109/2011 ON THE CORPORATE GOVERNANCE OF THE PUBLIC ENTERPRISES, AS FURTHER AMENDED AND SUPPLEMENTED 4 APPROVAL OF THE TRANSGAZ 2019 REVENUE AND Mgmt For For EXPENSE BUDGET AND OF THE 2020 2021 FORECASTS 5 SETTING THE DATE OF 3 JUNE 2019 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 6 EMPOWERMENT OF MR REMUS GABRIEL LAPUSAN, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6 AND RECEIPT OF 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: 711031877 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS (STATEMENT OF FINANCIAL STANDING, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF EQUITY CHANGES, STATEMENT OF CASH FLOWS, NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ SA FOR THE FINANCIAL YEAR 2018, PREPARED ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION AND APPROVED BY OMPF 2844/2016 2 PRESENTATION OF THE ANNUAL CONSOLIDATED Mgmt For For REPORT ISSUED BY THE BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ SA FOR THE ACTIVITY PERFORMED IN 2018 3 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For ON THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS CONCLUDED BY SNTGN TRANSGAZ SA ON 31 DECEMBER 2018 4 SETTING THE DATE OF 7 JUNE 2019 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. REMUS GABRIEL LAPUSAN, Mgmt For For AS CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND MR. GRIGORE TARSAC, AS THE DEPUTY DIRECTOR GENERAL OF SNTGN TRANSGAZ SA, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 711062771 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 06-Jun-2019 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For THE AMOUNT OF LEI 21.66 /SHARE FOR FINANCIAL YEAR 2018, AND OF THE DATE OF 16 JULY 2019 AS DATE FOR THE BEGINNING OF DIVIDEND PAYOUT. 2/5 2 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt Against Against THE AMOUNT OF LEI 37.89 /SHARE FOR FINANCIAL YEAR 2018, AND OF THE DATE OF 16 JULY 2019 AS DATE FOR THE BEGINNING OF DIVIDEND PAYOUT 3 APPROVAL OF THE 2018 FINANCIAL YEAR NET Mgmt Against Against PROFIT DISTRIBUTION PROPOSAL 4 SETTING THE DATE OF 25 JUNE 2019 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 SETTING THE DATE OF 24 JUNE 2019 AS Mgmt For For EX-DATE, ACCORDING TO THE APPLICABLE LAWS 6 SETTING THE DATE OF 16 JULY 2019 AS PAYOUT Mgmt For For DATE 7 EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 07 MAY 2019: 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: 711199946 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS 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. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For BOARD OF ADMINISTRATION OF TRANSGAZ ON THE PROCUREMENT OF ASSETS, SERVICES AND WORKS HAVING A VALUE HIGHER THAN 500,000 EURO/PROCUREMENT (FOR THE PROCUREMENT OF ASSETS AND WORKS) AND 100,000 EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ IN Q I 2019 2 SETTING THE DATE OF 8 JULY 2019 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. 2/4 3 EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SACI FALABELLA Agenda Number: 710820588 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: SGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE COMPANY NAME TO FALABELLA SA. AMEND Mgmt For For ARTICLE 1 2 AMEND ARTICLES 19, 21 AND 23 Mgmt For For 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SACI FALABELLA Agenda Number: 710812276 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT, BALANCE SHEET, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVE AUDITORS' REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CL 4 APPROVE DIVIDEND POLICY Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPOINT AUDITORS Mgmt For For 7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 8 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS 9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTION 10 RECEIVE DIRECTORS COMMITTEE'S REPORT Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS' Mgmt For For COMMITTEE 12 APPROVE BUDGET OF DIRECTORS' COMMITTEE Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAFARICOM LIMITED Agenda Number: 709844080 -------------------------------------------------------------------------------------------------------------------------- Security: V74587102 Meeting Type: AGM Meeting Date: 31-Aug-2018 Ticker: ISIN: KE1000001402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE CHAIRMAN'S DIRECTORS AND AUDITORS REPORTS THEREON 2 TO APPROVE A FINAL DIVIDEND OF KES 1.10 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 30 NOV 2018 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 31 AUGUST 2018 3 TO RE-APPOINT DR BITANGE NDEMO WHO RETIRES Mgmt For For AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES OF ASSOCIATION 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015 THE FOLLOWING DIRECTORS BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE DR BITANGE NDEMO MRS ESTHER KOIMETT MR MOHAMED JOOSUB MR TILL STREICHERT 5 A) APPROVE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31MARCH 2018 B) APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31MARCH 2018 6 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For CONTINUES IN OFFICE AS THE AUDITORS BY VIRTUE OF SECTION 721 2 OF THE COMPANIES ACT 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING FINANCIAL YEAR 7 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- SAHARA PETROCHEMICAL CO Agenda Number: 710802148 -------------------------------------------------------------------------------------------------------------------------- Security: M8232J115 Meeting Type: EGM Meeting Date: 15-Apr-2019 Ticker: ISIN: SA000A0B63Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON BOARD REPORT FOR THE FISCAL YEAR Mgmt For For 2018 2 VOTING ON AUDITORS REPORT FOR FINANCIAL Mgmt For For YEAR ENDED 31/12/2018 3 VOTING ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED 31/12/2018 4 VOTING ON THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITOR AS NOMINATED BY THE AUDIT COMMITTEE FOR THE FISCAL YEAR 2019 TO AUDIT THE COMPANY YEAR END ACCOUNTS, IN ADDITION TO THE SECOND AND THIRD QUARTER FINANCIAL STATEMENTS 2019 AND FIRST QUARTER 2020 AND DETERMINING ITS FEES 5 VOTING ON DISCHARGING THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDED 31/12/2018 6 VOTING ON THE BOARD OF DIRECTORS Mgmt For For REMUNERATION SR 3,975,000 FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2018 7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTIONS DISTRIBUTED BY SHAREHOLDERS' DIVIDENDS FOR THE FIRST AND SECOND HALF OF THE FISCAL YEAR ENDED 31/12/2018 AMOUNTED TO SR 438.8 MILLION 10 PERCENT OF THE SHARE CAPITAL 8 VOTING TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO DETERMINE THE MATURITY DATE AND DISBURSEMENT IN ACCORDANCE WITH THE REGULATORY CONTROLS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW IN LINE WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION PLANS 9 VOTING ON THE AMENDMENT OF ARTICLE 30 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE INVITATION TO GENERAL ASSEMBLIES 10 VOTE ON THE AMENDMENT OF ARTICLE 41 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE REPORTS OF THE COMMITTEE 11 VOTE ON THE AMENDMENT OF ARTICLE 45 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO FINANCIAL DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- SAHARA PETROCHEMICAL CO Agenda Number: 711076605 -------------------------------------------------------------------------------------------------------------------------- Security: M8232J115 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: SA000A0B63Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE RECOMMENDED SHARE EXCHANGE Mgmt For For OFFER BY SAUDI INTERNATIONAL PETROCHEMICAL COMPANY SIPCHEM TO BE EFFECTED PURSUANT TO ARTICLE 26 OF THE MERGER AND ACQUISITION REGULATIONS ISSUED BY THE CAPITAL MARKET AUTHORITY WHEREBY SIPCHEM WILL ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY THE SAHARA SHARES THROUGH THE ISSUANCE OF 0.8356 NEW SIPCHEM SHARES FOR EVERY SAHARA SHARE THE TRANSACTION SUBJECT TO THE TERMS AND CONDITIONS OF THE IMPLEMENTATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SIPCHEM DATED 28/3/1440H CORRESPONDING TO 6/12/2018G AND AS AMENDED ON 27/7/1440H CORRESPONDING TO 3/4/2019G THE IMPLEMENTATION AGREEMENT. IN ADDITION, VOTING ON THE FOLLOWING MATTERS A. THE PROVISIONS OF THE IMPLEMENTATION AGREEMENT B. THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SAIC MOTOR CORPORATION LTD Agenda Number: 711078522 -------------------------------------------------------------------------------------------------------------------------- Security: Y7443N102 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CNE000000TY6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FROM 2018 TO 2020 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2018 ANNUAL ACCOUNTS Mgmt For For 7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against 9 A COMPANY'S GUARANTEE FOR ITS CONTROLLED Mgmt For For SUBSIDIARIES 10 ANOTHER COMPANY'S GUARANTEE FOR A 3RD Mgmt For For COMPANY 11 THE 2ND COMPANY'S SUBSIDIARIES' PROVISION Mgmt For For OF GUARANTEE FOR ITS CONTROLLED SUBSIDIARIES 12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For DELOITTE TOUCHE TOHMATSU CPA LTD. LLP 13 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP -------------------------------------------------------------------------------------------------------------------------- SAMART CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 710668887 -------------------------------------------------------------------------------------------------------------------------- Security: Y7466V148 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0374010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 27, 2018 2 TO ACKNOWLEDGE THE COMPANY'S 2018 OPERATING Mgmt Abstain Against RESULTS AND ANNUAL REPORT 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For STATEMENT OF FINANCIAL POSITION AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR 2018 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION FOR 2019: DR. TONGCHAT HONGLADAROMP 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION FOR 2019: MR. PRINYA WAIWATANA 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION FOR 2019: MR. THANANAN VILAILUCK 6 TO CONSIDER AND APPROVE TO FIX THE Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS AND THE COMMITTEES FOR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S AUDITOR FOR 2019 AND FIXING THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE COMPANY'S ARTICLE OF ASSOCIATION 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 18 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Agenda Number: 710397577 -------------------------------------------------------------------------------------------------------------------------- Security: M8234E114 Meeting Type: OGM Meeting Date: 20-Jan-2019 Ticker: ISIN: SA0007879097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTORS MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION STARTING ON 20 JANUARY 2019 AND FOR A PERIOD FOR THREE YEARS ENDING ON 19 JANUARY 2022 2 TO VOTE ON THE AUDIT COMMITTEE FORMATION, Mgmt For For DETERMINE ITS DUTIES, AND RULES OF WORK AND REMUNERATIONS OF ITS MEMBERS FOR UPCOMING TERM THAT STARTS ON 20 JANUARY 2019 FOR THREE YEARS ENDING ON 19 JANUARY 2022 AND ITS FUNCTIONS, WORK CONTROLS AND THE REWARDS OF ITS MEMBERS. THE CANDIDATES ARE AS FOLLOWS: 1-MR. YAZEED ABDULRAHMAN ALHATED, 2-MR. IBRAHEM ABDULLAH ALSADH, 3-MR. ABDULAZIZ SULIMAN ALATEEG -------------------------------------------------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Agenda Number: 710666390 -------------------------------------------------------------------------------------------------------------------------- Security: M8234E114 Meeting Type: OGM Meeting Date: 25-Mar-2019 Ticker: ISIN: SA0007879097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE A TOTAL CASH DIVIDEND OF SR 2,324,000.00 FOR THE 2ND HALF OF THE YEAR 2018, 1 SAUDI RIYALS PER SHARE AFTER DEDUCTION OF ZAKAT, REPRESENTING 10 PERCENT OF THE NOMINAL VALUE OF THE SHARE AFTER DEDUCTION OF ZAKAT. IN ADDITION TO SAR 1,911 MILLION FOR THE FIRST HALF OF 2018 AT 0.80 PER SHARE PREVIOUSLY DISTRIBUTED. ACCORDINGLY, THE TOTAL DIVIDENDS FOR THE YEAR ENDED 31/12/2018 WILL AMOUNT TO SAR 4.235 MILLION AND SAR 1.80 PER SHARE REPRESENTING 18 PERCENT OF THE NOMINAL VALUE OF THE SHARE AFTER DEDUCTING ZAKAT. THE ELIGIBILITY DATE OF THE SHAREHOLDERS' WILL BE AT THE CLOSING DATE OF MONDAY 25 MARCH 2019 AND REGISTERED ON THE COMPANY REGISTRATION AS OF TWO FOLLOWING DAYS OF THE ELIGIBILITY DATE. THE DIVIDEND PROCEEDS WILL BE CREDITED TO THE SHAREHOLDERS ON SUNDAY, APRIL 07, 2019 5 TO VOTE ON THE REMUNERATION AND Mgmt For For COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MEMBERSHIP INCLUDED IN THE BOARD OF DIRECTORS' REPORT FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 IN THE TOTAL AMOUNT OF SR 4,755 THOUSAND 6 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND THE ANNUAL REPORT OF 2019 AND DETERMINE THE FEES 8 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORIZATION TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL DIVIDENDS FOR THE FINANCIAL YEAR 2019 AND TO DETERMINE THE ELIGIBILITY AND DISBURSEMENT DATE, IN ACCORDANCE WITH THE REGULATORY REGULATIONS AND COMPANIES GOVERNORS 9 TO VOTE ON THE RESTRUCTURING OF THE AUDIT Mgmt For For COMMITTEE, IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS SIGNED ON 20 FEBRUARY 2019. WHICH BEGINS ON 25 MARCH 2019 AND ENDS ON 19 JANUARY 2022, AND DETERMINE THE FUNCTIONS AND CONTROLS OF ITS WORK AND THE REWARDS OF ITS MEMBERS, WHICH ARE THE FOLLOWING NAMES MR. ABDULLAH BIN ABDULRAHMAN AL-RUWAIS. CHAIRMAN MR. AYAD BIN ABDULRAHMAN AL HUSSEIN. MR. ABDULAZIZ BIN SULEIMAN AL-ATEEQI. MR. IBRAHIM BIN ABDULLAH AL-SADAH. MR. ALI BIN SULAIMAN AL AYED -------------------------------------------------------------------------------------------------------------------------- SAMPATH BANK PLC Agenda Number: 710444794 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470A106 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: LK0090N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For AUTHORIZED TO ISSUE A MAXIMUM OF 70,000,000 BASEL III COMPLIANT TIER 2, LISTED RATED UNSECURED SUBORDINATED REDEEMABLE 5 YEAR DEBENTURES 2019/24 WITH A NON-VIABILITY CONVERSION DEBENTURES OF THE PAR VALUE OF RS.100 EACH AND ALSO TO ISSUE AND ALLOT ORDINARY VOTING SHARES OF THE BANK TO THE HOLDERS OF THE SAID DEBENTURES THROUGH CONVERSION TO NEW ORDINARY VOTING SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES INCLUDING THE TOTAL PAR VALUE OF THE DEBENTURES PLUS ACCRUED AND UNPAID DEBENTURE INTEREST IF ANY, IN THE EVENT THE MONETARY BOARD OF THE CENTRAL BANK OF SRI LANKA CBSL CONSIDERS THAT A TRIGGER EVENT HAS OCCURRED AND HAS DEEMED IT APPROPRIATE THAT THE TOTAL OUTSTANDING OF THE DEBENTURES INCLUDING THE TOTAL PAR VALUE OF THE DEBENTURES PLUS ACCRUED AND UNPAID DEBENTURE INTEREST IF ANY BEING CONVERTED TO ORDINARY VOTING SHARES OF THE BANK RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY VOTING SHARES OF THE BANK IS IN THE BEST INTEREST OF THE BANK, WITHOUT WHICH THE BANK WOULD BECOME NONVIABLE. 2. THE CONVERSION OF THE DEBENTURES TO ORDINARY VOTING SHARES AND ISSUANCE OF NEW ORDINARY VOTING SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES INCLUDING THE TOTAL PAR VALUE OF THE DEBENTURES PLUS ACCRUED AND UNPAID DEBENTURE INTEREST IF ANY IS REQUIRED UNDER THE BANKING ACT DIRECTION NO.1 OF 2016 DATED 29TH DECEMBER 2016 AS MAY BE AMENDED FROM TIME TO TIME, AND THE ISSUE PRICE FOR SUCH CONVERSION TO ORDINARY VOTING SHARES SHALL BE THE SIMPLE AVERAGE OF THE DAILY VOLUME WEIGHTED AVERAGE PRICE VWAP OF AN ORDINARY VOTING SHARE AS PUBLISHED BY THE COLOMBO STOCK EXCHANGE CSE, DURING THE THREE 03 MONTHS PERIOD, IMMEDIATELY PRECEDING THE DATE OF THE TRIGGER EVENT ON WHICH THE CBSL HAS DETERMINED AS AFORESAID. 3. THAT SUCH SHARES BE OFFERED TO THE HOLDERS OF THE DEBENTURES ON THE AFORESAID BASIS IN LIEU OF THE AMOUNTS DUE AND PAYABLE ON THE DEBENTURES WITHOUT SUCH SHARES BEING, IN THE FIRST INSTANCE, OFFERED TO THE THEN EXISTING ORDINARY SHAREHOLDERS OF THE BANK WITH VOTING RIGHTS PARI PASSU TO THEIR SHAREHOLDING 4. THE SUBJECT BASEL III COMPLIANT DEBENTURE ISSUE IS SUBJECT TO APPROVALS OF THE CSE, CBSL AND OTHER REGULATORS AS APPLICABLE AND THE ISSUE AND SECONDARY MARKET TRADING OF SUCH DEBENTURES WILL BE LIMITED TO QUALIFIED INVESTORS AS DEFINED BY THE CSE. IN ORDER FOR THE DEBENTURES TO BE RECOGNIZED AS TIER II CAPITAL OF THE BANK UNDER BASEL III AS DETAILED IN THE BANKING ACT DIRECTION NO.1 OF 2016 ISSUED BY THE CENTRAL BANK OF SRI LANKA, THE DEBENTURES ARE REQUIRED TO HAVE THE FOLLOWING MINIMUM FEATURES I. LISTED ON A RECOGNIZED STOCK EXCHANGE II. SUBORDINATED III. OF A MINIMUM TENOR OF 5 YEARS AND REDEEMABLE CALLABLE ONLY AFTER THE EXPIRY OF SUCH PERIOD. IV. RATED BY AN ACCEPTABLE RATING AGENCY V. HAVING AN OPTION WHERE, IN THE EVENT THE MONETARY BOARD OF THE CENTRAL BANK OF SRI LANKA DEEMING IT APPROPRIATE THAT THE DEBENTURES BEING CONVERTED INTO ORDINARY VOTING SHARES OF THE BANK RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY VOTING SHARES OF THE BANK THROUGH ISSUANCE OF NEW SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES IS IN THE BEST INTEREST OF THE BANK, DIRECTS THE BANK TO CONVERT THE DEBENTURES INTO ORDINARY VOTING SHARES OF THE BANK RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY VOTING SHARES OF THE BANK THROUGH ISSUANCE OF NEW ORDINARY VOTING SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES THE TRIGGER EVENT ABOVE REFERRED TO VI. NEITHER THE COMPANY NOR A BANKING GROUP OVER WHICH THE COMPANY EXERCISES CONTROL OR SIGNIFICANT INFLUENCE WILL PURCHASE THE INSTRUMENT AND THE COMPANY WILL NOT DIRECTLY OR INDIRECTLY HAVE FUNDED THE PURCHASE OF THE INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- SAMPATH BANK PLC Agenda Number: 710702172 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470A106 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: LK0090N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY 2 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For AUDITED ACCOUNTS FOR THE YEAR ENDED 31 ST DECEMBER 2018 WITH THE REPORT OF THE AUDITORS THEREON 3 TO APPROVE THE DIVIDEND RECOMMENDED BY THE Mgmt For For BOARD OF DIRECTORS OF RS 16.25 PER SHARE AS THE FIRST AND FINAL DIVIDEND FOR THE FINANCIAL YEAR 2018 PAYABLE AS FOLLOWS. A. A CASH DIVIDEND OF RS 5.00 PER SHARE AND. B. A SCRIPT DIVIDEND OF RS 11.25 PER SHARE. AND THEREFORE TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS BY WAY OF AN ORDINARY RESOLUTION. IT IS HEREBY RESOLVED THAT A DIVIDEND OF RS 16.25 PER SHARE FOR THE FINANCIAL YEAR 2018 PAYABLE AS FOLLOWS. I) RS 5.00 BE DISTRIBUTED IN THE FORM OF CASH AMOUNTING TO A TOTAL PAYMENT OF A SUM OF RUPEES ONE BILLION FOUR HUNDRED AND FOUR MILLION FIVE HUNDRED AND ELEVEN THOUSAND TWO HUNDRED AND FORTY (RS 1,404,511,240.00). RUPEES ONE BILLION THREE HUNDRED AND NINETY TWO MILLION ONE HUNDRED AND NINETY EIGHT THOUSAND SEVEN HUNDRED AND FIFTY EIGHT AND CENTS FIFTEEN (1,392,198,758.15) OF THE CASH DIVIDEND SHALL BE SUBJECT TO DIVIDEND TAX AT THE RATE OF 14 PERCENT WHILST THE REMAINDER IS EXEMPT FROM DIVIDEND TAX, AND. II) RS 11.25 BE DISTRIBUTED IN THE FORM OF SCRIPT AMOUNTING TO TOTAL SUM OF RUPEES THREE BILLION ONE HUNDRED AND SIXTY MILLION ONE HUNDRED AND FIFTY THOUSAND TWO HUNDRED AND NINETY (RS 3,160,150,290) RUPEES THREE BILLION ONE HUNDRED AND THIRTY TWO MILLION FOUR HUNDRED AND FORTY SEVEN THOUSAND TWO HUNDRED AND FIVE AND CENTS EIGHTY FIVE (RS.3,132,447,205.85) OF THE SCRIP DIVIDEND SHALL BE SUBJECT TO DIVIDEND TAX AT THE RATE OF 14 PERCENT WHILST THE REMAINDER IS EXEMPT FROM DIVIDEND TAX. THE SHARES ISSUED IN THE SCRIP DIVIDEND SHALL BE VALUED AT RS.235.66 PER SHARE WHICH RESULT IN ONE (01) SHARE BEING ISSUED FOR EACH EXISTING TWENTY FOUR DECIMAL THREE TWO TWO NINE ONE TWO ONE SEVEN (24.32291217) SHARES HELD BY THE SHAREHOLDERS AT THE END OF TRADING ON THE COLOMBO STOCK EXCHANGE ON THE DATE OF THE ANNUAL GENERAL MEETING. CONSEQUENTLY, THE TOTAL NUMBER OF SHARES TO BE ISSUED UNDER THE SCRIP DIVIDEND SHALL BE ELEVEN MILLION FIVE HUNDRED AND FORTY EIGHT THOUSAND EIGHT HUNDRED AND SEVENTY FOUR (11,548,874) ORDINARY SHARES. IT IS FURTHER RESOLVED THAT THE SHARES ISSUED FOR THE SCRIP DIVIDEND BE LISTED ON THE COLOMBO STOCK EXCHANGE. IT IS FURTHER RESOLVED THAT THE SHARES ARISING FROM THE AGGREGATION OF THE RESIDUAL FRACTIONS CONSEQUENT TO THE SCRIP DIVIDEND BE DISPOSED OF IN THE MARKET BY A TRUSTEE TO BE NOMINATED BY THE BOARD OF DIRECTORS AND THE PROCEEDS TO BE DISTRIBUTED AMONGST THOSE SHAREHOLDERS ENTITLED TO THE FRACTION OF SUCH SHARES. THE RESIDUAL FRACTION ENTITLEMENT REFERRED TO HEREIN SHALL MEAN THE FRACTIONS ARISING AFTER APPLYING THE FORMULA MENTIONED AFTER 3RD PARAGRAPH IN THE PAGE NO. I OF THE CIRCULAR TO SHAREHOLDERS 4 TO ELECT MR DILIP KUMAR DE SILVA Mgmt For For WIJEYERATNE WHO WAS APPOINTED TO THE BOARD TO FILL UP A CASUAL VACANCY IN THE BOARD IN TERMS OF ARTICLE NO.93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO RE-ELECT MR RANIL PATHIRANA WHO RETIRES Mgmt For For BY ROTATION AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO RE-ELECT MR DEEPAL SOORIYAARACHCHI WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO RE-ELECT PROF MALIK RANASINGHE WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 8 TO RE-ELECT MRS DHARA WIJAYATILAKE WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against MADE BY THE DIRECTORS DURING THE YEAR UNDER REVIEW 10 TO RE-APPOINT MESSRS ERNST AND YOUNG, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SAMPATH BANK PLC Agenda Number: 711119049 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470A106 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: LK0090N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RIGHTS ISSUE OF ORDINARY VOTING Mgmt For For SHARES: IT IS HEREBY RESOLVED THAT THE COMPANY. ISSUES 89,006,863 NEW ORDINARY VOTING SHARES FOR THE PURPOSE OF INCREASING THE TOTAL NUMBER OF ORDINARY VOTING SHARES IN ISSUE AS AT THE DATE OF ENTITLEMENT, ISSUED BY WAY OF A RIGHTS ISSUE OF SHARES TO THE SHAREHOLDERS OF THE BANK IN THE PROPORTION OF SEVEN (07) NEW ORDINARY VOTING SHARES FOR EVERY EXISTING TWENTY THREE (23) ORDINARY VOTING SHARES HELD AS AT THE END OF TRADING ON15 MAY 2019 (THE DATE OF ENTITLEMENT), AT AN ISSUE PRICE OF RS.136.00 PER EACH ORDINARY VOTING SHARE, PROVIDED THAT NO SHAREHOLDER SHALL, UPON OR IN CONSEQUENCE OF THE SAID RIGHTS ISSUE OF NEW SHARES, BE ENTITLED TO A FRACTION OF ANY SHARE. ANY UNSUBSCRIBED RIGHTS AND ANY SHARES REPRESENTING FRACTIONAL ENTITLEMENTS BE DEEMED DECLINED SHARES AND BE POOLED TOGETHER AND BE ALLOTTED TO THE RESPECTIVE ORDINARY VOTING SHAREHOLDERS WHO HAVE APPLIED FOR ADDITIONAL SHARES ON A REASONABLE BASIS DETERMINED BY THE DIRECTORS OR IN FULL SATISFACTION OF THEIR REQUESTS FOR ADDITIONAL RIGHTS, DEPENDING ON THE AVAILABILITY OF SHARES, AT THE SAME PRICE BUT SUBJECT TO THE SHAREHOLDING RESTRICTIONS IN THE BANKING ACT NO.30 OF 1988 (AS AMENDED) AND ANY SURPLUS SHARES AS SHALL REMAIN AFTER ALLOCATING TO THE SHAREHOLDERS WHO HAVE APPLIED FOR ADDITIONAL RIGHTS IN FULL SATISFACTION OF THEIR REQUESTS, BE ALLOTTED TO ANY PERSON OR PERSONS AT THE DISCRETION OF THE BOARD. THE FRACTIONAL ENTITLEMENTS REFERRED TO HEREIN SHALL MEAN THE FRACTIONS ARISING AFTER APPLYING THE FORMULA MENTIONED IN THE SECTION 1 OF THE CIRCULAR TO SHAREHOLDERS. THE NEW ORDINARY VOTING SHARES SO ALLOTTED UPON ACCEPTANCE SHALL, RANK EQUAL AND PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY VOTING SHARES -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 710593117 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7207940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: HEO GEUN Mgmt For For NYEONG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against SEOK U 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt Against Against SUN JO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For GEUN NYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP Agenda Number: 710593814 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Agenda Number: 710588558 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T70U105 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7029780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: LEE IN JAE Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 710589512 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt Against Against WAN 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For 2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against JAE WAN 2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HAN JO 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 710596199 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 433 3.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG Mgmt For For KEUN 4.1.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 710582378 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- 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: BAE JIN HAN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI Mgmt For For SEOP 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 710592305 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 21-Mar-2019 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 INCORP Mgmt For For 3.1.1 ELECTION OF OUTSIDE DIRECTOR: I GEUN CHANG Mgmt For For 3.1.2 ELECTION OF OUTSIDE DIRECTOR: I CHANG JAE Mgmt For For 3.2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE HWAN Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I GEUN Mgmt For For CHANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I CHANG Mgmt For For JAE 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER HEO GYEONG UK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 710575575 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 710757040 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183187 DUE TO CHANGE IN MEETING DATE FROM 22 MARCH 2019 TO 29 MARCH 2019 WITH CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For YEONG SEOB 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: LEE YEONG SEOB 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: AN DONG HYUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAN MIGUEL CORP Agenda Number: 711131425 -------------------------------------------------------------------------------------------------------------------------- Security: Y75106115 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: PHY751061151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For STOCKHOLDERS MEETING HELD ON JUNE 14, 2018 3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For 4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For BOARD OF DIRETORS AND CORPORATE OFFICERS 5 APPROVAL OF DIRECTORS FEES FOR 2018 Mgmt Abstain Against 6 APPOINTMENT OF EXTERNAL AUDITORS: R.G. Mgmt For For MANABAT AND CO 7 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For JR 8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt Abstain Against 9 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt Abstain Against 10 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against 11 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt Abstain Against JR 12 ELECTION OF DIRECTOR: JOSE C. DE VENECIA, Mgmt Abstain Against JR 13 ELECTION OF DIRECTORS: MENARDO R. JIMENEZ Mgmt Abstain Against 14 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against 15 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt Abstain Against 16 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against 17 ELECTION OF DIRECTOR: RAMON F. Mgmt Abstain Against VILLAVICENCIO 18 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt Abstain Against 19 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For (INDEPENDENT DIRECTOR) 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO LTD Agenda Number: 709960086 -------------------------------------------------------------------------------------------------------------------------- Security: Y7478M102 Meeting Type: EGM Meeting Date: 08-Oct-2018 Ticker: ISIN: CNE000000KB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR SHARE REPURCHASE: METHOD OF THE Mgmt For For SHARE REPURCHASE 1.2 PREPLAN FOR SHARE REPURCHASE: PRICE RANGE Mgmt For For OF SHARES TO BE REPURCHASED 1.3 PREPLAN FOR SHARE REPURCHASE: TYPE, NUMBER Mgmt For For AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.4 PREPLAN FOR SHARE REPURCHASE: TOTAL AMOUNT Mgmt For For AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 PREPLAN FOR SHARE REPURCHASE: TIME LIMIT OF Mgmt For For THE SHARE REPURCHASE 2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO LTD Agenda Number: 711300373 -------------------------------------------------------------------------------------------------------------------------- Security: Y7478M102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE000000KB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 10 PROJECT INVESTMENT AGREEMENT WITH THE Mgmt For For ADMINISTRATIVE COMMITTEE OF THE ECONOMIC AND TECHNOLOGICAL ZONE OF GEDIAN, HUBEI 11 FULL AUTHORIZATION TO THE MANAGEMENT TEAM Mgmt For For TO HANDLE MATTERS REGARDING THE PROJECT INVESTMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 710194084 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: OGM Meeting Date: 12-Dec-2018 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 RESOLVED THAT: THE ISSUE OF 111 349 000 Mgmt For For (ONE HUNDRED AND ELEVEN MILLION THREE HUNDRED AND FORTY NINE THOUSAND) SHARES WITH A PAR VALUE OF ONE CENT EACH IN THE SHARE CAPITAL OF THE COMPANY TO SU BEE INVESTMENT SPV (RF) PROPRIETARY LIMITED AT A PRICE NO LESS THAN R66.60 (SIXTY-SIX RAND AND SIXTY CENTS) PER SHARE (REPRESENTING A DISCOUNT OF 10% TO A 3 DAY VWAP OF R74 (SEVENTY-FOUR RAND) PER SHARE ON THE BUSINESS DAY PRECEDING THE DETERMINATION DATE) AND NOT EXCEEDING R77.40 (SEVENTY-SEVEN RAND AND FORTY CENTS) PER SHARE (REPRESENTING A DISCOUNT OF 10% TO A 3 DAY VWAP OF R86 (EIGHTY-SIX RAND) PER SHARE ON THE BUSINESS DAY PRECEDING THE DETERMINATION DATE) BE AND IS HEREBY APPROVED IN ACCORDANCE WITH SECTION 41 OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS 2.S.2 RESOLVED THAT: SUBJECT TO THE APPROVAL OF Mgmt For For SPECIAL RESOLUTION NO. 1, THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY OR ANY SUBSIDIARY OF THE COMPANY TO SU BEE FUNDING SPV (RF) PROPRIETARY LIMITED IN AN AMOUNT NOT EXCEEDING R4 309 206 300 (FOUR BILLION THREE HUNDRED AND NINE MILLION TWO HUNDRED AND SIX THOUSAND THREE HUNDRED RAND) FOR THE PURPOSES OF, OR IN CONNECTION WITH, THE SUBSCRIPTION FOR ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY AS CONTEMPLATED IN SPECIAL RESOLUTION NO. 1 BE AND IS HEREBY APPROVED IN ACCORDANCE WITH SECTIONS 44 AND 45 OF THE COMPANIES ACT 3.S.3 RESOLVED THAT: THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY TO UBUNTU-BOTHO INVESTMENTS PROPRIETARY LIMITED (OR ANY OF ITS WHOLLY-OWNED SUBSIDIARIES NOMINATED BY IT AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY) IN AN AMOUNT NOT EXCEEDING R2 000 000 000 (TWO BILLION RAND), IN AGGREGATE, PURSUANT TO THE UBUNTU-BOTHO FACILITY, BE AND IS HEREBY APPROVED IN ACCORDANCE WITH SECTION 45 AND, TO THE EXTENT NECESSARY, SECTION 44 OF THE COMPANIES ACT 4.O.1 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For AND, WHERE APPLICABLE, THE SECRETARY OF THE COMPANY, TO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTATION AND TAKE ALL SUCH ACTIONS AS MAY BE NECESSARY TO IMPLEMENT THE AFORESAID SPECIAL RESOLUTIONS TO THE EXTENT THAT THEY HAVE BEEN DULY PASSED CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 710881310 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For SUITE INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEES AND DIRECTORS' REPORTS 2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For EXTERNAL AUDITORS 3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: SA ZINN 4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt Against Against DIRECTOR RETIRING BY ROTATION: PT MOTSEPE 4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR RETIRING BY ROTATION: KT NONDUMO 4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR RETIRING BY ROTATION: CG SWANEPOEL 4.O44 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR WHO RETIRE VOLUNTARILY OWING TO HIS LONG TENURE: AD BOTHA 4.O45 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR WHO RETIRE VOLUNTARILY OWING TO HIS LONG TENURE: SA NKOSI 5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: IM KIRK 6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: AD BOTHA 6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: PB HANRATTY 6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: M MOKOKA 6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: KT NONDUMO 7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY 7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS 10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH 11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2019 TILL 30 JUNE 2020 B.S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT C.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES E.S.5 TO AMEND THE TRUST DEED OF THE SANLAM Mgmt For For LIMITED SHARE INCENTIVE TRUST -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANK POLSKA SPOLKA AKCYJNA Agenda Number: 711003917 -------------------------------------------------------------------------------------------------------------------------- Security: X0646L107 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: PLBZ00000044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 ESTABLISHING WHETHER THE GENERAL MEETING Mgmt Abstain Against HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTING THE AGENDA FOR THE GENERAL MEETING Mgmt For For 5 REVIEWING AND APPROVING THE SANTANDER BANK Mgmt For For POLSKA S.A. FINANCIAL STATEMENTS FOR 2018 6 REVIEWING AND APPROVING THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE SANTANDER BANK POLSKA S.A. GROUP FOR 2018 7 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For BOARD'S REPORT ON THE SANTANDER BANK POLSKA S.A. ACTIVITIES IN 2018 AND THE MANAGEMENT BOARD'S REPORT ON THE SANTANDER BANK POLSKA S.A. GROUP ACTIVITIES IN 2018 8 ADOPTING RESOLUTIONS ON DISTRIBUTION OF Mgmt For For PROFIT, THE DIVIDEND DAY AND DIVIDEND PAYMENT DATE 9 GIVING DISCHARGE TO THE MEMBERS OF Mgmt For For SANTANDER BANK POLSKA S.A. MANAGEMENT BOARD 10 APPROVAL FOR THE SANTANDER BANK POLSKA S.A. Mgmt For For SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES IN THE 2018, REPORT ON THE EXAMINATION OF: SANTANDER BANK POLSKA S.A. FINANCIAL STATEMENTS FOR 2018; CONSOLIDATED FINANCIAL STATEMENTS OF THE SANTANDER BANK POLSKA S.A. GROUP FOR 2018; REPORT ON THE SANTANDER BANK POLSKA SA. GROUP PERFORMANCE IN 2018 INCLUDING REPORT ON SANTANDER BANK POLSKA S.A. PERFORMANCE; THE MANAGEMENT BOARD'S MOTION CONCERNING DISTRIBUTION OF PROFIT EARNED IN 2016, 2017 AND 2018; THE SANTANDER BANK POLSKA SUPERVISORY BOARD'S ASSESSMENT OF THE SANTANDER BANK POLSKA S.A. GROUP'S PERFORMANCE IN 2018; ADOPTION OF THE SUPERVISORY BOARD ASSESSMENT OF SANTANDER BANK POLSKA S.A. MANNER OF FULFILLING DISCLOSURE REQUIREMENTS AND OUTCOME OF THE SUPERVISORY BOARD'S EVALUATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND APPLICABLE REMUNERATION POLICY ASSESSMENT; AND ADOPTION OF SUITABILITY ASSESSMENT OF SUPERVISORY BOARD 11 GIVING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SANTANDER BANK POLSKA S.A. SUPERVISORY BOARD 12 AMENDMENTS TO THE BANK'S STATUTE Mgmt For For 13 CHANGES OF REMUNERATION OF THE MEMBERS OF Mgmt Against Against SANTANDER BANK POLSKA S.A. SUPERVISORY BOARD 14 APPROVAL OF SUPERVISORY BOARD MEMBERS OF Mgmt For For SANTANDER BANK POLSKA S.A. SUITABILITY ASSESSMENT POLICY AND SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. APPOINTING AND SUCCESSION POLICY 15 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 709943840 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ADDITIONAL QUOTA FOR MORTGAGE BUSINESS Mgmt For For AND FINANCIAL LEASING BUSINESS 2 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS 3 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For SOME EQUITIES IN A COMPANY -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 710250642 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against IDLE PROPRIETARY FUNDS 2 CONDUCTING THE BUSINESSES OF DEPOSITS, Mgmt For For LOANS AND WEALTH MANAGEMENT AT RELATED BANKS 3 CONDUCTING MORTGAGE AND FINANCIAL LEASING Mgmt For For BUSINESSES 4 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS -------------------------------------------------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Agenda Number: 711257205 -------------------------------------------------------------------------------------------------------------------------- Security: Y7525U107 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: TW0002206000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF 2018 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF Mgmt Against Against ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 710339171 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For MRS ZN MALINGA AS A DIRECTOR OF SAPPI O.3.1 RE-ELECTION OF MR SR BINNIE AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.2 RE-ELECTION OF MR RJAM RENDERS AS A Mgmt For For DIRECTOR RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.3 RE-ELECTION OF MRS KR OSAR AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.3 ELECTION OF MRS ZN MALINGA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For SAPPI FOR THE YEAR ENDING SEPTEMBER 2019 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES NB.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY NB.8 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Agenda Number: 709566939 -------------------------------------------------------------------------------------------------------------------------- Security: Y7516Y100 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: MYL5218OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI SHAHRIL SHAMSUDDIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: ENCIK MOHAMED RASHDI MOHAMED GHAZALLI 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK MUHAMAD NOOR HAMID 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS TO NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM5,600,000 FROM 19 JULY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES UNDER SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 -------------------------------------------------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Agenda Number: 710188916 -------------------------------------------------------------------------------------------------------------------------- Security: Y7516Y100 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: MYL5218OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For 9,986,925,145 NEW ORDINARY SHARES IN SEB ("SEB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.30 PER RIGHTS SHARE TOGETHER WITH UP TO 998,692,515 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY THREE (3) SEB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER AND ONE (1) FREE WARRANT FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS") O.2 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For 2,396,862,035 NEW ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN SEB ("RCPS-I") AT AN ISSUE PRICE OF RM0.41 PER RCPS-I ON THE BASIS OF TWO (2) RCPS-I FOR EVERY FIVE (5) SEB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF RCPS-I") O.3 PROPOSED EXEMPTION FOR PERMODALAN NASIONAL Mgmt For For BERHAD ("PNB"), AMANAH SAHAM BUMIPUTERA ("ASB") AND PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING SEB SHARES, WARRANTS AND RCPS-I NOT ALREADY OWNED BY THEM PURSUANT TO PARAGRAPHS 4.08(1)(B) AND 4.08(1)(C) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") ("PROPOSED EXEMPTION") O.4 PROPOSED ESTABLISHMENT OF AN EXECUTIVE Mgmt Against Against SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SEB SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("PROPOSED ESOS") O.5 PROPOSED GRANTING OF ESOS OPTIONS TO TAN Mgmt Against Against SRI DATO' SERI SHAHRIL SHAMSUDDIN ("PROPOSED GRANT") S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For SEB ("PROPOSED AMENDMENTS") -------------------------------------------------------------------------------------------------------------------------- SAPURA ENERGY BHD Agenda Number: 710405906 -------------------------------------------------------------------------------------------------------------------------- Security: Y7516Y100 Meeting Type: EGM Meeting Date: 28-Jan-2019 Ticker: ISIN: MYL5218OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED STRATEGIC PARTNERSHIP BETWEEN SEB Mgmt For For AND OMV AKTIENGESELLSCHAFT ("OMV AG"), THROUGH SEB UPSTREAM SDN BHD ("SUP"), A JOINT VENTURE COMPANY INCORPORATED TO HOLD THE ENTIRE EQUITY INTEREST OF SAPURA UPSTREAM SDN BHD (FORMERLY KNOWN AS SAPURA EXPLORATION AND PRODUCTION SDN BHD) ("SUSB"), INVOLVING THE FOLLOWING: (A) ISSUANCE OF SUCH NUMBER OF ORDINARY SHARES REPRESENTING 50% OF THE ENLARGED ISSUED SHARE CAPITAL OF SUP TO OMV EXPLORATION & PRODUCTION GMBH ("OMV E&P"), A WHOLLY-OWNED SUBSIDIARY OF OMV AG, FOR A TOTAL CONSIDERATION OF UP TO USD 625 MILLION (OR EQUIVALENT TO APPROXIMATELY RM2,600 MILLION); AND (B) REPAYMENT OF AN AMOUNT OWING BY SUSB AND ITS SUBSIDIARIES TO SEB AND ITS SUBSIDIARIES OF USD 350 MILLION (OR EQUIVALENT TO APPROXIMATELY RM1,456 MILLION) IN CASH, RESULTING IN A TOTAL CASH PROCEEDS OF UP TO USD 975 MILLION (OR EQUIVALENT TO APPROXIMATELY RM4,056 MILLION), SUBJECT TO ADJUSTMENTS ("PROPOSED TRANSACTION") 2 PROPOSED PROVISION OF FINANCIAL ASSISTANCE Mgmt For For BY SEB AND ITS SUBSIDIARIES TO SUP AND/OR ITS SUBSIDIARIES IN THE FORM OF CORPORATE GUARANTEES, UNDERTAKINGS AND/OR SECURITIES("PROPOSED FINANCIAL ASSISTANCE") -------------------------------------------------------------------------------------------------------------------------- SASOL LTD Agenda Number: 710053353 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SR CORNELL 1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJ CUAMBE 1.4 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJN NJEKE 1.5 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: B NQWABABA 2.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MBN DUBE 2.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: M FLOEL 3 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING AND APPOINT N NDIWENI AS INDIVIDUAL REGISTERED AUDITOR 4.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1.1) 4.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY 4.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA 4.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1.4) 4.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S REMUNERATION POLICY NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY 7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FROM THE DATE OF THE MEETING UNTIL THIS RESOLUTION IS REPLACED 8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For GRANTED BY THE COMPANY IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES 10.S4 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY 11.S5 TO AMEND THE MEMORANDUM OF INCORPORATION TO Mgmt For For PROVIDE FOR THE TERMINATION OF THE BEE CONTRACT VERIFICATION PROCESS (SUBJECT TO APPROVAL BY SOLBE1 SHAREHOLDERS AT A SEPARATE CLASS MEETING) 12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER 12 Mgmt For For ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017 AND REPLACE IT WITH SPECIAL RESOLUTION NUMBER 6 WITH THE MEANING AS SET OUT IN THIS SPECIAL RESOLUTION NUMBER 6 CMMT 19 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAUDI AIRLINES CATERING COMPANY, JEDDAH Agenda Number: 710394228 -------------------------------------------------------------------------------------------------------------------------- Security: M8234B102 Meeting Type: OGM Meeting Date: 27-Jan-2019 Ticker: ISIN: SA1330R2TQ16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE COMPOSITION OF THE AUDIT Mgmt For For COMMITTEE AND DETERMINING ITS RESPONSIBILITIES FRAMEWORK AND THE REMUNERATIONS FOR THREE YEARS PERIOD STARTING FROM 26TH JANUARY 2019 UNTIL 25TH JANUARY 2022 BASED ON THE FOLLOWING MEMBERS CURRICULUM VITAE AND AUDIT COMMITTEE CHARTER ATTACHED 1-ENG. RAED IBRAHEEM AL MUDAIHEEM INDEPENDENT MEMBER OF THE BOARD DIRECTORS 2- MR. HASAN SHAKIB AL JABRI INDEPENDENT MEMBER OF THE BOARD DIRECTORS 3-DR. MOHAMMED ALI HASSAN IKHWAN INDEPENDENT - EXTERNAL MEMBER -------------------------------------------------------------------------------------------------------------------------- SAUDI AIRLINES CATERING COMPANY, JEDDAH Agenda Number: 711018881 -------------------------------------------------------------------------------------------------------------------------- Security: M8234B102 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SA1330R2TQ16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 6 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION OF THE CASH DIVIDEND FOR THE YEAR 2018 SR 455,100.00 AT 5.55 RIYALS PER SHARE REPRESENTING 55.5 PERCENT OF THE SHARE CAPITAL 7 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORIZATION TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS SEMI-ANNUALLY OR QUARTERLY FOR THE FINANCIAL YEAR 2019, AND TO DETERMINE THE MATURITY DATE AND DISTRIBUTION IN ACCORDANCE WITH THE REGULATORY CONTROLS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW, COMMENSURATE WITH THE COMPANY'S FINANCIAL POSITION AND CASH FLOWS AND EXPANSION PLANS AND INVESTMENT 8 TO VOTE ON THE DISTRIBUTION OF SR 3,098,000 Mgmt For For THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt Against Against WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt Against Against WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 TO VOTE ON MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, MR. JONATHAN STENT TOURIANI, TO PARTICIPATE IN A BUSINESS THAT WOULD COMPETE WITH THE COMPANY AS THE EXECUTIVE VICE PRESIDENT AND PARTNER OF NEWREST, WHICH IS ENGAGED IN THE COMPETITIVE ACTIVITY OF THE COMPANY, PROVIDING CATERING SERVICES AT AIRPORTS OUTSIDE THE KINGDOM AND BEING A MEMBER OF THE BOARD OF STRATEGIC CATERING COMPANY WHICH IS ENGAGED IN A COMPETITIVE ACTIVITY OF THE COMPANY IN PROVIDING CATERING AND SUBSISTENCE SERVICES 17 VOTE FOR THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS MR. ABDUL-KARIM AL-SULAMI TO PARTICIPATE IN THE WORK THAT WILL COMPETE WITH THE COMPANY AND BEING A PARTNER IN THE COMPANY THE BRANCH OF MOROCCO, WHICH IS ENGAGED IN COMPETITIVE ACTIVITY OF THE COMPANY IS TO PROVIDE CATERING SERVICES AND ACCOMMODATION IN AIRPORTS OUTSIDE THE KINGDOM 18 VOTE FOR THE BOARD MEMBER MR. SAMI BIN Mgmt For For ABDUL MOHSEN AL-HOKAIR TO PARTICIPATE IN A BUSINESS THAT WOULD COMPETE WITH THE COMPANY AS HE IS A MEMBER OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR OF ABDUL MOHSEN AL-HOKAIR HOLDING GROUP WHICH IS ENGAGED IN THE COMPETITIVE ACTIVITY OF THE COMPANY IS OPERATING THE SECTORS OF HOSPITALITY AND ENTERTAINMENT, RESTAURANTS AND RETAIL SALES 19 VOTE ON THE AMENDMENT OF ARTICLE 4 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND FOR THE PURPOSES OF THE COMPANY 20 VOTE ON THE AMENDMENT OF ARTICLE 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND THE MEMBERSHIP OF THE COUNCIL 21 VOTE ON THE AMENDMENT OF ARTICLE 23 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AND THE POWERS OF THE CHAIRMAN OF THE BOARD AND HIS DEPUTY, THE MANAGING DIRECTOR AND THE SECRETARY 22 VOTE ON THE AMENDMENT OF ARTICLE 29 OF THE Mgmt For For COMPANY'S CORPORATE GOVERNANCE REGULATIONS -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN AMIANTIT COMPANY, DAMMAM Agenda Number: 711047666 -------------------------------------------------------------------------------------------------------------------------- Security: M8234L100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: SA0007879337 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE BOARD OF DIRECTORS' REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2018 2 TO VOTE ON THE REPORT OF YOUR COMPANY'S Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDED 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 5 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST QUARTER, SECOND, THIRD, FOURTH AND ANNUAL OF THE YEAR 2016 AND DETERMINE THE FEES 6 TO VOTE ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR A TOTAL AMOUNT OF SAR 1,000,000 FOR THE FISCAL YEAR ENDED 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN FERTILIZER COMPANY Agenda Number: 710689146 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36M107 Meeting Type: AGM Meeting Date: 17-Mar-2019 Ticker: ISIN: SA0007879139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE FORMATION OF THE REVIEW Mgmt No vote COMMITTEE FROM THE DATE OF THE ASSEMBLY AND FOR A PERIOD OF THREE YEARS AND DETERMINE THE RESPONSIBILITY AND ITS WORK CONTROL AND THE REWARDS OF ITS MEMBERS AND THEY ARE: 1. ABDULAZIZ SALEH ALANBAR, 2. MOHAMMED ABDULRAHMAN ALQASSIM, 3. AZIZ MOHAMMAD ALQAHTANI -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN FERTILIZER COMPANY Agenda Number: 710751505 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36M107 Meeting Type: EGM Meeting Date: 07-Apr-2019 Ticker: ISIN: SA0007879139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON THE BOARD OF DIRECTORS DECISION Mgmt For For REGARDING THE DISTRIBUTION OF CASH DIVIDENDS DURING THE FIRST HALF OF 2018 FOR THE AMOUNT SAR 416,666,666 FOR SAR 1 RIYAL REPRESENTING 10 PERCENT OF THE NOMINAL VALUE PER SHARE 6 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE SECOND HALF OF 2018 AT SAR 624,999,999 FOR SAR 1.5 PER SHARE REPRESENTING 15 PERCENT OF THE NOMINAL VALUE PER SHARE. THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. THE DIVIDEND DISTRIBUTION DATE WILL BE ON 21/04/2019 7 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For AUTHORIZATION TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO DETERMINE THE ELIGIBILITY DATE AND DISBURSEMENT IN ACCORDANCE WITH THE REGULATORY PROCEDURES AND PROCEDURES ISSUED BY THE CAPITAL MARKET AUTHORITY 8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO APPOINT MR. YOUSEF BIN MOHAMMED AL-SUHAIBANI AS A MEMBER OF THE BOARD OF DIRECTORS INDEPENDENT AS OF THE DATE OF HIS APPOINTMENT ON 2018/10/31. TO COMPLETE THE SESSION OF THE COUNCIL UNTIL THE END OF THE CURRENT SESSION IN 28/03/2020 REPLACING OF OUTGOING MEMBER MR. SAMI BIN ABDULLAH AL-JAMMAZ INDEPENDENT MEMBER 9 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 10 TO VOTE ON THE DISTRIBUTE SAR 1,396,712 AS Mgmt For For A REWARD TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 31/12/2018 11 TO VOTE ON THE AMENDMENT OF THE AGENDA OF Mgmt For For THE AUDIT COMMITTEE 12 TO VOTE ON THE AMENDMENT OF ARTICLE 27 OF Mgmt For For THE BASIC LAW CONCERNING THE POWERS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 TO VOTE ON THE AMENDMENT TO ARTICLE 35 OF Mgmt For For THE STATUTE RELATING TO THE INVITATION OF THE GENERAL ASSEMBLY 14 TO VOTE ON THE AMENDMENT TO ARTICLE 42 OF Mgmt For For THE STATUTE RELATING TO THE REPORTS OF THE COMMITTEE 15 TO VOTE ON AMENDMENT OF ARTICLE 46 OF THE Mgmt For For FINANCIAL REGULATIONS -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN MINING COMPANY, RIYADH Agenda Number: 710553290 -------------------------------------------------------------------------------------------------------------------------- Security: M8236Q107 Meeting Type: EGM Meeting Date: 10-Mar-2019 Ticker: ISIN: SA123GA0ITH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON 31/12/2018 2 VOTE TO APPROVE THE EXTERNAL AUDITORS Mgmt For For REPORT FOR THE YEAR ENDED 31/12/2018 3 VOTE TO APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT FOR THE YEAR ENDED 31/12/2018 4 VOTE TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS FOR THE YEAR ENDED 31/12/2018 5 VOTE ON THE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBERS FROM LIABILITIES FOR THEIR MANAGEMENT OF THE COMPANY DURING THE FINANCIAL PERIOD ENDED 31/12/2018 6 VOTE TO APPROVE THE REMUNERATION OF BOARD Mgmt For For OF DIRECTORS MEMBERS FOR THE YEAR ENDED 31/12/2018 7 VOTE TO APPROVE THE AMENDMENT OF ARTICLE 16 Mgmt For For OF COMPANY'S ARTICLES OF ASSOCIATION 8 VOTE TO APPROVE THE AMENDMENT OF ARTICLE Mgmt For For 28.2 OF COMPANY'S ARTICLES OF ASSOCIATION 9 VOTE TO APPROVE THE AMENDMENT OF ARTICLE 39 Mgmt For For OF COMPANY'S ARTICLES OF ASSOCIATION 10 VOTE TO APPROVE THE AMENDMENT OF ARTICLE Mgmt For For 43.2 OF COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 710779589 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON EXTERNAL AUDITOR'S REPORT FOR THE Mgmt For For FISCAL YEAR ENDED ON 31/12/2018 2 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED ON 31/12/2018 3 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDED ON 31/12/2018 4 VOTING ON THE APPOINTMENT AND DETERMINING Mgmt For For THE FEES OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES NOMINATED BASED ON THE RECOMMENDATION OF AUDIT COMMITTEE TO REVIEW AND AUDIT FINANCIAL STATEMENTS OF THE SECOND QUARTER, THIRD QUARTER, FOURTH QUARTER AND THE ANNUAL OF THE FISCAL YEAR 2019. IN ADDITION TO THE FIRST QUARTER OF THE FISCAL YEAR 2020 5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS REGARDING THE DIVIDENDS DISTRIBUTED FOR THE FIRST HALF OF 2018 SAR 6,600,000,000 AT SAR 2.20 PER SHARE, WHICH REPRESENTS 22PERCENT OF THE PAR VALUE 6 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF 2018 WITH TOTAL AMOUNT OF SAR 6,600,000,000 AT SAR 2.20 PER SHARE, WHICH REPRESENT 22 PERCENT OF THR PAR VALUE. ELIGIBILITY FOR THE SECOND HALF DIVIDENDS OF THE YEAR WILL BE TO THE SHAREHOLDERS OWNING SHARES ON THE DUE DATE ORDINARY GENERAL MEETING DATE, AND THOSE SHAREHOLDERS REGISTERED IN THE COMPANY'S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE. THE DIVIDENDS WILL BE DISTRIBUTED ON 30/04/2019 7 VOTING ON THE DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS FOR THE FISCAL YEAR ENDED 31/12/2018 8 VOTING ON DISBURSEMENT OF SAR 1,800,000 AS Mgmt For For REMUNERATION TO THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED AS OF 31/12/2018 9 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS INCLUDING GOVERNMENT REPRESENTATIVES FOR THE NEXT TERM, WHICH BEGINS ON 10/04/2019 FOR A PERIOD OF THREE YEARS ENDING ON 09/04/2022 10 VOTING ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE NEW TERM WHICH BEGINS ON 10/04/2019 FOR A PERIOD OF THREE YEARS ENDING ON 09/04/2022 AND ON ITS ROLE, RESPONSIBILITIES, PROCESSES AND THE REMUNERATION OF ITS MEMBERS CVS ARE ATTACHED. THEY ARE MR. ABDULLAH MOHAMMED AL ISSA. MR. NADER IBRAHIM ALWEHIBI. MR. ABDULAZIZ HABDAN AL-HABDAN. DR. KHALED DAWOOD AL-FADAG 11 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS, SEMI-ANNUALLY OR QUARTERLY, FOR THE FISCAL YEAR 2019, AND DETERMINE THE MATURITY AND DISBURSEMENT DATE AS PER THE RULES AND REGULATIONS OF THE COMPANIES LAW, IN LINE WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION AND INVESTMENT PLANS -------------------------------------------------------------------------------------------------------------------------- SAUDI BRITISH BANK, RIYADH Agenda Number: 710673054 -------------------------------------------------------------------------------------------------------------------------- Security: M8234F111 Meeting Type: OGM Meeting Date: 01-Apr-2019 Ticker: ISIN: SA0007879089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For YEAR ENDING 31 DECEMBER 2018 2 TO VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2018 3 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2018 4 TO VOTE ON RELIEVING THE DIRECTORS FROM Mgmt For For THEIR LIABILITY FOR THE YEAR ENDING 31 DECEMBER 2018 5 TO VOTE ON THE BOARD RECOMMENDATION FOR THE Mgmt For For DISTRIBUTION OF CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF THE FISCAL YEAR ENDING 31 DECEMBER 2018 AMOUNTING SAR 1500 MILLION OF SAR 1.0 PER SHARE WHICH REPRESENTS 10 PERCENT NOMINAL SHARE VALUE AFTER ZAKAT DEDUCTION. ELIGIBILITY FOR THE SECOND HALF DIVIDENDS OF THE YEAR WILL BE TO THE SHAREHOLDERS OWNING SHARES ON THE DUE DATE OGM DATE, AND THOSE SHAREHOLDERS REGISTERED IN THE BANKS SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE WHICH CORRESPONDS TO 3 APRIL 2019. PAYMENT OF DIVIDENDS WILL COMMENCE EFFECTIVE 10 APRIL 2019 6 TO VOTE ON THE APPOINTMENT OF THE AUDITORS Mgmt For For OF THE BANK FROM THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE FIRST, SECOND AND THIRD QUARTER AND THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2019 AND DETERMINING THEIR FEES 7 TO VOTE ON THE DISBURSEMENT OF SAR Mgmt For For 4,582,250 AS REWARDS AND COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018 8 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON A SEMI-ANNUAL OR QUARTERLY BASIS FOR THE YEAR 2019 AND DETERMINE THE DISBURSEMENT AND DUE DATE IN ACCORDANCE WITH THE REGULATORY CONTROLS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- SAUDI BRITISH BANK, RIYADH Agenda Number: 711064650 -------------------------------------------------------------------------------------------------------------------------- Security: M8234F111 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: SA0007879089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE PROPOSED AMENDMENTS TO THE Mgmt For For TECHNICAL SERVICES AGREEMENT BETWEEN SABB AND HSBC HOLDINGS PLC, ORIGINALLY DATED 30 SEPTEMBER 1987 AS AMENDED FROM TIME TO TIME, AS SET OUT IN THE SHAREHOLDERS CIRCULAR WHICH WILL BE ISSUED BY SABB AT A LATER TIME 2 TO VOTE ON THE AMENDMENTS TO SABBS BYLAWS Mgmt For For IN THE FORM SET OUT IN ATTACHMENT 2 OF THIS INVITATION WITH IMMEDIATE EFFECT 3 TO VOTE ON THE PROPOSED MERGER THE MERGER Mgmt For For OF SABB AND ALAWWAL BANK ALAWWAL BANK TO BE EFFECTED BY WAY OF A MERGER PURSUANT TO ARTICLES 190 TO 193 OF THE COMPANIES LAW ISSUED UNDER ROYAL DECREE NO. M3 DATED 28/1/1437H CORRESPONDING TO 10/11/2015G THE COMPANIES LAW, THROUGH THE ISSUANCE OF 0.48535396 NEW SABB SHARES FOR EVERY SHARE IN ALAWWAL BANK SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER AGREEMENT BETWEEN SABB AND ALAWWAL BANK DATED 3 OCTOBER 2018G THE MERGER AGREEMENT. IN ADDITION, THE APPROVAL OF THE FOLLOWING MATTERS RELATING TO THE MERGER A THE APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER AGREEMENT ENTERED INTO BETWEEN SABB AND ALAWWAL BANK ON 3 OCTOBER 2018 G. B THE INCREASE OF THE SHARE CAPITAL OF SABB FROM SAR15,000,000,000 TO SAR 20,547,945,220, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER AGREEMENT AND WITH EFFECT FROM THE EFFECTIVE DATE, PURSUANT TO THE COMPANIES LAW AND THE MERGER AGREEMENT. C SUBJECT TO THE MERGER BECOMING EFFECTIVE, THE APPROVAL OF THE CHANGES TO SABBS BYLAWS SET OUT IN ATTACHMENT 3 OF THIS INVITATION D THE AUTHORISATION OF THE BOARD OF DIRECTORS OF SABB, OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE ABOVE RESOLUTIONS 4 TO VOTE ON THE CONTRACTS AND DEALINGS TO BE Mgmt For For ENTERED INTO BETWEEN I THE COMPANY AND HSBC ASIA HOLDINGS B.V. AND II THE COMPANY BEING DAVID DEW, SAMIR ASSAF, STEPHEN MOSS AND GEORGES ELHEDERY ARE INTERESTED AS REPRESENTATIVES OF THE HSBC GROUP, PURSUANT TO A SALE AND PURCHASE AGREEMENT THE SPA TO SELL 1,000,000 SHARES OF HSBC SAUDI ARABIA HELD BY THE COMPANY TO HSBC ASIA HOLDINGS B.V. FOR AN AGGREGATE PURCHASE PRICE OF SAR 36,000,000 THE TRANSACTION INCLUDING THE ENTRY INTO AN AMENDED SHAREHOLDERS AGREEMENT BETWEEN THE COMPANY AND HSBC ASIA HOLDINGS B.V. THE SHA TO REFLECT THE TERMS OF THE TRANSACTION AND ANY OTHER RELATED DOCUMENTS. THE TRANSACTION IS SUBJECT TO A NUMBER OF CONDITIONS, INCLUDING OBTAINING THE RELEVANT REGULATORY APPROVALS. THE BOARD OF DIRECTORS OF THE COMPANY OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, SHALL ALSO BE AUTHORISED TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION 5 TO VOTE ON INCREASING THE BANKS AUDITORS Mgmt For For FEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE DUE TO THE INCREASE OF THEIR SCOPE AS PART OF THE MERGER WITH ALAWWAL BANK -------------------------------------------------------------------------------------------------------------------------- SAUDI CERAMIC CO Agenda Number: 710487287 -------------------------------------------------------------------------------------------------------------------------- Security: M8T401107 Meeting Type: EGM Meeting Date: 13-Feb-2019 Ticker: ISIN: SA0007879154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTORS MEMBER FROM AMONG THE CANDIDATES STARTING ON 01 APRIL 2019 AND FOR A PERIOD FOR THREE YEARS ENDING ON 31 MARCH 2022. (CV ATTACHED.) 2 TO VOTE ON THE AUDIT COMMITTEE FORMATION, Mgmt For For DETERMINE ITS DUTIES, AND RULES OF WORK AND REMUNERATIONS OF ITS MEMBERS FOR UPCOMING TERM THAT STARTS ON 01 APRIL 2019 FOR THREE YEARS ENDING ON 31 MARCH 2022. THE CANDIDATES ARE AS FOLLOWS (CV ATTACHED) 1-MR. NASSER BIN ABDULLAH AL - AWFI. 2-MR. SAMI BIN IBRAHIM AL - ISSA 3-MR. AHMED BIN SULEIMAN AL - MUZAINI 3 APPROVE THE BOARD OF DIRECTORS' DECISION TO Mgmt For For APPOINT MR. AHMED BIN SULAIMAN AL-MUZAINI AS A MEMBER OF THE AUDIT COMMITTEE INSTEAD OF THE RESIGNING MEMBER AS OF 01/08/2018 (ATTACHED) 4 VOTE ON THE AMENDMENT OF ARTICLE 10 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO ISSUANCE OF SHARES 5 TO VOTE ON THE PURCHASE OF THE COMPANY UP Mgmt For For TO 500,000 SHARES OF ITS SHARES, AND ALLOCATION WITHIN THE EMPLOYEE SHARE PROGRAM, PROVIDED THAT THE FINANCING OF THE PURCHASE OF THE COMPANY'S OWN RESOURCES, AND AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PROCUREMENT PROCESS AT ONE STAGE OR SEVERAL STAGES WITHIN A MAXIMUM PERIOD OF TWELVE MONTHS FROM THE DATE OF THE ASSEMBLY MEETING RESOLUTION ALSO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE CONDITIONS OF THIS PROGRAM, IN THE EVENT OF APPROVAL OF ITEM (4) -------------------------------------------------------------------------------------------------------------------------- SAUDI CERAMIC CO Agenda Number: 711018918 -------------------------------------------------------------------------------------------------------------------------- Security: M8T401107 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SA0007879154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 7 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- SAUDI CHEMICAL COMPANY, MALAZ Agenda Number: 710888744 -------------------------------------------------------------------------------------------------------------------------- Security: M8T402105 Meeting Type: OGM Meeting Date: 21-Apr-2019 Ticker: ISIN: SA0007879402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 5 TO VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For FOR THE FIRST HALF OF 2018 FOR A TOTAL AMOUNT OF SR 79,050,000 OR SR 1.25 PER SHARE REPRESENTING 12.5 PERCENT OF THE CAPITAL 6 TO VOTE ON THE DISTRIBUTION OF SR 1,800,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION SAR 200,000 EACH MEMBER FOR THE FINANCIAL YEAR ENDED 2018 7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THIRD AND ANNUAL OF 2019 AND THE FIRST, SECOND QUARTER OF 2020 AND DETERMINE THE FEES 8 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO DETERMINE THE MATURITY DATE AND DISBURSEMENT IN ACCORDANCE WITH THE REGULATORY CONTROLS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW, IN LINE WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION PLANS AND INVESTMENT -------------------------------------------------------------------------------------------------------------------------- SAUDI COMPANY FOR HARDWARE Agenda Number: 710888946 -------------------------------------------------------------------------------------------------------------------------- Security: M8235S104 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SA13Q051UK14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 5 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 6 TO VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For FOR THE FIRST HALF OF THE FISCAL YEAR 2018, AMOUNTING TO SR 24 MILLION SR 1 PER SHARE, 10 PERCENT OF THE NOMINAL VALUE OF THE SHARE, AS WELL AS FOR THE SECOND HALF OF THE FISCAL YEAR 2018 OF 36 MILLION SR 1 PER SHARE AND 10 PERCENT OF THE NOMINAL VALUE OF THE SHARE 7 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS SEMI-ANNUALLY OR QUARTERLY FOR THE FISCAL YEAR 2019, AND TO DETERMINE THE MATURITY DATE AND DISTRIBUTION IN ACCORDANCE WITH THE REGULATORY CONTROLS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE CORPORATE SYSTEM, COMMENSURATE WITH THE COMPANY'S FINANCIAL POSITION AND CASH FLOWS AND EXPANSION PLANS AND INVESTMENT 8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE DISTRIBUTION OF SR 1,800,000 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 -------------------------------------------------------------------------------------------------------------------------- SAUDI ELECTRICITY COMPANY Agenda Number: 711018906 -------------------------------------------------------------------------------------------------------------------------- Security: M8T51J104 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SA0007879550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE YEAR ENDED 31/12/2018 AT 70 HALALA PER SHARE AND 7 PERCENT OF THE CAPITAL, WITH A TOTAL AMOUNT OF SR 749.3 MILLION, PROVIDED THAT THE SHAREHOLDERS' THE MATURITY DATE OF THE COMPANY'S SHAREHOLDERS AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE. DIVIDENDS SHALL BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED WITHIN 15 DAYS FROM THE DATE OF MATURITY OF SUCH DIVIDENDS SPECIFIED IN THE GENERAL ASSEMBLY RESOLUTION 5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 6 TO VOTE ON THE DISTRIBUTION OF SR 888,462 Mgmt For For AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- SAUDI GROUND SERVICES CO., JEDDAH Agenda Number: 710888782 -------------------------------------------------------------------------------------------------------------------------- Security: M8255M102 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SA13R051UVH9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 5 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 6 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORIZATION TO DISTRIBUTE DIVIDENDS TO SHAREHOLDERS ON A SEMI-ANNUAL OR QUARTERLY BASIS FOR THE FISCAL YEAR 2019, FOR THE CORPORATE SYSTEM AND SO COMMENSURATE WITH THE STATUS OF REGULATORY CONTROLS AND PROCEDURES ISSUED TO IMPLEMENT AND DETERMINE THE MATURITY DATE AND DISTRIBUTION ACCORDINGLY THE COMPANY'S FINANCIAL AND CASH FLOWS AND EXPANSION PLANS AND INVESTMENT 7 A VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For REGARDING THE DISTRIBUTION OF CASH DIVIDENDS DURING THE FIRST HALF OF 2018 IN THE AMOUNT OF SR 244,400,000/1.30 13 PERCENT OF THE COMPANY'S CAPITAL 8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF THE FISCAL YEAR 2018 AMOUNTING TO 150,400,000 SR 0.80 PER SHARE AND 08 PERCENT OF THE COMPANY'S SHARE CAPITAL AMOUNTING TO SR 1,880,000,000 9 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS APPOINTING MR. SALEH BIN ABDUL RAHMAN AL - FADL MEMBER OF THE AUDIT COMMITTEE AS OF THE DATE OF DATED 24 JUNE 2018 TO 05 MAY 2019 FOR THE RESIGNING MEMBER INSTEAD, WALEED BIN ABDULAZIZ IS A MEMBER OF THE AUDIT COMMITTEE ON 20/05/2018. THE APPOINTMENT SHALL BE EFFECTIVE FROM THE DATE OF THE DECISION OF 20/06/2018 OF THE WORKING REGULATIONS THIS APPOINTMENT COMES IN ACCORDANCE WITH THE REVIEW COMMITTEE 10 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY FROM AMONG THE CANDIDATES FOR THE NEXT SESSION, WHICH WILL START FROM THE DATE 06/05/2019 AND FOR A PERIOD OF THREE YEARS ENDING ON 05/05/2022, NOTE THAT IF THE VOTING RESULTS ARE NOT THE COMPANY WILL BE ABLE TO APPOINT THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD ACCORDING TO REGULATORY REQUIREMENTS THE PLACE OF THE INDEPENDENTS ACCORDING TO THE NUMBER OF VOTES THEY WILL RECEIVE 11 VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE NEXT SESSION, WHICH STARTS FROM 06/05/2019 FOR A PERIOD OF THREE YEARS ENDING ON 05/05/2022. IT'S FUNCTIONS, IT'S WORK RULES AND THE REMUNERATION OF IT'S MEMBERS, NAMELY HIS EXCELLENCY DR. OMAR BIN ABDULLAH JAFRI. HIS EXCELLENCY MR. SALEH BIN ABDUL RAHMAN AL FADL. HIS EXCELLENCY MR. ADEL BIN SALEH ABA AL-KHAIL HIS EXCELLENCY MR. HISHAM 12 UNTIL 41 TO VOTE ON THE WORKS AND CONTRACTS Mgmt For For THAT WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- SAUDI INTERNATIONAL PETROCHEMICAL COMPANY Agenda Number: 710880584 -------------------------------------------------------------------------------------------------------------------------- Security: M8257M100 Meeting Type: OGM Meeting Date: 21-Apr-2019 Ticker: ISIN: SA000A0KFKK0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 5 TO VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For FOR THE FIRST HALF AND SECOND HALF OF 2018 FOR A TOTAL AMOUNT OF SR 421,666,666, OR SR 1.15 PER SHARE FOR THE TWO HALVES REPRESENTING 11.5 PERCENT OF THE CAPITAL 6 TO VOTE ON THE DISTRIBUTION OF SR 4,200,000 Mgmt Against Against AS THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 2018 7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 8 TO VOTE ON THE DIVIDEND DISTRIBUTION POLICY Mgmt For For AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ANY FUTURE AMENDMENTS 9 TO VOTE ON THE FORMATION OF A GENERAL Mgmt For For RESERVE FOR THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO ADOPT THE RELEVANT POLICY 10 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO DETERMINE THE MATURITY DATE AND DISBURSEMENT IN ACCORDANCE WITH THE REGULATORY CONTROLS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW, IN LINE WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION PLANS AND INVESTMENT 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- SAUDI INTERNATIONAL PETROCHEMICAL COMPANY Agenda Number: 711137869 -------------------------------------------------------------------------------------------------------------------------- Security: M8257M100 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: SA000A0KFKK0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE INCREASE OF THE CAPITAL OF Mgmt For For SIPCHEM FOR THE PURPOSE OF ACQUIRING ALL THE SHARES OF SAHARA PETROCHEMICAL COMPANY A SAUDI LISTED JOINT STOCK COMPANY REGISTERED UNDER COMMERCIAL REGISTRATION NUMBER 1010199710 DATED 19/05/1425H CORRESPONDING TO 07/07/2004G AND HAS A REGISTERED CAPITAL OF SR 4,387,950,000 SAHARA BY THE WAY OF SHARE EXCHANGE, WHICH INCLUDES APPROVAL OF THE FOLLOWING A.CAPITAL INCREASE OF SIPCHEM FROM SAR 3,666,666,660 TO SAR 7,333,333,320 CAPITAL INCREASE BY ISSUING 366,666,666 NEW ORDINARY SHARES WITH A NOMINAL VALUE OF SAR 10 PER SHARE NEW SIPCHEM SHARES FOR THE PURPOSE OF ACQUIRING ALL THE SHARES OF SAHARA'S SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 58 OF THE RULES ON THE OFFER OF SECURITIES AND CONTINUING OBLIGATIONS, WHICH AMOUNTS TO 438,795,000 SHARES IN SAHARA IN EXCHANGE FOR THE NEW SIPCHEM SHARES THE TRANSACTION IN ACCORDANCE WITH ARTICLE 26 OF THE MERGER AND ACQUISITION REGULATIONS AND THE COMPLETION OF THE TRANSACTION. THE NUMBER OF SIPCHEM SHARES AFTER THE ISSUANCE OF THE NEW SIPCHEM SHARES WILL INCREASE FROM 366,666,666 SHARES TO 733,333,332 SHARES, MEANING THAT THE CAPITAL OF SIPCHEM WILL INCREASE BY 100 PERCENT. THE NEW SIPCHEM SHARES WILL BE DEPOSITED IN THE CONCERNED SAHARA SHAREHOLDERS' PORTFOLIOS BETWEEN THE THIRD TRADING DAY AND THE SIXTH TRADING DAY FOLLOWING THE EXTRAORDINARY GENERAL ASSEMBLY MEETINGS OF BOTH SIPCHEM AND SAHARA. B. THE IMPLEMENTATION AGREEMENT BETWEEN SIPCHEM AND SAHARA IN RESPECT OF THE TRANSACTION ENTERED INTO ON 6 DECEMBER 2018, WHICH WAS AMENDED IN ACCORDANCE WITH THE AGREEMENT TO AMEND THE IMPLEMENTATION AGREEMENT ENTERED INTO ON 3 APRIL 2019 IMPLEMENTATION AGREEMENT. C. AMENDING SIPCHEM'S BYLAWS IN ACCORDANCE WITH THE RESULTS OF THE VOTING ON ITEM 1 OF THE AGENDA AS AGREED BETWEEN SIPCHEM AND SAHARA REGARDING THE TRANSACTION, AND OTHER ARTICLES OF THE BYLAWS THAT SIPCHEM WISHES TO AMEND IN ACCORDANCE WITH THE DRAFT ATTACHED TO THIS INVITATION DRAFT AMENDED BYLAWS. D. AUTHORIZING THE BOARD OF DIRECTORS OF SIPCHEM AND ITS CHIEF EXECUTIVE OFFICER AND THEIR DELEGATES TO DO WHATEVER NECESSARY TO IMPLEMENT AND EFFECT THE EXTRAORDINARY GENERAL ASSEMBLY'S RESOLUTIONS ISSUED AT THIS MEETING AND TO DO AND SIGN WHATEVER NECESSARY IN THIS REGARD. OF BOTH SIPCHEM AND SAHARA -------------------------------------------------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL COMPANY Agenda Number: 710666681 -------------------------------------------------------------------------------------------------------------------------- Security: M82585106 Meeting Type: OGM Meeting Date: 01-Apr-2019 Ticker: ISIN: SA000A0MQCJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND THE FIRST QUARTER OF 2020 AND DETERMINE THE FEES 5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 6 THE VOTING ON THE DISBURSEMENT SAR Mgmt For For 1,400,000 TO THE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC Agenda Number: 710777939 -------------------------------------------------------------------------------------------------------------------------- Security: M8T589109 Meeting Type: OGM Meeting Date: 02-Apr-2019 Ticker: ISIN: SA0007879188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For YEAR ENDING 31ST DECEMBER 2018 2 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS FOR THE FISCAL YEAR ENDING 31ST DECEMBER, 2018 3 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For FISCAL YEAR ENDING 31ST DECEMBER 2018 4 TO RELEASE BOARD OF DIRECTORS MEMBERS FROM Mgmt Against Against LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO PAY A CASH DIVIDEND, FOR THE SECOND HALF FISCAL YEAR ENDING 31 DECEMBER, 2018, OF SAR 1 PER SHARE TOTALING SAR 120 MILLION, THIS PROPOSED CASH DIVIDEND REPRESENTS 10 PERCENT OF THE CAPITAL SHARE, THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. THE DATE OF DISBURSEMENT WILL BE DETERMINED LATER AFTER THE GENERAL ASSEMBLY APPROVES THIS RECOMMENDATION 6 TO VOTE TO PAY THE DIRECTORS' REMUNERATION Mgmt For For AMOUNTING IN TOTAL TO SAR 1,900,000 AS REWARD FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2018 7 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For DIRECTORS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF THE FISCAL YEAR 2019 AND TO REVIEW THE FIRST, SECOND, THIRD AND FOURTH QUARTER INTERIM FINANCIAL STATEMENTS OF THE FISCAL YEAR 2019. FURTHERMORE, TO DETERMINE THEIR FEES 8 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO DETERMINE THE ELIGIBILITY DATE AND DISBURSEMENT IN ACCORDANCE WITH THE REGULATORY PROCEDURES AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS. NOTING THAT THE ASSEMBLY SHALL BE VALID, IF IT IS PRESENTED BY ANY NUMBER OF SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT TO ATTEND THE GENERAL ASSEMBLY MEETING -------------------------------------------------------------------------------------------------------------------------- SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC Agenda Number: 711018970 -------------------------------------------------------------------------------------------------------------------------- Security: M8T589109 Meeting Type: OGM Meeting Date: 02-May-2019 Ticker: ISIN: SA0007879188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE AS OF ITS DATE AND FOR A PERIOD OF THREE YEARS ENDING ON 2/4/2022 AND ON ITS FUNCTIONS AND WORK CONTROLS, AND THE REMUNERATION OF ITS MEMBERS ATTACHED CV AND THEIR NAMES AS FOLLOWS. 1. MR. KHALID BIN ABDULRAHMAN AL-QUWAIZ. 2. MR. SALEH BIN ABDULLAH AL-HANAKI. 3. PROFESSOR KHOLOUD BINT ABDULAZIZ AL-DAKHIL. 4. DR. KHALID BIN DAWOOD AL-FADAG -------------------------------------------------------------------------------------------------------------------------- SAUDI PUBLIC TRANSPORT COMPANY, RIYADH Agenda Number: 711041513 -------------------------------------------------------------------------------------------------------------------------- Security: M8T58D100 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SA0007870062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDING IN 31/12/2018 2 VOTE ON THE AUDITOR'S REPORT FOR THE FISCAL Mgmt For For YEAR ENDING IN 31/12/2018 3 VOTE ON THE COMPANY FINANCIAL STATEMENT FOR Mgmt For For THE FISCAL YEAR ENDING IN 31/12/2018 4 VOTE ON THE APPOINTMENT OF THE AUDITORS Mgmt For For FROM AMONG THE CANDIDATES ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF THE FISCAL YEAR 2019 AND FIRST QUARTER OF 2020 AND DETERMINE THEIR FEES 5 VOTE ON RECOMMENDATION BOARD OF DIRECTORS Mgmt For For NOT TO DISTRIBUTE DIVIDENDS FOR THE FISCAL YEAR ENDING IN 31/12/2018 6 VOTE ON DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS FROM LIABILITIES FOR THE FISCAL YEAR ENDING IN 31/12/2018 7 VOTE ON DISTRIBUTING 1,800,000 RIYALS (ONE Mgmt For For MILLION EIGHT HUNDRED THOUSAND RIYALS) TO THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDING IN 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- SAUDI RESEARCH AND MARKETING GROUP, RIYADH Agenda Number: 711209583 -------------------------------------------------------------------------------------------------------------------------- Security: M82595105 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: SA000A0JK5M3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE ON THE BOARD OF DIRECTORS' REPORT FOR Mgmt No vote THE FISCAL YEAR ENDED 31/12/2018 2 VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 3 VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt No vote COMPANY AS AT 31/12/2018 4 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt No vote LIABILITY FOR MANAGING THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 5 VOTING ON THE SELECTION OF EXTERNAL AUDITOR Mgmt No vote RECOMMENDED BY THE AUDIT COMMITTEE, TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTER AND ANNUAL FINANCIAL STATEMENT OF 2019, AND FOR THE FIRST QUARTER OF THE YEAR 2020 AND DETERMINE HIS FEES 6 VOTING ON THE DECISION OF THE BOARD OF Mgmt No vote DIRECTORS TO APPOINT ENGINEER MOUSA OMRAN MOHAMMED AL OMRAN INDEPENDENT MEMBER AS MEMBER OF THE BOARD OF DIRECTORS ON 10-1-2019 UNTIL THE END OF THE CURRENT TERM ON 21-5-2021 7 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote THAT WERE MADE BETWEEN THE GROUP AND HALA PRINTING COMPANY ONE OF THE SUBSIDIARIES OF THE SAUDI COMPANY FOR PRINTING AND PACKAGING, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. ADEL BIN MARZOUQ AL NASSER , MR. MAJED ABDULRAHMAN ALEISA AND DR. TURKI BIN OMAR SALEH BUQSHAN HAVE AN INDIRECT INTEREST IN IT, AND THESE TRANSACTIONS REPRESENT PRINTING CONTRACTS, AND THE TOTAL VALUE OF THIS TRANSACTION DURING 2018 AMOUNTED TO 12,158,453 SAUDI RIYALS WITHOUT PREFERRED CONDITIONS 8 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote BETWEEN THE GROUP AND AL-MADINA PRINTING AND PUBLISHING COMPANY ONE OF THE SUBSIDIARIES OF OF THE SAUDI COMPANY FOR PRINTING AND PACKAGING, IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS, MR. ADEL BIN MARZOUQ AL NASSER , MR. MAJED ABDULRAHMAN ALEISA AND DR. TURKI BIN OMAR SALEH BUGSHAN HAVE AN INDIRECT INTEREST, AND THESE TRANSACTIONS REPRESENT A PRINTING CONTRACT, AND THE TOTAL VALUE OF THIS TRANSACTION DURING 2018 AMOUNTED TO 30,234,030 SAUDI RIYALS 9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote BETWEEN THE GROUP AND SAUDI PRINTING AND PACKAGING COMPANY IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. ADEL BIN MARZOUQ AL NASSER , MR. MAJED ABDULRAHMAN ALEISA AND DR. TURKI BIN OMAR SALEH BUQSHAN HAVE AN INDIRECT INTEREST, AND THESE TRANSACTIONS REPRESENT ADVERTISMENTS AND THE TOTAL VALUE OF THIS TRANSACTIONS AMOUNTED TO 99,225 SAUDI RIYALS, NOTING THAT THERE ARE NO TRANSACTIONS DURING 2018 10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote BETWEEN THE GROUP AND AL-MADARAT ADVERTISING COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. ABDULRAHMAN BIN HAMAD AL-RASHED HAS A SHARE INDIRECT INTEREST, WHICH ARE ADVERTISING AND MEDIA SERVICES, NOTING THAT THE TOTAL VALUE OF THE CONTRACT AMOUNTED TO 3,942,750 SAUDI RIYALS AND THE TOTAL VALUE OF THAT TRANSACTION DURING 2018 AMOUNTED TO 2,756,765 SAUDI RIYALS 11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote BETWEEN THE GROUP AND AL-MADARAT ADVERTISING COMPANY AND ITS SUBSIDIARY MIRAGE FILMS IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. ABDULRAHMAN BIN HAMAD AL-RASHED HAS A SHARE INDIRECT INTEREST WHICH IS THE PRODUCTION OF FILMS AND PROGRAMS, NOTING THAT THE TOTAL VALUE OF THE CONTRACT AMOUNTED TO 20,751,058 SAUDI RIYALS AND THE TOTAL VALUE OF THE TRANSACTIONS AMOUNTED TO 2,593,350 SAUDI RIYALS SINCE THE BEGINNING OF 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246130 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY, RIYADH Agenda Number: 710935339 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTE ON THE BOARD OF DIRECTORS' REPORT FOR Mgmt For For THE FISCAL YEAR ENDING ON 31/12/2018 2 VOTE ON THE AUDITOR'S REPORT FOR THE FISCAL Mgmt For For YEAR ENDING ON 31/12/2018 3 VOTE ON THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2018 4 VOTE ON THE SELECTION OF THE AUDITOR FROM Mgmt For For AMONG CANDIDATES AS PER THE NOMINATION OF THE AUDIT COMMITTEE, TO PROVIDE, ZAKAT AND TAX SERVICES AND TO REVIEW AND AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS AND YEAR-END OF FISCAL YEAR 2019 AND FOR THE FIRST, SECOND, THIRD, AND FOURTH QUARTERS AND YEAR-END OF FISCAL YEAR 2020 AND FOR THE FIRST QUARTER OF FISCAL YEAR 2021, AS WELL AS TO DETERMINE THE AUDITOR FEES 5 VOTE ON THE APPROVAL ON THE COMPANY'S Mgmt For For DIVIDENDS DISTRIBUTION POLICY FOR THE NEXT THREE YEARS BEGINNING FROM THE FOURTH QUARTER OF 2018 6 VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For RECOMMENDATION OF THE ADDITIONAL ONE-TIME DIVIDENDS DISTRIBUTION FOR THE YEAR 2018 WITH AN AMOUNT OF 4,000 MILLION SAUDI RIYALS, REPRESENTING 2 SAUDI RIYALS PER SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR ALL SHAREHOLDERS REGISTERED IN THE REGISTER OF THE SECURITIES DEPOSITORY CENTER EDAA AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DAY OF THE GENERAL ASSEMBLY MEETING AGM. THE DATE OF THE DIVIDEND DISTRIBUTION WILL BE ANNOUNCED LATER 7 VOTE ON THE AMENDMENT OF ARTICLE 16, Mgmt Against Against PARAGRAPH B OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATED TO BONDS AND SUKUK, SO IT WOULD BE THE COMPANY MAY THROUGH A RESOLUTION FROM THE BOARD OF DIRECTORS AND IN ACCORDANCE WITH THE CAPITAL MARKET LAW AND OTHER RELATED RULES AND REGULATIONS, ISSUE ANY TYPE OF TRADABLE DEBT INSTRUMENTS, SUCH AS BONDS AND SUKUK, WHETHER IN SAUDI RIYALS OR IN ANY OTHER CURRENCY, AND EITHER INSIDE OR OUTSIDE THE KINGDOM OF SAUDI ARABIA, AND WHETHER SUCH INSTRUMENTS HAVE BEEN ISSUED AT THE SAME TIME OR THROUGH A SERIES OF ISSUES, OR THROUGH ONE OR MORE PROGRAMS ESTABLISHED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. ALL OF WHICH SHALL BE EXECUTED ON THE TIMES AND AT THE AMOUNTS AND IN ACCORDANCE WITH THE CONDITIONS SPECIFIED BY BOD, WHICH IS ENTITLED TO TAKE ALL NECESSARY ACTIONS AND PROCEDURES IN THIS REGARD 8 VOTE ON THE AMENDMENT OF ARTICLE 29, Mgmt For For PARAGRAPH 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATED TO THE INVITATION FOR CONVENING THE GENERAL ASSEMBLY, THE PERIOD TO BE FOR AT LEAST 21 DAYS 9 VOTE ON APPROVING THE AMENDMENT OF ARTICLE Mgmt For For 40 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATED TO THE SUBMISSION OF SUFFICIENT COPIES OF THE ADEQUACY OF THE COMPANY'S INTERNAL CONTROL SYSTEM REPORT TO THE SHAREHOLDERS, TO BE AT THE COMPANY'S HEAD QUARTER, AT THE DISPOSAL OF THE SHAREHOLDERS, AT LEAST 21 DAYS BEFORE THE DATE OF THE GENERAL ASSEMBLY MEETING DATE 10 VOTE ON THE AMENDMENT OF ARTICLE 44, Mgmt For For PARAGRAPH 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATED TO THE FILING OF COPIES OF THE COMPANY'S FINANCIAL STATEMENTS AND A REPORT ON ITS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE PREVIOUS YEAR, TO BE AT THE COMPANY'S HEAD QUARTER, AT THE DISPOSAL OF THE SHAREHOLDERS, AT LEAST 21 DAYS BEFORE THE DATE OF THE GENERAL ASSEMBLY MEETING DATE 11 VOTE ON THE AMENDMENT OF THE NOMINATION AND Mgmt For For REMUNERATION POLICY OF THE BOARD OF DIRECTORS, AND THE REMUNERATION OF BOARD COMMITTEES AND EXECUTIVE MANAGEMENT 12 VOTE ON THE AMENDMENT OF THE NOMINATION AND Mgmt For For REMUNERATION COMMITTEE CHARTER 13 VOTE ON THE AMENDMENT OF THE AUDIT Mgmt For For COMMITTEE'S CHARTER, ITS FUNCTIONS AND WORK RULES, AND THE REMUNERATION OF ITS MEMBERS AMOUNTED OF 150,000 SAUDI RIYALS ANNUALLY PER MEMBER, AS WELL AS THE ATTENDANCE ALLOWANCE OF 5,000 SAUDI RIYALS 14 VOTE ON THE REMUNERATION AND COMPENSATION Mgmt For For PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MEMBERSHIP AS INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS FOR THE PERIOD STARTING ON 1 JANUARY 2018 AND ENDING ON 31 DECEMBER 2018 15 VOTE ON ESTABLISHING AN INTERNATIONAL Mgmt For For SECURITIES SUKUK PROGRAM BY THE COMPANY AND ISSUING SUKUK UNDER THE PROGRAM, EITHER DIRECTLY OR THROUGH CREATING AN OFFSHORE SPECIAL PURPOSE VEHICLE TO ISSUE PRIMARY OR SECONDARY SECURITIES SUKUK IN ONE OR MORE TRANCHES OR THROUGH ONE ISSUE OR A SERIES OF ISSUES FOR AN AMOUNT NOT EXCEEDING USD 5,000,000,000 FIVE BILLION US DOLLARS. THE TOTAL VALUE OF THE ISSUE OR PARTS OF IT AS PER THE SUKUK PROGRAM, REFERRED ABOVE, TO BE ISSUED AT ANY TIME, AND AT THE AMOUNTS, TIMINGS, PERIODS, CONDITIONS AND OTHER DETAILS IN ACCORDANCE WITH THE APPROVAL OF THE BOARD OF DIRECTORS FROM TIME TO TIME. THE BOARD OF DIRECTORS MAY UNDERTAKE ALL NECESSARY ACTIONS AND PROCEDURES TO ESTABLISH THE PROGRAM AND ISSUE SUKUK. ALSO VOTE ON GRANTING THE BOARD OF DIRECTORS THE RIGHT TO DELEGATE ANY OR PARTS OF THEIR ABOVE AUTHORITIES TO ANY PERSON OR PERSONS OR GIVE THEM THE RIGHT TO DELEGATE OTHERS -------------------------------------------------------------------------------------------------------------------------- SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO), JEDD Agenda Number: 711236516 -------------------------------------------------------------------------------------------------------------------------- Security: M8250T102 Meeting Type: OGM Meeting Date: 11-Jun-2019 Ticker: ISIN: SA000A0EAXM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS ANNUAL Mgmt For For REPORT FOR THE FISCAL YEAR ENDED 31/03/2019 2 VOTING ON THE AUDITORS REPORT FOR THE Mgmt For For FISCAL YEAR ENDED 31/03/2019 3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED 31/03/2019 4 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE DIVIDENDS AMOUNTING TO SAR 65 M AT SAR 2 PER SHARE, EQUIVALENT TO 20PERCENT OF THE NOMINAL SHARE VALUE FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED 31 MARCH 2019, PAYABLE TO SHAREHOLDERS AT THE CLOSING OF TRADING ON ASSEMBLY MEETING DAY, AND FOR THE SHAREHOLDERS IN THE SHAREHOLDER REGISTRY OF THE SECURITIES DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER 5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION PERTAINING TO THE DISTRIBUTED DIVIDENDS AMOUNTING TO SAR 65 M AT SAR 2 PER SHARE, EQUIVALENT TO 20PERCENT OF THE NOMINAL SHARE VALUE, FOR THE FIRST HALF OF THE FINANCIAL YEAR ENDING 31 MARCH 2019 6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31-03-2020 AND DETERMINING THE MATURITY AND DISTRIBUTION DATE ACCORDING TO THE REGULATORY RULES AND PROCEDURES ISSUED BY THE CAPITAL MARKET AUTHORITY AND IN CONFORMITY WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOW AND PLANS FOR EXPANSIONS AND INVESTMENTS 7 VOTING ON THE AUDIT COMMITTEE Mgmt For For RECOMMENDATION TO APPOINT THE EXTERNAL AUDITOR TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS OF 2019 AND THE FIRST QUARTER OF 2020 AND SET THEIR FEES 8 VOTING TO ABSOLVING THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM THEIR LIABILITY FOR THE PERIOD STARTING 01/04/2018 TO 31/03/2019 9 VOTING TO PAY SR 2.8 M AS REMUNERATION FOR Mgmt For For BOARD MEMBERS SAR 400 K FOR EACH MEMBER FOR THE FINANCIAL YEAR ENDING 31/03/2019 10 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For MADE WITH AL BURUJ COOPERATIVE INSURANCE COMPANY SAUDI ARABIA, WHERE VICE CHAIRMAN FAISAL HAMAD AL-AYYAR HAS INDIRECT INTEREST IN IT. THE COMPANY PROVIDES INSURANCE SERVICES WITHOUT PREFERENTIAL TERMS. THESE TRANSACTIONS HAD A TOTAL VALUE OF SAR 9,919,000 11 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For MADE BETWEEN AL BURUJ COOPERATIVE INSURANCE COMPANY SAUDI ARABIA, WHERE AHMED AL MARZOUKI SADAFCO BOARD MEMBER HAS INDIRECT INTEREST IN IT. THIS COMPANY PROVIDES INSURANCE SERVICES WITHOUT PREFERENTIAL TERMS. THESE TRANSACTIONS HAD A TOTAL VALUE OF SAR 9,919,000 12 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For WITH PKC ADVISORY, WHERE SHEIKH HAMAD HAMAD SABAH AL AHMAD AND MR. FAISAL HAMAD AL AYYAR ARE CHAIRMAN AND VICE PRESIDENT, AND MR. ABDULLAH YACOUB BISHARA IS A BOARD MEMBER HAVE INDIRECT INTEREST IN IT. THIS CONTRACT PROVIDES CONSULTANCY SERVICES WITHOUT PREFERENTIAL TERMS. THESE TRANSACTIONS HAD A TOTAL VALUE OF SAR 905,000 -------------------------------------------------------------------------------------------------------------------------- SAVA REINSURANCE CO. D.D. Agenda Number: 710921467 -------------------------------------------------------------------------------------------------------------------------- Security: X6919C104 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: SI0021110513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. 1 OPENING OF THE MEETING, ESTABLISHMENT OF Mgmt For For QUORUM AND APPOINTMENT OF MEETING BODIES 2 PRESENTATION OF ANNUAL REPORTS Mgmt Abstain Against 3.1 ALLOCATION THE DISTRIBUTABLE PROFIT OF EUR Mgmt For For 31,034,921.26: - EUR 14,722,811.20 FOR DIVIDENDS EUR 0.95 GROSS DIVIDEND/SHARE - EUR 16,312,110.06 UNALLOCATED 3.2 DISCHARGE FOR MANAGEMENT BOARD Mgmt For For 3.3 DISCHARGE FOR SUPERVISORY BOARD Mgmt For For 4 APPOINTMENT OF AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVOLA GROUP, JEDDAH Agenda Number: 711047654 -------------------------------------------------------------------------------------------------------------------------- Security: M8237G108 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: SA0007879162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AUDITORS' REPORT FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER, 2018 2 VOTING ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018 3 VOTING ON THE BOARD OF DIRECTORS' REPORT Mgmt For For FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018 4 VOTING ON THE APPOINTMENT OF THE COMPANY'S Mgmt For For EXTERNAL AUDITOR AMONG THE NOMINEES, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, TO AUDIT THE INTERIM FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS OF THE FISCAL YEAR 2019, AND TO AUDIT THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST, SECOND, THIRD AND FOURTH QUARTERS OF THE FISCAL YEAR 2020, AND TO AUDIT THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED 2019 AND 2020, AND TO REVIEW THE FIRST QUARTER INTERIM FINANCIAL STATEMENTS OF THE FISCAL YEAR 2021. FURTHERMORE, TO DETERMINE HIS FEES 5 VOTING ON ABSOLVING THE MEMBERS OF THE Mgmt For For BOARD DIRECTORS FROM THEIR LIABILITIES PERTAINING TO THE MANAGEMENT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018 6 VOTING ON DISBURSEMENT OF THE ANNUAL Mgmt For For REMUNERATION FOR 2018 TO THE BOARD MEMBERS, WHICH IS INCLUDED IN THE ANNUAL DIRECTOR'S REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018 7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION TO APPOINT MR. MOHAMMED IBRAHIM MOH. AL ISSAA AS A MEMBER OF THE BOARD OF DIRECTORS INDEPENDENT MEMBER AS OF 06/09/2018 AND UNTIL THE END OF THE CURRENT OFFICE TERM WHICH ENDS ON 30/06/2019 IN THE VACANT SEAT AFTER THE RESIGNATION OF THE BOARD MEMBER MR. ABDULAZIZ IBRAHIM AL ISSAA 8 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION TO APPOINT MR. MOHAMMED IBRAHIM MOH. AL ISSAA AS A MEMBER OF THE GROUP AUDIT COMMITTEE AS OF 06/09/2018 AND UNTIL 30/06/2019 IN THE VACANT SEAT AFTER THE RESIGNATION OF MR. ABDULAZIZ IBRAHIM AL ISSAA WHO RESIGNED ON 06/09/2018. THE EFFECTIVENESS OF THE APPOINTMENT WOULD BE FROM THE BOARD RECOMMENDATION DATED ON 06/09/2018 AS PER AUDIT COMMITTEE CHARTER 9 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS FOR THE NEW OFFICE TERM STARTING ON 1ST OF JULY 2019 FOR A PERIOD OF THREE YEARS AS PER THE LIST OF NOMINEES 10 VOTING ON AMENDMENT OF ARTICLE 3 OF THE Mgmt For For COMPANY'S BY-LAW REGARDING THE COMPANY'S OBJECTIVES 11 VOTING ON AMENDMENT THE ARTICLE 28 OF THE Mgmt For For COMPANY'S BY-LAW REGARDING THE INVITATION OF THE GENERAL ASSEMBLIES 12 VOTING ON AMENDMENT THE ARTICLE 39 OF THE Mgmt For For COMPANY'S BY-LAW REGARDING THE AUDIT COMMITTEE'S REPORTS 13 VOTING ON AMENDMENT THE ARTICLE 44 OF THE Mgmt For For COMPANY'S BY-LAW REGARDING THE FINANCIAL DOCUMENTS 14 VOTING ON FORMATION OF THE AUDIT COMMITTEE Mgmt For For AND DEFINING ITS ROLE, RESPONSIBILITIES, WORK PROCESSES AND THE REMUNERATION OF ITS MEMBERS FOR THE NEW OFFICE TERM STARTING AS OF 1ST JULY 2019 UNTIL 30TH SEPTEMBER, 2022, AND THE NOMINEES ARE. 1-MR. FAHAD A. AL KASSIM 2-DR. AMMR KHALID KURDI 3-DR. ABDUL RAOUF BANAJA 15 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For COMMITTEE CHARTER 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Agenda Number: 711099451 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For RESULTS OF 2018 FY 2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS ON RESULTS OF 2018 FY 3.1 APPROVAL OF PROFIT ALLOCATION, INCLUDING Mgmt For For DIVIDEND PAYMENT ON RESULTS OF 2018 FY: PAYMENT OF DIVIDENDS FOR 2018 AT RUB 16 PER ORDINARY AND PREFERRED SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13 JUN 2019 4.1 APPROVAL OF THE COMPANY'S AUDITOR: PWC Mgmt Against Against CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: AHO ESKO TAPANI 5.1.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: BOGUSLAVSKII LEONID BORISOVIC 5.1.3 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: GOREGLAD VALERII PAVLOVIC 5.1.4 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: GREF GERMAN OSKAROVIC 5.1.5 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: ZLATKIS BELLA ILXINICNA 5.1.6 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: IVANOVA NADEJDA URXEVNA 5.1.7 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: IGNATXEV SERGEI MIHAILOVIC 5.1.8 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: KUDRAVCEV NIKOLAI NIKOLAEVIC 5.1.9 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: KULEQOV ALEKSANDR PETROVIC 5.110 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MELIKXAN GENNADII GEORGIEVIC 5.111 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: OREQKIN MAKSIM STANISLAVOVIC 5.112 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SKOROBOGATOVA OLXGA NIKOLAEVNA 5.113 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: UELLS NADA KRISTINA 5.114 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SHVETSOV SERGEI ANATOLIEVICH 6.1 ELECTION OF THE PRESIDENT, CHAIRMAN OF THE Mgmt For For BOARD: HERMAN GREF AS CEO AND CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK FOR A NEW TERM OF OFFICE STARTING FROM NOVEMBER 29, 2019 7.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt Against Against EDITION: APPROVE THE NEW VERSION OF THE CHARTER OF SBERBANK. INSTRUCT SBERBANK CEO AND CHAIRMAN OF THE EXECUTIVE BOARD TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF SBERBANK CHARTER 8.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt Against Against SUPERVISORY BOARD IN NEW EDITION 9.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt Against Against MANAGEMENT BOARD IN NEW EDITION 10.1 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-BOGATOV A.A 10.2 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-BORODINA N.P 10.3 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-VOLOSHINA M.S 10.4 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-DOMANSKAYA T.A 10.5 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-ISAKHANOVA YU.YU 10.6 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-LITVINOVA I.B 10.7 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-MINENKO A.E CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 198364 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 3.1, 4.1, 6.1 AND 7.1 AND CHANGE IN DIRECTOR NAME FOR RESOLUTION 5.114. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 198364 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SBM HOLDINGS LTD Agenda Number: 711322038 -------------------------------------------------------------------------------------------------------------------------- Security: V7T24B107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: MU0443N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For 2 TO RECEIVE THE ANNUAL REPORT Mgmt For For 3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RATIFY PAYMENT OF INTERIM DIVIDENDS Mgmt For For AGGREGATING TO 30 CENTS PER SHARE FOR THE FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 TO RE-APPOINT ERNST AND YOUNG AS STATUTORY Mgmt Against Against AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPOINT DELOITTE AS STATUTORY AUDITORS Mgmt For For OF THE COMPANY FOR THE NEXT FINANCIAL YEAR, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING TO BE HELD IN JUNE 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO RE-ELECT MR. AZIM FAKHRUDDIN CURRIMJEE Mgmt Against Against AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 8 TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR Mgmt Against Against OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 9 TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF Mgmt Against Against THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 10 TO RE-ELECT MR. KEE CHONG LI KWONG WING, Mgmt Against Against G.O.S.K. AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 11 TO RE-ELECT MR. VIDIANAND LUTCHMEEPERSAD AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 12 TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 13 TO RE-ELECT MR. ROODESH MUTTYLALL AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 14 TO ELECT MS SHARON RAMDENEE AS DIRECTOR OF Mgmt Against Against THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 15 TO RE-ELECT MR. SUBHAS THECKA AS DIRECTOR Mgmt Against Against OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- SCIENTEX BHD Agenda Number: 710456270 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542A100 Meeting Type: EGM Meeting Date: 11-Feb-2019 Ticker: ISIN: MYL4731OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (I) PROPOSED ACQUISITION OF 139,062,766 Mgmt For For ORDINARY SHARES IN DAIBOCHI BERHAD (FORMERLY KNOWN AS DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD) ("DAIBOCHI"), REPRESENTING APPROXIMATELY 42.41% EQUITY INTEREST IN DAIBOCHI FOR A TOTAL PURCHASE CONSIDERATION OF RM222,500,425.60 (SUBJECT TO ANY ADJUSTMENTS PURSUANT TO RULE 6.03 OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES")) TO BE SATISFIED ENTIRELY BY ISSUANCE OF NEW ORDINARY SHARES IN SCIENTEX ("CONSIDERATION SHARE(S)") ("PROPOSED ACQUISITION"); AND (II) PROPOSED MANDATORY TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING SHARES IN DAIBOCHI ("OFFER SHARES") AND WARRANTS IN DAIBOCHI ("OFFER WARRANTS") NOT ALREADY OWNED BY SCIENTEX AND ITS PERSONS ACTING IN CONCERT TO BE SATISFIED BY THE ISSUANCE OF NEW ORDINARY SHARES IN SCIENTEX ("NEW SCIENTEX SHARES") AND/OR CASH CONSIDERATION FOR THE OFFER SHARES AND CASH CONSIDERATION FOR THE OFFER WARRANTS PURSUANT TO RULE 4.01(A) OF THE RULES UPON THE PROPOSED ACQUISITION BECOMING UNCONDITIONAL ("PROPOSED MGO") -------------------------------------------------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Agenda Number: 711252243 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540Z107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0001789006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.49 PER SHARE. 3 PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY. 4 PROPOSED AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 5 PROPOSED RELEASE OF DIRECTOR'S NON-COMPETE Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 710294214 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 19-Dec-2018 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TWO COMPANIES' PROVISION OF GUARANTEE FOR A Mgmt For For THIRD COMPANY -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 710392553 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 14-Jan-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 710399608 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 21-Jan-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For PUBLIC OFFERING OF CORPORATION BOND AND RENEWABLE CORPORATION BOND 2.1 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: SCALE AND METHOD OF ISSUANCE AND FACE AMOUNT 2.2 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: OFFERING OBJECTS 2.3 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: BOND TERM 2.4 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: RATE AND METHOD OF DETERMINING IT 2.5 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: USES OF PROCEEDS 2.6 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: LISTING ARRANGEMENT 2.7 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: GUARANTEE ARRANGEMENT 2.8 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: THE METHOD OF UNDERWRITING 2.9 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BOND: VALIDITY PERIOD OF THE RESOLUTION 3.1 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: SCALE AND METHOD OF ISSUANCE AND FACE AMOUNT 3.2 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: OFFERING OBJECTS 3.3 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: BOND TERM 3.4 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: RATE AND METHOD OF DETERMINING IT 3.5 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: TERMS OF DEFERRED PAYMENT OF INTERESTS 3.6 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: RESTRICTIONS ON DEFERRED PAYMENT OF INTERESTS 3.7 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: USES OF PROCEEDS 3.8 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: LISTING ARRANGEMENT 3.9 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: GUARANTEE ARRANGEMENT 3.10 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: THE METHOD OF UNDERWRITING 3.11 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF RENEWABLE CORPORATE BOND: VALIDITY PERIOD OF THE RESOLUTION 4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THE CORPORATION BOND AND RENEWABLE CORPORATION BOND -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 710431191 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 31-Jan-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 710494345 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 22-Feb-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 710683978 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO ELECT DIRECTORS OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO LTD Agenda Number: 711199592 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2019 BUSINESS PLAN Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against IN 2019 -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Agenda Number: 709794336 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 13-Aug-2018 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 2 REAPPOINTMENT OF AUDIT FIRM Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Agenda Number: 709815255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 17-Aug-2018 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE REMUNERATION AND Mgmt For For APPRAISAL COMMITTEE OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Agenda Number: 709906448 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746G100 Meeting Type: EGM Meeting Date: 18-Sep-2018 Ticker: ISIN: CNE000000JM2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECHABA BREWERY HOLDINGS LTD Agenda Number: 709829608 -------------------------------------------------------------------------------------------------------------------------- Security: V7878K105 Meeting Type: EGM Meeting Date: 27-Sep-2018 Ticker: ISIN: BW0000000140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY IS HEREBY AUTHORISED TO SELL Mgmt For For SHARES EQUAL TO 10.1PERCENT OF THE ISSUED SHARES IN EACH OF KGALAGADI BREWERIES PROPRIETARY LIMITED AND BEVERAGE MANUFACTURERS PROPRIETARY LIMITED TO AB INBEV AFRICA AND RECEIVE IN CONSIDERATION THEREOF 22 398 016 OF ITS OWN SHARES COMPRISING 16.83 PERCENT OF ITS TOTAL ISSUED SHARES FROM AB INBEV AFRICA CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 14 SEP 2018 TO 27 SEP 2018 AND CHANGE IN RECORD DATE FROM 13 SEP 2018 TO 25 SEP 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SECHABA BREWERY HOLDINGS LTD Agenda Number: 711263347 -------------------------------------------------------------------------------------------------------------------------- Security: V7878K105 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: BW0000000140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT THEREON 3.1 TO CONSIDER AND RATIFY THE FOLLOWING Mgmt For For DISTRIBUTION OF DIVIDEND DECLARED FOR THE YEAR COMPRISING: INTERIM DIVIDEND DECLARED BY THE DIRECTORS ON 9TH AUGUST 2018 OF 22 THEBE PER SHARE 3.2 TO CONSIDER AND RATIFY THE FOLLOWING Mgmt For For DISTRIBUTION OF DIVIDEND DECLARED FOR THE YEAR COMPRISING: FINAL DIVIDEND DECLARED BY THE DIRECTORS ON 29TH MARCH 2019 OF 88 THEBE PER SHARE 4 TO CONFIRM THE APPOINTMENT OF MR. MODISE Mgmt For For MOKONE AS NON - EXECUTIVE DIRECTOR 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MS. MYRA SEKGOROROANE WHO RETIRES BY ROTATION IN TERMS OF CLAUSE 55 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO RATIFY REMUNERATION PAID TO INDEPENDENT Mgmt For For DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGE 17 OF THE ANNUAL REPORT 7.1.1 TO RATIFY THE REMUNERATION PAID TO Mgmt For For INDEPENDENT DIRECTORS FOR THE ENSUING YEAR ENDED 31 DECEMBER 2019: CHAIRMAN OF THE COMPANY RECEIVE A SITTING FEE OF P15,000 PER MEETING AND BOARD MEMBERS OF THE COMPANY RECEIVE A SITTING FEE OF P12,000 PER MEETING 7.1.2 TO RATIFY THE REMUNERATION PAID TO Mgmt For For INDEPENDENT DIRECTORS FOR THE ENSUING YEAR ENDED 31 DECEMBER 2019: MEMBERS OF THE SUB-COMMITTEES OF THE COMPANY RECEIVE A SITTING FEE OF P10,000 PER MEETING 7.1.3 TO RATIFY THE REMUNERATION PAID TO Mgmt For For INDEPENDENT DIRECTORS FOR THE ENSUING YEAR ENDED 31 DECEMBER 2019: BOARD MEMBERS AND MEMBERS OF THE SUB - COMMITTEES OF SUBSIDIARY COMPANIES RECEIVE A SITTING FEE OF P8000 PER MEETING 8 TO RATIFY REMUNERATION PAID TO AUDITORS, Mgmt For For PRICEWATERHOUSECOOPERS FOR THE YEAR ENDED 31 DECEMBER 2018 9 APPOINT EXTERNAL AUDITORS FOR THE ENSUING Mgmt For For FINANCIAL YEAR END AND AGREE ON THE REMUNERATION: PRICEWATERHOUSECOOPERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 253023 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORP Agenda Number: 710980043 -------------------------------------------------------------------------------------------------------------------------- Security: Y7571C100 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: PHY7571C1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF A QUORUM 3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 24 APRIL 2018 4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS 5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For 6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For (INDEPENDENT DIRECTOR) 7 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For (INDEPENDENT DIRECTOR) 8 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For 9 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For 16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For 17 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For JR 18 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For 19 ELECTION OF DIRECTOR: MASAAKI SUZUKI Mgmt Abstain Against 20 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For 21 OTHER MATTERS Mgmt Abstain For 22 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186929 DUE TO THERE IS A CHANGE IN TEXT AND SEQUENCE OF DIRECTOR NAMES. 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 -------------------------------------------------------------------------------------------------------------------------- SEMBCORP SALALAH POWER & WATER COMPANY SAOG Agenda Number: 710586148 -------------------------------------------------------------------------------------------------------------------------- Security: M8289D102 Meeting Type: AGM Meeting Date: 12-Mar-2019 Ticker: ISIN: OM0000004735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE FINANCIAL STATEMENTS, BALANCE SHEET AND PROFIT AND LOSS ACCOUNT, FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 3.4PCT OF THE CAPITAL, BEING 3.4 BAISAS PER SHARE, TO SHAREHOLDERS LISTED IN THE SHAREHOLDERS REGISTER MAINTAINED BY THE MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC AS AT 1 APR 2019 5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF UP TO 7.5PCT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, BEING 7.5 BAISAS PER SHARE, FROM THE AUDITED ACCOUNTS OF THE COMPANY FOR THE NINE MONTH PERIOD ENDING ON 30 SEP 2019, TO SHAREHOLDERS LISTED IN THE SHAREHOLDERS REGISTER MAINTAINED BY THE MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC AS AT 1 NOV 2019 6 TO CONSIDER AND RATIFY THE DIRECTORS AND Mgmt For For COMMITTEES SITTING FEES RECEIVED IN THE PREVIOUS FINANCIAL YEAR AND DETERMINE THE SITTING FEES FOR THE NEXT FINANCIAL YEAR 7 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For REMUNERATION AMOUNTING TO RO 80,650 FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018 8 TO CONSIDER AND RATIFY THE RELATED PARTY Mgmt For For TRANSACTIONS ENTERED INTO DURING THE FINANCIAL YEAR ENDED ON 31 DEC 2018 9 TO INFORM THE MEETING OF THE DONATIONS MADE Mgmt For For TO SUPPORT COMMUNITY SERVICES DURING THE FINANCIAL YEAR ENDED ON 31 DEC 2018 10 TO CONSIDER AND APPROVE A PROPOSAL TO SPEND Mgmt For For THE TOTAL SUM OF RO 60,000 TO SUPPORT COMMUNITY SERVICES DURING THE FINANCIAL YEAR ENDING ON 31 DEC 2019 11 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DEC 2019 AND DETERMINE THEIR FEES 12 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against COMPANY COMPOSED OF NINE NEW MEMBERS CMMT PLEASE NOTE THAT IF WE RECEIVE INSTRUCTION Non-Voting TO VOTE AGAINST THE RESOLUTION 12, WE WILL ONLY ACCEPT AN AGAINST VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR VOTES AGAINST IN THE RESOLUTION NUMBER 12. IN THE ABSENCE OF CLEAR DIRECTION IN YOUR INSTRUCTIONS ON THIS RESOLUTION, WE WILL USE ABSTAIN AS A DEFAULT ACTION. -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710082669 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019540.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019510.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 Mgmt For For FRAMEWORK AGREEMENT DATED 11 JUNE 2018 (THE ''FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE FRAMEWORK AGREEMENT ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2018 AND 2019, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE FRAMEWORK AGREEMENT UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 1 JUNE 2017 (THE ''CENTRALISED FUND MANAGEMENT AGREEMENT'') AND ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018, 31 DECEMBER 2019 AND 31 DECEMBER 2020, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3.A TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 62,500 RESTRICTED SHARE UNITS (''RSUS'') TO MR. LIP-BU TAN, A FORMER INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.B TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 125,000 RSUS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.C TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 87,500 RSUS TO MR. WILLIAM TUDOR BROWN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.D TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt Against Against TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710361774 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 11-Jan-2019 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 29 NOVEMBER 2018 (THE ''SMNC CENTRALISED FUND MANAGEMENT AGREEMENT'') ENTERED INTO AMONG THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 6 DECEMBER 2018 (THE ''SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT'') AND ENTERED INTO AMONG THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SJ SEMICONDUCTOR CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RESTRICTED SHARE UNITS (''RSUS'') TO PROFESSOR LAU LAWRENCE JUEN-YEE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RSUS TO MR. FAN REN DA ANTHONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1220/LTN20181220519.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1220/LTN20181220545.PDF -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 711223026 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521529.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521504.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT DR. LIANG MONG SONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 2.D TO RE-ELECT DR. CHIANG SHANG-YI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT DR. CONG JINGSHENG JASON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT PROFESSOR LAU LAWRENCE JUEN-YEE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.G TO RE-ELECT MR. FAN REN DA ANTHONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THEIR REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt Against Against PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION Agenda Number: 710799745 -------------------------------------------------------------------------------------------------------------------------- Security: Y7628G112 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: PHY7628G1124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172616 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER PROOF OF NOTICE OF MEETING Mgmt Abstain Against 2 CERTIFICATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING HELD ON MAY 7, 2018 4 APPROVAL OF MANAGEMENT REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 APPROVAL OF RE-APPOINTMENT OF INDEPENDENT Mgmt For For EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO. 7 ELECTION OF DIRECTOR FOR 2019-2020: ISIDRO Mgmt For For A. CONSUNJI 8 ELECTION OF DIRECTOR FOR 2019-2020: JORGE Mgmt Abstain Against A. CONSUNJI 9 ELECTION OF DIRECTOR FOR 2019-2020: CESAR Mgmt Abstain Against A. BUENAVENTURA 10 ELECTION OF DIRECTOR FOR 2019-2020: HERBERT Mgmt Abstain Against M. CONSUNJI 11 ELECTION OF DIRECTOR FOR 2019-2020: MARIA Mgmt Abstain Against CRISTINA C. GOTIANUN 12 ELECTION OF DIRECTOR FOR 2019-2020: MA. Mgmt Abstain Against EDWINA C. LAPERAL 13 ELECTION OF DIRECTOR FOR 2019-2020: JOSEFA Mgmt Abstain Against CONSUELO C. REYES 14 ELECTION OF DIRECTOR FOR 2019-2020: LUZ Mgmt Abstain Against CONSUELO A. CONSUNJI 15 ELECTION OF DIRECTOR FOR 2019-2020: NESTOR Mgmt Abstain Against D. DADIVAS 16 ELECTION OF DIRECTOR FOR 2019-2020: ROGELIO Mgmt For For M. MURGA - INDEPENDENT DIRECTOR 17 ELECTION OF DIRECTOR FOR 2019-2020: HONORIO Mgmt For For O. REYES-LAO - INDEPENDENT DIRECTOR 18 ADJOURNMENT Mgmt Abstain Against CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 200075 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC Agenda Number: 710936521 -------------------------------------------------------------------------------------------------------------------------- Security: V78799109 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: NGSEPLAT0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS, DIRECTORS' Mgmt For For REPORT, AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDIT COMMITTEE REPORT 2 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT ERNST & YOUNG NIGERIA AS Mgmt For For AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANY'S ANNUAL ACCOUNTS ARE LAID 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS' REMUNERATION 5.A TO RE-APPOINT MRS. IFUEKO M. OMOIGUI OKAURU Mgmt For For AS A DIRECTOR OF THE COMPANY WHO IS ELIGIBLE FOR RETIREMENT BY ROTATION 5.B TO RE-APPOINT MR. DAMIAN DODO AS A DIRECTOR Mgmt For For OF THE COMPANY WHO IS ELIGIBLE FOR RETIREMENT BY ROTATION 6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 7 TO APPROVE THE REMUNERATION SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 710937167 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY ALEXANDROVICH MORDASHOV 1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ANATOLIEVICH SHEVELEV 1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ALEXEY GENNADIEVICH KULICHENKO 1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: ANDREY ALEXEEVICH MITYUKOV 1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA RITTER 1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN DAYER 1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN BOWEN 1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VEIKKO SAKARI TAMMINEN 1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR ALEXANDROVICH MAU 1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER ALEXANDROVICH AUZAN 2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For BASED ON 2018 RESULTS. PAY (ANNOUNCE) DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF 32 ROUBLES 08 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 7TH OF MAY 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF 2018 TO BE DETERMINED. B) PROFIT BASED ON 2018 RESULTS NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR 2018 RESULTS SHALL NOT BE ALLOCATED 3 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For PRINCIPAL REGISTRATION NUMBER OF THE ENTRY IN THE REGISTER OF AUDITORS AND AUDIT ORGANIZATIONS: 11603053203) AS THE AUDITOR OF PAO SEVERSTAL 4 INTRODUCE AMENDMENTS INTO THE RESOLUTION OF Mgmt For For THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO 1 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY 2015) ON APPROVAL OF THE AMOUNT OF REMUNERATIONS AND COMPENSATIONS PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL BY STATING CLAUSES 1 AND 2 OF SUCH A RESOLUTION AS FOLLOWS: 1. STARTING FROM 1 MAY 2019 THE REMUNERATIONS BELOW SHALL BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL DEEMED TO BE INDEPENDENT DIRECTORS AS PROVIDED FOR BY THE CORPORATE GOVERNANCE CODE OF PAO SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN INDEPENDENT DIRECTOR APPROVED BY THE BOARD RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL - 11,700 EURO (OR AN EQUIVALENT IN ANY OTHER CURRENCY) PER MONTH; - TO ANY OTHER INDEPENDENT DIRECTOR - 5,900 EURO (OR AN EQUIVALENT IN ANY OTHER CURRENCY) PER MONTH. 2. STARTING FROM 1 MAY 2019 TO A MEMBER OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL DEEMED TO BE A NON-EXECUTIVE DIRECTOR AS PROVIDED FOR BY THE REGULATIONS FOR THE BOARD OF DIRECTORS AND CORPORATE GOVERNANCE CODE OF PAO SEVERSTAL THE REMUNERATION IN THE AMOUNT OF 5,900 EURO (OR AN EQUIVALENT IN ANY OTHER CURRENCY) PER MONTH SHALL BE PAID CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 711215601 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 07-Jun-2019 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For RESULTS OF THE FIRST QUARTER OF 2019. PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER OF 2019 IN THE AMOUNT OF 35 ROUBLES 43 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 18TH OF JUNE 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST QUARTER OF 2019 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MINING CO LTD Agenda Number: 710259979 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831109 Meeting Type: EGM Meeting Date: 14-Jan-2019 Ticker: ISIN: CNE000001FR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF EXECUTIVE DIRECTORS Mgmt Against Against 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 APPROVAL FOR THE SERVICE AGREEMENTS OF Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MINING CO LTD Agenda Number: 710478834 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831109 Meeting Type: EGM Meeting Date: 13-Mar-2019 Ticker: ISIN: CNE000001FR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCING GUARANTEE FOR A WHOLLY-OWNED Mgmt For For SUBSIDIARY IN HONG KONG -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MINING CO LTD Agenda Number: 711196116 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831109 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE000001FR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 WORK REPORT OF INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2019 FINANCIAL BUDGET REPORT Mgmt For For 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 8 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 APPOINTMENT OF AUDIT FIRM AND INCREASE OF Mgmt Against Against ANNUAL AUDIT FEES 10 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt Against Against FIRM AND INCREASE OF AUDIT FEES 11 2018 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 12 2018 SOCIAL RESPONSIBILITY REPORT Mgmt For For 13 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS IN 2018 14 THE FINANCIAL SERVICE FRAMEWORK AGREEMENT Mgmt Against Against TO BE SIGNED WITH A COMPANY 15 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MINING CO LTD Agenda Number: 711205713 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831109 Meeting Type: CLS Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE000001FR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000 -------------------------------------------------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Agenda Number: 709795821 -------------------------------------------------------------------------------------------------------------------------- Security: Y76831109 Meeting Type: EGM Meeting Date: 13-Aug-2018 Ticker: ISIN: CNE000001FR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF GREEN CORPORATE BONDS 2.1 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For ISSUING SCALE 2.2 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For PAR VALUE AND ISSUE PRICE 2.3 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For ISSUING METHOD 2.4 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.5 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For BOND DURATION 2.6 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For INTEREST RATE AND INTEREST PAYMENT METHOD 2.7 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For GUARANTEE CLAUSES 2.8 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 2.9 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For LISTING PLACE 2.10 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 2.11 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For UNDERWRITING METHOD 2.12 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For VALID PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF GREEN CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 06-Dec-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914593.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914553.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 DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2018 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. LONG JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 100 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0312/ltn20190312938.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0312/ltn20190312962.pdf -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 711267054 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430604.PDF, 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2019 AND THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For EMOLUMENTS PAID TO THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2018 AND TO CONSIDER AND APPROVE EMOLUMENTS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2019 8 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ONSHORE CONTRACT AND THE OFFSHORE CONTRACT FOR THE COAL MINE PROJECT IN THAR COAL BLOCK-1, PAKISTAN 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against EXTERNAL GUARANTEES BY THE COMPANY FOR THE YEAR OF 2019 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH STATE GRID SHANGHAI MUNICIPAL ELECTRIC POWER COMPANY (AS SPECIFIED) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 236023 DUE TO SEDOL SHOULD BE DELINKED. 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 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 709890607 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 18-Sep-2018 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0820/ltn20180820692.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0803/ltn20180803754.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0830/LTN201808301145.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0830/LTN201808301163.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 986530 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.13. 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 PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O.1 THROUGH O.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 O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHENG JIANHUA AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against HUANG OU AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD O.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHU ZHAOKAI AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD O.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHU BIN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD O.5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against YAO MINFANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD O.6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against LI AN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O.7 THROUGH O.9 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET O.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KAN SHUNMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD O.8 TO CONSIDER AND APPROVE THE ELECTION OF DR. Mgmt For For CHU JUNHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD O.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XI JUNTONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS O.10 THROUGH O.12 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET O.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU GUOXIONG AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE O.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUA XINGSHENG AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE O.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HAN QUANZHI AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE O.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF GUARANTEE FOR THVOW TECHNOLOGY TO THE EXTENT OF RMB4 BILLION S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 709921060 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 22-Oct-2018 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0906/LTN20180906405.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0906/LTN20180906641.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CAPITAL INCREASE OF SHANGHAI ELECTRIC INVESTMENT (DUBAI) LIMITED COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED PROVISION OF COUNTER GUARANTEE FOR SHANGHAI ELECTRIC (GROUP) CORPORATION TO THE EXTENT OF USD 166.8 MILLION 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE CONSTRUCTION OF OVERSEAS POWER STATION CONTEMPLATED UNDER THE CONSTRUCTION CONTRACT AND THE SUPPLY CONTRACT -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710214090 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: CLS Meeting Date: 10-Dec-2018 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1025/LTN20181025457.PDF, 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION PRICE OF A SHARE CONVERTIBLE BONDS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 116742 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710221689 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1116/LTN20181116727.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 126875 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS S.2 AND O.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU S.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF GUARANTEE FOR SHANGHAI ELECTRIC POWER T&D (M) SDN. BHD. TO THE EXTENT OF RMB34,328 THOUSAND BY SHANGHAI ELECTRIC POWER TRANSMISSION AND DISTRIBUTION ENGINEERING CO., LTD S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION PRICE OF A SHARE CONVERTIBLE BONDS -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710751428 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 06-May-2019 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314381.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME (DRAFT) AND ITS SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE ASSESSMENT MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE RESTRICTED A SHARE INCENTIVE SCHEME 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED GRANT OF MANDATE TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710751430 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: CLS Meeting Date: 06-May-2019 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314413.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314431.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME (DRAFT) AND ITS SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE ASSESSMENT MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE RESTRICTED A SHARE INCENTIVE SCHEME 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED GRANT OF MANDATE TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Agenda Number: 710977387 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416462.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416469.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF HK52 CENTS PER SHARE (2017: HK48 CENTS PER SHARE). TOGETHER WITH THE INTERIM DIVIDEND OF HK48 CENTS PER SHARE (2017: HK46 CENTS PER SHARE) PAID DURING THE YEAR, TOTAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2018 AMOUNTED TO HKD1 PER SHARE (2017: HK94 CENTS PER SHARE) 3.A TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. XU ZHAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt For For DIRECTOR 3.D TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES 7 THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE TOTAL NUMBER OF SHARES IN ISSUE WHICH ARE BOUGHT-BACK OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 5 SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 6, PROVIDED THAT SUCH AN AMOUNT SHALL NOT EXCEED 10 PERCENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO LTD Agenda Number: 710805132 -------------------------------------------------------------------------------------------------------------------------- Security: Y7689F102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CNE0000011B7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET REPORT 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For 6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 7.1 ELECTION OF DIRECTOR: GUAN WEI Mgmt For For 7.2 ELECTION OF DIRECTOR: CAI HONGPING Mgmt For For 8 2018 REMUNERATION FOR SENIOR MANAGEMENT Mgmt For For 9 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2019 TO 2021 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Agenda Number: 709941911 -------------------------------------------------------------------------------------------------------------------------- Security: Y7689F102 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: CNE0000011B7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE BONDS AND THE VALID PERIOD OF THE AUTHORIZATION 2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS 3 SETTING UP A SUBSIDIARY Mgmt For For 4.1 ELECTION OF DIRECTOR: DONG XIN Mgmt For For 4.2 ELECTION OF DIRECTOR: XIA BING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L Agenda Number: 711053861 -------------------------------------------------------------------------------------------------------------------------- Security: Y7699U107 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CNE000001NT7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 ANNUAL ACCOUNTS Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2019 CONTINUING CONNECTED TRANSACTIONS Mgmt For For 8 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For BONDS 9 ISSUANCE OF PERPETUAL OPTION-EMBEDDED Mgmt For For MEDIUM-TERM NOTES 10 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For 11 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 12 INTERNAL CONTROL AUDIT REPORT Mgmt For For 13 2018 CORPORATE SOCIAL RESPONSIBILITY REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD Agenda Number: 710388148 -------------------------------------------------------------------------------------------------------------------------- Security: Y7701C103 Meeting Type: EGM Meeting Date: 16-Jan-2019 Ticker: ISIN: CNE0000013Y5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MENG YI AS AN INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD Agenda Number: 711028438 -------------------------------------------------------------------------------------------------------------------------- Security: Y7701C103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CNE0000013Y5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt For For CONNECTED TRANSACTIONS 7 ESTIMATION OF 2019 CONTINUING CONNECTED Mgmt For For TRANSACTIONS 8 2019 REAPPOINTMENT OF FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against OF THE COMPANY 10 2018 LISTENING TO THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 709846921 -------------------------------------------------------------------------------------------------------------------------- Security: Y774B4102 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: CNE100002FD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 2 PLAN FOR THE ISSUANCE OF DOMESTIC AND Mgmt For For OVERSEAS DEBT FINANCING INSTRUMENTS OF A SUBSIDIARY AND THE GENERAL AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710196975 -------------------------------------------------------------------------------------------------------------------------- Security: Y774B4102 Meeting Type: EGM Meeting Date: 28-Nov-2018 Ticker: ISIN: CNE100002FD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 H-SHARE OFFERING AND LISTING IN HONG KONG Mgmt For For 2.1 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For HONG KONG: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For HONG KONG: ISSUING DATE 2.3 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For HONG KONG: ISSUING METHOD 2.4 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For HONG KONG: ISSUING VOLUME 2.5 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For HONG KONG: PRICING METHOD 2.6 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For HONG KONG: ISSUING TARGETS 2.7 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For HONG KONG: ISSUING PRINCIPLES 3 CONVERSION INTO A COMPANY LIMITED BY SHARES Mgmt For For WHICH RAISES FUNDS OVERSEAS 4 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For H-SHARE OFFERING AND LISTING 5 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE H-SHARE ISSUANCE AND LISTING 6 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For PROFITS BEFORE THE H-SHARE ISSUANCE AND LISTING 7 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 8 PLAN FOR THE USE OF RAISED FUNDS FOR THE Mgmt For For H-SHARE ISSUANCE AND LISTING 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY (APPLICABLE AFTER H-SHARE ISSUANCE) 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER H-SHARE ISSUANCE) 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710392452 -------------------------------------------------------------------------------------------------------------------------- Security: Y774B4102 Meeting Type: EGM Meeting Date: 14-Jan-2019 Ticker: ISIN: CNE100002FD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt Against Against 2.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING VOLUME 2.2 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING METHOD 2.3 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 2.4 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For DURATION 2.5 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For TYPE 2.6 PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUE Mgmt For For PRICE, INTEREST RATE AND ITS DETERMINING METHOD 2.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING TARGETS 2.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For LISTING PLACE 2.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 2.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For GUARANTEE MATTERS 2.11 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For VALID PERIOD OF THE RESOLUTION 2.12 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710517294 -------------------------------------------------------------------------------------------------------------------------- Security: Y774B4102 Meeting Type: EGM Meeting Date: 20-Feb-2019 Ticker: ISIN: CNE100002FD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For 2 INDEPENDENT NON-EXECUTIVE DIRECTORS SYSTEM Mgmt For For (APPLICABLE AFTER H-SHARE ISSUANCE) 3 RAISED FUNDS MANAGEMENT SYSTEM (APPLICABLE Mgmt For For AFTER H-SHARE ISSUANCE) 4 CONNECTED TRANSACTIONS MANAGEMENT SYSTEM Mgmt For For (APPLICABLE AFTER H-SHARE ISSUANCE) 5 EXTERNAL GUARANTEE MANAGEMENT SYSTEM Mgmt For For (APPLICABLE AFTER H-SHARE ISSUANCE) -------------------------------------------------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710598725 -------------------------------------------------------------------------------------------------------------------------- Security: Y774B4102 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: CNE100002FD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 SCHEME FOR AUTHORIZATION TO THE BOARD Mgmt For For 7.1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS SUBSIDIARIES 7.2 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER COMPANY 7.3 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019: CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES 8 FRAMEWORK AGREEMENT ON SECURITIES AND Mgmt For For FINANCIAL PRODUCTS, TRADING AND SERVICES TO BE SIGNED WITH A COMPANY 9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: GE Mgmt Against Against RONGRONG 10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt Against Against XIAOTAO 10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt Against Against WENQING CMMT 04 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM 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 -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 711301945 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744Z101 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000V46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 251985 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 PROPOSAL ON 2018 ANNUAL REPORT AND ITS Mgmt For For SUMMARY OF THE COMPANY 2 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS 3 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For OF SUPERVISORS 4 PROPOSAL ON 2018 PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY 5 PROPOSAL TO ADJUST THE IMPLEMENTATION Mgmt For For PROGRESS OF HEADQUARTERS BUILDING PROJECT OF THE COMPANY INVESTED WITH EXCESS PROCEEDS 6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REPURCHASE AND CANCEL SOME RESTRICTED STOCKS OF THE THIRD TERM OF STOCK OPTION INCENTIVE PLAN CONSIDERED AND APPROVED AT THE 15TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS 7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REPURCHASE AND CANCEL SOME RESTRICTED STOCKS OF THE THIRD TERM OF STOCK OPTION INCENTIVE PLAN CONSIDERED AND APPROVED AT THE 17TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS 8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt Against Against THE COMPANY AND ITS SUBSIDIARIES TO APPLY FOR ADDING GENERAL CREDIT LINE FROM BANKS FOR 2019 AND TO PROVIDE GUARANTEES FOR SUBSIDIARIES IN RESPECT OF THEIR APPLICATION FOR GENERAL CREDIT LINE 9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE COMPANY AND ITS SUBSIDIARIES TO APPLY FOR MEDIUM AND LONG TERM BANK CREDITS AND FOR THE COMPANY TO PROVIDE GUARANTEES FOR SUBSIDIARIES IN RESPECT OF THEIR APPLICATION FOR MEDIUM AND LONG TERM BANK CREDITS 10 PROPOSAL TO CHANGE THE BUSINESS SCOPE AND Mgmt For For TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For COMPANY'S ELIGIBILITY FOR ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT AND SUPPORTING FUND RAISING 12.1 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: UNDERLYING ASSETS AND TRANSACTION COUNTER PARTIES 12.2 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: PRICING PRINCIPLES AND TRANSACTION PRICE OF UNDERLYING ASSETS 12.3 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: TRANSACTION METHOD AND CONSIDERATION PAYMENT 12.4 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: STOCK CLASS AND PAR VALUE 12.5 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: ISSUANCE PRICE OF SHARES 12.6 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: VOLUME OF ISSUANCE AND SUBSCRIBERS 12.7 ASSETS PURCHASE VIA SHARE OFFERING AND CASH Mgmt For For PAYMENT: LOCKUP PERIOD 12.8 ASSETS PURCHASE VIA SHARE OFFERING AND CASH Mgmt For For PAYMENT: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 12.9 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: ATTRIBUTION OF PROFIT OR LOSS IN THE TRANSITION PERIOD OF UNDERLYING ASSETS 12.10 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: CONTRACT OBLIGATION AND RESPONSIBILITY OF DEFAULT RESULTING FROM OWNERSHIP TRANSFER OF UNDERLYING ASSETS 12.11 ASSETS PURCHASE VIA SHARE OFFERING AND CASH Mgmt For For PAYMENT: LISTING PLACE 12.12 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: PERFORMANCE COMMITMENT AND COMPENSATION ARRANGEMENTS 12.13 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: VALIDITY PERIOD OF THE RESOLUTION SUPPORTING FUND RAISING VIA SHARE ISSUANCE 12.14 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: CLASS AND FACE VALUE OF ISSUED SHARES 12.15 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: PRICING BASE DAY AND ISSUANCE PRICE 12.16 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: METHODS OF ISSUANCE AND SUBSCRIBERS 12.17 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: VOLUME OF ISSUANCE 12.18 MATCHING FUND RAISING: LOCKUP PERIOD Mgmt For For 12.19 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: THE AMOUNT OF SUPPORTING FUNDS RAISED 12.20 MATCHING FUND RAISING: ARRANGEMENT FOR THE Mgmt For For ACCUMULATED RETAINED PROFITS 12.21 MATCHING FUND RAISING: LISTING PLACE Mgmt For For 12.22 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For PROPOSAL TO PURCHASE ASSETS VIA SHARE ISSUANCE AND CASH PAYMENT AND TO RAISE SUPPORTING FUNDS ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT: VALIDITY PERIOD OF THE RESOLUTION 13 PROPOSAL ON THE REPORT DRAFT REVISED AND Mgmt For For ITS SUMMARY CONCERNING THE ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT AND SUPPORTING FUND RAISING OF THE COMPANY 14 PROPOSAL THAT THIS TRANSACTION DOES NOT Mgmt For For CONSTITUTE A RELATED PARTY TRANSACTION 15 PROPOSAL THAT THIS TRANSACTION DOES NOT Mgmt For For CONSTITUTE THE MAJOR ASSET RESTRUCTURING 16 PROPOSAL THAT THIS TRANSACTION COMPLIES Mgmt For For WITH ARTICLE 11 OF THE MANAGEMENT POLICY ON MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES 17 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For THIS TRANSACTION COMPLIES WITH ARTICLE 43 OF THE MANAGEMENT POLICY ON MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES 18 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For THIS TRANSACTION DOES NOT CONSTITUTE THE SITUATIONS OF THE TRANSACTION STIPULATED IN ARTICLE 13 OF THE MANAGEMENT RULES FOR MAJOR ASSET REORGANIZATION OF LISTED COMPANIES 19 PROPOSAL ON THE STATEMENT THAT THE Mgmt For For SITUATION OF NOT IMPLEMENTING THE NON-PUBLIC OFFERING OF SHARES STIPULATED IN ARTICLE 11 OF THE MANAGEMENT POLICY ON SECURITIES ISSUANCE OF LISTED COMPANIES ON THE GROWTH ENTERPRISES MARKET DOES NOT APPLY TO THIS TRANSACTION 20 PROPOSAL THAT THE ARTICLE 13 OF NOT Mgmt For For PARTICIPATING IN MAJOR ASSET RESTRUCTURING OF ANY LISTED COMPANIES IN PROVISIONS ON ISSUES CONCERNING ENHANCING REGULATIONS ON THE STOCK PRICE ABNORMAL FLUCTUATION R ELATED TO THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES DOES NOT APPLY TO THE RELEVANT BODIES OF THE TRANSACTION 21 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For THIS TRANSACTION COMPLIES WITH ARTICLE 4 IN PROVISIONS ON ISSUES CONCERNING REGULATING THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES 22 TO CONSIDER AND APPROVE THE STATEMENT Mgmt For For CONCERNING THE COMPLETENESS AND COMPLIANCE OF THE ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT IN RESPECT OF FOLLOWING LEGAL PROCEDURES, AND THE EFFECTIVENESS OF SUBMITTED LEGAL DOCUMENTATION 23 PROPOSAL ON THE STATEMENT THAT THE Mgmt For For COMPANY'S STOCK PRICE VOLATILITY BEFORE THE INFORMATION DISCLOSURE OF THIS TRANSACTION HAS NOT REACHED THE STANDARDS STIPULATED IN THE ARTICLE 5 IN THE NOTICE OF REGULATING THE INFORMATION DISCLOSURE OF LISTED COMPANIES AND THE ACTS OF ALL THE RELATED PARTIES 24 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For CONDITIONAL AGREEMENT ON ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT WITH TRANSACTION COUNTER PARTIES 25 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For CONDITIONAL PERFORMANCE COMPENSATION AGREEMENT ON ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT WITH TRANSACTION COUNTER PARTIES 26 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For CONDITIONAL SUPPLEMENTAL AGREEMENT TO THE AGREEMENT ON ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT WITH TRANSACTION COUNTER PARTIES 27 PROPOSAL FOR THE COMPANY TO ENTER IN TO THE Mgmt For For CONDITIONAL SUPPLEMENTAL AGREEMENT TO THE PERFORMANCE COMPENSATION AGREEMENT ON ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT WITH TRANSACTION COUNTER PARTIES 28 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For INDEPENDENCE OF THE ASSESSMENT INSTITUTION, THE RATIONALITY OF THE EVALUATION ASSUMPTIVE PREMISE, THE RELEVANCE OF THE EVALUATION METHODS AND PURPOSES, AND THE FAIRNESS OF THE EVALUATION PRICING 29 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STATEMENT CONCERNING THE PRICING PRINCIPLES AND THE RATIONALITY AND FAIRNESS OF THIS TRANSACTION 30 PROPOSAL TO APPROVE THE AUDIT REPORTS, Mgmt For For REVIEW REPORTS AND ASSETS EVALUATION REPORTS IN RELATION TO THIS TRANSACTION 31 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE TRANSACTION 32 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE ASSET PURCHASE VIA SHARE ISSUANCE AND CASH PAYMENT AND SUPPORTING FUND RAISING -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Agenda Number: 710395193 -------------------------------------------------------------------------------------------------------------------------- Security: Y7744Z101 Meeting Type: EGM Meeting Date: 18-Jan-2019 Ticker: ISIN: CNE100000V46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 4TH PHASE EQUITY INCENTIVE PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE 4TH Mgmt For For PHASE EQUITY INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EQUITY INCENTIVE 4 THE COMPANY AND ITS SUBSIDIARIES' Mgmt For For APPLICATION FOR 2019 BANK COMPREHENSIVE CREDIT LINE AND PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY SUBSIDIARIES 5 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against IDLE PROPRIETARY FUNDS 6 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For IDLE RAISED FUNDS 7 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY (RELATED TO THE 3RD PHASE EQUITY INCENTIVE PLAN APPROVED AT THE 6TH BOARD MEETING) 8 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY (RELATED TO THE 3RD PHASE EQUITY INCENTIVE PLAN APPROVED AT THE 8TH BOARD MEETING) 9 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY (RELATED TO THE 3RD PHASE EQUITY INCENTIVE PLAN APPROVED AT THE 10TH BOARD MEETING) 10 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY (RELATED TO THE 3RD PHASE EQUITY INCENTIVE PLAN APPROVED AT THE 11TH BOARD MEETING) 11 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO HAVE LEFT THE COMPANY (RELATED TO THE 3RD PHASE EQUITY INCENTIVE PLAN APPROVED AT THE 12TH BOARD MEETING) 12 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL 13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 14 REAPPOINTMENT OF 2018 AUDIT FIRM: BDO CHINA Mgmt For For SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD Agenda Number: 711032956 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424420.PDF, 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 2018 2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For OPTION) 3 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt Against Against 4 TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS Mgmt For For DIRECTOR 5 TO RE-ELECT DR. WONG YAU KAR, DAVID AS Mgmt For For DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 11 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO LTD Agenda Number: 710828623 -------------------------------------------------------------------------------------------------------------------------- Security: Y7582E103 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CNE000000SS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT OF THE COMPANY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 4 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For CAPITALIZATION OF CAPITAL RESERVE FOR 2018: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE SHAREHOLDERS REGISTERED AT CSDC AFTER THE CLOSE OF TRADING ON 17APR19 ARE ENTITLED TO VOTE. THE NORTHERN TRUST COMPANY (QFII) 5 PROPOSAL FOR THE COMPANY TO PLAN TO APPLY Mgmt Against Against FROM BANKS AND OTHER FINANCIAL INSTITUTIONS FOR FINANCING CREDIT LINES FOR 2019-2020 6 PROPOSAL FOR THE COMPANY TO PLAN TO APPLY Mgmt For For FROM OVERSEAS CHINESE TOWN GROUP CO., LTD. FOR ENTRUST LOANS AMOUNT FOR 2019-2020 7 PROPOSAL FOR THE COMPANY AND CONTROLLED Mgmt Against Against SUBSIDIARIES TO PLAN TO PROVIDE GUARANTEE AMOUNT FOR CONTROLLED AND INVESTEE COMPANIES FOR 2019 2020 8 PROPOSAL TO PLAN TO PROVIDE FINANCING AIDS Mgmt For For FOR THE INVESTEE COMPANIES FOR 2019-2020 9 PROPOSAL ON THE AUTHORIZATION MANAGEMENT Mgmt For For FOR TO PLAN TO PROVIDE FINANCING AIDS FOR THE PROJECT COMPANIES FOR 2019 2020 10 PROPOSAL TO FORECAST ROUTINE RELATED PARTY Mgmt For For TRANSACTIONS OF THE COMPANY FOR 2019 11 PROPOSAL ON REAPPOINTING THE ACCOUNTING Mgmt For For FIRM 12 PROPOSAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 13 PROPOSAL ON THE PURCHASING OF THE LIABILITY Mgmt Against Against INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS OF THE COMPANY 14 PROPOSAL TO ELECT THE SUPERVISORS OF THE Mgmt For For 7TH SESSION OF THE BOARD OF SUPERVISORS CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF PROFIT DISTRIBUTION PLAN FOR 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. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD Agenda Number: 710958488 -------------------------------------------------------------------------------------------------------------------------- Security: Y77458100 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE000000FS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2019 COMPREHENSIVE CREDIT LINE Mgmt For For 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF 2019 FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9.1 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For SUPERVISOR: PENG ZHUOZHUO 9.2 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For SUPERVISOR: HE LILING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203994 DUE TO ADDITION OF RESOLUTION 9. 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. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 709789094 -------------------------------------------------------------------------------------------------------------------------- Security: Y77458100 Meeting Type: EGM Meeting Date: 13-Aug-2018 Ticker: ISIN: CNE000000FS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2.1 NOMINATION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For GANG 2.2 NOMINATION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For SHENGHUI 2.3 NOMINATION OF NON-INDEPENDENT DIRECTOR: YAO Mgmt For For SHU 2.4 NOMINATION OF NON-INDEPENDENT DIRECTOR: QI Mgmt For For SIYIN 2.5 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For YANG NINGNING 2.6 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For ZHANG QIAN 3.1 NOMINATION OF INDEPENDENT DIRECTOR: REN Mgmt For For XUDONG 3.2 NOMINATION OF INDEPENDENT DIRECTOR: LI Mgmt For For YINGZHAO 3.3 NOMINATION OF INDEPENDENT DIRECTOR: LIU Mgmt For For FANGLAI 4.1 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For SUPERVISOR CANDIDATE: ZHAO XUECHAO 4.2 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For SUPERVISOR CANDIDATE: QIU XUMING -------------------------------------------------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 710151945 -------------------------------------------------------------------------------------------------------------------------- Security: Y77458100 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: CNE000000FS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT CHINA AUDIT ASIA Mgmt For For PACIFIC CERTIFIED PUBLIC ACCOUNTANTS AS THE FINANCIAL STATEMENT AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2018 -------------------------------------------------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 710328952 -------------------------------------------------------------------------------------------------------------------------- Security: Y77458100 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE000000FS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FORMULATION OF REMUNERATION AND APPRAISAL Mgmt For For PLAN FOR THE CHAIRMAN OF THE BOARD 2 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 3 ADJUSTMENT AND EXTENSION OF THE STATEMENT Mgmt For For AND COMMITMENT LETTER ON THE REAL ESTATE DEVELOPMENT BUSINESS 4 ADJUSTMENT AND EXTENSION OF THE Mgmt For For IMPLEMENTATION OF COMMITMENT LETTER ON THE CONTROLLING RIGHT OVER A COMPANY 5 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 710401720 -------------------------------------------------------------------------------------------------------------------------- Security: Y77458100 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: CNE000000FS7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF ZHANG MUYI AS A NON-INDEPENDENT Mgmt For For DIRECTOR CMMT 11 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 710999597 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181027.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181066.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HK70 CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LIU SAI FEI AS AN Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 THAT CONDITIONAL UPON RESOLUTION NO. 5 AND Mgmt Against Against RESOLUTION NO. 6 MENTIONED ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH SHALL HAVE BEEN BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO. 6 ABOVE (UP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NO. 6 ABOVE) SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR OTHERWISE DEALT WITH, OR AGREED CONDITIONALLY AND UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 5 ABOVE -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 711211843 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE COMPANY 2018 CPA AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE COMPANY 2018 DEFICIT Mgmt For For COMPENSATION 3 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS 5 TO DISCUSS THE COMPANY LONG TERM CAPITAL Mgmt For For RAISING PLAN IN ACCORDANCE WITH THE COMPANY STRATEGY AND GROWTH 6 TO DISCUSS THE COMPANY PLAN ON CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED CAPITAL SURPLUS: TWD 0.2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 710592317 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- 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: JIN Mgmt For For OK DONG 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SEONG JAE HO 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Mgmt For For 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For JAE 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 710207829 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For ONLINE SHOPPING MALL 2 ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For JIN SEOK CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 120002 DUE TO ADDITION OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 710592393 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: AN Mgmt For For YEONG HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: WON Mgmt For For JEONG HEE 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 709988844 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 29-Oct-2018 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For PRICEWATERHOUSECOOPERS INC. (PWC) BE RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (NOTING THAT MR MC HAMMAN IS THE INDIVIDUAL REGISTERED AUDITOR OF PWC WHO WILL UNDERTAKE THE AUDIT IN RESPECT OF THE FINANCIAL YEAR ENDING 1 JULY 2019) AS RECOMMENDED BY THE COMPANY'S AUDIT AND RISK COMMITTEE O.3 RE-ELECTION OF MR JF BASSON AS DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR JJ FOUCHE AS DIRECTOR Mgmt For For O.5 RE-ELECTION OF DR ATM MOKGOKONG AS DIRECTOR Mgmt For For O.6 RE-ELECTION OF MR JA ROCK AS DIRECTOR Mgmt For For O.7 RE-ELECTION OF MS S ZINN AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR JF BASSON AS CHAIRPERSON Mgmt For For AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.9 APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF Mgmt For For THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.10 APPOINTMENT OF MR JA ROCK AS MEMBER OF THE Mgmt For For SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.11 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For SHARES O.12 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.13 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For COMPANY SECRETARY O14.1 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY OF SHOPRITE HOLDINGS O14.2 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against IMPLEMENTATION OF THE REMUNERATION POLICY OF SHOPRITE HOLDINGS S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For RELATED AND INTER-RELATED ENTITIES S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For SECURITIES S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 710489851 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2018 4.A TO CONSIDER AND ELECT POLICE COLONEL Mgmt Against Against THUMNITHI WANICHTHANOM AS DIRECTOR 4.B TO CONSIDER AND ELECT MRS. TARISA Mgmt For For WATANAGASE AS DIRECTOR 4.C TO CONSIDER AND ELECT MR. PASU DECHARIN AS Mgmt For For DIRECTOR 4.D TO CONSIDER AND ELECT MRS. PARNSIREE Mgmt For For AMATAYAKUL AS DIRECTOR 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEES FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2019 CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC COMPANY LIMITED Agenda Number: 710703883 -------------------------------------------------------------------------------------------------------------------------- Security: Y7887N139 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: TH0021010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE DIRECTORS' REPORT Mgmt Abstain Against 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 ACKNOWLEDGE INTERIM DIVIDEND AND APPROVE Mgmt For For DIVIDEND PAYMENT 5 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 6.1 ELECT DAVID ALEXANDER NEWBIGGING AS Mgmt Against Against DIRECTOR 6.2 ELECT SIVA MAHASANDANA AS DIRECTOR Mgmt Against Against 6.3 ELECT CHARIN SATCHAYAN AS DIRECTOR Mgmt For For 7 ELECT AIDAN JOHN LYNAM AS DIRECTOR Mgmt Against Against 8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 9 OTHER BUSINESS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169692 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED Agenda Number: 710762774 -------------------------------------------------------------------------------------------------------------------------- Security: Y78719120 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TH0991010016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 2 TO ACKNOWLEDGE THE COMPANY'S 2018 OPERATING Mgmt For For RESULTS REPORT AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE REGARDING THE Mgmt For For ALLOCATION OF NET PROFIT FOR THE YEAR 2018 AS LEGAL RESERVE AND THE DIVIDEND PAYMENT 4 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For REGISTERED CAPITAL BY CANCELLING UNISSUED REGISTERED SHARES REMAINING FROM THE STOCK DIVIDEND ALLOCATION ACCORDING TO THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 IN TOTAL OF 3,402 SHARES WITH THE PAR VALUE OF BAHT 1, AND TO AMEND CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE OF THE REGISTERED CAPITAL 5 TO APPROVE THE INCREASING OF THE COMPANY'S Mgmt For For REGISTERED CAPITAL OF 200,073,477 SHARES WITH THE PAR VALUE OF BAHT 1 EACH, TO SUPPORT THE DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL 6 TO APPROVE THE ALLOCATION OF ADDITIONAL Mgmt For For ORDINARY SHARES 200,073,477 SHARES TO SUPPORT THE STOCK DIVIDEND PAYMENT 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2019: MR ASSOCIATES CO., LTD 8.1 TO CONSIDER AND APPOINT DIRECTORS REPLACING Mgmt For For THOSE WHO WOULD RETIRE BY ROTATION: MR.PAIROJ JUARPRATHOOM 8.2 TO CONSIDER AND APPOINT DIRECTORS REPLACING Mgmt For For THOSE WHO WOULD RETIRE BY ROTATION: DR.BOONCHAI PITUGDAMRONGKIJA 8.3 TO CONSIDER AND APPOINT DIRECTORS REPLACING Mgmt For For THOSE WHO WOULD RETIRE BY ROTATION: POL.GEN.KAWEE SUPANUN 9 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For BONUS OF THE DIRECTORS FOR THE YEAR 2019 10 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169355 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Agenda Number: 710050686 -------------------------------------------------------------------------------------------------------------------------- Security: Y7912E104 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: CNE100000GH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.2 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE 1.3 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.4 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.5 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.6 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.7 REPURCHASE OF SHARES BY MEANS OF Mgmt For For CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Agenda Number: 710756581 -------------------------------------------------------------------------------------------------------------------------- Security: Y7912E104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CNE100000GH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 FINANCIAL FINAL ACCOUNTS REPORT Mgmt For For 6 PROPOSAL TO REAPPOINT THE AUDITOR FOR 2019 Mgmt For For 7 PROPOSAL TO APPLY TO BANKS FOR CREDIT Mgmt For For FACILITIES 8 PROPOSAL TO EXTEND THE BUSINESS SCOPE AND Mgmt For For TO REVISE SOME PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIAULIU BANKAS Agenda Number: 710673612 -------------------------------------------------------------------------------------------------------------------------- Security: X0639R103 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: LT0000102253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 PRESENTATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against REPORT 2 PRESENTATION OF THE AUDIT COMPANY'S REPORT Mgmt Abstain Against 3 COMMENTS AND PROPOSALS OF THE SUPERVISORY Mgmt Abstain Against COUNCIL 4 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For 2018 5 ALLOCATION OF BANKS PROFIT Mgmt For For 6 APPROVAL OF THE RULES FOR GRANTING SHARES Mgmt Against Against 7 ACQUISITION OF THE BANKS OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIAULIU BANKAS AB Agenda Number: 709911641 -------------------------------------------------------------------------------------------------------------------------- Security: X0639R103 Meeting Type: EGM Meeting Date: 24-Sep-2018 Ticker: ISIN: LT0000102253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. 1 INCREASE OF THE BANK'S AUTHORIZED CAPITAL Mgmt Against Against BY ADDITIONAL CONTRIBUTIONS 2 REVOCATION OF THE SHAREHOLDERS RIGHT OF Mgmt Against Against PRE-EMPTION TO ACQUIRE NEW SHARES 3 THE AMENDMENT OF THE BANK CHARTER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 710856127 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF AUDITORS AND DESIGNATED Mgmt For For INDIVIDUAL PARTNER: RESOLVED THAT ERNST & YOUNG INC., UPON THE RECOMMENDATION OF THE CURRENT AUDIT COMMITTEE OF THE COMPANY, BE APPOINTED AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND THE APPOINTMENT OF LANCE TOMLINSON AS THE DESIGNATED INDIVIDUAL PARTNER UNTIL THE CONCLUSION OF THE NEXT AGM O.2 ELECTION OF A DIRECTOR: H KENYON-SLANEY Mgmt For For O.3 RE-ELECTION OF A DIRECTOR: NJ FRONEMAN Mgmt For For O.4 RE-ELECTION OF A DIRECTOR: NG NIKA Mgmt For For O.5 RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE Mgmt For For O.6 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For AUDIT COMMITTEE: KA RAYNER O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TJ CUMMING O.8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SN DANSON O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL O.10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: NG NIKA O.11 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SC VAN DER MERWE O.12 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.13 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For NB.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY NB.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S.3 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 711062745 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: OGM Meeting Date: 28-May-2019 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GRANTING OF AUTHORITY FOR THE ALLOTMENT AND Mgmt For For ISSUANCE OF SIBANYE-STILLWATER SHARES TO SETTLE THE CONSIDERATION PAYABLE BY THE COMPANY FOR THE LONMIN ACQUISITION -------------------------------------------------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 710124405 -------------------------------------------------------------------------------------------------------------------------- Security: Y7925C103 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: CNE000000BQ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REPORT ON FORMULATION AND IMPROVEMENT OF Mgmt For For THE INTERNAL CONTROL SYSTEM: FORMULATION OF THE COMPANY'S INTERNAL SUPERVISION AND MANAGEMENT SYSTEM 1.2 REPORT ON FORMULATION AND IMPROVEMENT OF Mgmt For For THE INTERNAL CONTROL SYSTEM: FORMULATION OF THE COMPANY'S INFORMATION DISCLOSURE AND DELAY EXEMPTION AFFAIRS MANAGEMENT SYSTEM 1.3 REPORT ON FORMULATION AND IMPROVEMENT OF Mgmt For For THE INTERNAL CONTROL SYSTEM: FORMULATION OF THE COMPANY'S REPORTING WORK MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 711024620 -------------------------------------------------------------------------------------------------------------------------- Security: Y7925C103 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CNE000000BQ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET REPORT ON PRODUCTION AND OPERATION 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 FINANCING OF THE COMPANY Mgmt For For 7 APPOINTMENT OF AUDIT FIRM AND DETERMINATION Mgmt For For OF ITS AUDIT FEES -------------------------------------------------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 711217035 -------------------------------------------------------------------------------------------------------------------------- Security: Y7925C103 Meeting Type: EGM Meeting Date: 04-Jun-2019 Ticker: ISIN: CNE000000BQ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For 2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS Agenda Number: 710661314 -------------------------------------------------------------------------------------------------------------------------- Security: M8411S100 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: EGS380S1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote ALLOWANCES FOR 2019 6 RE-APPOINTING AUDITOR FOR 2018 AND Mgmt No vote DETERMINE HIS FEES 7 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2019 ABOVE 1000 EGP EACH 8 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- SIEMENS LIMITED Agenda Number: 710399963 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPTION OF: (A) THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2018. (THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 7/- PER EQUITY SHARE OF INR 2/- EACH.) 3 RE-APPOINTMENT OF MR. JOSEF KAESER (DIN: Mgmt Against Against 00867264) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), AS STATUTORY AUDITORS OF THE COMPANY FROM CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 66TH ANNUAL GENERAL MEETING 5 APPOINTMENT OF MR.MEHERNOSH B. KAPADIA Mgmt For For (DIN: 00046612) AS INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. SUNIL MATHUR (DIN: Mgmt For For 02261944) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM 7 RE-APPOINTMENT OF MR. CHRISTIAN RUMMEL Mgmt Against Against (DIN: 01992982) AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM 8 CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK Mgmt Against Against S. PAREKH (DIN: 00009078) 9 CONTINUATION OF DIRECTORSHIP OF MR. YEZDI Mgmt For For H. MALEGAM (DIN: 00092017) 10 CONTINUATION OF DIRECTORSHIP OF MR. DARIUS Mgmt For For C. SHROFF (DIN: 00170680) 11 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY REPLACING SUB CLAUSE 1 TO 9 THEREOF WITH THE SPECIFIED NEW SUB CLAUSES AND THAT THE REMAINING SUB CLAUSES OF CLAUSE III BE RENUMBERED ACCORDINGLY 12 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMAPANY 13 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000010), THE COST AUDITORS OF THE COMPANY FOR FY 2018-19 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Agenda Number: 711061755 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG8162K1137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426833.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426865.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 OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: RMB1.3 CENTS PER SHARE 3.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against DIRECTOR: GUO WEICHENG AS AN EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: ZHU XUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR 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 ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SILVERLAKE AXIS LTD Agenda Number: 710027182 -------------------------------------------------------------------------------------------------------------------------- Security: G8226U107 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: BMG8226U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL AND A SPECIAL TAX EXEMPT Mgmt For For 1-TIER DIVIDEND OF SINGAPORE 0.3 CENTS AND SINGAPORE 0.5 CENTS PER SHARE RESPECTIVELY, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 1,100,000 (2018: SGD 960,000) FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO BE PAID QUARTERLY IN ARREARS 4 TO APPROVE THE PAYMENT OF A ONE-OFF SPECIAL Mgmt For For DIRECTORS' FEE OF SGD 30,000 TO EACH OF THE FOLLOWING INDEPENDENT DIRECTORS OF THE COMPANY: MR. ONG KIAN MIN, PROFESSOR TAN SRI DATO' DR. LIN SEE YAN, MR. LIM KOK MIN, TAN SRI DATO' DR. MOHD MUNIR BIN ABDUL MAJID AND DATUK YVONNE CHIA, TOTALLING SGD 150,000 5 TO RE-ELECT PROFESSOR TAN SRI DATO' DR. LIN Mgmt For For SEE YAN, WHO IS RETIRING UNDER BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS, AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LIM KOK MIN, WHO IS Mgmt For For RETIRING UNDER BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS, AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT DATUK YVONNE CHIA, WHO IS Mgmt For For RETIRING UNDER BYE-LAW 86(1) OF THE COMPANY'S BYE-LAWS, AS DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. SEE CHUANG THUAN, WHO IS Mgmt For For RETIRING UNDER BYE-LAW 85(6) OF THE COMPANY'S BYE-LAWS, AS DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. VOON SENG CHUAN, WHO IS Mgmt For For RETIRING UNDER BYE-LAW 85(6) OF THE COMPANY'S BYE-LAWS, AS DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MESSRS ERNST & YOUNG, AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE SHARES TO FORMER Mgmt For For NON-EXECUTIVE DIRECTOR, DATUK SULAIMAN BIN DAUD 12 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 13 AUTHORITY TO GRANT AWARDS AND TO ALLOT AND Mgmt Against Against ISSUE SHARES UNDER SILVERLAKE AXIS LTD PERFORMANCE SHARE PLAN 2010 14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 15 RENEWAL OF GENERAL MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BERHAD Agenda Number: 710051690 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- 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 BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS BASED ON THE PROPOSED REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 3 FOR THE PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM OF THE COMPANY 3 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM2.0 MILLION FROM THE TWELFTH AGM UNTIL THE NEXT AGM OF THE COMPANY 4 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: TAN SRI DATO' MOHAMED AZMAN YAHYA 5 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL HAMIDY ABDUL HAFIZ 6 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: DATO' AHMAD PARDAS SENIN 7 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: THAYAPARAN SANGARAPILLAI 8 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: JEFFRI SALIM DAVIDSON 9 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE LEE CHEOW HOCK 10 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: MOY PUI YEE 11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN ABDULLAH 12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATUK WAN SELAMAH WAN SULAIMAN 13 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 14 PROPOSED SHARE BUY-BACK AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK") 15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 16 PROPOSED GRANT TO JEFFRI SALIM DAVIDSON Mgmt Against Against PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF SIME DARBY BERHAD AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) ("SCHEME") -------------------------------------------------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD Agenda Number: 710116648 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962H106 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: MYL5285OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For 8.0 SEN PER ORDINARY SHARE AND A SPECIAL FINAL SINGLE TIER DIVIDEND OF 3.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 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 30 JUNE 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 4 FOR THE PERIOD FROM 22 NOVEMBER 2018 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2019 4 TO RE-ELECT MR LOU LEONG KOK WHO WAS Mgmt For For APPOINTED DURING THE YEAR AND RETIRES PURSUANT TO RULE 127 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 140 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' A. GHANI OTHMAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 140 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI MOHD BAKKE SALLEH 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 140 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BAPAK MUHAMMAD LUTFI 8 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against PLT AS AUDITORS OF THE COMPANY FOR THE SIX (6)-MONTH PERIOD ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD Agenda Number: 710153773 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962H106 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: MYL5285OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DIVIDEND REINVESTMENT PLAN THAT Mgmt For For PROVIDES THE SHAREHOLDERS OF SDP WITH AN OPTION TO ELECT TO REINVEST THEIR DIVIDEND IN NEW SDP SHARES ("PROPOSED DRP") 2 ISSUANCE OF NEW SHARES PURSUANT TO THE Mgmt For For PROPOSED DRP ("ISSUANCE OF NEW SHARES") -------------------------------------------------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD Agenda Number: 711034431 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962H106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: MYL5285OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 PERIOD ENDED 31 DECEMBER 2018 2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 2 FROM 24 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2020 3 TO RE-ELECT DATO' HENRY SACKVILLE BARLOW Mgmt For For WHO WAS APPOINTED DURING THE YEAR AND RETIRES PURSUANT TO RULE 81.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR YUSOF BASIRAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATUK ZAITON MOHD HASSAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' MOHD NIZAM ZAINORDIN 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' MOHAMAD NASIR AB LATIF 8 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 10 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN THE COMPANY (SDP SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW SDP SHARES (DRP) -------------------------------------------------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Agenda Number: 709989137 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962J102 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: MYL5288OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND FOR THE PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2019 2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 3 FOR THE PERIOD FROM 1 NOVEMBER 2018 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2019 3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 109 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK TONG POH KEOW 4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 109 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' JAGANATH DEREK STEVEN SABAPATHY 5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 109 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TENGKU DATUK SERI AHMAD SHAH ALHAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH ALHAJ 6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt Against Against PURSUANT TO RULE 90.2 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: TAN SRI DR. ZETI AKHTAR AZIZ 7 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 90.2 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: ENCIK RIZAL RICKMAN RAMLI 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE 6 MONTHS ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Agenda Number: 710869605 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962J102 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: MYL5288OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 111 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK DR. MOHD DAUD BAKAR 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 111 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' SERI AHMAD JOHAN MOHAMMAD RASLAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 111 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATIN NORAZAH MOHAMED RAZALI 4 TO RE-ELECT DATUK POH PAI KONG WHO RETIRES Mgmt For For PURSUANT TO RULE 92.3 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM 3 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN YEAR 2020 6 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM500,000 FOR THE PERIOD FROM 3 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN YEAR 2020 7 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 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RETENTION OF TENGKU DATUK SERI AHMAD SHAH Mgmt For For ALHAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH ALHAJ AS INDEPENDENT NON-EXECUTIVE DIRECTOR 9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 934892577 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 23-Nov-2018 Ticker: SINA ISIN: KYG814771047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF YAN WANG AS A DIRECTOR OF Mgmt For For THE COMPANY. 2. RE-ELECTION OF JAMES JIANZHANG LIANG AS A Mgmt For For DIRECTOR OF THE COMPANY. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 4. ADOPTION OF THE AMENDED AND RESTATED Mgmt Against Against MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE CURRENTLY EFFECTIVE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SINGER BANGLADESH LTD, DHAKA Agenda Number: 710777535 -------------------------------------------------------------------------------------------------------------------------- Security: Y8000D107 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BD0211SINGR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt Against Against AUDITORS REPORTS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2018 3 TO ELECT DIRECTORS Mgmt Against Against 4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 711075893 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 05-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291729.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291745.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 2018 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For 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 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9.C 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) -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 711242963 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.3145 PER SHARE 3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For RESERVE. PROPOSED CASH DIVIDEND: TWD 0.6855 PER SHARE 4 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS PROCEDURES. 6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 AMENDMENTS TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES. 8 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ENDORSEMENT AND GUARANTEE. 9 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Agenda Number: 709753253 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0715/LTN20180715017.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0715/LTN20180715015.PDF 1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY, TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED THEREUNDER 2 TO RE-ELECT MR. FU FEI, THE RETIRING Mgmt Against Against DIRECTOR, AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LTD Agenda Number: 710943007 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN201904101047.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN201904101041.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 AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. LI MING AS EXECUTIVE Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MS. LI LILING AS NON-EXECUTIVE Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.F TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 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 5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 710794339 -------------------------------------------------------------------------------------------------------------------------- Security: Y8048P229 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0307010Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 24/2018 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATIONS AS OF DECEMBER 31, 2018 AND THE COMPANY'S ANNUAL REPORT FOR 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE ISSUANCE OF A Mgmt For For DIVIDEND FOR THE YEAR 2018 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR.CHAMNI JANCHAI (CHAIRMAN OF THE AUDIT COMMITTEE / INDEPENDENT DIRECTOR) 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: GENERAL SURAPAN POOMKAEW (DIRECTOR) 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR.CHAIYONG SATJIPANON (INDEPENDENT DIRECTOR) 6 TO CONSIDER FIXING THE REMUNERATION OF Mgmt For For DIRECTORS, THE AUDIT COMMITTEE AND NOMINATION AND REMUNERATION COMMITTEE FOR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITOR AND TO FIX THE AUDITOR'S REMUNERATION FOR 2019 8 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182537 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 711218594 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR YEAR 2018. 2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND:TWD 0.636 PER SHARE. 3 PROPOSAL MOVES FOR AMENDING THE COMPANY'S Mgmt For For PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE SHAREHOLDER'S PROPOSAL IN ACCORDANCE WITH ARTICLE 172-1 OF THE COMPANY ACT:AMENDMENT TO THE ARTICLES OF INCORPORATION (PROPOSED BY 1PCT SHAREHOLDER) -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 711133099 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505009.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505031.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 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2019 FINANCIAL Mgmt For For BUDGET REPORT OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Agenda Number: 709956241 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0920/ltn20180920699.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0920/ltn20180920662.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 THE ELECTION OF MR. SHI WEI AS A Mgmt Against Against NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") 2 THE APPROVAL OF AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AND THE APPENDIX TO THE ARTICLES OF ASSOCIATION AS PROPOSED BY THE BOARD, AND THE AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO TRANSACT, ON BEHALF OF THE COMPANY, ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURES, REGISTRATIONS AND FILINGS (INCLUDING AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 709921262 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 21-Sep-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0906/LTN20180906297.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0906/LTN20180906309.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0807/LTN20180807341.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0807/LTN20180807343.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 981764 DUE TO RECEIPT OF ADDITIONAL 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 THAT THE AGREEMENT ON ASSET PURCHASE BY Mgmt For For ISSUE OF SHARES (THE "ASSET PURCHASE AGREEMENT") ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CO., LTD. ON 11 JULY 2018 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE ASSET PURCHASE AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 SEPTEMBER 2018, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE THE COMPLETE ARTICLES OF ASSOCIATION WITH THE APPLICABLE ADMINISTRATION FOR INDUSTRY AND COMMERCE AFTER THESE AMENDMENTS HAVE BEEN APPROVED -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 710260198 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 28-Dec-2018 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130307.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130329.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1112/LTN20181112253.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1112/LTN20181112255.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124710 DUE TO RECEIPT OF ADDITIONAL 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, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF MR. HU JIANWEI AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHEN FANGRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE APPOINTMENT OF MR. YU QINGMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 710456345 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 08-Mar-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0118/LTN20190118287.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0118/LTN20190118275.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 Against Against THE APPOINTMENT OF MS. GUAN XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 711194453 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 27-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510394.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510418.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 2018 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 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 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 2019 6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 11 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 CONTAINED IN THE NOTICE OF THE AGM) 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") -------------------------------------------------------------------------------------------------------------------------- SISTEMA PJSFC Agenda Number: 711308406 -------------------------------------------------------------------------------------------------------------------------- Security: X0020N117 Meeting Type: AGM Meeting Date: 29-Jun-2019 Ticker: ISIN: RU000A0DQZE3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.1 TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For For PAYMENT FOR 2018 AT RUB 0,11 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 18 JULY 2019 3.1 TO ELECT KUZNETSOVA EKATERINA JUREVNA TO Mgmt For For THE AUDIT COMMISSION 3.2 TO ELECT POROH ANDREI ANATOLEVICH TO THE Mgmt For For AUDIT COMMISSION 3.3 TO ELECT TSVETNIKOV MIHAIL JUREVICH TO THE Mgmt For For AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 TO APPROVE THE BOARD OF DIRECTOR: BELOVA Mgmt For For ANNA GRIGOREVNA 4.1.2 TO APPROVE THE BOARD OF DIRECTOR: BOEV Mgmt Against Against SERGEI FEDOTOVICH 4.1.3 TO APPROVE THE BOARD OF DIRECTOR: DUBOVSKOV Mgmt Against Against ANDREIANATOLEVICH 4.1.4 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against EVTUSHENKOV VLADIMIR PETROVICH 4.1.5 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against EVTUSHENKOV FELIKS VLADIMIROVICH 4.1.6 TO APPROVE THE BOARD OF DIRECTOR: ZOMMER Mgmt For For RON 4.1.7 TO APPROVE THE BOARD OF DIRECTOR: KOCHARAN Mgmt Against Against ROBERT SEDRAKOVICH 4.1.8 TO APPROVE THE BOARD OF DIRECTOR: KREKE JAN Mgmt Against Against PIERE JANNO 4.1.9 TO APPROVE THE BOARD OF DIRECTOR: MANNINGS Mgmt Against Against RODJER LLEVELLIN 4.110 TO APPROVE THE BOARD OF DIRECTOR: SHAMOLIN Mgmt Against Against MIHAIL VALEREVICH 4.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against AKOBASHVILI DAVID MIHAILOVICH 5.1 TO APPROVE DELOITTE AS AUDITOR FOR Mgmt For For PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS 5.2 TO APPROVE DELLOITE AS AUDITOR FOR Mgmt For For PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 6.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt Against Against 6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING 6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE BOARD OF DIRECTORS 6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE EXECUTIVE BOARD 7.1 TO APPROVE THE NEW EDITION OF THE Mgmt Against Against REGULATIONS ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250272 DUE TO SPLITTING OF RESOLUTION 5. 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 -------------------------------------------------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY Agenda Number: 710679424 -------------------------------------------------------------------------------------------------------------------------- Security: M84139100 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: EGS65851C015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 SETTLEMENT DEAL DATED 06/12/2018 DONE WITH Mgmt No vote ILLICIT GAINS AUTHORITY REGARDING SHEIKH ZAYED LAND OWNED BY THE COMPANY 2 AMEND ARTICLE 46 OF BYLAWS RE CUMULATIVE Mgmt No vote VOTING 3 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote MEMORANDUM CMMT 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY Agenda Number: 710679347 -------------------------------------------------------------------------------------------------------------------------- Security: M84139100 Meeting Type: OGM Meeting Date: 08-Apr-2019 Ticker: ISIN: EGS65851C015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2018 2 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2018 3 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 5 PROFIT DISTRIBUTION Mgmt No vote 6 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote FOR FINANCIAL YEAR 2019 7 THE NETTING CONTRACTS THAT HAVE BEEN SIGNED Mgmt No vote DURING THE FINANCIAL YEAR ENDED 31/12/2018 AND AUTHORIZING THE BOARD OF DIRECTORS TO SIGN CONTRACTS FOR FINANCIAL YEAR ENDING 31/12/2019 8 RELEASE THE CHAIRMAN, MANAGING DIRECTOR AND Mgmt No vote BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES DURING FINANCIAL YEAR ENDED 31/12/2018 9 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote 10 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote ALLOWANCES FOR 2019 AND DETERMINE THE MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN FOR FINANCIAL YEAR ENDING 31/12/2019 11 THE DONATIONS DONE DURING 2018 AND Mgmt No vote AUTHORIZING THE BOARD TO DONATE DURING 2019 ABOVE 1000 EGP -------------------------------------------------------------------------------------------------------------------------- SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT CO Agenda Number: 710051448 -------------------------------------------------------------------------------------------------------------------------- Security: M84139100 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: EGS65851C015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AUTHENTICATE THE WAIVER AGREEMENTS DONE Mgmt No vote DURING THE LAST YEARS FOR SOME PIECES OF LAND OWNED BY THE COMPANY TO FINALIZE THE AGREEMENTS WITH EL SHEIKH ZAYED CITY AUTHORITY -------------------------------------------------------------------------------------------------------------------------- SK CHEMICALS CO., LTD. Agenda Number: 710668673 -------------------------------------------------------------------------------------------------------------------------- Security: Y80661138 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7285130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON GWANG Mgmt Against Against HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK JEONG SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For JEONG SU 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6.1 GRANT OF STOCK OPTION FOR JEON GWANG HYEON Mgmt For For 6.2 APPROVAL OF GRANT OF STOCK OPTION FOR AN Mgmt For For DONG HYUN 7 REDUCTION OF CASH RESERVE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Agenda Number: 710667912 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 27-Mar-2019 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: CHOE TAE WON Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM BYEONG HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 710610646 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt Against Against JONG HUN 4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For YOUNG GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For 7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 710596113 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG Mgmt Against Against YOUNG 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON Mgmt For For KYUNG 4 APPOINTMENT OF AUDITOR: KIM JUN Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF SPIN-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK NETWORKS COMPANY LIMITED Agenda Number: 710667950 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T645130 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7001740000 -------------------------------------------------------------------------------------------------------------------------- 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 SIN WON Mgmt Against Against 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt Against Against DAE SIK 3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG SEOK U 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 710585449 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM SEOK DONG 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORP Agenda Number: 710782790 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PHY806761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 155972 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 13, 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON APRIL 25, 2018 4 ANNUAL REPORT FOR THE YEAR 2018 (OPEN Mgmt For For FORUM) 5 AMENDMENT OF THE SECOND ARTICLE (PURPOSE) Mgmt For For OF THE ARTICLES OF INCORPORATION (AOI) 6 AMENDMENT OF THE FOURTH ARTICLE (TERM) OF Mgmt For For THE AOI 7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For 10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For 11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For 12 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For 13 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ROBERT G. VERGARA Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO AND CO. 17 OTHER MATTERS Mgmt Against Against 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Agenda Number: 710600758 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD 4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For 7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For 8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For 9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For 10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For 11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Agenda Number: 710167823 -------------------------------------------------------------------------------------------------------------------------- Security: P8T12X108 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: BRSMLSACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE INCLUSION OF A NEW ARTICLE 42 IN THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO PROVIDE FOR THE CREATION OF A SPECIAL INDEPENDENT COMMITTEE, WHICH IS TO BE ESTABLISHED, SOLELY AND EXCLUSIVELY, IN ORDER TO ANALYZE THE CONDITIONS OF A POTENTIAL CORPORATE REORGANIZATION THAT INVOLVES THE COMPANY, GOL LINHAS AEREAS INTELIGENTES S.A. AND GOL LINHAS AEREAS S.A., AND TO SUBMIT ITS RECOMMENDATIONS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE GUIDELINES THAT ARE PROVIDED FOR IN BRAZILIAN SECURITIES COMMISSION, FROM HERE ONWARDS REFERRED TO AS CVM, GUIDELINE OPINION NUMBER 35, OF SEPTEMBER 1, 2018, BEING OBSERVED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMILES FIDELIDADE SA Agenda Number: 710779046 -------------------------------------------------------------------------------------------------------------------------- Security: P8T12X108 Meeting Type: EGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRSMLSACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE INCREASES IN THE SHARE CAPITAL OF THE COMPANY, WITHIN THE AUTHORIZED CAPITAL LIMIT, RESULTING A. FROM THE CAPITALIZATION OF A PORTION OF THE CAPITAL RESERVE OF THE COMPANY, WHICH WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON FEBRUARY 14, 2019, AND B. FROM THE EXERCISE OF STOCK PURCHASE OPTIONS, WHICH WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON FEBRUARY 25, 2019 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 25 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMILES FIDELIDADE SA Agenda Number: 710874187 -------------------------------------------------------------------------------------------------------------------------- Security: P8T12X108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRSMLSACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATION ON THE PROPOSAL FOR ALLOCATION Mgmt For For OF THE RESULTS OF THE FISCAL YEAR ENDED ON 31 OF DECEMBER 2018 AND DISTRIBUTION OF DIVIDENDS. ACCORDING TO MANAGEMENTS PROPOSAL 3 DELIBERATION ON THE PROPOSAL OF THE CAPITAL Mgmt For For BUDGET FOR THE YEAR 2019 TO 2022. ACCORDING TO MANAGEMENTS PROPOSAL 4 TO RESOLVE ON THE EXCESS AMOUNT OF THE Mgmt Against Against ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR OF 2018. ACCORDING TO MANAGEMENTS PROPOSAL 5 TO FIX THE LIMIT OF THE AMOUNT OF THE Mgmt Against Against ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR OF 2019. ACCORDING TO MANAGEMENTS PROPOSAL 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7 TO ESTABLISHMENT OF THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE NEXT TERM. ACCORDING TO MANAGEMENTS PROPOSAL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 8 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 7 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 7 OF THE 8 DIRECTORS. THANK YOU 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CONSTANTINO DE OLIVEIRA JUNIOR 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOAQUIM CONSTANTINO NETO 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RICARDO CONSTANTINO 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CLAUDIO EUGENIO STILLER GALEAZZI 8.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER 8.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CASSIO CASSEB LIMA, INDEPENDENT MEMBER 8.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LEONARDO PAIVA ROCHA, INDEPENDENT MEMBER 8.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LUCILA PRAZERES DA SILVA, INDEPENDENT MEMBER. INDICATED BY MINORITY SHAREHOLDERS CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE 10.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CONSTANTINO DE OLIVEIRA JUNIOR 10.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JOAQUIM CONSTANTINO NETO 10.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RICARDO CONSTANTINO 10.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CLAUDIO EUGENIO STILLER GALEAZZI 10.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER 10.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CASSIO CASSEB LIMA, INDEPENDENT MEMBER 10.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LEONARDO PAIVA ROCHA, INDEPENDENT MEMBER 10.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUCILA PRAZERES DA SILVA, INDEPENDENT MEMBER. INDICATED BY MINORITY SHAREHOLDERS 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. . SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 13 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOBHA LIMITED Agenda Number: 710598371 -------------------------------------------------------------------------------------------------------------------------- Security: Y806AJ100 Meeting Type: OTH Meeting Date: 30-Mar-2019 Ticker: ISIN: INE671H01015 -------------------------------------------------------------------------------------------------------------------------- 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 CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. RAMACHANDRA VENKATASUBBA RAO (DIN: 00061599), INDEPENDENT DIRECTOR OF THE COMPANY FROM APRIL 1, 2019 FOR THE REMAINING PERIOD OF HIS PRESENT TENURE -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 710792018 -------------------------------------------------------------------------------------------------------------------------- Security: P8717W109 Meeting Type: OGM Meeting Date: 05-Apr-2019 Ticker: ISIN: CL0001856989 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 STUDY OF THE SITUATION OF THE COMPANY Mgmt For For 2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF SOCIEDAD MATRIZ SAAM S.A. AND REVIEW OF THE REPORT OF EXTERNAL AUDITORS FOR THE PERIOD ENDED DECEMBER 31, 2018 3 APPROPRIATION OF PROFITS OF THE PERIOD 2018 Mgmt For For AND APPROVAL OF THE ALLOCATION OF A DEFINITIVE DIVIDEND OF CLP 2 PER SHARE, FOR A TOTAL AMOUNT OF CLP 19.473.583.966, AS WELL AS THE EXPLANATION OF THE POLICY OF DIVIDENDS 4 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE PERIOD 2019 AND REPORT ON EXPENSES OF THE BOARD OF DIRECTORS 5 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND APPROVAL OF ITS EXPENSE BUDGET FOR THE PERIOD 2019 6 INFORMATION ABOUT THE ACTIVITIES AND Mgmt For For EXPENSES OF THE COMMITTEE OF DIRECTORS DURING THE PERIOD 2018 7 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For PERIOD 2019 8 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For PERIOD 2019 9 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For CORPORATE PUBLICATIONS 10 INFORMATION ABOUT THE AGREEMENTS ADOPTED BY Mgmt For For THE BOARD OF DIRECTORS TO APPROVE OPERATIONS WITH RELATED PARTIES PROVIDED IN TITLE XVI OF THE LAW OF STOCK COMPANIES 11 TO DISCUSS THE OTHER MATTERS BEING OF THE Mgmt Against Against COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH Agenda Number: 710916567 -------------------------------------------------------------------------------------------------------------------------- Security: P8716X108 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CLP8716X1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPOINT AUDITORS, ACCOUNT INSPECTORS AND Mgmt For For RISK ASSESSMENT COMPANIES 3 APPROVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 5 APPROVE ALLOCATION OF INCOME, DIVIDENDS AND Mgmt For For DIVIDEND POLICY 6 APPROVE REPORT ON BOARD'S EXPENSES Mgmt For For 7 ELECT DIRECTORS AND APPROVE THEIR Mgmt Abstain Against REMUNERATION 8 RECEIVE MATTERS RELATED TO DIRECTORS Mgmt For For COMMITTEE, AUDIT COMMITTEE, CORPORATE GOVERNANCE COMMITTEE AND HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE 9 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 709793079 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: OGM Meeting Date: 18-Sep-2018 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE APPOINTMENT AS ELECTRICA'S Mgmt For For FINANCIAL AUDITOR OF DELOITTE AUDIT S.R.L., A LIMITED LIABILITY COMPANY ESTABLISHED AND OPERATING IN ACCORDANCE WITH THE ROMANIAN LEGISLATION, HAVING ITS REGISTERED OFFICE IN BUCHAREST, DISTRICT 1, 4-8 NICOLAETITULESCU ROAD, ROMANIA, REGISTERED WITH THE TRADE REGISTER UNDER THE NUMBER J40/6775/1995, SOLE REGISTRATION CODE (CUI) 7756924, WITH AUTHORIZATION NO. 25, ISSUED BY THE ROMANIAN CHAMBER OF FINANCIAL AUDITORS ON 25.06.2001, AS WELL AS SETTING THE TERM OF THE FINANCIAL AUDIT AGREEMENT OF 3 YEARS, RESPECTIVELY FOR THE FINANCIAL YEARS 2018, 2019 AND 2020 2 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For OF THE SECRETARY OF THE MEETING AND OF THE TECHNICAL SECRETARY TO JOINTLY SIGN THE OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION OF THE OGMS RESOLUTION WITH THE TRADE REGISTER OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL AS FOR THE PUBLICATION OF THE OGMS RESOLUTION ACCORDING TO THE LAW CMMT 03 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 710335539 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: OGM Meeting Date: 07-Feb-2019 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY FOR FILLING IN THE VACANT POSITIONS. THE TERM OF THE MANDATE OF THE ELECTED DIRECTORS WILL BE FOR A DURATION EQUAL TO THE PERIOD REMAINING UNTIL THE EXPIRY OF THE MANDATE FOR THE VACANT POSITIONS, I.E. UNTIL 27 APRIL 2022. THE FORM OF THE MANDATE AGREEMENTS AND THE REMUNERATION FOR EACH DIRECTOR, ACCORDING TO THE REMUNERATION POLICY, HAVE BEEN APPROVED THROUGH THE ORDINARY GENERAL MEETING OF SHAREHOLDERS' RESOLUTION NO. 1 OF 9 FEBRUARY 2018: RADU IOAN PUSCARIU 2 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt For For MINISTRY OF ENERGY, PRESENT IN THE OGMS, TO SIGN, IN THE NAME OF THE COMPANY, THE MANDATE AGREEMENTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED ACCORDING TO ITEM 1 ABOVE 3 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For OF THE SECRETARY OF THE MEETING AND OF THE TECHNICAL SECRETARY TO JOINTLY SIGN THE OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR ITS REGISTRATION OF THE OGMS RESOLUTION WITH THE TRADE REGISTER OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL AS FOR THE PUBLICATION OF THE OGMS RESOLUTION 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 08 FEB 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME 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 ENERGETICA ELECTRICA S.A. Agenda Number: 710754549 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: EGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INITIATION OF THE SHARE Mgmt For For CAPITAL INCREASE OPERATION OF ELECTRICA THROUGH IN KIND CONTRIBUTION, WITH A NUMBER OF 9 (NINE) PLOTS OF LAND WITH A TOTAL AREA OF 55,524.46 SQM AND OF THE REQUEST TO APPOINT AN EXPERT EVALUATOR BY THE TRADE REGISTER OFFICE OF BUCHAREST TRIBUNAL TO EVALUATE THE LAND PLOTS FOR THE IN KIND CONTRIBUTION, ACCORDING TO THE NOTE THAT WAS MADE AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO THE LAW 2 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS OF ELECTRICA, FOR A PERIOD OF THREE YEARS, OF THE POWERS TO INCREASE ELECTRICA'S SHARE CAPITAL BY NO MORE THAN RON 18,000,000, UP TO THE MAXIMUM VALUE OF RON 3,477,399,290, REPRESENTING AUTHORIZED SHARE CAPITAL, REPRESENTING (I) THE IN-KIND CONTRIBUTION OF THE ROMANIAN STATE, REPRESENTED BY THE MINISTRY OF ENERGY, AS A RESULT OF OBTAINING THE LAND OWNERSHIP CERTIFICATES OF 9 (NINE) PLOTS OF LAND AND (II) THE CASH CONTRIBUTION OF THE OTHER SHAREHOLDERS, RESULTED FROM EXERCISING THEIR PREFERENCE RIGHT, GRANTED AS A RESULT OF THE IN-KIND CONTRIBUTION OF THE ROMANIAN STATE THROUGH THE MINISTRY OF ENERGY, AS WELL AS THE APPROVAL OF MANDATING THE BOARD OF DIRECTORS OF ELECTRICA TO TAKE ALL MEASURES IN THE NAME AND ON BEHALF OF THE COMPANY, FOR INITIATING, CARRYING OUT AND FINALIZING THE SHARE CAPITAL INCREASE, ACCORDING TO THE NOTE THAT WAS MADE AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO THE LAW 3 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For OF THE SECRETARY OF THE MEETING AND OF THE TECHNICAL SECRETARY TO JOINTLY SIGN THE EGMS RESOLUTION AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR THE REGISTRATION OF THE EGMS RESOLUTION WITH THE TRADE REGISTER OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL AS THE PUBLICATION OF THE EGMS RESOLUTION ACCORDING TO THE LAW CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 ENERGETICA ELECTRICA S.A. Agenda Number: 710823243 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182324 DUE TO THERE IS A CHANGE IN VOTING STATUS OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 09 APR 2019: 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. 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ELECTRICA AT THE DATE AND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, PREPARED IN ACCORDANCE WITH THE ORDER OF THE MINISTER OF PUBLIC FINANCE NO. 2844/2016 APPROVING THE ACCOUNTING REGULATIONS COMPLIANT WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, BASED ON THE DIRECTORS' REPORT FOR THE YEAR 2018 AND THE INDEPENDENT AUDITOR'S REPORT ON THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS AT THE DATE AND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF ELECTRICA AT THE DATE AND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION, BASED ON THE DIRECTORS' REPORT FOR THE YEAR 2018 AND THE INDEPENDENT AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AT THE DATE AND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF ELECTRICA'S BOARD OF DIRECTORS Mgmt For For PROPOSAL ON THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2018, THE APPROVAL OF THE TOTAL GROSS DIVIDEND VALUE OF RON 247,506,015, OF THE GROSS DIVIDEND PER SHARE OF RON 0.73 AND OF THE DATE OF PAYMENT OF THE DIVIDENDS - 24 JUNE 2019, AS SET OUT IN THE NOTE TO THE SHAREHOLDERS 4 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF ELECTRICA'S BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 5 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For OF ELECTRICA FOR FINANCIAL YEAR 2019, AT INDIVIDUAL LEVEL 6 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For OF ELECTRICA FOR FINANCIAL YEAR 2019, AT CONSOLIDATED LEVEL 7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS IT WAS MADE AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO THE LAW AND ITS APPLICATION STARTING WITH 1 MAY 2019 8 APPROVAL OF THE PROPOSED MANDATE AGREEMENT Mgmt Against Against FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF ELECTRICA, BASED ON THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS APPROVED BY THE SHAREHOLDERS, AS IT WAS BE MADE AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO THE LAW 9 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt Against Against MINISTRY OF ENERGY, PRESENT IN THE OGMS, TO SIGN, IN THE NAME OF THE COMPANY, THE MANDATE AGREEMENTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO ITEM 8 ABOVE 10 APPROVAL OF THE REMUNERATION LIMITS OF THE Mgmt Against Against COMPANY'S EXECUTIVE MANAGERS AND THEIR APPLICATION STARTING WITH 1 MAY 2019 11 ESTABLISHMENT OF THE DATE OF 7 JUNE 2019 AS Mgmt For For RECORD DATE, THE DATE ON WHICH THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BE AFFECTED BY ELECTRICA OGSM WILL TAKE PLACE, INCLUDING THE RIGHT TO DIVIDENDS, IN CONFORMITY WITH ART. 86 OF LAW NO. 24/2017 ON ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS 12 ESTABLISHMENT OF THE DATE OF 6 JUNE 2019 AS Mgmt For For EX DATE, THE DATE ON WHICH FINANCIAL INSTRUMENTS ARE TRADED WITHOUT RIGHTS DERIVING FROM ELECTRICA OGMS 13 INFORMATION REGARDING THE PRESCRIPTION OF Non-Voting THE SHAREHOLDERS' RIGHT TO THE DIVIDENDS FOR THE YEAR 2014, ACCORDING TO THE NOTE THAT WAS MADE AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO THE LAW 14 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For OF THE SECRETARY OF THE MEETING AND OF THE TECHNICAL SECRETARY TO JOINTLY SIGN THE OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY AND NOT JOINTLY ANY ACT OR FORMALITY REQUIRED BY LAW FOR THE REGISTRATION OF THE OGMS RESOLUTION WITH THE TRADE REGISTER OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL AS THE PUBLICATION OF THE OGMS RESOLUTION 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 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY 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: 711031738 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 14-May-2019 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. 1 APPROVE THE FINANCIAL AND NON-FINANCIAL KEY Mgmt For For PERFORMANCE INDICATORS, AS RESULTED FROM S.N.G.N. ROMGAZ S.A. GOVERNANCE PLAN FOR 2018-2022 2 APPROVE THE ANNUAL VARIABLE COMPONENT OF Mgmt For For SNGN ROMGAZ SA BOARD MEMBERS' REMUNERATION, IN AMOUNT OF 12 FIXED MONTHLY ALLOWANCES 3 APPROVES THE FORM AND CONTENT OF THE Mgmt For For ADDENDUM TO THE DIRECTORS' AGREEMENTS CONCLUDED BETWEEN SNGN ROMGAZ SA AND BOD MEMBERS, ACCORDING TO THE ATTACHED MODEL 4.1 THE FIXED MONTHLY ALLOWANCE FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER AND/OR EXECUTIVE DIRECTORS WITHIN THE LIMIT OF 6 TIMES THE AVERAGE FOR THE LAST TWELVE MONTHS OF THE MONTHLY GROSS AVERAGE SALARY FOR THE ACTIVITY PERFORMED ACCORDING TO THE MAIN BUSINESS OF THE COMPANY, COMPLIANT WITH THE CLASS OF ACTIVITIES IN THE NATIONAL ECONOMY, COMMUNICATED BY THE NATIONAL STATISTICS INSTITUTE PREVIOUS TO APPOINTMENT 4.2 THE FIXED MONTHLY ALLOWANCE FOR THE CHIEF Mgmt For For FINANCIAL OFFICER WITHIN THE LIMIT OF 6 TIMES THE AVERAGE FOR THE LAST TWELVE MONTHS OF THE MONTHLY GROSS AVERAGE SALARY FOR THE ACTIVITY PERFORMED ACCORDING TO THE MAIN BUSINESS OF THE COMPANY, COMPLIANT WITH THE CLASS OF ACTIVITIES IN THE NATIONAL ECONOMY, COMMUNICATED BY THE NATIONAL STATISTICS INSTITUTE PREVIOUS TO APPOINTMENT 4.3 THE ANNUAL VARIABLE COMPONENT OF THE Mgmt For For REMUNERATION DUE TO THE CHIEF EXECUTIVE OFFICER AND/OR OF EXECUTIVE DIRECTORS WITHIN THE LIMIT OF 2 FIXED ANNUAL GROSS ALLOWANCES SET FOR THE CHIEF EXECUTIVE OFFICER AND/OR OF EXECUTIVE DIRECTORS 4.4 THE ANNUAL VARIABLE COMPONENT OF THE Mgmt Against Against REMUNERATION DUE TO THE CHIEF FINANCIAL OFFICER WITHIN THE LIMIT OF 1.3 FIXED ANNUAL GROSS ALLOWANCES SET FOR THE CHIEF FINANCIAL OFFICER 5 AUTHORISES THE REPRESENTATIVE OF THE Mgmt For For MINISTRY OF ENERGY IN THE GENERAL MEETING OF SHAREHOLDERS TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDA TO THE DIRECTORS' AGREEMENTS CONCLUDED WITH THE MEMBERS OF THE BOARD OF DIRECTORS, AS PROVIDED AT ARTICLE 3 6 AUTHORISES THE CHAIRMAN AND THE SECRETARY Mgmt For For OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2019. 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 212166 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 711027816 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 17-May-2019 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 PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVES SNGN ROMGAZ SA 2019 INDIVIDUAL Mgmt For For INCOME AND EXPENDITURE BUDGET 2 TAKES NOTE OF SNGN ROMGAZ SA GROUP Mgmt For For CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2019 3 AUTHORIZES THE CHAIRMAN AND THE SECRETARY Mgmt For For OF THE MEETING TO SIGN THE RESOLUTION OF SNGN ROMGAZ SA ORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 711322608 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS 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. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. IF YOU WISH TO CUMULATE YOUR VOTE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE, OTHERWISE ONLY THE SHARE AMOUNT HELD ON THE ACCOUNT WILL BE APPLIED EVENLY TO THE DIRECTORS YOU WISH TO VOTE FOR. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 ELECTION OF DIRECTOR: UNGUR RAMONA Mgmt Against Against 1.2 ELECTION OF DIRECTOR: NISTORAN DORIN-LIVIU Mgmt For For 1.3 ELECTION OF DIRECTOR: VOLINTIRU CONSTANTIN Mgmt Against Against ADRIAN 1.4 ELECTION OF DIRECTOR: GRIGORESCU REMUS Mgmt For For 1.5 ELECTION OF DIRECTOR: CIOBANU ROMEO Mgmt Against Against CRISTIAN 1.6 ELECTION OF DIRECTOR: JUDE ARISTOTEL MARIUS Mgmt Against Against 1.7 ELECTION OF DIRECTOR: PETRUS ANTONIUS MARIA Mgmt For For JANSEN 1.8 ELECTION OF DIRECTOR: HAVRILET NICULAE Mgmt Against Against 1.9 ELECTION OF DIRECTOR: PARPALA CAIUS-MIHAI Mgmt Against Against 1.10 ELECTION OF DIRECTOR: STAN OLTEANU MANUELA Mgmt Against Against PETRONELA 1.11 ELECTION OF DIRECTOR: HARABOR TUDOREL Mgmt Against Against 1.12 ELECTION OF DIRECTOR: CIMPEANU NICOLAE Mgmt Against Against 2.A THE MANDATE TERM OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS IS: 4 (FOUR) MONTHS, IN ACCORDANCE WITH THE PROVISIONS OF GEO109/2011 ON CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES, ART. 641 AS AMENDED FROM TIME TO TIME AND APPROVED BY LAW 111/2016, FOR INTERIM DIRECTORS APPOINTED IN ACCORDANCE WITH ARTICLE 1 ABOVE 2.B THE MANDATE TERM OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS IS: EQUAL WITH THE REMAINING PERIOD OF THE MANDATE APPROVED BY OGMS RESOLUTION NO. 8 OF JULY 6, 2018, ARTICLE 2 FOR THE MEMBERS OF THE BOARD RECONFIRMED IN COMPLIANCE WITH ON CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES, ARTICLE 32 PAR. (8) AS AMENDED FROM TIME TO TIME AND APPROVED BY LAW 111/2016 3 THE FIXED GROSS MONTHLY INDEMNITY OF THE Mgmt For For DIRECTORS ELECTED BY MEANS OF THE CUMULATIVE VOTING METHOD IS ESTABLISHED IN ACCORDANCE WITH THE OGMS RESOLUTION NO. 8 OF JULY 6, 2018, ARTICLE 3 4 DIRECTOR'S AGREEMENT FORM TO BE CONCLUDED Mgmt For For WITH THE INTERIM DIRECTORS ELECTED BY CUMULATIVE VOTING, AS ANNEXED, IS APPROVED. FOR RECONFIRMED DIRECTORS THE PROVISIONS OF DIRECTOR'S AGREEMENTS CONCLUDED AT THE DAY OF APPOINTMENT AND THE RELATED ADDENDA (IF APPLICABLE) ARE VALID 5 THE REPRESENTATIVE OF THE MAJORITY Mgmt For For SHAREHOLDER, THE ROMANIAN STATE ACTING THROUGH THE MINISTRY OF ENERGY, IS MANDATED TO SIGN THE MANDATE CONTRACTS WITH THE MEMBERS OF S.N.G.N. ROMGAZ S.A. BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2019. 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 254430 DUE TO ADDITION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TR Agenda Number: 709829583 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 17-Sep-2018 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For BOARD OF ADMINISTRATION OF TRANSGAZ FOR SEMESTER I 2018 2 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For BOARD OF ADMINISTRATION OF TRANSGAZ ON THE PROCUREMENT OF ASSETS, SERVICES AND WORKS HAVING A VALUE HIGHER THAN 500,000 EURO/PROCUREMENT (FOR THE PROCUREMENT OF ASSETS AND WORKS) AND 100,000 EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ IN Q II 2018 3 SETTING THE DATE OF 3 OCTOBER 2018 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 BOGDAN GEORGE ILIESCU, AS Mgmt For For CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR PETRU ION VADUVA , 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., 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 17 AUG 2018: 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. -------------------------------------------------------------------------------------------------------------------------- SOCIETE D'ARTICLES HYGIENIQUES SA Agenda Number: 709963703 -------------------------------------------------------------------------------------------------------------------------- Security: V8287M104 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: TN0007610017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE REPORT READ AND APPROVE Mgmt For For 2 CAPITAL INCREASE BY 1NEW SHARE FOR EVERY 18 Mgmt For For RIGHTS 3 RIGHTS NEGOTIATION AND NEW SHARES Mgmt For For POSSESSION DATE FIXING 4 STATUS AMENDMENT Mgmt For For 5 POA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCIETE D'ARTICLES HYGIENIQUES SA Agenda Number: 711041474 -------------------------------------------------------------------------------------------------------------------------- Security: V8287M104 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TN0007610017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADMINISTRATORS REPORT APPROVE RATIFICATION Non-Voting MODALITIES AND DEADLINES OF THE CONVOCATION AND DISCHARGE 2 AUDITORS REPORT READ AND APPROVE Non-Voting 3 CAPITAL INCREASE Non-Voting 4 AMENDMENT OF ARTICLE 6 OF THE STATUS Non-Voting 5 POA FORMALITIES Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE SA Agenda Number: 710933260 -------------------------------------------------------------------------------------------------------------------------- Security: V8605K103 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TN0001100254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO INCREASE THE SHARE CAPITAL OF Mgmt For For THE COMPANY THROUGH INCORPORATION OF RESERVES BY ISSUING 33 000 000 SHARES WITH A NOMINAL VALUE OF TND 1.00 EACH AT A RATE OF 1 NEW SHARE FOR 5 OLD SHARES 2 FIXING THE 1ST JANUARY 2018 AS A CUM Mgmt For For DIVIDEND FOR THE NEW SHARES 3 AMENDMENT OF ARTICLE 6 OF THE BYLAWS Mgmt For For 4 DELEGATION TO THE BOARD OF DIRECTORS THE Mgmt For For NECESSARY POWERS TO CARRY OUT THE CAPITAL INCREASE AND PROCEED WITH THE NECESSARY AMENDMENTS OF THE STATUS 5 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204435 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. -------------------------------------------------------------------------------------------------------------------------- SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE SA Agenda Number: 710940429 -------------------------------------------------------------------------------------------------------------------------- Security: V8605K103 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TN0001100254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 READING AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2018. IN ADDITION, DISCHARGE OF THE DIRECTORS FOR THEIR MANAGEMENT FOR THE YEAR 2018 2 ALLOCATION OF RESULTS Mgmt For For 3 ALLOCATE THE AMOUNT OF TND 26,379,050 TO Mgmt For For THE SPECIAL ACCOUNT OF INVESTMENT AND THE AMOUNT OF TND 29,980,000 FOR THE SPECIAL RESERVE OF INVESTMENT ACCOUNT 4 READING AND APPROVAL THE BOARD REPORT AND Mgmt Against Against THE AUDITORS SPECIAL REPORT ON THE AGREEMENTS AND TRANSACTIONS REFERRED TO IN ARTICLES 200 AND 475 OF THE COMMERCIAL COMPANIES CODE 5 RENEWAL OF DIRECTORS MANDATES FOR THREE Mgmt For For YEARS 6 APPOINTMENT OF TWO AUDITORS Mgmt For For 7 APPOINTMENT OF THE AUDITORS TO CERTIFY THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE GROUP SFBT FOR THE YEARS 2019, 2020, 2021 8 ALLOCATION OF THE NET AMOUNT OF TND 20,000 Mgmt For For FOR EACH MEMBER OF THE BOARD OF DIRECTORS 9 ALLOCATION OF THE NET AMOUNT OF TND 20,000 Mgmt For For FOR EACH OF THE PERMANENT INTERNAL AUDIT COMMITTEE MEMBERS 10 FIXING THE DIVIDEND DISTRIBUTION DATE Mgmt For For 11 INFORMATION OF THE COMPANY SHAREHOLDERS ON Mgmt For For A THRESHOLD CROSSING 12 READING AND APPROVAL OF THE BOARD REPORT Mgmt For For AND THE AUDITORS REPORT RELATED TO THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 13 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204428 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 -------------------------------------------------------------------------------------------------------------------------- SOHAR INTERNATIONAL BANK Agenda Number: 710752153 -------------------------------------------------------------------------------------------------------------------------- Security: M1837R103 Meeting Type: AGM Meeting Date: 31-Mar-2019 Ticker: ISIN: OM0000003398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2018 4 TO CONSIDER AND APPROVE OF A PROPOSAL TO Mgmt For For DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 6PCT OF THE CAPITAL OR 6 BAIZAS PER EACH SHARE 5 TO CONSIDER AND NOTE THE REPORT OF THE Mgmt For For SHARIA SUPERVISORY BOARD OF LEGITIMACY OF SOHAR ISLAMIC FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO CONSIDER AND RATIFY THE BOARD AND BOARD Mgmt For For SUB COMMITTEES SITTING FEES PAID DURING THE PRECEDING YEAR AND SPECIFY THE BOARD AND COMMITTEES SITTING FEES FOR THE COMING YEAR 7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For DISTRIBUTE OMR 146,300 TO THE BOARD OF DIRECTORS AS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Against Against CARRIED OUT BY THE BANK WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 9 TO CONSIDER AND NOTE ON CHARITABLE Mgmt For For DONATIONS THAT HAS BEEN SPENT DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 10 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For TO SET ASIDE RO 250,000 FOR CHARITABLE DONATIONS AND SOCIAL CORPORATE RESPONSIBILITY DURING THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OFF THE SAME AS IT DEEMS FIT 11 TO APPOINT THE SHARIA SUPERVISORY BOARD OF Mgmt For For SOHAR ISLAMIC AND FIXING THEIR SITTING FEES AND REMUNERATION 12 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DEC 2019 AND APPROVE THEIR REMUNERATION 13 TO APPROVE THE CRITERIA TO EVALUATE THE Mgmt For For BOARD OF DIRECTORS 14 TO APPOINT AN INDEPENDENT FIRM TO EVALUATE Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND APPROVE THEIR REMUNERATION 15 ELECTION OF NEW MEMBERS FOR THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY, FROM SHAREHOLDER AND, OR NON SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOHU.COM LIMITED Agenda Number: 934865897 -------------------------------------------------------------------------------------------------------------------------- Security: 83410S108 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: SOHU ISIN: US83410S1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of class I Director: Charles Zhang Mgmt Abstain Against 1b. Election of class I Director: Zhonghan Deng Mgmt Abstain Against 1c. Election of class I Director: Dave De Yang Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SONDA SA Agenda Number: 710936785 -------------------------------------------------------------------------------------------------------------------------- Security: P87262104 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CL0000001934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME, DIVIDENDS OF Mgmt For For CLP 5.37 PER SHARE AND FUTURE DIVIDEND POLICY 3 APPROVE REMUNERATION OF DIRECTORS, APPROVE Mgmt For For REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE 4 PRESENT DIRECTORS COMMITTEE REPORT ON Mgmt For For ACTIVITIES AND EXPENSES 5 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 6 APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES 7 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS 8 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For MAILING INFORMATION REQUIRED BY CHILEAN LAW 9 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOPHARMA AD Agenda Number: 709706367 -------------------------------------------------------------------------------------------------------------------------- Security: X8045M105 Meeting Type: EGM Meeting Date: 01-Aug-2018 Ticker: ISIN: BG11SOSOBT18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 AUG 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ADOPTION OF A DECISION FOR TRANSFORMATION Mgmt Against Against THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS A DECISION FOR TRANSFORMATION THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD.AS A RESULT OF THE MERGER THE ENTIRE PROPERTY OF UNIPHARM AD WILL BE TRANSFERRED TO SOPHARMA AD UNDER THE CONDITIONS OF GENERAL SUCCESSION 2 APPROVAL OF THE CONTRACT FOR TRANSFORMATION Mgmt Against Against THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD, CONCLUDED ON 17.05.2018 AND OF ADDITIONAL AGREEMENT NO1 OF 13.06.2018 TO IT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE CONTRACT FOR TRANSFORMATION THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD, CONCLUDED ON 17.05.2018 AND OF ADDITIONAL AGREEMENT NO1 OF 13.06.2018 TO IT 3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS OF SOPHARMA AD TO THE SHAREHOLDERS OF THE COMPANY REGARDING THE TRANSFORMATION THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE REPORT OF THE BOARD OF DIRECTORS OF SOPHARMA AD TO THE SHAREHOLDERS OF THE COMPANY REGARDING THE TRANSFORMATION THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD 4 APPROVAL OF THE AUDITORS REPORT UNDER Mgmt Against Against ART.262M OF THE COMMERCIAL ACT ON THE TRANSFORMATION THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE AUDITORS REPORT UNDER ART.262M OF THE COMMERCIAL ACT ON THE TRANSFORMATION THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA AD 5 ADOPTION OF A JUSTIFICATION REPORT OF THE Mgmt Against Against BOARD OF DIRECTORS ON A PROPOSED DEAL UNDER ART.114 OF THE POSA. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE JUSTIFICATION REPORT OF THE BOARD OF DIRECTORS ON A PROPOSED DEAL UNDER ART.114 OF THE POSA 6 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against MAKE A DEAL WITHIN THE SCOPE OF ART. 114 (1) OF THE POSA ACCORDING TO THE JUSTIFICATION REPORT WITH REGARD TO THE INCORPORATION OF SOPHARMA AD AS A CO DEBTOR UNDER THE CONDITIONS OF SOLIDARITY UNDER AN INVESTMENT CREDIT AGREEMENT FOR THE IMPLEMENTATION OF A PROJECT UNDER AN OPERATIONAL PROGRAM AND UNDER A CONTRACT FOR A CREDIT LINE FOR WORKING CAPITAL TO BE CONCLUDED BETWEEN DSK BANMK EAD AS A CREDITOR AND THE SUBSIDIARY OF SOPHARMA AD, BIOPHARM ENGINEERING AD SLIVEN, AS A BORROWER. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE AUTHORISATION OF THE BOARD OF DIRECTORS TO MAKE A DEAL WITHIN THE SCOPE OF ART. 114 (1) OF THE POSA ACCORDING TO THE JUSTIFICATION REPORT WITH REGARD TO THE INCORPORATION OF SOPHARMA AD AS A CO DEBTOR UNDER THE CONDITIONS OF SOLIDARITY UNDER.AN INVESTMENT CREDIT AGREEMENT FOR THE IMPLEMENTATION OF A PROJECT UNDER AN OPERATIONAL PROGRAM AND UNDER A CONTRACT FOR A CREDIT LINE FOR WORKING CAPITAL TO BE CONCLUDED BETWEEN DSK BANMK EAD AS A CREDITOR AND THE SUBSIDIARY OF SOPHARMA AD, BIOPHARM ENGINEERING AD SLIVEN, AS A BORROWER 7 CHANGES WITHIN THE MANAGING BODIES OF THE Mgmt For For COMPANY PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ELECTS IVAN VENECKOV BADINSKI FOR A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 8 MISCELLANEOUS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SOPHARMA AD Agenda Number: 709832061 -------------------------------------------------------------------------------------------------------------------------- Security: X8045M105 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: BG11SOSOBT18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL FINANCIAL REPORT Mgmt For For FOR THE FIRST HALF OF 2018 BY THE BOARD OF DIRECTORS. PROPOSED DECISION THE EXTRAORDINARY GENERAL MEETING APPROVES THE INDIVIDUAL FINANCIAL REPORT FOR THE FIRST HALF OF 2018 2 ADOPTION OF A DECISION UNDER ART. 30, PAR. Mgmt For For 5-7 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE DISTRIBUTION OF PROFITS AND THE PAYMENT OF AN INTERIM DIVIDEND ON THE BASIS OF THE APPROVED SEMI-ANNUAL FINANCIAL STATEMENTS PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS APPROVES THE DISTRIBUTION OF A 6-MONTH DIVIDEND OF BGN 0.05 PER SHARE FROM THE PROFIT REALISED BY THE COMPANY ACCORDING TO THE FINANCIAL REPORT FOR THE FIRST HALF OF 2018 AND ON THE BASIS OF THE PREPARED BY THE BOARD OF DIRECTORS REPORT IN COMPLIANCE WITH THE REQUIREMENTS OF ART. 115C OF THE POSA 3 APPROVAL OF THE MOTIVATED REPORT OF THE Mgmt For For BOARD OF DIRECTORS AS PER ART.114 FROM THE PUBLIC OFFERING OF SECURITIES ACT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE MOTIVATED REPORT OF THE BOARD OF DIRECTORS REGARDING THE ADVISABILITY AND CONDITIONS OF DEALS, IN THE FIELD OF ART.114 FROM THE PUBLIC OFFERING OF SECURITIES ACT 4 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For WITH REGARD TO THE CONCLUSION OF A DEAL IN THE FIELD OF ART.114, PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORISES THE BOARD OF DIRECTORS OF THE COMPANY TO CONCLUDE THE DEAL WITHIN THE SCOPE OF ART. 114, PARA 1 OF THE POSA BETWEEN SOPHARMA AD AND SOPHARMA TRADING AD WITH RESPECT TO THE CONDITIONS AND THE TERMS AS PER SECTION I OF THE MOTIVATED REPORT PREPARED BY THE BOARD OF DIRECTORS 5 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For WITH REGARD TO THE CONCLUSION OF A DEAL IN THE FIELD OF ART.114, PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORISES THE BOARD OF DIRECTORS OF THE COMPANY TO CONCLUDE THE DEAL FOR RENT BETWEEN SOPHARMA AD AND SOPHARMA TRADING AD IN THE FIELD OF ART.114, PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT AND WITH RESPECT TO THE CONDITIONS AND THE TERMS AS PER SECTION II OF THE MOTIVATED REPORT PREPARED BY THE BOARD OF DIRECTORS 6 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For WITH REGARD TO THE CONCLUSION OF A DEAL IN THE FIELD OF ART.114, PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORISES THE BOARD OF DIRECTORS OF THE COMPANY TO CONCLUDE THE DEAL BETWEEN SOPHARMA AD AND TELEKOMPLEKT AD IN THE FIELD OF ART.114 PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT AND WITH RESPECT TO THE CONDITIONS AND THE TERMS AS PER SECTION III OF THE MOTIVATED REPORT PREPARED BY THE BOARD OF DIRECTORS 7 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For WITH REGARD TO THE CONCLUSION OF A DEAL IN THE FIELD OF ART.114, PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORISES THE BOARD OF DIRECTORS OF THE COMPANY TO CONCLUDE THE DEAL BETWEEN SOPHARMA AD AND TELEKOMPLEKT AD IN THE FIELD OF ART.114 PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT AND WITH RESPECT TO THE CONDITIONS AND THE TERMS AS PER SECTION IV OF THE MOTIVATED REPORT PREPARED BY THE BOARD OF DIRECTORS 8 MISCELLANEOUS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOPHARMA JSC Agenda Number: 711002004 -------------------------------------------------------------------------------------------------------------------------- Security: X8045M105 Meeting Type: AGM Meeting Date: 07-Jun-2019 Ticker: ISIN: BG11SOSOBT18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IN THIS MARKET. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE ACTIVITY OF THE COMPANY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITY OF THE COMPANY IN 2018 2 ADOPTION OF THE ANNUAL REPORT ON THE Mgmt For For ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE PRESENTED ANNUAL REPORT ON THE ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR IN 2018 3 ADOPTION OF THE AUDITED ANNUAL INDIVIDUAL Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL FINANCIAL STATEMENT OF THE COMPANY FOR 2018 4 ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2018 5 ADOPTION OF THE AUDITORS REPORT ON THE Mgmt For For AUDIT OF THE ANNUAL INDIVIDUAL FINANCIAL STATEMENT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITORS REPORT ON THE AUDIT OF THE ANNUAL INDIVIDUAL FINANCIAL STATEMENT OF THE COMPANY FOR 2018 6 ADOPTION OF THE AUDITORS REPORT ON THE Mgmt For For AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITORS REPORT ON THE AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2018 7 PROFIT ALLOCATION DECISION FOR THE PROFIT Mgmt For For REALIZED IN 2018 AND NON DISTRIBUTED PROFIT FROM PREVIOUS PERIODS. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ACCEPTS THE BOARD OF DIRECTORS PROPOSAL FOR ALLOCATION OF THE PROFIT OF THE COMPANY REALIZED IN 2018 IN THE AMOUNT OF BGN 33 298 305.68 AS FOLLOWS 10 PCT OF THE PROFIT IN THE AMOUNT OF BGN 3 329 830.57 TO BE SET ASIDE TO RESERVE FUND AS OBLIGATORY RESERVE, BGN 6 284 217.88 REPRESENTING A SEMI ANNUAL PRE PAID DIVIDEND FOR 2018, BGN 4 651 695.74 FOR COVERING LOSES, BGN 22 362 392.06 REPRESENTING A. REMAINING PROFIT, ALTOGETHER WITH NON DISTRIBUTED PROFIT IN THE AMOUNT OF BGN 3 456 793.04 FROM PREVIOUS PERIODS TO BE SET ASIDE AS ADDITIONAL RESERVE OF THE COMPANY. DIVIDEND SHALL NOT BE DISTRIBUTED TO THE SHAREHOLDERS 8 ADOPTION OF THE REPORT ON THE ACTIVITY OF Mgmt For For THE AUDIT COMMITTEE IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE IN 2018 9 ADOPTION OF A DECISION TO RELEASE FROM Mgmt For For RESPONSIBILITY THE MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS RELEASES FROM RESPONSIBILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN 2018 10 ELECTION OF A REGISTERED AUDITOR FOR THE Mgmt For For YEAR 2019. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ELECTS A REGISTERED AUDITOR TO AUDIT AND CERTIFY THE ANNUAL FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR 2019 IN ACCORDANCE WITH THE AUDIT COMMITTEE PROPOSAL, ENCLOSED TO THE AGENDA MATERIALS 11 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE BOARD OF DIRECTORS ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 12 SETTING UP THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR 2019. PROPOSED DECISION PURSUANT TO ART 24, PARA 3, LETTER A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE GENERAL MEETING OF SHAREHOLDERS DECIDES THE PERMANENT MONTHLY REMUNERATION OF THE MEMBERS OF THE OF BOARD OF DIRECTORS, AS WELL AS THE PERMANENT MONTHLY REMUNERATION OF THE EXECUTIVE DIRECTOR IN 2019 TO REMAIN WITHOUT CHANGE 13 ADOPTION OF A DECISION, PURSUANT TO ART 24, Mgmt For For PARA 3, LETTER B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. PROPOSED DECISION PURSUANT TO ART 24, PARA 3, LETTER B OF THE ARTICLES OF ASSOCIATION, ADDITIONAL REMUNERATION OF 1.00 PCT OF THE PROFIT REALISED IN 2018, AS PER THE ADOPTED ANNUAL FINANCIAL STATEMENT, TO BE PAID TO THE EXECUTIVE DIRECTOR 14 ADOPTION OF A DECISION FOR SETTING UP OF A Mgmt For For PERCENT FROM THE PROFIT REALISED IN 2018, WHICH TO BE DISTRIBUTED BETWEEN THE MEMBERS OF THE HIGH MANAGEMENT TEAM OF THE COMPANY, OBSERVING THE REQUIREMENTS OF ART. 26A, PARA 12 FROM THE ARTICLES OF ASSOCIATION OF THE COMPANY. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS TAKES A DECISION 2.00 PCT OF THE PROFIT, REALISED IN 2018 TO BE DISTRIBUTED BETWEEN THE MEMBERS OF THE HIGH MANAGEMENT TEAM OF THE COMPANY, OBSERVING THE REQUIREMENTS OF ART. 26A, PARA 12 FROM THE ARTICLES OF ASSOCIATION OF THE COMPANY 15 ADOPTION OF SUBSTANTIATED REPORT BY THE Mgmt For For BOARD OF DIRECTORS FOR TRANSACTION UNDER ART 114, PAR. 1 OF PUBLIC OFFERING OF SECURITIES ACT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE SUBSTANTIATED REPORT, PREPARED BY THE BOARD OF DIRECTORS, FOR TRANSACTION UNDER ART. 114, PAR. 1 OF PUBLIC OFFERING OF SECURITIES ACT 16 AUTHORIZATION IN ACCORDANCE WITH ART.114, Mgmt For For PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT IN REGARDS TO A DEAL BETWEEN SOPHARMA AD AND SOFPRINT GROUP AD. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE OF THE PUBLIC COMPANY SOPHARMA AD TO CONCLUDE ON BEHALF OF THE COMPANY AS AN ORDERING PARTY A DEAL WITH SOFPRINT GROUP AD AS AN EXECUTING PARTY WITHIN THE FIELD OF ART.114, PARA 1, IN REGARDS TO PARA 7 OF THE SAME PROVISION OF THE PUBLIC OFFERING OF SECURITIES ACT, ACCORDING TO THE TERMS DESCRIBED IN THE SECTION ONE OF THE MOTIVATED REPORT 17 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For PUBLIC OFFERING OF SECURITIES ACT IN REGARDS TO UNDERTAKING AN ENGAGEMENT SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH RESPECT TO A CREDIT AGREEMENT BETWEEN THE (BANK) AS A CREDITOR AND SUBSIDIARY COMPANY AS A BORROWER. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE OF THE PUBLIC COMPANY SOPHARMA AD TO CONCLUDE ON BEHALF OF THE COMPANY AS A CO-DEBTOR WITH RESPECT TO A CREDIT AGREEMENT BETWEEN THE BANK AS A CREDITOR AND SUBSIDIARY COMPANY AS A BORROWER, WITHIN THE FILED OF ART.114, PARA 1, POINT 2 IN RELATION TO PARA 7 OF THE PUBLIC OFFERING OF SECURITIES ACT, ACCORDING TO THE CONDITIONS DESCRIBED IN SECTION TWO FROM THE MOTIVATED REPORT 18 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For PUBLIC OFFERING OF SECURITIES ACT IN REGARDS TO UNDERTAKING AN ENGAGEMENT SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH RESPECT TO A CREDIT AGREEMENT BETWEEN THE BANK AS A CREDITOR AND SUBSIDIARY COMPANY AS A BORROWER. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE OF THE PUBLIC COMPANY SOPHARMA AD TO CONCLUDE ON BEHALF OF THE COMPANY AS A CO-DEBTOR WITH RESPECT TO A CREDIT AGREEMENT BETWEEN THE BANK AS A CREDITOR AND SUBSIDIARY COMPANY AS A BORROWER, WITHIN THE FILED OF ART.114, PARA 1, POINT 2 IN RELATION TO PARA OF THE PUBLIC OFFERING OF SECURITIES ACT, ACCORDING TO THE CONDITIONS DESCRIBED IN SECTION THREE FROM THE MOTIVATED REPORT 19 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For PUBLIC OFFERING OF SECURITIES ACT IN REGARDS TO UNDERTAKING AN ENGAGEMENT SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH RESPECT TO A CREDIT AGREEMENT BETWEEN THE BANK AS A CREDITOR AND SUBSIDIARY COMPANY AS A BORROWER. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE OF THE PUBLIC COMPANY SOPHARMA AD TO CONCLUDE ON BEHALF OF THE COMPANY AS A CO-DEBTOR WITH RESPECT TO A CREDIT AGREEMENT BETWEEN THE BANK AS A CREDITOR AND SUBSIDIARY COMPANY AS A BORROWER, WITHIN THE FILED OF ART.114, PARA 1, POINT 2 IN RELATION TO PARA 7 OF THE PUBLIC OFFERING OF SECURITIES ACT, ACCORDING TO THE CONDITIONS DESCRIBED IN SECTION FOUR FROM THE MOTIVATED REPORT 20 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For PUBLIC OFFERING OF SECURITIES ACT IN REGARDS TO A RENTAL AGREEMENT ON CONFERENCE AREAS AND PARKING SPACES BETWEEN SOPHARMA AD AND SOPHARMA PROPERTIES REIT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE OF THE COMPANY TO CONCLUDE AN AGREEMENT ON BEHALF OF SOPHARMA AD AS A TENANT AND SOPHARMA PROPERTIES REIT AS A LANDLORD, WITHIN THE FILED OF ART.114, PARA 1, POINT 1 AND POINT 2, AND IN RELATION TO PARA 7 OF THE PUBLIC OFFERING OF SECURITIES ACT, ACCORDING TO THE CONDITIONS DESCRIBED IN SECTION FIVE FROM THE MOTIVATED REPORT 21 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For PUBLIC OFFERING OF SECURITIES ACT IN REGARDS TO A RENTAL AGREEMENT BETWEEN SOPHARMA AD AND SOPHARMA PROPERTIES REIT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE OF THE COMPANY TO CONCLUDE ON BEHALF OF A RENTAL AGREEMENT BETWEEN SOPHARMA AD AS A TENANT AND SOPHARMA PROPERTIES REIT AS A LANDLORD, WITHIN THE FILED OF ART.114, PARA 1, POINT 1 AND POINT 2, AND IN RELATION TO PARA 7 OF THE PUBLIC OFFERING OF SECURITIES ACT, ACCORDING TO THE CONDITIONS DESCRIBED IN SECTION SIX FROM THE MOTIVATED REPORT 22 MISCELLANEOUS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOUTHEAST BANK LTD, DHAKA Agenda Number: 711297792 -------------------------------------------------------------------------------------------------------------------------- Security: Y8081M109 Meeting Type: AGM Meeting Date: 23-Jun-2019 Ticker: ISIN: BD0117SEBNK1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT Mgmt For For AND LOSS ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2018 3 TO ELECT / RE-ELECT DIRECTORS AND TO Mgmt Against Against APPROVE THE RE-APPOINTMENT OF THE INDEPENDENT DIRECTOR 4 TO APPOINT STATUTORY AUDITORS FOR THE TERM Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING AND FIX THEIR REMUNERATION 5 TO APPOINT THE COMPLIANCE AUDITOR AS PER Mgmt For For CORPORATE GOVERNANCE CODE FOR THE YEAR 2019 AND FIX THEIR REMUNERATION 6 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GermAn L. Mota-Velasco Mgmt Withheld Against Oscar GonzAlez Rocha Mgmt Withheld Against Vicente A. Andreve Mgmt For For Alfredo Casar PErez Mgmt Withheld Against Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt Withheld Against Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz SacristAn Mgmt Withheld Against 2. Ratify the Audit Committee's selection of Mgmt Against Against Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD Agenda Number: 710364554 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 12-Feb-2019 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE Mgmt For For HANKINSON 2O1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG Mgmt For For MASHOLOGU 3.O.2 RE-ELECTION OF PRICEWATERHOUSECOOPERS INC. Mgmt Against Against AS AUDITOR AND SHARALENE RANDELHOFF AS THE DESIGNATED AUDITOR 4O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MARANG MASHOLOGU 5O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: HARISH MEHTA 6O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: ANDREW WALLER 7O3.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: CHRIS WELLS (CHAIRMAN) 8.O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS 9.O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For OF THE CONDITIONAL SHARE PLAN (CSP) 10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 11S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 12NB1 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For 2018 REMUNERATION POLICY 13NB2 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt Against Against IMPLEMENTATION REPORT -------------------------------------------------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD Agenda Number: 710321186 -------------------------------------------------------------------------------------------------------------------------- Security: Y8132X104 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: BD0473SQPH00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED 30TH JUNE, 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND THE AUDITORS' THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For JUNE, 2018: DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS @ TK. 3.60 PER SHARE 3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For PROVISION OF ARTICLES OF ASSOCIATION: MRS. RATNA PATRA AND MR. ANJAN CHOWDHURY RETIRES AS PER ARTICLE-99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND AS PER ARTICLE-100 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION 4 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For AND TO FIX THEIR REMUNERATION: M/S MAHFEL HUQ & CO., CHARTERED ACCOUNTANT 5 TO APPOINT COMPLIANCE AUDITORS FOR THE YEAR Mgmt For For 2018-2019 AND TO FIX THEIR REMUNERATION: M/S CHOWDHURY BHATTACHARJEE & CO. CHARTERED ACCOUNTANTS 6 TO APPROVE APPOINTMENT OF THE INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Agenda Number: 710980067 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184578 DUE TO CHANGE IN MEETING DATE FORM 26 APR 2019 TO 25 APR 2019 WITH 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 BUSINESS RESULT YEAR 2018 AND Mgmt For For PLAN FOR 2019 2 APPROVAL OF BOD REPORT AND BOS REPORT ABOUT Mgmt For For OPERATION ON 2018 3 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For 2018 4 DECISION OF PROFIT ALLOCATION YEAR 2018 Mgmt For For 5 DECISION OF REMUNERATION OF BOD AND BOS Mgmt For For YEAR 2019 6 SELECTING AUDITOR YEAR 2019 Mgmt For For 7 APPROVAL OF BOD CHAIRMAN CUM GENERAL Mgmt Against Against DIRECTOR YEAR 2019 8 APPROVAL OF ESOP YEAR 2019 Mgmt Against Against 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ELECTION OF 02 BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ST.SHINE OPTICAL COMPANY LIMITED Agenda Number: 711207173 -------------------------------------------------------------------------------------------------------------------------- Security: Y8176Z106 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: TW0001565000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 26.5 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 4.1 THE ELECTION OF THE DIRECTOR.:GU Mgmt Against Against SU-MEI,SHAREHOLDER NO.0000007 4.2 THE ELECTION OF THE DIRECTOR.:XIE Mgmt Against Against YU-YAN,SHAREHOLDER NO.0000008 -------------------------------------------------------------------------------------------------------------------------- STANBIC IBTC HOLDINGS PLC Agenda Number: 711232950 -------------------------------------------------------------------------------------------------------------------------- Security: V8288Q104 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: NGSTANBIC003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A DIVIDEND Mgmt For For 3.1 TO RE-ELECT RETIRING DIRECTOR: MRS SALAMATU Mgmt For For SULEIMAN 3.2 TO RE-ELECT RETIRING DIRECTOR: MRS IFEOMA Mgmt For For ESIRI 3.3 TO RE-ELECT RETIRING DIRECTOR: MR SIM Mgmt For For TSHABALALA 4.1 TO APPOINT NEW DIRECTOR: MR. KUNLE ADEDEJI Mgmt For For 4.2 TO APPOINT NEW DIRECTOR: MR. BAREND KRUGER Mgmt For For 5 TO AUTHORIZE DIRECTORS TO FIX REMUNERATION Mgmt For For OF THE AUDITORS FOR THE ENSUING YEAR 6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2019 8 TO GRANT THE COMPANY A GENERAL MANDATE IN Mgmt For For RESPECT OF RELATED PARTY TRANSACTIONS CONTAINED IN THE GENERAL MANDATE CIRCULAR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183012 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 711073976 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 TO RE-ELECT DIRECTOR: GERALDINE Mgmt For For FRASER-MOLEKETI O.2.2 TO RE-ELECT DIRECTOR: MARTIN ODUOR-OTIENO Mgmt For For O.2.3 TO RE-ELECT DIRECTOR: ANDRE PARKER Mgmt For For O.2.4 TO RE-ELECT DIRECTOR: MYLES RUCK Mgmt For For O.2.5 TO RE-ELECT DIRECTOR: PETER SULLIVAN Mgmt For For O.3.1 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.3.2 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For CONTROL OF DIRECTORS NB6.1 NON-BINDING ADVISORY VOTES ON REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICY NB6.2 NON-BINDING ADVISORY VOTES ON REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: ENDORSE THE GROUP'S IMPLEMENTATION REPORT S.7 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S ORDINARY SHARES S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S PREFERENCE SHARES S.9 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES S10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL REQUISITIONED BY TWO SHAREHOLDERS: TO REPORT TO SHAREHOLDERS ON THE COMPANY'S ASSESSMENT OF GREENHOUSE GAS EMISSIONS RESULTING FROM ITS FINANCING PORTFOLIO S10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL REQUISITIONED BY TWO SHAREHOLDERS: TO ADOPT AND PUBLICLY DISCLOSE A POLICY ON LENDING TO COAL-FIRED POWER PROJECTS AND COAL MINING OPERATIONS -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED BANK BOTSWANA LTD Agenda Number: 711297449 -------------------------------------------------------------------------------------------------------------------------- Security: V8459R113 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: BW0000000165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CHAIRMAN'S REPORT 2 TO RECEIVE, CONSIDER AND ADOPT THE CHIEF Mgmt For For EXECUTIVE OFFICERS REPORT 3 TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2018, TOGETHER WITH THE AUDITORS REPORTS THEREIN 4 TO APPROVE THE PAYMENT OF DIVIDENDS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER 2018 5 TO RE-ELECT AS A DIRECTOR JOHN YANDELL Mgmt For For STEVENS WHO RETIRES BY ROTATION AND IN ACCORDANCE WITH SECTION 66 OF THE CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO CONFIRM THE APPOINTMENT OF JERRY KWEKU Mgmt For For BOI BEDU-ADDO AS A NON-EXECUTIVE DIRECTOR EFFECTIVE 9TH JANUARY 2018 IN ACCORDANCE WITH SECTION 90 OF THE COMPANIES CONSTITUTION 7 TO CONFIRM THE APPOINTMENT OF DOREEN CILLA Mgmt For For KHAMA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE 26TH SEPTEMBER 2018 IN ACCORDANCE WITH SECTION 90 OF THE COMPANIES CONSTITUTION 8 TO NOTE AND APPROVE THE RESIGNATION AS A Mgmt For For DIRECTOR OF ISH KUMAR HANDA EFFECTIVE 31ST MARCH 2019 9 TO NOTE AND APPROVE THE RESIGNATION AS A Mgmt For For DIRECTOR OF NATHAN MONAMETSI KGABI EFFECTIVE 30TH JUNE 2019 10 TO APPROVE THE REMUNERATION FOR DIRECTORS Mgmt For For FOR THE ENSUING YEAR 11 TO APPROVE THE REMUNERATION OF THE Mgmt For For AUDITORS, KPMG BOTSWANA FOR THE YEAR ENDED 31ST DECEMBER 2018 12 TO CONFIRM THE APPOINTMENT OF THE AUDITORS Mgmt For For FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED BANK GHANA LIMITED Agenda Number: 711239423 -------------------------------------------------------------------------------------------------------------------------- Security: V8460Z104 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: GH0000000185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECLARING A DIVIDEND Mgmt For For 2.A ELECTING THE DIRECTOR HARRIET-ANN Mgmt For For OMOBOLANLE ADESOLA 2.B ELECTING THE DIRECTOR EBENEZER TWUM ASANTE Mgmt For For 3 APPROVING REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVING THE REMUNERATION OF THE AUDITOR Mgmt For For 5 APPROVING THE AMENDMENT OF REGULATION 79 OF Mgmt For For THE COMPANY'S REGULATIONS TO AMEND THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS ON THE BOARD 6 APPROVING THE AMENDMENT OF REGULATION 103 Mgmt For For OF THE COMPANY'S REGULATIONS TO FIX THE TENURE OF OFFICE OF NON-EXECUTIVE DIRECTORS TO A TERM NOT EXCEEDING 3 YEARS, RENEWABLE FOR AN ADDITIONAL 2 TERMS ONLY AND TO AMEND THE TENURE OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO SAME 7 APPROVING REGULATION 105 OF THE COMPANY'S Mgmt For For REGULATIONS TO FIX THE TENURE OF OFFICE OF THE CHAIRPERSON OF THE BOARD TO A TERM NOT EXCEEDING 3 YEARS, RENEWABLE FOR AN ADDITIONAL TERM ONLY AND THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICERS TENURE OF OFFICE TO A TERM NOT MORE THAN FOUR (4) YEARS, RENEWABLE FOR ADDITIONAL TWO (2) TERMS ONLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246672 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. -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED BANK LTD, KENYA Agenda Number: 711026357 -------------------------------------------------------------------------------------------------------------------------- Security: V84616107 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: KE0000000448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For ADOPT THE REPORT OF THE DIRECTORS AND STATEMENT OF ACCOUNTS AND THE STATEMENT OF THE FINANCIAL POSITION OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 WITH THE AUDITORS' REPORTS THEREON 2 TO CONFIRM THE PAYMENT OF ONE INTERIM Mgmt For For DIVIDEND OF KSHS. 5.00 PAID ON 29TH OCTOBER, 2018 AND TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF KSHS.14.00 FOR EACH ORDINARY SHARE OF KSHS.5.00 ON THE ISSUED SHARE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018. THIS MAKES THE TOTAL DIVIDEND PAYOUT FOR THE YEAR ENDED 31 DECEMBER 2018 KSHS. 19.00 PER ORDINARY SHARE TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF KSHS. 84,690,411 ON THE NON-REDEEMABLE, NON-CUMULATIVE, NON-VOTING, NON-PARTICIPATING AND NON-CONVERTIBLE PREFERENCE SHARES. AN INTERIM DIVIDEND OF KSHS. 83,309,589 WAS DECLARED ON 22ND AUGUST, 2018 AND PAID ON 29TH OCTOBER, 2018 THE DIVIDENDS ARE PAYABLE TO SHAREHOLDERS REGISTERED ON THE COMPANY'S REGISTER AT THE CLOSE OF BUSINESS 26 APRIL 2019 AND WILL BE PAID ON OR AFTER 23 MAY 2019. THE REGISTER WILL REMAIN CLOSED ON 27 APRIL 2019 FOR THE PREPARATION OF DIVIDEND WARRANTS 3.A.I DIRECTOR RETIRING BY ROTATION: MR. PATRICK Mgmt For For OBATH, A DIRECTOR RETIRING BY ROTATION WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH ARTICLE 96 (A) OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION 3.B.I APPOINTMENT OF DIRECTOR: MR. KARIUKI NGARI Mgmt For For BEING A CASUAL DIRECTOR OFFERS HIMSELF FOR ELECTION IN ACCORDANCE WITH ARTICLE 98 (A) OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION 3B.II APPOINTMENT OF DIRECTOR: MR. IMTIAZ KHAN Mgmt For For BEING A CASUAL DIRECTOR OFFERS HIMSELF FOR ELECTION IN ACCORDANCE WITH ARTICLE 98 (A) OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION 3.C.I RETIREMENT OF DIRECTOR: MRS. ANNE MUTAHI, A Mgmt For For DIRECTOR RETIRING BY ROTATION, WHO BEING ELIGIBLE DOES NOT OFFER HERSELF FOR RE-ELECTION 3.D.I BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. LES BAILLIE 3D.II BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. PATRICK OBATH 3DIII BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. IMTIAZ KHAN 4 TO APPROVE THE DIRECTORS REPORT AND THE Mgmt For For REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER 2018 AND TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR 2019 5 TO APPOINT KPMG KENYA AS THE AUDITORS OF Mgmt For For THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BY VIRTUE OF SECTION 721(4) OF THE COMPANIES ACT, SUBJECT TO THE CENTRAL BANK OF KENYA APPROVAL IN ACCORDANCE WITH SECTION 24(1) OF THE BANKING ACT (CAP. 488) ("BANKING ACT"), AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 THAT IN ORDER TO SYNCHRONISE THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY WITH THE COMPANIES ACT, 2015, AND TO UPDATE THE ARTICLES OF ASSOCIATION IN LINE WITH LEGAL AND LICENSING DEVELOPMENTS, TO CONSIDER AND, IF DEEMED FIT, PASS A SPECIAL RESOLUTION TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AVAILABLE ON THE COMPANY'S WEBSITE AT HTTPS://WWW.SC.COM/KE/INVESTOR-RELATIONS/ PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against ANNUAL GENERAL MEETING FOR WHICH NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED BOTSWANA LTD Agenda Number: 709794689 -------------------------------------------------------------------------------------------------------------------------- Security: V8459R113 Meeting Type: EGM Meeting Date: 28-Aug-2018 Ticker: ISIN: BW0000000165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 TO CONSIDER AND IF THOUGHT FIT, APPROVE Mgmt For For WITH OR WITHOUT AMENDMENT, BY VOTE OF SIMPLE MAJORITY OF VOTES OF SHAREHOLDERS PRESENT IN PERSON OR BY PROXY, EXCLUDING THE RELATED PARTY STANDARD CHARTERED BANK AND ITS ASSOCIATES, THE PROPOSED ISSUANCE OF THE CAPITAL SECURITIES OF BWP400 MILLION THE SUBJECT OF THE CIRCULAR TO SHAREHOLDERS DATED 31 JULY 2018 THE CIRCULAR TO STANDARD CHARTERED BANK ON THE TERMS SET OUT IN APPENDIX A TO THE CIRCULAR 2.2 TO RESOLVE THAT THE DIRECTORS BE AND HEREBY Mgmt For For AUTHORISED TO TAKE SUCH STEPS AND SIGN ALL SUCH OTHER DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE RESOLUTION PASSED AT THIS MEETING -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 710211777 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For THE STATE BANK OF INDIA ACT, 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL(S), CONSENT(S) AND SANCTION(S), IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER CONCERNED AND APPROPRIATE AUTHORITY(IES), WHETHER IN INDIA OR ABROAD, AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM, IF ANY, IN GRANTING SUCH APPROVAL(S), CONSENT(S) AND SANCTION(S) AND WHICH MAY BE AGREED TO BY THE CENTRAL BOARD OF DIRECTORS (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE EXECUTIVE COMMITTEE OF THE CENTRAL BOARD CONSTITUTED UNDER SECTION 30 OF THE ACT READ WITH REGULATION 46 OF THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955, AND ANY OTHER COMMITTEE OF DIRECTORS CONSTITUTED UNDER SECTION 30 OF THE ACT DULY AUTHORIZED BY THE CENTRAL BOARD TO EXERCISE ITS POWERS (INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) OF THE BANK AND SUBJECT TO APPLICABLE RULES, REGULATIONS, GUIDELINES, CIRCULARS, NOTIFICATIONS ISSUED BY SEBI, RBI AND/OR AND ALL OTHER RELEVANT AUTHORITIES, WHETHER IN INDIA OR ABROAD, FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES/GDRS OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO "THE BOARD" :- A. TO CREATE, OFFER, ISSUE AND ALLOT, SUCH NUMBER OF EQUITY SHARES OF RE.1 EACH, FOR AN AMOUNT NOT EXCEEDING RS.20,000 CRORES (RUPEES TWENTY THOUSAND CRORES) OR SUCH AMOUNT AS APPROVED BY GOI & RBI SUBJECT TO THE CONDITION THAT THE GOVERNMENT OF INDIA SHAREHOLDING IN EQUITY SHARE CAPITAL OF THE BANK DOES NOT FALL BELOW 52% AT ANY POINT OF TIME, BY WAY OF PUBLIC ISSUE (I.E. FOLLOW-ON-PUBLIC OFFER) OR PRIVATE PLACEMENT, INCLUDING QUALIFIED INSTITUTIONS PLACEMENT (QIP) /GLOBAL DEPOSITORY RECEIPT (GDRS) / AMERICAN DEPOSITORY RECEIPT (ADRS) AND/OR ANY OTHER MODE(S) OR A COMBINATION(S) THEREOF, AS MAY BE DECIDED BY THE BOARD. B. TO DECIDE THE QUANTUM & MODE(S), NUMBER OF TRANCHES, PRICE OR PRICES, DISCOUNT/PREMIUM, RESERVATIONS TO EMPLOYEES, CUSTOMERS, EXISTING SHAREHOLDERS AND / OR ANY OTHER PERSONS AS DECIDED BY THE BOARD AND AS PROVIDED UNDER SEBI (ICDR) REGULATIONS, 2018 AND THE TIMING OF SUCH ISSUE(S), AT ITS DISCRETION SUBJECT TO FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2017 AND THE DEPOSITORY RECEIPTS SCHEME, 2014 AND ALL OTHER APPLICABLE RULES AND REGULATIONS AND SUBJECT TO GOI & RBI APPROVAL UNDER SECTION 5(2) OF THE STATE BANK OF INDIA ACT, 1955. "RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED BY WAY OF QIP/FPO/ ANY OTHER MODE, AS APPROVED BY GOI & RBI SHALL BE IN DEMATERIALIZED FORM, EXCEPT FOR RIGHTS ISSUE WHERE THE SHARES MAY BE ISSUED IN BOTH PHYSICAL AND DEMATERIALIZED FORM, AND THE EQUITY SHARES/GDR/ADR SO ISSUED AND ALLOTTED TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTORS SHALL BE SUBJECT TO THE GUIDELINES/RULES & REGULATIONS ISSUED BY RBI." "RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED BY WAY OF QIP/FPO/GDR/ADR AND /OR ANY OTHER MODE(S) OR A COMBINATION(S) THEREOF, AS APPROVED BY GOI & RBI SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY PROVISIONS/GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT IN CASE OF QIP, THE ALLOTMENT OF EQUITY SHARES SHALL ONLY BE MADE TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) ON A DISCOUNT NOT EXCEEDING 5%, IF ANY ON THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA UNDER SEBI ICDR REGULATIONS, 2018 OR SUCH DISCOUNT AS MAY BE SPECIFIED BY SEBI AND THE ALLOTMENT OF SUCH SHARES SHALL BE COMPLETED WITHIN A PERIOD OF TWELVE MONTHS FROM THE DATE OF PASSING OF THE RESOLUTION AND THE RELEVANT DATE SHALL BE IN ACCORDANCE WITH THE PROVISIONS OF SEBI (ICDR) REGULATIONS, 2018, AS AMENDED FROM TIME TO TIME. "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR MAY BE IMPOSED BY THE GOI/RBI/SEBI/ STOCK EXCHANGES AND/OR ANY OTHER AUTHORITY, WHETHER IN INDIA OR ABROAD, WHERE THE EQUITY SHARES/GDR/ADR OF THE BANK ARE LISTED OR MAY BE LISTED, OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) FOR THE ISSUE(S), ALLOTMENT(S), LISTING(S) AND TRADING(S) THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO ALL SUCH ACTS, DEEDS, AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE INCLUDING BUT NOT LIMITED TO DECIDE ON PRICE OR PRICES, DISCOUNT / PREMIUM, RESERVATIONS TO EMPLOYEES, CUSTOMERS, EXISTING SHAREHOLDERS AND / OR ANY OTHER PERSONS AS DECIDED BY THE BOARD AND AS PROVIDED UNDER SEBI REGULATIONS OF ISSUE(S) AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE(S) OF THE EQUITY SHARES/GDR/ADR AND FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY OTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 711249056 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO, DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2019, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- STEALTHGAS INC. Agenda Number: 934867144 -------------------------------------------------------------------------------------------------------------------------- Security: Y81669106 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: GASS ISIN: MHY816691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry N. Vafias Mgmt Withheld Against Markos Drakos Mgmt Withheld Against 2. Ratification of appointment of Deloitte Mgmt Against Against Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Agenda Number: 709872851 -------------------------------------------------------------------------------------------------------------------------- Security: Y8166R114 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: INE114A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE (I) THE Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (II) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR. G. Mgmt For For VISHWAKARMA (DIN:07389419), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 3 TO FIX THE REMUNERATION OF THE AUDITORS OF Mgmt Against Against THE COMPANY APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2018-19 4 TO APPOINT CA KARTAR SINGH CHAUHAN Mgmt For For (DIN:07811175) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 TO APPOINT PROF. NARENDRA KUMAR TANEJA Mgmt For For (DIN:07938062) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI ATUL SRIVASTAVA Mgmt For For (DIN:07957068) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI HARINAND RAI (DIN:08189837) Mgmt For For AS A WHOLE-TIME DIRECTOR OF THE COMPANY 8 TO OBTAIN CONSENT FOR BORROWINGS UPTO INR Mgmt For For 5,000 CRORE THROUGH PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES/BONDS AND CREATION OF CHARGE ON THE ASSETS OF THE COMPANY 9 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- SUI SOUTHERN GAS COMPANY LIMITED Agenda Number: 710475523 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184N103 Meeting Type: AGM Meeting Date: 15-Feb-2019 Ticker: ISIN: PK0002801014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY HELD ON JUNE 30, 2017 2 TO RECEIVE AND CONSIDER THE ANNUAL AUDITED Mgmt Against Against FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE DIRECTORS' REPORT IN ENGLISH AND URDU VERSION AND AUDITORS' REPORTS THEREON 3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against JUNE 30, 2018 AND FIX THEIR REMUNERATION. THE AUDIT COMMITTEE OF THE BOARD HAS RECOMMENDED THE NAME OF THE RETIRING AUDITORS M/S. DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS, WHO BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT 4 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT MODIFICATIONS, TO REPLACE THE EXISTING ARTICLE 49. (1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED THAT THE EXISTING ARTICLE 49. (1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY REPLACED TO BE READ AS UNDER: QUORUM OF THE GENERAL MEETINGS 49. 1) NO BUSINESS SHALL BE TRANSACTED AT ANY GENERAL MEETING UNLESS A QUORUM OF MEMBERS IS PRESENT AT THAT TIME WHEN THE MEETING PROCEEDS TO BUSINESS, SAVE AS HEREIN OTHERWISE PROVIDED, UNLESS THE ARTICLES PROVIDE FOR A LARGER NUMBER, NOT LESS THAN TEN MEMBERS PRESENT PERSONALLY, OR THROUGH VIDEO-LINK WHO REPRESENT NOT LESS THAN TWENTY-FIVE PERCENT OF THE TOTAL VOTING POWER, EITHER OF THEIR OWN ACCOUNT OR AS PROXIES, SHALL BE A QUORUM 5 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT MODIFICATIONS, TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING NEW ARTICLES NO. 53-A AND 53-B AFTER THE EXISTING ARTICLE 53, TO ENABLE THE MEMBERS FOR E-VOTING, AS REQUIRED UNDER THE COMPANIES (E-VOTING) REGULATIONS, 2016 ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN VIDE SRO 43(1)/2016 DATED JANUARY 22, 2016. RESOLVED THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED BY ADDING THE FOLLOWING NEW ARTICLES 53-A AND 53-B AFTER THE EXISTING ARTICLE 53. 53-A A MEMBER MAY OPT FOR E-VOTING IN A GENERAL MEETING OF THE COMPANY UNDER THE PROVISIONS OF THE COMPANIES (E-VOTING) REGULATIONS, 2016 (INCLUDING ANY STATUTORY MODIFICATION THEREOF), AS AMENDED FROM TIME TO TIME. IN CASE OF E-VOTING, BOTH MEMBERS AND NON-MEMBERS CAN BE APPOINTED AS PROXY. THE INSTRUCTIONS TO APPOINT EXECUTION OFFICER AND OPTION TO E-VOTE THROUGH INTERMEDIARY SHALL BE REQUIRED TO BE DEPOSITED WITH THE COMPANY, AT LEAST TEN (10) DAYS BEFORE HOLDING OF THE GENERAL MEETING, AT THE COMPANY'S REGISTERED OFFICE ADDRESS OR THROUGH EMAIL. THE COMPANY WILL ARRANGE FOR E-VOTING IF THE COMPANY RECEIVES DEMAND FOR POLL FROM AT LEAST FIVE (5) MEMBERS OR BY ANY MEMBER HAVING NOT LESS THAN ONE TENTH OF THE VOTING POWER." 53-B AN INSTRUMENT APPOINTING A PROXY RELATING TO E-VOTING SHALL BE IN THE SPECIFIED FORM 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION(S), AS SPECIAL RESOLUTION TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING NEW ARTICLES NO. 53-C AFTER THE EXISTING ARTICLE 53, TO ENABLE THE MEMBERS FACILITY OF VIDEO CONFERENCING AS ALLOWED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN VIDE CIRCULAR NO. 10 OF 2014 DATED MAY 21, 2014. RESOLVED THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED BY ADDING THE FOLLOWING NEW ARTICLE 53-C AFTER THE EXISTING ARTICLE 53: 53-C THE COMPANY MAY PROVIDE VIDEO CONFERENCE FACILITY TO ITS MEMBERS AT PLACES OTHER THAN THE TOWN IN WHICH GENERAL MEETING IS TAKING PLACE AFTER CONSIDERING THE GEOGRAPHICAL DISPERSAL OF ITS MEMBERS, SUBJECT TO THE CONDITION THAT MEMBERS COLLECTIVELY HOLDING TEN PERCENT (10%) OR MORE SHAREHOLDING RESIDING AT A GEOGRAPHICAL LOCATION PROVIDE THEIR CONSENT TO PARTICIPATE IN THE GENERAL MEETING THROUGH VIDEO CONFERENCE AT LEAST TEN (10) DAYS PRIOR TO THE DATE OF THE GENERAL MEETING. THE COMPANY SHALL ARRANGE VIDEO CONFERENCE FACILITY SUBJECT TO AVAILABILITY OF SUCH FACILITY IN THAT CITY AND AN INTIMATION TO THE MEMBERS SHALL BE GIVEN BY THE COMPANY AT LEAST FIVE (5) DAYS BEFORE THE DATE OF GENERAL MEETING REGARDING VENUE OF VIDEO CONFERENCE FACILITY ALONG WITH COMPLETE INFORMATION. HOWEVER, THE QUORUM, AS REQUIRED UNDER THE ACT, AS WELL AS THE CHAIRMAN OF THE GENERAL MEETING, SHALL BE PRESENT AT THE PLACE OF THE GENERAL MEETING 7 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT MODIFICATIONS, TO REWORD THE EXISTING ARTICLE 138. (1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. RESOLVED THAT THE EXISTING ARTICLE 138. (1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY REWORDED TO BE READ AS UNDER: 138. 1) A NOTICE (WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE ANY SUMMONS, NOTICE, PROCESS, ORDER, JUDGEMENT OR ANY OTHER DOCUMENT IN RELATION TO OR IN THE WINDING UP OF THE COMPANY) MAY BE GIVEN BY THE COMPANY TO ANY MEMBER EITHER PERSONALLY OR BY SENDING IT BY POST TO HIS REGISTERED ADDRESS OR IF HE HAS NO REGISTERED ADDRESS IN PAKISTAN, TO THE ADDRESS, IF ANY, SUPPLIED BY THE MEMBER TO THE COMPANY FOR THE GIVING OF NOTICES TO THE MEMBER AGAINST AN ACKNOWLEDGEMENT OR BY POST OR COURIER SERVICE OR THROUGH ELECTRONIC MEANS OR IN ANY OTHER MANNER, SUBJECT TO COMPLIANCE WITH THE CONDITIONS AS MAY BE SPECIFIED BY THE COMMISSION. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND/OR COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEED AND THINGS, TAKE ALL STEPS AND ACTIONS NECESSARY, ANCILLARY AND INCIDENTAL FOR ALTERING THE ARTICLES OF ASSOCIATION OF THE COMPANY INCLUDING FILING OF ALL REQUISITE DOCUMENTS/STATUTORY FORMS AS MAY BE REQUIRED TO BE FILED WITH THE REGISTRAR OF COMPANIES AND COMPLYING WITH ALL OTHER REGULATORY REQUIREMENTS SO AS TO EFFECTUATE THE ALTERATIONS MADE IN THE ARTICLES OF ASSOCIATION AND IMPLEMENTING ALL THE AFORESAID SPECIAL RESOLUTIONS 8 TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL Agenda Number: 709597605 -------------------------------------------------------------------------------------------------------------------------- Security: M8114P106 Meeting Type: EGM Meeting Date: 02-Jul-2018 Ticker: ISIN: KW0EQ0601116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE ISSUANCE OF BONDS CONVERTIBLE TO Mgmt For For ORDINARY SHARES UP TO KWD 15 MILLION AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 2 APPROVE INCREASE SHARE CAPITAL UP TO KWD Mgmt For For 82.88 MILLION WITH OR WITHOUT PREEMPTIVE RIGHTS 3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL -------------------------------------------------------------------------------------------------------------------------- SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL Agenda Number: 709717550 -------------------------------------------------------------------------------------------------------------------------- Security: M8114P106 Meeting Type: EGM Meeting Date: 18-Jul-2018 Ticker: ISIN: KW0EQ0601116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956762 DUE TO CHANGE IN MEETING DATE FROM 02 JULY 2018 TO 18 JULY 2018 AND CHANGE IN RECORD DATE FROM 01 JULY 2018 TO 17 JULY 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE THE ISSUANCE OF BONDS CONVERTIBLE Mgmt For For INTO ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL OF UP TO KWD 15 MILLION OR ITS EQUIVALENT IN ANY FOREIGN CURRENCY IT DEEMS APPROPRIATE FOR A TERM NOT EXCEEDING 10 YEARS, AND NOT EXCEEDING THE AUTHORIZED COMPANY'S SHARE CAPITAL WITH A CONVERSION OPTION THAT MAY BE EXERCISED UP TO END OF YEAR 5 AT A CONVERSION PRICE TO BE DETERMINED BY THE BOARD OF DIRECTORS AND A CONVERSION PRICE AT PAR. ON OCCURRENCE OF LOSS OVER 75PCT OF CAPITAL, AUTOMATIC CONVERSION WILL BE TRIGGERED AT A CONVERSION PRICE TO BE DETERMINED BY THE BOARD OF DIRECTORS. IF NOT CONVERTED, THE PRINCIPAL OF THE CONVERTIBLE BOND CAN BE REPAID BY 5 PCT PER YEAR SUBJECT TO MEETING CERTAIN CONDITIONS DETERMINED IN THE ISSUANCE TERMS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE THE ISSUANCE IN WHOLE OR IN PART THROUGH ONE ISSUE OR SERIES OF ISSUES, AND DETERMINE THE AMOUNT, PRICE, METHODS OF OFFERING, DATE OF OFFERING, SUBSCRIPTION AND ALL OTHER TERMS AND CONDITIONS, INCLUDING THE INCREASE OF THE ISSUED AND PAID UP SHARE CAPITAL WITHIN THE VALUE OF THE AUTHORIZED SHARE CAPITAL FOR THE ISSUANCE OF NEW SHARES REQUIRED FOR THE IMPLEMENTATION OF THE CONVERSION, AFTER OBTAINING APPROVAL OF THE REGULATORY AUTHORITIES IN LINE WITH THE REQUIREMENTS AND CONDITIONS SET FORTH UNDER THE APPLICABLE LAW, REGULATIONS, INSTRUCTIONS AND RESOLUTIONS OF THE REGULATORY AUTHORITIES, AND MAY ALSO SEEK THE ASSISTANCE OF ANY PARTY AS DEEMED APPROPRIATE 2 APPROVAL TO INCREASE THE AUTHORIZED SHARE Mgmt For For CAPITAL OF THE COMPANY FROM KWD 57,882,878 TO KWD 82,882,878 3 APPROVAL TO AMEND ARTICLE NO. 6 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY AS FOLLOWS. CURRENT TEXT. THE COMPANY'S CAPITAL IS FIXED AT KWD 57,882,878 DISTRIBUTED AMONG 578,828,782 SHARES THE VALUE OF EACH IS 100 FILS. SUGGESTED TEXT. THE COMPANY'S AUTHORIZED SHARE CAPITAL IS FIXED AT KWD 82,882,878 DISTRIBUTED AMONG 828,828,782 SHARES THE VALUE OF EACH IS 100 FILS -------------------------------------------------------------------------------------------------------------------------- SUMMIT POWER LTD Agenda Number: 710204479 -------------------------------------------------------------------------------------------------------------------------- Security: Y8183K100 Meeting Type: AGM Meeting Date: 09-Dec-2018 Ticker: ISIN: BD0306SMTP03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 30 JUNE 2018 TOGETHER WITH THE AUDITORS REPORT THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For 30 JUNE 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt Against Against RETIRING UNDER ARTICLE 23(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For ENDING ON 30 JUNE 2019 AND TO FIX THEIR REMUNERATION 5 TO APPOINT A PROFESSIONAL Mgmt For For ACCOUNTANT/SECRETARY FOR CERTIFICATION ON COMPLIANCE OF THE CORPORATE GOVERNANCE CODE FOR THE YEAR ENDING ON 30 JUNE 2019 AND TO FIX THEIR REMUNERATION THEREON CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124621 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD Agenda Number: 710942548 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411412.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411448.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS" ) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MRS. KAREN YIFEN CHANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. DESMOND MURRAY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO ELECT MR. EDGARD, MICHEL, MARIE, BONTE Mgmt Against Against AS A NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 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 BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUN LIMITED Agenda Number: 710264134 -------------------------------------------------------------------------------------------------------------------------- Security: V8840W102 Meeting Type: AGM Meeting Date: 14-Dec-2018 Ticker: ISIN: MU0016N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt Against Against GROUP'S AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018, INCLUDING THE ANNUAL REPORT AND THE AUDITORS REPORT, IN ACCORDANCE WITH SECTION 115(4) OF THE COMPANIES ACT 2001 2 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR ALEXIS CAUDE, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 14 FEBRUARY 2018 3 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR PIERRE VAQUIER, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 14 FEBRUARY 2018 4.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-PIERRE DALAIS 4.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR. DAVID J. ANDERSON 4.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR P. ARNAUD DALAIS 4.4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR. R THIERRY DALAIS 4.5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR. L. J. JEROME DE CHASTEAUNEUF 4.6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HERSELF FOR RE-ELECTION: MRS HELENE ECHEVIN 4.7 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR M G DIDIER HAREL 4.8 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR J HAROLD MAYER 4.9 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR OLIVIER RICHE 4.10 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR JEAN LOUIS SAVOYE 4.11 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR NADERASEN PILLAY VEERASAMY 4.12 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND WHO OFFER HIMSELF FOR RE-ELECTION: MR TOMMY WONG YUN SHING 5 TO TAKE NOTE OF THE AUTOMATIC Mgmt Against Against RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LTD AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, IN ACCORDANCE WITH SECTION 200 OF THE COMPANIES ACT 2001 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against AUDITORS FOR THE YEAR ENDED 30 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 709914180 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018: A DIVIDEND OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018 3 RE-APPOINTMENT OF MR. DILIP S. SHANGHVI Mgmt For For (DIN: 00005588), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. SUDHIR V. VALIA (DIN: Mgmt For For 00005561), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. VIVEK CHAAND SEHGAL Mgmt For For (DIN: 00291126) AS INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. GAUTAM DOSHI (DIN: Mgmt For For 00004612) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT AND REMUNERATION OF MR. Mgmt For For SUDHIR V. VALIA (DIN: 00005561) AS WHOLE-TIME DIRECTOR 8 RE-APPOINTMENT AND REMUNERATION OF MR. Mgmt For For SAILESH T. DESAI (DIN: 00005443) AS WHOLE-TIME DIRECTOR 9 RE-APPOINTMENT OF MR. KALYANASUNDARAM Mgmt For For SUBRAMANIAN (DIN: 00179072) AS WHOLE-TIME DIRECTOR WITHOUT ANY REMUNERATION 10 CONTINUATION OF DIRECTORSHIP OF MR. ISRAEL Mgmt Against Against MAKOV (DIN:05299764) 11 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 711119176 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: CRT Meeting Date: 04-Jun-2019 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE PURPOSE OF CONSIDERING AND IF THOUGHT Mgmt For For FIT, APPROVING THE COMPOSITE SCHEME OF ARRANGEMENT AMONG SUN PHARMACEUTICAL INDUSTRIES LIMITED AND SUN PHARMA (NETHERLANDS) B.V., AND SUN PHARMACEUTICAL HOLDINGS USA INC., AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME OF ARRANGEMENT") AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- SUN TV NETWORK LIMITED Agenda Number: 709842517 -------------------------------------------------------------------------------------------------------------------------- Security: Y8295N133 Meeting Type: AGM Meeting Date: 07-Sep-2018 Ticker: ISIN: INE424H01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For PAID, AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018: RS. 2.50/- PER EQUITY SHARE 3 TO RE-APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For VIJAYKUMAR, (DIN: 03578076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SUN TV NETWORK LIMITED Agenda Number: 710811262 -------------------------------------------------------------------------------------------------------------------------- Security: Y8295N133 Meeting Type: OTH Meeting Date: 25-Apr-2019 Ticker: ISIN: INE424H01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. R. MAHESH KUMAR AS Mgmt For For DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. K. VIJAYKUMAR AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3 APPOINTMENT OF MS. KAVIYA KALANITHI MARAN Mgmt For For AS A DIRECTOR AND AN EXECUTIVE DIRECTOR OF THE COMPANY 4 APPOINTMENT OF MR. SRIDHAR VENKATESH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. DESMOND HEMANTH THEODORE Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 INCREASE IN AUTHORISED SHARE CAPITAL OF THE Mgmt Against Against COMPANY 7 RE-APPOINTMENT OF MR. J. RAVINDRAN AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A FURTHER TERM OF FIVE YEARS 8 RE-APPOINTMENT OF MR. NICHOLAS MARTIN PAUL Mgmt For For AS AN INDEPENDENT DIRECTOR FOR A FURTHER TERM OF FIVE YEARS 9 RE-APPOINTMENT OF MR. M.K. HARINARAYANAN AS Mgmt For For AN INDEPENDENT DIRECTOR FOR A FURTHER TERM OF FIVE YEARS 10 RE-APPOINTMENT OF MR. R. RAVIVENKATESH AS Mgmt For For AN INDEPENDENT DIRECTOR FOR A FURTHER TERM OF FIVE YEARS 11 CONSENT FOR CONTINUATION OF APPOINTMENT OF Mgmt For For MR. S. SELVAM AS NON-EXECUTIVE DIRECTOR 12 CONSENT FOR CONTINUATION OF PAYMENT OF Mgmt Against Against REMUNERATION TO MR. KALANITHI MARAN "EXECUTIVE CHAIRMAN" 13 CONSENT FOR CONTINUATION OF PAYMENT OF Mgmt Against Against REMUNERATION TO MRS. KAVERY KALANITHI "EXECUTIVE DIRECTOR" 14 ALTERATION OF MEMORANDUM OF ASSOCIATION OF Mgmt Against Against THE COMPANY PURSUANT TO THE COMPANIES ACT, 2013: CLAUSE III A, CLAUSE III B, CLAUSE III C, CLAUSE V 15 ALTERATION OF ARTICLES OF ASSOCIATION Mgmt Against Against PURSUANT TO THE COMPANIES ACT, 2013: EXISTING ARTICLES NO.1 TO 20 OF ARTICLES OF ASSOCIATION BE DELETED AND NEW ARTICLE NO.1 TO 141 BE ADDED 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 -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD Agenda Number: 711075665 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292393.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292377.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB0.827 PER SHARE 3.A.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS EXECUTIVE DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. HUANG SHUPING AS EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. LI QIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. MA LISHAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUNING.COM CO., LTD. Agenda Number: 709727880 -------------------------------------------------------------------------------------------------------------------------- Security: Y82211106 Meeting Type: EGM Meeting Date: 24-Jul-2018 Ticker: ISIN: CNE000001KF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For CMMT 10 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNING.COM CO., LTD. Agenda Number: 710084360 -------------------------------------------------------------------------------------------------------------------------- Security: Y82211106 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: CNE000001KF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For 2 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 3 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 4 PROVISION OF PERFORMANCE GUARANTEE FOR Mgmt For For CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- SUNING.COM CO., LTD. Agenda Number: 710276090 -------------------------------------------------------------------------------------------------------------------------- Security: Y82211106 Meeting Type: EGM Meeting Date: 12-Dec-2018 Ticker: ISIN: CNE000001KF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 5 CONFIRMATION OF PROPERTY LEASING WITH Mgmt For For RELATED PARTIES 6 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For DISPOSE FINANCIAL ASSETS AVAILABLE FOR SALE AT A PROPER TIME 7 ADDITIONAL QUOTA FOR RISK INVESTMENT WITH Mgmt Against Against PROPRIETARY FUNDS 8 CHANGE OF THE IMPLEMENTING PARTIES OF SOME Mgmt For For PROJECTS FUNDED WITH RAISED FUNDS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 129244 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS FROM 6 TO 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNING.COM CO., LTD. Agenda Number: 710392907 -------------------------------------------------------------------------------------------------------------------------- Security: Y82211106 Meeting Type: EGM Meeting Date: 16-Jan-2019 Ticker: ISIN: CNE000001KF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING Mgmt For For INTRODUCTION OF A STRATEGIC INVESTOR BY A CONTROLLED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- SUNING.COM CO., LTD. Agenda Number: 711072467 -------------------------------------------------------------------------------------------------------------------------- Security: Y82211106 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE000001KF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt Against Against PROPRIETARY FUNDS 9 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For IDLE RAISED FUNDS 10 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 11 CHANGE OF DIRECTORS Mgmt For For 12 EXTERNAL GUARANTEE PROVIDED BY SUBORDINATED Mgmt For For GUARANTEE COMPANIES 13 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES 14 FINANCIAL AID QUOTA FOR SUBSIDIARIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204135 DUE TO RECEIPT OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710054761 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 01-Nov-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 3 PROVISION OF GUARANTEE FOR ANOTHER JOINT Mgmt For For STOCK SUBSIDIARY 4 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For STOCK SUBSIDIARY 5 PROVISION OF GUARANTEE FOR A 4TH JOINT Mgmt For For STOCK SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710122122 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For 4 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For COMPANY 5 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For STOCK COMPANY 6 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For STOCK COMPANY 7 PROVISION OF GUARANTEE FOR A 4TH JOINT Mgmt For For STOCK COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710149938 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE 1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS TO BE USED FOR THE REPURCHASE 1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE 1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.7 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: ESTIMATED CHANGES IN EQUITIES OF THE COMPANY AFTER SHARE REPURCHASE 1.8 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE SHARE REPURCHASE 1.9 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: THE VALID PERIOD OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710194363 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 26-Nov-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 4 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For STOCK SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710204607 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 FINANCING WITH ACCOUNTS RECEIVABLE FOR Mgmt Against Against HOUSES PURCHASES -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710214331 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR THE INVESTMENT Mgmt For For OF TWO SUBSIDIARIES 2 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710246770 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 3 PROVISION OF GUARANTEE FOR ANOTHER JOINT Mgmt For For STOCK SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710316882 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 20-Dec-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY Mgmt For For 5 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 6 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For STOCK SUBSIDIARY 7 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For STOCK SUBSIDIARY 8 FINANCING WITH BASIC ASSETS OF ACCOUNTS Mgmt For For RECEIVABLE FOR HOUSES PURCHASES -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710339602 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 02-Jan-2019 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LAUNCHING OF AN ASSET-BACKED SPECIAL PLAN Mgmt For For VIA PROPERTY ASSETS 2 FINANCING WITH SOME ACCOUNTS RECEIVABLE FOR Mgmt For For HOUSES PURCHASES 3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710407140 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 28-Jan-2019 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY Mgmt For For 5 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For 6 PROVISION OF GUARANTEE FOR A 6TH COMPANY Mgmt For For 7 PROVISION OF GUARANTEE FOR A 7TH COMPANY Mgmt For For 8 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 9 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For STOCK SUBSIDIARY 10 FINANCING WITH ACCOUNTS RECEIVABLE FOR Mgmt For For HOUSES PURCHASES -------------------------------------------------------------------------------------------------------------------------- SUNSHINE CITY GROUP CO., LTD Agenda Number: 710478240 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY Mgmt For For 5 PROVISION OF GUARANTEE FOR A 5TH SUBSIDIARY Mgmt For For 6 PROVISION OF GUARANTEE FOR A 6TH SUBSIDIARY Mgmt For For 7 PROVISION OF GUARANTEE FOR A 7TH SUBSIDIARY Mgmt For For 8 PROVISION OF GUARANTEE FOR AN 8TH Mgmt For For SUBSIDIARY 9 SETTING UP AN ASSET-BACKED NOTES WITH THE Mgmt For For ASSET OF TAIYUAN INTERCONTINENTAL HOTEL -------------------------------------------------------------------------------------------------------------------------- SUNWAY BHD Agenda Number: 711101585 -------------------------------------------------------------------------------------------------------------------------- Security: Y8309C115 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: MYL5211OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM893,079.45 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM600,000.00 FROM 21 JUNE 2019 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For DATUK SERI RAZMAN M HASHIM WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 106(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For CHEW CHEE KIN WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 106(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR WONG Mgmt For For CHIN MUN WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 106(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("SUNWAY SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN SUNWAY SHARES -------------------------------------------------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 710785924 -------------------------------------------------------------------------------------------------------------------------- Security: Y83099104 Meeting Type: OGM Meeting Date: 08-Apr-2019 Ticker: ISIN: MYL5176TO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY RHB TRUSTEES Mgmt For For BERHAD, ON BEHALF OF SUNWAY REIT, OF THE SUBJECT LANDS AND BUILDINGS (AS DEFINED HEREIN) FROM SUNWAY DESTINY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD, FOR A CASH CONSIDERATION OF RM550 MILLION -------------------------------------------------------------------------------------------------------------------------- SUPER ENERGY CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 710597862 -------------------------------------------------------------------------------------------------------------------------- Security: Y82979108 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0833010Y13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTE OF THE 2018 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON APRIL 25, 2018 2 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt Abstain Against PERFORMANCE FOR THE YEAR 2018 AND THE BOARD OF DIRECTOR ANNUAL REPORT 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 INCLUDING THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND THE OMISSION OF DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. JORMSUP LOCHAYA 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MISS VANIDA MAJJIMANONDA 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MISS WARINTHIP CHAISUNGKA 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE AUDITORS AND DETERMINATION THE AUDITORS REMUNERATION FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT COMPANY LIMITED 8 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt Against Against CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Agenda Number: 710154092 -------------------------------------------------------------------------------------------------------------------------- Security: Y8310G105 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: MYL7106OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE PAYMENT OF A FINAL SINGLE-TIER Mgmt For For DIVIDEND OF 2 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For TO RM825,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS OF UP TO RM35,000 FOR THE PERIOD FROM 1 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO RE-ELECT GONG WOOI TEIK WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: CECILE JACLYN THAI 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN CHEE KEONG 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ALBERT SAYCHUAN CHEOK 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: NG KENG LIM @ NGOOI KENG LIM 9 TO RE-APPOINT MESSRS AFRIZAN TARMILI Mgmt For For KHAIRUL AZHAR AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 11 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For BUY-BACK 12 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: "THAT APPROVAL BE AND IS HEREBY GIVEN TO DATO' TING HENG PENG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY." 13 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: "THAT, SUBJECT TO THE PASSING OF RESOLUTION 4, APPROVAL BE AND IS HEREBY GIVEN TO MR GONG WOOI TEIK WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY." 14 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: "THAT APPROVAL BE AND IS HEREBY GIVEN TO DR RASHID BIN BAKAR WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Agenda Number: 710154105 -------------------------------------------------------------------------------------------------------------------------- Security: Y8310G105 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: MYL7106OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 680,154,880 Mgmt For For NEW ORDINARY SHARES IN SUPERMAX ("SUPERMAX SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING SUPERMAX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES") -------------------------------------------------------------------------------------------------------------------------- SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY Agenda Number: 711304965 -------------------------------------------------------------------------------------------------------------------------- Security: 868861204 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: US8688612048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF Mgmt For For "SURGUTNEFTEGAS" PJSC FOR 2018 2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF "SURGUTNEFTEGAS" PJSC FOR 2018 3 TO APPROVE THE DISTRIBUTION OF PROFIT AND Mgmt For For LOSS OF "SURGUTNEFTEGAS" PJSC FOR 2018. TO DECLARE DIVIDEND PAYMENT: RUB 7.62 PER PREFERENCE SHARE OF"SURGUTNEFTEGAS" PJSC; RUB 0.65 PER ORDINARY SHARE OF "SURGUTNEFTEGAS" PJSC; DIVIDENDS SHALL BE PAID IN ACCORDANCE WITH THE PROCEDURE RECOMMENDED BY THE BOARD OF DIRECTORS. TO SET 18 JULY 2019 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED 4 TO PAY TO EACH MEMBER OF THE BOARD OF Non-Voting DIRECTORS OF "SURGUTNEFTEGAS" PJSC WHO DOES NOT ACT AS CHAIRPERSON OF THE BOARD OF DIRECTORS OR DIRECTORGENERAL OF THE COMPANY AND IS NOT AN EMPLOYEE OF THE COMPANY BASIC REMUNERATION FOR THE PERIOD WHEN HE/SHE ACTED AS THE MEMBER OF THE BOARD OF DIRECTORS IN THE AMOUNT DETERMINED BY THE REGULATIONS ON THE BOARD OF DIRECTORS OF "SURGUTNEFTEGAS" PJSC. TO PAY TO THE MEMBER OF THE BOARD OF DIRECTORS WHO ACTED ASCHAIRPERSON OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS ADDITIONAL REMUNERATION IN THE AMOUNT DETERMINED BY THE REGULATIONS ON THE BOARD OF DIRECTORS OF"SURGUTNEFTEGAS" PJSC 5 TO PAY TO EACH MEMBER OF THE AUDITING Mgmt For For COMMITTEE OF "SURGUTNEFTEGAS" PJSC REMUNERATION IN THE AMOUNT DETERMINED BY THE REGULATIONS ON THE AUDITING COMMITTEE OF "SURGUTNEFTEGAS" PJSC CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 6.1 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: AGARYOV ALEXANDER VALENTINOVICH 6.2 TO ELECT THE FOLLOWING PERSON TO THE BOARD Non-Voting OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: BOGDANOV VLADIMIR LEONIDOVICH 6.3 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: BULANOV ALEXANDER NIKOLAEVICH 6.4 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: DINICHENKO IVAN KALISTRATOVICH 6.5 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: EGOROV VALERY NIKOLAEVICH 6.6 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: EREMENKO OLEG VLADIMIROVICH 6.7 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: EROKHIN VLADIMIR PETROVICH 6.8 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: KONOVALOV VLADISLAV BORISOVICH 6.9 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: KRIVOSHEEV VIKTOR MIKHAILOVICH 6.10 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: MATVEEV NIKOLAI IVANOVICH 6.11 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: MUKHAMADEEV GEORGY RASHITOVICH 6.12 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: POTEKHIN SERGEI NIKOLAEVICH 6.13 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: USMANOV ILDUS SHAGALIEVICH 6.14 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC: TCHASHCHIN VIKTOR AVTAMONOVICH 7.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For COMMITTEE OF "SURGUTNEFTEGAS" PJSC: MUSIKHINA VALENTINA VIKTOROVNA 7.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For COMMITTEE OF "SURGUTNEFTEGAS" PJSC: OLEYNIK TAMARA FEDOROVNA 7.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For COMMITTEE OF "SURGUTNEFTEGAS" PJSC: PRISHCHEPOVA LYUDMILA ARKADYEVNA 8 TO APPROVE "CROWE EXPERTIZA" LIMITED Mgmt For For LIABILITY COMPANY AS THE AUDITOR OF "SURGUTNEFTEGAS" PJSC FOR 2019 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. CMMT 10 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Agenda Number: 710667455 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 01-Apr-2019 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER OF FIBRIA CELULOSE S.A. BY SUZANO MERGER AGREEMENT, EXECUTED ON FEBRUARY 27, 2019, BY THE MANAGEMENT OF THE COMPANY AND FIBRIA CELULOSE S.A., A PUBLICLY HELD COMPANY, ENROLLED WITH THE CNPJ,MF UNDER N. 60.643.228,0001,21, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA FIDENCIO RAMOS, N. 302, 3RD AND 4TH PART FLOORS, EDIFICIO VILA OLIMPIA CORPORATE, TORRE B, VILA OLIMPIA, CEP 04551,010 FIBRIA, WHICH SETS FORTH THE TERMS AND CONDITIONS OF THE MERGER OF FIBRIA INTO THE COMPANY, WITH THE CONSEQUENT WINDING UP OF FIBRIA MERGER 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, A COMPANY WITH HEADQUARTERS LOCATED IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AV. FRANCISCO MATARAZZO, 1400, TORRE TORINO, ENROLLED WITH THE CNPJ, ME UNDER N. 61.562.112,0001,20 PWC TO PREPARE THE APPRAISAL REPORT TO DETERMINE THE BOOK VALUE OF FIBRIAS EQUITY, PURSUANT TO THE TERMS OF ARTICLE 227 OF THE BRAZILIAN CORPORATIONS LAW APPRAISAL REPORT 3 APPROVAL OF THE APPRAISAL REPORT Mgmt For For 4 APPROVAL OF THE MERGER, UNDER THE TERMS OF Mgmt For For MERGER AGREEMENT 5 CHANGE OF THE COMPANY'S CORPORATE NAME TO Mgmt For For SUZANO S.A., WITH THE CONSEQUENT AMENDMENT OF CLAUSE 1 OF ITS BYLAWS 6 AMENDMENT TO CLAUSE 5 OF THE COMPANY'S Mgmt For For BYLAWS TO REFLECT THE AMOUNT OF ITS CAPITAL STOCK AND THE NUMBER OF SHARES IT IS DIVIDED BY AS A RESULT OF THE CAPITAL INCREASE UNDER THE AUTHORIZED CAPITAL DUE TO THE MERGER OF EUCALIPTO HOLDING S.A. COMPLETED ON JANUARY 14, 2019, AS APPROVED IN THE COMPANY'S SHAREHOLDERS MEETING HELD ON SEPTEMBER 13, 2018, AND IN THE COMPANY'S BOARD OF DIRECTORS MEETING HELD ON JANUARY 10, 2019 7 APPROVAL OF THE COMPLEMENTATION OF THE Mgmt For For COMPANY'S PURPOSE, TO INCLUDE A, EXPRESSLY OTHER ACTIVITIES CURRENTLY CARRIED OUT BY FIBRIA, AND B, IN THE DESCRIPTION OF THE ACTIVITY LISTED IN LINE A OF CLAUSE 4 OF THE BYLAWS TO MENTION THE MANUFACTURE, TRADE, IMPORT AND EXPORT OF WOOD, WITH THE CONSEQUENT AMENDMENT OF CLAUSE 4 OF THE COMPANY'S BYLAWS 8 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS TO A, GLOBALLY AMEND THE CLAUSES OF THE BYLAWS TO ADJUST THE BOARD OF OFFICERS DESIGNATION AS USED INTERNALLY BY THE COMPANY STATUTORY EXECUTIVE BOARD OF OFFICERS, B, COMPLEMENT THE COMPETENCE OF THE BOARD OF DIRECTORS AND STATUTORY EXECUTIVE BOARD OF OFFICERS, C, ADJUST THE CLAUSES OF THE BYLAWS TO OTHER AMENDMENTS THAT SHALL BE MADE IN THE BYLAWS PURSUANT TO THE OTHER ITEMS OF THIS CALL NOTICE, INCLUDING WITH THE POSSIBLE RENUMBERING OF THESE ARTICLES DUE TO THE EXTINCTION OF OLD OR ADDITION OF NEW ARTICLES TO THE COMPANY'S BYLAWS, D, INCLUDE A NEW PARAGRAPH TO CLAUSE 20 TO ALLOW THE STATUTORY EXECUTIVE BOARD OF OFFICERS MEETINGS TO BE PERFORMED REMOTELY, E, AMEND CLAUSE 25 RENUMBERED TO BECOME CLAUSE 24 DUE TO THE CHANGE OF THE AUDIT BOARD REGIMEN TO NOT PERMANENT, AND F, AMEND CLAUSE 26 TO CLARIFY THE CONCEPTS OF THE FORMULA FOR CALCULATING THE MINIMUM MANDATORY DIVIDEND, WITHOUT CHANGING THE COMPANY'S OR ITS SHAREHOLDERS RESULTS 9 THE TERMINATION OF THE CURRENT ADVICE Mgmt For For STATUTORY COMMITTEES TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT CLAUSE 16 OF THE COMPANY'S BYLAWS 10 THE CREATION OF AN STATUTORY AUDIT Mgmt For For COMMITTEE PURSUANT TO APPLICABLE LAWS AND REGULATIONS, WITH THE INCLUSION OF A NEW CLAUSE 25 TO THE COMPANY'S BYLAWS TO GOVERN THE RULES, TERMS AND CONDITIONS RELATED TO THE MATTER HEREOF 11 RE-RATIFICATION OF THE GLOBAL ANNUAL Mgmt Against Against COMPENSATION OF MANAGERS AND MEMBERS OF THE AUDIT BOARD WITH RESPECT TO THE FISCAL YEAR OF 2018, APPROVED IN THE COMPANY'S ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 26, 2018 CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 13 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Agenda Number: 710800182 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 AND TO REVIEW THE MANAGEMENT REPORT FOR REFERRED FISCAL YEAR 3 TO DELIBERATE ALLOCATION OF THE NET PROFIT Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 AND DISTRIBUTIONS OF DIVIDENDS 4 TO FIX OF THE AGGREGATE ANNUAL REMUNERATION Mgmt Against Against OF THE ADMINISTRATION AND OF THE FISCAL COUNCIL 5 TO INFORM THE CHANGE OF A NEWSPAPER IN Mgmt For For WHICH THE COMPANY WILL PUBLISH ITS DISCLOSURES 6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197243 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709829987 -------------------------------------------------------------------------------------------------------------------------- Security: P06768157 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S INVESTMENT IN Mgmt For For EUCALIPTO HOLDING S.A., A PRIVATELY HELD COMPANY, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO. 29.339.648.0001.79, WITH REGISTERED OFFICE AT AVENIDA BRIGADEIRO FARIA LIMA, NUMBER 1355, 8TH FLOOR, ROOM 2, NEIGHBORHOOD PINHEIROS, ZIP CODE 01452.919, IN THE CITY AND STATE OF SAO PAULO, HOLDING, THROUGH SUBSCRIPTION TO NEW SHARES IN THE AMOUNT ESTABLISHED IN THE MERGER AGREEMENT, WITH PAYMENT IN CASH AT THE TIME OF SUBSCRIPTION 2 TO APPROVE THE MERGER AGREEMENT SIGNED ON Mgmt For For JULY, 26, 2018, MERGER AGREEMENT, BETWEEN THE MANAGEMENTS OF THE COMPANY, HOLDING AND FIBRIA CELULOSE S.A., A PUBLICLY HELD COMPANY, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NUMBER 60.643.228.0001.21, WITH REGISTERED OFFICE AT FIDENCIO RAMOS STREET, NUMBER 302, 3 AND 4 HALF FLOORS, VILA OLIMPIA CORPORATE BUILDING, TOWER B, NEIGHBORHOOD VILA OLIMPIA, ZIP CODE 04551.010, IN THE CITY AND STATE OF SAO PAULO, FIBRIA, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE CORPORATE RESTRUCTURING, WHOSE ACTS AND EVENTS AND BOUND AND INTERDEPENDENT AMONG THEMSELVES, BY WHICH THE SHARES ISSUED BY FIBRIA WILL BE MERGED WITH HOLDING, AND HOLDING WILL BE MERGED WITH THE COMPANY, WHICH WILL CONSEQUENTLY OWN ALL THE SHARES OF FIBRIA, WITH THE CONSEQUENT COMBINATION OF THE OPERATIONS AND SHAREHOLDER BASES OF THE COMPANY AND FIBRIA, OPERATION 3 TO RATIFY THE ENGAGEMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS, INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO 61.562.112.0001.20, AS THE SPECIALIZED FIRM RESPONSIBLE FOR PREPARING THE VALUATION REPORT OF THE NET BOOK VALUE OF HOLDING, FOR THE PURPOSES OF THE MERGER OF HOLDING WITH THE COMPANY, VALUATION REPORT OF HOLDING 4 TO APPROVE THE VALUATION REPORT OF HOLDING Mgmt For For 5 TO APPROVE THE PROPOSED OPERATION AS PER Mgmt For For THE TERMS OF THE MERGER AGREEMENT 6 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For SUZANO AS A RESULT OF THE MERGER OF HOLDING, TO BE SUBSCRIBED TO AND PAID UP BY THE MANAGERS OF HOLDING, IN FAVOR OF ITS SHAREHOLDERS, WITH THE CANCELATION OF THE SHARES ISSUED BY HOLDING AND HELD BY THE COMPANY. THE CAPITAL INCREASE WILL BE CARRIED OUT THROUGH THE ISSUE OF THE FINAL NUMBER OF SUZANO SHARES PER COMMON SHARE OF HOLDING, AS OBJECTIVELY DETERMINED BY ITEM 2 AND SUBSEQUENT ITEMS OF THE MERGER AGREEMENT 7 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BYLAWS OF THE COMPANY TO ALTER ARTICLE 5, AS A RESULT OF THE RESOLUTION TAKEN AS PER ITEM VI ABOVE, THE SUBSCRIBED CAPITAL OF THE COMPANY AND THE NUMBER OF SHARES COMPRISING IT, AS WELL AS TO ADJUST THE WORDING OF PARAGRAPH ONE OF SAID ARTICLE REGARDING THE AUTHORIZED CAPITAL, AND TO AMEND ARTICLE 12 OF THE BYLAWS OF THE COMPANY REGARDING THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF THE COMPANY 8 IF THIS EXTRAORDINARY SHAREHOLDERS MEETING Mgmt For For IS HELD ON SECOND CALL, CAN THE VOTING INSTRUCTIONS IN THIS BALLOT BE CONSIDERED FOR THAT MEETING AS WELL CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 14 AUG 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Agenda Number: 709702509 -------------------------------------------------------------------------------------------------------------------------- Security: Y8315Y119 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: INE040H01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE Mgmt For For FINANCIAL YEAR 2017-18 2 TO RE-APPOINT MR. GIRISH R.TANTI AS Mgmt Against Against DIRECTOR 3 TO RE-APPOINT MR. TULSI R.TANTI AS DIRECTOR Mgmt Against Against 4 TO REGULARISE MR. BRIJ MOHAN SHARMA, A Mgmt For For NOMINEE OF IDBI BANK LIMITED AS DIRECTOR 5 TO APPROVE REMUNERATION OF THE COST Mgmt For For AUDITORS 6 TO OFFER, ISSUE AND ALLOT EQUITY SHARES / Mgmt Against Against EQUITY LINKED INSTRUMENTS TO AN EXTENT OF RS.2,000 CRORES 7 TO OFFER, ISSUE AND ALLOT REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES / NON-EQUITY LINKED INSTRUMENTS TO AN EXTENT OF RS.900 CRORES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION Agenda Number: 711150374 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2018 CLOSING STATEMENTS. Mgmt For For 2 APPROVAL OF 2018 PROFIT DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF ARTICLES OF INCORPORATION. 4 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. 5 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF PROCEDURE FOR DERIVATIVES TRADING. -------------------------------------------------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Agenda Number: 711222365 -------------------------------------------------------------------------------------------------------------------------- Security: Y83790108 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0001440006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2018 BUSINESS REPORT, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND INDIVIDUAL FINANCIAL STATEMENTS. 2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE. 3 THE PROPOSAL OF AMENDMENTS TO THE Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 4 THE PROPOSAL OF AMENDMENTS TO PARTIAL Mgmt For For CLAUSES OF THE ARTICLES OF ASSOCIATION. 5 THE PROPOSAL OF AMENDMENTS TO THE Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. 6 THE PROPOSAL OF AMENDMENTS TO THE Mgmt For For PROCEDURES FOR ENDORSEMENT AND GUARANTEE. 7.1 THE ELECTION OF THE DIRECTOR.:YU PENG Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00214640 7.2 THE ELECTION OF THE DIRECTOR.:TAIPO Mgmt Against Against INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000497,WU TSENG, CHAO MEI AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR.:WU, LIANG Mgmt Against Against HUNG,SHAREHOLDER NO.00000058 7.4 THE ELECTION OF THE DIRECTOR.:SHENG YUAN Mgmt Against Against INVESTMENT CO., LTD. ,SHAREHOLDER NO.00140127,HOU, BO YI AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:HOU, BO Mgmt Against Against YU,SHAREHOLDER NO.00000013 7.6 THE ELECTION OF THE DIRECTOR.:RUIXING INTL. Mgmt Against Against INVESTMENT CO., LTD ,SHAREHOLDER NO.00258108,CHUANG, YING NAN AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:RUIXING INTL. Mgmt Against Against INVESTMENT CO., LTD ,SHAREHOLDER NO.00258108,CHUANG, YING CHI AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR.:MAO JIANG Mgmt Against Against INVESTMENT LTD. ,SHAREHOLDER NO.00219904,HO, CHIN HUA AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTOR.:HSIN YU PENG Mgmt Against Against INVESTMENT CO., LTD. ,SHAREHOLDER NO.00254011,CHANG, I CHEN AS REPRESENTATIVE 7.10 THE ELECTION OF THE DIRECTOR.:SHUN HAN HONG Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.00244701,CHEN, HUNG MO AS REPRESENTATIVE 7.11 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000513,WU, CHUNG HO AS REPRESENTATIVE 7.12 THE ELECTION OF THE DIRECTOR.:YEN, JEN Mgmt Against Against SHONG,SHAREHOLDER NO.00000093 7.13 THE ELECTION OF THE DIRECTOR.:HOU, WEN Mgmt Against Against TUNG,SHAREHOLDER NO.00062029 7.14 THE ELECTION OF THE DIRECTOR.:SHENG YUAN Mgmt Against Against INVESTMENT CO., LTD ,SHAREHOLDER NO.00140127,HOU, CHIH SHENG AS REPRESENTATIVE 7.15 THE ELECTION OF THE DIRECTOR.:HSIN YUNG Mgmt Against Against HSING INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000417,HOU, CHIH YUAN AS REPRESENTATIVE 7.16 THE ELECTION OF THE DIRECTOR.:JOYFUL Mgmt Against Against INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000472,CHENG, LI LING AS REPRESENTATIVE 7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:NIEH, PENG LING,SHAREHOLDER NO.00082716 7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIU, WEN HUI,SHAREHOLDER NO.B220413XXX 7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI, TSUNG YI,SHAREHOLDER NO.D120854XXX 7.20 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HO, WEI TE.,SHAREHOLDER NO.B121236XXX 8 THE PROPOSAL OFLIFTING NON COMPETITION Mgmt For For RESTRICTIONS ON THE NEWLY ELECTED 26TH DIRECTORS IN 2019. -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 711228646 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.51 PER SHARE. 3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR 1,000 SHS HELD. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED BY THE BOARD OF DIRECTORS) 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF INCORPORATION B(AMENDMENT OF ARTICLE 25, PROPOSED BY SHAREHOLDER WITH HOLDING OVER 1PCT) 6 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Agenda Number: 711207604 -------------------------------------------------------------------------------------------------------------------------- Security: Y8414R106 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002834009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For OF THE BANK. 2 ADOPTION OF THE EARNINGS DISTRIBUTION FROM Mgmt For For THE FINALACCOUNTS FOR 2018. PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE. 3 RESOLUTION TO CARRY OUT A CAPITAL INCREASE Mgmt For For VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH THE EARNINGS DISTRIBUTION FOR 2018. PROPOSED STOCK DIVIDEND: TWD 0.5 PER SHARE. 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE BANK. 5 AMENDMENT TO THE BANK'S STANDARD PROCEDURE Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 6 REMOVAL OF NON COMPETITION CLAUSES FOR THE Mgmt For For BANK'S DIRECTORS. 7 DISCUSSION ON CAPITAL INCREASE VIA COMMON Mgmt For For SHARES OF THE BANK BY PRIVATE PLACEMENT. CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 711198184 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For 2018. 2 PROPOSAL OF PROFIT DISTRIBUTION OF 2018. Mgmt For For PROPOSED CASH DIVIDEND :TWD 3.3 PER SHARE. 3 ISSUANCE OF COMMON SHARES FOR Mgmt For For CAPITALIZATION. PROPOSED STOCK DIVIDEND : 70 SHARES PER 1,000 SHARES. 4 AMENDMENTS ON PART OF ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF FIXED ASSETS. 6 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For LOANING OF FUNDS. 7 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For HANDLING ENDORSEMENT/GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 711230994 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF TCFHC 2018 ANNUAL BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 ADOPTION OF TCFHC 2018 EARNINGS Mgmt For For APPROPRIATION.PROPOSED CASH DIVIDEND :TWD 0.75 PER SHARE. 3 PROPOSAL FOR NEW SHARES ISSUED THROUGH Mgmt For For CAPITALIZATION OF 2018 RETAINED EARNINGS.PROPOSED STOCK DIVIDEND : 30 SHARES PER 1000 SHARES. 4 AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. 6 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Agenda Number: 711226818 -------------------------------------------------------------------------------------------------------------------------- Security: Y84171100 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0001722007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT ADOPTION OF THE BUSINESS REPORT Mgmt For For AND THE FINANCIAL RESULTS FOR 2018 2 TO ACCEPT APPROVAL OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.2 PER SHARE 3 TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS IN PART 4 TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR Mgmt For For LOANING OF FUND AND MAKING OF ENDORSEMENTS/GUARANTEES IN PART -------------------------------------------------------------------------------------------------------------------------- TAIWAN GLASS IND. CORP. Agenda Number: 711218114 -------------------------------------------------------------------------------------------------------------------------- Security: Y8420M109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: TW0001802007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018ANNUAL FINAL ACCOUNTING REPORT. Mgmt For For 2 2018EARNING DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.3 PER SHARE. 3 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For FINANCIAL DERIVATIVES TRANSACTIONS. 5 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For MAKING OF ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For LOANING OF FUNDS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 711216401 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE 2018 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE 3 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES OF LENDING AND MAKING ENDORSEMENTS AND GUARANTEES 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSI-PENG LU,SHAREHOLDER NO.A120604XXX 7 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS DANIEL M. TSAI. 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS RICHARD M. TSAI 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG. 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS CHRIS TSAI 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF INDEPENDENT DIRECTORS HSI-PENG LU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158734 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. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (2) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN TEA CORPORATION Agenda Number: 711032374 -------------------------------------------------------------------------------------------------------------------------- Security: Y84720104 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: TW0002913001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2018 APPROPRIATION OF Mgmt For For DISTRIBUTABLE RETAINED EARNING. PROPOSED CASH DIVIDEND :TWD 0.3 PER SHARE. 3 THE PROPOSAL FOR THE AMENDMENT TO THE Mgmt For For COMPANYS ARTICLES OF INCORPORATION. 4 THE PROPOSAL FOR THE AMENDMENT TO THE Mgmt For For OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TALAAT MOSTAFA GROUP HOLDING Agenda Number: 710598460 -------------------------------------------------------------------------------------------------------------------------- Security: M8763H108 Meeting Type: OGM Meeting Date: 30-Mar-2019 Ticker: ISIN: EGS691S1C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 AND PROPOSED PROFIT DISTRIBUTION ACCOUNT 4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR 2018 5 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2019 6 ELECTING BOARD MEMBERS FOR 3 YEARS NEW Mgmt No vote SESSION 7 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote TRANSPORTATION AND ATTENDANCE ALLOWANCES FOR 2019 8 AUTHORIZE THE BOARD OR HIS REPRESENTATIVE Mgmt No vote TO DONATE ABOVE 1000 EGP DURING 2019 -------------------------------------------------------------------------------------------------------------------------- TALLINK GRUPP AS Agenda Number: 711048252 -------------------------------------------------------------------------------------------------------------------------- Security: X8849T108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: EE3100004466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For FINANCIAL YEAR 2018 2 PROPOSAL ON DISTRIBUTION OF PROFITS Mgmt For For 3 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 EXTENSION OF AUTHORITY OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD 6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD 7 REMUNERATION FOR WORK OF THE MEMBERS OF Mgmt For For SUPERVISORY BOARD 8 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2019 AND THE DETERMINATION OF THE PROCEDURE OF REMUNERATION OF AN AUDITOR -------------------------------------------------------------------------------------------------------------------------- TALLINNA KAUBAMAJA GRUPP AS Agenda Number: 710591137 -------------------------------------------------------------------------------------------------------------------------- Security: X8852C109 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: EE0000001105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.71 PER SHARE 3 RATIFY AS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND APPROVE TERMS OF AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TALLINNA VESI AS Agenda Number: 711145462 -------------------------------------------------------------------------------------------------------------------------- Security: X8936L109 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: EE3100026436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2018 ANNUAL REPORT. Mgmt For For SUPERVISORY COUNCILS PROPOSAL: TO APPROVE THE 2018 ANNUAL REPORT INCLUDING THE BALANCE SHEET TOTAL IN THE AMOUNT OF 249,748,000 (TWO HUNDRED AND FORTY-NINE MILLION SEVEN HUNDRED AND FORTY-EIGHT THOUSAND) AND NET PROFIT IN THE AMOUNT OF 24,150,000 (TWENTY-FOUR MILLION ONE HUNDRED AND FIFTY THOUSAND) 2 DISTRIBUTION OF PROFIT. SUPERVISORY Mgmt For For COUNCILS PROPOSAL: THE NET PROFIT OF THE COMPANY IN 2018 IS 24,150,000 (TWENTY-FOUR MILLION ONE HUNDRED AND FIFTY THOUSAND). TO DISTRIBUTE 15,000,600 (FIFTEEN MILLION SIX HUNDRED) OF AS TALLINNA VESIS RETAINED EARNINGS OF 64,753,000 (SIXTY-FOUR MILLION SEVEN HUNDRED AND FIFTY-THREE THOUSAND) AS OF 31.12.2018, INCL. FROM THE NET PROFIT OF 24,150,000 (TWENTY-FOUR MILLION ONE HUNDRED AND FIFTY THOUSAND) FOR THE YEAR 2018, AS DIVIDENDS, WHICH SHALL BE PAID TO THE OWNERS OF A-SHARES AS FOLLOWS: 0.7423579 (ZERO POINT SEVEN FOUR TWO THREE FIVE SEVEN NINE) PER SHARE SHALL BE PAID TO THE SHAREHOLDERS, WHO ARE NATURAL PERSONS AND 0.75 (ZERO POINT SEVENTY-FIVE) PER SHARE SHALL BE PAID TO THE SHAREHOLDERS, WHO ARE LEGAL PERSONS AND 600 (SIX HUNDRED) PER SHARE SHALL BE PAID TO THE OWNER OF THE B-SHARE. REMAINING RETAINED EARNINGS WILL REMAIN UNDISTRIBUTED AND ALLOCATIONS FROM THE NET PROFIT WILL NOT BE MADE TO THE RESERVE CAPITAL. BASED ON THE DIVIDEND PROPOSAL MADE BY THE MANAGEMENT BOARD, THE COUNCIL PROPOSES TO THE GENERAL MEETING TO DECIDE TO PAY THE DIVIDENDS OUT TO THE SHAREHOLDERS ON 25 JUNE 2019. THE LIST OF SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS WILL BE ESTABLISHED AS AT 14 JUNE 2019 AT THE CLOSURE OF BUSINESS DAY OF THE SETTLEMENT SYSTEM. CONSEQUENTLY, THE DAY OF CHANGE OF THE RIGHTS RELATED TO THE SHARES (EX-DIVIDEND DATE) IS SET TO 13 JUNE 2019. A PERSON ACQUIRING THE SHARES FROM 13 JUNE 2019 ONWARDS SHALL NOT BE ENTITLED TO RECEIVE THE DIVIDENDS DETERMINED BY THIS DECISION 3.1 EXTENSION OF THE TERMS OF SUPERVISORY Mgmt For For COUNCIL MEMBER: EXTENSION OF MR ALLAR JOKS TERM AS A SUPERVISORY COUNCIL MEMBER OF AS TALLINNA VESI FROM 2 JUNE 2019. SUPERVISORY COUNCILS PROPOSAL: TO EXTEND MR ALLAR JOKS TERM AS A SUPERVISORY COUNCIL MEMBER OF AS TALLINNA VESI BY TWO (2) YEARS FROM 2 JUNE 2019 3.2 EXTENSION OF THE TERMS OF SUPERVISORY Mgmt For For COUNCIL MEMBER: EXTENSION OF MR PRIIT ROHUMAAS TERM AS A SUPERVISORY COUNCIL MEMBER OF AS TALLINNA VESI FROM 2 JUNE 2019. SUPERVISORY COUNCILS PROPOSAL: TO EXTEND MR PRIIT ROHUMAAS TERM AS A SUPERVISORY COUNCIL MEMBER OF AS TALLINNA VESI BY TWO (2) YEARS FROM 2 JUNE 2019 4 CEO UPDATE Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TAQA MOROCCO S.A, EL JADIDA Agenda Number: 710812252 -------------------------------------------------------------------------------------------------------------------------- Security: V4964A109 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MA0000012205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 827,332,264.18 2 THE OGM APPROVES THE CONSOLIDATED ACCOUNTS Mgmt No vote AS OF 31 DECEMBER 2018 REFLECTING A NET CONSOLIDATED RESULT OF MAD 1,048,725,273.27 3 THE OGM APPROVES THE ALLOCATION OF 2018 Mgmt No vote RESULTS AS FOLLOWS NET BENEFIT AS OF 31 DECEMBER 2017 (A) MAD 827,332,264.18 LEGAL RESERVE (B) MAD 0,00 BALANCE (C) EQUALS (A)-(B) MAD 827,332,264.18 PRIOR RETAINED EARNINGS MAD 0,00 OPTIONAL RESERVES (D) MAD 245,714,467.24 AVAILABLE DISTRIBUTABLE BENEFIT (E) EQUALS (C)+(D) MAD 1,073,046,731.42 TOTAL DIVIDEND AMOUNT (F) MAD 40 X 23.588.542 SHARES EQUALS MAD 943,541,680.00 BALANCE TO AFFECT TO THE OPTIONAL RESERVES ACCOUNT (G) EQUALS (E) - (F) EQUALS MAD 129,505,051.42 DIVIDEND PRICE MAD 40 PER SHARE PAY DATE 25 JULY 2018, THE LATEST 4 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote SUPERVISORY BOARD AND EXECUTIVE BOARD MEMBERS FOR THEIR 2018 MANDATE. FULL DISCHARGE TO THE STATUTORY AUDITORS FOR THEIR 2018 MANDATE 5 THE OGM APPROVES THE STATUTORY AUDITORS Mgmt No vote SPECIAL REPORT REGARDING THE CONVENTIONS STIPULATED IN ARTICLE 95 OF LAW 17-95 GOVERNING JOINT STOCK COMPANIES, AS COMPLETED AND MODIFIED BY LAW N 20-05 AND LAW N 78-12 6 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote SUPERVISORY BOARD MEMBER MR. KHALED AL SAYARI 7 THE OGM DECIDES TO APPOINT THE FOLLOWING AS Mgmt No vote SUPERVISORY BOARD MEMBERS FOR A PERIOD OF 6 YEARS MR. SAQER SALEM MOHAMED BINHAM ALAMERI MR. KHALEEFA ALI MOHAMED ABDULLA ALQAMZI MR. VIVEK GAMBHIR 8 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote RETIRING AUDITORS BENJELLOUN TOUIMI CONSULTING IS EXTENDED FOR A PERIOD OF 3 YEARS EXPIRING AT THE END OF THE GENERAL MEETING OF 2021 9 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Agenda Number: 709744569 -------------------------------------------------------------------------------------------------------------------------- Security: Y88318103 Meeting Type: EGM Meeting Date: 26-Jul-2018 Ticker: ISIN: CNE000001C81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN 3 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CMMT 12 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TASLY PHARMACEUTICAL GROUP CO., LTD. Agenda Number: 709846058 -------------------------------------------------------------------------------------------------------------------------- Security: Y88318103 Meeting Type: EGM Meeting Date: 04-Sep-2018 Ticker: ISIN: CNE000001C81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF SHARE REPURCHASE 1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.7 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- TATA COMMUNICATIONS LIMITED Agenda Number: 709761387 -------------------------------------------------------------------------------------------------------------------------- Security: Y9371X128 Meeting Type: AGM Meeting Date: 09-Aug-2018 Ticker: ISIN: INE151A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 ALONG WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2017-18: INR 4.50 PER SHARE 3 RE-APPOINTMENT OF DR. GOPICHAND KATRAGADDA Mgmt Against Against AS A DIRECTOR 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W / E300004) AS STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For 6 APPROVAL FOR AMENDMENT TO OBJECT CLAUSE OF Mgmt For For THE MEMORANDUM OF ASSOCIATION 7 APPROVAL FOR AMENDMENT TO LIABILITY CLAUSE Mgmt For For OF THE MEMORANDUM OF ASSOCIATION: CLAUSE IV 8 APPROVAL FOR AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1(A), ARTICLE 2, ARTICLE 3, ARTICLE 5, ARTICLE 5A -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Agenda Number: 709721509 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 04-Aug-2018 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 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 711215473 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018 -19 3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt For For GANAPATHY SUBRAMANIAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS AN INDEPENDENT DIRECTOR 5 APPOINTMENT OF KEKI MINOO MISTRY AS AN Mgmt Against Against INDEPENDENT DIRECTOR 6 APPOINTMENT OF DANIEL HUGHES CALLAHAN AS AN Mgmt For For INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF OM PRAKASH BHATT AS AN Mgmt For For INDEPENDENT DIRECTOR 8 PAYMENT OF COMMISSION TO NON WHOLE-TIME Mgmt For For DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LIMITED Agenda Number: 709614766 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: INE192A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018, 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 FOR THE YEAR ENDED 31ST MARCH, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND Mgmt For For 4 RE-APPOINTMENT OF MR. HARISH BHAT AS Mgmt Against Against DIRECTOR 5 REMUNERATION OF COST AUDITORS Mgmt For For 6 APPOINTMENT OF MR. S. SANTHANAKRISHNAN AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MR. L. KRISHNAKUMAR AS Mgmt Against Against EXECUTIVE DIRECTOR AND PAYMENT OF REMUNERATION 8 PAYMENT OF COMMISSION TO NON-WHOLE-TIME Mgmt For For DIRECTORS 9 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LIMITED Agenda Number: 711215233 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: AGM Meeting Date: 11-Jun-2019 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 YEAR ENDED 31ST MARCH, 2019,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 FOR THE YEAR ENDED 31ST MARCH, 2019, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND Mgmt For For 4 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt Against Against DIRECTOR 5 REMUNERATION OF COST AUDITORS: M/S SHOME & Mgmt For For BANERJEE, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000001) 6 RE-APPOINTMENT OF MR. AJOY KUMAR MISRA (DIN Mgmt For For 00050557) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (MD&CEO) AND PAYMENT OF REMUNERATION 7 APPOINTMENT OF MR. BHARAT PURI (DIN Mgmt For For 02173566 ) AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF MRS. SHIKHA SHARMA (DIN Mgmt For For 00043265) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TATA MTRS LTD Agenda Number: 709746599 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 03-Aug-2018 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For GUENTER BUTSCHEK (DIN: 07427375) WHO, RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MS HANNE BIRGITTE SORENSEN Mgmt For For (DIN: 08035439) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For 6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES/BONDS 7 TATA MOTORS LIMITED EMPLOYEES STOCK OPTION Mgmt For For SCHEME 2018 AND GRANT OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LIMITED Agenda Number: 709681971 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For PARTLY PAID ORDINARY SHARES FOR FINANCIAL YEAR 2017-18: TO DECLARE DIVIDEND OF: INR 10/- PER FULLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH ('FULLY PAID SHARES') FOR THE FINANCIAL YEAR 2017-18. INR 2.504 PER PARTLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH ('PARTLY PAID SHARES') (PAID-UP INR 2.504 PER SHARE) FOR THE FINANCIAL YEAR 2017-18 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. N. Mgmt Against Against CHANDRASEKARAN (DIN: 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPOINTMENT OF MR. SAURABH AGRAWAL (DIN: Mgmt Against Against 02144558) AS A DIRECTOR 6 RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE Mgmt Against Against (DIN: 00004989) AS WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND PAYMENT OF REMUNERATION 7 RATIFICATION OF REMUNERATION OF MESSRS Mgmt For For SHOME & BANERJEE, COST AUDITORS OF THE COMPANY 8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS NOT EXCEEDING INR 12,000 CRORE -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 710238026 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO PAY THE DIVIDENDS BASED ON THE RESULTS Mgmt For For FOR THE 9 MONTHS OF 2018, TAKING INTO ACCOUNT THE DIVIDENDS BASED ON THE RESULTS FOR THE 6 MONTHS OF 2018 PAID EARLIER: 1) ON THE PREFERRED SHARES IN THE AMOUNT OF 5253% OF THE PAR VALUE; 2) ON THE ORDINARY SHARES IN THE AMOUNT OF 5252% OF THE PAR VALUE. TO SET 9 JANUARY 2019 AS THE DATE ON WHICH PERSONS ENTITLED TO THE DIVIDENDS SHALL BE DETERMINED. THE PAYMENT OF DIVIDENDS SHALL BE MADE IN CASH -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 711296877 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For TATNEFT FOR 2018 2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR 2018 3 TO APPROVE DISTRIBUTION OF PJSC TATNEFT NET Mgmt For For INCOME (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) FOR THE REPORTING YEAR. TO PAY DIVIDENDS FOR 2018 TAKING INTO ACCOUNT THE DIVIDENDS ALREADY PAID FOR THE FIRST SIX AND NINE MONTHS: A) 8491% OF THE NOMINAL VALUE PER PREFERRED SHARE; B) 8491% OF THE NOMINAL VALUE PER ORDINARY SHARE. TO SET JULY 5, 2019 AS THE HOLDER-OF-RECORD DATE. TO HAVE DIVIDENDS PAID IN CASH CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: RADIK RAUFOVICH GAIZATULLIN 4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For TATNEFT: LASZLO GERECS 4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: YURI LVOVICH LEVIN 4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: NAIL ULFATOVICH MAGANOV 4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: RENAT KHALIULLOVICH MUSLIMOV 4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: RAFAIL SAITOVICH NURMUKHAMETOV 4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: RINAT KASIMOVICH SABIROV 4.8 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: VALERY YURIYEVICH SOROKIN 4.9 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: NURISLAM ZINATULOVICH SYUBAYEV 4.10 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: SHAFAGAT FAKHRAZOVICH TAKHAUTDINOV 4.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: RUSTAM KHAMISOVICH KHALIMOV 4.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: AZAT KIYAMOVICH KHAMAYEV 4.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against TATNEFT: RAIS SALIKHOVICH KHISAMOV 4.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For TATNEFT: RENE FREDERIC STEINER 5.1 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: KSENIA GENNADYEVNA BORZUNOVA 5.2 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: AZAT DAMIROVICH GALEYEV 5.3 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: GUZEL RAFISOVNA GILFANOVA 5.4 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: SALAVAT GALIASKAROVICH ZALYAEV 5.5 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: VENERA GIBADULLOVNA KUZMINA 5.6 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: LILIYA RAFAELOVNA RAKHIMZYANOVA 5.7 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: NAZILYA RAFISOVNA FARKHUTDINOVA 5.8 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For TATNEFT: RAVIL ANASOVICH SHARIFULLIN 6 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FOR CONDUCTING STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF PJSC TATNEFT FOR 2019 COMPILED IN ACCORDANCE WITH THE RUSSIAN AND INTERNATIONAL ACCOUNTING STANDARDS FOR A PERIOD OF ONE YEAR 7 TO APPROVE THE NEW VERSION OF THE CHARTER Mgmt For For OF PJSC TATNEFT 8 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE GENERAL MEETING OF SHAREHOLDERS OF PJSC TATNEFT 9 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE BOARD OF DIRECTORS OF PJSC TATNEFT 10 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE GENERAL DIRECTOR OF PJSC TATNEFT 11 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE MANAGEMENT COUNCIL OF PJSC TATNEFT 12 TO APPROVE THE NEW VERSION OF THE Mgmt For For REGULATION ON THE AUDIT COMMISSION OF PJSC TATNEFT CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255285 DUE TO CHANGE OF RECORD DATE FROM 27 MAY 2019 TO 24 MAY 2019. 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 -------------------------------------------------------------------------------------------------------------------------- TATUNG CO., LTD. Agenda Number: 711218912 -------------------------------------------------------------------------------------------------------------------------- Security: Y8548J103 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: TW0002371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON RATIFICATION OF THE 2018 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 RESOLUTION ON RATIFICATION OF THE Mgmt For For APPROPRIATION OF PROFIT AND LOSS FOR 2018. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For 4 PROCEDURES FOR ACQUISITION AND DISPOSAL OF Mgmt For For ASSETS CURRENT PROCEDURES AND PROPOSED AMENDMENTS. 5 PROCEDURES FOR ENDORSEMENT GUARANTEE Mgmt For For CURRENT PROCEDURES AND PROPOSED AMENDMENTS. 6 PROCEDURES FOR LENDING FUNDS TO OTHERS Mgmt For For CURRENT PROCEDURES AND PROPOSED AMENDMENTS. 7 IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY Mgmt Against Against ACT, PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS AND THE SHAREHOLDER SAN YA INVESTMENT INCORPORATION BASED ON COMPANY LAW PROPOSED TO DISMISS INDEPENDENT DIRECTOR PENG FEI SU AND COMPANY PROPOSED TO APPOINT EXTERNAL PROFESSIONAL EXPERTS TO CONDUCT CASE INVESTIGATION TO VERIFY THE SUBJECT. 8 IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY Mgmt Against Against ACT PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS AND THE SHAREHOLDER XIN TATUNG INVESTMENT CONSULTING LTD. BASED ON COMPANY LAW PROPOSED TO DISMISS INDEPENDENT DIRECTOR TZONG DER LIOU AND COMPANY PROPOSED TO APPOINT EXTERNAL PROFESSIONAL EXPERTS TO CONDUCT CASE INVESTIGATION TO VERIFY THE SUBJECT. 9 IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY Mgmt Against Against ACT, PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS AND THE SHAREHOLDER, ZHENG FENG,YI XIN TUNG INVESTMENT CONSULTING LTD, JING DIAN INVESTMENT INCORPORATION BASED ON COMPANY LAW PROPOSED TO DISMISS INDEPENDENT DIRECTOR CHI MING WU AND COMPANY PROPOSED TO APPOINT EXTERNAL PROFESSIONAL EXPERTS TO CONDUCT CASE INVESTIGATION TO VERIFY THE SUBJECT. -------------------------------------------------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A Agenda Number: 711025254 -------------------------------------------------------------------------------------------------------------------------- Security: X893AL104 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: PLTAURN00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 5 ADOPTION OF A RESOLUTION ON REPEALING THE Mgmt For For SECRECY OF VOTING ON THE SELECTION OF COMMITTEES APPOINTED BY THE ORDINARY GENERAL MEETING 6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For ORDINARY GENERAL MEETING 7 PRESENTATION OF THE FINANCIAL RESULTS OF Mgmt Abstain Against THE TAURON POLSKA ENERGIA SA CAPITAL GROUP AND CAPITAL GROUP 8.1 PRESENTATION OF THE FOLLOWING REPORTS OF Mgmt Abstain Against THE SUPERVISORY BOARD: REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF TAURON POLSKA ENERGIA S.A. IN 2018 , INCLUDING IN ITS CONTENT ASSESSMENT OF THE COMPANY'S SITUATION INCLUDING THE ASSESSMENT OF INTERNAL CONTROL SYSTEMS, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT FUNCTION, COVERING ALL SIGNIFICANT CONTROL MECHANISMS, INCLUDING IN PARTICULAR FINANCIAL REPORTING AND OPERATIONS, EVALUATION OF THE METHOD COMPLIANCE BY THE COMPANY WITH INFORMATION OBLIGATIONS REGARDING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES, ASSESSMENT OF THE RATIONALITY OF THE COMPANY'S POLICY IN THE AREA OF SPONSORSHIP, CHARITY OR OTHER SIMILAR ACTIVITIES, AND ASSESSMENT OF INDEPENDENCE CRITERIA MET BY MEMBERS OF THE SUPERVISORY BOARD 8.2 PRESENTATION OF THE FOLLOWING REPORTS OF Mgmt Abstain Against THE SUPERVISORY BOARD: REPORTS OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF TAURON POLSKA ENERGIA S.A., THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TAURON CAPITAL GROUP, REPORTS OF THE MANAGEMENT BOARD ON OPERATIONS OF TAURON POLSKA ENERGIA S.A. AND TAURON CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 WITH JUSTIFICATION AND THE MANAGEMENT BOARD'S MOTION TO COVER THE NET LOSS FOR THE FINANCIAL YEAR 2018 9 PRESENTATION OF REPORT OF TAURON POLSKA Mgmt Abstain Against ENERGIA S.A. REGARDING REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES INCURRED IN 2018, APPROVED BY THE SUPERVISORY BOARD 10 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF TAURON POLSKA ENERGIA S.A. FOR THE YEAR ENDED 31 DECEMBER 2018.IN LINE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS APPROVED BY THE EUROPEAN UNION AND ADOPTING A RESOLUTION REGARDING ITS APPROVAL 11 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE TAURON POLSKA ENERGIA S.A. CAPITAL GROUP. FOR THE YEAR ENDED 31 DECEMBER 2018 IN LINE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS APPROVED BY THE EUROPEAN UNION AND ADOPTING A RESOLUTION REGARDING THEIR APPROVAL 12 CONSIDERATION OF THE REPORT OF THE Mgmt For For MANAGEMENT BOARD ON OPERATIONS OF TAURON POLSKA ENERGIA S.A. AND THE TAURON CAPITAL GROUP FOR THE FINANCIAL YEAR 2018 AND ADOPTION OF A RESOLUTION REGARDING ITS APPROVAL 13 ADOPTION OF A RESOLUTION REGARDING COVERAGE Mgmt For For OF THE NET LOSS FOR THE FINANCIAL YEAR 2018 14 ADOPTION OF RESOLUTIONS ON THE MATTER OF Mgmt For For DISCHARGE FOR ALL MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY WHO PERFORMED THEIR FUNCTION IN THE FINANCIAL YEAR 2018 15 ADOPTION OF RESOLUTIONS REGARDING THE VOTE Mgmt For For OF APPROVAL FOR ALL MEMBERS OF THE COMPANY'S SUPERVISORY BOARD WHO PERFORMED THEIR FUNCTION IN THE FINANCIAL YEAR 2018 16 ADOPTION OF RESOLUTIONS ON MAKING CHANGES Mgmt Against Against TO THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 17 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt Against Against RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 15, 2016 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS 18 ADOPTION OF RESOLUTIONS ON AMENDING THE Mgmt Against Against ARTICLES OF ASSOCIATION OF TAURON POLSKA ENERGIA S.A 19 CLOSING THE PROCEEDINGS OF THE ORDINARY Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 217254 DUE TO RECEIPT OF UPDATED AGENDA WITH 19 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 -------------------------------------------------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 710552476 -------------------------------------------------------------------------------------------------------------------------- Security: M8782T109 Meeting Type: OGM Meeting Date: 18-Mar-2019 Ticker: ISIN: TRETAVH00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For BOARD AND TO AUTHORIZE THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES AND ITS ANNEXES 2 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2018 3 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2018 4 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2018 6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2018 AND THE DATE OF DIVIDEND DISTRIBUTION: ACCORDINGLY TL 2,0854003 (%208,54003) GROSS CASH DIVIDEND PER SHARE HAVING NOMINAL VALUE OF TL 1 AND TOTAL GROSS CASH DIVIDEND DISTRIBUTION AMOUNT TL 757,586,844 WILL BE SUBMITTED TO THE APPROVAL OF OUR SHAREHOLDERS IN THE ORDINARY GENERAL ASSEMBLY MEETING OF OUR COMPANY 7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM 8 SUBMITTING THE UPDATED REMUNERATION POLICY Mgmt For For WRITTEN AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE APPROVAL OF THE GENERAL ASSEMBLY 9 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE: IN ACCORDANCE WITH TURKISH COMMERCIAL CODE, REGULATIONS OF THE CAPITAL MARKETS BOARD OF TURKEY AND OUR COMPANY'S ARTICLES OF ASSOCIATION, THE RESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER, THE VACANT POSITIONS IN THE BOARD OF DIRECTOR WAS DECIDED TO BE FILLED BY MR. JEROME CALVET, AS THE NEW BOARD MEMBER, WHICH IS TO BE SUBMITTED FOR THE APPROVAL OF THE GENERAL MEETING. THE RESUME OF JEROME CALVET IS PROVIDED IN APPENDIX 2 10 APPROVAL OF THE NOMINATION OF THE Mgmt For For INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD: IN ITS MEETING, TAKING INTO CONSIDERATION THE OPINION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS OF OUR COMPANY RESOLVED TO NOMINATE GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2019 ACCOUNTING PERIOD AND TO FULFILL ALL OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS BY TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 AND RELATED REGULATIONS AND TO PRESENT THE SELECTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY OF SHAREHOLDERS 11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2018 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2019 12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against REGARDING THE TRANSACTIONS OF THE "RELATED PARTIES" AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 WISHES AND REQUESTS Mgmt Abstain Against 16 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 709816396 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: EGM Meeting Date: 17-Aug-2018 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A SUBSIDIARY'S INTRODUCTION OF STRATEGIC Mgmt For For INVESTORS -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 709886343 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: EGM Meeting Date: 12-Sep-2018 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF THE GUARANTEE QUOTA FOR Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 710160336 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 119495 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5. 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 ADJUSTMENT OF THE GUARANTEE QUOTA FOR Mgmt For For SUBSIDIARIES 2 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS AND APPLICATION FOR THE OPTIMIZED BOND REVIEW PROCEDURE OF SHENZHEN STOCK EXCHANGE 3.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING PRINCIPAL 3.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: BOND TYPE AND DURATION 3.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING VOLUME 3.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: BOND DURATION 3.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: PAR VALUE AND ISSUE PRICE 3.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: INTEREST RATE AND ITS DETERMINING METHOD 3.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 3.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 3.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING METHOD 3.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEE METHOD 3.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: REPAYMENT GUARANTEE MEASURES 3.12 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: LISTING PLACE 3.13 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: SPECIAL ISSUING CLAUSES 3.14 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: THE VALID PERIOD OF THE RESOLUTION 4 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS 5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 710365253 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: EGM Meeting Date: 07-Jan-2019 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS Mgmt For For SALE 2.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: TRANSACTION COUNTERPARTS 2.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: UNDERLYING ASSETS 2.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: TRANSACTION PRICE AND PRICING BASIS 2.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: PAYMENT METHOD OF THE TRANSACTION 2.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: ARRANGEMENT FOR THE PROFITS AND LOSSES FROM THE EVALUATION BASE DATE TO THE DELIVERY DATE 2.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: HANDLING THE CREDITOR'S RIGHTS AND DEBTS 2.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: EMPLOYEE PLACEMENT 2.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: LIABILITIES FOR BREACH OF CONTRACT OF DELIVERY OF THE UNDERLYING ASSETS 2.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: LOANS OF THE UNDERLYING COMPANIES AND THE COMPANY 2.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: ARRANGEMENT FOR THE USE OF THE TRADEMARKS 2.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE: VALID PERIOD OF THE RESOLUTION 3 THE TRANSACTION CONSTITUTES A CONNECTED Mgmt For For TRANSACTION 4 THE TRANSACTION CONSTITUTES A MAJOR ASSETS Mgmt For For RESTRUCTURING 5 THE RESTRUCTURING DOES NOT CONSTITUTE A Mgmt For For LISTING BY RESTRUCTURING 6 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For REGARDING MAJOR ASSETS SALE AND ITS SUMMARY 7 CONDITIONAL MAJOR ASSETS SALE AGREEMENT TO Mgmt For For BE SIGNED WITH TRANSACTION COUNTERPARTS 8 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt For For ASSETS EVALUATION REPORT RELATED TO THE TRANSACTION 9 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE 10 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt For For ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES AND ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 11 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE TRANSACTION AND FILLING MEASURES 12 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE TRANSACTION 13 CONNECTED TRANSACTIONS WITH TRANSACTION Mgmt For For COUNTERPARTS AFTER COMPLETION OF THE MAJOR ASSETS SALE 14 CONTINUING CONNECTED TRANSACTION FRAMEWORK Mgmt For For AGREEMENT TO BE SIGNED WITH TRANSACTION COUNTERPARTS OF THE MAJOR ASSETS RESTRUCTURING 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 16 PROVISION OF GUARANTEE FOR THE UNDERLYING Mgmt For For COMPANIES OF THE MAJOR ASSETS SALE -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 710405893 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 710781318 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY 2 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY 3 2018 FINANCIAL REPORT OF THE COMPANY Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For COMPANY 5 PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For COMPANY: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 PROPOSAL TO PROVIDE GUARANTEES FOR THE Mgmt For For COMPANY'S SUBSIDIARIES FOR 2019 8 PROPOSAL TO ADJUST THE AUTHORIZATION OF Mgmt Against Against SECURITIES INVESTMENT WEALTH MANAGEMENT CMMT 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 711033908 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2ND PHASE GLOBAL PARTNERSHIP PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR THE 2ND PHASE Mgmt For For GLOBAL PARTNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHAREHOLDING PLAN 4 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 5 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN 6 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TCL CORPORATION Agenda Number: 711318370 -------------------------------------------------------------------------------------------------------------------------- Security: Y8549C107 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE000001GL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS THAT ARE GRANTED TO INCENTIVE PLAN PARTICIPANTS BUT ARE STILL IN LOCKUP PERIOD 2 THE CONNECTED TRANSACTION REGARDING THE Mgmt Against Against PROVISION FOR FINANCIAL SERVICES TO TCL INDUSTRY HOLDING CO., LTD. BY TCL FINANCE CO., LTD. AND SIGNING OF THE FINANCIAL SERVICE AGREEMENT 3.1 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUER 3.2 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: GUARANTEE METHOD 3.3 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING CURRENCY AND SCALE 3.4 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND DURATION 3.5 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: INTEREST RATE 3.6 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING DATE 3.7 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING TARGETS 3.8 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND LISTING ARRANGEMENT 3.9 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: PURPOSE OF THE RAISED FUNDS 3.10 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For OVERSEAS WHOLLY-OWNED SUBSIDIARY: THE VALID PERIOD OF THE RESOLUTION 4 AUTHORIZATION TO THE BOARD OR THE BOARD'S Mgmt For For AUTHORIZED PERSON TO HANDLE MATTERS REGARDING THE OFFSHORE ISSUANCE OF USD BONDS BY THE OVERSEAS WHOLLY-OWNED SUBSIDIARY 5 ADJUSTMENT TO THE GUARANTEE QUOTAS PROVIDED Mgmt For For TO SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 709805684 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: EGM Meeting Date: 17-Aug-2018 Ticker: ISIN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A CONTROLLED Mgmt Against Against SUBSIDIARY 2 PROVISION OF GUARANTEE FOR ANOTHER Mgmt Against Against CONTROLLED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 709920905 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: EGM Meeting Date: 21-Sep-2018 Ticker: ISIN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF PERFORMANCE GUARANTEE FOR A Mgmt Against Against CONTROLLED COMPANY -------------------------------------------------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 709962143 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: EGM Meeting Date: 12-Oct-2018 Ticker: ISIN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ZHANG XIN Mgmt For For 1.2 ELECTION OF DIRECTOR: HUANG HANJIE Mgmt For For 1.3 ELECTION OF DIRECTOR: HU SHUJUN Mgmt For For 1.4 ELECTION OF DIRECTOR: GUO JUNXIANG Mgmt For For 1.5 ELECTION OF DIRECTOR: LI BIANQU Mgmt For For 1.6 ELECTION OF DIRECTOR: HU NAN Mgmt For For 1.7 ELECTION OF DIRECTOR: HU JINGSONG Mgmt For For 2.1 ELECTION OF INDEPENDENT DIRECTOR: DONG Mgmt For For JINGCHEN 2.2 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For BAIYIN 2.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For YINGRU 2.4 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For WEIHONG 3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For AIQIN 3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: BU Mgmt For For XIAOXIA -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Agenda Number: 709716469 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH, 2018 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH, 2018 3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2018: INR 14/- PER EQUITY SHARE 4 RETIREMENT OF MR. VINEET NAYYAR (DIN: Mgmt For For 00018243) 5 RE-APPOINTMENT OF MR. C. P. GURNANI (DIN: Mgmt For For 00018234), AS MANAGING DIRECTOR AND CEO OF THE COMPANY 6 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2018 FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY 7 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2018 FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY COMPANIES -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 711204026 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR 2018 2 DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH Mgmt For For DIVIDEND :TWD 0.9 PER SHARE. 3 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO PROCEDURE FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- TEEJAY LANKA PLC Agenda Number: 709792255 -------------------------------------------------------------------------------------------------------------------------- Security: Y8585C102 Meeting Type: AGM Meeting Date: 16-Aug-2018 Ticker: ISIN: LK0394N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO REAPPOINT MESSERS PRICEWATERHOUSECOOPERS Mgmt For For CHARTERED ACCOUNTANTS AS TEH AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT THE REMUNERATION TO BE AGREED UPON WITH THEM BY THE BOARD OF DIRECTORS AND TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE ENSUING YEAR 3 TO DECLARE A FINAL DIVIDEND OF LKR 0.90 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AS RECOMMENDED BY THE BOARD 4 TO AUTHORISE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTION TO CHARITIES -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS Agenda Number: 710583483 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, AND ELECTION OF THE CHAIRMAN FOR Mgmt For For THE MEETING 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2018 ANNUAL REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDIT REPORT SUMMARY AND FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR 4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2018 5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT FOR THE 2018 FISCAL YEAR 6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND THE MONTHLY SALARIES TO BE PAID 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For DETERMINED IN ACCORDANCE WITH CMB REGULATIONS TO THE APPROVAL OF THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND INCOME OR BENEFITS GRANTED TO THIRD PARTIES IN THE ACCOUNTING PERIOD OF 01.01.2018-31.12.2018 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE IN THE FISCAL YEAR OF 2018, DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2019 11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS TO PERFORM THE WORKS OF THE COMPANY THEMSELVES OR ON BEHALF OF OTHERS, GIVING THEM PERMISSIONS TO PERFORM TRANSACTIONS TO BE PARTNERS IN THE COMPANIES THAT PERFORM SIMILAR WORKS AND TO PERFORM OTHER TRANSACTIONS UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS LISTED IN THE CMBS CORPORATE GOVERNANCE PRINCIPLES ARTICLE 1.3.6 AND THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN THE YEAR 2018 12 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT COMPANY S.A.E. Agenda Number: 710611686 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT COMPANY S.A.E. Agenda Number: 710627754 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2018 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2018 3 GOVERNANCE REPORT FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 5 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2019 AND DETERMINING HIS ANNUAL FEES 6 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote 7 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote AND LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2018 8 AUTHORIZE THE BOARD TO DONATE DURING 2019 Mgmt No vote 9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDED 31/12/2019 10 THE NETTING CONTRACTS WITH THE RELATED Mgmt No vote PARTIES WHICH INCLUDES AND NOT ONLY THE COMPANY SHAREHOLDERS AND BOARD MEMBERS AND AUTHORIZE THE BOARD TO SIGN NETTING CONTRACTS DURING 2019 11 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote FOR FINANCIAL YEAR ENDED 31/12/2018 12 APPOINTING BOARD MEMBERS FOR A NEW CYCLE OF Mgmt No vote THREE YEARS -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD Agenda Number: 711041258 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt Against Against ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ROSLI MAN 2 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' ASRI HAMIDIN @ HAMIDON 3 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt Against Against ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR FARID MOHAMED SANI 4 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' MOHD NAIM DARUWISH 5 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HISHAM ZAINAL MOKHTAR 6 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SUHENDRAN SOCKANATHAN 7 RE-ELECTION OF GEE SIEW YOONG WHO RETIRES Mgmt For For PURSUANT TO CLAUSE 112 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 8 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES WITH EFFECT FROM THE 34TH AGM UNTIL THE NEXT AGM OF THE COMPANY: (I) RM30,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM22,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) AND RM20,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); AND (II) RM15,000 PER MONTH AND RM10,000 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES 9 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM THE 34TH AGM UNTIL THE NEXT AGM OF THE COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 (CA 2016) 12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) 13 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) 14 PROPOSED GRANT TO MOHD AZIZI ROSLI, MANAGER Mgmt Against Against OF THE COMPANY, A PERSON CONNECTED PURSUANT TO THE EXISTING LONG-TERM INCENTIVE PLAN (LTIP) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELESITES, S.A.B. DE C.V. Agenda Number: 710922142 -------------------------------------------------------------------------------------------------------------------------- Security: P90355135 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MX01SI080038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT INCLUDING EXTERNAL Mgmt For For AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT 1.2 APPROVE BOARD REPORT ON PRINCIPAL Mgmt For For ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 1.5 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEE'S REPORT 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt Against Against SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS 4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMPANY SECRETARY AND DEPUTY SECRETARY 5 ELECT OR RATIFY MEMBERS OF AUDIT AND Mgmt Against Against CORPORATE PRACTICES COMMITTEE 6 APPROVE REMUNERATION OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Agenda Number: 709790275 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MR S MOLOKO AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF MS D MOKGATLE AS A DIRECTOR Mgmt For For O.1.3 ELECTION OF MR S LUTHULI AS A DIRECTOR Mgmt For For O.2.1 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For O.2.2 RE-ELECTION OF MR R TOMLINSON AS A DIRECTOR Mgmt For For O.2.3 RE-ELECTION OF MR G DEMPSTER AS A DIRECTOR Mgmt For For O.3.1 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.2 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.3 ELECTION OF MR S LUTHULI AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE SUBJECT TO HIS ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.3 O.3.4 ELECTION OF MR G DEMPSTER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.3 O.3.5 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.2 O.4.1 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A Mgmt For For JOINT AUDITOR OF THE COMPANY O.4.2 APPOINTMENT OF SIZWENTSALUBAGOBODO AS A Mgmt For For JOINT AUDITOR OF THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE AND/ OR GRANT OPTIONS OVER ORDINARY SHARES O.6.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For O.6.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt Against Against S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 710945619 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI LEO MOGGIE 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: JUNIWATI RAHMAT HUSSIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: GOPALA KRISHNAN K.SUNDARAM 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: ONG AI LIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK AHMAD BADRI BIN MOHD ZAHIR 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: DATO' ROSLINA BINTI ZAINAL 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: AMIR HAMZAH BIN AZIZAN 8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES OF RM2,057,419.35 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 9 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM 1 JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN; (II) DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTORS 10 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO RM2,258,100.00 FROM THE 29TH AGM UNTIL THE NEXT AGM OF THE COMPANY 11 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against PLT, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 710871042 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 15-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012222.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012246.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For SHARE 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt Against Against AS DIRECTOR 3.B TO RE-ELECT MR IAN CHARLES STONE 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) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 711051386 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 15-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252117.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252125.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP -------------------------------------------------------------------------------------------------------------------------- TERNA ENERGY S.A. Agenda Number: 709964111 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: EGM Meeting Date: 18-Oct-2018 Ticker: ISIN: GRS496003005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 OCT 2018. 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. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For THROUGH CAPITALIZATION OF RESERVES AND INCREASE OF THE NOMINAL VALUE PER SHARE AND AT THE SAME TIME DECREASE OF THE COMPANY'S SHARE CAPITAL WITH CAPITAL RETURN IN CASH TO SHAREHOLDERS AND RESPECTIVE DECREASE OF THE NOMINAL VALUE DOES NOT ACCEPT PER SHARE. AMENDMENT OF PAR. 1 OF ART. 5 OF THE COMPANY'S STATUTE 2. ANNOUNCEMENT ABOUT THE REPLACEMENT OF THE Mgmt For For BOD MEMBER 3. APPROVAL OF CONTRACTS ACCORDING TO ART. 23A Mgmt Against Against OF C.L. 2190/1920 -------------------------------------------------------------------------------------------------------------------------- TERNA ENERGY SA Agenda Number: 711256265 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: OGM Meeting Date: 05-Jun-2019 Ticker: ISIN: GRS496003005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 247083 DUE TO RESOLUTION.2 IS A SPLIT VOTING ITEM. 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 AN A REPETITIVE MEETING ON 12 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF FY 2018 (1.1.2018-31.12.2018) AS WELL AS THE RELEVANT REPORTS OF THE BOD AND THE CHARTERED AUDITOR ACCOUNTANT 2.I. APPROVAL OF: THE PROPOSITION BY THE BOD Mgmt Against Against CONCERNING THE DISTRIBUTION OF PROFITS, DISTRIBUTION OF DIVIDEND 2.II. APPROVAL OF: REMUNERATION TO THE BOD Mgmt Against Against MEMBERS FOR FY 2018 3. APPROVAL OF OVERALL MANAGEMENT FOR FY 2018 Mgmt For For 4. RELEASE OF THE CHARTERED AUDITOR ACCOUNTANT Mgmt For For FROM ANY LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES FOR FY 2018 5. ELECTION OF ONE ORDINARY AND ONE ALTERNATE Mgmt Against Against CHARTERED AUDITOR, MEMBERS OF THE BODY OF THE CHARTERED AUDITORS ACCOUNTANTS FOR THE AUDIT OF FY 2019 AND DETERMINATION OF THEIR REMUNERATION 6. APPROVAL OF BOD MEMBERS AND SENIOR Mgmt For For EXECUTIVES OF THE COMPANY FOR THEIR PARTICIPATION IN THE MANAGEMENT OF OTHER COMPANIES, WHICH ARE AFFILIATED IN ANY WAY WITH THE COMPANY 7. HARMONIZATION OF THE COMPANY'S STATUTE TO Mgmt Against Against THE NEW PROVISIONS OF L. 4548/2018 8. APPOINTMENT OF NEW AUDIT COMMITTEE MEMBERS Mgmt For For 9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against DISCUSSION ABOUT MATTERS OF GENERAL INTEREST -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 934977072 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of the Board of Directors' Mgmt For For and independent auditor's reports on the Company's consolidated financial statements. Approval of the Company's consolidated financial statements as of December 31, 2018 and 2017 and for the years ended December 31, 2018, 2017 and 2016. 2. Consideration of the independent auditor's Mgmt For For report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2018. 3. Allocation of results and approval of Mgmt For For dividend payment for the year ended December 31, 2018. 4. Discharge of members of the Board of Mgmt For For Directors for the exercise of their mandate during the year ended December 31, 2018. 5. Election of the members of the Board of Mgmt Against Against Directors. 6. Authorization of the compensation of the Mgmt Against Against members of the Board of Directors. 7. Appointment of the independent auditors for Mgmt For For the fiscal year ending December 31, 2019 and approval of their fees. 8. Authorization to the Board of Directors to Mgmt For For appoint one or more of its members as the Company's attorney-in-fact. -------------------------------------------------------------------------------------------------------------------------- TERRA MAURICIA LIMITED Agenda Number: 711308254 -------------------------------------------------------------------------------------------------------------------------- Security: V8995S104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: MU0337N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRA MAURICIA LTD FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED 2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRAGRI LTD FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND HEREBY APPROVED 3 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For BE AND IS HEREBY RE ELECTED AS DIRECTOR OF TERRAGRI TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRAGRI 4.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI: MR DIDIER HAREL 4.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI: MR HENRI HAREL 5 RESOLVED THAT MR PASCAL RAFFRAY BE AND IS Mgmt For For HEREBY ELECTED AS DIRECTOR OF TERRAGRI 6 RESOLVED THAT THE APPOINTMENT OF KPMG AS Mgmt For For AUDITORS UNDER SECTION 195 OF THE COMPANIES ACT 2001 BE AND IS HEREBY APPROVED AND THAT THE BOARD OF TERRAGRI BE AND IS HEREBY AUTHORISED TO FIX THEIR REMUNERATION 7 RESOLVED THAT THE BOARD OF TERRA, IN ITS Mgmt For For CAPACITY AS REPRESENTATIVE OF TERRA,THE SOLE SHAREHOLDER OF TERRAGRI, BE AND IS HEREBY AUTHORISED TO IMPLEMENT THE RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS 2 TO 6 ABOVE AT THE ANNUAL MEETING OF TERRAGRI -------------------------------------------------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD Agenda Number: 710940253 -------------------------------------------------------------------------------------------------------------------------- Security: Y8615C114 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0245010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173574 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT FROM THE CHAIRMAN Mgmt Abstain Against 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against OPERATIONS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE SUSPENSION OF Mgmt For For DIVIDEND PAYMENT IN RESPECT OF THE COMPANY'S BUSINESS OPERATIONS FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATIONS 6 TO CONSIDER AND APPROVE THE AUDIT FEE FOR Mgmt For For THE YEAR 2018 AND APPOINTMENT OF AN AUDITOR AND SETTING THE AUDIT FEE FOR THE YEAR 2019 7.A TO CONSIDER AND ELECT MR. DISTAT HOTRAKITYA Mgmt For For AS DIRECTOR 7.B TO CONSIDER AND ELECT MR. SOMKIAT Mgmt For For SIRICHATCHAI AS DIRECTOR 7.C TO CONSIDER AND ELECT MR. SUMETH Mgmt For For DAMRONGCHAITHAM AS DIRECTOR 7.D TO CONSIDER AND ELECT MR. DANUCHA Mgmt For For PICHAYANAN AS DIRECTOR 7.E TO CONSIDER AND ELECT MISS NITAYA Mgmt For For DIREKSATHAPON AS DIRECTOR 8 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For APPROPRIATED LEGAL RESERVE AND PREMIUM ON ORDINARY SHARE TO COMPENSATE THE DEFICIT OF THE COMPANY 9 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC COMPANY LIMITED Agenda Number: 710403849 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Meeting Date: 31-Jan-2019 Ticker: ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON 30 APRIL 2018 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Non-Voting FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT 5.1.1 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI 5.1.2 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-OBHAS 5.1.3 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt Against Against WHO RETIRE BY ROTATION: MR. SITHICHAI CHAIKRIANGKRAI 5.1.4 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION: DR. PISANU VICHIENSANTH 5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For 6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For REMUNERATION FOR THE PERIOD FROM JANUARY 2019 TO DECEMBER 2019 7 APPROVAL ON THE APPOINTMENT AND THE Mgmt For For DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2019 8 APPROVAL ON THE PURCHASE OF DIRECTORS & Mgmt For For OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE Mgmt For For SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC COMPANY LIMITED Agenda Number: 710495234 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: OGM Meeting Date: 25-Feb-2019 Ticker: ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 FEB 2019: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL 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. 1 DELIVER BRIEF PRESENTATION ON THAIBEV'S Non-Voting BUSINESS AND QA SESSION WITH KEY DIRECTORS AND MANAGEMENT CMMT 06 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND ADDITION OF RESOLUTION 1. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Agenda Number: 710553137 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATING RESULTS AND APPROVE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DIVIDEND PAYMENT Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 ELECT AUTTAPOL RERKPIBOON AS DIRECTOR Mgmt Against Against 5.2 ELECT KUKIAT SRINAKA AS DIRECTOR Mgmt For For 5.3 ELECT DUANGPORN THIENGWATANATHAM AS Mgmt Against Against DIRECTOR 5.4 ELECT KANIT SI AS DIRECTOR Mgmt Against Against 5.5 ELECT PREECHA POCATANAWAT AS DIRECTOR Mgmt Against Against 6 APPROVE DISPOSAL OF ASSETS TO TRANSFER Mgmt For For OWNERSHIP IN ENERGY RECOVERY UNIT (ERU) 7 OTHER BUSINESS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Agenda Number: 709705050 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: EGM Meeting Date: 27-Aug-2018 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE INVESTMENT IN Mgmt For For THE CLEAN FUEL PROJECT (CFP) WHICH CONSTITUTES AN ASSET ACQUISITION TRANSACTION OF THE COMPANY 2 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LTD Agenda Number: 710754119 -------------------------------------------------------------------------------------------------------------------------- Security: Y8730K116 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: TH0450010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169704 DUE CHANGE IN SEQUENCE OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE ANNUAL REPORT AND OPERATION AL Mgmt Abstain Against RESULTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5.1 ELECT CHENG NIRUTTINANON AS DIRECTOR Mgmt Against Against 5.2 ELECT SAKDI KIEWKARNKHA AS DIRECTOR Mgmt For For 5.3 ELECT CHAN SHUE CHUNG AS DIRECTOR Mgmt Against Against 5.4 ELECT NORIO SAIGUSA AS DIRECTOR Mgmt Against Against 6 APPROVE REMUNERATION FOR THE YEAR 2019 AND Mgmt For For BONUS OF DIRECTORS FOR THE YEAR 2018 7 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt Against Against THEIR REMUNERATION 8 APPROVE INCREASE IN ISSUANCE OF DEBENTURES Mgmt For For 9 TO CONSIDER AND APPROVE THE OFFERING OF THE Mgmt For For NEW ORDINARY SHARES, TO BE ISSUED BY THAI UNION FEEDMILL CO., LTD., TO DIRECTORS, EXECUTIVES AND EMPLOYEES OF THE COMPANY AND THAI UNION FEEDMILL CO., LTD 10 OTHER BUSINESS Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 192282. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC CO LTD Agenda Number: 710861596 -------------------------------------------------------------------------------------------------------------------------- Security: Y8738D197 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH0083B10Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171726 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For STANDING COMMITTEES 5.2 APPROVE PERFORMANCE ALLOWANCE FOR BOARD OF Mgmt For For DIRECTORS 6.1 ELECT BANTERNG TANTIVIT AS DIRECTOR Mgmt Against Against 6.2 ELECT VICHIT YANAMORN AS DIRECTOR Mgmt Against Against 6.3 ELECT PRINYA HOM-ANEK AS DIRECTOR Mgmt For For 7 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For AUTHORIZE BOARD T O FIX THEIR REMUNERATION 8 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE CITY BANK LTD, DHAKA Agenda Number: 711307290 -------------------------------------------------------------------------------------------------------------------------- Security: Y87419100 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: BD0102CTBNK5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED ON 31ST DECEMBER 2018 ALONG WITH THE AUDITORS REPORT AND THE DIRECTORS REPORT THEREON 2 TO DECLARE OF 6% CASH DIVIDEND AND 5% STOCK Mgmt For For DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT AUDITOR AND FIX THEIR Mgmt For For REMUNERATION FOR THE TERM UNTIL NEXT AGM 4 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against 5 TO APPROVE THE RE-APPOINTMENT OF Mgmt Against Against INDEPENDENT DIRECTOR MR. FAROOQ SOBHAN 6 TO APPOINT A PROFESSIONAL BODY FOR Mgmt For For CORPORATE GOVERNANCE CERTIFICATION 7 TO CONSIDER ANY OTHER RELEVANT BUSINESS Mgmt Against Against WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 710709570 -------------------------------------------------------------------------------------------------------------------------- Security: M25354107 Meeting Type: OGM Meeting Date: 20-Mar-2019 Ticker: ISIN: QA0007227752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2019. THANK YOU 1 TO HEAR THE CHAIRMAN'S STATEMENT AND THE Non-Voting REPORT OF THE BOARD ON THE ACTIVITIES OF THE COMPANY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE FUTURE PLANS OF THE COMPANY 2 TO HEAR THE EXTERNAL AUDITORS REPORT ON THE Non-Voting COMPANY'S FINANCIAL STATEMENTS PRESENTED BY THE BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE DIVIDEND DISTRIBUTION POLICY Non-Voting AND THE BOARDS RECOMMENDATION TO DISTRIBUTE A CASH DIVIDEND OF 15 PERCENT OF THE SHARES NOMINAL VALUE TO SHAREHOLDERS OF QAR 1.5 FOR EACH SHARE HELD, BASED ON THE SHARES HAVING A NOMINAL VALUE OF QAR 10. I.E. PRIOR TO THE IMPLEMENTATION OF THE INSTRUCTIONS OF THE QATAR FINANCIAL MARKETS AUTHORITY TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM QAR 10 TO QAR 1 BY WAY OF A SHARE SPLIT 5 TO ABSOLVE THE BOARD FROM LIABILITY FOR THE Non-Voting FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 TO FIX THE REMUNERATION OF THE BOARD FOR Non-Voting THE YEAR ENDED 31 DECEMBER 2018 AND TO APPROVE THE REMUNERATION POLICIES 7 TO APPOINT THE EXTERNAL AUDITORS FOR THE Non-Voting YEAR 2019 AND DETERMINE THEIR REMUNERATION 8 TO PRESENT THE COMPANY'S ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT FOR 2018 9 TO APPROVE THE COMPANY'S POLICY RELATING TO Non-Voting BOARD MEMBERSHIP AS SET OUT IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER 10 TO APPROVE THE COMPANY'S POLICY RELATING TO Non-Voting CONTRACTS WITH RELATED PARTIES AS SET OUT IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER 11 FOLLOWING THE APPROVAL OF A CP OR CD Non-Voting PROGRAMME IN THE 04 APRIL 2017 GENERAL ASSEMBLY, THE COMPANY ESTABLISHED A EURO CP OR CD PROGRAMME ON 11 MAY 2017 WITH A LIMIT OF USD 350 MILLION ALL OF WHICH HAS BEEN UTILISED. IN ADDITION, THE COMPANY ESTABLISHED A US CP PROGRAMME IN 2017 BACKED BY A LETTER OF CREDIT ISSUED BY WELLS FARGO FOR USD 450 MILLION WHICH WAS RENEWED IN 2018 AND CONTINUES TO BE FULLY UTILISED. THE COMPANY SEEKS TO OBTAIN APPROVAL FOR INCREASING THE LIMIT OF THE EXISTING GLOBAL PROGRAMMES FOR THE ISSUANCE OF CERTIFICATES OF DEPOSIT, US AND OR EUROPEAN COMMERCIAL PAPER IN DIFFERENT CURRENCIES DIRECTLY BY THE COMPANY FROM USD 800 MILLION UP TO A MAXIMUM AGGREGATE AMOUNT OUTSTANDING AT ANY ONE TIME UNDER ALL SUCH PROGRAMMES OF USD 5 BILLION OR ITS EQUIVALENT IN QATARI RIYALS WITH A MAXIMUM MATURITY OF UP TO 5 FIVE YEARS LESS ONE DAY FOR ANY OF THE ABOVEMENTIONED ISSUANCES EITHER THROUGH THE FINANCIAL MARKETS OR BY WAY OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCES BY THE COMPANY ITSELF, AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH PROGRAMMES AND ANY ISSUANCES THEREUNDER, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY 12 IN THE EVENT THAT MARKET CONDITIONS ARE Non-Voting FAVOURABLE AS DETERMINED BY THE BOARD, TO APPROVE THE ESTABLISHMENT AND LAUNCH OF A NEW GLOBAL MEDIUM TERM NOTES, GMTN PROGRAMME IN COMPLIANCE WITH SECTION 144A OF THE US SECURITIES ACT 1933 TO ALLOW FOR ISSUANCES IN THE US MARKETS BY THE COMPANY DIRECTLY OR THROUGH AN SPV FOR UP TO USD 2 BILLION OR ITS EQUIVALENT IN QATARI RIYALS WITH A MAXIMUM MATURITY OF 30 YEARS PROVIDED THAT THEY ARE ISSUED IN THE GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCES BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH PROGRAMME AND ANY ISSUANCES THEREUNDER, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. THIS PROPOSED GMTN PROGRAMME WAS ALSO APPROVED IN THE 04 APRIL 2017 AND 21 MARCH 2018 GENERAL ASSEMBLIES, BUT WAS NOT REQUIRED FOR FUNDING IN THE PAST YEARS 13 FURTHER TO THE USD 5,000,000,000 EURO Non-Voting MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN 2011, THE PROGRAMME, APPROVED BY THE COMPANY'S SHAREHOLDERS IN THE GENERAL ASSEMBLIES OF 21 FEBRUARY 2011, 23 MARCH 2016 04 APRIL 2017 AND 21 MARCH 2018, TO AFFIRM THE APPROVAL FOR THE ISSUANCE OF DEBT NOTES FOR UP TO USD 2 BILLION UNDER THE PROGRAMME WITH A MAXIMUM MATURITY OF 30 YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS CURRENCIES, INCLUDING BUT NOT LIMITED TO US DOLLARS, JAPANESE YEN, AUSTRALIAN DOLLARS, SWISS FRANCS, THAI BAHT, CHINESE RENMINBI AND TAIWANESE DOLLAR, AND MAY BE LISTED ON GLOBAL MARKETS. THESE NOTES MAY BE ISSUED THROUGH GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. UNDER THE PROGRAMME, USD 500 MILLION, CHF 335 MILLION AND CHF 100 MILLION WERE ISSUED IN 2018 PURSUANT TO THE APPROVAL OBTAINED ON 21 MARCH 2018 14 TO AUTHORISE THE BOARD TO ESTABLISH ANY Non-Voting OTHER DEBT PROGRAMMES IN ANY CURRENCIES WHICH MAY BE SUITABLE DEPENDING ON MARKET CONDITIONS UP TO AN AGGREGATE LIMIT OF USD 1 BILLION, WITH ISSUANCES BEING MADE EITHER DIRECTLY BY THE COMPANY OR THROUGH AN EXISTING SPV OR A NEW SPV ESTABLISHED FOR THIS PURPOSE, SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH PROGRAMMES AND ANY ISSUANCES THEREUNDER, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY 15 FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME, Non-Voting THE AUD PROGRAMME, ESTABLISHED IN 2018 FOR US 1 BILLION, TO AUTHORISE THE ISSUANCE OF NOTES UNDER SUCH PROGRAMME FOR UP TO USD 1 BILLION UNDER THE AUD PROGRAMME WITH A MAXIMUM MATURITY OF 30 YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS CURRENCIES, INCLUDING, BUT NOT LIMITED TO US DOLLARS AND AUSTRALIAN DOLLARS, AND MAY BE LISTED ON GLOBAL MARKETS. THESE NOTES ARE TO BE ISSUED THROUGH A REGULAR ISSUANCE THROUGH GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH ISSUANCES, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THEREUNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. AT THE DATE HEREOF, NO ISSUANCES HAVE YET BEEN MADE UNDER THE AUD PROGRAMME -------------------------------------------------------------------------------------------------------------------------- THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 710707728 -------------------------------------------------------------------------------------------------------------------------- Security: M25354107 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: QA0007227752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2019. THANK YOU 1 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Non-Voting ASSOCIATION OF THE COMPANY BY AMENDING ARTICLE 5 RELATING TO THE COMPANY'S SHARE CAPITAL TO READ AS FOLLOWS FOLLOWING THE REQUIREMENT BY THE QATAR FINANCIAL MARKETS AUTHORITY ISSUED TO ALL LISTED COMPANIES ON 16DECEMBER2018 TO COMPLY WITH ITS INSTRUCTIONS TO REDUCE THE NOMINAL VALUE OF THE SHARES OF THE COMPANY FROM QAR 10 PER SHARE TO A NOMINAL VALUE OF QAR 1 PER SHARE BY WAY OF A SHARE SPLIT SUBJECT TO AND CONDITIONAL UPON THE QATAR FINANCIAL MARKETS AUTHORITY ANNOUNCING THE EFFECTIVE DATE OF WHEN THE REQUIRED SHARE SPLIT WILL BE EFFECTIVE FOR THE COMPANY. THE CAPITAL OF THE COMPANY IS QAR 4,047,253,750, FOUR BILLION FORTY SEVEN MILLION, TWO HUNDRED AND FIFTY THREE THOUSAND AND SEVEN HUNDRED AND FIFTY QATARI RIYALS DIVIDED INTO 4,047,253,750 ORDINARY SHARES, THE NOMINAL VALUE OF EACH IS QAR 1 AND IS PAID IN FULL 2 TO AUTHORISE THE CHAIRMAN OF THE BOARD, THE Non-Voting VICE CHAIRMAN, AND OR ANY BOARD MEMBER MANDATED BY THE CHAIRMAN, THE COMPANY'S GROUP CHIEF EXECUTIVE OFFICER AND OR WHOMEVER THEY MAY DELEGATE TO, INDIVIDUALLY TO COMPLETE THE REQUIRED FORMALITIES IN RELATION TO THE AFOREMENTIONED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING SIGNING THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION, SUBJECT TO OBTAINING ALL THE NECESSARY REGULATORY APPROVALS AND UPON THE QATAR FINANCIAL MARKETS AUTHORITY INSTRUCTION BECOMING EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 709747591 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 03-Sep-2018 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE Mgmt Against Against & TOUCHE BE APPOINTED AS AUDITORS (AND MR M VAN WYK AS THE DESIGNATED PARTNER) OF THE COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL MEETING O.3 RE-ELECTION OF MS B L M Mgmt Against Against MAKGABO-FISKERSTRAND AS A DIRECTOR O.4 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt Against Against O.5 RE-ELECTION OF MR G H DAVIN AS A DIRECTOR Mgmt For For O.6 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt Against Against THE AUDIT COMMITTEE O.7 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt Against Against AS A MEMBER OF THE AUDIT COMMITTEE O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt Against Against THE AUDIT COMMITTEE O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt Against Against THE AUDIT COMMITTEE O.10 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt Against Against THE AUDIT COMMITTEE O.11 ELECTION OF PROF F ABRAHAMS AS A MEMBER OF Mgmt Against Against THE AUDIT COMMITTEE O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE TFG SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE Mgmt For For O.14 GENERAL AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HUB POWER COMPANY LIMITED Agenda Number: 709943472 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746T102 Meeting Type: AGM Meeting Date: 05-Oct-2018 Ticker: ISIN: PK0065001015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON A.2 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For OF PKR 2.80 (28%) PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED JUNE 30, 2018 A.3 TO APPOINT A.F.FERGUSON & CO., CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2019 A.4 TO ELECT 9 (NINE) DIRECTORS IN ACCORDANCE Mgmt Against Against WITH THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2018. THE FOLLOWING DIRECTORS OF THE COMPANY WILL CEASE TO HOLD OFFICE UPON THE ELECTION OF A NEW BOARD OF DIRECTORS: 1) MR. MUHAMMAD HABIBULLAH KHAN 2) MR. ALY KHAN 3) MS. ALEEYA KHAN 4) MR. TABISH GAUHAR 5) MR. SHAFIUDDIN GHANI KHAN 6) MR. QAISER JAVED 7) MR. IQBAL ALIMOHAMED 8) MR. ANDALIB ALAVI 9) MR. MANZOOR AHMED 10) MR. JAVED AKBAR 11) MR. MUHAMMAD WASEEM MUKHTAR 12) MR. OWAIS SHAHID B.1 APPROVAL FOR ISSUANCE OF LETTER OF SUPPORT Mgmt For For (LOS) GUARANTEE TO PRIVATE POWER & INFRASTRUCTURE BOARD (PPIB) FOR THAR ENERGY LIMITED (TEL) C.1 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- THE HUB POWER COMPANY LIMITED Agenda Number: 710810599 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746T102 Meeting Type: EGM Meeting Date: 16-Apr-2019 Ticker: ISIN: PK0065001015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF ISSUANCE OF LETTER OF SUPPORT Mgmt For For ("LOS") GUARANTEE TO PRIVATE POWER & INFRASTRUCTURE BOARD ("PPIB") FOR THAR ENERGY LIMITED ("TEL") 2 INVESTMENT IN CHINA POWER HUB GENERATION Mgmt For For COMPANY (PRIVATE) LIMITED ("CPHGC") 3 APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINE-MOUTH COAL POWER PLANT AT THAR -------------------------------------------------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Agenda Number: 709689371 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: INE053A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2017-18 4 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt Against Against CHANDRASEKARAN (DIN: 00121863) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. PUNEET CHHATWAL (DIN: Mgmt For For 07624616) AS A DIRECTOR OF THE COMPANY 6 APPOINTMENT AND TERMS OF REMUNERATION MR. Mgmt For For PUNEET CHHATWAL AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY 7 REVISION IN THE TERMS OF REMUNERATION OF Mgmt For For MR. MEHERNOSH S. KAPADIA, EXECUTIVE DIRECTOR - CORPORATE AFFAIRS 8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Agenda Number: 711248016 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925F147 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: INE053A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2019 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PUNEET CHHATWAL (DIN: 07624616) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. VENU SRINIVASAN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. MEHERNOSH KAPADIA AS A Mgmt For For DIRECTOR OF THE COMPANY 7 COMMISSION TO NON-WHOLETIME DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED Agenda Number: 710167607 -------------------------------------------------------------------------------------------------------------------------- Security: Y7561Y104 Meeting Type: AGM Meeting Date: 22-Nov-2018 Ticker: ISIN: PK0061701014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF ANNUAL GENERAL Mgmt For For MEETING HELD ON OCTOBER 27, 2017 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED JUNE 30, 2018, AT THE RATE OF RS.5/- PER SHARE OF RS. 10/- EACH, EQUIVALENT TO 50%, AS RECOMMENDED BY THE BOARD OF DIRECTORS 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2019. THE PRESENT AUDITORS, M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT 5 RESOLVED THAT A SUM OF RS.277,076,400/- OUT Mgmt For For OF THE UN-APPROPRIATED PROFITS OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF 27,707,640 ORDINARY SHARES OF RS.10/- EACH AND ALLOTTED AS FULLY PAID BONUS SHARES TO THE MEMBERS WHO ARE REGISTERED IN THE BOOKS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON NOVEMBER 15, 2018, IN THE PROPORTION OF FIFTEEN SHARES FOR EVERY HUNDRED ORDINARY SHARES HELD AND THAT SUCH NEW SHARES SHALL RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES BUT SHALL NOT BE ELIGIBLE FOR THE FINAL CASH DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2018. FURTHER RESOLVED THAT IN THE EVENT OF ANY MEMBER BECOMING ENTITLED TO A FRACTION OF A SHARE, THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO CONSOLIDATE ALL SUCH FRACTIONS AND SELL THE SHARES SO CONSTITUTED ON THE STOCK MARKET AND TO PAY THE PROCEEDS OF THE SALE WHEN REALIZED TO A RECOGNIZED CHARITABLE INSTITUTION AS MAY BE SELECTED BY THE DIRECTORS OF THE COMPANY. FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO TAKE ALL NECESSARY ACTIONS ON BEHALF OF THE COMPANY FOR ALLOTMENT AND DISTRIBUTION OF THE SAID BONUS SHARES AS HE THINK FIT 6 RESOLVED THAT THE CHIEF EXECUTIVE OFFICER Mgmt For For AND ONE FULL-TIME WORKING DIRECTOR WILL BE PAID AN AMOUNT NOT EXCEEDING PKR 95 MILLION WHICH INCLUDES ALLOWANCES AND OTHER BENEFITS AS PER TERMS OF THEIR EMPLOYMENT FOR THE YEAR ENDING JUNE 30, 2019 BE AND IS HEREBY APPROVED. FURTHER, THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR ARE ENTITLED FOR FREE USE OF COMPANY MAINTAINED TRANSPORT FOR OFFICIAL AND PRIVATE PURPOSES AS APPROVED BY THE BOARD 7 RESOLVED THAT THE TRANSACTIONS CARRIED OUT Mgmt Against Against WITH RELATED PARTIES AS DISCLOSED IN THE NOTE 39 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 AND SPECIFIED IN THE STATEMENT OF MATERIAL INFORMATION UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017 BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED 8 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CARRIED OUT, IN THE NORMAL COURSE OF BUSINESS, WITH THE RELATED PARTIES FOR THE FINANCIAL YEAR ENDING JUNE 30, 2019. FURTHER RESOLVED THAT THESE TRANSACTIONS BY THE BOARD SHALL BE DEEMED TO HAVE BEEN APPROVED BY THE SHAREHOLDERS AND SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR FORMAL RATIFICATION/APPROVAL 9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against THE COMPANY WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 710582948 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2019 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2018 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PRASAN CHUAPHANICH 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. THAWEESAK KOANANTAKOOL 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KAN TRAKULHOON 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS LACKANA LEELAYOUTHAYOTIN 5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAOVALIT EKABUT 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt Against Against FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Agenda Number: 709702371 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- 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 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2018 4 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt Against Against CHANDRASEKARAN (DIN: 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. HEMANT BHARGAVA AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR. SAURABH AGRAWAL AS A Mgmt Against Against DIRECTOR 7 APPOINTMENT OF MR. BANMALI AGRAWALA AS A Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PRAVEER SINHA AS A Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. PRAVEER SINHA AS CEO & Mgmt For For MANAGING DIRECTOR 10 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES/ BONDS 11 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For 12 APPOINTMENT OF BRANCH AUDITORS: RESOLVED Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO APPOINT AS BRANCH AUDITOR(S) OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED/ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSONS, QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION 13 RATIFICATION OF COST AUDITOR'S Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF RUPEES 6,50,000 (RUPEES SIX LAKH FIFTY THOUSAND) PLUS SERVICE TAX, TRAVEL AND ACTUAL OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO M/S. SANJAY GUPTA AND ASSOCIATES, WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2018-19 CMMT 04 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. THANK YOU CMMT 04 JUL 2018: 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 -------------------------------------------------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Agenda Number: 710159345 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: CRT Meeting Date: 12-Dec-2018 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF ARRANGEMENT AMONGST Mgmt For For THE TATA POWER COMPANY LIMITED AND TATA ADVANCED SYSTEMS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Agenda Number: 711231629 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019: INR 1.30 PER SHARE OF INR 1 EACH 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For BANMALI AGRAWALA (DIN: 00120029), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. ASHOK SINHA AS A Mgmt For For DIRECTOR AND AS AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Agenda Number: 710676264 -------------------------------------------------------------------------------------------------------------------------- Security: Y8808K170 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH0535010Z13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF THE SHAREHOLDERS NO. 1/2018 HELD ON 25 APRIL 2018 2 TO ACKNOWLEDGE RESULTS OF OPERATIONS OF THE Mgmt Abstain Against COMPANY FOR FISCAL YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 31 DECEMBER 2018, INCLUDING AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDENDS FOR FISCAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF A LEGAL RESERVE 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS FOR FISCAL YEAR ENDED 31 DECEMBER 2019 AND THE DETERMINATION OF AUDIT FEES: KPMG PHOOMCHAI AUDIT LTD 6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION: MR. CHALERMCHAI MAHAGITSIRI 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION: MR. SANTI BANGOR 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION: MR. CHITRAPONGSE KWANGSUKSTITH 6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION: MR. KAMOLSUT DABBARANSI 7 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For FOR DIRECTORS AND MEMBERS OF SUB-COMMITTEES 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 11 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME AND ADDITION OF COMMENT, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 709790782 -------------------------------------------------------------------------------------------------------------------------- Security: Y79327105 Meeting Type: EGM Meeting Date: 09-Aug-2018 Ticker: ISIN: CNE100000T32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR BUYOUT LOANS BY Mgmt For For WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF GUARANTEE FOR IT 2 ADDITIONAL QUOTA OF FOREIGN EXCHANGE Mgmt For For HEDGING TRANSACTIONS 3 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 4 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY (APPLICABLE AFTER H-SHARE ISSUANCE) 6 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) 7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER H-SHARE ISSUANCE) 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER H-SHARE ISSUANCE) 9 AMENDMENTS TO AND NEWLY ADDED PART OF THE Mgmt For For COMPANY'S INTERNAL MANAGEMENT SYSTEM (APPLICABLE AFTER H-SHARE ISSUANCE) -------------------------------------------------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 710200748 -------------------------------------------------------------------------------------------------------------------------- Security: Y79327105 Meeting Type: EGM Meeting Date: 28-Nov-2018 Ticker: ISIN: CNE100000T32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME 2.3 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.4 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: BOND DURATION 2.5 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: INTEREST RATE 2.6 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND METHOD FOR REPAYING THE INTEREST 2.7 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 2.8 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 2.9 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 2.10 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES 2.11 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: REDEMPTION CLAUSES 2.12 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES 2.13 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 2.14 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.15 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING A-SHARE SHAREHOLDERS 2.16 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS 2.17 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.18 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: GUARANTEE MATTERS 2.19 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: RATING MATTERS 2.20 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS 2.21 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS: THE VALID PERIOD OF THE ISSUANCE PLAN 3 PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For CONVERTIBLE CORPORATE BONDS 4 FEASIBILITY ANALYSIS REPORT ON PROJECTS TO Mgmt For For BE FUNDED WITH RAISED FUNDS FROM THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS 5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 6 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES 7 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS 8 RULES GOVERNING THE MEETINGS OF Mgmt For For BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE CORPORATE BONDS 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2018 TO 2020 10 AMENDMENTS TO THE REMUNERATION MANAGEMENT Mgmt For For SYSTEM FOR DIRECTORS AND SUPERVISORS 11 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 710492341 -------------------------------------------------------------------------------------------------------------------------- Security: Y79327105 Meeting Type: EGM Meeting Date: 15-Feb-2019 Ticker: ISIN: CNE100000T32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES 2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 710958515 -------------------------------------------------------------------------------------------------------------------------- Security: Y79327105 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100000T32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND IT'S SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 7 ADDITIONAL GUARANTEE QUOTA FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES 8 REGISTRATION AND ISSUANCE OF COMMERCIAL Mgmt For For PAPERS AND MEDIUM-TERM NOTES 9 ISSUANCE OF DEBT FINANCING PLAN Mgmt For For 10 AMENDMENTS TO THE FIRST PHASE RESTRICTED Mgmt Against Against STOCK INCENTIVE PLAN (DRAFT) AND IT'S SUMMARY 11 THE COMPANY'S ELIGIBILITY FOR RIGHTS ISSUE Mgmt For For 12.1 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For STOCK TYPE AND PAR VALUE 12.2 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For ISSUING METHOD 12.3 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE 12.4 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE 12.5 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For ISSUING TARGETS 12.6 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE 12.7 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For ISSUING DATE 12.8 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For UNDERWRITING METHOD 12.9 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For PURPOSE OF THE FUNDS RAISED FROM RIGHTS ISSUE 12.10 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: THE Mgmt For For VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE 12.11 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For TRADING AND CIRCULATION OF THE SECURITIES TO BE ISSUED 13 PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC Mgmt For For OFFERING 14 2019 FEASIBILITY ANALYSIS REPORT ON THE USE Mgmt For For OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE 15 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 16 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE RIGHTS ISSUE AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 17 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2019 TO 2021 18 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE RIGHTS ISSUE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203121 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 TO 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD Agenda Number: 710361899 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 19-Feb-2019 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF DIRECTOR: MS GA KLINTWORTH Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR: MS M MAKANJEE Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MR MP NYAMA Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: MS TE MASHILWANE Mgmt For For O.3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MS TE MASHILWANE O.3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR MO AJUKWU O.3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR MJ BOWMAN O.4 TO REAPPOINT THE EXTERNAL AUDITORS ERNST & Mgmt For For YOUNG INC O.5 GENERAL AUTHORITY Mgmt For For O.6 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE PLAN O.7 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt Against Against THE COMPANY'S REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt For For THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS S.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS IN RESPECT OF EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN S.6 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 710594246 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 12TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM S.A., ON THE OTHER HAND CMMT 28 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 710676985 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31, 2018 2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2018 AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY 3 TO RESOLVE ON THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY WITH TEN EFFECTIVE MEMBERS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. . AGOSTINO NUZZOLO. ALBERTO EMMANUEL CARVALHO WHITAKER. CARLO NARDELLO. ELISABETTA ROMANO. GESNER JOSE DE OLIVEIRA FILHO. HERCULANO ANIBAL ALVES. NICANDRO DURANTE. PIERGIORGIO PELUSO. PIETRO LABRIOLA. RAIMONDO ZIZZA 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Abstain Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AGOSTINO NUZZOLO 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALBERTO EMMANUEL CARVALHO WHITAKER 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLO NARDELLO 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ELISABETTA ROMANO 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GESNER JOSE DE OLIVEIRA FILHO 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HERCULANO ANIBAL ALVES 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NICANDRO DURANTE 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PIERGIORGIO PELUSO 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PIETRO LABRIOLA 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RAIMONDO ZIZZA 9 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For COMPANYS FISCAL COUNCIL WITH THREE EFFECTIVE MEMBERS AND 3 THREE ALTERNATE MEMBERS 10 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. WALMIR KESSELI, HEINZ EGON LOWEN. JOSINO DE ALMEIDA FONSECA, JOAO VERNER JUENEMANN. JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA CERENTINI GOUVEA GUIMARAES 11 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 12 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt For For THE COMPANY'S ADMINISTRATORS, MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172195 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 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 -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 710961396 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 03-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415233.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 2018 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS 3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: SPECIAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE 4 TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. WEI, HONG-CHEN AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT CO Agenda Number: 711246327 -------------------------------------------------------------------------------------------------------------------------- Security: X90766126 Meeting Type: OGM Meeting Date: 07-Jun-2019 Ticker: ISIN: GRS074083007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 247595 DUE TO CHANGE IN VOTING STATUS 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. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For 4. APPROVE DIRECTOR REMUNERATION Mgmt For For 5. ELECT DIRECTORS (BUNDLED) Mgmt Against Against 6. ELECT MEMBERS OF AUDIT COMMITTEE Mgmt For For 7. RATIFY AUDITORS Mgmt For For 8. APPROVE REMUNERATION POLICY Mgmt For For 9. AMEND COMPANY ARTICLES Mgmt For For 10. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For WITH SIMILAR BUSINESS INTERESTS 11. RECEIVE INFORMATION ON TENDER OFFER BY Non-Voting TITAN CEMENT INTERNATIONAL SA CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TITAN COMPANY LIMITED Agenda Number: 709727284 -------------------------------------------------------------------------------------------------------------------------- Security: Y88425148 Meeting Type: AGM Meeting Date: 03-Aug-2018 Ticker: ISIN: INE280A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2018 3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.N. Mgmt Against Against TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 ('THE ACT") AND COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S) OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. B SANTHANAM (DIN: 00494806), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 10TH MAY 2018, AS PER THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, AND WHO QUALIFIES FOR BEING APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 3RD AUGUST 2018 TO 2ND AUGUST 2023 AND WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT MR. K. GNANADESIKAN, IAS Mgmt Against Against (DIN: 00111798) WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST FEBRUARY 2018 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT MR. RAMESH CHAND MEENA, IAS Mgmt Against Against (DIN: 08009394) WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 3RD JANUARY 2018 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD Agenda Number: 710249904 -------------------------------------------------------------------------------------------------------------------------- Security: Y88430106 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: BD0311TGAS01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt Against Against STATEMENT OF COMPREHENSIVE INCOME OF THE COMPANY FOR THE YEAR ENDED 30 JUNE, 2018 AND THE STATEMENT OF FINANCIAL POSITION AS ON THAT DATE TOGETHER WITH REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For JUNE, 2018 AS RECOMMENDED BY THE BOARD 3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt Against Against SHALL RETIRE IN ACCORDANCE WITH THE PROVISION OF THE COMPANY'S ACT, 1994 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO APPOINT AUDITORS FOR AUDIT OF ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDING 30TH JUNE, 2019 AND FIX THEIR REMUNERATION 5 TO APPOINT PROFESSIONAL ACCOUNTANT OR Mgmt For For SECRETARY FOR AUDIT OR CERTIFICATION SERVICES FOR THE YEAR ENDING 30TH JUNE, 2019 ON COMPLIANCE OF CORPORATE GOVERNANCE AS REQUIRED UNDER CONDITION NO.9 OF BSEC NOTIFICATION DATED JUNE 3, 2018 AND FIX THEIR REMUNERATION 6 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt Against Against INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TMB BANK PUBLIC CO LTD Agenda Number: 710551260 -------------------------------------------------------------------------------------------------------------------------- Security: Y57710264 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0068010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BANK'S 2018 OPERATING Mgmt Abstain Against RESULTS 2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For THE 2018 OPERATING PROFIT AND DIVIDEND PAYMENT 4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE RETIRING BY ROTATION: MR. PHILIPPE G.J.E.O. DAMAS 4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. SINGHA NIKORNPUN 4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. CHRISTOPHER JOHN KING 4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THOSE RETIRING BY ROTATION: MR. PITI TANTAKASEM 5 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For REMUNERATION FOR 2019 6 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIRECTORS' BONUS FOR THE PERFORMANCE YEAR 2018 7 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2019 Mgmt For For AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI AUDIT LTD 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S MEMORANDUM OF ASSOCIATION 10 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TMK PAO Agenda Number: 711278867 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISTRIBUTION OF PROFITS OF THE COMPANY Mgmt For For ACCORDING TO RESULTS OF 2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: VENDE FRANK-DETLEF 2.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: KAPLUNOV ANDREY YURIEVICH 2.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: KRAVCHENKO SERGEY VLADIMIROVICH 2.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: KUZMINOV YAROSLAV IVANOVICH 2.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: PAPIN SERGEY TIMOFEEVICH 2.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: PUMPYANSKIY ALEXANDER DMITRIEVICH 2.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: PUMPYANSKIY DMITRY ALEXANDROVICH 2.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For COMPANY: CHERVONENKO NATALIA ANATOLYEVNA 2.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: CHUBAIS ANATOLY BORISOVICH 2.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: SHIRYAEV ALEXANDER GEORGIEVICH 2.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: SHOKHIN ALEXANDER NIKOLAEVICH 2.12 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against COMPANY: KHODOROVSKY MIKHAIL YAKOVLEVICH 3 ELECTION OF THE COMPANY'S AUDIT COMMISSION: Mgmt For For 1) VALEEV ALEXANDER ZAYNULLOVICH, 2) SIDNEV SERGEY YURIEVICH, 3) POZDNYAKOVA NINA VIKTOROVNA 4 APPROVAL OF THE COMPANY'S AUDITOR: ERNST Mgmt For For &YOUNG 5 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- TMK PAO Agenda Number: 711319702 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 TO PAY OUT THE DIVIDENDS FOR THE FIRST Mgmt For For QUARTER OF THE 2019 REPORTING YEAR IN MONETARY FORM EQUAL TO 2 RUBLE 55 KOPECKS PER ONE ORDINARY SHARE OF THE COMPANY WITH NOMINAL VALUE 10 RUBLES, IN THE AMOUNT OF 2 634 495 183 RUBLES 30 KOPECKS. TO SETTLE THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED - JULY 18, 2019. THE DATE OF PAYMENT OF DIVIDENDS TO THE NOMINAL HOLDER AND THE BENEFICIAL OWNER BEING A SECURITIES INDUSTRY PARTICIPANT WHO ARE ENTERED INTO THE REGISTER OF SHAREHOLDERS - BEFORE AUGUST 01, 2019, TO THE OTHER PERSONS ENTERED INTO THE REGISTER OF SHAREHOLDERS - BEFORE AUGUST 22, 2019. NOT TO DISTRIBUTE THE PROFIT REMAINING AFTER THE PAYMENT OF DIVIDENDS AND LEAVE IT AT THE COMPANY'S DISPOSAL -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI A.S. Agenda Number: 710551905 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: TRATOASO91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For FOR 2018 ACCOUNTING PERIOD 4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For FINANCIAL STATEMENTS 5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt Against Against BOARD OF DIRECTORS WITHIN THE YEAR UNDER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 ACQUITTAL OF EACH BOARD MEMBER FOR 2018 Mgmt For For ACTIVITIES OF THE COMPANY 7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For REJECTION OF THE BOARDS PROPOSAL ON APPROPRIATION OF 2018 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 9 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt For For POLICY FOR BOARD MEMBERS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES 10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt Against Against OF BOARD MEMBERS 11 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against MADE BY THE COMPANY IN 2018 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2019 13 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2018 AS PER THE CAPITAL MARKETS BOARD REGULATIONS 14 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND UP-TO-SECOND-DEGREE RELATIVES WITHIN THE FRAME OF TURKISH COMMERCIAL CODE ARTICLES 395 AND 396 AND INFORMING THE SHAREHOLDERS ON SUCH BUSINESS AND TRANSACTIONS OF THIS NATURE IN 2018 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 15 WISHES AND OPINIONS Mgmt Abstain Against CMMT 18 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TONG YANG INDUSTRY CO.,LTD. Agenda Number: 711218479 -------------------------------------------------------------------------------------------------------------------------- Security: Y8886R105 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0001319002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.7 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES :(1)THE Mgmt For For REVISION TO THE ARTICLES OF INCORPORATION.(2)THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.(3)THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE. (4)THE REVISION TO THE PROCEDURES OF MONETARY LOANS. -------------------------------------------------------------------------------------------------------------------------- TONGAAT HULETT LIMITED Agenda Number: 709727133 -------------------------------------------------------------------------------------------------------------------------- Security: S85920130 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: ZAE000096541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For AUDITORS (WITH MR G KRUGER AS DESIGNATED AUDITOR) 2.1 RE-ELECTION OF DIRECTOR: MH MUNRO Mgmt For For 2.2 RE-ELECTION OF DIRECTOR: TA SALOMAO Mgmt For For 2.3 RE-ELECTION OF DIRECTOR: CB SIBISI Mgmt Against Against 2.4 RE-ELECTION OF DIRECTOR: SG PRETORIUS Mgmt For For 3.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: J JOHN 3.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: SM BEESLEY 3.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: F JAKOET 3.4 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: RP KUPARA S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For ORDINARY SHARES TO A MAXIMUM OF FIVE PERCENT IN ANY FINANCIAL YEAR O.1 AUTHORISING DIRECTORS TO GIVE EFFECT TO ALL Mgmt For For RESOLUTIONS O.2 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For CAPITAL UNDER THE CONTROL OF DIRECTORS TO A MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE CAPITAL O.3 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For UNISSUED SHARES IN TERMS OF ORDINARY RESOLUTION NUMBER 2 S.2 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF THE COMPANY NB.1 ADVISORY VOTE ENDORSING THE COMPANY'S Mgmt Against Against REMUNERATION POLICY NB.2 ADVISORY VOTE ENDORSING THE COMPANY'S Mgmt For For IMPLEMENTATION REPORT -------------------------------------------------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO LTD Agenda Number: 710132147 -------------------------------------------------------------------------------------------------------------------------- Security: Y8864T107 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE000000H87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE 1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.7 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 710945431 -------------------------------------------------------------------------------------------------------------------------- Security: Y8883H118 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CNE000000529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 FINANCIAL BUDGET IMPLEMENTING RESULTS Mgmt Against Against AND 2019 FINANCIAL BUDGET ARRANGEMENT 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS IN 2019 7 LAUNCHING 2019 FOREIGN EXCHANGE Mgmt For For TRANSACTIONS 8 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 10 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND RULES OF PROCEDURE GOVERNING BOARD MEETINGS 12 CONTINUING CONNECTED TRANSACTION REGARDING Mgmt Against Against A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A FINANCE COMPANY 13 BY-ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Agenda Number: 709888006 -------------------------------------------------------------------------------------------------------------------------- Security: Y0138F104 Meeting Type: EGM Meeting Date: 18-Sep-2018 Ticker: ISIN: CNE000000529 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MERGER AND ACQUISITION OF A WHOLLY-OWNED Mgmt For For SUBSIDIARY AND SETTING UP A BRANCH COMPANY 2 CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY Mgmt For For 3 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 709943600 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT LOW CHIN GUAN (NRIC NO. Mgmt Against Against 600223-10-6371) BE AND IS HEREBY REMOVED AS DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 1. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 709946000 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED BONUS ISSUE OF UP TO 1,280,229,124 Mgmt For For NEW ORDINARY SHARES IN TOP GLOVE ("TOP GLOVE SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING TOP GLOVE SHARE HELD ("PROPOSED BONUS ISSUE") O.2 PROPOSED ISSUANCE OF GUARANTEED Mgmt For For EXCHANGEABLE BONDS WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO UNITED STATES DOLLARS ("USD") 300 MILLION ("PROPOSED BONDS ISSUE") S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For TOP GLOVE ("PROPOSED AMENDMENTS") CMMT PLEASE NOTE THAT THE ORDINARY RESOLUTION 1 Non-Voting AND SPECIAL RESOLUTION 1 ARE CONDITIONAL UPON EACH OTHER. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 710199541 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: AGM Meeting Date: 08-Jan-2019 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For FINAL DIVIDEND OF 5.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED FOR RE-ELECTION: DATO' LEE KIM MEOW 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED FOR RE-ELECTION: PUAN SRI TONG SIEW BEE 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED FOR RE-ELECTION: LIM HOOI SIN 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON- EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM200,000.00 FROM 9 JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN YEAR 2020 7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For COMPANIES ACT 2016 ("THE ACT") 9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 10 PROPOSED ALLOCATION OF AWARDS TO ANG ENG LI Mgmt Against Against ANDREA 11 PROPOSED ALLOCATION OF OPTIONS TO ANG ENG Mgmt Against Against LI ANDREA 12 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Agenda Number: 710054088 -------------------------------------------------------------------------------------------------------------------------- Security: Y8904F141 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: TH0554010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 APPROVAL OF THE ACQUISITION OF THE ENTIRE Mgmt For For BUSINESS OF DTAC BROADBAND CO., LTD 3 APPROVAL OF THE ACQUISITION OF THE ENTIRE Mgmt For For BUSINESS OF EASTERN BEACH CO., LTD 4 OTHER MATTERS Mgmt Against Against CMMT 18 OCT 2018: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 18 OCT 2018: 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Agenda Number: 710487996 -------------------------------------------------------------------------------------------------------------------------- Security: Y8904F141 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: TH0554010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 HELD ON 11 DECEMBER 2018 2 APPROVAL OF THE DISPUTE SETTLEMENT WITH CAT Mgmt Against Against TELECOM PUBLIC COMPANY LIMITED 3 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Mgmt For For BUSINESS OPERATION OF THE COMPANY FOR 2018 4 RATIFICATION ON THE ACQUISITION OF THE 900 Mgmt For For MHZ SPECTRUM LICENSE 5 APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 APPROVAL OF NO DISTRIBUTION OF ANNUAL Mgmt For For DIVIDEND PAYMENTS FOR 2018 7 APPROVAL OF THE UTILIZATION OF LEGAL Mgmt Against Against RESERVE AND SHARE PREMIUM 8.1 APPROVAL OF THE RE-ELECTION OF DIRECTOR: Mgmt Against Against MR. HAAKON BRUASET KJOEL 8.2 APPROVAL OF THE RE-ELECTION OF DIRECTOR: Mgmt Against Against MR. GUNNAR JOHAN BERTELSEN 8.3 APPROVAL OF THE RE-ELECTION OF DIRECTOR: Mgmt Against Against MRS. TONE RIPEL 9 APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For FOR 2019 10 APPROVAL OF THE APPOINTMENT OF AUDITORS OF Mgmt Against Against THE COMPANY AND FIXING THEIR REMUNERATION FOR 2019: EY OFFICE LIMITED 11 APPROVAL OF THE ACQUISITION OF THE ENTIRE Mgmt For For BUSINESS OF PAYSBUY CO.,LTD 12 APPROVAL OF THE AMENDMENT OF COMPANY'S Mgmt For For OBJECTIVES AND THE MEMORANDUM OF ASSOCIATION CLAUSE 3 13 APPROVAL OF THE AMENDMENT OF COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 14 OTHER MATTERS Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 30 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTAL MAROC S.A., CASABLANCA Agenda Number: 710890434 -------------------------------------------------------------------------------------------------------------------------- Security: V89546101 Meeting Type: OGM Meeting Date: 02-May-2019 Ticker: ISIN: MA0000012262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote DECEMBER 2018 REFLECTING A NET BENEFIT OF MAD 804,812,736.32 2 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote NET BENEFIT AS FOLLOWS NET BENEFIT TO BE PAID MAD 804,812,736.32 LEGAL RESERVES MAD 0.00 2018 RETAINED EARNINGS MAD 907,683,362.71 AMOUNT TO BE DISTRIBUTED MAD 1,712,496,099.03 DIVIDENDS MAD 501,760,000.00 BALANCE MAD 1,210,736,099.03 THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 56 PER SHARE 3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES THE RIDER TO THE INITIAL AGREEMENT REGARDING.IT SERVICES WITH TOTAL MARKETING SERVICES FROM 1ST JANUARY 2019 TO 31 DECEMBER 2019 4 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING IT SERVICES WITH TOTAL OUTRE-MER FROM 1ST JANUARY 2019 TO 31 DECEMBER 2023, IT BEING SPECIFIED THAT TOTAL OUTRE-MER ET MR. STANISLAS MITTELMAN DO NOT TAKE PART IN THE VOTE 5 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING GENERAL ASSISTANCE WITH TOTAL OUTRE-MER FROM 01 APRIL 2018 TO 31 DECEMBER 2019, IT BEING SPECIFIED THAT TOTAL OUTRE-MER ET MR. STANISLAS MITTELMAN DO NOT TAKE PART IN THE VOTE 6 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF THE ASSISTANT CHIEF OF JORF LASFAR ON 17 SEPTEMBER 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 7 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF THE GPL PROJECT MANAGER ON 1 APRIL 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 8 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF THE HEAD OF MAINTENANCE AND INSPECTION ON 1 APRIL 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 9 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF THE ASSISTANT CHIEF OF BERRECHID CENTER WITH GAZBER ON 1 APRIL 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 10 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF GPL OPERATIONS MANAGER WITH GAZBER ON 1 DECEMBER 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 11 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF GPL OPERATIONS MANAGER WITH OUARGAZ ON 1 APRIL 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 12 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF THE MAINTENANCE AND INSPECTION.HEAD WITH OUARGAZ ON 1 APRIL 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 13 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 56 OF THE LAW.17-95 GOVERNING JOINT STOCK COMPANIES AND APPROVES AN AGREEMENT REGARDING THE PROVISIONS OF GPL OPERATIONS MANAGER WITH OUARGAZ ON 1 DECEMBER 2018, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 14 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote SPECIAL REPORT WITH REGARDS TO THE CONVENTIONS RELATED TO ARTICLE 61 OF THE LAW 17-95 GOVERNING JOINT STOCK COMPANIES AND RATIFIES THE AGREEMENT REGARDING THE TECHNICAL ASSISTANCE WITH ISMAILIA GAZ ON 1 JANUARY 2007, IT BEING SPECIFIED THAT MR. JEAN-LOUIS BONENFANT DOES NOT TAKE PART IN THE VOTE 15 THE OGM DECIDED TO RENEW THE MANDATE OF THE Mgmt No vote FOLLOWING DIRECTOR FOR A PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 TOTAL OUTRE-MER 16 THE OGM DECIDED TO RENEW THE MANDATE OF THE Mgmt No vote FOLLOWING DIRECTOR FOR A PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 MR. JEAN-LOUIS BONENFANT 17 THE OGM DECIDED TO RENEW THE MANDATE OF THE Mgmt No vote FOLLOWING DIRECTOR FOR A PERIOD OF 6 YEARS EXPIRING AT THE GENERAL MEETING OF 2024 MR. JEROME DECHAMPS 18 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote WITH THE POSSIBILITY OF DELEGATION OR TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE.IN ORDER TO PERFORM THE NECESSARY FORMALITIES -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 710787031 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE MANAGEMENT ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO DELIBERATE ON THE CAPITAL BUDGET FOR THE Mgmt For For PURPOSES OF ARTICLE 196 OF FEDERAL LAW 6,404.76 3 TO DELIBERATE ON THE ALLOCATION OF NET Mgmt For For INCOME FROM THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS PER THE MANAGEMENT PROPOSAL, AS FOLLOWS. NET INCOME BRL 59,547,769.02 LEGAL RESERVE BRL 2,977,388.45 FIRST TIME ADOPTION OF CPCS 47 AND 48 BRL 7,968,688.81 INTEREST ON EQUITY BRL 27,785,010.88 DIVIDENDS BRL 17,977,520.00 PROFIT RETENTION RESERVE BRL 2,839,160.88 4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION NOTE EDUARDO MAZZILLI DE VASSIMON, PRINCIPAL 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE EDUARDO MAZZILLI DE VASSIMON, PRINCIPAL 7 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR FISCAL YEAR 2019 AT UP TO BRL 29,833,773.17, AS PER THE MANAGEMENT PROPOSAL 8 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 710780948 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE INCLUSION OF ITEMS 3.5.2 AND Mgmt Against Against 4.2 IN THE CURRENT SHARE BASED INCENTIVE AND RETENTION PLAN, APPROVED AT THE SHAREHOLDERS MEETING HELD ON DECEMBER 15, 2015 AND AMENDED AT THE SHAREHOLDERS MEETING HELD ON APRIL 5, 2018, INCENTIVE PLAN 2 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 25 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 711027208 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE ON THE INCREASE OF THE Mgmt For For AUTHORIZATION LIMIT FOR CAPITAL INCREASES WITHOUT AMENDMENT TO COMPANY'S BYLAWS, WITH THE CONSEQUENT CHANGE TO ARTICLE 6, AND FURTHER CONSOLIDATION OF COMPANY'S BYLAWS CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TPI POLENE PUB CO LTD Agenda Number: 710861611 -------------------------------------------------------------------------------------------------------------------------- Security: Y88989119 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: TH0212010Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173481 DUE TO RECEIPT OF DIRECTOR NAMES UNDER RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 EXTRAORDINARY SHAREHOLDERS MEETING NO. 1/2561 2 TO ACKNOWLEDGE THE 2018 OPERATING REPORT Mgmt Abstain Against 3 TO HAVE THE AUDIT COMMITTEE REPORT ON THE Mgmt Abstain Against 2018 OPERATING RESULTS 4 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For AND PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 TO CONSIDER AND APPROVE APPROPRIATION OF Mgmt For For LEGAL RESERVE AND THE DIVIDEND PAYMENT FOR THE YEAR 2018 6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For STATUTORY AUDITORS OF THE COMPANY AND TO FIX THE AUDITING FEE FOR YEAR 2019 7.A TO APPROVE AND ELECT MR.PRACHAI Mgmt Against Against LEOPHAIRATANA AS DIRECTOR 7.B TO APPROVE AND ELECT DR.PRAMUAN Mgmt Against Against LEOPHAIRATANA AS DIRECTOR 7.C TO APPROVE AND ELECT DR.CHAVIN IAMSOPANA AS Mgmt Against Against DIRECTOR 7.D TO APPROVE AND ELECT MS.MALINEE LEOPAIRAT Mgmt Against Against AS DIRECTOR 7.E TO APPROVE AND ELECT MR.SUPHOT SINGHASANEH Mgmt For For AS DIRECTOR 8 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against REMUNERATION 9 ANY OTHER ISSUES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Agenda Number: 710548186 -------------------------------------------------------------------------------------------------------------------------- Security: M8811Q100 Meeting Type: OGM Meeting Date: 07-Mar-2019 Ticker: ISIN: TRATRKCM91F7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For PREPARED BY THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2018 3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For 2018 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS 4 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 7 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2018 PROFIT 9 ALLOWANCE FOR THE ADVANCE DIVIDEND Mgmt For For DISTRIBUTION FOR THE BOARD OF DIRECTORS OF THE YEAR 2019 10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD 11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2019 12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against IN RESPECT OF THE SECURITIES, PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES 13 TAKING A DECISION ON THE AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION AS PER THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 709921426 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 21-Sep-2018 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSED AMENDMENT TO ARTICLES 1, PARAGRAPH Mgmt For For 1, 12 PARAGRAPHS 1 AND 2, 19, 20 CAPUT, 25, 26, 28 SOLE PARAGRAPH, 29, PARAGRAPH 2, 30, 32, 33 , 34, 35, 36, 38, PARAGRAPH 1, 41 AND 48 OF THE COMPANY'S BYLAWS AND THEIR RESPECTIVE CONSOLIDATION 2 PROPOSED AMENDMENT TO THE CHARTER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS AND ITS RESPECTIVE CONSOLIDATION 3 PARTICIPATION OF THE COMPANY AND ITS Mgmt For For SUBSIDIARIES IN ELETROBRAS AUCTION NUMBER 01.18, ELETROBRAS AUCTION, FOR THE PURPOSE OF DISPOSING OF ELETROBRAS INTERESTS IN SPECIAL PURPOSE COMPANIES, AS WELL AS THE ACQUISITION OF INTEREST IN THE CAPITAL STOCK OF OTHER COMPANY IES, AUTHORIZING THE COMPANY TO TAKE ALL NECESSARY MEASURES TO COMPLETE THE INVESTMENT, PURSUANT TO ARTICLE 12 OF THE COMPANY'S BYLAWS -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710210585 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE PARTICIPATION OF THE Mgmt For For COMPANY IN THE AUCTION OF COMPANIA ESTADUAL DE GARACAO E TRANSMISSAO DE ENERGIA ELETRICA, CEEE.GT, IN ACCORDANCE WITH DISPOSITION NOTICE NUMBER 001.2018, FROM HERE ONWARDS REFERRED TO AS THE CEEE.GT AUCTION, UNDER THE TERMS OF LINE O OF PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710359337 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For OF 100 PERCENT OF THE SHARES THAT ARE REPRESENTATIVE OF THE TOTAL AND VOTING SHARE CAPITAL OF SAO JOAO TRANSMISSORA DE ENERGIA S.A. AND OF SAO PEDRO TRANSMISSORA DE ENERGIA S.A 2 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For OF 51 PERCENT OF THE SHARES THAT ARE REPRESENTATIVE OF THE TOTAL AND VOTING SHARE CAPITAL OF TRIANGULO MINEIRO TRANSMISSORA DE ENERGIA S.A. AND OF VALE DO SAO BARTOLOMEU TRANSMISSORA DE ENERGIA S.A., IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW, BEARING IN MIND THAT THIS IS A MATERIAL INVESTMENT, UNDER THE TERMS OF ARTICLE 247 OF THAT SAME LAW CMMT 19 DEC 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 19 DEC 2018: 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. -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710404548 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RATIFICATION OF THE EXERCISE OF THE RIGHT Mgmt For For OF FIRST REFUSAL AND APPROVAL OF THE SIGNING OF THE PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF THE SHARES OF COMPANHIA TRANSIRAPE DE TRANSMISSAO, OF COMPANHIA TRANSLESTE DE TRANSMISSAO AND OF COMPANHIA TRANSUDESTE DE TRANSMISSAO, FROM HERE ONWARDS REFERRED TO JOINTLY AS TRANSMINEIRAS, WHICH ARE THE OBJECT OF LOT M OF ELETREOBRAS AUCTION NUMBER 01.2018, WHICH WAS CERTIFIED TO TAESA BY THE DISPOSITION COMMISSION OF THE AUCTION ON NOVEMBER 26, 2018, AND, CONSEQUENTLY, THE TRANSFER OF THE MENTIONED SHARES TO THE COMPANY AFTER THE FULFILLMENT OF THE CONDITIONS PRECEDENT THAT ARE PROVIDED FOR IN THE AGREEMENT, UNDER THE TERMS OF LINE O OF PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710890624 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 12, THE MAIN PART OF ARTICLE 15 AND ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, AND THEIR RESPECTIVE RESTATEMENT, WHICH CONSISTS OF A. EXCLUDING THE PROVISION FOR ALTERNATE MEMBERS IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY, B. INCREASING THE NUMBER OF FULL MEMBERS OF THE BOARD OF DIRECTORS, FROM THE CURRENT 11 MEMBERS TO 13 FULL MEMBERS, AND C. GRANTING THE AUTHORITY FOR THE APPROVAL OF THE INTERNAL RULES OF THE BOARD OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY ITSELF -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710959377 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRTAEECDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210601 DUE TO 4.1 TO 4.5, 4.8- 4.11, 6.1 TO 6.5, 6.8 - 6.11, 8.1 TO 8.3 AND 9 AND 10 ARE SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ACCOUNTING STATEMENTS, THE INDEPENDENT AUDITORS REPORT, THE ADMINISTRATIONS REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For THE RESULT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL 1,071,305,346.61, IN THE FOLLOWING MANNER I. BRL 53,565,267.33, CORRESPONDING TO FIVE PERCENT OF THE NET PROFIT, WILL BE ALLOCATED TO THE LEGAL RESERVE ACCOUNT, II. BRL 48,612,633.42 WILL BE ALLOCATED TO THE TAX INCENTIVE RESERVE THAT IS REQUIRED BY SUDENE AND SUDAM, III. BRL 525,041,709.87 WILL BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, AS INTERIM DIVIDENDS, ON THE DATES OF MAY 23, 2018, AUGUST 20, 2018, AND NOVEMBER 22, 2018, SUBJECT TO THE RATIFICATION OF THE ANNUAL GENERAL MEETING, IV. BRL 275,837,920.80 WILL BE PAID AS INTEREST ON SHAREHOLDER EQUITY, ON THE DATES OF MAY 23, 2018, AUGUST 20, 2018, AND DECEMBER 28, 2018, SUBJECT TO THE RATIFICATION OF THE ANNUAL GENERAL MEETING, V. BRL 57,169,934.18 WILL BE PAID TO THE SHAREHOLDERS, AS DIVIDENDS, TO BE PROPOSED DURING THE 2019 FISCAL YEAR. THE DIVIDENDS WILL BE PAID ON MAY 14, 2019, ON THE BASIS OF THE SHAREHOLDER POSITION EXISTING AT BANCO ITAU S.A. ON MAY 3, 2019. THE UNITS OF THE COMPANY WILL BE NEGOTIATED EX DIVIDENDS FROM MAY 6, 2019, INCLUSIVE, VI. BRL 111,077,880.91 WILL BE ALLOCATED TO THE ESTABLISHMENT OF THE SPECIAL PROFIT RESERVE, VII. BRL 113,399,544.45 WILL BE ALLOCATED TO THE SPECIAL PROFIT RESERVE, BEARING IN MIND THE NEED FOR THE REALIZATION OF AN ADJUSTMENT IN THE ACCUMULATED PROFIT FROM THE PREVIOUS FISCAL YEARS, DUE TO THE EFFECTS OF THE ADOPTION OF BRAZILIAN ACCOUNTING STANDARD, CPC, 47, REVENUE FROM A CUSTOMER CONTRACT, ON JANUARY 1, 2018, IFRS 15. THE TOTAL AMOUNT ALLOCATED TO THE SPECIAL PROFIT RESERVE, WHICH IS BRL 224,477,425.36, IS SUPPORTED BY THE CAPITAL BUDGET PROPOSAL THAT IS ISSUED BY THE COMPANY 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE JOSE MARIA RABELO, INDICATED BY THE SHAREHOLDER CEMIG 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE ANTONIO DIRCEU DE ARAUJO XAVIER, INDICATED BY THE SHAREHOLDER CEMIG 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE DANIEL FARIA COSTA, INDICATED BY THE SHAREHOLDER CEMIG 4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE PAULO MOTA HENRIQUES, INDICATED BY THE SHAREHOLDER CEMIG 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE CARLOS DA COSTA PARCIAS JUNIOR, INDICATED BY THE SHAREHOLDER CEMIG 4.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE DANIEL ALVES FERREIRA, AS AN INDEPENDENT MEMBER 4.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE FRANCOIS MOREAU, AS AN INDEPENDENT MEMBER 4.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE BERNARDO VARGAS GIBSONE, INDICATED BY THE SHAREHOLDER ISA 4.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE CESAR AUGUSTO RAMIREZ ROJAS, INDICATED BY THE SHAREHOLDER 4.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE FERNANDO AUGUSTO ROJAS PINTO, INDICATED BY THE SHAREHOLDER 4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE FERNANDO BUNKER GENTIL, INDICATED BY THE SHAREHOLDER ISA 4.12 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE CELSO MAIA DE BARROS, AS AN INDEPENDENT MEMBER 4.13 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE HERMES JORGE CHIPP, AS AN INDEPENDENT MEMBER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING. NOTE 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JOSE MARIA RABELO, INDICATED BY THE SHAREHOLDER CEMIG 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ANTONIO DIRCEU DE ARAUJO XAVIER, INDICATED BY THE SHAREHOLDER 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE DANIEL FARIA COSTA, INDICATED BY THE SHAREHOLDER CEMIG 6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PAULO MOTA HENRIQUES, INDICATED BY THE SHAREHOLDER CEMIG 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CARLOS DA COSTA PARCIAS JUNIOR, INDICATED BY THE SHAREHOLDER CEMIG 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE DANIEL ALVES FERREIRA, AS AN INDEPENDENT MEMBER 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FRANCOIS MOREAU, AS AN INDEPENDENT MEMBER 6.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE BERNARDO VARGAS GIBSONE, INDICATED BY THE SHAREHOLDER ISA 6.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CESAR AUGUSTO RAMIREZ ROJAS, INDICATED BY THE SHAREHOLDER ISA 6.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FERNANDO AUGUSTO ROJAS PINTO, INDICATED BY THE SHAREHOLDER ISA 6.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FERNANDO BUNKER GENTIL, INDICATED BY THE SHAREHOLDER ISA 6.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CELSO MAIA DE BARROS, AS AN INDEPENDENT MEMBER 6.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE HERMES JORGE CHIPP, AS AN INDEPENDENT MEMBER 7 TO FIX THE COMPANY'S PERMANENT FISCAL Mgmt For For COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER OF ALTERNATES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 LUIZ FELIPE DA SIVA VELOSO, INDICATED BY THE SHAREHOLDER CEMIG. JOAO ALAN HADDAD, INDICATED BY THE SHAREHOLDER CEMIG NOTE 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 JULIA FIGUEIREDO GOYTACAZ SANTANNA, INDICATED BY THE SHAREHOLDER CEMIG. EDUARDO JOSE DE SOUZA, INDICATED BY THE SHAREHOLDER CEMIG NOTE 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 MANUEL DOMIGUES DE JESUS E PINHO, INDICATED BY THE SHAREHOLDER ISA. JOAO HENRIQUE DE SOUZA BRUM, INDICATED BY THE SHAREHOLDER ISA 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. SEPARATE ELECTION OF A MEMBER OF THE THE FISCAL COUNCIL. ORDINARY THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE MURICI DOS SANTOS, RENATO VENICIUS DA SILVA 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SEPARATE ELECTION OF A MEMBER OF THE THE FISCAL COUNCIL. PREFERRED NOTE MARCELLO JOAQUIM PACHECO, ALBERTO JORGE OLIVEIRA DA COSTA 11 TO SET THE OVERALL COMPENSATION OF THE Mgmt For For DIRECTORS OF THE COMPANY IN BRL 15.888.168,01 12 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For FISCAL COUNCIL MEMBERS UP TO BRL 8.092,41 13 TO RESOLVE IN REGARD TO RATIFYING AGAIN THE Mgmt For For ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY IN REGARD TO THE 2018 FISCAL YEAR FROM THE AMOUNT OF BRL 9,067.20 TO THE AMOUNT EQUIVALENT TO BRL 7,556.00, RESPECTING THE LEGAL PROVISION THAT EACH MEMBER PERFORMING DUTIES CANNOT RECEIVE COMPENSATION THAT IS LESS THAN 10 PERCENT OF THAT WHICH, ON AVERAGE, IS ATTRIBUTED TO EACH MEMBER OF THE EXECUTIVE COMMITTEE, WITHOUT INCLUDING BENEFITS, REPRESENTATION FEES AND ANY PROFIT SHARING 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 -------------------------------------------------------------------------------------------------------------------------- TRANSNATIONAL CORPORATION OF NIGERIAN PLC, LAGOS Agenda Number: 710577290 -------------------------------------------------------------------------------------------------------------------------- Security: V9156N108 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: NGTRANSCORP7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO LAY BEFORE THE MEMBERS, THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON 2 TO DECLARE A DIVIDEND: 3 KOBO PER SHARE Mgmt For For 3 TO APPROVE THE APPOINTMENT OF MR. VALENTINE Mgmt For For OZIGBO AS A DIRECTOR OF THE COMPANY 4 TO APPROVE THE APPOINTMENT OF MR. Mgmt For For CHRISTOPHER EZEAFULUKWE AS A DIRECTOR OF THE COMPANY 5 TO APPROVE THE APPOINTMENT OF MS. OBI Mgmt For For IBEKWE AS A DIRECTOR OF THE COMPANY 6 TO APPROVE THE APPOINTMENT OF MRS. TOYIN Mgmt For For SANNI AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT A RETIRING DIRECTOR, MR. TONY Mgmt For For ELUMELU, CON. 8 TO RE-ELECT A RETIRING DIRECTOR, MR. Mgmt For For EMMANUEL NNOROM 9 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 10 TO ELECT/RE-ELECT MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE 11 TO FIX THE REMUNERATION OF DIRECTOR FOR THE Mgmt For For YEAR 2019 12 THAT THE COMPANY BE AND IS HEREBY Mgmt Against Against AUTHORIZED TO INVEST IN, ACQUIRE OR DIVEST FROM ANY BUSINESS AND/OR CARRY OUT AS THE DIRECTORS MAY DEEM APPROPRIATE AND IN ACCORDANCE WITH ANY RELEVANT LAWS, ANY ACTIONS, INCLUDING BUT NOT LIMITED TO RESTRUCTURING, REORGANISATION, RECONSTRUCTION AND BUSINESS ARRANGEMENT EXERCISE AND ACTIONS 13 THAT SUBJECT TO REGULATORY APPROVAL THE Mgmt For For DIRECTORS BE AND ARE HEREBY AUTHORIZED TO TAKE ALL STEPS AND DO ALL ACTS THAT THEY DEEM NECESSARY IN FURTHERANCE OF THE ABOVE, INCLUDING BUT NOT LIMITED TO APPOINTING PROFESSIONAL ADVISERS AND PARTIES THAT THEY DEEM NECESSARY, UPON SUCH TERMS AND CONDITIONS THAT THE DIRECTORS MAY DEEM APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934958399 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Mgmt For minutes of the meeting together with the Chairman of the Board of Directors. 2) Consideration of the Annual Report, Mgmt For Inventory, Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2018 and its English version. 3) Consideration of the allocation of the net Mgmt For For income for the fiscal year ended December 31, 2018. 4) Consideration of the performance of the Mgmt For Board of Directors members during the fiscal year ended December 31, 2018. 5) Consideration of fees to be paid to the Mgmt For Board of Directors members for the fiscal year ended December 31, 2018. 6) Consideration of the performance of the Mgmt For Statutory Audit Committee members during the fiscal year ended December 31, 2018. 7) Consideration of fees to be paid to the Mgmt For Statutory Audit Committee members for the fiscal year ended December 31, 2018. 8) Consideration of the Auditing Committee Mgmt For operating budget for the fiscal year ending December 31, 2019. 9) Appointment of Regular Directors and Mgmt Against Alternate Directors. 10) Consideration of the term of office of Mgmt Against Directors appointed as per item 9 of the Agenda. 11) Appointment of Statutory Audit Committee Mgmt For regular and alternate members. 12) Consideration of the compensation of the Mgmt For independent auditors that certified the Financial Statements for the fiscal year ended December 31, 2018. 13) Appointment of the regular and alternate Mgmt For independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRAVELLERS INTERNATIONAL HOTEL GROUP INC Agenda Number: 711185973 -------------------------------------------------------------------------------------------------------------------------- Security: Y8969L108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: PHY8969L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL MEETING 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt Against Against 8 ELECTION OF DIRECTOR: TAN SRI LIM KOK THAY Mgmt Against Against 9 ELECTION OF DIRECTOR: CHUA MING HUAT Mgmt Against Against 10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 11 ELECTION OF DIRECTOR: JOSE ALVARO D. RUBIO Mgmt Against Against 12 ELECTION OF DIRECTOR: JESUS B. VALERA Mgmt For For 13 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For III 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227537 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 -------------------------------------------------------------------------------------------------------------------------- TRG PAKISTAN LIMITED Agenda Number: 710029011 -------------------------------------------------------------------------------------------------------------------------- Security: Y8759Z101 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: PK0079201015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY HELD ON JANUARY 31, 2018 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED JUNE 30, 2018 3 TO APPOINT THE AUDITORS FOR THE ENSUING Mgmt For For YEAR ENDING JUNE 30, 2019 AND FIX THEIR REMUNERATION 4 RESOLVED, BY WAY OF A SPECIAL RESOLUTION IN Mgmt For For TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, AND THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017, THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO EFFECTUATE A ROLL-OVER OF THE LOAN EXTENDED TO ITS ASSOCIATED COMPANY, TRG (PRIVATE), LIMITED BY AUTHORITY OF SPECIAL RESOLUTIONS PASSED ON SEPTEMBER 04, 2015 AND MARCH 30, 2017, TOGETHER AMOUNTING TO PKR 1,650 MILLION, AT A MARK-UP RATE OF 15% PER ANNUM, TO BE RENEWED FOR TWELVE MONTHS, PER TERMS OF THE DRAFT LOAN FACILITY AGREEMENT NOW PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND TRG (PRIVATE) LIMITED. RESOLVED FURTHER THAT UPON OCCURRENCE OF A TRIGGER EVENT, AS DEFINED IN THE SPECIAL RESOLUTION DATED MARCH 30, 2017, THE UNDERLYING LOANS SHALL BE IMMEDIATELY REPAID TO THE COMPANY AT THE HIGHER OF THE FOLLOWING: (AS SPECIFIED) RESOLVED FURTHER THAT EACH OF THE CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER, ACTING SINGLY, BE AND IS HEREBY AUTHORIZED TO ACT ON BEHALF OF THE COMPANY IN SIGNING ALL DOCUMENTS, AND DOING AND PERFORMING ALL ACTS, MATTERS, THINGS AND DEEDS, TO IMPLEMENT AND/OR GIVE EFFECT TO THE FOREGOING RESOLUTIONS, INCLUDING BUT NOT LIMITED TO ENGAGING ANY COUNSEL, CONSULTANT AND ADVISER FOR THIS PURPOSE, FILING OF ALL STATUTORY FORMS AND OTHER DOCUMENTS WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN AND OTHER REGULATORY BODIES OR AUTHORITIES OF COMPETENT JURISDICTION, AND EXECUTING ALL APPLICATIONS, NOTICES, REPORTS, LETTERS, DOCUMENTS, AND OTHER FORMALITIES AS MAY BE REQUIRED OR NECESSARY IN THIS REGARD 5 TO TRANSACT ANY OTHER BUSINESS AS MAY BE Mgmt Against Against PLACED BEFORE THE MEETING WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- TRG PAKISTAN LIMITED Agenda Number: 710394343 -------------------------------------------------------------------------------------------------------------------------- Security: Y8759Z101 Meeting Type: EGM Meeting Date: 14-Jan-2019 Ticker: ISIN: PK0079201015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY HELD ON NOVEMBER 02, 2018 2.1 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. ZIAULLAH KHAN CHISHTI 2.2 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. MUHAMMAD ALI JAMEEL 2.3 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. PETER H.R RIEPENHAUSEN 2.4 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. AMEER S. QURESHI 2.5 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. PATRICK MCGINNIS 2.6 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. JOHN LEONE 2.7 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. RAFIQ K DOSSANI 2.8 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. ZAFAR IQBAL SOBANI 2.9 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. MOHAMMEDULLAH KHAN KHAISHGI 2.10 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For YEARS, COMMENCING FROM JANUARY 14, 2019 IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017 AND ARTICLES OF ASSOCIATION OF THE COMPANY. THE NAME OF THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION IS AS UNDER: MR. HASSAN FAROOQ 3 TO TRANSACT ANY OTHER BUSINESS AS MAY BE Mgmt Against Against PLACED BEFORE THE MEETING WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Agenda Number: 711222062 -------------------------------------------------------------------------------------------------------------------------- Security: Y8974X105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0003044004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 FINAL STATEMENT Mgmt For For 2 PROPOSAL FOR THE APPROPRIATION OF 2018 NET Mgmt For For INCOME. PROPOSED CASH DIVIDEND: TWD 5.9 PER SHARE. 3 AMENDMENTS TO SOME PROVISIONS OF Mgmt For For THECOMPANY'S OPERATING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 4 AMENDMENTS TO SOME PROVISIONS OF THE Mgmt For For COMPANY'S OPERATING PROCEDURES FOR DERIVATIVE PRODUCT TRANSACTIONS 5 AMENDMENTSTO THE COMPANY'S REGULATIONS Mgmt For For GOVERNING THE MANAGEMENT OF ENDORSEMENT AND GUARANTEE 6 AMENDMENTS TO SOME PROVISIONS OF THE Mgmt For For OPERATING PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 710602776 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S225 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: TH0375010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against BUSINESS OPERATION OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2018 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF 2018 THE NET PROFIT AS A LEGAL RESERVE AND THE DIVIDEND PAYMENT FROM THE 2018 NET PROFIT 4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROF.RAWAT CHAMCHALERM 4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: DR.HARALD LINK 4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR.UMROONG SANPHASITVONG 4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROF. DR. WARAPATR TODHANAKASEM 4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR.VICHAOW RAKPHONGPHAIROJ 4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. ADHIRUTH THOTHAVEESANSUK 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For COMPANY'S AUDITORS AND DETERMINATION OF THE AUDITORS' REMUNERATION FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ABAS LIMITED 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE AUTHORIZED SIGNATORY AND THE AMENDMENT TO THE NAME LIST AND NUMBER OF THE AUTHORIZED DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 31 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE PROHIBITIONS OF ACTIONS REGARDED AS BUSINESS TAKEOVER BY FOREIGNERS CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME 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 04 MAR 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 709962333 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 1 JULY 2018 O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR MS MARK O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR DB PFAFF O.2.4 TO ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING PERSONS WHO WERE APPOINTED TO THE BOARD AS NONEXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 22 FEBRUARY 2018: MS M MAKANJEE O.2.5 TO ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING PERSONS WHO WERE APPOINTED TO THE BOARD AS NONEXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 22 FEBRUARY 2018: MR JHW HAWINKELS O.3 TO RENEW THE DIRECTORS' LIMITED AND Mgmt For For CONDITIONAL GENERAL AUTHORITY OVER THE UN-ISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES O.5 TO RE-ELECT ERNST YOUNG INC. AS AUDITOR IN Mgmt Against Against RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 30 JUNE 2019 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES S.6.1 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE CHAIRMAN S.6.2 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE DIRECTORS S.6.3 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: AUDIT COMMITTEE CHAIRMAN S.6.4 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: AUDIT COMMITTEE MEMBER S.6.5 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: REMUNERATION COMMITTEE CHAIRMAN S.6.6 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: REMUNERATION COMMITTEE MEMBER S.6.7 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) S.6.8 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE AND NOMINATION COMMITTEE CHAIRMAN S.6.9 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE AND NOMINATION COMMITTEE MEMBER S.610 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.611 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR RJA SPARKS O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSON O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR RG DOW O.8.1 TO APPROVE BY WAY OF SEPARATE NON-BINDING Mgmt For For ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2018 INTEGRATED ANNUAL REPORT: REMUNERATION POLICY O.8.2 TO APPROVE BY WAY OF SEPARATE NON-BINDING Mgmt For For ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2018 INTEGRATED ANNUAL REPORT: IMPLEMENTATION REPORT O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE FOR THE PERIOD ENDED 1 JULY 2018 AS PUBLISHED ON THE COMPANY'S WEBSITE O.101 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSON O.102 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): DR CT NDLOVU O.103 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR DB PFAFF S.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT -------------------------------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD Agenda Number: 935000101 -------------------------------------------------------------------------------------------------------------------------- Security: G9108L108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TNP ISIN: BMG9108L1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Efstratios G. Arapoglou Mgmt For For Maria Vassalou Mgmt For For Denis Petropoulos Mgmt For For 2. To receive and consider the Company's 2018 Mgmt For For audited financial statements. 3. To appoint Ernst & Young (Hellas), Mgmt Against Against Certified Auditors- Accountants S.A., Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2019 and to authorize the Audit Committee of the Board of Directors to set their remuneration. 4. To approve the directors' remuneration. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 711195683 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 28-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN201905091351.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN201905091357.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 2018 Mgmt For For WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For 2018 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2019, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2019, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION -------------------------------------------------------------------------------------------------------------------------- TSRC CORPORATION Agenda Number: 711131398 -------------------------------------------------------------------------------------------------------------------------- Security: Y84690109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: TW0002103009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE PROPOSAL FOR 2018 BUSINESS Mgmt For For REPORT AND FINANCIAL REPORT 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.98 PER SHARE 3 TO DISCUSS TO AMEND ARTICLE OF Mgmt For For INCORPORATION 4 TO DISCUSS TO AMEND PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSET 5 TO DISCUSS TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- TTW PUBLIC COMPANY LTD Agenda Number: 710594765 -------------------------------------------------------------------------------------------------------------------------- Security: Y9002L113 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: TH0961010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 ACKNOWLEDGEMENT OF 2018 ANNUAL PERFORMANCE Mgmt Abstain Against REPORT 3 APPROVAL OF THE 2018 FINANCIAL STATEMENT Mgmt For For AND COMPREHENSIVE INCOME STATEMENT 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT 5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For DETERMINATION OF REMUNERATION: EY OFFICE LIMITED 6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt Against Against DR. SOMBAT KITJALAKSANA 6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt Against Against MS. PAYAO MARITTANAPORN 6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR. PATARUT DARDARANANDA 6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt Against Against MS. WALAINUT TRIVISVAVET 7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For REMUNERATION 8 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 FEB 2019: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- TTY BIOPHARM COMPANY LIMITED Agenda Number: 710179397 -------------------------------------------------------------------------------------------------------------------------- Security: Y90017107 Meeting Type: EGM Meeting Date: 22-Nov-2018 Ticker: ISIN: TW0004105002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLE OF INCORPORATION. Mgmt For For 2.1 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For CANDIDATES..:LIN CHUAN,SHAREHOLDER NO.94736 2.2 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For CANDIDATES..:CHANG WEN HWA,SHAREHOLDER NO.27 2.3 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For CANDIDATES..:DAWAN TECHNOLOGY COMPANY LIMITED,SHAREHOLDER NO.548,HSIAO YING CHUN AS REPRESENTATIVE 2.4 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For CANDIDATES..:YANG TZE KAING,SHAREHOLDER NO.A102241XXX 2.5 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For CANDIDATES..:CHANG HSIU CHI,SHAREHOLDER NO.182 2.6 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For CANDIDATES..:LIAO YING YING,SHAREHOLDER NO.Y220049XXX 2.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI DUEI,SHAREHOLDER NO.L100933XXX 2.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSUEH MING LING,SHAREHOLDER NO.B101077XXX 2.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN TIEN FU,SHAREHOLDER NO.A102932XXX 3 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (CHANG WEN HWA). 4 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (DAWAN TECHNOLOGY COMPANY LIMITED(HSIAO YING CHUN)). 5 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (YANG TZE KAING). 6 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (CHANG HSIU CHI). 7 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (LIAO YING YING). 8 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (TSAI DUEI). 9 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (HSUEH MING LING). 10 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS (LIN TIEN FU). -------------------------------------------------------------------------------------------------------------------------- TTY BIOPHARM COMPANY LIMITED Agenda Number: 711243523 -------------------------------------------------------------------------------------------------------------------------- Security: Y90017107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0004105002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2018 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD4.5 PER SHARE. 3 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 4 AMENDMENT TO REGULATIONS FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES. 5 AMENDMENT TO REGULATIONS ON ENDORSEMENT AND Mgmt For For GUARANTEE. 6 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For DIRECTORS. CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORPORATION Agenda Number: 711218784 -------------------------------------------------------------------------------------------------------------------------- Security: Y90030100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0002006004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADMITTING THE 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 ADMITTING THE EARNINGS DISTRIBUTION OF THE Mgmt For For YEAR OF 2018. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 REVISION OF ARTICLE OF INCORPORATION. Mgmt For For 4 REVISION OF PROCEDURES FOR LOANING FUNDS TO Mgmt For For OTHERS. 5 REVISION OF PROCEDURES FOR ENDORSEMENT AND Mgmt For For GUARANTEE. 6 REVISION OF REGULATIONS GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 7 REVISION OF PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS. CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Agenda Number: 710584182 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 20-Mar-2019 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRING Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2018 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2018 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2018 Mgmt For For FINANCIAL STATEMENTS 5 APPROVAL OF THE AMENDMENT MADE TO THE BOARD Mgmt For For OF DIRECTORS DURING THE YEAR ACCORDING TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2018 7 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2018 AND THE DATE OF DIVIDEND DISTRIBUTION 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2018 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2019 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2018 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2018 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Agenda Number: 711269705 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245624 DUE TO MEETING DATE CHANGED FROM 31 MAY 2019 TO 28 JUN 2019 WITH CHANGE IN RECORD DATE FROM 30 MAY 2019 TO 27 JUN 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2018 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2018 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2018 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2018 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2018 TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MRS. FATMANUR Mgmt Against Against ALTUN AS INDEPENDENT BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ARZU AKALIN FROM THE INDEPENDENT MEMBER OF THE BOARD AND THE APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL GERCEK FROM THE MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 10 PURSUANT TO THE ARTICLE 399 400 OF THE Mgmt Against Against TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS BOARD 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2018 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Agenda Number: 709687985 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: EGM Meeting Date: 19-Jul-2018 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES 4 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE 5 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Agenda Number: 710365710 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: EGM Meeting Date: 25-Jan-2019 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 PURSUANT TO THE CORPORATE GOVERNANCE Mgmt Against Against COMMUNIQUE NO: II-17.1 OF THE CAPITAL MARKETS BOARD AND OTHER REGULATIONS PROVIDED THAT THE REQUIRED APPROVALS FROM CAPITAL MARKETS BOARD AND OF REPUBLIC OF TURKEY MINISTRY OF TRADE ARE OBTAINED APPROVING THE AMENDMENTS TO ARTICLE 1 INCORPORATION, ARTICLE 6 CAPITAL, ARTICLE 8 THE BOARD OF DIRECTORS, ARTICLE 16 BOARD OF STATUTORY AUDITORS ARTICLE 17 DUTIES, AUTHORITIES AND LIABILITIES OF THE STATUTORY AUDITORS ARTICLE 19 AUTHORITY OF THE GENERAL ASSEMBLY TO THE COMPANY'S ARTICLES OF ASSOCIATION 4 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against DEFINING THEIR TERMS OF OFFICE 5 DETERMINATION OF THE SALARIES OF THE Mgmt Against Against MEMBERS OF BOARD OF DIRECTORS 6 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE 7 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Agenda Number: 710684514 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against REPORT FOR THE YEAR 2018 4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt Abstain Against 2018 5 READING, DISCUSSING AND APPROVING THE Mgmt For For BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2018 6 RELEASING EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF THE COMPANY DURING 2018 7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS 9 DISCUSSING AND RESOLVING OF THE BOARD OF Mgmt For For DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL 10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt Against Against AUDITING THE COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2019 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS EXECUTED IN 2018 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN 2018 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED IN 2018 13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE OF CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B) 14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2018 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO 1.3.6 15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLE NO 4.6.2 16 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EUROS WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 18 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For OF DIRECTORS FOR PERFORMING THE WORKS MENTIONED UNDER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE 19 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Agenda Number: 710665502 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 3 READING OF THE INDEPENDENT AUDITOR'S Mgmt For For REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 6 RELEASE OF THE BOARD MEMBERS Mgmt For For 7 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt Against Against MEMBERS, ELECTION OF THE BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 8 ELECTION OF THE INDEPENDENT BOARD MEMBER IN Mgmt For For ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 9 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 10 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 11 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2018, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2019 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 14 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2018 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Agenda Number: 709761692 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: OGM Meeting Date: 13-Aug-2018 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2017 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2017 PROPOSED BY THE BOARD OF DIRECTORS 5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 7 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2018 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2017 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 11 REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Agenda Number: 710922673 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt Against Against FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2018 PROPOSED BY THE BOARD OF DIRECTORS 5 THE ASSIGNMENTS TO THE BOARD MEMBER Mgmt For For SUBMITTED FOR APPROVAL TO THE GENERAL ASSEMBLY, BY THE BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, DURING THE PERIOD 6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 8 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2019 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2018 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY ABOUT THE SHARE BUY BACK TRANSACTIONS AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS 13 REQUESTS AND CLOSING Mgmt Abstain Against CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE FROM 02 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 710603196 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 DISCUSSION OF THE INDEPENDENT AUDITORS' Mgmt For For REPORTS 4 EXAMINATION AND RATIFICATION OF 2018 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2018 6 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE UTILIZATION OF 2018 PROFIT 7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 8 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 10 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 12 PRESENTING INFORMATION ABOUT THE BUYBACK Mgmt Abstain Against TRANSACTIONS EXECUTED IN 2018 AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS 13 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS -------------------------------------------------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI A.S. Agenda Number: 710612347 -------------------------------------------------------------------------------------------------------------------------- Security: M8973M103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TRATSKBW91N0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For PRESIDENCY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE BANK AND DELEGATION OF AUTHORITY TO THE MEETING PRESIDENCY FOR THE EXECUTION OF THE MINUTES OF THE GENERAL ASSEMBLY 2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR REPORTS REGARDING THE ACCOUNTS AND TRANSACTIONS OF THE BANK WITHIN THE YEAR OF 2018 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENTS OF THE BANK FOR THE YEAR OF 2018. 4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 APPROVAL OF THE BOARD RESOLUTION REGARDING Mgmt For For THE DETERMINATION AND ALLOCATION OF THE PROFIT GENERATED IN 2018 6 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 7 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For 8 APPROVAL OF THE AMENDMENT OF ARTICLES 11, Mgmt For For 23 AND 47 OF THE ARTICLES OF ASSOCIATION 9 PRESENTING THE REVISED PROFIT DISTRIBUTION Mgmt For For POLICY OF THE BANK FOR THE APPROVAL OF THE GENERAL ASSEMBLY 10 PRESENTING THE REVISED DISCLOSURE POLICY TO Mgmt Abstain Against THE GENERAL ASSEMBLY 11 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For THE DONATIONS MADE WITHIN THE YEAR AND DETERMINATION OF THE UPPER LIMIT FOR DONATIONS TO BE MADE WITHIN THE YEAR 2019 12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TRANSACTIONS DEPICTED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 PRESENTING INFORMATION REGARDING THE Mgmt Abstain Against TRANSACTIONS WITHIN THE SCOPE OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE PRINCIPLES OF THE CAPITAL MARKETS BOARD -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 710549051 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: AGM Meeting Date: 08-Mar-2019 Ticker: ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS AND PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2018 3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For STATEMENTS 4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For DISTRIBUTION OF THE YEAR 2018 AND THE DATE OF THE DIVIDEND DISTRIBUTION 9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For DISTRIBUTION OF DIVIDEND ADVANCE IN 2019 10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD 11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt For For RESPECT TO THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2019 12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against RESPECT TO THE COLLATERAL, PLEDGES, MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES 13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN IN THE AMENDED DRAFT UNDER THE CONDITION THAT THE NECESSARY PERMISSIONS FROM THE ENERGY MARKET REGULATORY AUTHORITY, THE CAPITAL MARKETS BOARD AND THE MINISTRY OF COMMERCE HAVE BEEN OBTAINED -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Agenda Number: 710920213 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: OGM Meeting Date: 27-May-2019 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITOR'S REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2018 ACTIVITIES 6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against INCORPORATION 7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against OF DIRECTORS 9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 ELECTION OF THE AUDITOR Mgmt Against Against 13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 14 WISHES AND CLOSING Mgmt Abstain Against CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY 2019 AND RECORD DATE FROM 03 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI Agenda Number: 709766628 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: AGM Meeting Date: 13-Aug-2018 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2017 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITORS REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2017 ACTIVITIES 6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against INCORPORATION 7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against OF DIRECTORS 9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 ELECTION OF THE AUDITOR Mgmt For For 13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 14 WISHES AND CLOSING REMARK Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 709681375 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076H107 Meeting Type: EGM Meeting Date: 20-Jul-2018 Ticker: ISIN: CNE000000BX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For METHOD OF THE SHARE REPURCHASE 1.2 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE 1.3 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For PRICE RANGE OF SHARES TO BE REPURCHASED 1.4 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For TYPE, ESTIMATED NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.6 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For THE TIME WHEN SHAREHOLDERS LOSE THE RIGHT TO THE REPURCHASED SHARES 1.7 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For TIME LIMIT OF THE SHARE REPURCHASE 1.8 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For THE VALID PERIOD OF THE RESOLUTION 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS IN RELATION TO THE SHARE REPURCHASE CMMT 25 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO YES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 709934170 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076H107 Meeting Type: EGM Meeting Date: 25-Sep-2018 Ticker: ISIN: CNE000000BX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN IMPLEMENTATION OF A PROJECT Mgmt For For BY CONTROLLED SUBSIDIARIES 2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO RELEVANT FINANCIAL INSTITUTIONS AND HANDLING THE LOANS WITHIN THE CREDIT LINE 3 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt Against Against SUBSIDIARIES BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND AUTHORIZATION FROM THE SHAREHOLDERS' GENERAL MEETING 4 RECOMMENDATION OF WEN HUI AS A DIRECTOR Mgmt For For CANDIDATE 5 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For PLACEMENT OF CORPORATE BONDS 6.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING VOLUME 6.2 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For DURATION 6.3 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For INTEREST RATE AND ITS DETERMINING METHOD 6.4 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For METHOD OF PAYING THE PRINCIPAL AND INTEREST 6.5 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING METHOD 6.6 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 6.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 6.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For UNDERWRITING METHOD 6.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For TRADING AND CIRCULATION OF THE BOND TO BE ISSUED 6.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For GUARANTEE METHOD 6.11 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 6.12 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For VALID PERIOD OF THE RESOLUTION 7 AUTHORIZATION TO THE MANAGEMENT TEAM Mgmt For For AUTHORIZED BY THE BOARD TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 710323875 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076H107 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: CNE000000BX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO FINANCIAL INSTITUTIONS BY CONTROLLED SUBSIDIARIES AND HANDLING THE LOANS WITHIN THE CREDIT LINE 2 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt For For SUBSIDIARIES AND AUTHORIZATION FROM THE BOARD 3 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS FROM 2017 NON-PUBLIC SHARE OFFERING 4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE AMENDMENTS 5 CHANGE OF THE PLAN FOR SHARE REPURCHASE Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 127648 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3 TO 5. 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 -------------------------------------------------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 710478264 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076H107 Meeting Type: EGM Meeting Date: 11-Feb-2019 Ticker: ISIN: CNE000000BX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A CONTROLLED SUBSIDIARY'S APPLICATION FOR Mgmt For For COMPREHENSIVE CREDIT LINE TO RELEVANT FINANCIAL INSTITUTIONS AND HANDLING THE LOANS WITHIN THE CREDIT LINE 2 PROVISION OF CREDIT GUARANTEE QUOTA FOR THE Mgmt For For ABOVE CONTROLLED SUBSIDIARY AND APPLICATION FOR RELEVANT AUTHORIZATION 3 CONNECTED TRANSACTIONS REGARDING THE Mgmt Against Against FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY 4 CONNECTED TRANSACTION REGARDING FINANCIAL Mgmt For For AID FROM THE DE FACTO CONTROLLER -------------------------------------------------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 710812303 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076H107 Meeting Type: EGM Meeting Date: 19-Apr-2019 Ticker: ISIN: CNE000000BX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTIONS REGARDING FINANCIAL Mgmt For For AID FROM CONTROLLING SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 711214178 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076H107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE000000BX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227176 DUE TO ADDITION OF RESOLUTIONS 12 TO 17. 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 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 RE-APPOINTMENT OF 2019 AUDIT FIRM AND Mgmt For For RELEVANT MATTERS 6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 7 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO RELEVANT FINANCIAL INSTITUTIONS AND HANDLING THE LOANS WITHIN THE CREDIT LINE 8 AUTHORIZATION TO THE COMPANY AND ITS Mgmt For For CONTROLLED SUBSIDIARIES' PROVISION OF EXTERNAL GUARANTEE QUOTA IN 2019 9 ISSUANCE OF WEALTH MANAGEMENT DIRECT Mgmt For For FINANCING INSTRUMENTS 10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 11 CHANGE OF THE COMPANY'S NAME Mgmt For For 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND AUTHORIZATION TO HANDLE RELEVANT MATTERS 13 INVESTMENT IN A PROJECT AND CAPITAL Mgmt For For INCREASE IN WHOLLY-OWNED SUBSIDIARIES 14 INVESTMENT IN ANOTHER PROJECT AND CAPITAL Mgmt For For INCREASE IN WHOLLY-OWNED SUBSIDIARIES 15 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For SUBSIDIARY 16 CAPITAL INCREASE IN ANOTHER WHOLLY-OWNED Mgmt For For SUBSIDIARY 17 CONNECTED TRANSACTION REGARDING WAIVER OF Mgmt For For THE PREEMPTIVE RIGHTS FOR CAPITAL INCREASE AND SHARE EXPANSION IN A JOINT STOCK COMPANY 18.1 RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For LI XINGWEN 18.2 RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For CAO SHUAI 18.3 RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For ZHANG CHUANGANG 18.4 RECOMMENDATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For DAI XIAOJI -------------------------------------------------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORPORATION Agenda Number: 711203454 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046H102 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: TW0002606001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR EARNINGS DISTRIBUTION OF Mgmt For For 2018. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. 3 THE AMENDMENT TO THE COMPANY CORPORATE Mgmt For For CHARTER (ARTICLES OF INCORPORATION) 4 THE AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For THE ELECTION OF BOARD DIRECTORS AND SUPERVISORS OF THE COMPANY. 5 THE AMENDMENT TO THE PROCEDURES GOVERNING Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 6 THE AMENDMENT TO THE PROCEDURES GOVERNING Mgmt For For LOANS OF FUNDS TO OTHERS AND THE PROCEDURES GOVERNING ENDORSEMENTS AND GUARANTEES OF THE COMPANY. 7.1 THE ELECTION OF THE DIRECTOR.:HSU SHU Mgmt For For TONG,SHAREHOLDER NO.0000008 7.2 THE ELECTION OF THE DIRECTOR.:CHEE CHEN Mgmt Against Against TUNG,SHAREHOLDER NO.790204XXX 7.3 THE ELECTION OF THE DIRECTOR.:HSU SHU Mgmt Against Against PING,SHAREHOLDER NO.0000015 7.4 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt Against Against CORP. ,SHAREHOLDER NO.0000001,CHANG TSAI HSIUNG AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt Against Against CORP. ,SHAREHOLDER NO.0000001,LEE KUN YEN AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt Against Against CORP. ,SHAREHOLDER NO.0000001,DOUGLAS JEFFERSON HSU AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:YUE DING Mgmt For For INDUSTRY CO. LTD. ,SHAREHOLDER NO.0040989,ONG CHOO KIAT AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt Against Against INVESTMENT CORP. ,SHAREHOLDER NO.0000483,LEE KUAN CHUN AS REPRESENTATIVE 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PAN WEN YEN,SHAREHOLDER NO.J100291XXX 7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHU SHAO HUA,SHAREHOLDER NO.B100874XXX 7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIU CHORNG JIAN,SHAREHOLDER NO.G120576XXX 8 THE APPROVAL OF THE RELEASE OF THE RELEVANT Mgmt For For DIRECTORS FROM THE NON COMPETITION RESTRICTION UNDER ARTICLE 209 OF THE COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UEM SUNRISE BERHAD Agenda Number: 711073952 -------------------------------------------------------------------------------------------------------------------------- Security: Y9033U108 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: MYL5148OO001 -------------------------------------------------------------------------------------------------------------------------- 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 93 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. SUBIMAL SEN GUPTA 2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: PN. ZAIDA KHALIDA SHAARI 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: YM UNGKU SUSEELAWATI UNGKU OMAR 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: YBHG DATO' NOORAZMAN ABD AZIZ 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MS. CHRISTINA FOO 6 TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For PAYMENT THEREOF TO THE DIRECTORS FOR THE PERIOD FROM 31 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY, TO BE PAYABLE ON A QUARTERLY BASIS AS FOLLOWS (AS SPECIFIED) 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS BASED ON THE FOLLOWING TABLE OF BENEFITS AND REMUNERATION FOR THE PERIOD FROM 31 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY 8 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("THE ACT") 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Agenda Number: 710670488 -------------------------------------------------------------------------------------------------------------------------- Security: M90358108 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TREULKR00015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For MEETING CHAIRING COMMITTEE 2 AUTHORIZATION OF THE MINUTES OF THE GENERAL Mgmt For For ASSEMBLY MEETING TO BE SIGNED BY THE PRESIDENCY OF THE MEETING 3 REVIEW, AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR 4 REVIEW OF THE INDEPENDENT AUDITOR'S REPORT Mgmt For For RELATING TO THE FISCAL YEAR 2018 5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 6 DISCUSSION AND RESOLVE OF THE ACQUITTAL OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE ACTIVITIES AND TRANSACTIONS OF THE FISCAL YEAR 2018 7 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For PROFIT IN 2018 AND THE RATES OF PROFIT AND PROFIT SHARES TO BE DISTRIBUTED 8 DISCUSSION AND RESOLVE OF THE PROPOSAL OF Mgmt Against Against THE BOARD OF DIRECTORS REGARDING THE SELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR THE AUDITING OF THE 2019 FISCAL YEAR ACCOUNTS AND TRANSACTIONS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION 9 SUBMISSION OF INFORMATION TO THE Mgmt Against Against SHAREHOLDERS ON DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2018 AND DETERMINATION BY THE SHAREHOLDERS OF A MAXIMUM CEILING FOR DONATIONS AND CHARITABLE CONTRIBUTIONS TO BE MADE FOR THE PERIOD 01/01/2019 - 31/12/2019 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY WITH RESPECT TO SECURITY, PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE COMPANY FOR THE BENEFIT OF THIRD PARTIES IN 2018 11 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 12 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 710754652 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE EXAMINATION AND APPROVAL OF THE Mgmt For For MANAGEMENT REPORT AND ACCOUNTS AS WELL AS THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 IN ADDITION TO THE REPORT OF THE INDEPENDENT AUDITORS AND THE OPINION OF THE FISCAL COUNCIL 2 TO APPROVE THE ALLOCATION OF NET PROFIT FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For BOARD OF DIRECTORS 4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. MEMBERS, PEDRO WONGTSCHOWSKI, LUCIO DE CASTRO ANDRADE FILHO, ALEXANDRE GONCALVES SILVA, JORGE MARQUES DE TOLEDO CAMARGO, JOSE MAURICIO PEREIRA COELHO, NILDEMAR SECCHES, FLAVIA BUARQUE DE ALMEIDA, JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO, JOSE GALLO, ANA PAULA VITALI JANES VESCOVI 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PEDRO WONGTSCHOWSKI 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUCIO DE CASTRO ANDRADE FILHO 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE GONCALVES SILVA 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JORGE MARQUES DE TOLEDO CAMARGO 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE MAURICIO PEREIRA COELHO 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NILDEMAR SECCHES 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIA BUARQUE DE ALMEIDA 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GALLO 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANA PAULA VITALI JANES VESCOVI 9 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MANAGEMENT 10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 03. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GERALDO TOFFANELLO, MARCIO AUGUSTUS RIBEIRO 10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 03. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO AMARAL MORALES, PEDRO OZIRES PREDEUS 10.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 03. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO, PAULO CESAR PASCOTINI 11 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF COUNCIL FOR THE 2019 FISCAL YEAR 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 -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 710707641 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: EGM Meeting Date: 10-Apr-2019 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, ADAPTATION OF THE STATUTORY PROVISIONS PURSUANT TO THE NEW MARKET REGULATION, EFFECTIVE SINCE JANUARY 02, 2018 2 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, MODIFICATION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 3 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, MODIFICATION OF THE DUTIES OF THE MANAGEMENT BODIES FOR THE PURPOSE OF OPTIMIZING THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCEDURES. 4 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, CREATION OF A STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS AND THE STANDARDIZATION OF THE PROVISIONS COMMON TO ALL THE STATUTORY COMMITTEES OF THE BOARD OF DIRECTORS 5 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, SIMPLIFY THE WORDING OF STATUTORY PROVISIONS THROUGH THE ELIMINATION OF CONTENT REPLICATED FROM THE LEGISLATION AND REGULATIONS IN EFFECT OR THROUGH ADJUSTING THE BYLAWS TO THE LEGAL TEXT, AS WELL AS FORMAL ADJUSTMENTS OF RENUMBERING AND CROSS REFERENCES, WHEN APPLICABLE 6 TO APPROVE THE STOCK SPLIT OF THE COMMON Mgmt For For SHARES ISSUED BY THE COMPANY AT THE RATIO OF ONE EXISTING SHARE FOR 2 SHARES OF THE SAME CLASS AND TYPE AND THE CONSEQUENT AMENDMENT OF THE TO ARTICLE 5 AND ARTICLE 6 OF THE BYLAWS, IN ORDER TO REFLECT THE NEW NUMBER OF THE SHARES IN WHICH THE CAPITAL STOCK IS DIVIDED, AND THE NEW AUTHORIZED CAPITAL STOCK OF THE COMPANY 7 TO APPROVE THE CONSOLIDATION OF THE BYLAWS Mgmt For For IN ORDER TO REFLECT THE AMENDMENTS PROPOSED IN THE FOREGOING ITEMS 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 -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED Agenda Number: 709680765 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For KUNVERJI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 7 ISSUE OF REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO AN AMOUNT OF INR 9,000 CRORES 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 -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 709890669 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: OTH Meeting Date: 04-Oct-2018 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- 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 AND ADOPT ULTRATECH CEMENT Mgmt Against Against LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 2 TO APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against ULTRATECH CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 TO THE PERMANENT EMPLOYEES IN THE MANAGEMENT CADRE, INCLUDING MANAGING AND WHOLE-TIME DIRECTORS, OF THE HOLDING AND THE SUBSIDIARY COMPANIES OF THE COMPANY 3 TO APPROVE (A) THE USE OF THE TRUST ROUTE Mgmt Against Against FOR THE IMPLEMENTATION OF THE ULTRATECH CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 (SCHEME 2018); (B) SECONDARY ACQUISITION OF THE EQUITY SHARES OF THE COMPANY BY THE TRUST TO BE SET UP; AND (C) GRANT OF FINANCIAL ASSISTANCE / PROVISION OF MONEY BY THE COMPANY TO THE TRUST TO FUND THE ACQUISITION OF ITS EQUITY SHARES, IN TERMS OF THE SCHEME 2018 -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 709959944 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: CRT Meeting Date: 24-Oct-2018 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF DEMERGER AMONGST CENTURY TEXTILES AND INDUSTRIES LIMITED AND ULTRATECH CEMENT LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 710585552 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: OTH Meeting Date: 29-Mar-2019 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- 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 CONTINUATION OF DIRECTORSHIP Mgmt For For AS A NON-EXECUTIVE INDEPENDENT DIRECTOR - MR. G. M. DAVE -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Agenda Number: 711044557 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: MYL4588OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT BADRUL FEISAL ABDUL RAHIM WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 119 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 2 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO ARTICLES 126 AND 128 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HER SELF FOR RE-ELECTION : TAN SRI HASMAH ABDULLAH 3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO ARTICLES 126 AND 128 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HER SELF FOR RE-ELECTION: DATO' ESHAH MEOR SULEIMAN 4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES FOR THE PERIOD FROM 24 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY - (A) RM27,500 PER MONTH TO THE NON-EXECUTIVE CHAIRMAN AND RM13,750 PER MONTH TO EACH NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND (B) RM10,000 PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR WHO IS THE CHAIRMAN OF THE BOARD OF SUBSIDIARIES AND RM8,000 PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR WHO IS A DIRECTOR OF THE BOARD OF SUBSIDIARIES 5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,850,000 FOR THE PERIOD FROM 24 MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (SHAREHOLDERS' MANDATE -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For DIRECTOR ELECTIONS. 5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS. 6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR LOANING OF COMPANY FUNDS. 8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER NO.E101392XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HONG-TE LU,SHAREHOLDER NO.M120426XXX 9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For INV. CO., LTD.,SHAREHOLDER NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV. CO., LTD.,SHAREHOLDER NO.69100090,SHIOW-LING KAO AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV. CO., LTD.,SHAREHOLDER NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against INV. CO., LTD.,SHAREHOLDER NO.69102650,CHUNG-HO WU AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt Against Against CO., LTD..,SHAREHOLDER NO.69100060,PING-CHIH WU AS REPRESENTATIVE 9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN LIN AS REPRESENTATIVE 9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt Against Against CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG AS REPRESENTATIVE 9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt Against Against CO., LTD.,SHAREHOLDER NO.82993970 9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt Against Against HOU,SHAREHOLDER NO.23100013 9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt Against Against LIN,SHAREHOLDER NO.15900071 10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For IMPOSED UPON THE COMPANY'S DIRECTORS AND INDEPENDENT DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNION INTERNATIONALE DE BANQUES SA, TUNIS Agenda Number: 710962209 -------------------------------------------------------------------------------------------------------------------------- Security: V92478110 Meeting Type: OGM Meeting Date: 19-Apr-2019 Ticker: ISIN: TN0003900107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE OF BOARD OF DIRECT REPORT FINANCIAL Mgmt For For INDIVIDUAL AND CONSOLIDATED STATEMENTS AND DISCHARGE 2 OPERATIONS AND CONVENTIONS APPROVE Mgmt For For 3 RESULTS ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 4 ADMIN MANDATE RENEWAL Mgmt For For 5 PRESENCE FEES Mgmt For For 6 CORPORATE BOND ISSUANCE TERMS AND Mgmt For For CONDITIONS 7 POA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIPRO PJSC Agenda Number: 710167962 -------------------------------------------------------------------------------------------------------------------------- Security: X2156X109 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: RU000A0JNGA5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PAYMENT OF DIVIDENDS ON SHARES OF PJSC Mgmt For For 'UNIPRO' ACCORDING TO THE RESULTS 9 MONTHS 2018 REPORTING YEAR: RUB 0.1110252759795 PER SHARE CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND FURTHER 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. -------------------------------------------------------------------------------------------------------------------------- UNIPRO PJSC Agenda Number: 711239257 -------------------------------------------------------------------------------------------------------------------------- Security: X2156X109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: RU000A0JNGA5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246449 DUE TO THERE IS A CHANGE IN DIRECTOR NAME FOR RESOLUTION 3.1.4. 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 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.1 TO APPROVE PROFIT DISTRIBUTION, DIVIDEND Mgmt For For PAYMENT FOR 2018 AT RUB 0,111025275979 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 25/06/2019 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 3.1.1 TO APPROVE THE BOARD OF DIRECTOR: DR. Mgmt Against Against PATRICK WOLFF 3.1.2 TO APPROVE THE BOARD OF DIRECTOR: GUNTER Mgmt Against Against ECKHARDT RUMMLER 3.1.3 TO APPROVE THE BOARD OF DIRECTOR: UWE HEINZ Mgmt Against Against FIP 3.1.4 TO APPROVE THE BOARD OF DIRECTOR: ANDREAS Mgmt Against Against SHIRENBEK 3.1.5 TO APPROVE THE BOARD OF DIRECTOR: REINER Mgmt Against Against HARTMANN 3.1.6 TO APPROVE THE BOARD OF DIRECTOR: SHIROKOV Mgmt Against Against MAKSIM GENNADEVICH 3.1.7 TO APPROVE THE BOARD OF DIRECTOR: BELOVA Mgmt For For ANNA GRIGORIEVNA 3.1.8 TO APPROVE THE BOARD OF DIRECTOR: VIUGIN Mgmt For For OLEG VYACESLAVOVICH 3.1.9 TO APPROVE THE BOARD OF DIRECTOR: Mgmt For For ABDUSHELISHVILI GEORGII LEVANOVICH 4.1 TO APPROVE PWC AS AUDITOR Mgmt For For 5.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For 6.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 7.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS 8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 9.1 TO ELECT ALEKSEENKOV DENIS ALEKSANDROVICH Mgmt For For TO THE AUDIT COMMISSION 9.2 TO ELECT PETROVSERGEI BORISOVICH TO THE Mgmt For For AUDIT COMMISSION 9.3 TO ELECT SEMENOVA VERONIKA NIKOLAEVNA TO Mgmt For For THE AUDIT COMMISSION 9.4 TO ELECT TIHONOV ALEKSEI NIKOLAEVICH TO THE Mgmt For For AUDIT COMMISSION -------------------------------------------------------------------------------------------------------------------------- UNIQUE HOTEL & RESORTS LTD Agenda Number: 710203186 -------------------------------------------------------------------------------------------------------------------------- Security: Y9061C103 Meeting Type: AGM Meeting Date: 06-Dec-2018 Ticker: ISIN: BD0002UNQHR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE Mgmt For For 30, 2018 3 TO ELECT/RE-ELECT DIRECTORS IN TERMS OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO APPROVE THE APPOINTMENT OF THE Mgmt Against Against INDEPENDENT DIRECTORS 5 TO APPOINT AND RE-APPOINT THE AUDITORS AND Mgmt For For TO FIX THEIR REMUNERATION 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- UNITED BANK FOR AFRICA PLC Agenda Number: 710946041 -------------------------------------------------------------------------------------------------------------------------- Security: V9T62Y106 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: NGUBA0000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS, AUDITORS AND THE AUDIT COMMITTEE THEREON 2 TO DECLARE A DIVIDEND Mgmt For For 3.I TO RE-ELECT DIRECTOR: MR. TONY O. ELUMELU, Mgmt For For CON 3.II TO RE-ELECT DIRECTOR: MRS. FOLUKE K. Mgmt For For ABDULRAZAQ 3.III TO RE-ELECT DIRECTOR: MRS. OWANARI DUKE Mgmt For For 4.I TO ELECT DIRECTOR: ERELU ANGELA ADEBAYO Mgmt For For 4.II TO ELECT DIRECTOR: MS. ANGELA ANEKE Mgmt For For 4.III TO ELECT DIRECTOR: MR. ISAAC OLUKAYODE Mgmt For For FASOLA 4.IV TO ELECT DIRECTOR: MR. ABDULQADIR J. BELLO Mgmt For For 5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195557 DUE TO RECEIPT OF DIRECTOR NAMES UNDER 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 -------------------------------------------------------------------------------------------------------------------------- UNITED BANK LIMITED Agenda Number: 710671303 -------------------------------------------------------------------------------------------------------------------------- Security: Y91486103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: PK0081901016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 59TH ANNUAL Mgmt For For GENERAL MEETING HELD ON 31 MARCH 2018 2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2017 OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORTS THEREON 3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For AND DECLARE AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS. 3/- PER SHARE I.E. 30%, IN ADDITION TO 80% INTERIM DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt Against Against SINGLE EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITORS NAMELY, M/S. A.F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE SO APPOINTED AND THE BOARD OF DIRECTORS HAS RECOMMENDED ITS APPOINTMENT 5 RESOLVED THAT USD 12,500/- WILL BE PAID TO Mgmt For For EACH NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF UBL INCLUDING CHAIRMAN UPON THEIR ATTENDING PER SET OF MEETINGS WHICH INCLUDES BOARD MEETING AND / OR COMMITTEE(S) MEETING(S), AS WELL AS MEETINGS OF SPECIAL COMMITTEES OF THE BOARD, PROVIDED ALL THE MEETINGS ARE HELD CONSECUTIVELY BEFORE OR AFTER THE REGULAR BOARD MEETING. FURTHER RESOLVED THAT IF A MEETING OF SOME SPECIAL COMMITTEE OF THE BOARD IS HELD AT A PLACE AND TIME OTHER THAN THE REGULAR BOARD MEETING, THEN A FEE OF USD 5,000/- WILL BE PAID SEPARATELY TO EACH MEMBER OF THE SPECIAL COMMITTEE UPON THEIR ATTENDING THE MEETING. AND FURTHER RESOLVED THAT THE FOLLOWING DAILY ALLOWANCE WILL BE PAID TO EACH NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF UBL INCLUDING CHAIRMAN UPON THEIR ATTENDING PER SET OF MEETINGS WHICH INCLUDES BOARD MEETING AND / OR COMMITTEE(S) MEETING(S), AS WELL AS MEETINGS OF SPECIAL COMMITTEES OF THE BOARD: A. WHERE UBL MAKES BOARDING AND LODGING ARRANGEMENTS IN RESPECT OF THE ABOVE MEETINGS: I. IF MEETING IS HELD IN PAKISTAN: PKR 5,000/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD OUTSIDE PAKISTAN: USD 250/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS B. WHERE DIRECTORS MAKE THEIR OWN BOARDING AND LODGING ARRANGEMENTS IN RESPECT OF THE ABOVE MEETINGS: I. IF MEETING IS HELD IN PAKISTAN: PKR 10,000/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD OUTSIDE PAKISTAN: USD 750/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS ANNUAL REPORT 2018 259 AND FURTHER RESOLVED THAT THE TRAVELLING EXPENSES IN RESPECT OF PER SET OF MEETINGS WHICH INCLUDES BOARD MEETING AND / OR COMMITTEE(S) MEETING(S) WILL BE BORNE BY THE BANK IN BUSINESS CLASS OF ANY AIRLINE FOR EACH NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS INCLUDING CHAIRMAN FOR THEIR ATTENDING THE ABOVE MEETINGS. AND FURTHER RESOLVED THAT THE REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL INCLUDING THE CHAIRMAN DURING THE YEAR 2018, FOR ATTENDING THE BOARD AND / OR COMMITTEES MEETINGS AS DISCLOSED IN THE NOTE 41 OF THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018, BE AND IS HEREBY CONFIRMED AND APPROVED ON POST FACTO BASIS." 6 RESOLVED THAT THE BINDING LETTER OF INTENT Mgmt Against Against RECEIVED FROM EXIM BANK TANZANIA LIMITED FOR AN ASSET AND LIABILITY SALE OF UBL BANK (TANZANIA) LIMITED FOR TZS 9.1B (EQUAL TO USD3.96M) BE AND IS HEREBY ACCEPTED. (THE SAID PRICE IS SUBJECT TO ADJUSTMENT ON THE CLOSING DATE OF THE TRANSACTION) FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF UBL BE AND ARE HEREBY AUTHORIZED TO COMPLETE ALL THE RELATED REGULATORY, LEGAL AND OTHER FORMALITIES OF THIS TRANSACTION AND TO FURTHER AUTHORIZE PERSON(S) TO DEAL AND NEGOTIATE, EXECUTE AND IMPLEMENT THE TRANSACTION WITH THE PARTY(IES) INVOLVED. AND FURTHER RESOLVED THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO INITIATE AND COMPLETE THE PROCESS FOR THE WINDING UP OF UBL BANK (TANZANIA) LIMITED SUBSEQUENT TO THE CONSUMMATION OF THIS TRANSACTION 7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- UNITED BASALT PRODUCTS Agenda Number: 710258864 -------------------------------------------------------------------------------------------------------------------------- Security: V93268106 Meeting Type: AGM Meeting Date: 13-Dec-2018 Ticker: ISIN: MU0012N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT 2018 OF THE Mgmt For For COMPANY 2 TO RECEIVE THE REPORT OF MESSRS ERNST AND Mgmt For For YOUNG, THE AUDITORS OF THE COMPANY, FOR THE YEAR ENDED JUNE 30, 2018 3 TO CONSIDER AND ADOPT THE COMPANY'S AND THE Mgmt For For GROUP'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018 4 TO ELECT AS DIRECTOR OF THE COMPANY, MRS Mgmt For For CATHERINE GRIS, APPOINTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5 (A) OF THE COMPANY'S CONSTITUTION, WHO OFFERS HERSELF FOR ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 5 TO ELECT AS DIRECTOR OF THE COMPANY, MR JAN Mgmt For For BOULLE, APPOINTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5 (A) OF THE COMPANY'S CONSTITUTION, WHO OFFERS HIMSELF FOR ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 6 TO ELECT AS DIRECTOR OF THE COMPANY, MRS Mgmt For For KALINDEE RAMDHONEES, APPOINTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5 (A) OF THE COMPANY'S CONSTITUTION, WHO OFFERS HERSELF FOR ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 7 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR MARC FREISMUTH 8 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR FRANCOIS BOULLE 9 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR JOEL HAREL 10 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR LAURENT DE LA HOGUE 11 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR ARNAUD LAGESSE 12 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR STEPHANE LAGESSE 13 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR THIERRY LAGESSE 14 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR. CHRISTOPHE QUEVAUVILLIERS 15 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION UPON RECOMMENDATION FROM THE CORPORATE GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: MR. STEPHANE ULCOQ 16 TO RE-APPOINT MESSRS ERNST AND YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE 30, 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- UNITED COMMERCIAL BANK LTD UCBL Agenda Number: 711275316 -------------------------------------------------------------------------------------------------------------------------- Security: Y9186K105 Meeting Type: AGM Meeting Date: 30-Jun-2019 Ticker: ISIN: BD0108UCBL05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS DIRECTORS REPORT AND AUDITOR'S REPORT OF THE BANK FOR THE YEAR ENDED 31DECEMBER 2018 2 TO DECLARE 10% STOCK DIVIDEND FOR THE YEAR Mgmt For For ENDED 31DECEMBER 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO ELECT DIRECTORS OF THE BANK Mgmt Against Against 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR 2019 5 TO APPOINT PROFESSIONALS TO PROVIDE THE Mgmt For For CERTIFICATE ON COMPLIANCE AS PER CORPORATE GOVERNANCE CODE 2018 FOR THE YEAR 2019 AND FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- UNITED DEVELOPMENT COMPANY Agenda Number: 710549354 -------------------------------------------------------------------------------------------------------------------------- Security: M9405E107 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: QA000A0KD6M9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 DISCUSS THE BOARD OF DIRECTORS Non-Voting RECOMMENDATION REGARDING THE DISTRIBUTION OF DIVIDENDS, EQUIVALENT TO 10 PERCENT OF THE INITIAL VALUE OF QAR 1 FOR EACH SHARE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAR 2019 AT 16:30 HRS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED ELECTRONICS COMPANY, KHOBAR Agenda Number: 710945520 -------------------------------------------------------------------------------------------------------------------------- Security: M9T66G101 Meeting Type: OGM Meeting Date: 01-May-2019 Ticker: ISIN: SA12U0RHUHH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 5 TO VOTE ON THE BOARD'S DECISION ON THE Mgmt For For DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS PROFIT FOR THE FIRST QUARTER OF 2018 WHICH IS 0.75 SR PER SHARE WHICH IS 7.5 PERCENT FROM THE CAPITAL OF THE COMPANY, TOTAL AMOUNT IS 31,500,000 SR 6 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTER OF 2019 AND THE FIRST QUARTER OF 2020 DETERMINE THE FEES 7 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORIZATION TO DISTRIBUTE SEMI-ANNUAL OR QUARTERLY DIVIDENDS FOR THE FISCAL YEAR 2019 AND TO DETERMINE THE MATURITY AND DISBURSEMENT DATE IN ACCORDANCE WITH THE REGULATORY REGULATIONS AND PROCEDURES ISSUED IN IMPLEMENTATION OF THE COMPANIES LAW 8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION COMPANY LTD, J Agenda Number: 710802251 -------------------------------------------------------------------------------------------------------------------------- Security: M95429102 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SA000A0MWH44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE CONTENTS OF THE ANNUAL BOARD Mgmt For For REPORT FOR THE FISCAL YEAR ENDED ON 31/12/2018 2 TO VOTE ON THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED ON 31/12/2018 3 TO VOTE ON THE AUDITOR REPORT ON THE ANNUAL Mgmt For For AUDITED FINANCIAL YEAR AS OF 31/12/2018 4 TO VOTE ON DIVIDENDS DISTRIBUTION, AND PAY Mgmt For For SAR 106,750,002 TO THE COMPANY'S SHAREHOLDERS FOR THE FISCAL YEAR OF 2018, EQUAL TO SAR 1.50 PER SHARE EQUAL TO 15 PERCENT OF THE NOMINAL VALUE OF THE SHARE CAPITAL. THE ELIGIBLE FOR THE SHAREHOLDERS REGISTERED ON TADAWUL AS OF THE CLOSING OF SECOND TRADING DATE OF THE EXTRAORDINARY MEETING 5 TO VOTE ON RELEASING THE BOARD'S MEMBERS Mgmt For For FOR THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31/12/2018 6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH RELATED PARTIES HAVING A DIRECT OR INDIRECT INTEREST AND LICENSING FOR THE NEXT YEAR, KNOWING THAT THE CONTRACTS WERE MADE UNDER THE PREVAILING COMMERCIAL CONDITIONS 7 TO VOTE ON AUTHORIZING MEMBER MR. ALAALDIN Mgmt For For RIADH SAMI TO PARTICIPATE ON THE COMPETING BUSINESS IN WHICH HE IS PARTICIPATING AS A MEMBER OF MANAGER'S COUNCIL 8 TO VOTE ON THE REMUNERATIONS, TOTALLY SAR Mgmt Against Against 1,911,198 TO BE PAID TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31/12/2018 9 TO VOTE ON SELECTING AN EXTERNAL AUDITOR Mgmt For For AMONG THOSE CANDIDATES RECOMMEND BY THE AUDIT COMMITTEE, IN ORDER TO AUDIT THE ANNUAL AND QUARTER STATEMENTS FOR THE FISCAL YEAR OF 2019, AND DETERMINE ITS FEES 10 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS, SEMI-ANNUAL OR QUARTERLY, FOR THE FISCAL YEAR 2019G, AND SETTING THE ELIGIBILITY AND PAYMENT DATES IN ACCORDANCE WITH THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 711197485 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2018 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 0.58 PER SHARE. 3 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE. 4 TO AMEND THE COMPANYS FINANCIAL DERIVATIVES Mgmt For For TRANSACTION PROCEDURE. 5 TO AMEND THE COMPANYS LOAN PROCEDURE. Mgmt For For 6 TO AMEND THE COMPANYS ENDORSEMENTS AND Mgmt For For GUARANTEES PROCEDURE. -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 709812538 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: EGM Meeting Date: 20-Aug-2018 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE PROPOSAL FOR HEJIAN Mgmt For For TECHNOLOGY(SUZHOU)CO.,LTD.,A SUBSIDIARY OF THE COMPANY,TO ISSUE AN INITIAL PUBLIC OFFERING(IPO)OF RMB DENOMINATED ORDINARY SHARES(A SHARES)ON THE SHANGHAI STOCK EXCHANGE. 2 TO RELEASE THE DIRECTOR FROM NON Mgmt For For COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD Agenda Number: 710168609 -------------------------------------------------------------------------------------------------------------------------- Security: Y6247H105 Meeting Type: EGM Meeting Date: 20-Nov-2018 Ticker: ISIN: TW0003576005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:SAM CHUM-SAM Mgmt For For HONG,SHAREHOLDER NO.26 1.2 THE ELECTION OF THE DIRECTOR.:KUN-SI Mgmt For For LIN,SHAREHOLDER NO.102 1.3 THE ELECTION OF THE DIRECTOR.:WEN-WHE Mgmt For For PAN,SHAREHOLDER NO.281767 1.4 THE ELECTION OF THE DIRECTOR.:WEN-YUAN Mgmt For For LIN,SHAREHOLDER NO.E101931XXX 1.5 THE ELECTION OF THE DIRECTOR.:LONGDEED. Mgmt For For CORP.,SHAREHOLDER NO.263663,KONG-HSIN LIU AS REPRESENTATIVE 1.6 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.325818,YIH-PENG CHIOU AS REPRESENTATIVE 1.7 THE ELECTION OF THE DIRECTOR.:YAOHUA GLASS Mgmt For For CO., LTD. MANAGEMENT COMMITTEE.,SHAREHOLDER NO.325819,CHUNG PIN CHOU AS REPRESENTATIVE 1.8 THE ELECTION OF THE DIRECTOR.:ROLAND Mgmt For For CHIANG,SHAREHOLDER NO.B121076XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-JENG WENG,SHAREHOLDER NO.D120758XXX 1.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ANDREW HSU,SHAREHOLDER NO.N122517XXX 1.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-FANG TSAI,SHAREHOLDER NO.Q122686XXX 2 TO APPROVED REMOVAL OF THE RESTRICTION ON Mgmt Against Against THE PROHIBITION OF BUSINESS STRIFE FROM THE COMPANYS NEW DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD Agenda Number: 711218619 -------------------------------------------------------------------------------------------------------------------------- Security: Y6247H105 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: TW0003576005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2018 APPROPRIATION OF LOSS. Mgmt For For 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For . 4 AMENDMENT TO THE ACQUISITION OR DISPOSAL OF Mgmt For For ASSETS PROCEDURE. 5 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE. 6 AMENDMENT TO THE LENDING FUNDS TO OTHER Mgmt For For PARTIES. 7 PROPOSAL FOR A CAPITAL INCREASED BY CASH OR Mgmt For For ISSUING OVERSEAS DEPOSITARY RECEIPT THROUGH ISSUING COMMON STOCK. 8 PROPOSAL FOR A CAPITAL INCREASED BY PRIVATE Mgmt For For PLACEMENT. 9 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt Against Against STOCK AWARDS. -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 709842733 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: AGM Meeting Date: 07-Sep-2018 Ticker: ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31,2018 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR JOHN Mgmt Against Against THOMAS KENNEDY (DIN-07529946), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 710361938 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: OTH Meeting Date: 18-Jan-2019 Ticker: ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- 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 OF MEMBERS FOR PAYMENT OF EXCESS Mgmt Against Against REMUNERATION TO MR. ANAND KRIPALU (DIN: 00118324), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2 APPROVAL OF MEMBERS FOR PAYMENT OF Mgmt Against Against REMUNERATION TO MR. ANAND KRIPALU (DIN: 00118324), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER TILL AUGUST 13, 2019 3 APPROVAL OF MEMBERS FOR PAYMENT OF Mgmt Against Against REMUNERATION TO MR. SANJEEV CHURIWALA (DIN: 00489556), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER TILL MARCH 31, 2021 4 APPROVAL FOR PAYMENT OF REMUNERATION TO Mgmt Against Against NON-EXECUTIVE DIRECTORS 5 APPROVAL FOR GRANTING LOANS TO PIONEER Mgmt For For DISTILLERIES LIMITED -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP Agenda Number: 711045395 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2018 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE AUDITED FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 7 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against 8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against JR 9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against 10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For 11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 16 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212066 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UPL LIMITED Agenda Number: 709804896 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2018 2 A) APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018. B) RATIFICATION OF PAYMENT OF DIVIDEND ON PREFERENCE SHARES 3 RE-APPOINTMENT OF MR. VIKRAM RAJNIKANT Mgmt For For SHROFF (DIN: 00191472), NON-EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. ARUN CHANDRASEN ASHAR Mgmt For For (DIN: 00192088), WHOLE-TIME DIRECTOR WHO RETIRES BY ROTATION 5 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 7 REAPPOINTMENT OF MR. RAJNIKANT DEVIDAS Mgmt For For SHROFF (DIN: 00180810) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE) YEARS 8 REAPPOINTMENT OF MR. ARUN CHANDRASEN ASHAR Mgmt Against Against (DIN: 00192088) AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR-FINANCE OF THE COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE) YEARS -------------------------------------------------------------------------------------------------------------------------- UPL LIMITED Agenda Number: 710590476 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: EGM Meeting Date: 22-Mar-2019 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONTINUATION OF DIRECTORSHIP BY MRS. SANDRA Mgmt For For RAJNIKANT SHROFF (DIN: 00189012) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 2 CONTINUATION OF DIRECTORSHIP BY DR. REENA Mgmt For For RAMACHANDRAN (DIN: 00212371) AS AN INDEPENDENT NON-EXECUTIVE WOMAN DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UPL LIMITED Agenda Number: 711238952 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 710857496 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E117 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BRUSIMACNPA6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 10 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS NOTE FABRICIO SANTOS DEBORTOLI AND MICHELE DA SILVA GONSALES CMMT 11 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 11 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ITEM 10 ONLY. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALAMAR RIVIERA D.D. Agenda Number: 710797068 -------------------------------------------------------------------------------------------------------------------------- Security: X7355P104 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: HRRIVPRA0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1.A PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018 WITH THE AUDITOR'S REPORT, AND THE MANAGEMENT AND SUPERVISORY BOARD REPORTS AND THE RELATED: DISTRIBUTION OF PROFIT 1.B.I PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018 WITH THE AUDITOR'S REPORT, AND THE MANAGEMENT AND SUPERVISORY BOARD REPORTS AND THE RELATED: DISCHARGE GRANT TO: MEMBERS OF THE MANAGEMENT BOARD 1B.II PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018 WITH THE AUDITOR'S REPORT, AND THE MANAGEMENT AND SUPERVISORY BOARD REPORTS AND THE RELATED: DISCHARGE GRANT TO: MEMBERS OF THE SUPERVISORY BOARD 2 APPOINTMENT OF THE COMPANY'S AUDITORS Mgmt For For 3 AUTHORIZATION FOR ACQUISITION OF TREASURY Mgmt For For SHARES OF THE COMPANY 4 DIVIDEND PAYOUT: GROSS DIVIDEND PER SHARE Mgmt For For AMOUNTS HRK 1,00 -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 710823332 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CHANGE THE HEAD AND PARAGRAPH 2 OF THE Mgmt For For ARTICLE 11 OF VALE BYLAWS, IN ORDER TO INCREASE FROM TWELVE TO THIRTEEN THE NUMBER OF MEMBERS AND ITS SUBSTITUTES OF THE BOARD OF DIRECTORS AND THE HEAD OF ARTICLE 15 TO CHANGE THE NAMES OF THE PERSONNEL COMMITTEE AND GOVERNANCE, COMPLIANCE AND RISK COMMITTEE TO PERSONNEL AND GOVERNANCE COMMITTEE AND COMPLIANCE AND RISK COMMITTEE, RESPECTIVELY CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 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 04 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 710958173 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt Against Against MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 PROPOSAL FOR THE ALLOCATION OF PROFITS FOR Mgmt For For THE YEAR 2018, AND THE CONSEQUENT APPROVAL OF VALES CAPITAL BUDGET, FOR THE PURPOSES OF ARTICLE 196 OF LAW 6,404 OF 1976. MANAGEMENTS PROPOSAL. BRL 1.282,826,291.81 FOR THE ACCOUNT LEGAL RESERVE. BRL 1.496,628,728.93 FOR THE ACCOUNT TAX INCENTIVES RESERVE. BRL 11,438,535,407.74 FOR THE ACCOUNT INVESTMENTS RESERVE, BASED ON ARTICLE 37, II OF THE BYLAWS. BRL 3,744,456,807.75 FOR THE ACCOUNT INVESTMENT RESERVE BASED ON ARTICLE 196 OF LAW 6,404 AND ON THE CAPITAL BUDGET 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. MARCIO HAMILTON FERREIRA, GILMAR DALILO CEZAR WANDERLEY MARCEL JUVINIANO BARROS, MARCIA FRAGOSO SOARES JOSE MAURICIO PEREIRA COELHO, ARTHUR PRADO SILVA MARCELO AUGUSTO DUTRA LABUTO, IVAN LUIZ MODESTO SCHARA OSCAR AUGUSTO DE CAMARGO FILHO, YOSHITOMO NISHIMITSU TOSHIYA ASAHI, HUGO SERRADO STOFFEL FERNANDO JORGE BUSO GOMES, JOHAN ALBINO RIBEIRO EDUARDO DE OLIVEIRA RODRIGUES FILHO, VAGUE JOSE LUCIANO DUARTE PENIDO, VAGUE SANDRA MARIA GUERRA DE AZEVEDO, VAGUE ISABELLA SABOYA DE ALBUQUERQUE, ADRIANO CIVES SEABRA CLARISSA DE ARAUJO LINS, VAGUE 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT PLEASE NOTE THAT FOR THE PROPOSAL 6 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCIO HAMILTON FERREIRA, GILMAR DALILO CEZAR WANDERLEY 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCEL JUVINIANO BARROS, MARCIA FRAGOSO SOARES 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE MAURICIO PEREIRA COELHO, ARTHUR PRADO SILVA 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA LABUTO, IVAN LUIZ MODESTO SCHARA 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. OSCAR AUGUSTO DE CAMARGO FILHO, YOSHITOMO NISHIMITSU 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. TOSHIYA ASAHI, HUGO SERRADO STOFFEL 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO JORGE BUSO GOMES, JOHAN ALBINO RIBEIRO 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EDUARDO DE OLIVEIRA RODRIGUES FILHO, VAGUE 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE LUCIANO DUARTE PENIDO, VAGUE 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SANDRA MARIA GUERRA DE AZEVEDO, VAGUE 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ISABELLA SABOYA DE ALBUQUERQUE, ADRIANO CIVES SEABRA 7.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLARISSA DE ARAUJO LINS, VAGUE 8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 1. PATRICIA GRACINDO MARQUES DE ASSIS BENTES, MARCELO GASPARINO DA SILVA THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION 9 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . PATRICIA GRACINDO MARQUES DE ASSIS BENTES, MARCELO GASPARINO DA SILVA 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 12 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Abstain Against OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION . SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 13 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . EDUARDO CESAR PASA, NELSON DE MENEZES FILHO MARCELO AMARAL MORAES, VAGO MARCUS VINICIUS DIAS SEVERINI, VAGO 14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 15 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. ORDINARY. RAPHAEL MANHAES MARTINS, GASPAR CARREIRA JUNIOR THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK 16 SETTING THE COMPENSATION OF MANAGEMENT AND Mgmt Against Against MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2019. MANAGEMENTS PROPOSAL, SET THE ANNUAL OVERALL COMPENSATION OF MANAGEMENT, MEMBERS OF THE ADVISORY COMMITTEES AND MEMBERS OF VALES FISCAL COUNCIL FOR THE FISCAL YEAR OF 2019, IN THE AMOUNT OF UP TO BRL 115,204,420.58, TO BE INDIVIDUALIZED BY VALES BOARD OF DIRECTORS. SET THE MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL, FROM MAY 1, 2019, UNTIL THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2020, CORRESPONDING TO 10 PERCENT OF THE COMPENSATION THAT, ON AVERAGE, IS ATTRIBUTED MONTHLY TO EACH EXECUTIVE OFFICER, NOT COUNTING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING. IN ADDITION TO THE COMPENSATION SET FORTH ABOVE, THE ACTING MEMBERS OF THE FISCAL COUNCIL SHALL BE ENTITLED TO REIMBURSEMENT OF TRAVEL AND SUBSISTENCE EXPENSES NECESSARY FOR THE PERFORMANCE OF THEIR DUTIES, PROVIDED THAT ALTERNATE MEMBERS SHALL ONLY BE REIMBURSED IN THE CASES IN WHICH THEY EXERCISE THEIR TITLE DUE TO VACANCY, IMPEDIMENT OR ABSENCE OF THE RESPECTIVE PRINCIPAL MEMBER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 214514 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. -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 710820677 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL 100.039.755,38 3 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR THE 2019 FISCAL YEAR AT BRL 19.350.911,84 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE: SIDNEY LEVY MARCILIO MARQUES MOREIRA CLAUDIO ALMEIDA PRADO HENRIQUE BREDDA GUILHERME AFFONSO FERREIRA FIAMMA ZARIFE MAURICIO RIBEIRO DE MENEZES 7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9 TO 15. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE: PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE SIDNEY LEVY 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE MARCILIO MARQUES MOREIRA 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE CLAUDIO ALMEIDA PRADO 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE HENRIQUE BREDDA 9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE GUILHERME AFFONSO FERREIRA 9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE FIAMMA ZARIFE 9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE MAURICIO RIBEIRO DE MENEZES 10 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT NOTE: WILLIAM CORDEIRO, RODRIGO ABUD REGIS LEMOS DE ABREU, DIOGO LISA FIGUEIREDO VANDERLEI DA ROSA, MURICI DOS SANTOS 11 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 12 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY BRL 442.900,22 13 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 01 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES S.A. Agenda Number: 709963842 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE PROPOSAL TO AMEND AND FURTHER Mgmt For For CONSOLIDATE THE COMPANY'S BYLAWS, IN ACCORDANCE WITH THE PROPOSAL DISCLOSED BY THE COMPANY'S MANAGEMENT, MANAGEMENT PROPOSAL 2 THE PROPOSAL TO AMEND AND FURTHER Mgmt Against Against CONSOLIDATE THE COMPANY'S BYLAWS, AS REQUESTED BY SHAREHOLDERS HOLDING 15.24 PER CENT OF THE COMPANY'S CAPITAL STOCK, SHAREHOLDERS PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 OCT 2018: PLEASE NOTE THAT THE BOARD OF Non-Voting DIRECTORS DOES NOT MAKE ANY VOTE RECOMMENDATIONS FOR THE RESOLUTION 2. THANK YOU CMMT 01 OCT 2018: 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. -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES S.A. Agenda Number: 710159600 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RESOLVE ON THE AMENDMENT AND CORRESPONDING Mgmt For For CONSOLIDATION OF THE COMPANY'S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL 2 RESOLVE ON THE AMENDMENT AND CORRESPONDING Mgmt Against Against CONSOLIDATION OF THE COMPANY'S BYLAWS AS PER REQUEST PRESENTED BY FUNDS MANAGED BY ALASKA INVESTIMENTOS LTDA, WHICH IS ESSENTIALLY THE EXCLUSION OF ARTICLES 45 AND 46, ITEM XI OF ARTICLE 12, ITEM XXX OF ARTICLE 19, PARAGRAPH 2 OF ARTICLE 43 AND ITEM II OF ARTICLE 25, ALL WITHIN THE COMPANY'S BYLAWS. THE SHAREHOLDER SHOULD BE AWARE THAT THIS PROPOSAL AND THE PROPOSAL PRESENTED BY TEOREMA, DEAL WITH THE AMENDMENT AND EXCLUSION OF THE SAME PROVISION IN THE COMPANY'S BYLAWS. THEREFORE, IN A SCENARIO IN WHICH BOTH PROPOSALS ARE APPROVED BY THE ABSOLUTE MAJORITY OF THE SHAREHOLDERS ATTENDING THE MEETING, THE ONE THAT OBTAINS THE LARGEST NUMBER OF FAVORABLE VOTES WILL PREVAIL UPON THE OTHER PROPOSAL 3 RESOLVE ON THE AMENDMENT AND CORRESPONDING Mgmt For For CONSOLIDATION OF THE COMPANY'S BYLAWS AS PER REQUEST PRESENTED BY TEOREMA GESTAO DE ATIVOS LTDA., WHICH IS ESSENTIALLY TO CHANGE IN WORDING OF THE CAPUT OF ARTICLE 45 OF THE COMPANY'S BYLAWS, IN ADDITION TO PARAGRAPHS 9, 11 AND 12 OF THE SAME ARTICLE, IN ORDER TO ALTER THE OWNERSHIP PERCENTAGE LIMIT WHICH, ONCE ACHIEVED RESULTS IN A MANDATORY PUBLIC TENDER OFFERING, TO CORRESPOND TO 35 THIRTY FIVE PERCENT OF THE COMPANY'S CAPITAL STOCK. THE SHAREHOLDER SHOULD BE AWARE THAT THIS PROPOSAL AND THE PROPOSAL SUBMITTED BY ALASKA, DEAL WITH THE AMENDMENT AND EXCLUSION OF THE SAME PROVISION IN THE COMPANY'S BYLAWS. THEREFORE, IN A SCENARIO IN WHICH BOTH PROPOSALS ARE APPROVED BY THE ABSOLUTE MAJORITY OF THE SHAREHOLDERS ATTENDING THE MEETING, THE ONE THAT OBTAINS THE LARGEST NUMBER OF FAVORABLE VOTES WILL PREVAIL UPON THE OTHER PROPOSAL 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 03 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT THE MEETING DATE FROM 29 NOV 2018 TO 10 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 709802436 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 24-Aug-2018 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 (A) TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For DIVIDEND OF INR 21.20 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018. (B) TO CONFIRM THE PAYMENT OF PREFERENCE DIVIDEND OF INR 0.75 PER PREFERENCE SHARE @ 7.5% ON PRO-RATA BASIS PAYABLE UPTILL THE END OF FY 2017-18 3 TO APPOINT MR. GR ARUN KUMAR Mgmt For For (DIN:01874769), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO CONSIDER RE-APPOINTMENT OF MR. NAVIN Mgmt For For AGARWAL (DIN: 00006303) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS W.E.F. AUGUST 01, 2018 5 TO CONSIDER RE-APPOINTMENT OF MS. LALITA D. Mgmt For For GUPTE (DIN:00043559) AS AN INDEPENDENT DIRECTOR FOR A SECOND AND FINAL TERM EFFECTIVE FROM JANUARY 29, 2018 TO AUGUST 10, 2021 6 TO CONSIDER RE-APPOINTMENT OF MR. RAVI KANT Mgmt For For (DIN:00016184) AS AN INDEPENDENT DIRECTOR FOR A SECOND AND FINAL TERM EFFECTIVE FROM JANUARY 29, 2018 TO MAY 31, 2019 7 APPOINTMENT OF MR. U. K. SINHA Mgmt For For (DIN:00010336) AS AN INDEPENDENT DIRECTOR FOR A FOR A FIXED TERM EFFECTIVE FROM MARCH 13, 2018 TILL AUGUST 10, 2021 8 TO CONSIDER RE-APPOINTMENT OF MR. TARUN Mgmt For For JAIN (DIN:00006843) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2018 TO MARCH 31, 2019 9 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 10 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For THE NON- CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- VEON LTD Agenda Number: 934857674 -------------------------------------------------------------------------------------------------------------------------- Security: 91822M106 Meeting Type: Annual Meeting Date: 30-Jul-2018 Ticker: VEON ISIN: US91822M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint PricewaterhouseCoopers Mgmt For For Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. 2. To cancel 909,981,160 authorised but Mgmt For For unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. 3. To approve the adoption by the Company of Mgmt For For amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. 4a. To appoint Guillaume Bacuvier as a director Mgmt For of the Company. 4b. To appoint Osama Bedier as a director of Mgmt For the Company. 4c. To appoint Ursula Burns as a director of Mgmt For the Company. 4d. To appoint Mikhail Fridman as a director of Mgmt For the Company. 4e. To appoint Gennady Gazin as a director of Mgmt For the Company. 4f. To appoint Andrei Gusev as a director of Mgmt For the Company. 4g. To appoint Gunnar Holt as a director of the Mgmt For Company. 4h. To appoint Sir Julian Horn-Smith as a Mgmt For director of the Company. 4i. To appoint Robert Jan van de Kraats as a Mgmt For director of the Company. 4j. To appoint Guy Laurence as a director of Mgmt For the Company. 4k. To appoint Alexander Pertsovsky as a Mgmt For director of the Company. 5. As a shareholder, if you are beneficially Mgmt For holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no -------------------------------------------------------------------------------------------------------------------------- VEON LTD Agenda Number: 935032019 -------------------------------------------------------------------------------------------------------------------------- Security: 91822M106 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: VEON ISIN: US91822M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint PricewaterhouseCoopers Mgmt No vote Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. 2. To increase the number of Board from eleven Mgmt No vote to twelve. 3A. To appoint Guillaume Bacuvier as a Mgmt No vote director. 3B. To appoint Osama Bedier as a director. Mgmt No vote 3C. To appoint Ursula Burns as a director. Mgmt No vote 3D. To appoint Mikhail Fridman as a director. Mgmt No vote 3E. To appoint Gennady Gazin as a director. Mgmt No vote 3F. To appoint Andrei Gusev as a director. Mgmt No vote 3G. To appoint Gunnar Holt as a director. Mgmt No vote 3H. To appoint Sir Julian Horn-Smith as a Mgmt No vote director. 3I. To appoint Robert Jan van de Kraats as a Mgmt No vote director. 3J. To appoint Guy Laurence as a director. Mgmt No vote 3K. To appoint Alexander Pertsovsky as a Mgmt No vote director. 3L. To appoint Muhterem Kaan Terzioglu as a Mgmt No vote director. 5. As a shareholder, if you are beneficially Mgmt No vote holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "For" = Yes or "Against" = No. -------------------------------------------------------------------------------------------------------------------------- VEON LTD Agenda Number: 935033136 -------------------------------------------------------------------------------------------------------------------------- Security: 91822M106 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: VEON ISIN: US91822M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4A. To appoint Guillaume Bacuvier as a Mgmt No vote director. 4B. To appoint Osama Bedier as a director. Mgmt No vote 4C. To appoint Ursula Burns as a director. Mgmt No vote 4D. To appoint Mikhail Fridman as a director. Mgmt No vote 4E. To appoint Gennady Gazin as a director. Mgmt No vote 4F. To appoint Andrei Gusev as a director. Mgmt No vote 4G. To appoint Gunnar Holt as a director. Mgmt No vote 4H. To appoint Sir Julian Horn-Smith as a Mgmt No vote director. 4I. To appoint Robert Jan van de Kraats as a Mgmt No vote director. 4J. To appoint Guy Laurence as a director. Mgmt No vote 4K. To appoint Alexander Pertsovsky as a Mgmt No vote director. 4L. To appoint Muhterem Kaan Terzioglu as a Mgmt No vote director. -------------------------------------------------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI Agenda Number: 710922724 -------------------------------------------------------------------------------------------------------------------------- Security: M9747B100 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: TRAVESTL91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, MOMENT OF SILENCE AND ELECTION OF Mgmt For For THE MEETING COUNCIL 2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For COUNCIL FOR SIGNING THE MEETING MINUTES 3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT OF THE YEAR 2018 4 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For SUMMARY FOR THE YEAR 2018 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018 6 DISCHARGING OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS FROM THE ACTIVITIES AND TRANSACTIONS OF THE COMPANY IN THE YEAR 2018 7 DETERMINATION OF NUMBER OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS AND OFFICE TERMS AND ELECTION OF BOARD OF DIRECTORS MEMBERS INCLUDING INDEPENDENT MEMBERS 8 DETERMINATION OF SALARIES OF THE BOARD OF Mgmt Against Against DIRECTORS MEMBERS FOR THE YEAR 2019 9 DISCUSSION AND TAKING A RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS PROPOSAL ABOUT THE DISTRIBUTION OF DIVIDEND RELATING THE YEAR 2018 AND DETERMINATION OF KEY DATES 10 SUBMITTING THE PERMISSION TO BE GRANTED TO Mgmt For For BOARD OF DIRECTORS MEMBERS FOR THE APPROVAL OF SHAREHOLDERS ABOUT CARRYING OUT TRANSACTIONS WRITTEN IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSING AND TAKING A RESOLUTION ON Mgmt For For ELECTION OF INDEPENDENT AUDIT COMPANY FOR THE YEAR 2019 12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For AND AIDS MADE IN THE YEAR 2018 DISCUSSION AND TAKING A RESOLUTION ON BOARD OF DIRECTORS PROPOSAL ABOUT THE UPPER LIMIT OF DONATIONS FOR THE YEAR 01.01.2019- 31.12.2019 13 INFORMING SHAREHOLDERS ABOUT THE WARRANTS, Mgmt Abstain Against PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THIRD PERSONS AND OBTAINED INCOME OR BENEFITS IN THE YEAR 2018 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819215 -------------------------------------------------------------------------------------------------------------------------- Security: P9783A153 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: BRVVARCDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE ADMISSION OF THE COMPANY TO Mgmt For For THE SPECIAL SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS B3, WHICH IS CALLED THE NOVO MERCADO 2 TO APPROVE, AS A REQUIREMENT FOR THE Mgmt For For MIGRATION, THE CONVERSION OF ALL OF THE PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, IN THE PROPORTION OF ONE PREFERRED SHARE FOR EACH ONE COMMON SHARE 3 TO APPROVE THE CLOSING OF THE UNITS PROGRAM Mgmt For For 4 TO APPROVE, SUBJECT TO THE APPROVAL OF THE Mgmt Against Against RESOLUTIONS THAT ARE CONTAINED IN THE PREVIOUS ITEMS, THE FULL AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THEM TO THE REQUIREMENTS OF THE B3 NOVO MERCADO LISTING RULES AND TO INCLUDE THE OTHER ADJUSTMENTS THAT ARE DETAILED IN THE PROPOSAL FROM THE MANAGEMENT, WITH THEIR RESPECTIVE RESTATEMENT 5 PROPOSAL OF THE CONTROLLING SHAREHOLDERS TO Mgmt For For DEFINE NINE MEMBERS TO BE PART OF THE BOARD OF DIRECTORS CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION 6 6 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt Against Against SLATE. NOTE RONALDO IABRUDI DOS SANTOS PEREIRA. ARNAUD DANIEL CHARLES WALTER JOACHIM STRASSER. ALBERTO RIBEIRO GUTH. CHRISTOPHE JOSE HIDALGO. PETER PAUL LORENCO ESTERMANN. HERVE DAUDIN. MICHAEL KLEIN. RENATO CARVALHO DO NASCIMENTO. ROBERTO FULCHERBERGUER CMMT 15 AUG 2018: FOR THE PROPOSAL 8 REGARDING Non-Voting THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9 TO 13 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RONALDO IABRUDI DOS SANTOS PEREIRA 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ARNAUD DANIEL CHARLES WALTER JOACHIM STRASSER 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ALBERTO RIBEIRO GUTH 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CHRISTOPHE JOSE HIDALGO 9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PETER PAUL LORENCO ESTERMANN 9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE HERVE DAUDIN 9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MICHAEL KLEIN 9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RENATO CARVALHO DO NASCIMENTO 9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE ROBERTO FULCHERBERGUER 10 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 12 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION CMMT 15 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT 15 AUG 2018: 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. -------------------------------------------------------------------------------------------------------------------------- VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819328 -------------------------------------------------------------------------------------------------------------------------- Security: P9783A153 Meeting Type: SGM Meeting Date: 03-Sep-2018 Ticker: ISIN: BRVVARCDAM10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE, AS A REQUIREMENT FOR THE Mgmt For For MIGRATION OF THE COMPANY TO THE SPECIAL SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS B3, WHICH IS KNOWN AS THE NOVO MERCADO, THE CONVERSION OF ALL OF THE PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, IN THE PROPORTION OF ONE PREFERRED SHARE FOR EACH COMMON SHARE CMMT 15 AUG 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM CRT TO SGM 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 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETJET AVIATION JOINT STOCK COMPANY Agenda Number: 709963587 -------------------------------------------------------------------------------------------------------------------------- Security: Y9368Y105 Meeting Type: OTH Meeting Date: 11-Oct-2018 Ticker: ISIN: VN000000VJC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT 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 INTERNATIONAL CONVERTIBLE BONDS Mgmt For For 2 PLAN OF ISSUING COMMON STOCK FOR BOND Mgmt For For CONVERSION AT CONVERT DATE 3 LISTING INTERNATIONAL CONVERTIBLE BONDS AT Mgmt For For SINGAPORE STOCK EXCHANGE 4 DELEGATION TO BOD ON DEPLOYING THE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIETJET AVIATION JOINT STOCK COMPANY Agenda Number: 710936735 -------------------------------------------------------------------------------------------------------------------------- Security: Y9368Y105 Meeting Type: AGM Meeting Date: 19-Apr-2019 Ticker: ISIN: VN000000VJC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For 2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 3 2018 BOS OPERATION REPORT AND PLAN FOR 2019 Mgmt For For 4 2018 AUDITED FINANCIAL REPORT Mgmt For For 5 AUTHORIZING FOR BOD SELECTING 2019 AUDIT Mgmt For For COMPANY 6 AUTHORIZING FOR BOD TO DECIDE SOME MATTERS Mgmt Against Against WITHIN JURISDICTION OF THE GENERAL SHAREHOLDERS 7 2018 PROFIT ALLOCATION PLAN Mgmt For For 8 2019 DIVIDEND PAYMENT PLAN Mgmt For For 9 2019 BOD, BOS EXPECTED TOTAL OPERATION FUND Mgmt For For 10 ADDITIONAL ELECTION 2017- 2022 INDEPENDENT Mgmt For For BOD MEMBER: MR. DONAL JOSEPH BOYLAN 11 OTHER ISSUES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS JOINT STOCK COMPANY Agenda Number: 710929639 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 19-Apr-2019 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197025 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 THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2018 2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For 3 DIVIDEND PAYMENT OF THE FISCAL YEAR 2018 Mgmt For For 4 BUSINESS PLAN: REVENUE AND PROFIT FOR 2019 Mgmt For For 5 DIVIDEND PAYMENT PLAN FOR THE FISCAL YEAR Mgmt For For OF 2019 6 SELECTING INDEPENDENT AUDITOR Mgmt For For 7 DIRECTOR'S FEES FOR 2019 Mgmt For For 8 SUPPLEMENTING BUSINESS LINE Mgmt For For 9 AMENDING THE COMPANY'S CHARTER Mgmt For For 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710188409 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: EGM Meeting Date: 08-Dec-2018 Ticker: ISIN: VN000000CTG7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 HUMAN RESOURCES VIETINBANK Mgmt Against Against 2 OTHER ISSUES IF ANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710998672 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: VN000000CTG7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For 2 2014 2019 BOD OPERATION RESULT REPORT AND Mgmt For For PLAN FOR TERM 2019 2024 3 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 4 2018 BOS OPERATION REPORT AND PLAN FOR 2019 Mgmt For For 5 2014 2019 BOS OPERATION RESULT REPORT AND Mgmt For For PLAN FOR TERM 2019 2024 6 2018 AUDITED FINANCIAL REPORT Mgmt For For 7 AUTHORIZING FOR BOD SELECTING 2020 Mgmt For For INDEPENDENT AUDIT COMPANY 8 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For 9 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt For For 10 STATEMENT OF 2019 2024 HUMAN RESOURCES Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174576 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. -------------------------------------------------------------------------------------------------------------------------- VINA DE CONCHA Y TORO SA CONCHATORO Agenda Number: 710785378 -------------------------------------------------------------------------------------------------------------------------- Security: P9796J100 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CLP9796J1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DIVIDENDS AND DIVIDEND POLICY Mgmt For For 3 APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS' COMMITTEE 6 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 7 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 8 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 710754397 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 27-Mar-2019 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT 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 TO ADOPT AND APPROVE THE PLAN FOR PRIVATE Mgmt For For PLACEMENT OF SHARES IN 2019 AND THE PLAN FOR USE OF PROCEEDS PURSUANT TO THE DRAFT GMS RESOLUTIONS ATTACHED TO THIS BALLOT AND TO APPROVE THE PRIVATE PLACEMENT UNDER THE PLAN 2 TO AUTHORIZE AND APPROVE THE REGISTRATION Mgmt For For OF SHARES SUCCESSFULLY ISSUED UNDER THE PLAN WITH VIETNAM SECURITIES DEPOSITORY AND THE LISTING OF THOSE SHARES ON HO CHI MINH STOCK EXCHANGE 3 TO APPROVE VINGROUP INCREASED CHARTER Mgmt For For CAPITAL ON THE BASIS OF THE SUCCESSFULLY ISSUED SHARES, TO APPROVE SUCH AMENDMENTS TO VINGROUP CHARTER AND CHANGES IN THE ENTERPRISE REGISTRATION CERTIFICATE AS NECESSARY TO RECORD VINGROUP INCREASED CHARTER CAPITAL 4 TO ASSIGN AND DELEGATE TO VINGROUP BOARD OF Mgmt For For DIRECTORS THE FULL AUTHORITY AND POWER AS SET OUT IN THE DRAFT GMS RESOLUTIONS ATTACHED TO THIS BALLOT 5 TO APPROVE THE CHANGES, AMENDMENTS TO THE Mgmt For For BUSINESS LINES IN ACCORDANCE WITH THE DRAFT GMS RESOLUTIONS ATTACHED TO THIS BALLOT -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 711207907 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 BOD REPORT Mgmt For For 2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For FOR 2019 3 BOS REPORT ON 2018 BUSINESS RESULT, BOD AND Mgmt For For BOM OPERATION 4 2018 AUDITED FINANCIAL REPORT AND SITUATION Mgmt For For OF CAPITAL USAGE 5 PLAN OF USING ACCUMULATED 2018 EAT Mgmt For For 6 BOD, BOS REMUNERATION Mgmt For For 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING DATE FROM 20 JUN 2019 TO 23 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIROMED CO., LTD. Agenda Number: 710660754 -------------------------------------------------------------------------------------------------------------------------- Security: Y93770108 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7084990001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: SON MI WON Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: NA HAN IK Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: SEO JE HEE Mgmt Against Against 4 GRANT OF STOCK OPTION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES INC Agenda Number: 711216502 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382G106 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: PHY9382G1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF REQUIRED NOTICE OF MEETING Mgmt Abstain Against 2 PROOF OF THE PRESENCE OF A QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE LAST ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON JUNE 18, 2018 4 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For MANAGEMENT REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UNTIL THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: MANUEL B. VILLAR Mgmt For For 7 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For VILLAR 8 ELECTION OF DIRECTOR: CYNTHIA J. JAVAREZ Mgmt Against Against 9 ELECTION OF DIRECTOR: CAMILLE A. VILLAR Mgmt Against Against 10 ELECTION OF DIRECTOR: FRANCES ROSALIE T. Mgmt Against Against COLOMA 11 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For 12 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For 13 RECLASSIFICATION OF THE UNISSUED PREFERRED Mgmt For For CAPITAL STOCK TO CREATE TWO HUNDRED MILLION (200,000,000) NON-VOTING, CUMULATIVE, NON-PARTICIPATING, NON-CONVERTIBLE AND REDEEMABLE SERIES 2 PREFERRED SHARES AND THE CORRESPONDING AMENDMENT OF THE SEVENTH ARTICLE OF THE AMENDED ARTICLE OF INCORPORATION OF THE COMPANY 14 SHELF REGISTRATION AND LISTING OF THE TWO Mgmt For For HUNDRED MILLION (200,000,000) NON-VOTING, CUMULATIVE, NON-PARTICIPATING, NON-CONVERTIBLE AND REDEEMABLE SERIES 2 PREFERRED SHARES 15 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO & CO 16 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 226585 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 -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 709639047 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 ELECTION OF MR SJ MACOZOMA AS A DIRECTOR Mgmt For For 3.O.3 RE-ELECTION OF MS BP MABELANE AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF MR DH BROWN AS A DIRECTOR Mgmt For For 5.O.5 RE-ELECTION OF MR M JOSEPH AS A DIRECTOR Mgmt Against Against 6.O.6 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS OF THE COMPANY 7.O.7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 8.O.8 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY 9.O.9 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 10O10 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 11O11 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 12S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 13S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For CMMT 20 JUNE 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 709758897 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: OGM Meeting Date: 16-Aug-2018 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE SPECIFIC ISSUE OF SHARES Mgmt For For FOR CASH 2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM Mgmt For For GROUP SHARES IN TERMS OF THE MOI 3.O.3 AUTHORITY Mgmt For For 4.S.1 APPROVAL OF FINANCIAL ASSISTANCE PROVIDED Mgmt For For BY THE COMPANY FOR THE BEE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- VODAFONE IDEA LTD Agenda Number: 710262483 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: AGM Meeting Date: 22-Dec-2018 Ticker: ISIN: INE669E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against DIRECTOR RETRING BY ROTATION 3 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS 4 APPOINTMENT OF MR. D. BHATTACHARYA AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 5 APPOINTMENT OF MR. RAVINDER TAKKAR AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 6 APPOINTMENT OF MR. THOMAS REISTEN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 7 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 8 APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. ASHWANI WINDLASS AS AN Mgmt For For INDEPENDENT DIRECTOR 10 APPOINTMENT OF MS. NEENA GUPTA AS AN Mgmt For For INDEPENDENT DIRECTOR 11 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 12 TO APPROVE AND ADOPT VODAFONE IDEA LIMITED Mgmt Against Against EMPLOYEE STOCK OPTION SCHEME 2018 13 EXTENSION OF BENEFITS OF VODAFONE IDEA Mgmt Against Against LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) 14 USE OF TRUST ROUTE FOR IMPLEMENTATION OF Mgmt Against Against VODAFONE IDEA LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 15 APPOINTMENT OF MR. BALESH SHARMA AS CHIEF Mgmt Against Against EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VODAFONE IDEA LTD Agenda Number: 711132059 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: CRT Meeting Date: 06-Jun-2019 Ticker: ISIN: INE669E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN VODAFONE IDEA LIMITED AND VODAFONE TOWERS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE ''SCHEME'') AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- VODAFONE QATAR Q.S.C. Agenda Number: 710545673 -------------------------------------------------------------------------------------------------------------------------- Security: M9764S101 Meeting Type: AGM Meeting Date: 04-Mar-2019 Ticker: ISIN: QA000A0Q5NE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING 1 REVIEW AND APPROVE THE BOARD OF DIRECTORS' Non-Voting REPORT OF THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 REVIEW AND APPROVE THE EXTERNAL AUDITOR'S Non-Voting REPORT ON THE COMPANY'S ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 REVIEW AND APPROVE THE COMPANY'S BALANCE Non-Voting SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 REVIEW AND APPROVE THE PROPOSAL OF THE Non-Voting BOARD OF DIRECTORS REGARDING THE DIVIDEND PAYABLE TO SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 DISCHARGE THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS FROM ANY LIABILITY AND DISCUSS THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 REVIEW AND APPROVE THE COMPANY'S CORPORATE Non-Voting GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 7 APPOINT THE EXTERNAL AUDITOR OF THE COMPANY Non-Voting FOR THE PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 AND FIX THEIR FEES 8 ELECT THE THREE (3) INDEPENDENT BOARD Non-Voting MEMBERS TO THE COMPANY'S BOARD OF DIRECTORS AND APPROVE THE FORMATION OF THE NEW BOARD OF DIRECTORS FOR A TERM OF THREE (3) YEARS COMMENCING ON THE DATE OF THE AGA CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2019 AT 16:30 HRS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VODAFONE QATAR Q.S.C. Agenda Number: 710545685 -------------------------------------------------------------------------------------------------------------------------- Security: M9764S101 Meeting Type: EGM Meeting Date: 04-Mar-2019 Ticker: ISIN: QA000A0Q5NE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2019 AT 16:30 HRS. THANK YOU 1 APPROVE (SUBJECT TO OBTAINING ALL RELEVANT Non-Voting REGULATORY APPROVALS) THE PROPOSED CHANGES TO ARTICLES 6, 7 AND 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("AOA") IN ORDER TO IMPLEMENT THE DECISION OF THE QATAR FINANCIAL MARKETS AUTHORITY RELATING TO THEIR REQUIREMENT THAT ALL LISTED COMPANIES ON THE QATAR STOCK EXCHANGE REDUCE THE NOMINAL VALUE OF THEIR SHARES TO ONE (1) QATARI RIYAL EACH BY WAY OF A SHARE SPLIT, SUBJECT TO AND CONDITIONAL UPON THE QATAR FINANCIAL MARKETS AUTHORITY ANNOUNCING THE EFFECTIVE DATE OF WHEN THE REQUIRED SHARE SPLIT WILL BE EFFECTIVE FOR THE COMPANY 2 APPROVE (SUBJECT TO OBTAINING ALL RELEVANT Non-Voting REGULATORY APPROVALS) THE PROPOSED CHANGES TO ARTICLE 3 AND THE DELETION OF ARTICLE 72 OF THE AOA SO THAT THE COMPANY NO LONGER HAS TO APPOINT A SHARIA ADVISOR OR FACILITATE AND UNDERTAKE QUARTERLY SHARIA COMPLIANCE AUDITS IN RESPECT OF ITS BUSINESS AND OPERATIONS 3 AUTHORISE THE CHAIRMAN OF THE BOARD, THE Non-Voting VICE CHAIRMAN, ANY BOARD MEMBER WHO MAY BE MANDATED BY THE CHAIRMAN, THE COMPANY'S CHIEF EXECUTIVE OFFICER (AND/OR WHOMEVER THEY MAY DELEGATE) INDIVIDUALLY TO COMPLETE THE REQUIRED FORMALITIES IN RELATION TO THE AFOREMENTIONED DECISIONS, INCLUDING, BUT NOT LIMITED TO SIGNING THE AMENDED AND RESTATED AOA BEFORE THE COMPETENT AUTHORITIES, INCLUDING THE AUTHENTICATION DEPARTMENT AT THE MINISTRY OF JUSTICE, SUBJECT TO OBTAINING ALL NECESSARY REGULATORY APPROVALS -------------------------------------------------------------------------------------------------------------------------- VOLTAS LIMITED Agenda Number: 709795287 -------------------------------------------------------------------------------------------------------------------------- Security: Y93817149 Meeting Type: AGM Meeting Date: 27-Aug-2018 Ticker: ISIN: INE226A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH AUDITORS REPORT THEREON 3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2017-18 ON EQUITY SHARES: INR 4.00 PER EQUITY SHARE 4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against VINAYAK DESHPANDE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. PRADEEP BAKSHI AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. PRADEEP BAKSHI AS Mgmt For For MANAGING DIRECTOR & CEO OF THE COMPANY 7 APPOINTMENT OF MR. ANIL GEORGE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. ANIL GEORGE AS DEPUTY Mgmt Against Against MANAGING DIRECTOR OF THE COMPANY 9 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VTB BANK PJSC Agenda Number: 711259463 -------------------------------------------------------------------------------------------------------------------------- Security: X0494D108 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: RU000A0JP5V6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246828 DUE TO RESOLUTION 10.1 IS A SINGLE VOTING ITEM. 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 APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2018 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2018 Mgmt For For 4.1 TO APPROVE DIVIDEND PAYMENT FOR 2018 IN THE Mgmt For For AMOUNT OF 0,00109867761463259 RUB PER ONE ORDINARY SHARE AND 0,00024127074137541RUB PER OBE PREFERRED SHARE 5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION 7.1 TO APPROVE 11 MEMBERS IN THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 8.1.1 TO ELECT THE BOARD OF DIRECTOR: VARNIG Mgmt Against Against ARTUR MATTIAS 8.1.2 TO ELECT THE BOARD OF DIRECTOR: DE SILGI IV Mgmt For For TIBO 8.1.3 TO ELECT THE BOARD OF DIRECTOR: DUBININ Mgmt Against Against SERGEI KONSTANTINOVICH 8.1.4 TO ELECT THE BOARD OF DIRECTOR: ZADORNOV Mgmt Against Against MIKHAIL MIKHAILOVICH 8.1.5 TO ELECT THE BOARD OF DIRECTOR: KOSTIN Mgmt Against Against ANDREI LEONIDOVICH 8.1.6 TO ELECT THE BOARD OF DIRECTOR: MOVSUMOV Mgmt For For SHAHMAR ARIF OGLY 8.1.7 TO ELECT THE BOARD OF DIRECTOR: REPIN IGOR Mgmt For For NIKOLAEVICH 8.1.8 TO ELECT THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against ANTON GERMANOVICH 8.1.9 TO ELECT THE BOARD OF DIRECTOR: SOKOLOV Mgmt Against Against ALEKSANDR KONSTANTINOVICH 8.110 TO ELECT THE BOARD OF DIRECTOR: TARASENKO Mgmt Against Against OKSANA VALERIEVNA 8.111 TO ELECT THE BOARD OF DIRECTOR: CHISTUKHIN Mgmt Against Against VLADIMIR VIKTOROVICH 8.112 TO ELECT THE BOARD OF DIRECTOR: ESKINDAROV Mgmt Against Against MUKHADIN ABDURAHMANOVICH 9.1 TO APPROVE 6 MEMBERS IN THE AUDIT Mgmt For For COMMISSION 10.1 TO ELECT 1. VASILCHENKO ALEKSANDR Mgmt For For SERGEEVICH 2. GONTMAKHER EVGENIY SHLOMOVICH 3. KRASNOV MIKHAIL PETROVICH 4. OLSHANOV ANASTASIYA SERGEEVNA 5. SABANTCEV ZAKHAR BORISOVICH 6. SOSKOV VADIM VIKTOROVICH TO THE AUDIT COMMISSION 11.1 TO APPROVE ERNST AND YOUNG AS AN AUDITOR Mgmt For For FOR 2019 12.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For 13.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt Against Against ON THE GENERAL SHAREHOLDERS MEETING 14.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For REPORT APPROVAL: (A) OF THE BOARD OF DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F) ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN SHARES II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018 III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For THE PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE TO BE PAID IN DIFFERENT EXHIBITIONS IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For THE RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- WALSIN LIHWA CORPORATION Agenda Number: 711048668 -------------------------------------------------------------------------------------------------------------------------- Security: Y9489R104 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: TW0001605004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINAL ACCOUNT STATEMENTS. 2 RATIFICATION OF THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS OF THE COMPANY. 5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE OF THE COMPANY. 6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR ELECTION OF DIRECTORS OF THE COMPANY. 7 DISCUSSION OF THE PROPOSAL FOR THE RELEASE Mgmt For For OF DIRECTORS NON-COMPETITION OBLIGATIONS. -------------------------------------------------------------------------------------------------------------------------- WAN HAI LINES LTD. Agenda Number: 711218467 -------------------------------------------------------------------------------------------------------------------------- Security: Y9507R102 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0002615002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTING THE 2018 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT. 2 PRESENTING THE 2018 EARNINGS Mgmt For For APPROPRIATION.PROPOSED CASH DIVIDEND: TWD 0.60562990 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS BY WAN HAI LINES LTD. AND ITS SUBSIDIARIES 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF DERIVATIVES BY WAN HAI LINES LTD. AND ITS SUBSIDIARIES 5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For FUNDS BY WAN HAI LINES LTD. AND ITS SUBSIDIARIES 6 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEES BY WAN HAI LINES LTD. AND ITS SUBSIDIARIES 7 AMENDMENT TO THE PROCEDURES FOR GENERAL Mgmt For For SHAREHOLDERS MEETING RULES 8.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN STEPHANIE,SHAREHOLDER NO.AB90011XXX 8.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN PAI TSUNG,SHAREHOLDER NO.Q120352XXX -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO LTD Agenda Number: 710213783 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSTRUCTION OF ANOTHER PROJECT Mgmt For For 2 UNDERTAKING RELEVANT DEBTS FROM THE Mgmt For For CONTROLLING SHAREHOLDERS DUE TO THE IMPLEMENTATION OF THE LISTING OF THE ENTIRE GROUP 3 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt For For 4 CONSTRUCTION OF A PROJECT IN THE USA Mgmt For For 5 APPLICATION FOR REGISTRATION OF SUPER AND Mgmt For For SHORT-TERM COMMERCIAL PAPERS AND COMMERCIAL PAPERS QUOTA -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO LTD Agenda Number: 710293375 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO LTD Agenda Number: 710574434 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: EGM Meeting Date: 07-Mar-2019 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING FOLLOWING MATTERS OF THE MERGER AND ACQUISITION OF YANTAI WANHUA CHEMICAL INDUSTRIAL CO., LTD 3 AMENDMENTS TO THE ALLOWANCE SYSTEM FOR Mgmt For For DIRECTORS AND SUPERVISORS 4.1 ELECTION OF DIRECTOR: RONG FENG Mgmt For For 4.2 ELECTION OF DIRECTOR: CHEN DIANXIN Mgmt For For 4.3 ELECTION OF DIRECTOR: QI GUISHAN Mgmt For For 4.4 ELECTION OF DIRECTOR: HUA WEIQI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO LTD Agenda Number: 711027448 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL ACCOUNTS Mgmt For For 2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 IMPLEMENTING RESULTS OF 2018 INVESTMENT Mgmt Against Against PLAN AND 2019 INVESTMENT PLAN REPORT 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 6 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 PAYMENT OF AUDIT FEES Mgmt For For 9 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 10 IMPLEMENTATION OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS AGREEMENT WITH RELATED PARTIES 11 GUARANTEE FOR SUBSIDIARIES AND MUTUAL Mgmt Against Against GUARANTEE AMONG SUBSIDIARIES 12 PROVISION OF GUARANTEE FOR JOINT VENTURES Mgmt For For AND APPROVAL OF SUBSIDIARIES' GUARANTEE FOR JOINT VENTURES 13 LAUNCHING TRUSTED WEALTH MANAGEMENT Mgmt For For 14 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF MEDIUM-TERM NOTES 15 BY-ELECTION OF SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Agenda Number: 709708145 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: EGM Meeting Date: 19-Jul-2018 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For OVERVIEW OF THE MERGER AND ACQUISITION 1.2 MERGER AND ACQUISITION OF A COMPANY: FORMAT Mgmt For For OF THE MERGER AND ACQUISITION 1.3 MERGER AND ACQUISITION OF A COMPANY: THE Mgmt For For COMPANY'S NAME AND REGISTERED CAPITAL AFTER THE MERGER AND ACQUISITION 1.4 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For TRANSACTION PRICE OF THE PARTY TO BE MERGED AND ACQUIRED 1.5 MERGER AND ACQUISITION OF A COMPANY: STOCK Mgmt For For TYPE AND PAR VALUE OF THE NEW SHARES 1.6 MERGER AND ACQUISITION OF A COMPANY: ISSUE Mgmt For For PRICE AND PRICING METHOD 1.7 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For ISSUING TARGETS 1.8 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For ISSUING VOLUME 1.9 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For ADJUSTMENT OF THE ISSUE PRICE AND ISSUING VOLUME 1.10 MERGER AND ACQUISITION OF A COMPANY: Mgmt Against Against ADJUSTMENT MECHANISM FOR ISSUE PRICE 1.11 MERGER AND ACQUISITION OF A COMPANY: LOCKUP Mgmt For For PERIOD 1.12 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For LISTING PLACE 1.13 MERGER AND ACQUISITION OF A COMPANY: CASH Mgmt For For OPTION FOR DISSENTING SHAREHOLDERS OF THE COMPANY: THE CASH OPTION IS GRANTED TO SHAREHOLDERS WHO CAST VALID VOTE AGAINST THE PLAN AND CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE CASH OPTION AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME 1.14 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For PRINCIPLES FOR DISPOSING OF THE ASSETS AND LIABILITIES AND EQUITIES OF SHAREHOLDERS 1.15 MERGER AND ACQUISITION OF A COMPANY: PLAN Mgmt For For FOR INHERITANCE OF CREDITOR'S RIGHTS AND DEBTS AND PROTECTION OF CREDITORS 1.16 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD 1.17 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For ATTRIBUTION FOR THE ACCUMULATED RETAINED PROFITS OF THE COMPANY 1.18 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For EMPLOYEE PLACEMENT 1.19 MERGER AND ACQUISITION OF A COMPANY: VALID Mgmt For For PERIOD OF THE RESOLUTION 2 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For REGARDING THE COMPANY'S MERGER AND ACQUISITION OF A COMPANY AND ITS SUMMARY 3 THE CONNECTED TRANSACTION REGARDING THE Mgmt For For COMPANY'S MERGER AND ACQUISITION OF A COMPANY IS IN COMPLIANCE WITH RELEVANT PROVISIONS OF THE MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 4 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt For For WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 5 THE MERGER AND ACQUISITION DOES NOT Mgmt For For CONSTITUTE A LISTING BY RESTRUCTURING 6 THE MERGER AND ACQUISITION CONSTITUTES A Mgmt For For CONNECTED TRANSACTION 7 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt For For EVALUATION REPORT RELATED TO THE MERGER AND ACQUISITION 8 CONDITIONAL MERGER AND ACQUISITION Mgmt For For AGREEMENT AND PERFORMANCE COMMITMENTS AND COMPENSATION AGREEMENT AND OTHER TRANSACTION DOCUMENTS TO BE SIGNED 9 THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO Mgmt For For THE MERGER AND ACQUISITION AGREEMENT AND THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON PERFORMANCE COMMITMENTS AND COMPENSATION TO BE SIGNED 10 STATEMENT ON WHETHER THE COMPANY'S STOCK Mgmt For For PRICE FLUCTUATION MEETS RELEVANT STANDARDS SPECIFIED BY ARTICLE 5 OF THE NOTICE OF REGULATION OF INFORMATION DISCLOSURE OF LISTED COMPANIES AND CONDUCT OF RELEVANT PARTIES 11 STATEMENT ON THE COMPLIANCE AND Mgmt For For COMPLETENESS OF THE LEGAL PROCEDURE OF THE MERGER AND ACQUISITION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 12 CONFIDENTIAL MEASURES AND SYSTEMS ADOPTED Mgmt For For FOR THE MERGER AND ACQUISITION 13 ASSETS PURCHASE AND SALE WITHIN 12 MONTHS Mgmt For For PRIOR TO THE MERGER AND ACQUISITION 14 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE 15 STATEMENT ON THE PRICING BASIS OF THE Mgmt For For TRANSACTION AND THE RATIONALITY 16 DILUTED IMMEDIATE RETURN AFTER THE MAJOR Mgmt For For ASSETS RESTRUCTURING AND FILLING MEASURES 17 GUARANTEE FOR SUBSIDIARIES AFTER THE MERGER Mgmt For For AND ACQUISITION 18 EXEMPTION OF A COMPANY AND ITS CONCERT Mgmt For For PARTY FROM THE TENDER OFFER OBLIGATION 19 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE MERGER AND ACQUISITION OF A COMPANY 20 AMENDMENTS TO THE EMPLOYEE HOUSING LOANS Mgmt For For MANAGEMENT MEASURES CMMT 04 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. 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 LIMITED Agenda Number: 709680703 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 25-Jul-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0622/LTN20180622688.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0622/LTN20180622678.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2018 2.A TO DECLARE A FINAL DIVIDEND FOR THE FIFTEEN Mgmt For For MONTHS ENDED 31 MARCH 2018: FINAL DIVIDEND OF US0.90 CENT PER SHARE 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE Mgmt For For FIFTEEN MONTHS ENDED 31 MARCH 2018: SPECIAL DIVIDEND OF US1.25 CENTS PER SHARE 3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.AII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3AIV TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. HSIEH TIEN-JEN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MR. LEE KWOK MING AS A DIRECTOR Mgmt For For 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 PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WARBA BANK (K.S.C.) Agenda Number: 710578519 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: OGM Meeting Date: 13-Mar-2019 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2018 3 HEAR AND APPROVE THE SHARIA SUPERVISORY Mgmt For For BOARDS REPORT ABOUT COMPLIANCE OF THE BANKS ACTIVITIES WITH THE PROVISIONS OF THE ISLAMIC SHARIA FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 DISCUSS THE BOARDS RECOMMENDATION NOT TO Mgmt For For DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 HEAR STATEMENT OF PENALTIES IMPOSED BY Mgmt For For REGULATORY AUTHORITIES DURING THE YEAR 2018 7 DISCUSS DISBURSEMENT OF THE REMUNERATION Mgmt For For AMOUNTING KD 100 THOUSAND TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 HEAR THE REPORT ON TRANSACTIONS THAT HAVE Mgmt For For BEEN MADE OR WILL BE MADE WITH RELATED PARTIES 9 GIVE AUTHORIZATION TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FINANCE OR ADVANCE PAYMENTS TO THE CURRENT ACCOUNT OR TO PROVIDE FACILITIES, GUARANTEES, LETTERS OF GUARANTEES AND ALL FORMS OF BANKING TRANSACTIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE ISLAMIC SHARIA AT THE SAME CONDITIONS AND RULES APPLIED BY THE BANK TO OTHER PARTIES AND IN ACCORDANCE WITH ARTICLE 69 OF LAW NO. 32/1968 CONCERNING CURRENCY, THE CENTRAL BANK OF KUWAIT AND REGULATION OF THE BANKING BUSINESS 10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against SUKUK OR OTHER FINANCING INSTRUMENTS IN ACCORDANCE WITH SHARIA-COMPLIANT CONTRACT FORMS AND THE REQUIREMENTS OF THE BASEL III CAPITAL ADEQUACY STANDARD, AND FURTHER AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NOMINAL VALUE, TERMS AND CONDITIONS THEREOF AND TO TAKE SUCH ACTIONS IN ACCORDANCE WITH APPLICABLE LAWS AND RELEVANT MINISTERIAL RESOLUTIONS AFTER GETTING THE APPROVAL OF THE RELEVANT REGULATORY AUTHORITIES 11 APPROVE DEDUCTION OF KD 1,353,000 FOR Mgmt For For TRANSFER TO THE STATUTORY RESERVE AT 10PCT OF THE NET PROFIT OF THE YEAR ENDED 31 DEC 2018 ATTRIBUTABLE TO SHAREHOLDERS BEFORE DEDUCTIONS 12 DISCUSS DISCHARGING AND CLEARING THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM ANY LEGAL AND FINANCIAL ACTIONS THAT THEY HAVE TAKEN DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 13 APPOINT OR REAPPOINT THE REVEREND MEMBERS Mgmt For For OF SHARIA SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 14 APPOINT OR REAPPOINT THE BANKS EXTERNAL Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 15 ELECT THE BANKS BOARD OF DIRECTORS FOR ITS Mgmt Against Against FOURTH SESSION 2019-2021 -------------------------------------------------------------------------------------------------------------------------- WARBA BANK (K.S.C.) Agenda Number: 710754171 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: OGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169722 DUE TO CHANGE IN MEETING DATE FROM 13 MARCH 2019 TO 20 MARCH 2019 WITH CHANGE IN RECORD DATE FROM 12 MARCH 2019 TO 19 MARCH 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2018 3 HEAR AND APPROVE THE SHARIA SUPERVISORY Mgmt For For BOARDS REPORT ABOUT COMPLIANCE OF THE BANKS ACTIVITIES WITH THE PROVISIONS OF THE ISLAMIC SHARIA FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 DISCUSS THE BOARDS RECOMMENDATION NOT TO Mgmt For For DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 HEAR STATEMENT OF PENALTIES IMPOSED BY Mgmt For For REGULATORY AUTHORITIES DURING THE YEAR 2018 7 DISCUSS DISBURSEMENT OF THE REMUNERATION Mgmt For For AMOUNTING KD 100 THOUSAND TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 HEAR THE REPORT ON TRANSACTIONS THAT HAVE Mgmt For For BEEN MADE OR WILL BE MADE WITH RELATED PARTIES 9 GIVE AUTHORIZATION TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FINANCE OR ADVANCE PAYMENTS TO THE CURRENT ACCOUNT OR TO PROVIDE FACILITIES, GUARANTEES, LETTERS OF GUARANTEES AND ALL FORMS OF BANKING TRANSACTIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE ISLAMIC SHARIA AT THE SAME CONDITIONS AND RULES APPLIED BY THE BANK TO OTHER PARTIES AND IN ACCORDANCE WITH ARTICLE 69 OF LAW NO. 32/1968 CONCERNING CURRENCY, THE CENTRAL BANK OF KUWAIT AND REGULATION OF THE BANKING BUSINESS 10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against SUKUK OR OTHER FINANCING INSTRUMENTS IN ACCORDANCE WITH SHARIA-COMPLIANT CONTRACT FORMS AND THE REQUIREMENTS OF THE BASEL III CAPITAL ADEQUACY STANDARD, AND FURTHER AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NOMINAL VALUE, TERMS AND CONDITIONS THEREOF AND TO TAKE SUCH ACTIONS IN ACCORDANCE WITH APPLICABLE LAWS AND RELEVANT MINISTERIAL RESOLUTIONS AFTER GETTING THE APPROVAL OF THE RELEVANT REGULATORY AUTHORITIES 11 APPROVE DEDUCTION OF KD 1,353,000 FOR Mgmt For For TRANSFER TO THE STATUTORY RESERVE AT 10PCT OF THE NET PROFIT OF THE YEAR ENDED 31 DEC 2018 ATTRIBUTABLE TO SHAREHOLDERS BEFORE DEDUCTIONS 12 DISCUSS DISCHARGING AND CLEARING THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM ANY LEGAL AND FINANCIAL ACTIONS THAT THEY HAVE TAKEN DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 13 APPOINT OR REAPPOINT THE REVEREND MEMBERS Mgmt For For OF SHARIA SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 14 APPOINT OR REAPPOINT THE BANKS EXTERNAL Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 15 ELECT THE BANKS BOARD OF DIRECTORS FOR ITS Mgmt Against Against FOURTH SESSION 2019-2021 -------------------------------------------------------------------------------------------------------------------------- WARBA BANK K.S.C.P. Agenda Number: 709959413 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: EGM Meeting Date: 24-Oct-2018 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE OF ISSUED, APPROVED, AND Mgmt For For PAID OF 50PCT WHICH IS 1.5 BILLION SHARES WITH A NOMINAL VALUE OF KWD 0.800 PER SHARE TO BE ADDED TO THE ORIGINAL NOMINAL VALUE OF KWD 0.100 AFTER CENTRAL BANK OF KUWAIT HAS APPROVED AND SHALL BE PAID CASH. THIS WILL BE DONE BY ISSUING NEW SHARES FOR IPO TO CURRENT WARBA BANK INVESTORS AT THE PREVIOUS DAY OF CAPITAL INCREASE CALL ALL ACCORDING TO THE PERCENTAGE THEY OWN. AFTER ALL SHARES ARE ALLOCATED TO WARBA INVESTORS THAT PARTICIPATE IN THE CAPITAL INCREASE AND IN THE EVENT THAT THERE ARE EXCESS SHARES NOT ALLOCATED THE SHARE WILL BE AVAILABLE FOR PUBLIC PLACEMENT. AND IN ALL CASES FOR UNALLOCATED SHARES THE COMPANY WILL TAKE ACTION AS PER THE LAW 2 AUTHORIZE THE BOARD OF DIRECTOR AND SPECIFY Mgmt For For ALL RULES AND TERMS OF THE CAPITAL INCREASE AND ACTION FRACTION SHARES IF EXIST IN CONSIDERATION OF THE RULES OF THE CAPITAL MARKET AUTHORITY LAW 2010,7 3 AUTHORIZE THE BOARD OF MEMBER TO VERIFY THE Mgmt For For CALL DATE OF THE CAPITAL INCREASE OR CHANGE IT AND STOP OR CLOSE THE PLACEMENT EVEN BEFORE THE CLOSE DATE INCASE ALL SHARES ARE SOLD BEFORE THAT DATE 4 THE APPROVAL OF AMENDMENT OF ITEM 7 OF THE Mgmt For For ARTICLE OF ASSOCIATION OF THE BANK ACCORDING TO THE FOLLOWING. THE ARTICLE BEFORE AMENDMENT. CAPITAL OF THE COMPANY IS SPECIFIED AS 100 MILLION KUWAITI DINAR DIVIDED INTO 1,000,000,000 SHARES WITH A NOMINAL VALUE OF KWD 0.100 PER SHARE. THE ARTICLE AFTER AMENDMENT. CAPITAL OF THE COMPANY IS SPECIFIED AS 150 MILLION KWD DIVIDED INTO 1,500,000,000 SHARES WITH A NOMINAL VALUE OF KWD 0.100 PER SHARE -------------------------------------------------------------------------------------------------------------------------- WARBA BANK K.S.C.P. Agenda Number: 710127716 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998506 DUE TO CHANGE IN MEETING DATE FROM 24 OCT 2018 TO 31 OCT 2018 WITH CHANGE IN RECORD DATE FROM 23 OCT 2018 TO 30 OCT 2018. 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 CAPITAL INCREASE OF ISSUED, APPROVED, AND Mgmt For For PAID OF 50PCT WHICH IS 1.5 BILLION SHARES WITH A NOMINAL VALUE OF KWD 0.800 PER SHARE TO BE ADDED TO THE ORIGINAL NOMINAL VALUE OF KWD 0.100 AFTER CENTRAL BANK OF KUWAIT HAS APPROVED AND SHALL BE PAID CASH. THIS WILL BE DONE BY ISSUING NEW SHARES FOR IPO TO CURRENT WARBA BANK INVESTORS AT THE PREVIOUS DAY OF CAPITAL INCREASE CALL ALL ACCORDING TO THE PERCENTAGE THEY OWN. AFTER ALL SHARES ARE ALLOCATED TO WARBA INVESTORS THAT PARTICIPATE IN THE CAPITAL INCREASE AND IN THE EVENT THAT THERE ARE EXCESS SHARES NOT ALLOCATED THE SHARE WILL BE AVAILABLE FOR PUBLIC PLACEMENT. AND IN ALL CASES FOR UNALLOCATED SHARES THE COMPANY WILL TAKE ACTION AS PER THE LAW 2 AUTHORIZE THE BOARD OF DIRECTOR AND SPECIFY Mgmt For For ALL RULES AND TERMS OF THE CAPITAL INCREASE AND ACTION FRACTION SHARES IF EXIST IN CONSIDERATION OF THE RULES OF THE CAPITAL MARKET AUTHORITY LAW 2010,7 3 AUTHORIZE THE BOARD OF MEMBER TO VERIFY THE Mgmt For For CALL DATE OF THE CAPITAL INCREASE OR CHANGE IT AND STOP OR CLOSE THE PLACEMENT EVEN BEFORE THE CLOSE DATE INCASE ALL SHARES ARE SOLD BEFORE THAT DATE 4 THE APPROVAL OF AMENDMENT OF ITEM 7 OF THE Mgmt For For ARTICLE OF ASSOCIATION OF THE BANK ACCORDING TO THE FOLLOWING. THE ARTICLE BEFORE AMENDMENT. CAPITAL OF THE COMPANY IS SPECIFIED AS 100 MILLION KUWAITI DINAR DIVIDED INTO 1,000,000,000 SHARES WITH A NOMINAL VALUE OF KWD 0.100 PER SHARE. THE ARTICLE AFTER AMENDMENT. CAPITAL OF THE COMPANY IS SPECIFIED AS 150 MILLION KWD DIVIDED INTO 1,500,000,000 SHARES WITH A NOMINAL VALUE OF KWD 0.100 PER SHARE -------------------------------------------------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS Agenda Number: 711211918 -------------------------------------------------------------------------------------------------------------------------- Security: Y95315100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002889003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.45 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.1 PER SHARE. 4 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 6 PROPOSAL FOR AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING. 7 RELIEF OF NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS OF 6TH TERM. -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 710784617 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2019 AND RATIFY THE DISTRIBUTION OF DIVIDEND AND INTEREST OVER CAPITAL EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE DIRECTORS 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALIDOR LUEDERS, ILARIO BRUCH VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO FRANCESCHI ADELINO DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO 5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 6 ESTABLISHMENT OF THE ANNUAL GLOBAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL 7 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES CMMT 22 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEI CHUAN FOODS CORPORATION Agenda Number: 711247836 -------------------------------------------------------------------------------------------------------------------------- Security: Y95335108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: TW0001201002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORTS, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS. 2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.8 PER SHARE.. 3 THE REVISION TO THE PARTIAL ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For ASSET ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 6 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For MONETARY LOANS. 7 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For TRADING DERIVATIVES. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 7 DIRECTORS. THANK YOU. 8.1 THE ELECTION OF 6 DIRECTORS AMONG 7 Mgmt For For CANDIDATES.:KONG CHING CORP. LTD. ,SHAREHOLDER NO.0057769,CHEN,YONG-QING AS REPRESENTATIVE 8.2 THE ELECTION OF 6 DIRECTORS AMONG 7 Mgmt For For CANDIDATES.:KONG CHING CORP. LTD. ,SHAREHOLDER NO.0057769,CHEN,HONG-YU AS REPRESENTATIVE 8.3 THE ELECTION OF 6 DIRECTORS AMONG 7 Mgmt For For CANDIDATES.:XUE,GUANG-QI,SHAREHOLDER NO.A101104XXX 8.4 THE ELECTION OF 6 DIRECTORS AMONG 7 Mgmt No vote CANDIDATES.:KONG CHING CORP. LTD. ,SHAREHOLDER NO.0057769,JIAN,BEI-XIANG AS REPRESENTATIVE 8.5 THE ELECTION OF 6 DIRECTORS AMONG 7 Mgmt For For CANDIDATES.:KONG CHING CORP. LTD. ,SHAREHOLDER NO.0057769,LAI,QING-PAO AS REPRESENTATIVE 8.6 THE ELECTION OF 6 DIRECTORS AMONG 7 Mgmt For For CANDIDATES.:CHU CHING INVESTMENT CO.,LTD.,SHAREHOLDER NO.0055976,HSIEH,MON-CHANG AS REPRESENTATIVE 8.7 THE ELECTION OF 6 DIRECTORS AMONG 7 Mgmt For For CANDIDATES.:KONG SHENG INVESTMENT CORP.,SHAREHOLDER NO.0057768,LIN,CHING-TANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN,SHUN-PING,SHAREHOLDER NO.F122318XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:SONG,JUN-MING,SHAREHOLDER NO.D120442XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LI,ZHI-PING,SHAREHOLDER NO.F123590XXX 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- WEIBO CORPORATION Agenda Number: 934895143 -------------------------------------------------------------------------------------------------------------------------- Security: 948596101 Meeting Type: Annual Meeting Date: 22-Nov-2018 Ticker: WB ISIN: US9485961018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Ms. Hong Du shall be re-elected as a Mgmt Against Against director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association. 2. THAT Mr. Frank Kui Tang shall be re-elected Mgmt Against Against as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 711121525 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 20-Jun-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905022217.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905022226.PDF 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 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 2018 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019 10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF (AS SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANTUI CONSTRUCTION MACHINERY CO. LTD.) 12 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against SERVICES AGREEMENT DATED 25 MARCH 2019 IN RESPECT OF THE PROVISION OF CERTAIN FINANCIAL SERVICES TO THE GROUP BY SHANDONG FINANCE AND THE RELEVANT NEW CAPS 13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Agenda Number: 709869133 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 14-Sep-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0823/LTN20180823745.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0823/LTN20180823753.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0716/LTN20180716800.PDF 1.I TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: METHOD OF THE SHARE REPURCHASE 1.II TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE RANGE OF THE SHARE REPURCHASE 1.III TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL 1.IV TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING 1.V TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE PERIOD OF SHARE REPURCHASE 1.VI TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE VALIDITY PERIOD OF THE RESOLUTION 2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES 3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS, HYDRAULIC PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS 5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL ETC., DIESEL ENGINES AND RELATED PRODUCTS AND THE PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS 6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HEAVY MACHINERY SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES AND RELATED PRODUCTS BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARY) AND THE RELEVANT NEW CAPS 7 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS, DIESEL ENGINE PARTS AND COMPONENTS, RESERVE PARTS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS 8 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS 9 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS 10 TO CONSIDER AND APPROVE BAUDOUIN'S Mgmt For For ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS 11 TO CONSIDER AND APPROVE KION'S ENGAGEMENT Mgmt For For IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS 12 TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S Mgmt For For ENGAGEMENT IN THE SUBSCRIPTION OF THE RELEVANT STRUCTURED DEPOSIT PRODUCTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 974617 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Agenda Number: 710050941 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 03-Dec-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015803.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015809.PDF 1 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For ABSORPTION OF AS SPECIFIED (WEICHAI POWER (WEIFANG) AFTER-SALES SERVICE CO., LTD.) BY THE COMPANY 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE TERMS OF REFERENCE OF THE NOMINATION COMMITTEE AS SET OUT IN THE NOTICE 3 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF A LOAN -------------------------------------------------------------------------------------------------------------------------- WENS FOODSTUFF GROUP CO., LTD. Agenda Number: 710225740 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R30P108 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: CNE100002508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For ZHIFEN 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For PENGCHENG 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For JURAN 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For JUNSHENG 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For XIAOQIONG 1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For SONGDE 1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For JUNENG 1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For SHAOSONG 2.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN SHU Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: WAN Mgmt For For LIANGYONG 2.3 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For YINCHANG 2.4 ELECTION OF INDEPENDENT DIRECTOR: CAO Mgmt For For YANGFENG 3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: HE Mgmt For For WEIGUANG 3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For ZHIQIANG 3.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG Mgmt For For BOCHANG 4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER THE FIRST PHASE RESTRICTED STOCKS INCENTIVE PLAN 5 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6 APPLICATION FOR CREDIT FINANCING TO BANKS Mgmt For For 7 PROVISION OF GUARANTEE FOR PAYMENT FOR RAW Mgmt Against Against MATERIALS PURCHASED BY CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- WENS FOODSTUFF GROUP CO., LTD. Agenda Number: 710932408 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R30P108 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: CNE100002508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 INTERNAL CONTROL SELF-EVALUATION REPORT Mgmt For For 6 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS IN 2018 7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 CONFIRMATION OF 2018 CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS 9 CONFIRMATION OF PREVIOUS ENTRUSTED WEALTH Mgmt Against Against MANAGEMENT 10 PROVISION OF GUARANTEE FOR PAYMENT FOR RAW Mgmt Against Against MATERIALS PURCHASED BY CONTROLLED COMPANIES 11 DETERMINATION OF REMUNERATION OR ALLOWANCE Mgmt For For FOR DIRECTORS AND SUPERVISORS 12 REAPPOINTMENT OF AUDIT FIRM: GP CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS LLP -------------------------------------------------------------------------------------------------------------------------- WEST CHINA CEMENT LTD Agenda Number: 710959810 -------------------------------------------------------------------------------------------------------------------------- Security: G9550B111 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: JE00B3MW7P88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412672.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412662.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.014 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE PAID OUT OF THE DISTRIBUTABLE RESERVE OF THE COMPANY 3.A TO RE-ELECT MR. TAM KING CHING KENNY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. WONG KUN KAU AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. QIN HONGJI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 8 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NOS. 6 ABOVE AND 7 ABOVE, THE GENERAL MANDATE TO THE DIRECTORS PURSUANT TO RESOLUTION NO. 6 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 7, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- WESTERN MINING CO LTD Agenda Number: 709914724 -------------------------------------------------------------------------------------------------------------------------- Security: Y9535G102 Meeting Type: EGM Meeting Date: 20-Sep-2018 Ticker: ISIN: CNE100000619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For OF EQUITIES IN 3 ENTERPRISES HELD BY A COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTERN MINING CO LTD Agenda Number: 710329310 -------------------------------------------------------------------------------------------------------------------------- Security: Y9535G102 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE100000619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against 2 REAPPOINTMENT OF 2018 AUDIT FIRM AND Mgmt For For DETERMINATION OF THE AUDIT FEES 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Agenda Number: 709859651 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382Q104 Meeting Type: EGM Meeting Date: 11-Sep-2018 Ticker: ISIN: CNE100001D96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF INCOME RECEIPTS Mgmt For For 2 ISSUANCE OF SECURITIES COMPANY SHORT-TERM Mgmt For For CORPORATE BONDS 3 CAPITAL INCREASE IN A COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Agenda Number: 710152276 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382Q104 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: CNE100001D96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO CONSIDER AND APPROVE WESTERN Mgmt For For SECURITIES CO., LTD. AND SHAANXI JINTAI HENGYE REAL ESTATE CO., LTD. TO CONDUCT A JOINT CONSTRUCTION OF THE OFFICE BUILDING OF HEADQUARTERS OF WESTERN SECURITIES CO., LTD 2 PROPOSAL TO CONSIDER AND APPROVE THE Mgmt For For COMPANY TO LEASE THE PROPERTY, BUILDING 3 OF SHANGHAI JINGYAO BUSINESS SQUARE THE MEETING -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 711025898 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423680.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423714.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, 2018 2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL 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 10% OF THE TOTAL 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 OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LIMITED Agenda Number: 710153963 -------------------------------------------------------------------------------------------------------------------------- Security: S5923H105 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: ZAE000009932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF THE AUDITORS: THAT BDO Mgmt For For SOUTH AFRICA INC. BE RE-APPOINTED AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND MRS J ROBERTS, AS THE PARTNER, IS HEREBY APPOINTED AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR O.2.1 ELECTION OF MS KM FORBAY AS DIRECTOR Mgmt For For O.2.2 ELECTION OF MS AJ BESTER AS DIRECTOR Mgmt For For O.2.3 ELECTION OF MS H NTENE AS DIRECTOR Mgmt For For O.3 RE-ELECTION OF MS NS MAZIYA AS DIRECTOR Mgmt For For O.4.1 APPOINTMENT OF MR AJ BESTER AS AUDIT Mgmt For For COMMITTEE MEMBER O.4.2 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For COMMITTEE MEMBER O.4.3 APPOINTMENT OF MS SN MAZIYA AS AUDIT Mgmt For For COMMITTEE MEMBER O.4.4 APPOINTMENT OF MS KM FORBAY AS AUDIT Mgmt For For COMMITTEE MEMBER O.5.1 APPOINTMENT OF MR H NTENE AS SOCIAL AND Mgmt For For ETHICS COMMITTEE CHAIRMAN O.5.2 APPOINTMENT OF MR RW GARDINER AS SOCIAL AND Mgmt For For ETHICS COMMITTEE MEMBER O.5.3 APPOINTMENT OF MS KM FORBAY AS SOCIAL AND Mgmt For For ETHICS COMMITTEE MEMBER O.5.4 APPOINTMENT OF MS S VALLY-KARA AS SOCIAL Mgmt For For AND ETHICS COMMITTEE MEMBER O.5.5 APPOINTMENT OF MR AC LOGAN AS SOCIAL AND Mgmt For For ETHICS COMMITTEE MEMBER O.5.6 APPOINTMENT OF MR SN GUMEDE AS SOCIAL AND Mgmt For For ETHICS COMMITTEE MEMBER O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.7 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For IMPLEMENTATION REPORT O.8 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS S.1 APPROVAL OF DIRECTORS' FEES FOR 2018/2019 Mgmt For For FINANCIAL YEAR S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 44 AND 45 OF THE ACT S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- WINTEK CORPORATION Agenda Number: 709582426 -------------------------------------------------------------------------------------------------------------------------- Security: Y9664Q103 Meeting Type: AGM Meeting Date: 03-Jul-2018 Ticker: ISIN: TW0002384005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 TO DELIBERATE AND VOTE ON THE PROPOSAL OF Non-Voting THE REORGANIZATION PLANE 2 EXTRAORDINARY MOTIONS Non-Voting -------------------------------------------------------------------------------------------------------------------------- WINTIME ENERGY CO LTD Agenda Number: 709913253 -------------------------------------------------------------------------------------------------------------------------- Security: Y9649L104 Meeting Type: EGM Meeting Date: 12-Sep-2018 Ticker: ISIN: CNE000000WD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 988373 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ADDITIONAL GUARANTEE FOR THE FINANCIAL Mgmt For For LEASING BUSINESS APPLIED FOR BY A COMPANY 2 PROVISION OF ADDITIONAL GUARANTEE FOR Mgmt For For INVESTORS OF TWO BONDS BY A WHOLLY-OWNED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- WINTIME ENERGY CO LTD Agenda Number: 710006378 -------------------------------------------------------------------------------------------------------------------------- Security: Y9649L104 Meeting Type: EGM Meeting Date: 15-Oct-2018 Ticker: ISIN: CNE000000WD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR HUACHEN ELECTRICAL CO., LTD. Mgmt For For TO PROVIDE GUARANTEE FOR ZHENGZHOU YUZHONG ENERGY SOURCES CO., LTD 2 PROPOSAL FOR HUAYUAN NEW ENERGY CO., LTD. Mgmt For For TO PLEDGE 10 EQUITY OF AVENUES CO., LTD -------------------------------------------------------------------------------------------------------------------------- WINTIME ENERGY CO LTD Agenda Number: 710156616 -------------------------------------------------------------------------------------------------------------------------- Security: Y9649L104 Meeting Type: EGM Meeting Date: 09-Nov-2018 Ticker: ISIN: CNE000000WD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 116724 DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- WINTIME ENERGY CO LTD Agenda Number: 710365140 -------------------------------------------------------------------------------------------------------------------------- Security: Y9649L104 Meeting Type: EGM Meeting Date: 07-Jan-2019 Ticker: ISIN: CNE000000WD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A COMPANY'S PROVISION OF GUARANTEE FOR Mgmt For For ANOTHER COMPANY 2 PROVISION OF GUARANTEE BETWEEN THE COMPANY Mgmt For For AND ITS CONTROLLED COMPANIES AND BETWEEN THE COMPANY'S SUBORDINATE CONTROLLED COMPANIES -------------------------------------------------------------------------------------------------------------------------- WINTIME ENERGY CO.,LTD. Agenda Number: 709720634 -------------------------------------------------------------------------------------------------------------------------- Security: Y9649L104 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: CNE000000WD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968802 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 3 APPLICATION FOR ADDITIONAL COMPREHENSIVE Mgmt For For CREDIT LINE TO A BANK 4 PROVISION OF GUARANTEE FOR A ANOTHER Mgmt Against Against COMPANY 5 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For PLACEMENT OF CORPORATE BONDS 6.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING VOLUME 6.2 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING METHOD 6.3 PRIVATE PLACEMENT OF CORPORATE BONDS: PAR Mgmt For For VALUE AND ISSUE PRICE 6.4 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 6.5 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For DURATION 6.6 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For INTEREST RATE AND INTEREST PAYMENT METHOD 6.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 6.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For UNDERWRITING METHOD 6.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For GUARANTEE METHOD 6.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For LISTING OF THE BOND 6.11 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 6.12 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For VALID PERIOD OF THE RESOLUTION 7 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PRIVATE PLACEMENT OF CORPORATE BONDS CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 970297, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WINTIME ENERGY CO.,LTD. Agenda Number: 709821537 -------------------------------------------------------------------------------------------------------------------------- Security: Y9649L104 Meeting Type: EGM Meeting Date: 13-Aug-2018 Ticker: ISIN: CNE000000WD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979548 DUE TO ADDITION OF RESOLUTIONS 12 TO 24 . 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 ADDITION OF COLLATERAL FOR THE BANK LOAN Mgmt For For APPLIED FOR BY A COMPANY 2 ADDITION OF COLLATERAL FOR THE Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY ANOTHER COMPANY 3 ADDITION OF COLLATERAL FOR THE Mgmt For For COMPREHENSIVE CREDIT LINE APPLIED FOR BY A THIRD COMPANY 4 ADDITION OF A FOURTH COMPANY TO PROVIDE Mgmt For For GUARANTEE FOR THE ABOVE FIRST COMPANY 5 ADDITION OF THE ABOVE FOURTH COMPANY TO Mgmt For For PROVIDE GUARANTEE FOR THE ABOVE SECOND COMPANY 6 ADDITION OF A FIFTH COMPANY TO PROVIDE Mgmt For For GUARANTEE FOR THE ABOVE SECOND COMPANY 7 THE ABOVE FOURTH COMPANY'S PROVISION OF Mgmt For For GUARANTEE FOR THE ABOVE THIRD COMPANY 8 THE ABOVE SECOND COMPANY'S PROVISION OF Mgmt For For GUARANTEE FOR THE ABOVE THIRD COMPANY 9 ADDITION OF THE ABOVE FIFTH COMPANY TO Mgmt For For PROVIDE GUARANTEE FOR THE ABOVE THIRD COMPANY 10 ADDITION OF A FOURTH COMPANY TO PROVIDE Mgmt For For GUARANTEE FOR A SIXTH COMPANY 11 ADDITIONAL GUARANTEE BETWEEN THE COMPANY Mgmt For For AND CONTROLLED COMPANIES AND AMONG CONTROLLED COMPANIES 12 ADDITION OF COLLATERAL FOR THE LOANS Mgmt For For APPLIED FOR TO A BANK 13 ADDITION OF COLLATERAL FOR THE FINANCIAL Mgmt For For LEASING APPLIED FOR TO A LEASING COMPANY 14 ADDITION OF COLLATERAL FOR THE ABOVE FIRST Mgmt For For COMPANY'S APPLICATION FOR FINANCIAL LEASING 15 ADDITION OF COLLATERAL FOR THE ABOVE SECOND Mgmt For For COMPANY'S APPLICATION FOR FINANCIAL LEASING 16 ADDITION OF COLLATERAL FOR THE ABOVE SECOND Mgmt For For COMPANY'S APPLICATION FOR COMPREHENSIVE CREDIT LINE 17 PROVISION OF ADDITIONAL GUARANTEE FOR THE Mgmt For For ABOVE SECOND COMPANY 18 ADDITION OF THE ABOVE FOURTH COMPANY TO Mgmt For For PROVIDE GUARANTEE FOR THE ABOVE FIRST COMPANY 19 THE ABOVE FOURTH COMPANY'S PROVISION OF Mgmt For For GUARANTEE FOR THE ABOVE SECOND COMPANY 20 THE ABOVE SECOND COMPANY'S PROVISION OF Mgmt For For GUARANTEE FOR THE ABOVE THIRD COMPANY (II) 21 ADDITION OF A SEVENTH COMPANY TO PROVIDE Mgmt For For GUARANTEE FOR THE COMPANY'S SUBORDINATE COMPANIES 22 ADDITION OF COLLATERAL FOR AN EIGHTH Mgmt For For COMPANY'S APPLICATION FOR FACTORING FINANCING 23 ADDITION OF COLLATERAL FOR A NINTH Mgmt For For COMPANY'S APPLICATION FOR LOANS 24 ADDITION OF COLLATERAL TO 13 WINTIME BOND Mgmt For For HOLDERS WHO REACH THE AGREEMENT ON EXTENSION OF THE PAYMENT FOR THE BONDS -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 709680741 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 1 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN: Mgmt For For 02983899), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MS. IREENA VITTAL (DIN: Mgmt Against Against 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY CMMT 25 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 709842745 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: CRT Meeting Date: 19-Sep-2018 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SCHEME OF AMALGAMATION OF Mgmt For For WIPRO TECHNOLOGIES AUSTRIA GMBH, WIPRO INFORMATION TECHNOLOGY AUSTRIA GMBH, NEWLOGIC TECHNOLOGIES SARL AND APPIRIO INDIA CLOUD SOLUTIONS PRIVATE LIMITED WITH WIPRO LIMITED -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 710476296 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 22-Feb-2019 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 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 711120131 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 01-Jun-2019 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 2 APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA Mgmt For For (DIN 02011213) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WISTRON CORP Agenda Number: 711203935 -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0003231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2018. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE 3 DISCUSSION OF THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT. 4 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION AND DISPOSAL. 6 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For GOVERNING LOANING OF FUNDS. 7 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For GOVERNING ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Agenda Number: 709952510 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING RETIRING DIRECTORS AVAILABLE FOR ELECTION: PATRICK ALLAWAY O.1.2 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING RETIRING DIRECTORS AVAILABLE FOR ELECTION: ANDREW HIGGINSON O.1.3 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING RETIRING DIRECTORS AVAILABLE FOR ELECTION: GAIL KELLY O.1.4 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING RETIRING DIRECTORS AVAILABLE FOR ELECTION: ZYDA RYLANDS O.2.1 ELECTION OF DIRECTOR: SIZAKELE MZIMELA BE Mgmt For For ELECTED AS A DIRECTOR O.3 RE-APPOINTMENT OF ERNST YOUNG INC. AS THE Mgmt For For AUDITORS O.4.1 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For SEPARATE RESOLUTIONS: PATRICK ALLAWAY O.4.2 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For SEPARATE RESOLUTIONS: ZARINA BASSA O.4.3 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For SEPARATE RESOLUTIONS: HUBERT BRODY O.4.4 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For SEPARATE RESOLUTIONS: ANDREW HIGGINSON NB.1 NON-BINDING ADVISORY RESOLUTION: APPROVAL Mgmt For For OF THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY RESOLUTION: APPROVAL Mgmt Against Against OF THE REMUNERATION IMPLEMENTATION REPORT S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR THE PERIOD 1 JANUARY 2019 TO 31 DECEMBER 2019 EXCLUSIVE OF VALUE-ADDED TAX S.2 APPROVAL OF GENERAL AUTHORITY TO REPURCHASE Mgmt For For SHARES S.3 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES OR UNDERTAKINGS S.4 APPROVAL OF ISSUE OF SHARES OR OPTIONS AND Mgmt For For GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES CMMT 20 NOV 2018: PLEASE NOTE THAT RES O.2.1 HAS Non-Voting BEEN WITHDRAWN FROM CONSIDERATION AT AGM. THE WITHDRAWAL OF THIS RESOLUTION DOES NOT AFFECT THE PROXY FORMAL READY SUBMITTED/OR TO BE SUBMITTED IN RESPECT OF OTHER RESOLUTIONS TO BE PRESENTED AT THE AGM. THANK YOU. CMMT 20 NOV 2018: 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. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK Agenda Number: 710671911 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR: O JEONG SIK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against NOT OUTSIDE DIRECTOR O JUNG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 710326566 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE PLAN Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For SEONG TAE 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK SANG YONG 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK SU MAN 2.4 ELECTION OF NON PERMANENT DIRECTOR Mgmt For For CANDIDATE: LEE JE GYEONG 3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: JEONG CHAN HYEONG 3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN HO -------------------------------------------------------------------------------------------------------------------------- WULIANGYE YIBIN CO.,LTD. Agenda Number: 710055751 -------------------------------------------------------------------------------------------------------------------------- Security: Y9718N106 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE000000VQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 ELECTION OF DIRECTORS Mgmt For For 3 DISMISSAL OF YU MINGSHU AS A SUPERVISOR Mgmt For For 4 CHANGE OF THE IMPLEMENTING PARTIES OF Mgmt For For PROJECTS FUNDED WITH RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- WULIANGYE YIBIN CO.,LTD. Agenda Number: 710812834 -------------------------------------------------------------------------------------------------------------------------- Security: Y9718N106 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: CNE000000VQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against IN 2019 7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 BY-ELECTION OF DIRECTORS Mgmt For For 10 DISMISSAL OF ZHANG HUI AS A DIRECTOR Mgmt For For 11 INVESTMENT IN TWO TECHNICAL TRANSFORMATION Mgmt For For PROJECTS: THE WINE STORAGE TECHNICAL TRANSFORMATION PROJECT AND THE WINE PRODUCT PACKAGING AND SMART WAREHOUSING LOGISTICS PROJECT 12 2019 OVERALL BUDGET PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 709794095 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: EGM Meeting Date: 30-Aug-2018 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF KARL-HEINZ HOLLAND AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 3 APPOINTMENT OF NADIA SHOURABOURA AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 4 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 710871080 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2018: EXPLANATION OF THE IMPLEMENTATION OF THE REMUNERATION POLICY 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2018: EXPLANATION OF THE DIVIDEND POLICY 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For 2018: PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For 2018: PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FINANCIAL YEAR 2018: RUB 92.06 PER SHARE 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 6.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For RE-APPOINTMENT OF IGOR SHEKHTERMAN AS MEMBER OF THE MANAGEMENT BOARD 6.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF THE MANAGEMENT BOARD 6.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For APPOINTMENT OF QUINTEN PEER AS MEMBER OF THE MANAGEMENT BOARD 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against RE-APPOINTMENT OF STEPHAN DUCHARME AS MEMBER OF THE SUPERVISORY BOARD 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF PETR DEMCHENKOV AS MEMBER OF THE SUPERVISORY BOARD 7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF GEOFF KING AS MEMBER OF THE SUPERVISORY BOARD 7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MICHAEL KUCHMENT AS MEMBER OF THE SUPERVISORY BOARD 7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF ALEXANDER TORBAKHOV AS MEMBER OF THE SUPERVISORY BOARD 8.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against AMENDMENT OF THE REMUNERATION POLICY FOR MEMBER OF THE SUPERVISORY BOARD 8.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For ANNUAL AWARD OF RESTRICTED STOCK UNITS TO MEMBERS OF THE SUPERVISORY BOARD (TRANCHE 9) 8.C REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against ANNUAL AWARD OF RESTRICTED STOCK UNITS TO MEMBERS OF THE SUPERVISORY BOARD (TRANCHE 10) 9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE NEW SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS 12 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt Against Against FINANCIAL YEAR 2019: ERNST YOUNG 14 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- XINHU ZHONGBAO CO LTD Agenda Number: 710456282 -------------------------------------------------------------------------------------------------------------------------- Security: Y9724T105 Meeting Type: EGM Meeting Date: 11-Feb-2019 Ticker: ISIN: CNE000000ZH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 3 PROVISION OF GUARANTEE FOR FRANCHISE Mgmt For For SCHOOLS -------------------------------------------------------------------------------------------------------------------------- XINHU ZHONGBAO CO LTD Agenda Number: 711066301 -------------------------------------------------------------------------------------------------------------------------- Security: Y9724T105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE000000ZH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For 2018 ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY 2 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS 3 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For OF SUPERVISORS 4 PROPOSAL ON 2018 FINAL ACCOUNTS REPORT Mgmt For For 5 PROPOSAL ON 2019 FINANCIAL BUDGET REPORT OF Mgmt Against Against THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR 2018: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.59000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 PROPOSAL ON PROVIDING THE GUARANTEE FOR THE Mgmt Against Against SUBSIDIARY FOR 2019 8 PROPOSAL FOR THE COMPANY TO CONTINUE TO Mgmt For For ESTABLISH A MUTUAL GUARANTEE RELATIONSHIP WITH, AND TO PROVIDE A MUTUAL ECONOMIC GUARANTEES FOR ZHEJIANG XINHU GROUP HOLDINGS CO., LTD. AND ETC 9 TO CONSIDER AND APPROVE THE ROUTINE RELATED Mgmt Against Against PARTY TRANSACTIONS FOR 2019 10 TO CONSIDER AND APPROVE THE PROPOSAL TO PAY Mgmt For For THE FEES FOR AUDITORS FOR 2018 AND APPOINT A FINANCIAL AUDITOR FOR 2019 11 PROPOSAL ON THE REMUNERATION AND ALLOWANCES Mgmt For For OF DIRECTORS AND SUPERVISORS OF THE COMPANY 12 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- XINHU ZHONGBAO CO.,LTD. Agenda Number: 709887725 -------------------------------------------------------------------------------------------------------------------------- Security: Y9724T105 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE000000ZH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS 2.1 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For SCALE AND METHOD 2.2 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For INTEREST RATE OR ITS DETERMINING METHOD 2.3 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT 2.4 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For TARGETS AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.5 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For GUARANTEE MATTERS 2.6 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For REDEMPTION OR RESALE TERMS 2.7 PUBLIC ISSUANCE OF CORPORATE BONDS: THE Mgmt For For COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES 2.8 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For UNDERWRITING METHOD 2.9 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For ARRANGEMENT 2.10 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For OF THE RAISED FUNDS 2.11 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For PERIOD OF THE RESOLUTION 2.12 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For AUTHORIZATION FROM THE SHAREHOLDERS' GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Agenda Number: 711048694 -------------------------------------------------------------------------------------------------------------------------- Security: Y9724X106 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: TW0008942004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.5 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 5 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION Agenda Number: 711131449 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD 44.3 PER SHARE 3 PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS. PROPOSED CAPITAL DISTRIBUTION :TWD 0.7 PER SHARE. 4 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 6 AMENDMENT TO THE RULES FOR THE ELECTION OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN Agenda Number: 710666706 -------------------------------------------------------------------------------------------------------------------------- Security: M98699107 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: SA000A0HNF36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/2018 2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For OF THE COMPANY FROM AMONG THE CANDIDATES BY THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL OF 2019 AND DETERMINE THE FEES 5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For LIABILITY PERTAINING TO THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31/12/2018 6 TO VOTE FOR THE DISBURSEMENT OF SAR Mgmt For For 1,400,000 AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2018 7 THE VOTING ON THE DISTRIBUTION OF CASH Mgmt For For DIVIDENDS DURING THE FIRST HALF OF 2018 TOTALING SAR 984.37 MILLION SAR 1.75 PER SHARE REPRESENTING 17.5 PERCENT OF THE NOMINAL VALUE OF SHARE 8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE A TOTAL CASH DIVIDEND OF SAR 1,125,000.00 FOR THE 2ND HALF OF THE YEAR 2018, 2 SAUDI RIYALS PER SHARE, REPRESENTING 20 PERCENT OF THE NOMINAL VALUE OF THE SHARE. THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE GENERAL ASSEMBLY MEETING DATE. THE DISTRIBUTION DATE WILL BE ANNOUNCED LATER 9 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For AUTHORIZATION TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL DIVIDENDS FOR THE FINANCIAL YEAR 2019 AND TO DETERMINE THE ELIGIBILITY AND DISBURSEMENT DATE, IN ACCORDANCE WITH THE REGULATORY REGULATIONS AND COMPANIES GOVERNORS -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 935053328 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of the term for the preparation Mgmt For For of the 2018 annual statutory accounts of the Company. 2. Approval of the 2018 annual statutory Mgmt For For accounts of the Company. 3. Proposal to discharge the directors from Mgmt For For their liability towards the Company for their management during the past financial year. 4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 5. Proposal to re-appoint Charles Ryan as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 6. Proposal to re-appoint Alexander Voloshin Mgmt Against Against as a non-executive member of the Board of Directors for a three-year term. 7. Proposal to appoint Mikhail Parakhin as a Mgmt Against Against non-executive member of the Board of Directors for a one-year term. 8. Proposal to appoint Tigran Khudaverdyan as Mgmt Against Against an executive member of the Board of Directors for a three-year term. 9. Authorization to cancel the Company's Mgmt For For outstanding Class C Shares. 10. Appointment of the external auditor of the Mgmt For For Company's consolidated financial statements and statutory accounts for the 2019 financial year. 11. Amendment to the 2016 Equity Incentive Plan Mgmt Against Against and general authorizations to the Board of Directors. 12. Authorization to designate the Board of Mgmt Against Against Directors to issue ordinary shares and preference shares for a period of five years. 13. Authorization to designate the Board of Mgmt Against Against Directors to exclude pre-emptive rights of existing shareholders for a period of five years. 14. Authorization of the Board of Directors to Mgmt Against Against repurchase shares of the Company up to a maximum of 20% for a period of eighteen months. -------------------------------------------------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORPORATION Agenda Number: 711243193 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729D105 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0002609005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2018 OPERATION AND FINANCIAL Mgmt For For REPORTS. 2 TO RECOGNIZE THE OFFSET OF THE ACCUMULATED Mgmt For For LOSS OF 2018. 3 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For OF ACQUISITION OR DISPOSAL OF ASSETS. 4 TO APPROVE THE AMENDMENT OF THE OPERATING Mgmt For For PROCEDURES FOR FUND LENDING. 5 TO APPROVE THE AMENDMENT OF THE OPERATING Mgmt For For PROCEDURES OF ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 709939651 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710197105 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 28-Nov-2018 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710387172 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710430668 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF ENTRUSTED LOANS TO Mgmt For For SUBSIDIARIES 2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For AND BANK LOANS TO COMMERCIAL BANKS 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION REGARDING THE COMPANY'S BUSINESS SCOPE -------------------------------------------------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710492517 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 15-Feb-2019 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710545433 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710970080 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2018 CONTINUING CONNECTED TRANSACTIONS Mgmt For For 7 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against IN 2019 8 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 2018 WORK REPORT OF THE AUDIT COMMITTEE OF Mgmt For For THE BOARD 10 2018 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 11 2018 INTERNAL CONTROL AUDIT REPORT Mgmt For For 12 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANGO GROUP CO., LTD Agenda Number: 709688925 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 11-Jul-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For 4 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt Against Against COMPANY 5 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For STOCK COMPANY 6 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For STOCK COMPANY 7 PROVISION OF GUARANTEE FOR A 4TH JOINT Mgmt For For STOCK COMPANY CMMT 28 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANGO GROUP CO., LTD Agenda Number: 709743240 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 25-Jul-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY 2 APPRAISAL MEASURES ON IMPLEMENTATION OF THE Mgmt Against Against 2018 STOCK OPTION INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS IN RELATION TO THE STOCK OPTION INCENTIVE PLAN 4 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 5 PROVISION OF GUARANTEE FOR ANOTHER Mgmt For For SUBSIDIARY 6 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 7 PROVISION OF GUARANTEE FOR ANOTHER JOINT Mgmt For For STOCK SUBSIDIARY CMMT 11 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANGO GROUP CO., LTD Agenda Number: 709758354 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For 2 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- YANGO GROUP CO., LTD Agenda Number: 709830308 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 27-Aug-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 4 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For STOCK SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- YANGO GROUP CO., LTD Agenda Number: 709934245 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 25-Sep-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF SUPPLY CHAIN ASSET-BACKED Mgmt For For SPECIAL PLAN 2 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 4 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANGO GROUP CO., LTD Agenda Number: 709956087 -------------------------------------------------------------------------------------------------------------------------- Security: Y2653W108 Meeting Type: EGM Meeting Date: 08-Oct-2018 Ticker: ISIN: CNE000000206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For 2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For 3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For SUBSIDIARY 4 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For STOCK SUBSIDIARY 5 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For STOCK SUBSIDIARY 6 PROVISION OF GUARANTEE FOR A 4TH JOINT Mgmt For For STOCK SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- YANGQUAN COAL INDUSTRY (GROUP) CO., LTD. Agenda Number: 709782684 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANGQUAN COAL INDUSTRY (GROUP) CO., LTD. Agenda Number: 709868674 -------------------------------------------------------------------------------------------------------------------------- Security: Y7703G102 Meeting Type: EGM Meeting Date: 10-Sep-2018 Ticker: ISIN: CNE000001FP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PUBLIC ISSUANCE OF 2018 PERPETUAL CORPORATE Mgmt For For BONDS 2 PRIVATE PLACEMENT OF 2018 PERPETUAL Mgmt For For CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 710944516 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 711072203 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 24-May-2019 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: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0426/LTN20190426975.pdf, 1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2018" 2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018" 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 2018" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB2,652.5 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS" 5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019" 6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY" 7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2019" 8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED" 9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA" 10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES" 11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES" 12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE SIZE AND METHOD OF THE ISSUANCE 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE MATURITY PERIOD OF THE BONDS 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PAR VALUE AND THE ISSUE PRICE 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE COUPON RATE AND ITS DETERMINATION MECHANISM 13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE FORM OF THE BONDS 13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE METHOD OF INTEREST PAYMENT AND REDEMPTION 13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE GUARANTEE 13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE UNDERWRITING 13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE TARGET OF THE ISSUANCE 13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PLACING ARRANGEMENT FOR SHAREHOLDERS 13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT 13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE AUTHORIZATION 14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212218 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709721826 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 24-Aug-2018 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: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0706/LTN20180706807.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0706/LTN20180706793.pdf 1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY" -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709823012 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 24-Aug-2018 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0808/LTN20180808324.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0808/LTN20180808347.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0706/LTN20180706617.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 970405 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY 2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF SHARES AT ITS DISCRETION 3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED 4.1 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For HVO SALES CONTRACT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.2 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.3 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For HVO SERVICES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.4 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For YANCOAL AUSTRALIA - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.5 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For SYNTECH - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388186 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES OF YANZHOU COAL MINING COMPANY LIMITED" 2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 3 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF THE COMPANY" CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227706.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227691.pdf -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388198 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 12-Feb-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227752.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227736.PDF 1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 2 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 3 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED" -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 24-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408451.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408461.PDF 1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S. Agenda Number: 710574612 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: OGM Meeting Date: 18-Mar-2019 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO 2018 AND CONSIDERATION AND APPROVAL OF ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2018 3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING 2018 4 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 5 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against OFFICE OF THE BOARD MEMBERS, ELECTING INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 6 SUBMITTING ACCORDING TO CORPORATE Mgmt For For GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 7 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS 8 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR 2018 CREATED AS PER THE BANKS DIVIDEND DISTRIBUTION POLICY 9 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 10 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2018 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2019 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 11 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING 2018 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 12 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD Agenda Number: 711219382 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636123 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: INE528G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR'S THEREON 1.B TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF THE AUDITOR'S THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SUBHASH CHANDER KALIA (DIN: 00075644), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT MR. UTTAM PRAKASH AGARWAL (DIN: Mgmt For For 00272983) AS AN INDEPENDENT DIRECTOR 5 TO APPOINT MR. THAI SALAS VIJAYAN (DIN: Mgmt For For 00043959) AS AN INDEPENDENT DIRECTOR 6 TO APPOINT MR. MAHESWAR SAHU (DIN: Mgmt For For 00034051) AS AN INDEPENDENT DIRECTOR 7 TO APPOINT MR. ANIL JAGGIA (DIN: 00317490) Mgmt For For AS AN INDEPENDENT DIRECTOR 8 TO RE-APPOINT LT. GEN. (DR.) MUKESH Mgmt For For SABHARWAL (RETD.) (DIN: 05155598) AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM 9 TO RE-APPOINT MR. BRAHM DUTT (DIN: Mgmt For For 05308908) AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM 10 TO TAKE ON RECORD RBI APPROVAL FOR Mgmt For For APPOINTMENT OF MR. BRAHM DUTT (DIN: 05308908) AS A NON-EXECUTIVE (INDEPENDENT) PART-TIME CHAIRMAN OF THE BANK AND TO APPROVE HIS REMUNERATION 11 TO APPROVE AND RATIFY THE APPOINTMENT AND Mgmt For For REMUNERATION OF MR. AJAI KUMAR (DIN: 02446976) AS INTERIM MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 12 TO APPROVE AND RATIFY USE OF BANK'S Mgmt For For PROVIDED ACCOMMODATION AND CAR FACILITY BY MR. RANA KAPOOR, EX MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 13 TO APPROVE THE APPOINTMENT OF MR. RAVNEET Mgmt For For SINGH GILL (DIN: 00091746) AS A DIRECTOR 14 TO APPROVE THE APPOINTMENT AND REMUNERATION Mgmt For For OF MR. RAVNEET SINGH GILL (DIN: 00091746) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 15 TO APPOINT MR. RAVINDER KUMAR KHANNA (DIN: Mgmt For For 00305025) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR (INDIAN PARTNERS' REPRESENTATIVE DIRECTOR) 16 TO APPOINT MS. SHAGUN KAPUR GOGIA (DIN: Mgmt For For 01714304) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR (INDIAN PARTNERS' REPRESENTATIVE DIRECTOR) 17 TO AUTHORIZE CAPITAL RAISING THROUGH AN Mgmt For For ISSUANCE OF DEBT INSTRUMENTS 18 TO AUTHORIZE CAPITAL RAISING THROUGH AN Mgmt For For ISSUANCE OF EQUITY SHARES OR OTHER SECURITIES 19 TO APPROVE AMENDMENTS TO THE EMPLOYEES Mgmt Against Against STOCK OPTION SCHEME OF THE BANK, NAMELY 'YBL ESOS - 2018' -------------------------------------------------------------------------------------------------------------------------- YFY INC. Agenda Number: 710444720 -------------------------------------------------------------------------------------------------------------------------- Security: Y98715108 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: TW0001907004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS THE COMPANY'S SUBSIDIARY, ARIZON Mgmt For For RFID TECHNOLOGY (YANGZHOU) CO., LTD., TO MAKE AN INITIAL PUBLIC OFFERING AND APPLY FOR THE LISTING OF ITS COMMON SHARES ON A STOCK EXCHANGE IN MAINLAND CHINA. -------------------------------------------------------------------------------------------------------------------------- YFY INC. Agenda Number: 711243155 -------------------------------------------------------------------------------------------------------------------------- Security: Y98715108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0001907004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 YFY'S 2018 FINANCIAL STATEMENTS. Mgmt For For 2 YFY'S 2018 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE 3 AMENDMENT PROPOSAL FOR YFY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS. 5 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For TRANSACTIONS WITH RELATED PARTIES. 6 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For ENGAGING IN DERIVATIVES TRADING. 7 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHERS. 8 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For MAKING ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO LTD Agenda Number: 711239168 -------------------------------------------------------------------------------------------------------------------------- Security: Y9840D109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0002023009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE FINAL FINANCIAL STATEMENT FOR Mgmt For For 2018 2 APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS FOR 2018. PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE. PROPOSED STOCK DIVIDEND:20 FOR 1000 SHS HELD 3 DISCUSSION OF THE CASH AND STOCK DIVIDENDS Mgmt For For TO BE ISSUED AND TURNING THE RETAINED EARNINGS INTO STOCKHOLDERS EQUITY FOR 2018 4 DISCUSSION OF THE PROPOSAL ON MODIFYING THE Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 5 DISCUSSION OF THE PROPOSAL ON MODIFYING THE Mgmt For For OPERATION PROCEDURES FOR LOANS TO OTHERS AND ENDORSEMENT 6 DISCUSSION OF THE PROPOSAL ON MODIFYING Mgmt For For CORPORATE CHARTER 7.1 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER NO.81896,LIN I-SHOU AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER NO.81896,WU LIN- MAW AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER NO.81896,LIANG PYNG-YEONG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER NO.81896,HUANG CHING-TSUNG AS REPRESENTATIVE 7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SUN CHIN-SU,SHAREHOLDER NO.E102704XXX 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YANG DER-YUAN,SHAREHOLDER NO.A120179XXX 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHANG,WEN-YI,SHAREHOLDER NO.S100755XXX 8 LIFTING OF THE NON COMPETE CLAUSE FOR Mgmt For For DIRECTOR. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197455 DUE TO CHANGE IN DIRECTOR NAMES FOR RESOLUTIONS 7.1 TO 7.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO LTD Agenda Number: 709946416 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841N106 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: CNE100000XX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY 2 SHARE REPURCHASE Mgmt Against Against 3 APPRAISAL MANAGEMENT MEASURES FOR 2018 Mgmt Against Against RESTRICTED STOCK INCENTIVE PLAN 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE SHARE REPURCHASE AND THE EQUITY INCENTIVE -------------------------------------------------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO LTD Agenda Number: 710316844 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841N106 Meeting Type: EGM Meeting Date: 20-Dec-2018 Ticker: ISIN: CNE100000XX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt Against Against 3 ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 4 EXEMPTION OF SHAREHOLDERS FROM FULFILLING Mgmt For For RELEVANT COMMITMENTS 5 TRANSFER OF EQUITIES IN A SUBSIDIARY Mgmt For For 6 THE FRAMEWORK AGREEMENT ON CONNECTED Mgmt For For TRANSACTIONS TO BE SIGNED 7 INVESTMENT IN A COMPANY Mgmt For For 8 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 9.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For XUANSONG 9.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For XUANNING 9.3 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For BENJAMIN WILLIAM KESWICK 9.4 ELECTION OF NON-INDEPENDENT DIRECTOR: IAN Mgmt For For MCLEOD 9.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO Mgmt For For JIANWEN 9.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For GUO 10.1 ELECTION OF INDEPENDENT DIRECTOR: XU PING Mgmt For For 10.2 ELECTION OF INDEPENDENT DIRECTOR: FANG QING Mgmt For For 10.3 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For XIAOPENG 11.1 ELECTION OF SUPERVISOR: LIN ZHENMING Mgmt For For 11.2 ELECTION OF SUPERVISOR: ZHU WENJUAN Mgmt For For 11.3 ELECTION OF SUPERVISOR: XIONG HOUFU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO LTD Agenda Number: 711051463 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841N106 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CNE100000XX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 IMPLEMENTING RESULTS OF 2018 CONNECTED Mgmt For For TRANSACTIONS, AND 2019 CONNECTED TRANSACTIONS PLAN 7 2019 APPLICATION FOR REGISTRATION AND Mgmt For For ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS 8 IMPLEMENTING RESULTS OF 2018 CREDIT AND Mgmt For For LOANS PLAN, AND 2019 CREDIT PLAN AND LOAN PLAN 9 CHANGE OF ACCOUNTING POLICIES Mgmt For For 10 IMPLEMENTING RESULTS OF 2018 REMUNERATION Mgmt For For FOR DIRECTORS AND SUPERVISORS, AND 2019 REMUNERATION PLAN 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 13 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOUNGOR GROUP CO LTD Agenda Number: 710322809 -------------------------------------------------------------------------------------------------------------------------- Security: Y9858M108 Meeting Type: EGM Meeting Date: 26-Dec-2018 Ticker: ISIN: CNE000000XR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PARTICIPATION IN THE CONNECTED TRANSACTION Mgmt For For REGARDING THE NON-PUBLIC SHARE OFFERING OF A BANK 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2018. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934992391 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: YPF ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two Shareholders to sign the Mgmt For Against minutes of the Meeting. 2. Exemption from the preemptive offer of Mgmt For For shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831. 3. Consideration of the Annual Report, Mgmt For For Informative Overview, Inventory, Balance Sheet, Statements of Comprehensive Income, ...(due to space limits, see proxy material for full proposal). 4. Use of profits accumulated as of December Mgmt For For 31, 2018. Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Mgmt For For Independent Auditor for the fiscal year ended December 31, 2018. 6. Appointment of the Independent Auditor who Mgmt For For will report on the annual financial statements as of December 31, 2019 and determination of its remuneration. 7. Consideration of the performance of the Mgmt For Against Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2018. 8. Remuneration of the Board of Directors for Mgmt For For the fiscal year ended on December 31, 2018. 9. Remuneration of the Supervisory Committee Mgmt For For for the fiscal year ended December 31, 2018. 10. Determination of the number of regular and Mgmt For Against alternate members of the Supervisory Committee. 12. Appointment of the regular and alternate Mgmt For Against members of the Supervisory Committee for the Class D shares. 13. Determination of the number of regular and Mgmt For For alternate members of the Board of Directors. 15. Appointment of regular and alternate Mgmt For For Directors for Class D shares and determination of their tenure. 16. Determination of the remuneration to be Mgmt For For received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2019. 17. Consideration of the merger by absorption Mgmt For For by YPF S.A., as absorbing company, of Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L., as the absorbed companies, in accordance with Article 82 et. seq. of the General Corporations Law No19.550 (Ley General de Sociedades), Article 77, Article 78 et. seq. and related regulations of the Profit Tax Law (Ley de Impuesto a las Ganancias), as amended, and Article 105 to Article 109 of its regulatory decree. 18. Consideration of the Special Merger Balance Mgmt For For Sheet (Special Merger Financial Statements) of YPF S.A. and the Consolidated Merger Balance Sheet (Consolidated Assets Merger Balance Sheet) of YPF S.A., Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L.., each as of December 31, 2018, and the corresponding Supervisory Committee and Independent Auditor reports. 19. Consideration of the Prior Merger Agreement Mgmt For For and the Merger by Absorption Prospectus. 20. Authorization to sign the Definitive Merger Mgmt For For Agreement in the name and representation of the Company. -------------------------------------------------------------------------------------------------------------------------- YTL CORP BERHAD Agenda Number: 710156452 -------------------------------------------------------------------------------------------------------------------------- Security: Y98610101 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: MYL4677OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SEOK KIAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' SRI MICHAEL YEOH SOCK SIONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: FAIZ BIN ISHAK 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM684,932 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 6 TO APPROVE THE PAYMENT OF MEETING Mgmt For For ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING FOR EACH NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM JANUARY 2019 TO DECEMBER 2019 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For DATO' CHEONG KEAP TAI, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN TWELVE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO EU Mgmt For For PENG MENG @ LESLIE EU, WHO HAS SERVED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN TWELVE YEARS, TO CONTINUE TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 12 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT -------------------------------------------------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Agenda Number: 710154458 -------------------------------------------------------------------------------------------------------------------------- Security: Y9861K107 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: MYL6742OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SEOK KIAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SOO MIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SEOK HONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SOO KENG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM724,932 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 6 TO APPROVE THE PAYMENT OF MEETING Mgmt For For ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING FOR EACH NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM JANUARY 2019 TO DECEMBER 2019 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt Against Against THE DIRECTORS TO FIX THEIR REMUNERATION 8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR. ARIS BIN OSMAN @ OTHMAN 9 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 11 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT -------------------------------------------------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 709870960 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862T107 Meeting Type: EGM Meeting Date: 11-Sep-2018 Ticker: ISIN: CNE000001360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS -------------------------------------------------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710032359 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862T107 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: CNE000001360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS: METHOD OF THE SHARE REPURCHASE 1.2 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.3 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.4 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS: PURPOSE OF THE SHARE REPURCHASE 1.6 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS: TIME LIMIT OF THE SHARE REPURCHASE 1.7 CONNECTED TRANSACTION REGARDING A Mgmt For For WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF INVESTORS: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710152264 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862T107 Meeting Type: EGM Meeting Date: 15-Nov-2018 Ticker: ISIN: CNE000001360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR COMPREHENSIVE CREDIT TO A Mgmt For For COMPANY 2 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 3 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710263067 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862T107 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE000001360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TERMINATION OF ARTICLE 3.1.3. OF THE Mgmt For For AGREEMENT ON PERFORMANCE COMMITMENT, AWARD AND PUNISHMENT SIGNED WITH THE KEY MANAGEMENT TEAM -------------------------------------------------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710478252 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862T107 Meeting Type: EGM Meeting Date: 13-Feb-2019 Ticker: ISIN: CNE000001360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For YIBO 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SHI Mgmt For For YONGGE 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For BINGCHUAN 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For XIANG -------------------------------------------------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710900261 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862T107 Meeting Type: EGM Meeting Date: 22-Apr-2019 Ticker: ISIN: CNE000001360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUPPLEMENTARY AGREEMENT III TO THE Mgmt For For AGREEMENT ON PERFORMANCE COMMITMENT, AWARD AND PUNISHMENT PLAN TO BE SIGNED WITH THE KEY MANAGEMENT TEAM 2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 711073534 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862T107 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: CNE000001360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM 6 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against IDLE RAISED FUNDS AND PROPRIETARY FUNDS 7 DEPOSITS AND LOANS BUSINESS WITH A RELATED Mgmt Against Against BANK AND OTHER RELATED PARTIES -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 711207565 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For SHEN,SHAREHOLDER NO.0387394 5.2 THE ELECTION OF THE DIRECTOR.:WEI-CHEN Mgmt For For MA,SHAREHOLDER NO.A126649XXX 5.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD,SHAREHOLDER NO.0366956,YAW-MING SONG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD,SHAREHOLDER NO.0366956,CHUNG-YUAN CHEN AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For INVESTMENTS CO., LTD,SHAREHOLDER NO.0389144,CHAO-KUO CHIANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-LING HSUEH,SHAREHOLDER NO.B101077XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YIN-HUA YEH,SHAREHOLDER NO.D121009XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER NO.F102841XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSING-YI CHOW,SHAREHOLDER NO.A120159XXX -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 710776709 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: OGM Meeting Date: 03-Apr-2019 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318045.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318047.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: (A) EACH OF THE TRANSACTION DOCUMENTS Mgmt For For AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE TRANSACTION DOCUMENTS BE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES, THE DIRECTORS BE AND ARE HEREBY GRANTED THE SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT, AND THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; AND (C) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 THAT MR. LIN FENG BE RE-ELECTED AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS BE AUTHORISED TO FIX HIS REMUNERATION 3 THAT MS. LIU YAN BE RE-ELECTED AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS BE AUTHORISED TO FIX HER REMUNERATION 4 THAT: (A) THE WHITEWASH WAIVER BE AND IS Mgmt For For HEREBY APPROVED; AND (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE WHITEWASH WAIVER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 711041715 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425509.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425477.PDF 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt Against Against DIRECTOR 3.III TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THEIR REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5A OF THE NOTICE OF THE MEETING) 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING) 5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against BOUGHT BACK BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING (ORDINARY RESOLUTION NO. 5C OF THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP Agenda Number: 710552678 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: GIM JAE GYO Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YULON MOTOR CO., LTD Agenda Number: 711222810 -------------------------------------------------------------------------------------------------------------------------- Security: Y9870K106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002201001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE THE 2018 FINANCIAL STATEMENTS. Mgmt For For 2 ACKNOWLEDGE THE 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.67 PER SHARE 3 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 4 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 5 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR LOANING OF FUNDS. 6 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR DERIVATIVES TRADING. 7 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 8.1 THE ELECTION OF THE DIRECTOR:TAI-YUEN Mgmt For For TEXTILE CO., LTD,SHAREHOLDER NO.000000094,LI-LIEN CHEN YEN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR:TAI-YUEN Mgmt For For TEXTILE CO., LTD,SHAREHOLDER NO.000000094,KUO-RONG CHEN AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:CHINA MOTOR Mgmt For For CORPORATION,SHAREHOLDER NO.000014181,SHIN-I LIN AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:CHINA MOTOR Mgmt For For CORPORATION,SHAREHOLDER NO.000014181,LIANG ZHANG AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:YEN TJING-LING Mgmt For For INDUSTRIAL DEVELOPMENT FOUNDATION,SHAREHOLDER NO.000000010,ZHEN-XIANG YAO AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:YEN TJING-LING Mgmt For For INDUSTRIAL DEVELOPMENT FOUNDATION,SHAREHOLDER NO.000000010,JACK J.T. HUANG AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YI-HONG HSIEH,SHAREHOLDER NO.F122232XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YEN-CHIN TSAI,SHAREHOLDER NO.A122218XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHONG-QI ZHOU,SHAREHOLDER NO.Q100668XXX 9 RELEASE THE PROHIBITION ON 16TH DIRECTORS Mgmt Against Against FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO LTD Agenda Number: 710167897 -------------------------------------------------------------------------------------------------------------------------- Security: Y9879F108 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: CNE0000008X7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: METHOD OF THE SHARE REPURCHASE 1.2 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: PURPOSE OF SHARE REPURCHASE 1.3 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.4 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.5 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.6 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: TIME LIMIT OF THE SHARE REPURCHASE 1.7 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN BY REPURCHASE OF SHARES OF THE COMPANY: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 2 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO LTD Agenda Number: 710329776 -------------------------------------------------------------------------------------------------------------------------- Security: Y9879F108 Meeting Type: EGM Meeting Date: 08-Jan-2019 Ticker: ISIN: CNE0000008X7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE CONNECTED TRANSACTION REGARDING THE Mgmt For For MERGER AND ACQUISITION OF A COMPANY IS IN COMPLIANCE WITH RELEVANT PROVISIONS OF THE MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 2.1 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: OVERALL PLAN OF THE TRANSACTION 2.2 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: TRANSACTION EVALUATION AND PRICING 2.3 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: PAYMENT METHOD OF THE TRANSACTION 2.4 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: STOCK TYPE AND PAR VALUE 2.5 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: ISSUING TARGETS AND METHOD 2.6 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: ISSUE PRICE 2.7 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: ISSUING VOLUME 2.8 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: LISTING PLACE 2.9 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: LOCKUP PERIOD 2.10 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: APPRAISAL RIGHT IS GRANTED TO THE COMPANY'S SHAREHOLDERS WHO CONTINUOUSLY HOLD SHARES FROM THE RECORD DATE OF THE MEETING TO THE DAY OF IMPLEMENTING THE APPRAISAL RIGHT AND IMPLEMENT DECLARATION PROCEDURES WITHIN THE PRESCRIBED TIME: THE APPRAISAL RIGHT PRICE IS CNY63.12 PER SHARE 2.11 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: ADJUSTMENT MECHANISM FOR CASH OPTION 2.12 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: PROTECTION FOR CREDITORS AND THE DISPOSAL OF THE CREDITOR'S RIGHTS AND DEBTS 2.13 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD 2.14 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: DISTRIBUTION OF ACCUMULATED RETAINED PROFITS 2.15 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: EMPLOYEE PLACEMENT 2.16 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: DELIVERY OF ASSETS 2.17 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: LIABILITIES FOR BREACH OF CONTRACT 2.18 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For COMPANY: THE VALID PERIOD OF THE RESOLUTION 3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For REGARDING MERGER AND ACQUISITION OF THE COMPANY MENTIONED IN PROPOSAL 1 AND ITS SUMMARY 4 THE MERGER AND ACQUISITION OF THE COMPANY Mgmt For For MENTIONED IN PROPOSAL 1 CONSTITUTES A CONNECTED TRANSACTION 5 THE MERGER AND ACQUISITION OF THE COMPANY Mgmt For For MENTIONED IN PROPOSAL 1DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING 6 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt For For WITH ARTICLES 11 AND 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 7 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt For For WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 8 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt For For EVALUATION REPORT RELATED TO THE MERGER AND ACQUISITION 9 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE 10 STATEMENT ON THE PRICING BASIS OF THE Mgmt For For TRANSACTION AND THE RATIONALITY 11 STATEMENT ON THE COMPLIANCE AND Mgmt For For COMPLETENESS OF THE LEGAL PROCEDURE OF THE MERGER AND ACQUISITION AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 12 CONDITIONAL MERGER AND ACQUISITION Mgmt For For AGREEMENT TO BE SIGNED 13 CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE Mgmt For For MERGER AND ACQUISITION AGREEMENT TO BE SIGNED 14 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt For For AND ACQUISITION AND FILLING MEASURES 15 SELF-EXAMINATION REPORT ON THE REAL ESTATE Mgmt For For BUSINESS REGARDING THE CONNECTED TRANSACTION OF MERGER AND ACQUISITION OF THE COMPANY MENTIONED IN PROPOSAL 1 16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE MERGER AND ACQUISITION OF THE COMPANY MENTIONED IN PROPOSAL 1 17 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2018 TO 2020 -------------------------------------------------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO LTD Agenda Number: 710789213 -------------------------------------------------------------------------------------------------------------------------- Security: Y9879F108 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CNE0000008X7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2019 AUDIT FIRM (INCLUDING Mgmt For For INTERNAL CONTROL AUDIT): MAZARS CERTIFIED PUBLIC ACCOUNTANTS LLP -------------------------------------------------------------------------------------------------------------------------- YUNNAN CHIHONG ZINC & GERMANIUM CO LTD Agenda Number: 710778575 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881B103 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE000001HC5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2019 FINANCIAL BUDGET REPORT Mgmt For For 6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 8 2019 ADDITIONAL FINANCING QUOTA APPLIED FOR Mgmt For For TO FINANCIAL INSTITUTIONS 9 ENTRUSTED WEALTH MANAGEMENT WITH Mgmt Against Against TEMPORARILY IDLE FUNDS 10 2019 PROVISION OF GUARANTEE FOR Mgmt For For SUBSIDIARIES 11 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 12 A COMPANY'S CONTINUED PROVISION OF Mgmt Against Against FINANCIAL SERVICES FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD. Agenda Number: 709718449 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881B103 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: CNE000001HC5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF XU BO AS A DIRECTOR Mgmt For For CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD. Agenda Number: 709790186 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881B103 Meeting Type: EGM Meeting Date: 08-Aug-2018 Ticker: ISIN: CNE000001HC5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF CHEN XUDONG AS AN INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ZAGREBACKA BANKA D.D. Agenda Number: 711152203 -------------------------------------------------------------------------------------------------------------------------- Security: X9900F128 Meeting Type: OGM Meeting Date: 13-Jun-2019 Ticker: ISIN: HRZABARA0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 POLICY OF TARGETED STRUCTURING AND Mgmt For For PROMOTION OF DIVERSITY OF THE SUPERVISORY BOARD OF ZAGREBACKA BANKA D.D 2 POLICY OF ELECTION AND EVALUATION OF THE Mgmt For For APPROPRIATENESS OF BANKS SUPERVISORY BOARD MEMBERS OF ZAGREBACKA BANKA D.D. 3 DECISION ON THE APPROPRIATENESS OF THE Mgmt For For BANKS SUPERVISORY BOARD MEMBERS 4 DECISION ON ACCEPTANCE OF THE RELATIONS Mgmt For For BETWEEN FIXED AND VARIABLE INCOME FOR 2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZAGREBACKA BANKA DD Agenda Number: 710667429 -------------------------------------------------------------------------------------------------------------------------- Security: X9900F128 Meeting Type: OGM Meeting Date: 10-Apr-2019 Ticker: ISIN: HRZABARA0009 -------------------------------------------------------------------------------------------------------------------------- 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL FINANCIAL STATEMENTS AND Mgmt Abstain Against CONSOLIDATED FINANCIAL STATEMENTS OF ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31 DECEMBER 2018, AFTER HAVING BEEN DETERMINED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE BANK, AND THE REPORT OF CONDITION OF ZAGREBACKA BANKA D.D. AND ITS SUBSIDIARIES AND ASSOCIATES FOR THE YEAR ENDED 31 DECEMBER 2018 2 REPORT OF THE SUPERVISORY BOARD Mgmt Abstain Against 3 DECISION ON APPROPRIATION OF PROFITS OF Mgmt For For ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31 DECEMBER 2018 4 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For DIVIDEND PER SHARE AMOUNTS HRK 5,79 5.A DECISIONS ON APPROVAL OF CONDUCT OF THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD: DECISION ON APPROVAL OF CONDUCT OF THE MANAGEMENT BOARD 5.B DECISIONS ON APPROVAL OF CONDUCT OF THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD: DECISION ON APPROVAL OF CONDUCT OF THE SUPERVISORY BOARD 6 DECISION ON CONSIDERATION FOR THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF ZAGREBACKA BANKA 7 DECISION APPOINTING THE AUDITORS OF Mgmt For For ZAGREBACKA BANKA FOR THE YEAR ENDING 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- ZAVAROVALNICA TRIGLAV, D.D. Agenda Number: 711229131 -------------------------------------------------------------------------------------------------------------------------- Security: X989A1104 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: SI0021111651 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 228910 DUE TO RECEIPT OF COUNTER PROPOSAL FOR RESOLUTION.3.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE GENERAL MEETING, Mgmt For For ESTABLISHING A QUORUM AND ELECTION OF THE MEETING BODIES 2 PRESENTATION OF THE ANNUAL REPORT Mgmt Abstain Against 3.1 DISTRIBUTION OF ACCUMULATED PROFIT IAO EUR Mgmt For For 66,783,627.69: - EUR 56,837,870.00 FOR DIVIDENDS EUR 2.50 GROSS/SHARE - EUR 9,945,757.69 UNDISTRIBUTED 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: DISTRIBUTION OF PROFIT: ACCUMULATED PROFIT AS OF 31 DECEMBER 2018 AMOUNTS TO 66,783,627.69 EUR AND IS DISTRIBUTED AS FOLLOWS: - 63,658,414.40 EUR FOR DIVIDEND PAYMENTS (2.80 EUR GROSS PER SHARE) - REMAINING ACCUMULATED PROFIT OF 3,125,213.29 EUR SHALL BE DECIDED ON IN THE NEXT FEW YEARS 3.2 DISCHARGE FOR MANAGEMENT BOARD Mgmt For For 3.3 DISCHARGE FOR SUPERVISORY BOARD Mgmt For For 4 APPOINTMENT OF AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 709681957 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 CONFIRMATION OF DIVIDEND(S) PAID ON THE Mgmt For For PREFERENCE SHARES BY THE COMPANY DURING, AND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 DECLARATION OF DIVIDEND OF INR 2.90 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 4 RE-APPOINTMENT OF MR ASHOK KURIEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR FOR FY 2017-18 6 RE-APPOINTMENT OF MR ADESH KUMAR GUPTA AS Mgmt For For INDEPENDENT DIRECTOR FOR SECOND TERM 7 RE- APPOINTMENT OF MR AMIT GOENKA, A Mgmt For For RELATED PARTY TO THE OFFICE OF PLACE OF PROFIT IN AN OVERSEAS SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZENITH BANK PLC Agenda Number: 710576325 -------------------------------------------------------------------------------------------------------------------------- Security: V9T871109 Meeting Type: AGM Meeting Date: 18-Mar-2019 Ticker: ISIN: NGZENITHBNK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRESENT AND CONSIDER THE BANK'S AUDITED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2018, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: PROF. CHUKUKA ENWEMEKA 3.II TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR. DENNIS OLISA 3.III TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: ENGR. MUSTAFA BELLO 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against 6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING AS ORDINARY RESOLUTION: THAT THE REMUNERATION OF THE DIRECTORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2019 BE AND IS HEREBY FIXED AT N20 MILLION ONLY CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 19 MAR 2019 TO 18 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 710026685 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: EGM Meeting Date: 29-Oct-2018 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 996496 DUE TO RECEIVED ADDITIONAL RESOLUTION 3. 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: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0913/LTN20180913563.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0913/LTN20180913602.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1010/LTN20181010337.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1010/LTN20181010313.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE ABSORPTION-AND-MERGER OF JIN Mgmt For For SHI MINING 2 TO AUTHORISE THE BOARD TO HANDLE ALL Mgmt For For MATTERS CONCERNING THE ABSORPTION-AND-MERGER OF JIN SHI MINING 3 THE PROPOSED ISSUE OF CORPORATE BONDS IN Mgmt For For THE PRC AND THE GRANT OF AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE ISSUE OF THE CORPORATE BONDS (AS SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 11 OCTOBER 2018) -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 710404435 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110456.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110474.PDF O.1.A TO RE-ELECT MR. WENG ZHANBIN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.B TO RE-ELECT MR. DONG XIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.C TO RE-ELECT MR. WANG LIGANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.D TO RE-ELECT MR. XU XIAOLIANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.E TO RE-ELECT MR. LIU YONGSHENG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.F TO RE-ELECT MR. YAO ZIPING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.G TO RE-ELECT MR. GAO MIN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.H TO RE-ELECT MS. CHEN JINRONG, WHO HAS Mgmt For For SERVED MORE THAN NINE YEARS SINCE APRIL 2015, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.I TO RE-ELECT MR. CHOY SZE CHUNG JOJO, WHO Mgmt For For HAS SERVED MORE THAN NINE YEARS SINCE MAY 2015, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.J TO RE-ELECT MR. WEI JUNHAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.1.K TO RE-ELECT MR. SHEN SHIFU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.2.A TO APPOINT MR. WANG XIAOJIE AS A SUPERVISOR Mgmt For For ACTING AS SHAREHOLDERS REPRESENTATIVE OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.2.B TO RE-ELECT MR. ZOU CHAO AS A SUPERVISOR Mgmt For For ACTING AS SHAREHOLDERS' REPRESENTATIVE OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY WITH A TERM OF THREE YEARS COMMENCING FROM THE CONCLUSION OF THE EGM O.3 TO APPROVE THE REMUNERATION PACKAGES FOR Mgmt For For DIRECTORS OF THE SIXTH SESSION OF THE BOARD AND SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE AND THE ENTERING INTO OF WRITTEN SERVICE CONTRACTS WITH MEMBERS OF THE BOARD AND THE SUPERVISORY COMMITTEE IN RESPECT OF THEIR REMUNERATION PACKAGES S.1 THE PROPOSED REGISTERED ISSUE OF RENEWABLE Mgmt For For BONDS OF NOT MORE THAN RMB6.0 BILLION IN THE PRC AND THE GRANT OF AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE ISSUE OF THE RENEWABLE BONDS (AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 11 JANUARY 2019) -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 711048860 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251887.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251907.PDF O.I THE REPORT OF THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2018 O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE INTERNATIONAL AUDITOR AND THE PRC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2019, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S.I TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH THE DOMESTIC SHARES AND H SHARES OF UP TO A MAXIMUM OF 20% OF THE RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES AND H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, DETAILS OF WHICH ARE SET OUT IN SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE CONVENING THE AGM OF THE COMPANY DATED 26 APRIL 2019 S.II TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES OF UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, DETAILS OF WHICH ARE SET OUT IN SPECIAL RESOLUTION NUMBERED 2 IN THE NOTICE CONVENING THE AGM OF THE COMPANY DATED 26 APRIL 2019 SIIIA THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2019 BE APPROVED SIIIB ANY DIRECTOR OR THE SECRETARY TO THE BOARD Mgmt For For BE AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND TO TAKE ALL SUCH STEPS AND TO EXECUTE ANY DOCUMENTS AS HE OR SHE CONSIDERS NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING BUT NOT LIMITED TO SEEKING THE APPROVAL OF THE SAME AND TO ARRANGE FOR ITS REGISTRATION AND FILING WITH THE RELEVANT GOVERNMENT AUTHORITIES IN THE PRC AND HONG KONG S.IV THE PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR GENERAL MEETINGS OF THE COMPANY ("RULES OF PROCEDURES FOR GENERAL MEETINGS") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2019 BE APPROVED -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 711052996 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: CLS Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 APR 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251917.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251903.PDF 1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES OF UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, DETAILS OF WHICH ARE SET OUT IN SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE CONVENING THE H SHARE CLASS MEETING OF THE COMPANY DATED 26 APRIL 2019 CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO LTD Agenda Number: 710778359 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AP102 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CNE100000BJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 ANNUAL ACCOUNTS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 DETERMINATION OF 2018 REMUNERATION FOR Mgmt For For DIRECTORS AND SUPERVISORS 7 REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM Mgmt For For 8 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For 9 APPLICATION FOR CREDIT LINE AND FINANCING Mgmt Against Against BUSINESS QUOTA BY PLEDGING BANK NOTES POOL TO BANKS 10 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO LTD Agenda Number: 711220258 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AP102 Meeting Type: EGM Meeting Date: 05-Jun-2019 Ticker: ISIN: CNE100000BJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING SCALE 2.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: BOND DURATION 2.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST RATE 2.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST PAYMENT 2.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: GUARANTEE 2.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERSION PERIOD 2.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR THE CONVERSION PRICE 2.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ADJUSTMENT AND CALCULATION METHOD OF CONVERSION PRICE 2.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DOWNWARD ADJUSTMENT OF CONVERSION PRICE 2.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD IN CASE THE REMAINING CONVERTIBLE BONDS CANNOT BE CONVERTED INTO ONE COMMON SHARE WHEN CONVERSION HAPPENS 2.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: REDEMPTION CLAUSES 2.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RESALE CLAUSES 2.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 2.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MATTERS REGARDING BONDHOLDERS' MEETINGS 2.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS 2.21 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION 3 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For BONDS 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 5 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For PREVIOUSLY RAISED FUNDS 6 RULES GOVERNING THE MEETINGS OF Mgmt For For BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS 7 IMPACT ON THE COMPANY'S MAJOR FINANCIAL Mgmt For For INDICATORS OF THE DILUTED IMMEDIATE RETURN AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS, FILLING MEASURES TO BE ADOPTED BY THE COMPANY AND COMMITMENTS OF RELEVANT PARTIES 8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2019 TO 2021 10 ADJUSTMENT OF THE PARTIAL GUARANTEE FOR Mgmt Against Against SUBSIDIARIES 11 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Agenda Number: 709855742 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AP102 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: CNE100000BJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF THE GUARANTEE FOR Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Agenda Number: 709885480 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AP102 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE100000BJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS IN RELATION TO THE EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Agenda Number: 710325451 -------------------------------------------------------------------------------------------------------------------------- Security: Y988AP102 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: CNE100000BJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 710976385 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415550.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415420.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 DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE ANNUAL CAPS FOR Mgmt Against Against THE DEPOSIT SERVICES UNDER THE NEW FINANCIAL SERVICES AGREEMENT DATED MARCH 18, 2019, AS SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED MARCH 18, 2019, BE REVISED FROM RMB1.4 BILLION TO RMB2.5 BILLION FOR EACH OF THE YEARS ENDING DECEMBER 31, 2019, 2020 AND 2021 AND THE PERIOD FROM JANUARY 1, 2022 TO MARCH 29, 2022 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAY 2019 TO 30 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 710429069 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 04-Mar-2019 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0115/LTN20190115301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0115/LTN20190115269.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 (I) TO APPROVE AND CONFIRM THE AGREEMENT Mgmt For For DATED DECEMBER 13, 2018 (THE ''EQUITY PURCHASE AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP CO., LTD. (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION), AND THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE, RATIFY AND CONFIRM THE AUTHORIZATION TO ANY ONE OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTOR(S)''), OR ANY OTHER PERSON AUTHORIZED BY THE BOARD FROM TIME TO TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT THE EQUITY PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE EQUITY PURCHASE AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTIONS: (I) UPON APPROVAL BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS, THE ISSUE OF THE MID-TERM NOTES BY THE COMPANY OF NOT MORE THAN RMB3,000,000,000 (THE ''MID-TERM NOTES''), ON THE CONDITIONS SET FORTH BELOW BE AND IS HEREBY APPROVED: ISSUE SIZE: NOT MORE THAN RMB3,000,000,000 TERM: ACCORDING TO THE PREVAILING MARKET CIRCUMSTANCES AS NORMALLY NOT MORE THAN FIVE YEARS FROM THE DATE OF ISSUE MANNER OF ISSUE: ONE-TIME REGISTRATION WITH THE RELEVANT AUTHORITIES. THE MID-TERM NOTES WILL BE ISSUED IN ONE TRANCHE OR TRANCHES INTEREST RATE: PREVAILING MARKET RATE OF MID-TERM NOTES OF SIMILAR MATURITY USE OF PROCEEDS: EQUITY ACQUISITION, PROJECT INVESTMENT AND REPAYMENT OF BORROWINGS OF THE GROUP AND REPLENISH WORKING CAPITAL OF THE GROUP (II) THE GENERAL MANAGER OF THE COMPANY BE AND HEREBY AUTHORISED FROM THE DATE WHEN THIS SPECIAL RESOLUTION IS APPROVED BY THE SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE DISCRETION AND DEAL WITH MATTERS IN RELATION TO THE MID-TERM NOTES ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (A) TO DETERMINE, TO THE EXTENT PERMITTED BY LAWS AND REGULATIONS AND ACCORDING TO THE COMPANY'S SPECIFIC CIRCUMSTANCES AND THE PREVAILING MARKET CONDITIONS, THE SPECIFIC TERMS AND ARRANGEMENTS OF THE MID-TERM NOTE ISSUE AND MAKE ANY CHANGES AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE MID-TERM NOTES ISSUE, INCLUDING BUT NOT LIMITED TO, THE TYPES OF ISSUE, TIME OF ISSUE, MANNER OF ISSUE, SIZE OF ISSUE, ISSUE PRICE, TERM OF MATURITY, INTEREST RATES, TRANCHES AND ANY OTHER MATTERS IN RELATION TO THE MID-TERM NOTES ISSUE; (B) TO APPOINT THE RELEVANT INTERMEDIARIES IN CONNECTION WITH THE MID-TERM NOTES ISSUE AND TO DEAL WITH FILING AND SUBMISSION MATTERS; (C) TO ENTER INTO AGREEMENTS, CONTRACTS AND OTHER LEGAL DOCUMENTS RELATING TO THE MID-TERM NOTES ISSUE, AND TO DISCLOSE RELEVANT INFORMATION IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS; AND (D) TO DEAL WITH ANY OTHER THE MATTERS IN RELATION TO THE MID-TERM NOTES ISSUE -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD Agenda Number: 711201397 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891X103 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE000001DL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245647 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 ELECTION OF DIRECTORS Mgmt For For 7 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For SUPERVISORS 8 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 9 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against 10 2019 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 11 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For SHORT-TERM COMMERCIAL PAPERS 12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 13 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For SYSTEM 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 15 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 16 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE NON-PUBLIC SHARE OFFERING 17 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 18 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Agenda Number: 709820838 -------------------------------------------------------------------------------------------------------------------------- Security: Y98918108 Meeting Type: EGM Meeting Date: 22-Aug-2018 Ticker: ISIN: CNE000001FJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709718259 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892K100 Meeting Type: EGM Meeting Date: 20-Jul-2018 Ticker: ISIN: CNE000001PF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ADDITIONAL LOAN QUOTA Mgmt For For 2 2018 ADDITIONAL GUARANTEE FOR SUBSIDIARIES Mgmt For For 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709859500 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892K100 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: CNE000001PF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ADDITIONAL LOAN QUOTA Mgmt For For 2 2018 ADDITIONAL GUARANTEE QUOTA FOR Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709885365 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892K100 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: CNE000001PF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A COMPANY'S PURCHASE OF ASSETS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709964173 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892K100 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: CNE000001PF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS 2.1 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: ISSUING VOLUME AND PAR VALUE 2.2 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: BOND TYPE AND DURATION 2.3 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: INTEREST RATE AND METHOD FOR REPAYMENT OF PRINCIPAL AND INTEREST 2.4 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: ISSUING METHOD 2.5 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: ISSUING TARGETS 2.6 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.7 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: REDEMPTION OR RESALE TERMS 2.8 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: GUARANTEE ARRANGEMENT 2.9 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: PURPOSE OF THE RAISED FUNDS 2.10 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: RAISED FUNDS DEDICATED ACCOUNT 2.11 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: UNDERWRITING METHOD AND LISTING ARRANGEMENT 2.12 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: REPAYMENT GUARANTEE MEASURES 2.13 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS TO QUALIFIED INVESTORS: VALID PERIOD OF THE RESOLUTION 3 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 710203530 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892K100 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: CNE000001PF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ADDITIONAL LOAN QUOTA Mgmt For For 2 2018 GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt Against Against 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 710405932 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892K100 Meeting Type: EGM Meeting Date: 28-Jan-2019 Ticker: ISIN: CNE000001PF1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE OF LOAN QUOTA OF SUBSIDIARIES Mgmt For For 2 ADDITIONAL GUARANTEE FOR SUBSIDIARIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG ZHENENG ELECTRIC POWER CO LTD Agenda Number: 710132301 -------------------------------------------------------------------------------------------------------------------------- Security: Y9897X107 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE100001SP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF DIRECTORS Mgmt For For 2 ADJUSTMENT OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD. Agenda Number: 709782507 -------------------------------------------------------------------------------------------------------------------------- Security: Y9897X107 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: CNE100001SP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN A FUND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO LTD Agenda Number: 710861077 -------------------------------------------------------------------------------------------------------------------------- Security: Y98913109 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CNE000000PY4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS AND ESTIMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS 6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 MUTUAL GUARANTEE BETWEEN THE COMPANY AND Mgmt Against Against ITS CONTROLLED SUBSIDIARIES, AND AMONG CONTROLLED SUBSIDIARIES THEMSELVES 8 THE FRAMEWORK AGREEMENT ON CONNECTED Mgmt Against Against TRANSACTIONS FROM 2019 TO 2022 TO BE SIGNED 9 PAYMENT OF 2018 AUDIT FEES AND Mgmt For For REAPPOINTMENT OF AUDIT FIRM 10 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 11 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 12 ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHONGJIN GOLD CO LTD Agenda Number: 711232809 -------------------------------------------------------------------------------------------------------------------------- Security: Y9890R107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE000001FM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR ASSETS Mgmt For For PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING 2 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 3 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 4 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 5 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES A CONNECTED TRANSACTION 6 CONDITIONAL AGREEMENT RELATED TO ASSETS Mgmt For For PURCHASE VIA SHARE OFFERING TO BE SIGNED WITH SPECIFIC INVESTORS 7 CONDITIONAL AGREEMENT ON ASSETS PURCHASE Mgmt For For VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED WITH A COMPANY 8 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 9 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 10 2018 ANNUAL ACCOUNTS Mgmt For For 11 2018 PROFIT DISTRIBUTION PLAN : THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 12 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 13 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against IN 2019 14 CHANGE OF AUDIT FIRM Mgmt For For 15 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For COMPANY 16 PROVISION OF GUARANTEE FOR LOANS OF A 2ND Mgmt For For COMPANY 17 PROVISION OF GUARANTEE FOR LOANS OF A 3RD Mgmt For For COMPANY 18 PROVISION OF GUARANTEE FOR LOANS OF A 4TH Mgmt For For COMPANY 19 PROVISION OF GUARANTEE FOR LOANS OF A 5TH Mgmt For For COMPANY 20 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 21 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 22 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For MANAGEMENT MEASURES 23.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TYPE, PAR VALUE AND LISTING PLACE 23.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS 23.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS 23.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION AMOUNT AND PAYMENT METHOD 23.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, PRICING BASE DATE AND ISSUE PRICE 23.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME AND CASH PAYMENT SITUATION 23.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR PAYMENT OF CASH CONSIDERATION 23.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ADJUSTMENT MECHANISM FOR ISSUE PRICE 23.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCKUP PERIOD ARRANGEMENT 23.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD AND THE ACCUMULATED RETAINED PROFITS 23.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PERFORMANCE COMMITMENTS AND COMPENSATION 23.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: VALID PERIOD OF THE RESOLUTION 23.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: MATCHING FUND RAISING: AMOUNT OF THE MATCHING FUNDS TO BE RAISED AND ISSUING PRICE AND VOLUME 23.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT 23.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED 24 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING AND ITS SUMMARY 25 THE CONDITIONAL SUPPLEMENTARY AGREEMENTS TO Mgmt For For THE AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND TO THE AGREEMENT ON AND ASSETS PURCHASE VIA SHARE OFFERING CASH PAYMENT TO BE SIGNED 26 CONDITIONAL AGREEMENT ON PROFIT FORECAST Mgmt For For AND COMPENSATION FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED WITH A COMPANY 27 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt For For EVALUATION REPORT RELATED TO THE RESTRUCTURING 28 THE ASSETS PURCHASE VIA SHARE OFFERING CASH Mgmt For For PAYMENT CONSTITUTES A MAJOR ASSETS RESTRUCTURING BUT NOT A LISTING BY RESTRUCTURING 29 FILLING MEASURES FOR DILUTED IMMEDIATE Mgmt For For RETURN AFTER THE RESTRUCTURING AND RELEVANT COMMITMENTS 30 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE RESTRUCTURING 31.1 ELECTION OF DIRECTOR: WANG ZUOMAN Mgmt For For 32.1 ELECTION OF SUPERVISOR: WEI HAOSHUI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO LTD Agenda Number: 709890328 -------------------------------------------------------------------------------------------------------------------------- Security: Y2943D100 Meeting Type: EGM Meeting Date: 18-Sep-2018 Ticker: ISIN: CNE000000FL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF 2018 ESTIMATED CONTINUING Mgmt For For CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO LTD Agenda Number: 710222706 -------------------------------------------------------------------------------------------------------------------------- Security: Y2943D100 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: CNE000000FL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO LTD Agenda Number: 710330818 -------------------------------------------------------------------------------------------------------------------------- Security: Y2943D100 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE000000FL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCHARGE OF THE EQUITY AND ASSETS TRANSFER Mgmt For For BETWEEN TWO COMPANIES -------------------------------------------------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO LTD Agenda Number: 711276003 -------------------------------------------------------------------------------------------------------------------------- Security: Y2943D100 Meeting Type: EGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE000000FL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF MR. LUO YUPING AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 1.2 ELECTION OF MR. ZHANG ZHI AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 1.3 ELECTION OF MR. SHI WEIGUO AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 1.4 ELECTION OF MR. LI KAI AS A NON-INDEPENDENT Mgmt For For DIRECTOR OF THE 8TH BOARD OF DIRECTORS 1.5 ELECTION OF MR. LI ZIKANG AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 1.6 ELECTION OF MR. LI ZHENGNAN AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 1.7 ELECTION OF MR. ZHANG XUAN AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 1.8 ELECTION OF MR. WANG CHANGZHONG AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 2.1 ELECTION OF MR. HU BEIZHONG AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 2.2 ELECTION OF MS. WU LIMIN AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE 8TH BOARD OF DIRECTORS 2.3 ELECTION OF MR. ZHANG ZHIKANG AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE 8TH BOARD OF DIRECTORS 2.4 ELECTION OF MR. ZHONG TAO AS AN INDEPENDENT Mgmt For For DIRECTOR OF THE 8TH BOARD OF DIRECTORS 3.1 ELECTION OF MS. YU LIANPING AS A Mgmt For For NON-EMPLOYEE SUPERVISOR OF THE 8TH SUPERVISORY COMMITTEE 3.2 ELECTION OF MS. ZHOU JINHUAN AS A Mgmt For For NON-EMPLOYEE SUPERVISOR OF THE 8TH SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 711267129 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200783 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530431.PDF, 1 APPROVE THE REPORT OF THE BOARD OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORTS THEREON 4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 5 APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S REMUNERATION 6 APPROVE THE 2020-22 CRRC GROUP MUTUAL Mgmt For For SUPPLY AGREEMENT, THE NEW CRRC GROUP CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 7 APPROVE THE RE-ELECTION OF MR. YANG SHOUYI Mgmt For For AS AN EXECUTIVE DIRECTOR AND HIS EMOLUMENT 8 APPROVE THE RE-ELECTION OF MR. GAO FENG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND HIS EMOLUMENT 9 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY 10 APPROVE THE ELECTION OF MR. LI LUE AS A Mgmt For For SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 711133621 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 24-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409447.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 215236 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ISSUANCE OF H SHARES (DETAILS SET OUT IN APPENDIX A OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO A GENERAL MANDATE FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX B OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ARRANGEMENT OF GUARANTEES TO THE COMPANY'S SUBSIDIARIES, JOINT VENTURE AND ASSOCIATE FOR THE YEAR 2019 (DETAILS SET OUT IN APPENDIX C OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PROVISION OF COUNTER-GUARANTEE FOR FINANCE TO MAKENG MINING (DETAILS SET OUT IN APPENDIX D OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE CONNECTED TRANSACTION OF PROVISION OF GUARANTEE TO FUJIAN EVERGREEN (DETAILS SET OUT IN APPENDIX F) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2018 8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT 11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. THE BOARD OF DIRECTORS OF THE COMPANY PROPOSED THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2018 AS FOLLOWS: ON THE BASIS OF 23,031,218,891 SHARES AS AT 31 DECEMBER 2018, TO PAY THE QUALIFIED SHAREHOLDERS OF THE COMPANY THE FINAL CASH DIVIDEND OF RMB1 PER 10 SHARES (TAX INCLUDED). THE TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS TO RMB2,303,121,889.1. THE REMAINING BALANCE OF UNDISTRIBUTED PROFIT WILL BE RESERVED FOR FURTHER DISTRIBUTION IN FUTURE FINANCIAL YEARS 12 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 (DETAILS SET OUT IN APPENDIX E OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO DETERMINE THE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591086 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 2.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): CLASS OF THE SHARES TO BE ISSUED 2.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NOMINAL VALUE OF THE SHARES TO BE ISSUED 2.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NUMBER OF SHARES TO BE ISSUED 2.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): AMOUNT OF PROCEEDS TO BE RAISED AND THE PROJECTS TO BE INVESTED BY THE PROCEEDS RAISED 2.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): METHODS OF ISSUANCE 2.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ISSUING OBJECTS AND METHODS OF SUBSCRIPTION 2.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 2.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PRICING PRINCIPLES AND ISSUANCE PRICE 2.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): TIME OF ISSUANCE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PLACE OF LISTING 2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): LOCK-UP PERIOD OF THE ISSUED A SHARES 2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE PUBLIC ISSUANCE OF A SHARES 2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): EFFECTIVE PERIOD OF THE RESOLUTIONS 3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION) 4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 5 TO CONSIDER AND APPROVE THE SPECIFIC REPORT Mgmt For For ON THE USE OF PROCEEDS PREVIOUSLY RAISED 6 TO CONSIDER AND APPROVE THE RECOVERY Mgmt For For MEASURES AND THE UNDERTAKINGS ON THE DILUTIVE IMPACT OF THE PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS OF THE COMPANY (REVISED VERSION) 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2018-2020) OF THE COMPANY 8 TO CONSIDER AND APPROVE THE POSSIBLE Mgmt For For CONNECTED TRANSACTIONS OF SUBSCRIPTION OF A SHARES UNDER THE PUBLIC ISSUANCE BY THE CONTROLLING SHAREHOLDER, DIRECTORS AND SUPERVISORS OF THE COMPANY AND/OR THE DIRECTORS UNDER PHASE 1 OF THE EMPLOYEE STOCK OWNERSHIP SCHEME OF THE COMPANY 9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE ZHUOXIN Mgmt For For INVESTMENTS' PURCHASE OF GOLD AND SILVER BULLION FROM BNL, WHICH CONSTITUTES A CONTINUING CONNECTED TRANSACTION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226457.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226414.PDF -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591098 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 12-Apr-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226486.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226495.PDF 1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): CLASS OF THE SHARES TO BE ISSUED 1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NUMBER OF SHARES TO BE ISSUED 1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): AMOUNT OF PROCEEDS TO BE RAISED AND THE PROJECTS TO BE INVESTED BY THE PROCEEDS RAISED 1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): METHODS OF ISSUANCE 1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ISSUING OBJECTS AND METHODS OF SUBSCRIPTION 1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PRICING PRINCIPLES AND ISSUANCE PRICE 1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): TIME OF ISSUANCE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PLACE OF LISTING 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): LOCK-UP PERIOD OF THE ISSUED A SHARES 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE PUBLIC ISSUANCE OF A SHARES 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): EFFECTIVE PERIOD OF THE RESOLUTIONS 2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION) 3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 709828860 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: EGM Meeting Date: 28-Aug-2018 Ticker: ISIN: CNE1000004Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810385.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810357.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0712/LTN20180712513.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0712/LTN20180712542.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973049 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RESOLUTION ON THE AMENDMENT OF RELEVANT Mgmt For For CLAUSES IN THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS MEETINGS CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION 2.1 2.1 THAT MR. XU ZIYANG BE ELECTED AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE EGM AND ENDING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2019) -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 710475547 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: CNE1000004Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0123/LTN20190123215.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0123/LTN20190123201.PDF CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 THAT MR. LI ZIXUE BE ELECTED AS AN Mgmt Against Against NON-INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 1.2 THAT MR. XU ZIYANG BE ELECTED AS AN Mgmt Against Against NON-INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 1.3 THAT MR. LI BUQING BE ELECTED AS AN Mgmt Against Against NON-INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 1.4 THAT MR. GU JUNYING BE ELECTED AS AN Mgmt Against Against NON-INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 1.5 THAT MR. ZHU WEIMIN BE ELECTED AS AN Mgmt Against Against NON-INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 1.6 THAT MS. FANG RONG BE ELECTED AS AN Mgmt Against Against NON-INDEPENDENT DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 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 THAT MS. CAI MANLI BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 2.2 THAT MR. YUMING BAO BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 2.3 THAT MR. GORDON NG BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 THAT MR. SHANG XIAOFENG BE ELECTED AS A Mgmt For For SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 3.2 THAT MS. ZHANG SUFANG BE ELECTED AS A Mgmt For For SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2019 AND ENDING ON 29 MARCH 2022 4 RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For DIRECTORS', SUPERVISORS' AND SENIOR MANAGEMENT'S LIABILITY INSURANCE 5 RESOLUTION ON CONTINUING CONNECTED Mgmt For For TRANSACTIONS UNDER THE "2019-2021 PURCHASE FRAMEWORK AGREEMENT" WITH ZHONGXINGXIN, A CONNECTED PARTY 6 RESOLUTION ON THE ARRANGEMENT OF THE FLOOR Mgmt For For PRICE OF THE NON-PUBLIC ISSUANCE OF A SHARES OF 2018 7 RESOLUTION ON THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD FOR THE SHAREHOLDERS' RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES OF 2018 8 RESOLUTION ON THE AUTHORIZATION IN RELATION Mgmt For For TO THE NON-PUBLIC ISSUANCE OF A SHARES OF 2018 -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 710943122 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000004Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410753.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410765.PDF 1 2018 ANNUAL REPORT (INCLUDING 2018 Mgmt For For FINANCIAL REPORT AUDITED BY THE PRC AND HONG KONG AUDITORS) 2 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 4 2018 REPORT OF THE PRESIDENT Mgmt For For 5 FINAL FINANCIAL ACCOUNTS FOR 2018 Mgmt For For 6 PROPOSALS OF PROFIT DISTRIBUTION FOR 2018 Mgmt For For 7.1 RE-APPOINTMENT OF ERNST & YOUNG HUA MING Mgmt For For LLP AS THE PRC AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED 7.2 RE-APPOINTMENT OF ERNST & YOUNG AS THE HONG Mgmt For For KONG AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG FOR 2019 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED 7.3 RE-APPOINTMENT OF ERNST & YOUNG HUA MING Mgmt For For LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED 8.1 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For APPLICATION TO BANK OF CHINA LIMITED FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO RMB30.0 BILLION 8.2 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For APPLICATION TO CHINA CONSTRUCTION BANK, SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO RMB12.5 BILLION 8.3 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For APPLICATION TO CHINA DEVELOPMENT BANK, SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO USD4.0 BILLION 9 RESOLUTION ON THE APPLICATION FOR LIMITS OF Mgmt For For DERIVATIVE INVESTMENT FOR 2019 10 RESOLUTION ON THE PROVISION OF PERFORMANCE Mgmt For For GUARANTEE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES 11 RESOLUTION OF THE COMPANY ON THE Mgmt Against Against APPLICATION FOR GENERAL MANDATE FOR 2019 12 RESOLUTION ON THE EXPANSION OF THE BUSINESS Mgmt For For SCOPE AND CORRESPONDING AMENDMENT OF THE RELEVANT CLAUSE IN THE ARTICLES OF ASSOCIATION: ARTICLE 14 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric International Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 1/31 Date of reporting period: 7/1/18 - 6/30/19 Parametric International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 711255009 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt Against Against 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.D.O GROUP LTD Agenda Number: 709870732 -------------------------------------------------------------------------------------------------------------------------- Security: M15335108 Meeting Type: MIX Meeting Date: 25-Sep-2018 Ticker: ISIN: IL0005050161 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt Against Against CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND REPORT OF ITS COMPENSATION FOR 2017 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Abstain Against MOSHE LUHMANY, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Abstain Against AMIT SEGEV 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Abstain Against NECHAMA RONEN 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Abstain Against DAVID BARUCH 4 AMEND ARTICLES RE: EXEMPTION AGREEMENTS Mgmt For For 5 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS 6 ISSUE UPDATED EXEMPTION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS CMMT 06 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 3.1 TO 3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 710969948 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: OGM Meeting Date: 13-May-2019 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2018, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET 1.2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 2 REWARDING REPORT, RESOLUTIONS AS PER ART. Mgmt For For 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 27 APRIL 2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 16 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AAK AB (PUBL.) Agenda Number: 710993418 -------------------------------------------------------------------------------------------------------------------------- Security: W9609S117 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: SE0011337708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GEORG Non-Voting BRUNSTAM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 NOMINATION OF PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 7 REPORT BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018 9.A RESOLUTION AS TO: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018; 9.B RESOLUTION AS TO: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DAY FOR DIVIDEND: SEK 1.85 PER SHARE 9.C RESOLUTION AS TO: DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For THE BOARD: THE NUMBER OF DIRECTORS SHALL BE SEVEN WITHOUT ANY DEPUTY DIRECTORS 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt Against DIRECTORS AND AUDITOR 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS AND AUDITOR: RE-ELECTION OF THE BOARD MEMBERS MARTA SCHORLING ANDREEN, LILLIE LI VALEUR, MARIANNE KIRKEGAARD, BENGT BARON, GUN NILSSON AND GEORG BRUNSTAM, AND NEW ELECTION OF PATRIK ANDERSSON. RE-ELECTION OF GEORG BRUNSTAM AS CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS, FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, CONSEQUENTLY UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020, WHEREBY THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORIZED PUBLIC ACCOUNTANT SOFIA GOTMAR-BLOMSTEDT WILL CONTINUE AS AUDITOR IN CHARGE: RE-ELECTION OF MARTA SCHORLING ANDREEN (MELKER SCHORLING AB), HENRIK DIDNER (DIDNER & GERGE FONDER AND LEIF TORNVALL (ALECTA), AND NEW ELECTION OF ASA NISELL (SWEDBANK ROBUR FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020. RE-ELECTION OF MARTA SCHORLING ANDREEN AS CHAIRMAN OF THE NOMINATION COMMITTEE 13 PLEASE NOTE THAT THIS RESOLUTION IS Shr Against PROPOSED BY SHAREHOLDERS: PROPOSAL REGARDING THE NOMINATION COMMITTEE: ELECT MARTA SCHORLING ANDREEN, HENRIK DIDNER, LEIF TORNVALL ANDASA NISELL AS MEMBERS OF NOMINATING COMMITTEE 14 PROPOSAL REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 10 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 710943437 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 125,700,164.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For PARTICIPATION CERTIFICATES AND OTHER HYBRID BONDS WITH CONVERSION RIGHTS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2014, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE PARTICIPATION CERTIFICATES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE HYBRID FINANCING INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS'), IN PLACE OF THE PARTICIPATION CERTIFICATES. THE TOTAL AMOUNT OF THE PARTICIPATION CERTIFICATES AND HYBRID BONDS ISSUED SHALL NOT EXCEED EUR 900,000,000. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, CONVERTIBLE BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE EXISTING CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 71,828,664 THROUGH THE ISSUE OF UP TO 23,942,888 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019) 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For PARTICIPATION CERTIFICATES AND OTHER HYBRID BONDS WITHOUT CONVERSION RIGHTS THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE PARTICIPATION CERTIFICATES WITHOUT CONVERSION RIGHTS AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE OTHER HYBRID FINANCING INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS'), IN PLACE OF THE PARTICIPATION CERTIFICATES. THE TOTAL AMOUNT OF THE PARTICIPATION CERTIFICATES AND HYBRID BONDS ISSUED SHALL NOT EXCEED EUR 900,000,000. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, PARTICIPATING CERTIFICATES OR HYBRID BONDS WHICH HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED 8 RESOLUTION ON EDITORIAL AMENDMENTS TO Mgmt For For SECTIONS 9(5)3 AND 9(6) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709611974 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 12-Jul-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting DE SWAAN 2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710753775 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting MEETING IS FOR HOLDERS OF DEPOSITARY RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR CONTINUITEIT ABN AMRO GROUP. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAG 2018 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO GROUP N.V. OF 24 APRIL 2019 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (ANNEX IV) 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710757432 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2018 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2018 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2018 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For OF EUR 752 MILLION OR EUR 0.80 PER SHARE 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019, 2020 AND 2021 6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE 9.2.2 7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting STORAKERS 7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting MICHIEL LAP 7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For AMRO BANK N.V 9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710962552 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For STAK AAG 3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCELL GROUP N.V., HEERENVEEN Agenda Number: 710082506 -------------------------------------------------------------------------------------------------------------------------- Security: N00432257 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: NL0009767532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 COMPOSITION BOARD OF DIRECTORS: ELECT RUBEN Non-Voting S. BALDEW AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE BOARD OF DIRECTORS 3 ANY OTHER BUSINESS Non-Voting 4 CLOSURE OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 996648 DUE TO NO VOTING RIGHTS ASSOCIATED WITH THE EVENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCELL GROUP N.V., HEERENVEEN Agenda Number: 710760946 -------------------------------------------------------------------------------------------------------------------------- Security: N00432257 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0009767532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting AND DIVIDEND POLICY 5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 ANNOUNCE INTENTION TO REAPPOINT J.J BOTH TO Non-Voting MANAGEMENT BOARD 9.A OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 9.B ANNOUNCE NOMINATION OF R. TER HAAR TO Non-Voting SUPERVISORY BOARD 9.C.1 PROPOSAL TO APPOINT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. R. TER HAAR 9.C.2 PROPOSAL TO RE-APPOINT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. P.B. ERNSTING 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11 RATIFY KPMG AS AUDITORS Mgmt For For 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 710786178 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt Against Against CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For LTD, ZURICH 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADELAIDE BRIGHTON LIMITED Agenda Number: 710796927 -------------------------------------------------------------------------------------------------------------------------- Security: Q0109N101 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: AU000000ABC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting AUDITOR'S REPORT 2 ELECTION OF MS R BARRO IS AN EXECUTIVE Mgmt For For DIRECTOR OF BARRO GROUP 3 RE-ELECTION OF MR KB SCOTT-MACKENZIE Mgmt For For 4 RE-ELECTION OF MR Z TODORCEVSKI Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 710780847 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE ENTIRE SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt Against Against 5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For KAUFFMANN 5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt Against Against 5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For 5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For 5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For 5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For 5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For 6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 710784744 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 710922368 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2018. THE MANAGING BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2018. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 ON PAGE 56 2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2018 2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGING BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2018 TO THE RESERVES OF THE COMPANY 3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For JOSEPH AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR YEARS 6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY 6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED CAPITA AT THE TIME OF THE GENERAL MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICES REACHED BY THE SHARES THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY 2019 8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2019 9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 709957988 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ANNUAL REPORT Non-Voting 2 PRESENTATION OF THE REPORTS OF THE Non-Voting STATUTORY AUDITOR 3 STATEMENT RE. THE REMUNERATION REPORT Non-Voting 4 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS 5.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED PER 30 JUNE 2018 AND ALLOCATION OF FINANCIAL RESULTS 5.2 APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For DIVIDEND OF EUR 2.50 PER SHARE (COUPON NO.19) 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7.1 DISCHARGE TO MR SERGE WIBAUT Mgmt For For 7.2 DISCHARGE TO MR STEFAAN GIELENS Mgmt For For 7.3 DISCHARGE TO MS ADELINE SIMONT Mgmt For For 7.4 DISCHARGE TO MR JEAN KOTARAKOS Mgmt For For 7.5 DISCHARGE TO MR JEAN FRANKEN Mgmt For For 7.6 DISCHARGE TO MR ERIC HOHL Mgmt For For 7.7 DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For 7.8 DISCHARGE TO MS SOPHIE MAES Mgmt For For 7.9 DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For 7.10 DISCHARGE TO MR LUC PLASMAN Mgmt For For 7.11 DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For 8 DISCHARGE TO ERNST & YOUNG REVISEURS Mgmt For For D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY MR JOERI KLAYKENS 9.1 RENEWAL MANDATE MR STEFAAN GIELENS AS Mgmt For For EXECUTIVE DIRECTOR 9.2 RENEWAL MANDATE MR SERGE WIBAUT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, AS DEFINED IN ARTICLE 526TER BELGIAN COMPANIES CODE 9.3 RENEWAL MANDATE MS KATRIEN KESTELOOT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, AS DEFINED IN ARTICLE 526TER BELGIAN COMPANIES CODE 9.4 RENEWAL MANDATE MS ELISABETH MAY-ROBERTI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, AS DEFINED IN ARTICLE 526TER BELGIAN COMPANIES CODE 10.1 APPROVAL OF THE "LONG TERM INCENTIVE PLAN" Mgmt For For FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE (CEO AND OTHER MEMBERS OF THE MANAGEMENT COMMITTEE) 10.2 APPROVAL TO GRANT THE RIGHT TO THE MEMBERS Mgmt For For OF THE MANAGEMENT COMMITTEE TO ACQUIRE PERMANENTLY, UNDER THE "LONG TERM INCENTIVE PLAN", SHARES FOR A GROSS AMOUNT OF RESPECTIVELY EUR 175,000 (CEO) AND EUR 300,000 (FOR ALL OTHER MEMBERS OF THE MANAGEMENT COMMITTEE COMBINED) DURING THE FINANCIAL YEAR 2018/2019 11.1 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH BELFIUS BANQUE NV/SA OF 14 MAY 2018 11.2 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE TWO CREDIT AGREEMENTS WITH ING BELGIUM NV/SA OF 15 MAY 2018 11.3 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE AMENDMENT OF 15 MAY 2018 TO THE CREDIT AGREEMENT WITH TRIODOS BANK NV OF 3 FEBRUARY 2017 11.4 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH BANQUE EUROPEENNE DU CREDIT MUTUEL SAS (BECM) OF 25 MAY 2018 11.5 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE MULTILATERAL CREDIT AGREEMENT WITH BANKS OF THE BPCE GROUP (I.E. NATIXIS, CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE, CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE,CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES, CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE, CAISSE D'EPARGNE LOIRE DROME ARDECHE, CAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSIN, BANQUE POPULAIRE BOURGOGNE FRANCHE COMTE, BANQUE POPULAIRE VAL DE FRANCE AND BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE) OF 29 JUNE 2018 12 MISCELLANEOUS Non-Voting CMMT 24 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 7.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 710898098 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEM HOLDINGS LTD Agenda Number: 710944364 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019D103 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1BA1000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 1.90 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO THE COMPANY'S CONSTITUTION: MR LOKE WAI SAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S CONSTITUTION: MR LOH KIN WAH 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S CONSTITUTION: MR LAVI ALEXANDER LEV 6 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For SGD305,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, PAYABLE QUARTERLY IN ARREARS 7 TO RE-APPOINT KPMG LLP AS THE AUDITORS FOR Mgmt For For THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 9 GRANT OF OPTIONS AND/OR SHARES AWARDS AND Mgmt Against Against ISSUE OF ADDITIONAL SHARES PURSUANT TO AEM HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2014 AND AEM PERFORMANCE SHARE PLAN 2017 10 SHARE PURCHASE MANDATE RENEWAL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 710667683 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt Against Against FISCAL YEARS 2020, 2021 AND 2022: KPMG 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR 7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR 7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR 7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR 7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt Against Against PROPRIETARY DIRECTOR 7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt Against Against REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR 7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For INDEPENDENT DIRECTOR 7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS AN INDEPENDENT DIRECTOR 8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 711025723 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt Against Against 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Uchinaga, Yukako Mgmt For For 1.5 Appoint a Director Nagashima, Toru Mgmt For For 1.6 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.7 Appoint a Director Ono, Kotaro Mgmt For For 1.8 Appoint a Director Peter Child Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934949390 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the Mgmt For For 2018 financial year. 6 Release of liability of the directors with Mgmt For For respect to their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as Mgmt For For non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2019 financial year. 10a Authorization of the Board of Directors to Mgmt Against Against issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of Directors to Mgmt Against Against issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of Directors to Mgmt For For repurchase shares. 11b Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 12 Reduction of capital through cancellation Mgmt For For of shares. 13a Amendment to the articles of association. Mgmt For For 13b Designation of each of the Company's Mgmt For For directors and each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934975890 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the Mgmt For For 2018 financial year. 6 Release of liability of the directors with Mgmt For For respect to their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. Cartwright as Mgmt For For non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as Mgmt For For non-executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 9 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. for the audit of the Company's annual accounts for the 2019 financial year. 10a Authorization of the Board of Directors to Mgmt Against Against issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of Directors to Mgmt Against Against issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of Directors to Mgmt Against Against limit or exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of Directors to Mgmt For For repurchase shares. 11b Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 12 Reduction of capital through cancellation Mgmt For For of shares. 13a Amendment to the articles of association. Mgmt For For 13b Designation of each of the Company's Mgmt For For directors and each (candidate) civil law notary and lawyer at NautaDutilh N.V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 710891929 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900887.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901316.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CITE DE L'ARCHITECTURE ET DU PATRIMOINE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For D'ORSAY AND, L'ORANGERIE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MUSEE DU LOUVRE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT POUR L'INNOVATION ECONOMIQUE ET SOCIALE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For CONSTRUCTION AND HERVE COMPANIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES WITHIN THE CONTEXT OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against CHRISTOPHE MIRMAND AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS ROBIN WHO RESIGNED 26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR 27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES GOUNON AS DIRECTOR 28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against COMPANY AS DIRECTOR 29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against PREVOYANCE DIALOGUE DU CREDIT AGRICOLE COMPANY AS DIRECTOR 30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR 31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against DIRECTOR 32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against DIRECTOR 33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE JANODET AS CENSOR 34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against HIDALGO AS CENSOR 35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against CENSOR 36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against 37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710779490 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES 2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL 2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710978290 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 15-May-2019 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2018 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2018 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2018 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 29 MAY 2019. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2017, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2018 3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2018 4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt Against Against AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 202 4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt Against Against DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES. PROPOSAL TO CANCEL 4.647.872 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-EIGHT MILLION, THREE HUNDRED SEVENTY-FOUR THOUSAND, THREE HUNDRED AND TWENTY-SEVEN (198.374.327) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL REPORT: COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE 5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 148.000.000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 10 AS FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE BOARD MEMBERS WHO ARE MEMBERS OF THE EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE NAMED NON-EXECUTIVE BOARD MEMBERS. THE MAJORITY OF THE BOARD MEMBERS SHALL BE NON-EXECUTIVE BOARD MEMBERS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE EXTRAORDINARY GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGFA-GEVAERT NV Agenda Number: 710958983 -------------------------------------------------------------------------------------------------------------------------- Security: B0302M104 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003755692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR REGARDING THE STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS PER DECEMBER 31, 2018 2 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting ACCOUNTS AS PER DECEMBER 31, 2018 3 APPROVAL OF THE ANNUAL ACCOUNTS AS PER Mgmt For For DECEMBER 31, 2018 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 DISCHARGE OF THE DIRECTORS Mgmt For For 6 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For 7 REAPPOINTMENT OF MRS. HILDE LAGA AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY. THE BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR FOR HER PROFESSIONAL SKILLS ACCORDING TO THE FOLLOWING CV. ACCORDING TO THE BOARD OF DIRECTORS, SHE MEETS THE INDEPENDENCE REQUIREMENTS AS MENTIONED IN ARTICLE 526TER OF THE COMPANIES CODE 8 REAPPOINTMENT OF MR. KLAUS ROHRIG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. THE BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR FOR HIS PROFESSIONAL SKILLS ACCORDING TO THE FOLLOWING CV 9 APPOINTMENT OF MRS. HELEN ROUTH AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 10 APPOINTMENT OF VANTAGE CONSULTING BVBA, Mgmt For For WITH PERMANENT REPRESENTATIVE MR. FRANK ARANZANA, AS INDEPENDENT DIRECTOR OF THE COMPANY 11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE COMPANY: KPMG BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K 40, B-1930 ZAVENTEM 12 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 13 GRANTING OF RIGHTS IN ACCORDANCE WITH ART. Mgmt For For 556 OF THE COMPANIES CODE 14 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LIMITED Agenda Number: 709870388 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF GRAEME HUNT Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting TERM INCENTIVE PLAN TO ANDREW VESEY -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 710936672 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411664.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018 2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS' FEES TO USD 2,500,000 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 710794151 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For EUR 0.17 PER ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Against Against DELOITTE AS AUDITOR 5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For 5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For 5.C TO APPOINT DR COLIN HUNT Mgmt For For 5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For 5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For 5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For 5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For 5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For 5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For 5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For 5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For 6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL EVENT 10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt For For OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE 13 TO APPROVE THE CANCELLATION OF THE Mgmt For For SUBSCRIBER SHARES FROM THE AUTHORISED SHARE CAPITAL 14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 710553531 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GENEVIEVE BERGER AS DIRECTOR O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0218/201902181900167.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900551.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Agenda Number: 709889476 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT ANTONY CARTER AS A DIRECTOR Mgmt For For 2 TO RE-ELECT ROBERT JAGER AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 711271611 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For to OSAKA, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 2.1 Appoint a Director Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Imai, Yasuo Mgmt For For 2.3 Appoint a Director Toyoda, Kikuo Mgmt For For 2.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.5 Appoint a Director Karato, Yu Mgmt For For 2.6 Appoint a Director Machida, Masato Mgmt For For 2.7 Appoint a Director Tsutsumi, Hideo Mgmt For For 2.8 Appoint a Director Shiomi, Yoshio Mgmt For For 2.9 Appoint a Director Sogabe, Yasushi Mgmt For For 2.10 Appoint a Director Kawata, Hirokazu Mgmt For For 2.11 Appoint a Director Kajiwara, Katsumi Mgmt For For 2.12 Appoint a Director Iinaga, Atsushi Mgmt For For 2.13 Appoint a Director Komura, Kosuke Mgmt For For 2.14 Appoint a Director Toyonaga, Akihiro Mgmt For For 2.15 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 2.16 Appoint a Director Kanazawa, Masahiro Mgmt For For 2.17 Appoint a Director Kato, Yasunori Mgmt For For 2.18 Appoint a Director Tanaka, Koji Mgmt For For 2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.20 Appoint a Director Shimizu, Isamu Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 710594981 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.65 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 4.6 AMEND REMUNERATION POLICY Mgmt For For 4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For 4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For DIRECTOR 4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For DIRECTOR 4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS 4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 710474569 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: SGM Meeting Date: 24-Feb-2019 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE MANAGEMENT SERVICES AGREEMENT WITH Mgmt Against Against HAIM TSUFF AS CHAIRMAN 3 APPROVE MANAGEMENT SERVICES AGREEMENT WITH Mgmt Against Against PREAL ATTIAS AS JOINT CEO 4 APPROVE MANAGEMENT SERVICES AGREEMENT WITH Mgmt Against Against SHARON TOUSSIA-COHEN AS JOINT CEO 5 APPROVE SERVICE AGREEMENT WITH NAPHTHA Mgmt For For ISRAEL PETROLEUM CORP. LTD CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 20 FEB 2019 TO 24 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 711241810 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For 2.2 Appoint a Director Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Kobayashi, Toshio Mgmt For For 2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.8 Appoint a Director Hamada, Michiyo Mgmt For For 2.9 Appoint a Director Otake, Tetsuya Mgmt For For 3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 711251378 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.4 Appoint a Director Tochio, Masaya Mgmt For For 3.5 Appoint a Director Nosaka, Chiaki Mgmt For For 3.6 Appoint a Director Takato, Etsuhiro Mgmt For For 3.7 Appoint a Director Saito, Yasuo Mgmt For For 3.8 Appoint a Director Nawa, Takashi Mgmt For For 3.9 Appoint a Director Iwata, Kimie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS Agenda Number: 710760504 -------------------------------------------------------------------------------------------------------------------------- Security: R0138P118 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NO0010716582 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPEN MEETING Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE ADVISORY REMUNERATION POLICY AND Mgmt No vote OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8 APPROVE BINDING REMUNERATION POLICY AND Mgmt No vote OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt No vote IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 14 APPROVE REPURCHASE OF SHARES IN CONNECTION Mgmt No vote TO EQUITY BASED INCENTIVE PLANS 15 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 709996978 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For (A) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE THE PAR VALUE OF THE COMMON SHARES (B) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 710761051 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For 5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 710802162 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160638 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2018 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON THURSDAY 2 MAY 2019 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON, AND HENRIK LANGE ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2020 ANNUAL GENERAL MEETING. HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS DECLINED RE-ELECTION 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 710703364 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 29-Mar-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0312/LTN20190312973.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0312/LTN20190312950.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 2020 OUTSOURCED SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN ALIBABA HEALTH INFORMATION TECHNOLOGY (BEIJING) CO., LTD. (AS SPECIFIED) AND TAOBAO HOLDING LIMITED, ON JANUARY 30, 2019, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2020, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 2 THE 2020 PLATFORM SERVICES AGREEMENT Mgmt For For ENTERED INTO BETWEEN THE COMPANY AND ALIBABA GROUP HOLDING LIMITED (''ALIBABA HOLDING'') ON JANUARY 30, 2019, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2020, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 3 THE 2020 ADVERTISING SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ALIBABA HOLDING ON JANUARY 30, 2019, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2020, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 4 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For COMPANY (THE ''DIRECTORS'') FOR AND ON BEHALF OF THE COMPANY BE AND ARE HEREBY 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 TO 3 -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 710803215 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATEDFINANCIAL STATEMENTS AS OF DECEMBER 31, 2018,AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS WELL AS THE REPORT OF THESUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR DEUTSCHLAND AG -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG Agenda Number: 710783920 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ACCOUNTS 2018 2 APPROPRIATION OF THE 2018 NET PROFIT Mgmt For For 3 DISTRIBUTION TO SHAREHOLDERS: DIVIDENDS OF Mgmt For For CHF 6.50 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 5.1.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt For For THE BOARD OF DIRECTORS 5.1.B RE-ELECTION OF ANDREA SIEBER TO THE BOARD Mgmt Against Against OF DIRECTORS 5.1.C RE-ELECTION OF PETER SPUHLER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.D RE-ELECTION OF OLIVIER STEIMER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.E RE-ELECTION OF THOMAS STENZ TO THE BOARD OF Mgmt For For DIRECTORS 5.1.F RE-ELECTION OF PETER METTLER TO THE BOARD Mgmt Against Against OF DIRECTORS 5.2.A ELECTION OF DR. PHILIPP GMUER AS NEW MEMBER Mgmt Against Against TO THE BOARD OF DIRECTORS 5.2.B ELECTION OF JUERG STOECKLI AS NEW MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF DR. RALPH-THOMAS HONEGGER 5.4.A RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 5.4.B RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.5 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: ELECTION OF DR. PHILIPP GMUER 5.6 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For ELECTION OF LAW FIRM ANDRE WEBER, ZURICH AND LOCARNO 5.7 RE-ELECTION OF THE AUDITOR: RE-ELECTION OF Mgmt For For ERNST AND YOUNG AG, ZURICH 6.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt Against Against REPORT 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2019 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION PAID TO THE MEMBERS OF THE GROUP MANAGEMENT FOR THE CURRENT FINANCIAL YEAR (2019) 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For VARIABLE REMUNERATION PAID TO THE MEMBERS OF THE GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALM. BRAND A/S, KOBENHAVN Agenda Number: 710870242 -------------------------------------------------------------------------------------------------------------------------- Security: K3513M103 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: DK0015250344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "D.1 TO D.13 AND E". THANK YOU A.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For A.2 RESOLUTION FOR THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD B PROPOSAL FOR APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT: ORDINARY DIVIDENDS OF DKK 1.50 PER SHARE AND EXTRAORDINARY DIVIDENDS OF DKK 1.50 PER SHARE C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For D.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES: JORGEN HESSELBJERG MIKKELSEN D.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES: JAN SKYTTE PEDERSEN D.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: EBBE CASTELLA D.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: ANETTE EBERHARD D.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES: PER V. H. FRANDSEN D.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: KAREN SOFIE HANSEN-HOECK D.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES: BORIS NORGAARD KJELDSEN D.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES: FLEMMING FUGLEDE JORGENSEN D.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: ALTERNATE GUSTAV GARTH-GRUNER D.10 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: ALTERNATE ASGER BANK MOLLER CHRISTENSEN D.11 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: ALTERNATE TINA SCHMIDT MADSEN D.12 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: ALTERNATE KRISTIAN KRISTENSEN D.13 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS AND THEIR ALTERNATES: ALTERNATE JESPER BACH E APPOINTMENT OF AUDITOR: THE BOARD OF Mgmt Abstain Against DIRECTORS PROPOSES RE-APPOINTMENT OF DELOITTE, STATSAUTORISERET REVISIONSPARTNERSELSKAB F.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE COMPANY'S SIGNING POWERS SET OUT IN THE ARTICLES OF ASSOCIATION 11.1 F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR A Mgmt For For REDUCTION OF THE SHARE CAPITAL FROM DKK 1,610 MILLION TO DKK 1,576.6 MILLION EFFECTED BY CANCELLATION OF THE COMPANY'S PORTFOLIO OF TREASURY SHARES F.3 PROPOSAL FROM THE BOARD OF DIRECTORS ON Mgmt Against Against APPROVAL OF REMUNERATION POLICY FOR THE ALM. BRAND GROUP AND GENERAL GUIDELINES REGARDING INCENTIVE-BASED REMUNERATION IN ALM. BRAND A/S, CF. SECTION 139 OF THE DANISH COMPANIES ACT G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For MEETING TO APPLY FOR REGISTRATION OF RESOLUTIONS H ANY OTHER BUSINESS Non-Voting CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION "B". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALMIRALL, S.A. Agenda Number: 710586542 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- 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 09 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS OF ALMIRALL, S.A. CORRESPONDING TO FISCAL YEAR 2018 AND THE CORRESPONDING MANAGEMENT REPORT 2 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH ALMIRALL, S.A. IT IS A PARENT COMPANY, CORRESPONDING TO THE 2018 FISCAL YEAR, AND OF THE CORRESPONDING MANAGEMENT REPORT 3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CORPORATE MANAGEMENT DURING THE FINANCIAL YEAR 2018 4 APPLICATION OF THE RESULT OF THE FISCAL Mgmt For For YEAR OF 2018 5 DIVIDEND DISTRIBUTION CHARGED TO FREELY Mgmt For For AVAILABLE RESERVES 6 INCREASE IN SHARE CAPITAL BY THE AMOUNT Mgmt For For DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 0.12 EUROS NOMINAL VALUE EACH, WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES FROM UNDISTRIBUTED BENEFITS. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ASSIGNMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE CONDITIONS FOR THE INCREASE IN EVERYTHING NOT FORESEEN BY THIS GENERAL MEETING, PERFORM THE NECESSARY ACTS FOR ITS EXECUTION, ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS TO THE NEW FIGURE OF THE SHARE CAPITAL AND GRANT HOW MANY PUBLIC AND PRIVATE DOCUMENTS ARE NECESSARY FOR THE EXECUTION OF THE INCREASE. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE INTERBANK BURSATILE SYSTEM (CONTINUOUS MARKET) IN THE MANNER REQUIRED IN THEM 7 SUBMISSION TO VOTE WITH ADVISORY CHARACTER Mgmt For For OF THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 9 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION AND RE ELECTION OF MR. JORGE GALLARDO BALLART AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 10 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION AND RE ELECTION OF MR. DANIEL BRAVO ANDREU AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 11 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION AND RE ELECTION OF MR. TOM MCKILLOP AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 12 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND RE ELECTION OF MR. ENRIQUE DE LEYVA PEREZ AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 13 RE-ELECTION OF MR. GERHARD MAYR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 14 RE-ELECTION OF DONA KARIN DORREPAAL AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 15 RE-ELECTION OF MR. ANTONIO GALLARDO Mgmt Against Against TORREDEDIA AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 16 RE-ELECTION OF MR. CARLOS GALLARDO PIQUE AS Mgmt Against Against A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 17 APPOINTMENT OF ACCOUNT AUDITORS OF Mgmt Against Against ALMIRALL, S.A: PRICEWATERHOUSECOOPERS AUDITORES 18 APPOINTMENT OF AUDITORS OF THE CONSOLIDATED Mgmt Against Against GROUP OF WHICH THE PARENT COMPANY IS ALMIRALL, S.A: PRICEWATERHOUSECOOPERS AUDITORES 19 AMENDMENT OF ARTICLE 47 OF THE BYLAWS Mgmt For For (AUDIT COMMISSION) 20 MODIFICATION OF ARTICLES 52 (ANNUAL Mgmt For For ACCOUNTS) AND 57 (DEPOSIT OF ANNUAL ACCOUNTS) OF THE BYLAWS 21 MODIFICATION OF THE LONG TERM VARIABLE Mgmt Against Against REMUNERATION PLAN ("STOCK EQUIVALENT UNITS PLAN") 22 APPROVAL TO REMUNERATE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY THROUGH DELIVERY OF SHARES OF THE COMPANY ITSELF 23 MODIFICATION OF THE ISSUANCE OF SIMPLE Mgmt For For UNSECURED OBLIGATIONS OF ALMIRALL, S.A. IN THE AMOUNT OF 250 MILLION EUROS AND MATURITY IN DECEMBER 2021 IN BONDS CONVERTIBLE INTO OR EXCHANGEABLE FOR SHARES OF THE COMPANY, APPROVAL OF THE BASES AND MODALITIES OF CONVERSION OR EXCHANGE, INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN THE AMOUNT NECESSARY TO MEET THE REQUESTS FOR CONVERSION AND EXCLUSION OF THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO SAID MODIFICATION 24 DELEGATION OF POWERS IN THE BOARD OF Mgmt For For DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND ADAPTATION OF THE RESOLUTIONS OF THE GENERAL MEETING CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 711256657 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komeya, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasao, Yasuo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gomi, Yuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ALSO HOLDING AG Agenda Number: 710672848 -------------------------------------------------------------------------------------------------------------------------- Security: H0178Q159 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: CH0024590272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For (INCLUDING STATUS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS), AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2018 3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For 2018, DISSOLUTION AND DISBURSEMENT OF RESERVE FROM CONTRIBUTION IN KIND: CHF 3.00 PER REGISTERED SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against REGARDING AUTHORIZED CAPITAL 6.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt Against Against COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT 6.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT 7.1.1 ELECTION OF PETER ATHANAS, BADEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.2 ELECTION OF WALTER P. J. DROEGE AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 7.1.3 ELECTION OF RUDOLF MARTY AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 7.1.4 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 7.1.5 ELECTION OF ERNEST-W. DROEGE AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 7.1.6 ELECTION OF GUSTAVO MOLLER-HERGT AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7.2 ELECTION OF GUSTAVO MOLLER-HERGT CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 7.3.1 ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3.2 ELECTION OF WALTER P.J. DROEGE AS A MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 7.3.3 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.4 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against STATUTORY AUDITOR FOR FISCAL YEAR 2019 7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 12 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709600414 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: SGM Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0606/201806061802824.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803539.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. THANK YOU 1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting CORRELATIVE AMENDMENT TO THE BYLAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709597629 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0606/201806061802823.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803546.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2018 AND DISTRIBUTION OF A DIVIDEND O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For LETTER-AGREEMENT OF BOUYGUES SA RELATING TO THE STRATEGIC MERGER BETWEEN ALSTOM AND SIEMENS' MOBILITY ACTIVITY (THE "OPERATION") O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt Against Against COMMITMENT LETTER WITH ROTHSCHILD & CIE AS A FINANCIAL ADVISOR IN THE CONTEXT OF THE OPERATION O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BOUYGUES AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt Against Against SA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018/2019 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For THE CONTRIBUTION-SPLIT REGIME) GRANTED BY SIEMENS FRANCE HOLDING OF ALL THE SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY SIEMENS MOBILITY HOLDING S.A R.L OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For RELATING TO THE NAME OF THE COMPANY E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For RELATING TO THE FINANCIAL YEAR E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO GENERAL MEETINGS E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For THE REALIZATION OF THE CONTRIBUTIONS AND SUBJECT TO THIS REALIZATION E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY THE COMPANY FOR THE BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY-OWNED SUBSIDIARY (100%), OF ALL SHARES CONTRIBUTED TO THE COMPANY AS PART OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE HOLDING OF ALL SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND BY SIEMENS MOBILITY HOLDING S.A RL OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY, AND THE DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE REALIZATION OF THE SAID CONTRIBUTION E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN THE EVENT OF A CAPITAL INCREASE BY WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER OF 150,000 SHARES TO CORPORATE OFFICERS OF THE COMPANY; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For OF RESERVES AND/OR PREMIUMS O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt Against Against DIRECTOR O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For DIRECTOR O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For AS DIRECTOR O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt Against Against O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For DIRECTOR O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt Against Against DIRECTOR O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For AS DIRECTOR O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt Against Against DIRECTOR O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt Against Against DIRECTOR O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO COMMITMENTS IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES O.46 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.47 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT Agenda Number: 710931064 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ALSTRIA OFFICE REIT-AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS WITH THE MANAGEMENT REPORTS OF ALSTRIA OFFICE REIT-AG AND THE CONSOLIDATED GROUP AS AT DECEMBER 31, 2018, THE REPORT OF THE SUPERVISORY BOARD AND THE RECOMMENDATION OF THE MANAGEMENT BOARD ON THE APPROPRIATION OF THE ANNUAL NET PROFIT FOR THE 2018 FINANCIAL YEAR 2 APPROPRIATION OF THE ANNUAL NET PROFIT FOR Mgmt For For THE 2018 FINANCIAL YEAR: EUR 0.52 PER NO-PAR VALUE SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND THE GROUP Mgmt For For AUDITORS FOR THE 2019 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AS AT JUNE 30, 2019, OF FURTHER INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR THE 2020 FINANCIAL YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING: KPMG AG 6.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt For For BENOIT HERAULT MANAGING DIRECTOR CHAMBRES DE L'ARTEMISE S.A R.L., RESIDING IN UZES, FRANCE 6.2 ELECTION OF SUPERVISORY BOARD MEMBERS: MR Mgmt Against Against RICHARD MULLY DIRECTOR STARR STREET LIMITED, RESIDING IN COHAM (SURREY), UNITED KINGDOM 7.1 CREATION OF A NEW AUTHORIZED CAPITAL 2019 Mgmt For For WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, CANCELLATION OF AUTHORIZED CAPITAL 2018 AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 7.2 AUTHORIZATION TO EXCLUDE SUBSCRIPTION Mgmt For For RIGHTS FOR THE AUTHORIZED CAPITAL 2019 AGAINST CONTRIBUTIONS IN CASH OR AGAINST CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO 5 % OF THE SHARE CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 7.3 AUTHORIZATION TO EXCLUDE SUBSCRIPTION Mgmt For For RIGHTS FOR THE AUTHORIZED CAPITAL 2019 AGAINST CONTRIBUTIONS IN CASH OR AGAINST CONTRIBUTIONS IN KIND IN AN AMOUNT OF UP TO ANOTHER 5 % OF THE SHARE CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ALTEN Agenda Number: 711195998 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 18-Jun-2019 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901713.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0529/201905291902416.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY Mgmt Against Against AZOULAY AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF PUBLIC OFFER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER AND / OR REMUNERATION OF SECURITIES IN CONNECTION WITH A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES (EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING E.19 AUTHORIZATION, IN CASE OF ISSUE WITH Mgmt For For CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE ACCORDING TO THE CONDITIONS SET BY THE GENERAL MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING E.20 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For AMOUNT, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING E.21 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING A PUBLIC OFFERING E.22 OVERALL LIMITATION OF THE CEILINGS OF Mgmt For For DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH RESOLUTIONS OF THIS MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 709571649 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: EGM Meeting Date: 10-Jul-2018 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A APPOINTMENT OF BOARD MEMBER: PROPOSAL TO Mgmt Against Against APPOINT MR. ALAIN WEILL AS EXECUTIVE DIRECTOR OF THE BOARD 2.B APPOINTMENT OF BOARD MEMBER: PROPOSAL TO Mgmt Against Against APPOINT MS. NATACHA MARTY AS EXECUTIVE DIRECTOR OF THE BOARD 2.C APPOINTMENT OF BOARD MEMBER: PROPOSAL TO Mgmt For For APPOINT MR. THIERRY SAUVAIRE AS NON-EXECUTIVE DIRECTOR OF THE BOARD 3.A REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt Against Against AMEND THE REMUNERATION POLICY OF THE BOARD 3.B REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt For For AMEND THE REMUNERATION OF MR. DENNIS OKHUIJSEN 3.C REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt Against Against DETERMINE THE REMUNERATION OF MR. ALAIN WEILL 3.D REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt Against Against DETERMINE THE REMUNERATION OF MS. NATACHA MARTY 3.E REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt For For DETERMINE THE REMUNERATION OF MR. THIERRY SAUVAIRE 3.F REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt Against Against AMEND THE REMUNERATION OF THE (CURRENT) NON-EXECUTIVE DIRECTORS OF THE BOARD 4 ANY OTHER BUSINESS Non-Voting 5 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA Agenda Number: 710891854 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: MIX Meeting Date: 15-May-2019 Ticker: ISIN: FR0000034639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900851.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against DOMINIQUE CERUTTI AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE RACHOU AS DIRECTOR O.6 APPOINTMENT OF MRS. DIANE DE SAINT VICTOR Mgmt For For AS DIRECTOR O.7 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CYRIL ROGER, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. DOMINIQUE CERUTTI, IN RETURN FOR A NON-COMPETITION COMMITMENT O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.12 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CYRIL ROGER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.23 OVERALL LIMITATION OF THE ISSUE AMOUNT WITH Mgmt For For RETENTION, CANCELLATION OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT THAT MAY BE CARRIED OUT O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRI SGPS SA Agenda Number: 711120612 -------------------------------------------------------------------------------------------------------------------------- Security: X0142R103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: PTALT0AE0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 DISCUSS AND DECIDE ON THE COMPANY'S Mgmt For For INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT AND ACCOUNTS, AND OTHER ACCOUNTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT, THE SUSTAINABILITY REPORT WHICH INCLUDES THE NON-FINANCIAL STATEMENTS, FOR THE YEAR ENDED 31ST OF DECEMBER 2018 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For 2018'S NET PROFIT AND, ADDITIONALLY, ON THE DISTRIBUTION OF FREE RESERVES 3 DECIDE TO AMEND THE WORDING OF NUMBER 1 OF Mgmt For For ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SO THAT IT INCLUDES THE IDENTIFICATION OF THE NEW HEAD OFFICE OF THE COMPANY 4 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY IN ACCORDANCE WITH THE ARTICLE 455 OF THE PORTUGUESE COMMERCIAL COMPANIES CODE 5 DECIDE ON THE REMUNERATION POLICY OF THE Mgmt For For STATUTORY GOVERNING BODIES 6 DELIBERATE ON THE GRANTING OF AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES TO THE LEGAL LIMIT OF 10 PERCENT 7 DELIBERATE ON THE GRANTING OF AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS TO THE LEGAL LIMIT OF 10 PERCENT CMMT 03 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUNE 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 710996262 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt Against Against DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt Against Against 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt Against Against 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 709933130 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Mgmt For For LIEBELT 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For SUTCLIFFE 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For (MANAGEMENT INCENTIVE PLAN - EQUITY) 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 710703718 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: SCH Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT (CONTAINED IN AND THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE COURT) -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION Agenda Number: 710364996 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: EGM Meeting Date: 23-Jan-2019 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 11 7 RESOLUTION ON THE RIGHT OF THE CURRENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT THE TENDER OFFER FOR THEIR SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 709955770 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: SGM Meeting Date: 25-Oct-2018 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE SERVICE AGREEMENT WITH ALONY HETZ Mgmt For For PROPERTIES & INVESTMENTS LTD., THE CONTROLLING SHAREHOLDER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 710125065 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: SGM Meeting Date: 01-Nov-2018 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE EXTENSION OF COMPANY Mgmt For For ATTACHMENT UNDER A MANAGEMENT SERVICES AGREEMENT WITH ALONY-HETZ PROPERTIES AND INVESTMENTS. LTD FOR AN ADDITIONAL 3-YEAR TERM AS OF JANUARY 1ST 2019, IN RETURN FOR 9 MILLION ULS PER YEAR TO BE PAID IN FOUR QUARTERLY INSTALLMENTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 997468 DUE TO CHANGE IN MEETING DATE FROM 25 OCT 2018 TO 01 NOV 2018 WITH CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD, TEL AVIV-JAFFA Agenda Number: 709795631 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: MIX Meeting Date: 27-Aug-2018 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt Against Against AUDITORS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt Against Against 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt Against Against 3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt Against Against 3.4 REELECT AMIR AMAR AS DIRECTOR Mgmt Against Against 3.5 REELECT EYAL GABAI AS DIRECTOR Mgmt For For 3.6 REELECT YECHIEL GUTMAN AS DIRECTOR Mgmt For For 3.7 REELECT BENJAMIN GANTZ AS DIRECTOR Mgmt For For 4 REELECT GAD PENINI AS EXTERNAL DIRECTOR Mgmt For For 5 REELECT NIRA DROR AS EXTERNAL DIRECTOR Mgmt For For 6 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3.5 AND 3.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 710802403 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT DAVID MURRAY AO AS A DIRECTOR Mgmt For For 2.B TO ELECT JOHN FRASER AS A DIRECTOR Mgmt For For 2.C TO ELECT JOHN O'SULLIVAN AS A DIRECTOR Mgmt For For 2.D TO ELECT ANDREA SLATTERY AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 BEING CAST AGAINST THE ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AMP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AMP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 710826732 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183284 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND REPORT ON MANAGEMENT ACTIVITY. NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON STATING MEMBERS' NUMBER. LIST PRESENTED BY AMPLITER S.R.L., REPRESENTING 44.938PCT OF AMPLIFON S.P.A ORDINARY SHARES: HOLLAND SUSAN CAROL; TAMBURI GIOVANNI; VITA ENRICO; CASALINI ANDREA; COSTA MAURIZIO; DONNINI LAURA; GRIECO MARIA PATRIZIA; POZZA LORENZO; GALLI GABRIELE 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON STATING MEMBERS' NUMBER. LIST PRESENTED BY ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY FUND, ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY (EXUK) FUND, ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY DIVIDEND FUND, ABERDEEN EUROPEAN EQUITY FUND, ABERDEEN EUROPEAN SMALLER COMPANIES EQUITY FUND, SWUTM EUROPEAN SELECT GROWTH FUND, AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI FUNDS II-EUROPEAN EQUITY VALUE AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA ECONOMIA REALE EQUITY ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30 E INTERFUND SICAV - INTERFUND EQUITY ITALY, REPRESENTING 2.341PCT OF AMPLIFON S.P.A ORDINARY SHARES: -CORTESI ALESSANDRO; CANDINI SILVIA ELISABETTA 3 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2019 4 STOCK GRANT PLAN IN FAVOR OF THE COMPANY'S Mgmt Against Against EMPLOYEES AND THE EMPLOYEES OF ITS SUBSIDIARIES FOR FINANCIAL YEARS 2019-2025 ('STOCK GRANT PLAN 2019-2025'). TO APPROVE THE LIST OF POTENTIAL BENEFICIARIES' DIRECTORS 5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 58/98 ('TUF') AND ART.84-QUARTER OF ISSUERS' REGULATION 6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against SHARES' PLAN AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384541.PDF -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 711221159 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156574 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting INCLUDING THE REPORT OF THE MANAGEMENT BOARD AND THE CORPORATE GOVERNANCE REPORT, THE GROUP ACCOUNTS TOGETHER WITH THE GROUP ANNUAL REPORT, THE PROPOSAL FOR THE APPROPRIATION OF PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2018 2 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE BALANCE SHEET PROFIT OF THE YEAR 3 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 4 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2018 5 ADOPTION OF A RESOLUTION ON THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR THE BUSINESS YEAR 2019: "KPMG AUSTRIA GMBH WIRTSCHAFTSPRUFUNGS- UND STEUERBERATUNGSGESELLSCHAFT", VIENNA, SHALL BE ELECTED AUDITOR FOR THE BUSINESS YEAR 2019 7.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. KIN WAH LOH 7.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR. BRIAN M. KRZANICH 8 ADOPTION OF RESOLUTIONS ON THE Mgmt For For AUTHORIZATION OF THE MANAGEMENT BOARD: A) TO ACQUIRE OWN STOCK IN ACCORDANCE WITH ARTICLE 65 PAR. 1 SUB-PAR. 4 AND 8, SECTION 1A AND SECTION 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) EITHER THROUGH THE STOCK EXCHANGE OR OUTSIDE OF THE STOCK EXCHANGE TO AN EXTENT OF UP TO 10% OF THE SHARE CAPITAL, ALSO WITH EXCLUSION OF THE PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT BE ASSOCIATED WITH SUCH AN ACQUISITION (REVERSAL OF EXCLUSION OF SUBSCRIPTION RIGHTS), B) TO DECIDE PURSUANT TO ARTICLE 65 PAR. 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) FOR THE SALE RESPECTIVELY USE OF OWN STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER CORRESPONDING APPLICATION OF THE PROVISIONS OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C) TO REDUCE THE SHARE CAPITAL BY CALLING IN THESE OWN STOCK WITHOUT THE NEED OF ANY FURTHER RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING 9 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting AND SALE OF OWN STOCK PURSUANT TO SECTION 65 PARA 3 AKTG CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 24 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 710677026 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2018 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 7.1 ELECT MONIKA KIRCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT ALEXANDER LEEB AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171764 DUE TO RESOLUTION 7 IS A SPLIT VOTING ITEM. 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 MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 15 MAR 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 17 MAR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF Mgmt For For THE BYLAWS OF THE COMPANY AS FOLLOWS 2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against 3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 4 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS 6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE 7 DISCHARGE TO THE DIRECTORS Mgmt For For 8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 9.A ACKNOWLEDGING THE RESIGNATION OF MR. Mgmt For For OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE & TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 9.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 10 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION: PWC 11.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY 11.B CHANGE TO THE FIXED REMUNERATION OF THE Mgmt Against Against DIRECTORS 11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For 11.D POWERS Non-Voting 12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 710970458 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt Against Against ALLOT SECURITIES 18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 711256859 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Makoto Mgmt For For 1.2 Appoint a Director Baba, Shinsuke Mgmt For For 1.3 Appoint a Director Tanikawa, Kei Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Akutagawa, Tomomi Mgmt For For 2 Appoint a Corporate Auditor Hagiwara, Mgmt For For Kiyoto 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 709957382 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt Against Against RE-ELECTION AS A DIRECTOR 4 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For ELECTION AS A DIRECTOR 5 NOMINATION OF PETER WASOW FOR ELECTION AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARB CORPORATION LIMITED Agenda Number: 709941478 -------------------------------------------------------------------------------------------------------------------------- Security: Q0463W135 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000ARB5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR - MR JOHN FORSYTH Mgmt Against Against 3.2 RE-ELECTION OF DIRECTOR - MR ROGER BROWN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 710804774 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION POLICY Non-Voting 4.A DISCUSS ANNUAL REPORT FOR FY 2018 Non-Voting 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.D APPROVE ALLOCATION OF LOSSES TO THE Mgmt For For RETAINED EARNINGS OF THE COMPANY 4.E APPROVE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5 REELECT DONALD DEBETHIZY AS NON-EXECUTIVE Mgmt For For DIRECTOR 6 APPROVE AMENDED ARGENX STOCK OPTION PLAN Mgmt Against Against 7 APPROVE STOCK OPTION GRANTS RE: ARGENX Mgmt Against Against AMENDED STOCK OPTION PLAN 8 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 20 PERCENT OF ISSUED CAPITAL 9 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES 10 RATIFY DELOITTE AS AUDITORS Mgmt For For 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 710444706 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS AM TANSEY Mgmt For For 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARJO AB (PUBL) Agenda Number: 710823902 -------------------------------------------------------------------------------------------------------------------------- Security: W0634J115 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0010468116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting MALMQUIST 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT 7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITOR'S REPORT 7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM 7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 9 THE CEO'S REPORT Non-Voting 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 0.55 PER SHARE 12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO Non-Voting 15.H AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS:THE NUMBER OF BOARD MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE SIX, WITHOUT DEPUTY MEMBERS 14 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR 15.A RE-ELECTION OF JOHAN MALMQUIST AS A BOARD Mgmt Against OF DIRECTOR 15.B RE-ELECTION OF CARL BENNET AS A BOARD OF Mgmt Against DIRECTOR 15.C RE-ELECTION OF EVA ELMSTEDT AS A BOARD OF Mgmt For DIRECTOR 15.D RE-ELECTION OF ULF GRUNANDER AS A BOARD OF Mgmt Against DIRECTOR 15.E RE-ELECTION OF CAROLA LEMNE AS A BOARD OF Mgmt For DIRECTOR 15.F RE-ELECTION OF JOACIM LINDOFF AS A BOARD OF Mgmt Against DIRECTOR 15.G NEW ELECTION OF DAN FROHM AS A BOARD OF Mgmt Against DIRECTOR 15.H RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against OF THE BOARD 16 ELECTION OF AUDITOR: THE REGISTERED Mgmt For AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2020 AGM IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. IF ELECTED, OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT MAGNUS WILFORS WILL BE AUDITOR-IN-CHARGE. FEES TO THE AUDITOR SHALL BE PAID IN ACCORDANCE WITH APPROVED INVOICES 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 18 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161726 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 13,14,15.A TO 15.H AND 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 710935935 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900989.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901361.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For FOR A PERIOD OF 4 YEARS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 711251392 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935023375 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ASND ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during Mgmt For For the Past Year 3. Presentation of Audited Annual Report with Mgmt For For Auditor's Statement for Approval and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Mgmt For For Covering of Losses as per the Adopted Annual Report 5a. Election of Board Member Class I, with a Mgmt Against Against term expiring at the annual general meeting to be held in 2021: James I. Healy 5b. Election of Board Member Class I, with a Mgmt For For term expiring at the annual general meeting to be held in 2021: Jan Moller Mikkelsen 5c. Election of Board Member Class I, with a Mgmt For For term expiring at the annual general meeting to be held in 2021: Lisa Morrison 5d. Election of Board Member Class I, with a Mgmt Against Against term expiring at the annual general meeting to be held in 2021: Michael Wolff Jensen 6. Election of State-authorized Public Auditor Mgmt For For 7A. The Board of Directors proposes to amend Mgmt For For the Articles of Association by renewing the existing authorization in article 4d(1) that authorize to the Board of Directors to increase the company's share capital at one or more times by up to nominal 9,000,000 with pre-emptive subscription rights for the company's shareholders. 7B. The Board of Directors proposes to amend Mgmt Against Against the Articles of Association by renewing and amending the existing authorization in article 4d(2) that authorize the Board of Directors to increase the company's share capital at one or more times by up to nominal 9,000,000 without pre-emptive subscription rights for the company's shareholders. 7C. The Board of Directors proposes to amend Mgmt Against Against the Articles of Association by renewing and amending the existing authorization in article 4e that authorize the Board of Directors to issue convertible bonds which gives the right to subscribe for shares in the Company by a nominal value at up to 9,000,000. -------------------------------------------------------------------------------------------------------------------------- ASCENTIAL PLC Agenda Number: 710805625 -------------------------------------------------------------------------------------------------------------------------- Security: G0519G101 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00BYM8GJ06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 3.9P PER Mgmt For For SHARE 4 TO ELECT RITA CLIFTON AS A DIRECTOR Mgmt For For 5 TO ELECT SCOTT FORBES AS A DIRECTOR Mgmt Against Against 6 TO ELECT MANDY GRADDEN AS A DIRECTOR Mgmt For For 7 TO ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For 8 TO ELECT GILLIAN KENT AS A DIRECTOR Mgmt For For 9 TO ELECT DUNCAN PAINTER AS A DIRECTOR Mgmt For For 10 TO ELECT JUDY VEZMAR AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS UP TO A MAXIMUM AGGREGATE OF GBP50,000 PER ANNUM 14 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt Against Against SECURITIES 15 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS AS PER RESOLUTION 15 IN THE NOTICE OF AGM 16 TO AUTHORISE THE COMPANY TO ADDITIONALLY Mgmt For For DISAPPLY PRE-EMPTION RIGHTS AS PER RESOLUTION 16 IN THE NOTICE OF AGM 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG Agenda Number: 710677242 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CH0011339204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2018 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For REPORT OF THE STATUTORY AUDITORS 3 2018 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For HOLDING AG FOR 2018 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For A BOARD OF DIRECTOR 6.1.2 RE-ELECTION OF DR HARALD DEUTSCH AS A BOARD Mgmt For For OF DIRECTOR 6.1.3 RE-ELECTION OF JUERG FEDIER AS A BOARD OF Mgmt For For DIRECTOR 6.1.4 RE-ELECTION OF CHRISTINA STERCKEN AS A Mgmt For For BOARD OF DIRECTOR 6.1.5 RE-ELECTION OF ANDREAS UMBACH AS A BOARD OF Mgmt For For DIRECTOR 6.1.6 ELECTION OF JEANNINE PILLOUD AS A BOARD OF Mgmt For For DIRECTOR 6.2 CHAIRPERSON OF THE BOARD OF DIRECTORS: Mgmt For For ELECTION OF JEANNINE PILLOUD 6.3.1 COMPENSATION COMMITTEE: RE-ELECTION OF DR Mgmt For For VALENTIN CHAPERO RUEDA 6.3.2 COMPENSATION COMMITTEE: RE-ELECTION OF DR Mgmt For For HARALD DEUTSCH 6.4.1 STATUTORY AUDITORS: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG FOR 6.5.1 INDEPENDENT REPRESENTATIVE: RE-ELECTION OF Mgmt For For FRANZ MUELLER, AS WELL AS RE-ELECTION OF DR ALEXANDER KERNEN AS HIS DEPUTY 7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: BOARD OF DIRECTORS 7.2.1 EXECUTIVE BOARD: FIXED COMPENSATION Mgmt For For 7.2.2 EXECUTIVE BOARD: VARIABLE COMPENSATION Mgmt For For 7.2.3 EXECUTIVE BOARD: ALLOCATION OF EQUITY Mgmt For For SECURITIES (LONG-TERM INCENTIVE) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 710896311 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING / ANNOUNCEMENTS Non-Voting 2 REPORT ON THE FINANCIAL YEAR 2018 Non-Voting 3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting 2018 4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 5 ADOPTION OF DIVIDEND PROPOSAL: EUR 1.00 PER Mgmt For For SHARE 6 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 8 APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2019: KPMG ACCOUNTANTS N.V 9.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 9.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 10 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 11 WITHDRAWAL OF TREASURY SHARES Mgmt For For 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 710824120 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329858.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329839.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 THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5 OF THIS NOTICE TO EXERCISE THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4 OF THIS NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT OF SHARE CAPITAL IN AGGREGATE SHALL NOT EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS Mgmt Against Against DIRECTOR 8 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN Mgmt Against Against BOMMEL AS DIRECTOR 9 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For 10 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO APPROVE THE EMPLOYEE SHARE INCENTIVE Mgmt Against Against SCHEME OF THE COMPANY AND TO AUTHORIZE THE GRANT OF THE SCHEME MANDATE -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 710684449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2018, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting SUPERVISORY BOARD 8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For (ROLF-DIETER) SCHWALB AS MEMBER OF THE SUPERVISORY BOARD 8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting FOLLOWING PERSONS WILL BE RETIRING BY ROTATION PER THE AGM TO BE HELD IN 2020: MS. A.P. ARIS, MR. W.H. ZIEBART 9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2020 11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) 11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) 12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 710922534 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD Non-Voting 2.C CORPORATE GOVERNANCE Non-Voting 2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting 2018 3.A PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD AS OF 1 JANUARY 2020 3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD AS OF 1 JULY 2019 4.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2018 FINANCIAL YEAR 4.B EXPLANATION OF THE RESERVES AND DIVIDEND Non-Voting POLICY 4.C PROPOSAL TO PAY DIVIDEND: EUR 1.74 PER Mgmt For For SHARE 5.A EXPLANATION OF THE NOMINATION AND SELECTION Non-Voting PROCEDURE 5.B PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO AND INCLUDING 2024 6.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR WORK PERFORMED OVER THE 2018 FINANCIAL YEAR 6.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR WORK PERFORMED OVER THE 2018 FINANCIAL YEAR 7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHT 7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 8.A RESIGNATION OF ANNET ARIS AS A MEMBER OF Non-Voting THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT KICK VAN DER POL AS A Mgmt For For MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD 9 QUESTIONS BEFORE CLOSING Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 710786522 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting ANNUAL GENERAL MEETING MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting DELVAUX 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 3.50 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: 7 (SEVEN) 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt Against 12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt Against CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ULF EWALDSSON HAS DECLINED RE-ELECTION RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt Against REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against PROGRAM 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- 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 03 MAY 2019 (AND A THIRD CALL ON 07 MAY 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2018, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE NET ASSET), AS PER ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt For For THE BY-LAW (ON AGE LIMITS FOR THE APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND CEO) E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt For For APPOINTMENT OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE) E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For AUDITORS' MEETINGS VIA TELECONFERENCING) O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY BY MEDIOBANCA, REPRESENTING 13PCT OF THE STOCK CAPITAL: GABRIELE GALATERI DI GENOLA - FRANCESCO GAETANO CALTAGIRONE - CLEMENTE REBECCHINI - PHILIPPE DONNET - ROMOLO BARDIN - LORENZO PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI - DIVA MORIANI - PAOLO DI BENEDETTO - ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO - BARBARA NEGRI O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGR S.P.A. MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI ITALIA; APG ASSET MANAGEMENT N.V. - STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 E EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - AZIONI STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILY, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN; EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITIES E PRAMERICA SGR S.P.A. MANAGER OF FUND PRAMERICA MULTIASSET ITALIA, REPRESENTING TOGETHER 1.768 PCT OF THE STOCK CAPITAL: ROBERTO PEROTTI -INES MARIA LINA MAZZILLI O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For YEARS 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For REWARDING POLICY APPROVAL AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 (TUIF) AND ART. 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt For For PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES AND TO DISPOSE OF THEM TO SERVICE INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALLMENTS, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG TERM INCENTIVE PLAN. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt For For EMPLOYEE'S APPROVAL AS PER ART. 114-BIS LEGISLATIVE DECREE 58/98 (TUIF). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES TO SERVICE THE STOCK OPTIONS PLAN AND TO DISPOSE OF THEM. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 192260 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. 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. -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 709613219 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 5 TO ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO WAS APPOINTED BY THE DIRECTORS SINCE THE LAST ANNUAL GENERAL MEETING 6 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt Against Against OF THE COMPANY 7 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO ELECT JAYNE COTTAM AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO WAS APPOINTED BY THE DIRECTORS SINCE THE LAST ANNUAL GENERAL MEETING 10 TO ELECT JONATHAN DAVIES AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS SINCE THE LAST ANNUAL GENERAL MEETING 11 THAT THE DIRECTORS ARE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES ("ALLOTMENT RIGHTS"), BUT SO THAT: (A) THE MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER THIS AUTHORITY ARE SHARES WITH AN AGGREGATE NOMINAL VALUE OF GBP 159,031,868, OF WHICH ONE-HALF MAY BE ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT RIGHTS IN ANY CIRCUMSTANCES AND THE OTHER HALF MAY BE ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT RIGHTS PURSUANT TO ANY RIGHTS ISSUE (AS REFERRED TO IN THE LISTING RULES PUBLISHED BY THE FINANCIAL CONDUCT AUTHORITY) OR PURSUANT TO ANY ARRANGEMENTS MADE FOR THE PLACING OR UNDERWRITING OR OTHER ALLOCATION OF ANY SHARES OR OTHER SECURITIES INCLUDED IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS ISSUE; (B) THIS AUTHORITY SHALL EXPIRE ON 30 SEPTEMBER 2019 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING; (C) THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED; AND (D) ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT ALLOTMENT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THAT ACT, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 11 IN THE NOTICE OF THIS MEETING OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN THE LISTING RULES PUBLISHED BY THE FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES (OTHER THAN PURSUANT TO PARAGRAPH 11(A) ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF GBP 11,927,390 AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 11 IN THE NOTICE OF THIS MEETING, SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 IN THE NOTICE OF THIS MEETING AND IN ADDITION TO THE POWER CONTAINED IN RESOLUTION 12 SET OUT IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 11 IN THE NOTICE OF THIS MEETING OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 11,927,390; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THIS MEETING, AND SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 11 IN THE NOTICE OF THIS MEETING, SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 14 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THAT ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SUCH ORDINARY SHARES THAT MAY BE ACQUIRED UNDER THIS AUTHORITY IS 238,547,802; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH A SHARE IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH A SHARE IS THE MAXIMUM PRICE PERMITTED UNDER THE LISTING RULES PUBLISHED BY THE FINANCIAL CONDUCT AUTHORITY OR, IN THE CASE OF A TENDER OFFER (AS REFERRED TO IN THOSE RULES), 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE TERMS OF THE TENDER OFFER ARE ANNOUNCED; (D) THIS AUTHORITY SHALL EXPIRE 30 SEPTEMBER 2019 OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE SUCH EXPIRY THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT REQUIRE A PURCHASE TO BE COMPLETED AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 711241466 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahashi, Raita 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASTM S.P.A Agenda Number: 711073015 -------------------------------------------------------------------------------------------------------------------------- Security: T0510N101 Meeting Type: OGM Meeting Date: 16-May-2019 Ticker: ISIN: IT0000084027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207710 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. 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 ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_389153.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS: RESOLUTIONS RELATED THERETO. TO PRESENT 2018 CONSOLIDATED BALANCE SHEET. TO PRESENT 2018 SUSTAINABILITY REPORT CONSOLIDATED NON-FINANCIAL DECLARATION AS PER LEGISLATIVE DECREE 254/2016 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT, AS PER ART. 123-TER Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 4.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 4.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU 4.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY NUOVA ARGO FINANZIARIA REPRESENTING 56.80PCT OF THE STOCK CAPITAL: GIUSEPPE GATTO GIAN MARIA GROS-PIETRO JUAN ANGOITIA CATERINA BIMA ARABELLA CAPORELLO -BENIAMINO GAVIO DANIELA GAVIO MARCELLO GAVIO BARBARA POGGIALI LUIGI ROTH ALBERTO RUBEGNI ROBERTO TESTORE 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA AND ANIMA ITALIA, EURIZION CAPITAL SGR S.P.A. MANAGING THE FUNDS, EURIZION PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZION AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZION PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND- EQUITY ITALY, EURIZON FUND- EQUITY SMALL MID CAP ITALY AND EURIZON FUND- EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND)- FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV- INTERFUND EQUITY ITALY AND PRAMERICA SGR S.P.A. MANAGING THE FUNDS: PAMERICA MULTIASSET ITALIA AND MITO 50 REPRESENTING 1.527PCT OF THE STOCK CAPITAL: VENANZIO IACOZZILLI GIULIO GALLAZZI FABIOLA MASCARDI -DANIELA MONTEMERLO 4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against 4.5 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 710754373 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For 5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For 5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For 5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For 5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For 5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For 5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For 5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 709841387 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR, RICK Mgmt Against Against HOLLIDAY-SMITH 3.B RE-ELECTION OF DIRECTOR, YASMIN ALLEN Mgmt For For 3.C RE-ELECTION OF DIRECTOR, PETER MARRIOTT Mgmt For For 3.D RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 710854882 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote AGENDA 4 REPORT FROM THE CEO Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2018 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAR-END ALLOCATIONS 6.1 DISTRIBUTION OF DIVIDEND IN MAY 2019: NOK Mgmt No vote 6.50 PER SHARE 6.2 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO DISTRIBUTE DIVIDEND 7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBER: CHAIRMAN OF THE BOARD 8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBER: MEMBERS ELECTED BY THE SHAREHOLDERS 8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBER: MEMBERS ELECTED BY THE EMPLOYEES 9.1 ELECTION OF MEMBER TO THE NOMINATING Mgmt No vote COMMITTEE AND APPROVAL OF THE MEMBER'S REMUNERATION: KARL MARTIN STANG 9.2 ELECTION OF MEMBER TO THE NOMINATING Mgmt No vote COMMITTEE AND APPROVAL OF THE MEMBER'S REMUNERATION: CARL ESPEN WOLLEBEKK 9.3 ELECTION OF MEMBER TO THE NOMINATING Mgmt No vote COMMITTEE AND APPROVAL OF THE MEMBER'S REMUNERATION: REMUNERATION TO THE MEMBERS 10.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR SALARIES AND OTHER REMUNERATION (CONSULTATIVE) 10.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF SHARES/OPTIONS 11 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt No vote BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACT'S SECTION 3-3B 12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE FULFILLMENT OF THE COMPANY'S SHARE OPTION PROGRAMME 13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200696 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 710817959 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183291 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. 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 ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384543.PDF 1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt For For THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE INDEPENDENT AUDITORS. ALLOCATION OF NET PROFITS AND DISTRIBUTION OF AVAILABLE RESERVES. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2018. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For PAID FOR THE INDEPENDENT AUDITORS' ENGAGEMENT FOR YEARS 2018-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, 132 OF THE LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY 1998 (THE ''CONSOLIDATED FINANCE ACT''), AND 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 (AS SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO THE PRIOR REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF 20 APRIL 2018. RELATED AND CONSEQUENT RESOLUTIONS 4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BROAD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BROAD OF DIRECTORS 4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING THE 30.25 PCT OF THE STOCK CAPITAL: - MARA ANNA RITA CAVERNI; - MARCO EMILIO ANGELO PATUANO; - CARLO BERTAZZO; - GIOVANNI CASTELLUCCI; - FABIO CERCHIAI; - ANDREA BOITANI; - RICCARDO BRUNO; - CRISTINA DE BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA INVERNIZZI; - CARLO MALACARNE; - FERDINANDO NELLI FEROCI; - ELISABETTA DE BERNARDI DI VALSERRA; - ANDREA PEZZANGORA; - VALENTINA MARTINELLI 4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA ALTO POTENZIALE EUROPA AND ANIMA EUROPA; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL FUND S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE E EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDERURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND GENERALI DIV GLO ASS ALL; GENERALI INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTOR: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MAKURIA LUXEMBOURG II SARL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING THE 1.214 PCT OF THE STOCK CAPITAL: - DARIO FRIGERIO; - GIUSEPPE GUIZZI; - LICIA SONCINI 4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FABIO CERCHIAI 4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS 5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt Against Against REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF THE CONSOLIDATED FINANCE ACT CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME FOR RESOLUTION 4.C . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 202570 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 935025317 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2018 2. To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2018 3. To approve the directors' remuneration Mgmt For For policy 4. To elect Santiago Seage as director of the Mgmt For For Company 5. Redemption of share premium account Mgmt For For 6. To authorise the Company to purchase its Mgmt Against Against own shares -------------------------------------------------------------------------------------------------------------------------- ATLAS ARTERIA Agenda Number: 710762368 -------------------------------------------------------------------------------------------------------------------------- Security: Q06180105 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: AU0000013559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX) 3, 4, 5, AND 6 AND FOR ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting LIMITED (ATLAX) 2.A ELECTION OF DAVID BARTHOLOMEW Mgmt For For 2.B ELECTION OF JEAN-GEORGES MALCOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For GRAEME BEVANS UNDER ALX'S LONG TERM INCENTIVE PLAN 5 THE GRANT OF RESTRICTED SECURITIES TO Mgmt For For GRAEME BEVANS, UNDER ALX'S SHORT TERM INCENTIVE PLAN, AND THE ACQUISITION ACCORDINGLY BY MR BEVANS OF RESTRICTED SECURITIES, AS DESCRIBED IN THE EXPLANATORY NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL MEETING, BE APPROVED FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 6 THAT FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 10.17, ATLAX'S CONSTITUTION AND FOR ALL OTHER PURPOSES, THE AGGREGATE POOL FROM WHICH FEES MAY BE PAID TO NON-EXECUTIVE DIRECTORS BE INCREASED FROM AUD 1,000,000 TO AUD 1,100,000 PER ANNUM (AN INCREASE OF AUD 100,000), WITH EFFECT FROM AND INCLUDING 1 JANUARY 2019 7 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For RESOLUTION IN ITEM 5 IN THE ATLIX NOTICE OF 2019 ANNUAL GENERAL MEETING, THE CONSTITUTION OF ATLAX BE AMENDED IN THE MANNER SET OUT IN THE EXPLANATORY NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL MEETING CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting INTERNATIONAL LIMITED (ATLIX) 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 3.A RE-ELECTION OF DIRECTOR - JAMES KEYES Mgmt For For 3.B RE-ELECTION OF DIRECTOR - NORA SCHEINKESTEL Mgmt For For 4 THAT FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 10.17, ATLIX'S BYE-LAWS AND FOR ALL OTHER PURPOSES, THE AGGREGATE POOL FROM WHICH FEES MAY BE PAID TO NON-EXECUTIVE DIRECTORS BE INCREASED FROM USD 500,000 TO USD 700,000 PER ANNUM (AN INCREASE OF USD 200,000), WITH EFFECT FROM AND INCLUDING 1 JANUARY 2019 5 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For RESOLUTION IN ITEM 7 IN THE ATLAX NOTICE OF 2019 ANNUAL GENERAL MEETING, THE BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER SET OUT IN THE EXPLANATORY NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2018 (the "Annual Report"). 2. To approve the Directors' Remuneration Mgmt For For Report as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 4. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 710789326 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For INCLUDING INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND PAYMENT OF THE ORDINARY DIVIDEND O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For ORDINARY DIVIDEND PROPOSED IN ACCORDANCE WITH THE 3RD RESOLUTION O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For OF WORLDLINE COMPANY O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMINATA NIANE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For PAINE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against SANKEY AS DIRECTOR O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against DIRECTOR O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt Against Against CENSOR O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. THIERRY BRETON, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR THE COMPANIES AFFILIATED THERETO E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE COMPANY'S RAISON D'ETRE E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE CONDITIONS FOR THE DISTRIBUTION OF AN ASSET OF THE COMPANY TO ITS SHAREHOLDERS O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For SUBMITTED TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CEO O.27 POWERS Mgmt For For CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900721.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901058.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.26 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATTENDO AB Agenda Number: 710686429 -------------------------------------------------------------------------------------------------------------------------- Security: W1R94Z285 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0007666110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE ANNUAL GENERAL MEETING: ULF LUNDAHL 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION BY THE CEO Non-Voting 7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE ATTENDO GROUP 8 RESOLUTIONS TO ADOPT THE PARENT COMPANY'S Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE ATTENDO GROUP 9 RESOLUTIONS TO ALLOCATE THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND TO DETERMINE A RECORD DATE FOR DIVIDEND: SEK 0.60 PER SHARE 10 RESOLUTION TO DISCHARGE THE BOARD MEMBERS Mgmt For For AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11.A DETERMINATION OF: THE NUMBER OF BOARD Mgmt For MEMBERS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: SIX AND THAT NO ALTERNATE BOARD MEMBERS 11.B DETERMINATION OF: THE NUMBER OF AUDITORS Mgmt For AND ALTERNATE AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: REGISTERED AUDITING FIRM SHALL BE APPOINTED AS AUDITOR, WITHOUT ANY ALTERNATE AUDITORS 12.A DETERMINATION OF: THE FEES TO BE PAID TO Mgmt For THE BOARD MEMBERS 12.B DETERMINATION OF: THE FEES TO BE PAID TO Mgmt For THE AUDITORS 13 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt Against FOLLOWING BOARD MEMBERS BE ELECTED FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: RE-ELECTION OF EACH OF THE BOARD MEMBERS ULF LUNDAHL, CATARINA FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA, ANITRA STEEN AND ALF GORANSSON. IT IS PROPOSED THAT ULF LUNDAHL IS ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For RECOMMENDATION IT IS PROPOSED THAT PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. SUBJECT TO THE APPROVAL BY THE SHAREHOLDERS OF THE NOMINATION COMMITTEE'S PROPOSAL AT THE ANNUAL GENERAL MEETING, PRICEWATERHOUSECOOPERS AB HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT PATRIK ADOLFSON WILL CONTINUE AS AUDITOR-IN-CHARGE 15 RESOLUTION TO ADOPT GUIDELINES FOR SALARIES Mgmt For For AND OTHER REMUNERATION FOR THE CEO AND OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT 16 RESOLUTION TO GRANT THE BOARD OF DIRECTORS Mgmt For For THE AUTHORITY TO ISSUE NEW SHARES, WHETHER APPLYING OR DISAPPLYING PRE-EMPTION RIGHTS FOR THE COMPANY'S SHAREHOLDERS 17.A RESOLUTION REGARDING : ADOPTION OF SHARE Mgmt Against Against SAVINGS PROGRAM, ATTENDO 2019 17.B RESOLUTION REGARDING : ACQUISITION AND Mgmt Against Against TRANSFER OF THE COMPANY'S OWN SHARES 17.C RESOLUTION REGARDING : THE ENTERING INTO A Mgmt Against Against SHARE SWAP AGREEMENT WITH THIRD PARTY 18 RESOLUTION REGARDING AUTHORITY FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: TOMAS BILLING(NORDSTJERNAN), ANSSI SOILA (PERTTI KARJALAINEN), ADAM NYSTROM (DIDNER & GERGE FONDER) ANDMARIANNE NILSSON (SWEDBANK ROBUR FONDER) WITH TOMAS BILLING AS CHAIRMAN OF THE NOMINATION COMMITTEE 20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Agenda Number: 709988490 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT BRETT GODFREY BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT MARK BINNS BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR Mgmt For For 6 DIRECTORS REMUNERATION TO INCREASE THE Mgmt For For TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY NZD36,720 FROM NZD1,530,000 TO NZD1,566,720 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR CMMT 08 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Agenda Number: 709925703 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Mgmt Against Against 2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Mgmt For For DIRECTOR 2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2018 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 709629692 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.A ELECTION OF MR ALAN CHAN HENG LOON AS Mgmt Against Against DIRECTOR 2.B RE-ELECTION OF MR ROBERT MILLINER AS Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR 5 ISSUE OF SHARES - UP TO 10% PRO RATA Mgmt For For 6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Agenda Number: 711121385 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: OGM Meeting Date: 24-May-2019 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt No vote CO-SIGN 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 ANNUAL ACCOUNTS 2018. AUDITOR'S REPORT. Mgmt No vote DIVIDEND PAYMENT: NOK 3.50 PER SHARE 6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt No vote 7.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE BOARD MEMBERS 7.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE AUDIT COMMITTEE 7.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE NOMINATION COMMITTEE 7.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote TO THE COMPANY'S AUDITOR 8.1.A ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote MEMBER, ODDVAR SKJEGSTAD 8.1.B ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote MEMBER, SIREN M. GRONHAUG 8.1.C ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote MEMBER, EIRIK DRONEN MELINGEN 8.1.D ELECTION TO BOARD OF DIRECTORS: DEPUTY Mgmt No vote CHAIRMAN, ODDVAR SKJEGSTAD 8.2.1 NOMINATION COMMITTEE: NEW COMMITTEE MEMBER Mgmt No vote HEGE ASE SOLBAKKEN 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote SHARE CAPITAL 10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote 11 DECLARATION FROM THE BOARD ON SALARIES - Mgmt No vote GUIDELINES CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE AND CHANGE IN NUMBERING OF RESOLUTION 8.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For ELLIOTT 4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For AS BOARD ENDORSED CANDIDATE 4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt For For ENDORSED CANDIDATE 5 MODIFICATION OF THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 710320906 -------------------------------------------------------------------------------------------------------------------------- Security: Q1075Q102 Meeting Type: AGM Meeting Date: 23-Jan-2019 Ticker: ISIN: AU000000API4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MR ROBERT MILLNER AS A DIRECTOR Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MR RICHARD Mgmt For For VINCENT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA Agenda Number: 711120446 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL SUBMITTED BY SCHEMATRENTAQUATTRO SPA 2: ELECT PAOLO ZANNONI AS DIRECTOR 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 4 APPROVE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 220055 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 710575068 -------------------------------------------------------------------------------------------------------------------------- Security: W1793B109 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: SE0000170110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN FOR THE Non-Voting MEETING: THE NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING HAGSTROMER WITH FAMILY AND COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, SEAN BARRETT REPRESENTING HMI CAPITAL, LLC AND MAGNUS DYBECK REPRESENTING THE DYBECK FAMILY AND COMPANIES, PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 RESOLUTION REGARDING THE LIVE BROADCAST OF Non-Voting THE GENERAL MEETING VIA THE COMPANY'S WEBSITE 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 8 SPEECH FROM THE MANAGING DIRECTOR Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2018 10.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.50 PER SHARE 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF Mgmt For THE BOARD TO BE APPOINTED: SEVEN (7) 12 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For FOR THE DIRECTORS OF THE BOARD 13 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For FOR THE AUDITOR 14 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt Against RE-ELECTION OF VICTOR FRITZEN, JONAS HAGSTROMER, SVEN HAGSTROMER, BIRGITTA KLASEN, MATTIAS MIKSCHE, HANS TOLL AND JACQUELINE WINBERG AS DIRECTORS OF THE BOARD. SOPHIA BENDZ HAS DECLINED RE-ELECTION 15 APPOINTMENT OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT SVEN HAGSTROMER SHALL BE ELECTED AS CHAIRMAN OF THE BOARD 16 APPOINTMENT OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE GENERAL MEETING ELECTS KPMG AS THE COMPANY'S AUDITORS FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING. KPMG HAS DECLARED THAT IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, MARTEN ASPLUND WILL BE APPOINTED AS AUDITOR IN CHARGE. THE NOMINATION COMMITTEE'S PROPOSAL CORRESPONDS WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS 17 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 4 AND 5 18 RESOLUTION ON A SHARE SPLIT Mgmt For For 19 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For INTENDED FOR INCENTIVE PROGRAM TO EMPLOYEES 20 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 21 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 21 RESOLUTION ON THE NOMINATION PROCEDURE Mgmt For 22 RESOLUTION TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR EXECUTIVE MANAGEMENT 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 710980346 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS, THE REPORT Mgmt For For OF THE DIRECTORS, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 8.6 US CENTS Mgmt For For PER ORDINARY SHARE 5 TO ELECT JOHN SCHWARZ Mgmt For For 6 TO ELECT ERWIN GUNST AS A DIRECTOR Mgmt Against Against 7 TO ELECT ULF CLAESSON AS A DIRECTOR Mgmt For For 8 TO ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt Against Against 9 TO ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 10 TO ELECT VINCENT STECKLER AS A DIRECTOR Mgmt Against Against 11 TO ELECT PHILIP MARSHALL AS A DIRECTOR Mgmt Against Against 12 TO ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt Against Against 13 TO ELECT EDUARD KUCERA AS A DIRECTOR Mgmt Against Against 14 TO ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt Against Against 15 TO ELECT LORNE SOMERVILLE AS A DIRECTOR Mgmt Against Against 16 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 17 TO ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For DIRECTOR 18 TO APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S REMUNERATION 20 TO AUTHORISE THE COMPANY TO MAKE "POLITICAL Mgmt For For DONATIONS" AND INCUR "POLITICAL EXPENDITURE" 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 22 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 23 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 709641078 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 27 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 PAYABLE ON 3 AUGUST 2018 5 TO ELECT CRAIG HAYMAN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 6 TO ELECT EMMANUEL BABEAU AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO ELECT PETER HERWECK AS A DIRECTOR OF THE Mgmt Against Against COMPANY 8 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt Against Against COMPANY 10 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 18 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 19 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE ANNUAL FEES THAT CAN BE PAID TO DIRECTORS PURSUANT TO ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 20 TO APPROVE THE PERFORMANCE AND RETENTION Mgmt Against Against AWARD AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND JAMES KIDD 21 TO APPROVE THE PERFORMANCE AND RETENTION Mgmt Against Against AWARD AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND DAVID WARD -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 710995311 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 710583522 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0222/201902221900296.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900562.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AT 1.34 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE CLAMADIEU AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELAINE SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. DEANNA OPPENHEIMER, WHO RESIGNED O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE Agenda Number: 710701980 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 226,580,153.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE DATE: APRIL 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018 (EXCEPT FOR FRIEDE SPRINGER) 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018: FRIEDE SPRINGER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND FOR THE REVIEW OF ANY FURTHER INTERIM FINANCIAL REPORTS FOR THE FINANCIAL YEARS 2019 AND 2020 UNTIL THE NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART 6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For BUECHI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt Against Against HEINE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER C. KARP 6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For KNOBLOCH 6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For LEIBINGER-KAMMUELLER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For PLETT 6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against WOLFGANG REITZLE 6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt Against Against SPRINGER 6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt For For VARSAVSKY 7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPANY'S OBJECT AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S OBJECT ALSO INCLUDES THE USE OF DIGITAL TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 709629957 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE Mgmt For For PER SHARE 4 TO REAPPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 6 TO REAPPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 7 TO REAPPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 8 TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 9 TO REAPPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MYLES LEE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A DIRECTOR 13 TO APPOINT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 14 TO APPOINT LUCY DIMES AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For (FOR AND ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE ANNUAL FEE PAYABLE TO NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 551 OF THE ACT 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASE OF ITS OWN SHARES 22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 710815741 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For 11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For 12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For 14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 Mgmt For For PERCENT 20 PURCHASE OWN SHARES Mgmt For For 21 AMEND ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAKKAFROST P/F Agenda Number: 710701738 -------------------------------------------------------------------------------------------------------------------------- Security: K0840B107 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: FO0000000179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 RECEIVE AND APPROVE BOARD REPORT Mgmt No vote 3 APPROVE ANNUAL ACCOUNTS Mgmt No vote 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 8.25 PER SHARE 5 REELECT OYSTEIN SANDVIK AND ANNIKA Mgmt No vote FREDERIKSBERG AS DIRECTORS ELECT EINAR WATHNE AS NEW DIRECTOR 6 REELECT RUNI M. HANSEN AS CHAIRMAN OF BOARD Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 440 ,000 FOR CHAIRMAN, DKK 275,000 FOR VICE CHAIR AND DKK 200,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR WORK IN THE ACCOUNTING COMMITTEE 8 REELECT LEIF ERIKSROD AND EYDUN RASMUSSEN Mgmt No vote AS MEMBERS OF THE ELECTION COMMITTEE REELECT GUNNAR I LIDA AS CHAIRMAN OF THE COMMITTEE 9 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt No vote ELECTION COMMITTEE 10 RATIFY P/F JANUAR AS AUDITOR Mgmt No vote 11 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 12 AMEND ARTICLES RE: TERM OF SEAT FOR Mgmt No vote DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 710826162 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt Against Against BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR HANS-JORG SCHMIDT-TRENZ 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A. Agenda Number: 710678472 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: IT0004776628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE BALANCE SHEET, BOARD OF Mgmt For For DIRECTORS' REPORT ON THE MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 1.2 TO TRANSFER THE AVAILABLE RESERVES TO THE Mgmt For For ITEM 'LEGAL RESERVE' 1.3 DIVIDEND DISTRIBUTION Mgmt For For 2.1 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt Against Against PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998 2.2 TO STATE THE RATIO 2:1 BETWEEN VARIABLE AND Mgmt For For FIXED EMOLUMENT 2.3 TO APPROVE THE CRITERIA FOR THE Mgmt For For DETERMINATION OF THE EMOLUMENT TO BE GRANTED IN CASE OF AN EMPLOYMENT RELATIONSHIP OR OF AN OFFICE EARLIER TERMINATION 3 TO APPROVE AS PER ARTICLE 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE NO. 58/1998 OF THE ITALIAN CIVIL CODE AND BANK OF ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE PERFORMANCE SHARE PLANS CONCERNING OWN ORDINARY SHARES OF BANCA MEDIOLANUM SPA RESERVED: (I) TO BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES DIRECTORS AND EXECUTIVES OF, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP AND (II) FOR COLLABORATORS OF BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP 4 TO APPOINT EXTERNAL AUDITORS: INCLUDING THE Mgmt For For AUDIT LIMITED TO THE CONDENSED HALF-YEAR FINANCIAL STATEMENTS - FOR THE PERIODS FROM 2020 TO 2028 AS PER LEGISLATIVE DECREE 39/2010 AND REGULATION (EU) NO. 537/2014, DETERMINATION OF THE RELATED EMOLUMENT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384763.PDF -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.C.P.A. Agenda Number: 710824500 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt No vote REPORTS, AND ALLOCATION OF INCOME O.2 APPROVE REMUNERATION POLICY IN COMPLIANCE Mgmt No vote WITH GUIDELINES ISSUED BY ITALIAN CENTRAL BANK O.3 APPROVE REMUNERATION POLICY IN COMPLIANCE Mgmt No vote WITH ITALIAN FINANCE CODE (TUF) O.4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES O.5 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote O.6 ELECT DIRECTORS (BUNDLED) Mgmt No vote O.7 APPOINT CENSORS (COLLEGIO DEI PROBIVIRI) Mgmt No vote E.1 AMEND COMPANY BYLAWS RE ARTICLE 6 Mgmt No vote E.2 APPROVE CAPITAL INCREASE WITHOUT PREEMPTIVE Mgmt No vote RIGHTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2019 AT 10:30 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 710546322 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 14-Mar-2019 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 1.3 ALLOCATION OF THE 2018 PROFIT Mgmt For For 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For 2018 2.1 RE-ELECTION OF MR CARLOS TORRES VILA AS Mgmt Against Against DIRECTOR 2.2 APPOINTMENT OF ONUR GENC AS DIRECTOR Mgmt For For 2.3 RE-ELECTION OF SUNIR KUMAR KAPOOR AS Mgmt For For DIRECTOR 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 4 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR RELEVANT EMPLOYEES 5 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For DIRECTORS, WHICH MAY IN TURN SUBSTITUTE SUCH AUTHORITY, TO FORMALIZE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE ALTERATION OF THE ARTICLES Mgmt For For OF ASSOCIATION THROUGH THE MODIFICATION OF NUMBER 2 OF ARTICLE 54 OF THE BANK'S ARTICLES OF ASSOCIATION 2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH Mgmt For For THE SPECIAL PURPOSE OF UNEQUIVOCALLY REINFORCING THE FUTURE CONDITIONS FOR THE EXISTENCE OF FUNDS ABLE OF BEING CLASSIFIED BY THE REGULATORS AS DISTRIBUTABLE BY MEANS OF THE REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL IN 875,738,053.72 EUROS, WITHOUT CHANGING THE EXISTING NUMBER OF SHARES (WITHOUT NOMINAL VALUE) AND WITHOUT ALTERING THE NET EQUITY, WITH THE CONSEQUENT ALTERATION OF NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 711075007 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2018, INCLUDING THE CORPORATE GOVERNANCE REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFITS FOR THE 2018 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE UPON THE REMUNERATION POLICY OF Mgmt For For MEMBERS OF MANAGEMENT AND SUPERVISION BODIES 5 TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For ARTICLES OF ASSOCIATION, GIVING A NEW WORDING TO PARAGRAPH C) OF ARTICLE 14 AND TO NR. 1 OF ARTICLE 10, ADDING TWO NEW NUMBERS 2 AND 3 TO ARTICLE 10 WITH THE CONSEQUENT RENUMBERING OF CURRENT NRS. 2 AND 3 6 TO RESOLVE UPON THE COOPTATION OF ONE Mgmt For For DIRECTOR FOR THE EXERCISE OF FUNCTIONS IN THE TERM-OF-OFFICE ENDING IN 2021, FILLING IN A MEMBER VACANCY IN THE AUDIT COMMITTEE 7 TO RESOLVE UPON THE APPOINTMENT OF Mgmt For For CHAIRPERSON OF THE AUDIT COMMITTEE TO EXERCISE FUNCTIONS DURING THE TERM-OF-OFFICE ENDING IN 2021 8 TO RESOLVE UPON THE ELECTION OF A MEMBER Mgmt For For FOR THE REMUNERATIONS AND WELFARE BOARD, FILLING IN AN EXISTING VACANCY IN THIS CORPORATE BODY 9 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt For For AUDITOR AND HIS/HER ALTERNATE 10 TO RESOLVE UPON THE SELECTION OF THE Mgmt For For EXTERNAL AUDITOR 11 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 710757418 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF NON FINANCIAL DISCLOSURES Mgmt For For REPORT 3 ALLOCATION OF RESULTS: EUR 0.03 PER SHARE Mgmt For For 4.1 APPOINTMENT OF MR JOSE OLIU CREUS AS Mgmt Against Against DIRECTOR 4.2 APPOINTMENT OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR 4.3 APPOINTMENT OF MS AURORA CATA SALA AS Mgmt For For DIRECTOR 4.4 APPOINTMENT OF MR JOSE RAMON MARTINEZ Mgmt For For SUFRATEGUI AS DIRECTOR 4.5 APPOINTMENT OF MR DAVID VEGARA FIGUERAS AS Mgmt For For DIRECTOR 4.6 APPOINTMENT OF MS MARIA JOSE GARCIA BEATO Mgmt For For AS DIRECTOR 5 APPROVAL OF THE AMENDMENTS OF ARTICLES 57, Mgmt For For 58, 59 AND 62 OF THE ARTICLES OF ASSOCIATION OF BANCO DE SABADELL, S.A 6 APPROVAL OF THE ARTICLE 11 OF THE Mgmt For For REGULATION OF THE GENERAL MEETING 7 TAKE COGNISANCE OF THE AMENDMENTS TO THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS: ARTICLES 5, 11, 12, 14 BIS, 17, 23 AND 24 8 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For 9 APPROVAL OF THE CAP ON VARIABLE Mgmt For For REMUNERATION FOR THE GROUP'S IDENTIFIED STAFF 10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR THE YEARS 2019, 2020 AND 2021 11 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 REAPPOINTMENT OF PRICEWATERHOUSE COOPERS AS Mgmt For For AUDITOR FOR 2019 13 APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For FOR YEARS 2020, 2021 AND 2022 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170677 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 709957154 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 23-Oct-2018 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT RICHARD CAPLAN AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 710923029 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For BOURKE 4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For BUCHANAN 4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For PATEMAN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For GOULDING (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For HAREN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For FRANCESCA MCDONAGH 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 710584663 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION OF THE BANKIA GROUP 1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2018 1.5 ALLOCATION OF RESULTS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For LAURA GONZALEZ MOLERO AS INDEPENDENT DIRECTOR 3 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt Against Against COMPANY AND ITS CONSOLIDATED GROUP FOR 2019 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE, ONE OR MORE TIMES, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 REDUCTION OF THE SHARE CAPITAL BY FIFTEEN Mgmt For For MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND NINE HUNDRED SEVENTY-EIGHT (15,587,978.00) EUROS WITH CANCELLATION (OR RETIREMENT) OF FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND NINE HUNDRED SEVENTY-EIGHT (15,587,978) OWN SHARES HELD AS TREASURY STOCK. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, TO FIX THE TERMS OF THE REDUCTION IN RESPECT OF ALL MATTERS NOT COVERED BY THIS RESOLUTION 7 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS DURING 2019 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANKIA DIRECTORS 10.1 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES: REVOCATION OF THE RESOLUTION ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS HELD ON 10 APRIL 2018, UNDER POINT 7 OF THE AGENDA, WHICH PROPOSED THAT PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS BE PAID IN BANKIA SHARES. IN SUBSTITUTION OF THE REVOKED RESOLUTION, APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 10.2 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES: APPROVAL FOR PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 13 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 14 (THE AUDIT AND COMPLIANCE COMMITTEE), AND ON THE APPROVAL OF THE REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKINTER, S.A. Agenda Number: 710584702 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER, S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR ALLOCATION OF PROFITS AND THE DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS AUDITORES, S.L 6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt For For AS AN INDEPENDENT EXTERNAL DIRECTOR 6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS Mgmt For For AN INDEPENDENT EXTERNAL DIRECTOR 6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt For For TREVINO AS AN EXECUTIVE DIRECTOR 6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt For For AS AN INDEPENDENT EXTERNAL DIRECTOR 6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For 7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 8 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE POWER TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT THE DATE OF AUTHORISATION. WITHDRAWAL OF THE DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF PREVIOUS YEARS 9 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE EXPRESS POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR CONVERTED INTO SHARES OF THE COMPANY OR OTHER COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP (INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS, THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED PORTION 10.1 APPROVAL OF THE POLICY OF REMUNERATION OF Mgmt For For THE DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020 AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE OF THEIR FUNCTIONS 10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION EARNED IN 2018 10.3 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR OFFICERS AS PART OF THE MULTI-YEAR VARIABLE REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL MEETING 10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL MEETING 12 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For PURSUANT TO SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS ACT] 13 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS ACT] CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 710936090 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 117365 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE BOARD CHAIRMAN'S SPEECH Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 35 PER SHARE 5.1 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION FOR FISCAL 2018 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN FORM OF 1,504 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 7 REELECT RETO DONATSCH AS DIRECTOR Mgmt For For 8 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For PROXY 9 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 710577430 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: EGM Meeting Date: 22-Mar-2019 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AUTHORIZATION TO ACQUIRE AND ALIENATE OWN Mgmt For For SHARES CMMT 22 FEB 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2019 AT 15:45. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 710810892 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: EGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For ACQUIRE THE MAXIMUM PERMISSIBLE AMOUNT OF OWN SHARES OVER A PERIOD OF FIVE (5) YEARS FOR A PRICE OF NOT LESS THAN ONE EURO (EUR 1.00) AND NOT MORE THAN THE AVERAGE CLOSING PRICE OF THE SHARE OVER THE PREVIOUS THIRTY (30) CALENDAR DAYS PRIOR TO THE TRANSACTION, INCREASED BY FIFTEEN PERCENT (15%), AND TO ALIENATE OWN SHARES, AND THIS FOR A PRICE OF NOT LESS THAN THE AVERAGE CLOSING PRICE OF THE SHARE OVER THE PREVIOUS THIRTY ( 30) CALENDAR DAYS PRIOR TO THE TRANSACTION, DECREASED BY TEN PERCENT (10%), AND NOT MORE THAN THE AVERAGE CLOSING PRICE OF THE SHARE OVER THE PREVIOUS THIRTY (30) CALENDAR DAYS PRIOR TO THE TRANSACTION INCREASED BY TEN PERCENT (10%) CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 22 MAR 2019 -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 710802100 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE STATEMENT, AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS OF BARCO NV AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 2 APPROVAL OF THE ANNUAL ACCOUNTS OF BARCO NV Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 - DISTRIBUTION OF THE RESULTS - DIVIDEND: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018, INCLUDING THE DISTRIBUTION OF THE RESULTS AND THE DETERMINATION OF THE GROSS DIVIDEND AT 2 EURO AND 30 EUROCENT (2,30EUR ) PER FULLY PAID UP SHARE 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 DISCHARGE TO THE DIRECTORS Mgmt For For 6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7 REMUNERATION OF THE DIRECTORS Mgmt For For 8 REMUNERATION OF THE STATUTORY AUDITOR Mgmt Against Against 9 APPROVAL STOCK OPTION PLANS 2019 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 710792397 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE UTILISATION OF Mgmt For For UNAPPROPRIATED PROFIT: PAYMENT OF A DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER SHARE OF COMMON STOCK 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019 6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt Against Against KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA, USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC. FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For CAPITAL 2019 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND THE RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710787257 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,302,714,123.60 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 17, 2019 PAYABLE DATE: MAY 21, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST SIX MONTHS OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Non-Voting KLATTEN 6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Non-Voting QUANDT 6.3 ELECTION TO THE SUPERVISORY BOARD: VISHAL Non-Voting SIKKA 7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Non-Voting CAPITAL 2019 (NON-VOTING PREFERRED SHARES), THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,000,000 THROUGH THE ISSUE OF NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE MAY 15, 2024. THIS AUTHORIZATION CAN ALSO BE USED IN PARTS ON SEVERAL OCCASIONS. SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DECIDE ON THE RIGHTS ASSOCIATED WITH THE SHARES AND TO DETERMINE THE CONDITIONS OF THEIR ISSUE -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710826908 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: SGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY Non-Voting THE SHAREHOLDERS. MEETING OF MAY 16, 2019 ON THE CREATION OF AN AUTHORIZED CAPITAL 2019 (NON-VOTING PREFERRED SHARES), THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,000,000 THROUGH THE ISSUE OF NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE MAY 15, 2024. THIS AUTHORIZATION CAN ALSO BE USED IN PARTS ON SEVERAL OCCASIONS. SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DECIDE ON THE RIGHTS ASSOCIATED WITH THE SHARES AND TO DETERMINE THE CONDITIONS OF THEIR ISSUE 2 SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS ON THE APPROVAL OF THE RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON APRIL 25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE MAY 9, 2019 -------------------------------------------------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD Agenda Number: 710248712 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: AGM Meeting Date: 11-Dec-2018 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KESSELMAN AND KESSELMAN AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT ALEJANDRO GUSTAVO ELSZTAIN AS Mgmt Against Against DIRECTOR 3.2 REELECT SEGI EITAN AS DIRECTOR Mgmt Against Against 3.3 REELECT ARNON RABINOVITZ AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD Agenda Number: 710829776 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: SGM Meeting Date: 01-May-2019 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT HAVA SHECHTER AS EXTERNAL DIRECTOR Mgmt For For 2 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS AND AFFILIATED RELATIVES 3 APPROVE REIMBURSEMENT OF EXPENSES TO Mgmt For For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 711021763 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 710776711 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 15-Apr-2019 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRELIMINARY FORMALITIES: DOCUMENTS MADE Non-Voting AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE THE DATE OF THIS GENERAL MEETING PURSUANT TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE COMPANY CODE, NAMELY: 1.1. COMMON DRAFT TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH ARTICLE 693 OF THE COMPANY CODE, BY THE BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY ), ACQUIRING COMPANY, AND THE BOARD OF DIRECTORS OF THE INSTITUTIONAL BE-REIT (SOCIETE IMMOBILIERE REGLEMENTEE INSTITUTIONNELLE / INSTITUTIONELE GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP) UNDER BELGIAN LAW, UNDER THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (SOCIETE ANONYME / NAAMLOZE VENNOOTSCHAP), HAVING ITS REGISTERED OFFICE AT 1160 AUDERGHEM, CHAUSSEE DE WAVRE 1945, AND REGISTERED WITH THE REGISTER OF LEGAL ENTITIES (BRUSSELS, FRENCH SECTION) UNDER NUMBER 0631.757.238 ( BEWAY ), COMPANY TO BE ACQUIRED, ADOPTED ON 13 FEBRUARY 2019, AND FILED WITH THE CLERK'S OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019. 1.2. SPECIAL REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY AND SPECIAL REPORT OF THE BOARD OF DIRECTORS OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 694 OF THE COMPANY CODE. 1.3. REPORT OF THE STATUTORY AUDITOR OF THE COMPANY, AND REPORT OF THE STATUTORY AUDITOR OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 695 OF THE COMPANY CODE. 1.4. THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS, THE MANAGEMENT REPORTS AND THE STATUTORY AUDITORS' REPORTS ON THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS OF THE COMPANY AS WELL AS OF THE LAST TWO FINANCIAL YEARS OF BEWAY (ITS FIRST FINANCIAL YEAR HAVING BEEN CLOSED PER 31 DECEMBER 2016: FINANCIAL YEAR 2015-2016). 1.5. TO THE EXTENT THAT THE DRAFT TERMS OF MERGER ARE OLDER THAN AT LEAST SIX MONTHS AFTER THE END OF THE FINANCIAL YEAR TO WHICH THE LAST ANNUAL ACCOUNTS RELATE, THE HALF-YEARLY FINANCIAL REPORT OF THE COMPANY PER 30 JUNE 2018 AND ITS PRESS RELEASE OF 14 FEBRUARY 2019 ON ITS ANNUAL RESULTS PER 31 DECEMBER 2018, AS WELL AS AN ACCOUNTING STATEMENT OF BEWAY CLOSED PER 31 DECEMBER 2018, I.E. WITHIN THREE MONTHS PRECEDING THE DATE OF THE DRAFT TERMS OF MERGER 2 COMMUNICATION OF ANY POTENTIAL CHANGES IN Non-Voting THE FINANCIAL SITUATION OF THE MERGING COMPANIES WHICH OCCURRED SINCE THE DRAFTING DATE OF THE AFOREMENTIONED DRAFT TERMS OF MERGER IN ACCORDANCE WITH ARTICLE 696 OF THE COMPANY CODE 3 MERGER AND ACCOUNTING TREATMENT: PROPOSAL Mgmt For For OF DECISIONS: 3.1. PROPOSAL TO MERGE WITH BEWAY, COMPANY TO BE ACQUIRED, IN ACCORDANCE WITH THE DRAFT TERMS OF MERGER, ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND IN DUTCH), AND FILED WITH THE CLERK'S OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019, BY WAY OF ACQUISITION OF ALL OF ITS ASSETS AND LIABILITIES, IN EXCHANGE FOR THE ALLOCATION TO ITS SOLE SHAREHOLDER (I.E. THE PUBLIC LIMITED LIABILITY COMPANY FEDIMMO, HOLDING 83,816 SHARES OF BEWAY), OF 2,659,828 NEW ORDINARY SHARES OF BEFIMMO, I.E. AN EXCHANGE RATIO OF 31.734141 ORDINARY SHARES OF BEFIMMO FOR ONE ORDINARY SHARE OF BEWAY AND A TOTAL CASH PAYMENT OF EUR 542.29. THE NEW SHARES TO BE ISSUED WILL SHARE IN THE RESULTS OF THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING AND TAX POINT OF VIEW, THE MERGER WILL HAVE A RETROACTIVE EFFECT AS FROM 1ST JANUARY 2019 AT 00:00:01 A.M., SO THAT ALL TRANSACTIONS CARRIED OUT BY BEWAY AS FROM 1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED FROM AN ACCOUNTING POINT OF VIEW AS HAVING BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS OF THIS PROVISION WILL BE TREATED IN ACCORDANCE WITH THE IFRS APPLICABLE RULES. 3.2. ACCOUNTING TREATMENT CORRESPONDING TO THE TRANSFER OF ALL THE ASSETS AND LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL TO ASCERTAIN AND RECORD THAT FOLLOWING THE MERGER WITH BEWAY : A) THE SHARE CAPITAL OF THE COMPANY WILL BE INCREASED BY EUR 38,643,269.06; AND THE SHARE PREMIUM ACCOUNT WILL BE INCREASED BY EUR 61,015,201.32; AND THE RESULT BROUGHT FORWARD ACCOUNT WILL BE INCREASED BY EUR 32,003,015.62. B) THE 83,816 SHARES THAT FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED 4 ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION Non-Voting OF THE MERGER AND OF THE CAPITAL INCREASE: SUBJECT TO THE VOTE OF THE GENERAL MEETING OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH WILL BE HELD ON 29 APRIL 2019, OF CONCURRING DECISIONS ON ITS MERGER BY ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION OF THE MERGER AND OF THE SUBSEQUENT CAPITAL INCREASE AND CONSEQUENTLY THE FULFILMENT OF THE CONDITION PRECEDENT TO WHICH THE AMENDMENTS TO ARTICLE 6 AND 49 OF THE ARTICLES OF ASSOCIATION WERE SUBJECT 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6 - SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS PROVISION BY THE FOLLOWING TEXT: THE SHARE CAPITAL IS SET AT FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41). IT IS REPRESENTED BY TWENTY-EIGHT MILLION TWO HUNDRED AND THIRTY NINE THOUSAND AND FORTY TWO (28,239,042) SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING AN EQUAL PART OF THE SHARE CAPITAL, ALL FULLY PAID-UP. ARTICLE 49 - HISTORY OF THE SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO INSERT A POINT 49.31, DRAFTED AS FOLLOWS: UNDER THE TERMS OF A DEED DRAWN UP BY NOTARY PUBLIC DAMIEN HISETTE IN BRUSSELS, ON [DATE OF THE GENERAL MEETING], THE SHARE CAPITAL HAS BEEN INCREASED BY THIRTY EIGHT MILLION SIX HUNDRED AND FORTY THREE THOUSAND TWO HUNDRED AND SIXTY NINE EUROS AND SIX CENTS (EUR 38,643,269.06), FROM THREE HUNDRED SEVENTY-ONE MILLION SIX HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED SIX EUROS AND THIRTY FIVE CENTS (EUR 371,627,206.35) TO FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41) THROUGH ISSUANCE OF 2,659,828 NEW ORDINARY SHARES, WITHOUT NOMINAL VALUE, ISSUED COUPONS NO. 38 AND FOLLOWING ATTACHED, WITH SHARING IN THE RESULTS AS FROM THE FINANCIAL YEAR 2019, FULLY PAID-UP, TO FEDIMMO SA IN THE CONTEXT OF THE MERGER BY ACQUISITION OF THE INSTITUTIONAL BE-REIT UNDER BELGIAN LAW BEWAY, HAVING THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (RPM BRUSSELS 0631.757.238), APPROVED BY THE DECISION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF [DATE OF THE GENERAL MEETING] 6 DELEGATION OF POWERS IN ORDER TO COMPLETE Mgmt For For THE FORMALITIES: PROPOSAL TO GRANT: TO A MEMBER OF THE MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO IMPLEMENT THE DECISIONS TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL POWERS IN ORDER TO ENSURE THE FILING AND PUBLICATION OF THIS DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION FOLLOWING THE DECISIONS TAKEN, AND THIS, BOTH IN FRENCH AND DUTCH CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2019. 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 186313 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 -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 710825057 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2018 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2018 3 PRESENTATION OF THE STATUTORY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2018 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED AS AT 31 DECEMBER 2018, AND APPROPRIATION OF THE RESULT AS AT 31 DECEMBER 2018: TAKING INTO ACCOUNT THE RESULT ON 31 DECEMBER 2017 OF EUR 150,243,133.56 CARRIED FORWARD AND THE NET RESULT OF THE 2018 FISCAL YEAR, THE RESULT TO BE APPROPRIATED IS EUR 233,090,428.84. IT IS PROPOSED: - TO APPROVE THE STATUTORY ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2018 WHICH, IN ACCORDANCE WITH THE ROYAL DECREE OF 13 JULY 2014 ON BE-REITS (SIR/GVV), CONTAIN THE APPROPRIATIONS TO THE STATUTORY RESERVES; - TO DISTRIBUTE, AS REMUNERATION OF CAPITAL, A DIVIDEND OF EUR 3.45 GROSS PER SHARE: THIS DIVIDEND IS COMPOSED, ON THE ONE HAND, OF THE INTERIM DIVIDEND OF EUR 2.59 GROSS PER SHARE, DISTRIBUTED IN DECEMBER 2018 AND, ON THE OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86 GROSS PER SHARE, PAYABLE BY DETACHMENT OF COUPON N DECREE 37 - THEN, TO CARRY FORWARD THE BALANCE AGAIN 5 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For EXECUTION OF THEIR MANDATE DURING THE 2018 FISCAL YEAR: PROPOSAL TO DISCHARGE THE DIRECTORS FOR THE EXECUTION OF THEIR MANDATE FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 6 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For EXECUTION OF HIS MANDATE DURING THE 2018 FISCAL YEAR: PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR FOR THE EXECUTION OF HIS MANDATE FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 7 APPOINTMENT OF AN INDEPENDENT DIRECTOR: Mgmt For For PROPOSAL TO PROCEED WITH THE APPOINTMENT OF MR VINCENT QUERTON, DOMICILED AT 1000 BRUSSELS, PLACE JEAN JACOBS 6, AS INDEPENDENT DIRECTOR FOR A TERM OF TWO YEARS, ENDING AT THE CLOSING OF THE 2021 ORDINARY GENERAL MEETING. MR QUERTON MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE BELGIAN CODE OF COMPANY LAW FOR THE ASSESSMENT OF DIRECTOR'S INDEPENDENCE. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 8 RENEWAL OF AN EXECUTIVE DIRECTORSHIP: Mgmt For For PROPOSAL TO RENEW THE DIRECTORSHIP OF MR BENOIT DE BLIECK, DOMICILED AT 8300 KNOKKE, ZEEDIJK - HET ZOUTE 773, AS EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF THREE YEARS, ENDING AT THE CLOSING OF THE 2022 ORDINARY GENERAL MEETING 9 RENEWAL OF A NON-EXECUTIVE DIRECTORSHIP: Mgmt Against Against PROPOSAL TO RENEW THE DIRECTORSHIP OF MR BENOIT GODTS, DOMICILED AT 1970 WEZEMBEEK-OPPEM, RUE GERGEL 49, AS NON-EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF TWO YEARS, ENDING AT THE CLOSING OF THE 2021 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 10 REMUNERATION REPORT: PROPOSAL TO APPROVE Mgmt For For THE REMUNERATION REPORT DRAWN UP BY THE APPOINTMENT AND REMUNERATION COMMITTEE AND INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR CLOSED AS AT 31 DECEMBER 2018 11 APPROVAL OF THE PROVISIONS CONCERNING Mgmt For For CHANGE OF CONTROL IN THE FOLLOWING AGREEMENTS BINDING THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2. OF TWO CREDIT AGREEMENTS CONCLUDED ON 21 DECEMBER 2018 BETWEEN THE COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD BELFIUS DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS OR IS REASONABLE LIKELY TO HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, BELFIUS MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLLOVER LOAN) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL THE FACILITY AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERMS "CONTROL" AND "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW. B) IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 8.2. OF THE CREDIT AGREEMENT CONCLUDED ON 21 DECEMBER 2018 BETWEEN THE COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD BELFIUS DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS OR IS REASONABLE LIKELY TO HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, BELFIUS MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A STRAIGHT LOAN) AND COULD, WITH MINIMUM SEVEN WORKING DAYS' NOTICE, CANCEL HER COMMITMENTS AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. IN ADDITION, ALL SUMS PAID BY THE BANK UNDER A BANK GUARANTEE IN FULFILMENT THEREOF SHALL BE REIMBURSED BY THE COMPANY WITHIN SEVEN BUSINESS DAYS AS FROM THE RECEIPT OF THE NOTICE FROM THE BANK. THE COMPANY SHALL MAKE EVERY EFFORT NECESSARY TO EITHER FIND A CONSTRUCTIVE SOLUTION THAT WILL MAKE IT POSSIBLE TO RELEASE THE BANK FROM ITS OBLIGATIONS UNDER THE ISSUED BANK GUARANTEES IN A FORM SATISFACTORY TO THE BANK OR TO PROVIDE CASH COVER TO THE BANK FOR THE BANK GUARANTEES ISSUED OR TO BE ISSUED. THE TERMS "CONTROL" AND "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW. C) IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE "CHANGE OF CONTROL" PROVISION APPLICABLE TO THE BOND ISSUE COMPLETED ON 29 NOVEMBER 2018 IN THE FORM OF A PRIVATE PLACEMENT WITH A MATURITY OF 8 YEARS FOR AN AGGREGATE AMOUNT OF EUR 66.5 MILLION. UNDER THIS PROVISION, IN THE EVENT OF AN ACQUISITION, FOLLOWING A PUBLIC TAKEOVER BID, BY A PERSON OR A GROUP OF PERSONS ACTING JOINTLY, OF MORE THAN 50% OF THE SHARES WITH VOTING RIGHTS ISSUED BY THE COMPANY AND IF, WITHIN 120 DAYS COMMENCING ON THE DATE ON WHICH THIS CHANGE OF CONTROL IS MADE PUBLIC FOR THE FIRST TIME, THE RATING ASSIGNED TO THE COMPANY IS SUPPRESSED OR LOWERED BY A RATING AGENCY SUCH THAT IT IS NO LONGER INVESTMENT GRADE ("GOOD QUALITY"), THE BONDHOLDERS WOULD HAVE THE RIGHT TO REQUIRE AN ANTICIPATED REIMBURSEMENT OF PARTICIPATION IN THE PRIVATE PLACEMENT OF DEBT. D) IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE CREDIT AGREEMENT CONCLUDED ON 12 OCTOBER 2018 BETWEEN THE COMPANY AND THE BANK SOCIETE GENERALE. UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD SOCIETE GENERALE DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, SOCIETE GENERALE MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLLOVER LOAN) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL THE COMMITMENTS AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE VOTING RIGHTS OF THE COMPANY, AND THE TERMS "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW. E) IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF TWO CREDIT AGREEMENTS CONCLUDED ON 26 JUNE 2018 BETWEEN THE COMPANY AND AGRICULTURAL BANK OF CHINA ("ABC"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ABC DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ABC MAY REFUSE RELEASE FUNDS AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL THE COMMITMENTS AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE VOTING RIGHTS OF THE COMPANY, AND THE TERMS "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW 12 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For RESOLUTIONS: PROPOSAL TO GRANT ALL POWERS TO A MEMBER OF THE MANAGEMENT COMMITTEE, WITH POWER OF SUBSTITUTION, FOR THE IMPLEMENTATION OF THE DECISIONS MADE BY THE ORDINARY GENERAL MEETING, AND TO CARRY OUT ANY FORMALITIES NECESSARY FOR THEIR PUBLICATION 13 OTHERS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 710958452 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRELIMINARY FORMALITIES : DOCUMENTS MADE Non-Voting AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE THE DATE OF THIS GENERAL MEETING PURSUANT TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE COMPANY CODE, NAMELY: 1.1. COMMON DRAFT TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH ARTICLE 693 OF THE COMPANY CODE, BY THE BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY ), ACQUIRING COMPANY, AND THE BOARD OF DIRECTORS OF THE INSTITUTIONAL BE-REIT (SOCIETE IMMOBILIERE REGLEMENTEE INSTITUTIONNELLE / INSTITUTIONELE GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP) UNDER BELGIAN LAW, UNDER THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (SOCIETEEANONYME / NAAMLOZE VENNOOTSCHAP), HAVING ITS REGISTERED OFFICE AT 1160 AUDERGHEM, CHAUSSEE DE WAVRE 1945, AND REGISTERED WITH THE REGISTER OF LEGAL ENTITIES (BRUSSELS, FRENCH SECTION) UNDER NUMBER 0631.757.238 ( BEWAY ), COMPANY TO BE ACQUIRED, ADOPTED ON 13 FEBRUARY 2019, AND FILED WITH THE CLERK'S OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019. 1.2. SPECIAL REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY AND SPECIAL REPORT OF THE BOARD OF DIRECTORS OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 694 OF THE COMPANY CODE. 1.3. REPORT OF THE STATUTORY AUDITOR OF THE COMPANY, AND REPORT OF THE STATUTORY AUDITOR OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 695 OF THE COMPANY CODE. 1.4. THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS, THE MANAGEMENT REPORTS AND THE STATUTORY AUDITORS' REPORTS ON THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS OF THE COMPANY AS WELL AS OF THE LAST TWO FINANCIAL YEARS OF BEWAY (ITS FIRST FINANCIAL YEAR HAVING BEEN CLOSED PER 31 DECEMBER 2016: FINANCIAL YEAR 2015-2016). 1.5. TO THE EXTENT THAT THE DRAFT TERMS OF MERGER ARE OLDER THAN AT LEAST SIX MONTHS AFTER THE END OF THE FINANCIAL YEAR TO WHICH THE LAST ANNUAL ACCOUNTS RELATE, THE HALF-YEARLY FINANCIAL REPORT OF THE COMPANY PER 30 JUNE 2018 AND ITS PRESS RELEASE OF 14 FEBRUARY 2019 ON ITS ANNUAL RESULTS PER 31 DECEMBER 2018, AS WELL AS AN ACCOUNTING STATEMENT OF BEWAY CLOSED PER 31 DECEMBER 2018, I.E. WITHIN THREE MONTHS PRECEDING THE DATE OF THE DRAFT TERMS OF MERGER 2 COMMUNICATION OF ANY POTENTIAL CHANGES IN Non-Voting THE FINANCIAL SITUATION OF THE MERGING COMPANIES WHICH OCCURRED SINCE THE DRAFTING DATE OF THE AFOREMENTIONED DRAFT TERMS OF MERGER IN ACCORDANCE WITH ARTICLE 696 OF THE COMPANY CODE 3 MERGER AND ACCOUNTING TREATMENT: PROPOSAL Mgmt For For OF DECISIONS : 3.1. PROPOSAL TO MERGE WITH BEWAY, COMPANY TO BE ACQUIRED, IN ACCORDANCE WITH THE DRAFT TERMS OF MERGER, ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND IN DUTCH), AND FILED WITH THE CLERK'S OFFICE OF THE FRENCHSPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019, BY WAY OF ACQUISITION OF ALL OF ITS ASSETS AND LIABILITIES, IN EXCHANGE FOR THE ALLOCATION TO ITS SOLE SHAREHOLDER (I.E. THE PUBLIC LIMITED LIABILITY COMPANY FEDIMMO, HOLDING 83,816 SHARES OF BEWAY), OF 2,659,828 NEW ORDINARY SHARES OF BEFIMMO, I.E. AN EXCHANGE RATIO OF 31.734141 ORDINARY SHARES OF BEFIMMO FOR ONE ORDINARY SHARE OF BEWAY AND A TOTAL CASH PAYMENT OF EUR 542.29. THE NEW SHARES TO BE ISSUED WILL SHARE IN THE RESULTS OF THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING AND TAX POINT OF VIEW, THE MERGER WILL HAVE A RETROACTIVE EFFECT AS FROM 1ST JANUARY 2019 AT 00:00:01 A.M., SO THAT ALL TRANSACTIONS CARRIED OUT BY BEWAY AS FROM 1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED FROM AN ACCOUNTING POINT OF VIEW AS HAVING BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS OF THIS PROVISION WILL BE TREATED IN ACCORDANCE WITH THE IFRS APPLICABLE RULES. 3.2. ACCOUNTING TREATMENT CORRESPONDING TO THE TRANSFER OF ALL THE ASSETS AND LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL TO ASCERTAIN AND RECORD THAT FOLLOWING THE MERGER WITH BEWAY : A) THE SHARE CAPITAL OF THE COMPANY WILL BE INCREASED BY EUR 38,643,269.06; AND THE SHARE PREMIUM ACCOUNT WILL BE INCREASED BY EUR 61,015,201.32; AND THE RESULT BROUGHT FORWARD ACCOUNT WILL BE INCREASED BY EUR 32,003,015.62. B) THE 83,816 SHARES THAT FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED 4 ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION Non-Voting OF THE MERGER AND OF THE CAPITAL INCREASE: SUBJECT TO THE VOTE OF THE GENERAL MEETING OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH WILL BE HELD ON 29 APRIL 2019, OF CONCURRING DECISIONS ON ITS MERGER BY ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION OF THE MERGER AND OF THE SUBSEQUENT CAPITAL INCREASE AND CONSEQUENTLY THE FULFILMENT OF THE CONDITION PRECEDENT TO WHICH THE AMENDMENTS TO ARTICLE 6 AND 49 OF THE ARTICLES OF ASSOCIATION WERE SUBJECT 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6 - SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS PROVISION BY THE FOLLOWING TEXT : "THE SHARE CAPITAL IS SET AT FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41). IT IS REPRESENTED BY TWENTY-EIGHT MILLION TWO HUNDRED AND THIRTY NINE THOUSAND AND FORTY TWO (28,239,042) SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING AN EQUAL PART OF THE SHARE CAPITAL, ALL FULLY PAID-UP". ARTICLE 49 - HISTORY OF THE SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO INSERT A POINT 49.31, DRAFTED AS FOLLOWS: "UNDER THE TERMS OF A DEED DRAWN UP BY NOTARY PUBLIC DAMIEN HISETTE IN BRUSSELS, ON 30 APRIL 2019, THE SHARE CAPITAL HAS BEEN INCREASED BY THIRTY EIGHT MILLION SIX HUNDRED AND FORTY THREE THOUSAND TWO HUNDRED AND SIXTY NINE EUROS AND SIX CENTS (EUR 38,643,269.06), FROM THREE HUNDRED SEVENTY-ONE MILLION SIX HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED SIX EUROS AND THIRTY FIVE CENTS (EUR 371,627,206.35) TO FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41) THROUGH ISSUANCE OF 2,659,828 NEW ORDINARY SHARES, WITHOUT NOMINAL VALUE, ISSUED COUPONS NO. 38 AND FOLLOWING ATTACHED, WITH SHARING IN THE RESULTS AS FROM THE FINANCIAL YEAR 2019, FULLY PAID-UP, TO FEDIMMO SA IN THE CONTEXT OF THE MERGER BY ACQUISITION OF THE INSTITUTIONAL BE-REIT UNDER BELGIAN LAW BEWAY, HAVING THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (RPM BRUSSELS 0631.757.238), APPROVED BY THE DECISION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF 30 APRIL 2019" 6 DELEGATION OF POWERS IN ORDER TO COMPLETE Mgmt For For THE FORMALITIES: PROPOSAL TO GRANT: TO A MEMBER OF THE MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO IMPLEMENT THE DECISIONS TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL POWERS IN ORDER TO ENSURE THE FILING AND PUBLICATION OF THIS DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION FOLLOWING THE DECISIONS TAKEN, AND THIS, BOTH IN FRENCH AND DUTCH CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 710596062 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HUB) 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt Against Against RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2019 AND THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019: ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY, BE ELECTED AS THE AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF PUBLIC-INTEREST ENTITIES 6.1 ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For CHOW 6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt Against Against HANSSON 6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against HERZ 6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. Mgmt For For CHRISTINE MARTEL 6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC Mgmt For For PFLANZ 6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt Against Against DR. REINHARD POLLATH 6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE Mgmt For For DREYFUS -------------------------------------------------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM Agenda Number: 710825639 -------------------------------------------------------------------------------------------------------------------------- Security: Y0774V108 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: HK0000145638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012278.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012290.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. ZHANG HUAN PING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. CHAN NGAI CHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PAYMENT OF A FINAL DIVIDEND OF HKD 0.23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 5.C CONDITIONAL UPON RESOLUTIONS 5(A) AND 5(B) Mgmt Against Against BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN RESOLUTION 5(B) ABOVE -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG, HINWIL Agenda Number: 710686568 -------------------------------------------------------------------------------------------------------------------------- Security: H07171103 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: CH0001503199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: DIVIDEND OF CHF 100 PER SHARE 3 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT AND REMUNERATION FOR THE FINANCIAL YEAR 2018 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 5.2 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 6.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For PROF. ADRIAN ALTENBURGER 6.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against PATRICK BURKHALTER 6.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For SANDRA EMME 6.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: DR. Mgmt For For MARTIN ZWYSSIG 6.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: NEW ELECTION TO THE BOARD OF DIRECTOR: URBAN LINSI 6.3.1 ELECTION OF PATRICK BURKHALTER AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 6.3.2 RE-ELECTION OF DR. MARTIN ZWYSSIG AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PROF. ADRIAN ALTENBURGER 6.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: SANDRA EMME 6.5 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION AS INDEPENDENT VOTING RIGHT REPRESENTATIVE FOR A ONE-YEAR TERM OF OFFICE ACCORDING TO THE ARTICLES OF INCORPORATION OF THE COMPANY PROXY VOTING SERVICES GMBH (MANAGING DIRECTOR DR. RENE SCHWARZENBACH), GROSSMUNSTERPLATZ 1, 8001 ZURICH, SWITZERLAND 6.6 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Against Against AG -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ, ROMA Agenda Number: 709557423 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: EGM Meeting Date: 05-Sep-2018 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ANALYSE AND APPROVE THE MERGER BY Mgmt For For INCORPORATION OF BENI STABILI S.P.A. SIIQ INTO FONCIERE DES REGIONS S.A.: RESOLUTIONS RELATED THERETO CMMT 13 JUN 2018: PLEASE NOTE THAT THERE IS Non-Voting WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION CMMT 13 JUN 2018: 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 -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 710937092 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U435 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0011089259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE, CONSISTING OF JOHN WATTIN, APPOINTED BY THE HAMBERG FAMILY AND HAMBERG FORVALTNING AB AND THE CHAIRMAN OF THE NOMINATION COMMITTEE, MICHAEL KNUTSSON, APPOINTED BY KNUTSSON HOLDINGS AB, CHRISTOFFER LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE LUNDSTROM FAMILY, AND PATRICK SVENSK, CHAIRMAN OF THE BOARD OF BETSSON AB, PROPOSES PATRICK SVENSK IS APPOINTED CHAIR OF THE ANNUAL GENERAL MEETING 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 CHOICE OF ONE OR TWO PERSONS TO TAKE AND Non-Voting REVIEW THE MINUTES 6 EXAMINATION OF WHETHER THE AGM HAS BEEN Non-Voting DULY CONVENED 7 ADDRESS BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting ACCOMPANYING FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PROFIT & LOSS STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND THE CONSOLIDATED PROFIT & LOSS STATEMENT AND BALANCE SHEET FOR THE GROUP 10 RESOLUTION CONCERNING DISPOSITIONS Mgmt For For REGARDING THE COMPANY'S PROFITS ACCORDING TO THE BALANCE SHEET ADOPTED 11 RESOLUTION CONCERNING DISCHARGE OF Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND ALTERNATIVE BOARD MEMBERS, AS WELL AS AUDITOR(S) AND DEPUTY AUDITOR(S): SEVEN MEMBERS WITHOUT ALTERNATIVE MEMBERS 13 DETERMINATION OF DIRECTOR'S FEES FOR BOARD Mgmt For MEMBERS AND FEES TO THE AUDITOR(S) 14 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Against DIRECTORS AND CHAIRMAN OF THE BOARD: TO THE MEMBERS OF THE BOARD UNTIL THE END OF THE NEXT AGM, THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF PATRICK SVENSK, KICKI WALLJE-LUND, JAN NORD, FREDRIK CARLSSON, MATHIAS HEDLUND AND JOHAN LUNDBERG. THE NOMINATION COMMITTEE FURTHER PROPOSES THE ELECTION OF EVA LEACH AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT PATRICK SVENSK BE RE-ELECTED CHAIRMAN OF THE BOARD 15 PROPOSAL FOR A DECISION REGARDING THE Mgmt For NOMINATION COMMITTEE 16 DECISION CONCERNING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF SENIOR MANAGEMENT 17.A DECISION CONCERNING AN INCENTIVE PROGRAMME Mgmt For For BASED ON TRANSFERABLE CALL OPTIONS 17.B DECISION CONCERNING AN INCENTIVE PROGRAMME Mgmt For For BASED ON EMPLOYEE SHARE OPTIONS 18 IMPLEMENTING A SHARE SPLIT AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURE INCLUDING: A. A DECISION CONCERNING THE IMPLEMENTATION OF A SHARE SPLIT, B. A DECISION CONCERNING THE REDUCTION OF THE SHARE CAPITAL VIA AUTOMATIC REDEMPTION OF SHARES, AS WELL AS, C. A DECISION CONCERNING AN INCREASE IN THE SHARE CAPITAL VIA A BONUS ISSUE 19 DECISION CONCERNING AUTHORISING THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE REPURCHASE AND TRANSFER OF CLASS B SHARES 20 DECISION CONCERNING AUTHORISING THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR CONVERTIBLE DEBENTURES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709871924 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO Mgmt For For COMPANY SHAREHOLDERS TOTALING 318 MILLION ILS, FORMING AS AT THE ADOPTION HEREOF 0.1149888 ILS PER SHARE, AND 11.49888 PCT OF COMPANY ISSUED AND REPAID CAPITAL -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 709845640 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 17-Sep-2018 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, Mgmt For For CEO 2 APPROVE BOARD CHAIRMAN SERVICES AGREEMENT Mgmt For For 3 APPROVE COMPENSATION OF DIRECTORS Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 710398555 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 03-Feb-2019 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 COMPOSITION OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF COMPANY BOARD COMPOSITION AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS: 3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO ELECTION IN THIS MEETING) 2 INDEPENDENT DIRECTORS 1 DIRECTOR FROM AMONGST THE EMPLOYEES 3 ORDINARY DIRECTORS 2.1 APPOINTMENT OF MR. SHLOMO RODAV AS AN Mgmt Against Against ORDINARY DIRECTOR 2.2 APPOINTMENT OF MR. DORON TURGEMAN AS AN Mgmt Against Against ORDINARY DIRECTOR 2.3 APPOINTMENT OF MR. AMI BARLEV AS AN Mgmt Against Against ORDINARY DIRECTOR 3 APPOINTMENT OF MR. RAMI NOMKIN AS A Mgmt Against Against DIRECTOR ON BEHALF OF THE EMPLOYEES 4.1 APPOINTMENT OF MR. DAVID GRANOT AS AN Mgmt For For INDEPENDENT DIRECTOR 4.2 APPOINTMENT OF MR. DOV KOTLER AS AN Mgmt For For INDEPENDENT DIRECTOR 5 APPOINTMENT OF AUDITORS AND AUTHORITY OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS TO SET THE AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH CHAIKIN & CO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 6 DISCUSSION ON THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR 2018, TO PUBLISHED IN MARCH 2019 CMMT 10 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 710996616 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203715 DUE TO RECEIVED UPDATED AGENDA WITH ONE 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 RE-APPROVAL OF COMPANY REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711132251 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 23-May-2019 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A NEW COMPENSATION POLICY Mgmt For For CMMT 21 MAY 2019: 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. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 709948977 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 709955439 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 710797373 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.45 PER SHARE O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 500,000 O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.6 REELECT GONZALVE BICH AS DIRECTOR Mgmt For For O.7 REELECT ELIZABETH BASTONI AS DIRECTOR Mgmt For For O.8 ELECT MAELYS CASTELLA AS DIRECTOR Mgmt For For O.9 ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF BRUNO BICH, Mgmt For For CHAIRMAN AND CEO UNTIL MAY 16, 2018 O.11 APPROVE COMPENSATION OF PIERRE VAREILLE, Mgmt For For CHAIRMAN SINCE MAY 16, 2018 O.12 APPROVE COMPENSATION OF GONZALVE BICH, VICE Mgmt For For CEO AND THEN CEO SINCE MAY 16, 2018 O.13 APPROVE COMPENSATION OF JAMES DIPIETRO, Mgmt For For VICE CEO O.14 APPROVE COMPENSATION OF MARIE AIMEE BICH Mgmt For For DUFOUR, VICE CEO O.15 APPROVE REMUNERATION POLICY OF CHAIRMAN, Mgmt Against Against CEO AND VICE CEOS E.16 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 22 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900749.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION OE.17 TO E.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD Agenda Number: 710889823 -------------------------------------------------------------------------------------------------------------------------- Security: M2014C109 Meeting Type: SGM Meeting Date: 05-May-2019 Ticker: ISIN: IL0010972607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE RELATED PARTY TRANSACTION WITH Mgmt For For YEHUDA NAFTALI, EXITING CHAIRMAN 2 APPROVE EMPLOYMENT TERMS OF EITAN BAR ZEEV, Mgmt For For CHAIRMAN 3 APPROVE EMPLOYMENT TERMS OF HAY GALIS, Mgmt Against Against DEPUTY CEO 4 APPROVE COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY (AS DESCRIBED IN APPENDIX A) -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Agenda Number: 709678568 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO DECLARE A FINAL DIVIDEND: 15.5 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt Against Against 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO APPROVE THE BIG YELLOW DEFERRED BONUS Mgmt For For SHARE PLAN 2018 18 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB (PUBL) Agenda Number: 710896549 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting WILHELM LUNING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR THE 2018 FINANCIAL YEAR 8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting COMMITTEES DURING THE PAST YEAR 9 PRESENTATION BY THE CEO Non-Voting 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 10.B RESOLUTION ON: THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS BASED ON THE ADOPTED BALANCE SHEET FOR 2018 AND THE RECORD DATE FOR THE DIVIDEND: SEK 4.30 PER SHARE 10.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO FOR THEIR ADMINISTRATION FOR THE YEAR 2018 11 REPORT OF THE NOMINATION COMMITTEE'S Non-Voting PROPOSALS CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For ELECTED BY THE MEETING: EIGHT MEMBERS 13 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For MEMBERS AND COMMITTEE WORK AND ON FEES FOR AUDITORS 14.A ELECTION OF BOARD MEMBER: TOBIAS AUCHLI Mgmt For (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.B ELECTION OF BOARD MEMBER: ANDREA GISLE Mgmt For JOOSEN (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.C ELECTION OF BOARD MEMBER: BENGT HAMMAR Mgmt For (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.D ELECTION OF BOARD MEMBER: LENNART HOLM Mgmt For (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.E ELECTION OF BOARD MEMBER: MICHAEL M.F. Mgmt Against KAUFMANN (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.F ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.G ELECTION OF BOARD MEMBER: VICTORIA VAN CAMP Mgmt For (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14.H ELECTION OF BOARD MEMBER: JAN ASTROM Mgmt For (REELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15 ELECTION OF CHAIRMAN OF THE BOARD AND VICE Mgmt For CHAIRMAN OF THE BOARD: REELECTION OF LENNART HOLM AS CHAIRMAN OF THE BOARD AND MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR : KPMG Mgmt For 17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For TO SENIOR EXECUTIVES 18.A THE BOARD'S PROPOSAL REGARDING: LONG TERM Mgmt For For SHARE BASED INCENTIVE PROGRAM FOR 2019 18.B THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For OWN SHARES TO THE PARTICIPANTS IN THE PROGRAM 19 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BIO-ON S.P.A. Agenda Number: 710975864 -------------------------------------------------------------------------------------------------------------------------- Security: T2R7AG104 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0005056236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For 31.122018 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31.12.2018. INHERENT AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 710935555 -------------------------------------------------------------------------------------------------------------------------- Security: W16746153 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000470395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY ERIK SJOMAN 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED AUDIT REPORT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF BOARD Mgmt For MEMBERS: SEVEN (7) ORDINARY BOARD MEMBERS WITHOUT DEPUTIES 11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For BOARD OF DIRECTORS AND AUDITORS 12.A RE-ELECTION OF EWA BJORLING AS A BOARD Mgmt For MEMBER 12.B RE-ELECTION OF DAVID DANGOOR AS A BOARD Mgmt Against MEMBER 12.C RE-ELECTION OF PETER ELVING AS A BOARD Mgmt For MEMBER 12.D RE-ELECTION OF INGER HOLMSTROM AS A BOARD Mgmt Against MEMBER 12.E RE-ELECTION OF ANTHON JAHRESKOG AS A BOARD Mgmt For MEMBER 12.F RE-ELECTION OF PETER ROTHSCHILD AS A BOARD Mgmt Against MEMBER 12.G RE-ELECTION OF BRIT STAKSTON AS A BOARD Mgmt For MEMBER 13 RE-ELECTION OF THE BOARD CHAIRMAN AND THE Mgmt Against VICE BOARD CHAIRMAN: PETER ROTHSCHILD AS BOARD CHAIRMAN AND DAVID DANGOOR AS VICE BOARD CHAIRMAN 14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For 15 RESOLUTION REGARDING THE NOMINATING Mgmt For COMMITTEE 16 THE BOARD'S PROPOSAL FOR RESOLUTION Mgmt Against Against REGARDING PRINCIPLES FOR REMUNERATION TO SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161118 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 711065690 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2018 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2018 3 GRANTING OF FULL DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS 4 APPROPRIATION OF RETAINED EARNINGS 2018 Mgmt For For 5.A APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2019/2020: REMUNERATION OF THE BOARD OF DIRECTORS 5.B APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2019/2020: REMUNERATION FOR THE GROUP EXECUTIVE BOARD 6.A.1 ELECTION OF THE BOARD OF DIRECTOR: URS Mgmt Against Against GASCHE 6.A.2 ELECTION OF THE BOARD OF DIRECTOR: HARTMUT Mgmt For For GELDMACHER 6.A.3 ELECTION OF THE BOARD OF DIRECTOR: KURT Mgmt For For SCHAER 6.A.4 ELECTION OF THE BOARD OF DIRECTOR: ROGER Mgmt For For BAILLOD 6.A.5 ELECTION OF THE BOARD OF DIRECTOR: CAROLE Mgmt For For ACKERMANN 6.A.6 ELECTION OF THE BOARD OF DIRECTOR: REBECCA Mgmt For For GUNTERN 6.B.1 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: URS GASCHE 6.C.1 ELECTION TO NOMINATION AND REMUNERATION Mgmt Against Against COMMITTEE: URS GASCHE 6.C.2 ELECTION TO NOMINATION AND REMUNERATION Mgmt For For COMMITTEE: HARTMUT GELDMACHER 6.C.3 ELECTION TO NOMINATION AND REMUNERATION Mgmt Against Against COMMITTEE: ANDREAS RICKENBACHER 6.D.1 ELECTION OF INDEPENDENT PROXY: ANDREAS Mgmt For For BYLAND, NOTARY, BERN 6.E.1 ELECTION OF AUDITORS: ERNST AND YOUNG LTD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 711032463 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF USD 0.1845 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT SUN YU AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT ROBERT JAMES MARTIN AS A Mgmt Against Against DIRECTOR 3.C TO RE-ELECT LIU CHENGGANG AS A DIRECTOR Mgmt Against Against 3.D TO RE-ELECT WANG ZHIHENG AS A DIRECTOR Mgmt Against Against 3.E TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424103.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424107.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 -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 711190265 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: EGM Meeting Date: 18-Jun-2019 Ticker: ISIN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL Mgmt For For CAPS IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509065.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509063.PDF CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 11 JUN 2019 TO 18 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 710930404 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410312.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410328.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.923 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.E TO RE-ELECT MR LAW YEE KWAN QUINN AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt Against Against THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES SOCIEDAD HOLDING DE ME Agenda Number: 710781875 -------------------------------------------------------------------------------------------------------------------------- Security: E8893G102 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: ES0115056139 -------------------------------------------------------------------------------------------------------------------------- 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND THE MANAGEMENT REPORT OF SPANISH STOCK EXCHANGES AND STOCK EXCHANGES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, SA, AND ITS CONSOLIDATED GROUP, AS WELL AS THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR APPLICATION OF THE RESULT FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NONFINANCIAL INFORMATION STATUS (CORPORATE SOCIAL RESPONSIBILITY REPORT) OF THE BME GROUP FOR THE YEAR ENDED DECEMBER 31, 2018 4.1 REELECTION AS A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF MR. JUAN MARCH JUAN FOR THE STATUTORY PERIOD OF FOUR YEARS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 38.1 OF THE BYLAWS 4.2 RE-ELECTION AS A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF MR. SANTOS MARTINEZCONDE AND GUTIERREZBARQUIN FOR THE STATUTORY TERM OF FOUR YEARS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 38.1 OF THE BYLAWS 5.1 ANALYSIS AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE MODIFICATION OF ARTICLES 25, 26, 33, 34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 285 OF THE CAPITAL COMPANIES ACT: MODIFICATION OF ARTICLES 25, 33 AND 34, IN ORDER TO ELIMINATE THE STATUTORY OBLIGATION TO CONSTITUTE AN EXECUTIVE COMMITTEE 5.2 ANALYSIS AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE MODIFICATION OF ARTICLES 25, 26, 33, 34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 285 OF THE CAPITAL COMPANIES ACT: MODIFICATION OF ARTICLE 26, REGARDING THE NUMBER AND APPOINTMENT OF BOARD MEMBERS, IN ORDER TO MAINTAIN THE POSITION OF COORDINATING DIRECTOR REGARDLESS OF THE QUALIFICATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AS A NONEXECUTIVE DIRECTOR 5.3 ANALYSIS AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE MODIFICATION OF ARTICLES 25, 26, 33, 34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 285 OF THE CAPITAL COMPANIES ACT: MODIFICATION OF ARTICLE 35, WHICH REGULATES THE AUDIT COMMITTEE, TO ADAPT ITS COMPOSITION TO THE PROVISIONS OF ARTICLE 529 QUATERDECIES OF THE CAPITAL COMPANIES ACT 5.4 ANALYSIS AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE MODIFICATION OF ARTICLES 25, 26, 33, 34, 35 AND 37 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 285 OF THE CAPITAL COMPANIES ACT: MODIFICATION OF ARTICLE 37, RELATING TO THE COMMISSION OF MARKET AND SYSTEMS OPERATIVE, IN ORDER TO MODIFY THE POWERS ATTRIBUTED TO IT IN TERMS OF INTERPRETATION OF THE INTERNAL CODE OF CONDUCT 6 APPROVAL, IF APPLICABLE, OF THE Mgmt Against Against REMUNERATION POLICY FOR DIRECTORS FOR THE YEARS 2019, 2020 AND 2021, WHICH INCLUDES THE MAXIMUM AMOUNT OF THE ANNUAL REMUNERATION OF THE BOARD OF DIRECTORS AS A WHOLE, IN ACCORDANCE WITH PROVIDED FOR IN ARTICLE 529 NOVODECIES OF THE CAPITAL COMPANIES LAW 7 VOTING WITH CONSULTATIVE CHARACTER OF THE Mgmt For For ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR 2018 8 RENEWAL OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS AUDITOR OF SPANISH STOCK EXCHANGES AND MARKETS, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A., AND OF ITS CONSOLIDATED GROUP, FOR A PERIOD OF ONE YEAR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES LAW 9 DELEGATION OF POWERS TO FORMALIZE, CORRECT, Mgmt For For CLARIFY, INTERPRET, SPECIFY, COMPLEMENT, EXECUTE AND ELEVATE APPROVED AGREEMENTS TO THE PUBLIC CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHANGE IN RECORD DATE FROM 18 APRIL 2019 TO 17 APRIL 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BONAVA AB Agenda Number: 710701055 -------------------------------------------------------------------------------------------------------------------------- Security: W1810J119 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0008091581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting ENGSTROM 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES, IN ADDITION TO THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE CHAIRMAN OF THE BOARD'S REPORT ON THE Non-Voting BOARD WORK 9 PRESENTATION BY THE CEO Non-Voting 10.A RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING ALLOCATION OF PROFIT Mgmt For For OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR ANY DIVIDEND: SEK 5.20 PER SHARE 10.C RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD ELECTED BY THE MEETING AND AUDITORS (1): SEVEN (7) ORDINARY MEMBERS AND NO DEPUTY MEMBERS 12 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For TO THE BOARD MEMBERS ELECTED BY THE MEETING AND AUDITORS 13 ELECTION OF THE BOARD, CHAIRMAN OF THE Mgmt Against BOARD AND AUDIT FIRM OR AUDITORS: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS VIVECA AX:SON JOHNSON, CARL ENGSTROM, ASA HEDENBERG, SAMIR KAMAL, MIKAEL NORMAN, FRANK ROSEEN AND ANNA WALLENBERG. THE NOMINATION COMMITTEE PROPOSES ELECTION OF MIKAEL NORMAN AS CHAIRMAN OF THE BOARD FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. INFORMATION ABOUT THE PROPOSED BOARD MEMBERS IS AVAILABLE ON THE COMPANY'S WEBSITE, BONAVA.COM. THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE AUDIT FIRM PRICEWATERHOUSECOOPERS AB (PWC). PWC HAS ANNOUNCED THAT PATRIK ADOLFSON WILL CONTINUE AS THE AUDITOR IN CHARGE IF THE ANNUAL GENERAL MEETING ELECTS PWC. THE PROPOSED AUDITOR IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE: SHAREHOLDERS REPRESENTING MORE THAN 50% OF THE TOTAL AMOUNT OF VOTES IN THE COMPANY PROPOSES THE FOLLOWING NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2020: ANGELA LANGEMAR OLSSON, NORDSTJERNAN AB, TOMAS RISBECKER, AMF - FORSAKRING OCH FONDER, CAROLINE FORSBERG, LANNEBO FONDER, AND THE CHAIRMAN OF THE BOARD AS AN ADJUNCT MEMBER. ANGELA LANGEMAR OLSSON IS PROPOSED TO BE THE CHAIRMAN OF THE NOMINATION COMMITTEE 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 10, 12 AND 14 17.A RESOLUTION REGARDING A LONG-TERM Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN 17.B RESOLUTION REGARDING TRANSFER OF SHARES OF Mgmt For For SERIES B IN BONAVA UNDER THE INCENTIVE PLAN 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON EXECUTION OF ACQUISITION AND TRANSFER OF SHARES OF SERIES B IN BONAVA 19 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 157428 DUE TO CHANGE IN GPS CODE FOR RESOLUTION 14 AND ALSO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 11 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BORAL LIMITED Agenda Number: 709946175 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF PETER ALEXANDER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA Agenda Number: 710786508 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE NOTICE OF THE MEETING, Mgmt No vote ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES 2 APPROVAL OF THE 2018 FINANCIAL STATEMENTS Mgmt No vote OF BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARD'S PROPOSAL OF AN ORDINARY DIVIDEND FOR 2018 OF NOK 2.25 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP 3.1 REPORT ON THE GUIDELINES AND THE BOARD OF Non-Voting DIRECTORS' STATEMENT REGARDING SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT 3.2 ADVISORY VOTE ON THE BOARD'S GUIDELINES FOR Mgmt No vote DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2019 3.3 APPROVAL OF THE BOARD'S GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2019 5.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2020 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2020: IN ORDER TO FULFILL EXISTING EMPLOYEE INCENTIVE SCHEMES, AND INCENTIVE SCHEMES ADOPTED BY THE GENERAL MEETING UNDER AGENDA ITEM 3.3 5.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2020 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2020: IN ORDER TO ACQUIRE SHARES FOR AMORTISATION 6.1 RE-ELECTION OF JAN A. OKSUM AS MEMBER OF Mgmt No vote THE BOARD OF BORREGAARD ASA 6.2 RE-ELECTION TERJE ANDERSEN AS MEMBER OF THE Mgmt No vote BOARD OF BORREGAARD ASA 6.3 RE-ELECTION OF TOVE ANDERSEN AS MEMBER OF Mgmt No vote THE BOARD OF BORREGAARD ASA 6.4 RE-ELECTION OF MARGRETHE HAUGE AS MEMBER OF Mgmt No vote THE BOARD OF BORREGAARD ASA 6.5 RE-ELECTION OF HELGE AASEN AS MEMBER OF THE Mgmt No vote BOARD OF BORREGAARD ASA 6.B ELECTION OF CHAIR OF THE BOARD OF Mgmt No vote BORREGAARD ASA - JAN A. OKSUM (RE-ELECTED) 7.1 RE-ELECTION MIMI K. BERDAL AS MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA 7.2 RE-ELECTION ERIK MUST AS MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA 7.3 RE-ELECTION RUNE SELMAR AS MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA 7.4 RE-ELECTION OLA WESSEL-AAS AS MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE OF BORREGAARD ASA 7.B ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA - MIMI K. BERDAL (RE-ELECTED) 8 APPROVAL OF REMUNERATION OF BOARD MEMBERS, Mgmt No vote OBSERVERS AND DEPUTIES 9 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 10 APPROVAL OF AUDITOR'S REMUNERATION Mgmt No vote CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 710677343 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE DRAFT FINANCIAL Mgmt For For STATEMENTS FOR 2018 AND RELATED REPORTS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 AND OF RELATED REPORTS RELATED RESOLUTIONS 2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE REST OF THE THREE-YEAR PERIOD 2018-2020 BY APPOINTING THE CHAIRMAN AND ANOTHER ACTING AUDITOR, AS WELL AS ONE OR MORE ALTERNATE AUDITORS, IF NEEDED RELATED RESOLUTIONS 3 PROPOSAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For 2019 RELATED RESOLUTIONS 4 INTEGRATION OF THE FEES PAID TO DELOITTE Mgmt For For TOUCHE S.P.A., THE COMPANY RESPONSIBLE FOR AUDITING THE ACCOUNTS FOR THE PERIOD 2017-2025, BASED ON A REASONED PROPOSAL BY THE BOARD OF STATUTORY AUDITORS RELATED RESOLUTIONS 5.A REMUNERATION: PRESENTATION OF THE Mgmt For For REMUNERATION REPORT PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE 58 DATED 24 FEBRUARY 1998, COMPRISING THE REMUNERATION POLICIES FOR 2019 OF GRUPPO BPER BANCA S.P.A. AND ANNUAL DISCLOSURE REGARDING IMPLEMENTATION OF REMUNERATION POLICIES FOR 2018 RELATED RESOLUTIONS 5.B REMUNERATION: CHANGE IN THE LIMIT TO THE Mgmt For For RATIO BETWEEN THE FIXED AND VARIABLE COMPONENTS FOR THE BENEFIT OF ALL MATERIAL RISK TAKERS NOT BELONGING TO CORPORATE CONTROL FUNCTIONS RELATED RESOLUTIONS 5.C REMUNERATION: PROPOSAL OF THE REMUNERATION Mgmt For For PLAN PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 58 DATED 24 FEBRUARY 1998, IMPLEMENTING THE REMUNERATION POLICIES FOR 2019 OF GRUPPO BPER BANCA S.P.A. RELATED RESOLUTIONS 5.D.1 REMUNERATION: LONG TERM INCENTIVE PLAN Mgmt For For (LTI): PROPOSAL FOR THE 2019-2021 LONG-TERM INCENTIVE PLAN AIMED AT KEY PERSONNEL, AS PER ART. 114-BIS OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998, IN IMPLEMENTATION OF THE REMUNERATION POLICIES FOR 2019 OF GRUPPO BPER BANCA S.P.A. RELATED RESOLUTIONS 5.D.2 REMUNERATION: LONG TERM INCENTIVE PLAN Mgmt For For (LTI): AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES FOR THE 2019-2021 LONG-TERM INCENTIVE PLAN AIMED AT KEY PERSONNEL RELATED RESOLUTIONS 6 INFORMATION ON INTERNAL CONTROL POLICIES IN Mgmt Abstain Against TERMS OF RISK ACTIVITIES AND CONFLICTS OF INTEREST WITH RELATED PARTIES, IN COMPLIANCE WITH THE REQUIREMENTS OF THE BANK OF ITALY'S CIRCULAR 263 OF 27 DECEMBER 2006. REVISION CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384594.PDF -------------------------------------------------------------------------------------------------------------------------- BPOST SA/NV Agenda Number: 710890256 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF AUDITOR Mgmt For For 8.1 REELECT FRANCOIS CORNELIS AS INDEPENDENT Mgmt For For DIRECTOR 8.2 ELECT LAURENT LEVAUX AS DIRECTOR Mgmt For For 8.3 ELECT CAROLINE VEN AS DIRECTOR Mgmt For For 8.4 ELECT ANNE DUMONT AS DIRECTOR Mgmt For For 9 RATIFY AUDITOR AND APPROVE AUDITORS' Mgmt Against Against REMUNERATION: THE SHAREHOLDERS' MEETING ACKNOWLEDGES THE REPLACEMENT OF MR. JOZEF BECKERS BY MRS. HILDE FRANCOIS AS BPOST'S JOINT AUDITOR, WITH EFFECT AS FROM OCTOBER 1ST, 2018, FOR A RENEWABLE THREE-YEAR TERM 10 APPROVE CHANGE-OF-CONTROL CLAUSES: ARTICLE Mgmt For For 556, CLAUSE 7.2, CONDITION 5(C) CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Agenda Number: 709571168 -------------------------------------------------------------------------------------------------------------------------- Security: N1589P106 Meeting Type: OGM Meeting Date: 02-Jul-2018 Ticker: ISIN: NL0009690619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DEBATE OF COMPANY ANNUAL STATEMENT FOR 2017 Mgmt Abstain Against PREPARED ACCORDING TO DUTCH LAW AND PERIODICAL STATEMENT FOR 2017 PREPARED ACCORDING TO THE SECURITIES ORDINANCES (PERIODICAL AND IMMEDIATE STATEMENTS) OF 5730-1970 2 ADOPTION OF COMPANY STATUTORY ANNUAL Mgmt For For FINANCIAL STATEMENT FOR 2017 PREPARED ACCORDING TO DUTCH LAW 3 APPOINTMENT OF AMIT HALFON CPA FIRM AS THE Mgmt Against Against EXTERNAL ACCOUNTANTS IN CHARGE OF AUDITING COMPANY ANNUAL STATEMENTS FOR 2018 PREPARED ACCORDING TO THE SECURITIES ORDINANCES (PERIODICAL AND IMMEDIATE STATEMENTS) OF 5730-1970 4 REAPPOINTMENT OF IUS STATUTORY AUDITS Mgmt For For COOPERATIE U.A AS THE EXTERNAL ACCOUNTANTS IN CHARGE OF AUDITING COMPANY ANNUAL STATEMENTS FOR 2018 PREPARED ACCORDING TO DUTCH LAW 5 EXCULPATION OF BOARD MEMBERS FOR THEIR Mgmt For For ACTIONS DURING THE 2017 FISCAL YEAR AS REFLECTED COMPANY ANNUAL FINANCIAL STATEMENT FOR 2017 6.1 APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL) Mgmt Against Against DIRECTOR: MR. DANIEL MOSER 6.2 APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL) Mgmt Against Against DIRECTOR: MR. PATRICK BURKE 6.3 APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL) Mgmt Against Against DIRECTOR: MR. JEROEN DORENBOS 6.4 APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL) Mgmt Against Against DIRECTOR: MR. CLAUS JORGENSEN 6.5 APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL) Mgmt Against Against DIRECTOR: MR. FRIEDRICH MUNSBERG 6.6 APPOINTMENT OF THE FOLLOWING (NON-EXTERNAL) Mgmt Against Against DIRECTOR: MR. NICOLAAS VAN OMMEN 7 INCLUSION OF MESSRS. DANIEL MOSER, PATRICK Mgmt For For BURKE, JEROEN DORENBOS, CLAUS JORGENSEN, FRIEDRICH MUNSBERG AND NICOLAAS VAN OMMEN ( NEW DIRECTORS ) IN THE CURRENT D AND O LIABILITY INSURANCE POLICY 8 NEW DIRECTORS' INCLUSION IN FUTURE D AND O Mgmt For For LIABILITY INSURANCE POLICIES 9 APPROVAL OF THE GRANT OF INDEMNIFICATION Mgmt Against Against INSTRUMENTS TO NEW DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Agenda Number: 709761351 -------------------------------------------------------------------------------------------------------------------------- Security: N1589P106 Meeting Type: SGM Meeting Date: 16-Aug-2018 Ticker: ISIN: NL0009690619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. FRIEDRICH MUNSBERG AS AN Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY 2 RE-APPOINTMENT OF MS. NOAH SHACHAM AS AN Mgmt For For (INDEPENDENT) DIRECTOR (NON-EXTERNAL) OF THE COMPANY 3 APPOINTMENT OF MR. CLAUS JORGENSEN AS A Mgmt Against Against DIRECTOR (NON-EXTERNAL) OF THE COMPANY 4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 5 CLASSIFICATION OF DIRECTORS AS EXECUTIVE Mgmt For For AND NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 709868155 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For 4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For PERKINS 5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 710889037 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196081 DUE TO RESOLUTION 3 AND 4 ARE NON-VOTING ITEMS. 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 ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386542.PDF O.1 PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS O.2 ALLOCATION OF PROFIT FOR THE YEAR. RELATED Mgmt For For AND ENSUING RESOLUTIONS O.3 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF THE BREMBO GROUP FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS O.4 PRESENTATION OF THE CONSOLIDATED STATEMENT Non-Voting ON NON-FINANCIAL INFORMATION OF THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2018, ACCORDING TO THE D.LGS. N.254/2016 O.5 PRESENTATION OF THE REMUNERATION REPORT OF Mgmt Against Against BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF O.6 AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS E.1 RENEWAL OF THE GRANTING TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO INCREASE SHARE CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SENTENCE 2, OF THE ITALIAN CIVIL CODE. AMENDMENT OF ARTICLE 5 OF THE BY-LAWS. RELEVANT AND ENSUING RESOLUTIONS E.2 PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE Mgmt Against Against BY-LAWS IN ORDER TO INTRODUCE THE INCREASED VOTING RIGHTS MECHANISM. RELEVANT AND ENSUING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG Agenda Number: 711132023 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29/05/2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THEAPPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289A PARA. 1 GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH HGB) AND SECTION 315A PARA. 1 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THESUPERVISORY BOARD, IN EACH CASE FOR THE 2018 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2018 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 710584384 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Eto, Akihiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Terui, Keiko Mgmt For For 2.8 Appoint a Director Sasa, Seiichi Mgmt For For 2.9 Appoint a Director Shiba, Yojiro Mgmt For For 2.10 Appoint a Director Suzuki, Yoko Mgmt For For 2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY 4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 710802198 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 3 REWARDING REPORT AS PER ART. NO. 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS RELATED THERETO CMMT 27 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387877.PDF CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BTG PLC Agenda Number: 709639441 -------------------------------------------------------------------------------------------------------------------------- Security: G1660V103 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB0001001592 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION 3 TO RE-ELECT SUSAN FODEN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT LOUISE MAKIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IAN MUCH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JAMES O'SHEA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GARRY WATTS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT RICHARD WOHANKA AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO ELECT GREGORY BARRETT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT DUNCAN KENNEDY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT ANNE THORBURN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 16 TO APPROVE CHANGES TO THE BTG SHARESAVE Mgmt For For PLAN 2009 17 TO APPROVE CHANGES TO THE BTG USA STOCK Mgmt For For PURCHASE PLAN 2009 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTIONS RIGHTS 20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 21 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BTG PLC Agenda Number: 710485675 -------------------------------------------------------------------------------------------------------------------------- Security: G1660V103 Meeting Type: CRT Meeting Date: 28-Feb-2019 Ticker: ISIN: GB0001001592 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BTG PLC Agenda Number: 710485714 -------------------------------------------------------------------------------------------------------------------------- Security: G1660V103 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: GB0001001592 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A). TO GIVE EFFECT TO THE SCHEME, AS SET Mgmt For For OUT IN THE SCHEME CIRCULAR, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 28 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 710751846 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt Against Against DIRECTOR 5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 REMUNERATION OF AUDITORS Mgmt For For 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 709572386 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 06-Jul-2018 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 6.00 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 RE-ELECT VALENTIN VOGT AS DIRECTOR Mgmt Against Against 5.1.2 RE-ELECT HANS HESS AS DIRECTOR Mgmt Against Against 5.1.3 RE-ELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 5.1.4 RE-ELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.5 RE-ELECT STEPHAN BROSS AS DIRECTOR Mgmt For For 5.2 RE-ELECT VALENTIN VOGT AS BOARD CHAIRMAN Mgmt Against Against 5.3.1 RE-APPOINT HANS HESS AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3.2 RE-APPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.5 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 6.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 511,000 6.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 6.3 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 580,000 6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 710891816 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 24 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900830.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901151.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.4 STATUTORY AUDITOR'S SPECIAL REPORT RELATING Mgmt For For TO THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT O.6 APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED E.14 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM E.24 OVERALL LIMITATION OF ISSUE AMOUNT LIKELY Mgmt For For TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUWOG AG Agenda Number: 709890443 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 02-Oct-2018 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt Against Against 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 SQUEEZE-OUT OF MINORITY SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC Agenda Number: 709606997 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 28 FEBRUARY 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM AND DECLARE DIVIDENDS: 9.37 CENT Mgmt For For PER SHARE 3.A TO ELECT JONATHAN SOLESBURY Mgmt For For 3.B TO RE-ELECT STEWART GILLILAND Mgmt For For 3.C TO RE-ELECT STEPHEN GLANCEY Mgmt For For 3.D TO RE-ELECT JORIS BRAMS Mgmt For For 3.E TO RE-ELECT ANDREA POZZI Mgmt For For 3.F TO RE-ELECT JIM CLERKIN Mgmt For For 3.G TO RE-ELECT VINCENT CROWLEY Mgmt For For 3.H TO RE-ELECT EMER FINNAN Mgmt For For 3.I TO RE-ELECT GEOFFREY HEMPHILL Mgmt For For 3.J TO RE-ELECT RICHARD HOLROYD Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION 5.A TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2018 5.B TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION POLICY 6 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 7 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 8 TO AUTHORISE THE ADDITIONAL 5 PERCENT Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS 9 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CMMT 08 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Agenda Number: 710976234 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018 TOGETHER WITH THE MANAGEMENT REPORTS, CORPORATE GOVERNANCE REPORT, THE PROPOSAL OF APPROPRIATION OF PROFIT AND THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 APPROPRIATION OF THE NET PROFIT RECOGNIZED Mgmt For For IN THE ANNUAL FINANCIAL STATEMENTS FOR 2018: DIVIDENDS OF EUR 0.90 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE 2018 FINANCIAL YEAR 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2018 FINANCIAL YEAR 5 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt For For THE 2018 FINANCIAL YEAR 6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2019 FINANCIAL YEAR: ERNST YOUNG 7.A ELECTION TO THE SUPERVISORY BOARD: Mgmt For For REDUCTION IN SIZE OF SUPERVISORY BOARD MEMBERS ELECTED BY THE AGM FROM CURRENTLY EIGHT TO SEVEN 7.B.1 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MONIKA WILDNER 7.B.2 ELECTIONS TO THE SUPERVISORY BOARD: JEFFREY Mgmt Against Against G. DISHNER 8 RESOLUTION ON AUTHORISATIONS OF THE Mgmt For For MANAGEMENT BOARD FOR THE REPURCHASE AND SALE OF TREASURY SHARES, ALSO UNDER EXCLUSION OF THE (REVERSE) SUBSCRIPTION RIGHT OF THE SHAREHOLDERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216538 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 30 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 220717 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 220717 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Agenda Number: 709745206 -------------------------------------------------------------------------------------------------------------------------- Security: G1744V103 Meeting Type: AGM Meeting Date: 07-Sep-2018 Ticker: ISIN: BMG1744V1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0711/LTN20180711347.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0711/LTN20180711363.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: THE BOARD IS PLEASED TO RECOMMEND THE PAYMENT OF A FINAL DIVIDEND OF HK63 CENTS PER SHARE (FY2016/17: HK63 CENTS) AND A SPECIAL DIVIDEND OF HK35 CENTS PER SHARE (FY2016/17: NIL) TO SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 IN CELEBRATION OF THE GROUP'S 50TH ANNIVERSARY. THE PROPOSED DIVIDENDS REPRESENT A TOTAL DIVIDEND PAYOUT RATIO OF 148.3% FOR THE YEAR 3.I TO RE-ELECT MR HUI TUNG WAH, SAMUEL AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR AU SIU CHEUNG, ALBERT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR LO TAK SHING, PETER AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MS LO PIK LING, ANITA AS AN Mgmt Against Against EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAIRN HOMES PLC Agenda Number: 710495246 -------------------------------------------------------------------------------------------------------------------------- Security: G1858L107 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: IE00BWY4ZF18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBJECT TO THE CONFIRMATION OF THE HIGH Mgmt For For COURT, THE CANCELLATION OF UP TO EUR 550 MILLION STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT ON THE DATE IMMEDIATELY PRECEDING ITS APPROVAL AND THE RESERVES RESULTING FROM SUCH CANCELLATION TO BE TREATED AS PROFITS AVAILABLE FOR DISTRIBUTION -------------------------------------------------------------------------------------------------------------------------- CAIRN HOMES PLC Agenda Number: 711000339 -------------------------------------------------------------------------------------------------------------------------- Security: G1858L107 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: IE00BWY4ZF18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-APPOINT THE FOLLOWING DIRECTORS: Mgmt For For RE-APPOINTMENT OF JOHN REYNOLDS 3.B RE-APPOINTMENT OF MICHAEL STANLEY AS A Mgmt For For DIRECTOR 3.C RE-APPOINTMENT OF TIM KENNY AS A DIRECTOR Mgmt For For 3.D RE-APPOINTMENT OF ALAN MCINTOSH AS A Mgmt For For DIRECTOR 3.E RE-APPOINTMENT OF ANDREW BERNHARDT AS A Mgmt Against Against DIRECTOR 3.F RE-APPOINTMENT OF GARY BRITTON AS A Mgmt Against Against DIRECTOR 3.G RE-APPOINTMENT OF GILES DAVIES AS A Mgmt Against Against DIRECTOR 3.H RE-APPOINTMENT OF DAVID O'BEIRNE AS A Mgmt For For DIRECTOR 3.I RE-APPOINTMENT OF JAYNE MCGIVERN AS A Mgmt For For DIRECTOR 3.J RE-APPOINTMENT OF LINDA HICKEY AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITORS 5 TO AUTHORISE THE CONVENING OF CERTAIN Mgmt For For GENERAL MEETINGS BY 14 DAYS' NOTICE 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/ REGULATORY PURPOSES) 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) 9 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For 10 AUTHORITY TO SET PRICE RANGE FOR ALLOTMENT Mgmt For For OF TREASURY SHARES 11 TO AUTHORISE THE ESTABLISHMENT OF THE CAIRN Mgmt For For HOMES PLC SAVINGS RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 710595781 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS, AND THEIR RESPECTIVE MANAGEMENT REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018 5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LIMITS ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN SIXTEEN (16) 5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DON GONZALO GORTAZAR ROTAECHE 5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA MARIA AMPARO MORALEDA MARTINEZ 5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DON JOHN S. REED 5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DONA MARIA TERESA BASSONS BONCOMPTE 5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against MR. MARCELINO ARMENTER VIDAL 5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA CRISTINA GARMENDIA MENDIZABAL 6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt For For THE OBLIGATION NOT TO COMPETE WITH THE COMPANY SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE MODIFICATION OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS 8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt For For PLAN LINKED TO THE STRATEGIC PLAN 2019 2021 FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE REST OF THE MANAGEMENT TEAM AND KEY EMPLOYEES OF THE COMPANY 9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE COMPENSATION PROGRAM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE. 2 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AND DELEGATION OF POWERS FOR THE ELEVATION TO PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 13 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED AT THE MEETING OF FEBRUARY 21, 2019 CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 711226200 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Anne Tse Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers with Title, etc. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 710810563 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANCOM SE Agenda Number: 711315918 -------------------------------------------------------------------------------------------------------------------------- Security: D8238N102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: DE0005419105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.06.2019 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.A ELECT LOTHAR KONIARSKI TO THE SUPERVISORY Mgmt For For BOARD 6.B ELECT REGINA WEINMANN TO THE SUPERVISORY Mgmt Against Against BOARD 6.C ELECT UWE KEMM TO THE SUPERVISORY BOARD - Non-Voting WITHDRAWN NOMINATION 6.D ELECT MARTIN WILD TO THE SUPERVISORY BOARD Mgmt For For 6.E ELECT MARLIES TEROCK TO THE SUPERVISORY Non-Voting BOARD - WITHDRAWN NOMINATION 6.F ELECT STEFAN KOBER TO THE SUPERVISORY BOARD Mgmt Against Against 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES W.1 ELECT HANS-ULRICH HOLDENRIED INSTEAD OF UWE Mgmt For For KEMM TO THE SUPERVISORY BOARD W.2 ELECT ISABELL M. WELPE INSTEAD OF MARLIES Mgmt For For TEROCK TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 710588192 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 709961874 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE BALANCE Mgmt For For 70.0% OF THE UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 710703100 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt Against Against AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 710512054 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 FEB 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE INCREASE IN SIZE OF BOARD TO NINE Mgmt For For MEMBERS 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- CARLSBERG A/S Agenda Number: 710516735 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 18 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt Abstain Against 5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For 5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For DIRECTOR 5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt For For 5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For DIRECTOR 5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt Against Against CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt Against Against CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 711152316 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 14-Jun-2019 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR DIVIDEND PAYMENT IN SHARES O.4 RATIFICATION OF TRANSFERRING THE REGISTERED Mgmt For For OFFICE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CLAUDIA ALMEIDA E SILVA AS DIRECTOR, AS A REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ALEXANDRE ARNAULT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD ARNAULT O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt Against Against DINIZ AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.16 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.17 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BYLAWS TO ADOPT A PURPOSE OF THE COMPANY E.18 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.19 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.20 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING OR TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.21 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE AND FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL CAPITAL INCREASE E.23 DELEGATION OF POWERS FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE, WITHIN A LIMIT OF 10% OF THE CAPITAL, SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.25 AUTHORIZATION GRANTED FOR A PERIOD OF 38 Mgmt Against Against MONTHS TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED DUE TO THE ALLOCATION OF FREE SHARES, WITHIN THE LIMIT OF 0.8% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS E.27 POWERS FOR FORMALITIES Mgmt For For CMMT 24 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0508/201905081901665.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0524/201905241902370.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD Agenda Number: 709960733 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411121 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000CAR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR PATRICK Mgmt For For O'SULLIVAN 4 APPROVAL OF DIRECTOR - MR KEE WONG Mgmt For For 5.A CHIEF EXECUTIVE REMUNERATION - SHORT TERM Mgmt For For INCENTIVE ("STI") 5.B CHIEF EXECUTIVE REMUNERATION - LONG TERM Mgmt For For INCENTIVE ("LTI") -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 710573331 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING. IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE DIVIDEND, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10 PER SHARES 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 THE ELECTION COMMITTEES REPORT ON ITS Non-Voting PROPOSALS REGARDING RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE ELECTION COMMITTEES MOTIVATED STATEMENT CONCERNING ITS PROPOSAL REGARDING THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY AUDITOR 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHARLOTTE STROMBERG 13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: PER BERGGREN 13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ANNA KARIN HATT 13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTER JACOBSON 13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTINA KARLSSON KAZEEM 13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: NINA LINANDER 13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: JOHAN SKOGLUND 14 ELECTION OF AUDITOR: DELOITTE IS PROPOSED Mgmt For For FOR RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR, DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT DELOITTE CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING RENEWAL OF THE Mgmt For For INCENTIVE PROGRAM FOR MEMBERS OF THE EXECUTIVE MANAGEMENT 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 710821112 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233P104 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1T66931158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF M&C Mgmt For For BUSINESS TRUST MANAGEMENT LIMITED, AS TRUSTEE-MANAGER OF HBT (THE "HBT TRUSTEE- MANAGER"), THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE HBT TRUSTEE-MANAGER, THE REPORT OF DBS TRUSTEE LIMITED, AS TRUSTEE OF H-REIT (THE" H-REIT TRUSTEE"), THE REPORT OF M&C REIT MANAGEMENT LIMITED, AS MANAGER OF H-REIT ("THE H-REIT MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF HBT, H-REIT AND CDL HOSPITALITY TRUSTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT MESSRS KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF H-REIT AND HBT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETINGS OF H-REIT AND HBT, AND TO AUTHORISE THE H-REIT MANAGER AND THE HBT TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE H-REIT MANAGER AND THE HBT TRUSTEE-MANAGER, TO (A) (I) ISSUE NEW UNITS IN H-REIT ("H-REIT UNITS") AND NEW UNITS IN HBT ("HBT UNITS", TOGETHER WITH H-REIT UNITS, THE "STAPLED SECURITIES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE STAPLED SECURITIES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO STAPLED SECURITIES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE H-REIT MANAGER AND THE HBT TRUSTEE-MANAGER MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE STAPLED SECURITIES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE H-REIT MANAGER AND THE HBT TRUSTEE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF STAPLED SECURITIES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING STAPLED SECURITIES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION), SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED STAPLED SECURITIES (EXCLUDING TREASURY H-REIT UNITS AND TREASURY HBT UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF STAPLED SECURITIES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO STAPLED SECURITY HOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED STAPLED SECURITIES (EXCLUDING TREASURY H-REIT UNITS AND TREASURY HBT UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF STAPLED SECURITIES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED STAPLED SECURITIES (EXCLUDING TREASURY H-REIT UNITS AND TREASURY HBT UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED STAPLED SECURITIES (EXCLUDING TREASURY H-REIT UNITS AND TREASURY HBT UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW STAPLED SECURITY ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF STAPLED SECURITIES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE H-REIT MANAGER AND THE HBT TRUSTEE-MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY SGX-ST), THE BUSINESS TRUSTS ACT, CHAPTER 31A OF SINGAPORE FOR THE TIME BEING IN FORCE, THE TRUST DEED CONSTITUTING H-REIT (AS AMENDED) (THE "H-REIT TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE) AND THE TRUST DEED CONSTITUTING HBT (AS AMENDED) (THE "HBT TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE STAPLED SECURITY HOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETINGS OF H-REIT AND HBT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETINGS OF H-REIT AND HBT ARE REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR STAPLED SECURITIES INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE H-REIT MANAGER AND THE HBT TRUSTEE-MANAGER ARE AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR STAPLED SECURITIES PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS ARE ISSUED; AND (6) THE H-REIT MANAGER, THE H-REIT TRUSTEE AND THE HBT TRUSTEE-MANAGER BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE H-REIT MANAGER, THE H-REIT TRUSTEE OR, AS THE CASE MAY BE, THE HBT TRUSTEE-MANAGER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF H-REIT AND HBT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 710898175 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- 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 9 MAY 2019 AT 11:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For DIRECTORS REPORT PLUS THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT FINANCIAL INFORMATION FOR THE YEAR ENDING 31 DECEMBER 2018 2 APPROVE THE NON-FINANCIAL INFORMATION Mgmt For For INCLUDED IN THE CONSOLIDATED DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2018 3 APPROVE THE PROPOSED EARNINGS DISTRIBUTION Mgmt For For FOR THE YEAR ENDING 31 DECEMBER 2018 4 APPROVE THE BOARDS PERFORMANCE FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2018 5 RE-ELECTION OF THE AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020: DELOITTE 6 APPROVE THE MODIFICATION OF ARTICLE 26 OF Mgmt For For THE CORPORATE BYLAWS 7 APPROVE THE MAXIMUM AGGREGATE AMOUNT OF THE Mgmt For For DIRECTORS REMUNERATION 8 REMUNERATION LINKED TO THE COMPANY'S SHARES Mgmt For For 9 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 10.1 RE-ELECT MR TOBIAS MARTINEZ GIMENO AS CHIEF Mgmt For For EXECUTIVE OFFICER, FOR THE BYLAW PERIOD 10.2 RATIFY THE APPOINTMENT BY CO-OPTION OF MR Mgmt Against Against MARCO PATUANO AND RE-ELECT HIM AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD 10.3 RATIFY THE APPOINTMENT BY CO-OPTION OF MR Mgmt For For CARLO BERTAZZO AND RE-ELECT HIM AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD 10.4 RATIFY THE APPOINTMENT BY CO-OPTION OF MS Mgmt Against Against ELISABETTA DE BERNARDI DI VALSERRA AND RE-ELECT HER AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD 10.5 RATIFY THE APPOINTMENT BY CO-OPTION OF MR Mgmt Against Against JOHN BENEDICT MCCARTHY AND RE-ELECT HIM AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B OF THE LAW ON CORPORATIONS, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 10 PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES, CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS GIVING THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 10 PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION 13 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt For For AGREEMENTS ADOPTED BY THE BOARD 14 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATIONS FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2018 CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 03 MAY 2019 TO 02 MAY 2019 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 APR 2019: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Agenda Number: 710783160 -------------------------------------------------------------------------------------------------------------------------- Security: H1329L107 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2018 (APPROVAL OF MANAGEMENT Mgmt For For REPORT 2018, CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2018) 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2018 3 ALLOCATION OF DISTRIBUTABLE PROFIT AND Mgmt For For DISTRIBUTION: CHF 3.75 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 5.1.1 RE-ELECTION OF FELIX WEBER AS A BOARD OF Mgmt For For DIRECTOR 5.1.2 RE-ELECTION OF PETER ATHANAS AS A BOARD OF Mgmt For For DIRECTOR 5.1.3 RE-ELECTION OF URS BAUMANN AS A BOARD OF Mgmt For For DIRECTOR 5.1.4 RE-ELECTION OF DENIS HALL AS A BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF KATRINA MACHIN AS A BOARD OF Mgmt For For DIRECTOR 5.1.6 RE-ELECTION OF MONICA MACHLER AS A BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF BEN TELLINGS AS A BOARD OF Mgmt For For DIRECTOR 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: FELIX WEBER 5.3.1 RE-ELECTION OF URS BAUMANN AS A MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 5.3.2 RE-ELECTION OF KATRINA MACHIN AS A MEMBER Mgmt For For OF THE COMPENSATION AND NOMINATION COMMITTEE 5.3.3 RE-ELECTION OF BEN TELLINGS AS A MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 5.4 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM ANWALTSKANZLEI KELLER KLG, ZURICH, BE ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5.5 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE RE-ELECTED AS INDEPENDENT AUDITORS OF THE BANK FOR A ONE-YEAR TERM OF OFFICE 6 RENEWAL OF THE AUTHORISED CAPITAL PURSUANT Mgmt For For TO ARTICLE 4 PARA. 1 OF THE ARTICLES OF INCORPORATION 7.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 7.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CEMENTIR HOLDING S.P.A. Agenda Number: 710783057 -------------------------------------------------------------------------------------------------------------------------- Security: T27468171 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: IT0003126783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A FINANCIAL STATEMENTS AS OF 31 DECEMBER Mgmt For For 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. ALLOCATION OF THE NET RESULT FOR THE YEAR. RELATED RESOLUTIONS. PRESENTATION OF THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018: THE COMPANY'S SEPARATE FINANCIAL STATEMENTS - INCLUDING THE BALANCE SHEET, THE INCOME STATEMENT AND THE EXPLANATORY NOTES FOR THE YEAR ENDED 31 DECEMBER 2018 - SHOWING A LOSS OF EUR 5,353,200 1.B FINANCIAL STATEMENTS AS OF 31 DECEMBER Mgmt For For 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. ALLOCATION OF THE NET RESULT FOR THE YEAR. RELATED RESOLUTIONS. PRESENTATION OF THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018: TO COVER THE YEAR'S LOSS OF EUR 5,353,200 BY USING THE MERGER SURPLUS RESERVE FOR EUR 5,353,200 2.A MOTION FOR THE DISTRIBUTION OF A DIVIDEND. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: TO ALLOCATE THE TOTAL AMOUNT OF EUR 22,276,800 AS A PAYABLE DIVIDEND TO THE SHAREHOLDERS, EQUAL TO EUR 0.14 PER EACH ORDINARY SHARE, GROSS OF ANY WITHHOLDING TAX, USING FOR THIS PURPOSE, EURO 4,296,171.18 OF RETAINED EARNINGS FROM YEARS CLOSED BEFORE 31 DECEMBER 2007 AND EURO 17,980,728.82 OF MERGER SURPLUS RESERVE CONSISTS OF RESERVES OF PROFITS ACHIEVED IN THE YEARS CLOSED AFTER 31 DECEMBER 2007 AND UNTIL 31 DECEMBER 2016 2.B MOTION FOR THE DISTRIBUTION OF A DIVIDEND. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: TO ESTABLISH THE RECORD DATE AS OF 21 MAY 2019 ACCORDING TO ARTICLE 83-TERDECES OF THE LEGISLATIVE DECREE 58/98 2.C MOTION FOR THE DISTRIBUTION OF A DIVIDEND. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: TO SET OUT 20 MAY 2019 AS THE EX-DIVIDEND DATE 2.D MOTION FOR THE DISTRIBUTION OF A DIVIDEND. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS: TO PAY THE DIVIDEND, GROSS OF ANY WITHHOLDING TAX, ON 22 MAY 2019 3.A REMUNERATION REPORT: RESOLUTION IN RELATION Mgmt Against Against TO THE FIRST SECTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98: TO GIVE ITS FAVOURABLE OPINION ON THE FIRST SECTION OF THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 58/98, PARTICULARLY IN REGARD TO THE REMUNERATION POLICY OF CEMENTIR HOLDING S.P.A CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193733 DUE TO SPLIT OF 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. -------------------------------------------------------------------------------------------------------------------------- CEMENTIR HOLDING S.P.A. Agenda Number: 711249727 -------------------------------------------------------------------------------------------------------------------------- Security: T27468171 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: IT0003126783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO MOVE THE REGISTERED OFFICE TO AMSTERDAM Mgmt Against Against (THE NETHERLANDS). RESOLUTIONS RELATED THERETO, INCLUDING THE ADOPTION OF NEW COMPANY BY-LAWS ACCORDING TO DUTCH LAW CMMT 30 MAY 2019: PLEASE NOTE THAT THERE IS Non-Voting WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Niwa, Shunsuke Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 710901376 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10 MAY 2019 4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For 5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For 7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For 8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For 9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For 10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For 12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For 13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For 14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For 15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For 16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 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, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS 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 DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER 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; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 19 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 17,583,753, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 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, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 17,583,753 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL AS AT 11 MARCH 2019); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CERVED GROUP S.P.A. Agenda Number: 710856418 -------------------------------------------------------------------------------------------------------------------------- Security: T2R843108 Meeting Type: MIX Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0005010423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO O.2 TO PROPOSE THE DISTRIBUTION OF THE PREMIUM Mgmt For For RESERVE, RESOLUTIONS RELATED THERETO O.3 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt For For 6 OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO O.4 INCENTIVE PLAN FOR FINANCIAL YEARS Mgmt Against Against 2022-2024 ON CERVED GROUP S.P.A. ORDINARY SHARES CALLED ''PERFORMANCE SHARE PLAN 2022-2024'' RESERVED TO MANAGEMENT AND DIRECTORS, AND TO SUBSIDIARY COMPANIES AS PER ART. 93 OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 9 APRIL 2018. RESOLUTIONS RELATED THERETO O.6.A TO STATE DIRECTORS' NUMBER Mgmt For For O.6.B TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 SLATES OF DIRECTORS. O.6C1 TO APPOINT DIRECTORS: LIST N.1 PRESENTED BY Mgmt For For THE OUTGOING BOARD OF DIRECTORS: 1. GIANANDREA EDOARDO DE BERNARDIS 2. ANDREA MIGNANELLI 3. SABRINA DELLE CURTI 4. FABIO CERCHIAI (INDIPENDENT) 5. MARA ANNA RITA CAVERNI (INDIPENDENT) 6. AURELIO REGINA (INDIPENDENT) 7. UMBERTO CARLO MARIA NICODANO 8. ANDREA CASALINI (INDIPENDENT) 9. ALESSANDRA STABILINI (INDIPENDENT) 10. GIORGIO VALERIO (INDIPENDENT) 11. ANNA GATTI (INDIPENDENT) O.6C2 TO APPOINT DIRECTORS: LIST N.2 PRESENTED BY Shr No vote GRUPPO MUTUIONLINE S.P.A.: 1. ING. MARCO PESCARMONA 2. DOTT. FELICIANO LATELLA O.6C3 TO APPOINT DIRECTOR: LIST N.3 PRESENTED BY Shr No vote ALATUS: MARIO FRANCESCO PITTO O.6C4 TO APPOINT DIRECTORS: LIST N.4 PRESENTED BY Shr No vote A GROUP OF INSTITUTIONAL INVESTORS: 1. MARCO MARIA FUMAGALLI 2. VALENTINA MONTANARI 3. SILVIA STEFINI O.6.D TO STATE DIRECTOR'S EMOLUMENT Mgmt For For O.6.E RESOLUTIONS RELATED THERETO Mgmt Against Against E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against ITEM 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE COMPANY STOCK CAPITAL FREE OF PAYMENTS, IN DIVISIBLE FORM AND IN ONE OR MORE INSTALMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 1,263,028.43, TO BE PART OF THE STOCK CAPITAL, TO BE OFFERED TO THE BENEFICIARIES OF THE 2022-2024 INCENTIVE PLAN ON CERVED GROUP S.P.A.' ORDINARY SHARES CALLED ''PERFORMANCE SHARE PLAN 2022-2024'', RELATED AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE CURRENT BY-LAWS. RESOLUTIONS RELATED THERE TO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196372 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTION 6.C. 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. -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Agenda Number: 710783704 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321311.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321301.PDF 3 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 4 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 710054153 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: AGM Meeting Date: 13-Nov-2018 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MR ROGER DAVIS AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 711119619 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 20-Aug-2018 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Gil Shwed Mgmt For For 1b. Election of director: Marius Nacht Mgmt Abstain Against 1c. Election of director: Jerry Ungerman Mgmt For For 1d. Election of director: Dan Propper Mgmt For For 1e. Election of director: David Rubner Mgmt For For 1f. Election of director: Dr. Tal Shavit Mgmt For For 2a. To elect Yoav Chelouche as outside director Mgmt For For for an additional three-year term. 2b. To elect Guy Gecht as outside director for Mgmt For For an additional three-year term. 3. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. 4. Approve compensation to Check Point's Chief Mgmt For For Executive Officer. 5a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no. 5b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt Abstain Against 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt Against Against Executive Officer. 4. Readopt Check Point's executive Mgmt Against Against compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD Agenda Number: 710811440 -------------------------------------------------------------------------------------------------------------------------- Security: Y13802130 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T06929205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER, TAX Mgmt For For EXEMPT) DIVIDEND: SGD0.045 PER ORDINARY SHARE 3 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT MR FENG HAI AS A DIRECTOR Mgmt Against Against PURSUANT TO REGULATION 100 5 TO RE-ELECT MR CHAN YAT CHUNG AS A DIRECTOR Mgmt Against Against PURSUANT TO REGULATION 100 6 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt Against Against THE DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE N TOUCHE LLP 7 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt Against Against SHARE PURCHASE MANDATE CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD Agenda Number: 710804990 -------------------------------------------------------------------------------------------------------------------------- Security: G2119B102 Meeting Type: EGM Meeting Date: 15-Apr-2019 Ticker: ISIN: KYG2119B1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0326/LTN20190326902.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0326/LTN20190326932.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE SALE AND Mgmt For For PURCHASE AGREEMENT AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ACQUISITION OF NSG SHARES THROUGH THE OFFEROR AND THE OFFER AND THE ALLOTMENT AND ISSUE OF NEW SHARES AS CONSIDERATION SHARES AND AS SHARE ALTERNATIVE UNDER THE OFFER), AND TO AUTHORISE ANY ONE OR MORE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, AND TO TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SALE AND PURCHASE AGREEMENT, THE OFFER AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREBY -------------------------------------------------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD Agenda Number: 710929374 -------------------------------------------------------------------------------------------------------------------------- Security: G2119B102 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: KYG2119B1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408977.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408975.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 CHANGE OF COMPANY Mgmt For For NAME, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2019 AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS IN RELATION TO THE FOREGOING 2 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2019 AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS IN RELATION TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD Agenda Number: 711075588 -------------------------------------------------------------------------------------------------------------------------- Security: G2119B102 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KYG2119B1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292095.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292127.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 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.20 Mgmt For For CENT PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. YAO JIANHUI, A RETIRING Mgmt Against Against DIRECTOR OF THE COMPANY, AS AN EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LAU WAN PO, A RETIRING Mgmt Against Against DIRECTOR OF THE COMPANY, AS AN EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. CHEN KAIBEN, A RETIRING Mgmt Against Against DIRECTOR OF THE COMPANY, AS A NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. WONG CHUN BONG (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS), A RETIRING DIRECTOR OF THE COMPANY, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT PROFESSOR LEE KWOK ON, MATTHEW Mgmt For For (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS), A RETIRING DIRECTOR OF THE COMPANY, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO APPOINT BDO LIMITED AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK THE COMPANY'S SHARES 12 TO ADD SUCH NUMBER OF SHARES BOUGHT BACK BY Mgmt Against Against THE COMPANY PURSUANT TO RESOLUTION NO. 11 TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LIMITED Agenda Number: 709627523 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN20180614019.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN20180614015.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 TOGETHER WITH THE REPORT OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018: FINAL DIVIDEND OF HK15.0 CENTS PER SHARE AND A SPECIAL DIVIDEND OF HK30.0 CENTS PER SHARE 3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS Mgmt Against Against AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS Mgmt Against Against AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHAN SAI-CHEONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHENG MING-FUN, PAUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE DIRECTORS' REMUNERATION 4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 710169132 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED 6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE Agenda Number: 710685667 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900461.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900735.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt For For DONNEDIEU DE VABRES AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SEGOLENE GALLIENNE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN DE LABRIFFE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt Against Against YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.10 NON-RENEWAL OF THE TERM OF OFFICE OF Mgmt For For AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR O.12 NON-RENEWAL OF THE TERM OF OFFICE OF Mgmt For For MR.GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BERNARD ARNAULT O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY TOLEDANO O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 500 EUROS PER SHARE, THAT IS TO SAY, A MAXIMUM CUMULATIVE AMOUNT OF 9,02 BILLION EUROS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING A REPURCHASE OF ITS OWN SHARES E.19 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For RELATING TO THE STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Mizuno, Akihisa Mgmt For For 4.2 Appoint a Director Katsuno, Satoru Mgmt For For 4.3 Appoint a Director Kataoka, Akinori Mgmt For For 4.4 Appoint a Director Kurata, Chiyoji Mgmt For For 4.5 Appoint a Director Masuda, Hiromu Mgmt For For 4.6 Appoint a Director Misawa, Taisuke Mgmt For For 4.7 Appoint a Director Ichikawa, Yaoji Mgmt For For 4.8 Appoint a Director Hayashi, Kingo Mgmt For For 4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 4.10 Appoint a Director Nemoto, Naoko Mgmt For For 4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For 4.12 Appoint a Director Shimao, Tadashi Mgmt For For 5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For 5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 6 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director William N. Anderson Mgmt For For 2.5 Appoint a Director James H. Sabry Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt For For 3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900615.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 180 EUR PER SHARE O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LIMITED Agenda Number: 710685946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934890977 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt For For our articles of association to replace our current two-tier board structure with a single-tier Board of Directors. 2. Appoint Robert S. Keane as an executive Mgmt Against Against director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 3. Appoint Scott Vassalluzzo as a Mgmt Against Against non-executive director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 4. Appoint Sophie A. Gasperment as a Mgmt For For non-executive director to our Board of Directors to serve for a term of two years ending on the date of our annual general meeting of shareholders in 2020. 5. Appoint John J. Gavin, Jr. as a Mgmt Against Against non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 6. Appoint Zachary S. Sternberg as a Mgmt For For non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 7. Vote on a non-binding "say on pay" proposal Mgmt Against Against regarding the compensation of our named executive officers. 8. Adopt our statutory annual accounts for the Mgmt For For fiscal year ended June 30, 2018. 9. Discharge the members of our Management Mgmt For For Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 10. Discharge the members of our Supervisory Mgmt For For Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 11. Authorize the Board of Directors to Mgmt Against Against repurchase up to 6,200,000 of our issued and outstanding ordinary shares until May 13, 2020. 12. Authorize the Board of Directors to issue Mgmt Against Against ordinary shares or grant rights to subscribe for ordinary shares until May 13, 2020. 13. Authorize the Board of Directors to exclude Mgmt Against Against or restrict our shareholders' preemptive rights with respect to ordinary shares and rights to subscribe for ordinary shares until May 13, 2020. 14. Appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 15. Approve a Remuneration Policy for our Board Mgmt Against Against of Directors. 16. Approve the grant of ordinary share awards Mgmt Against Against to the members of our Supervisory Board who were not nominated for appointment to our Board of Directors. 17. Approve an amendment to our 2016 Mgmt For For Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC Agenda Number: 710931608 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 18 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 10.15 CENTS Mgmt For For PER ORDINARY 1P SHARE IN RESPECT OF THE YEAR ENDED 31 DEC 18 4 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO ELECT RENANA TEPERBERG AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT CAMELA GALANO AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt Against Against OF THE COMPANY 13 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT ERIC 'RICK' SENAT AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 18 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For CERTAIN GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 711256823 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tokura, Toshio Mgmt For For 2.2 Appoint a Director Sato, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Norio Mgmt For For 2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For 2.5 Appoint a Director Nakajima, Keiichi Mgmt For For 2.6 Appoint a Director Shirai, Shinji Mgmt For For 2.7 Appoint a Director Oji, Yoshitaka Mgmt For For 2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 2.9 Appoint a Director Terasaka, Fumiaki Mgmt For For 2.10 Appoint a Director Kuboki, Toshiko Mgmt For For 2.11 Appoint a Director Osawa, Yoshio Mgmt For For 3 Appoint a Corporate Auditor Ishida, Yaeko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 710553163 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T116 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: FI0009002471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018: REVIEW BY THE CEO 7 PRESENTATION OF THE AUDITOR'S REPORT Non-Voting 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AS WELL AS AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: NINE 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS CHAIM KATZMAN, BERND KNOBLOCH, ARNOLD DE HAAN, DAVID LUKES, ANDREA ORLANDI, PER-ANDERS OVIN, OFER STARK AND ARIELLA ZOCHOVITZKY BE RE-ELECTED, AND THAT ALEXANDRE KOIFMAN BE ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND GOVERNANCE COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S PRESENT AUDITOR ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR. ERNST & YOUNG OY HAS ANNOUNCED THAT APA MIKKO RYTILAHTI WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PROPOSAL OF THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT A REVERSE SHARE SPLIT PURSUANT TO CHAPTER 15, SECTION 9 OF THE COMPANIES ACT AND THERETO RELATED REDEMPTION OF SHARES IN DEVIATION FROM THE PROPORTIONAL SHAREHOLDINGS OF THE SHAREHOLDERS 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710023780 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009569.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009591.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 MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION ALONE, THROUGH CKM AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED SUBSIDIARY, PURSUANT TO THE TERMS OF THE IMPLEMENTATION AGREEMENT, SUBJECT TO THE JOINT VENTURE TRANSACTION BEING TERMINATED IN ACCORDANCE WITH ITS TERMS AND NOT PROCEEDING (INCLUDING, WITHOUT LIMITATION, DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY), AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH: (I) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES; AND/OR (II) POWER ASSETS HOLDINGS LIMITED AND ITS SUBSIDIARIES, PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH THE COMPANY, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND POWER ASSETS HOLDINGS LIMITED (IF APPLICABLE) IN RELATION TO THE JOINT VENTURE TRANSACTION; AND (2) THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 8:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710916391 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409852.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409723.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 FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For OF THE DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409599.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409613.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME UNDER 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. -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 709959184 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH Mgmt Against Against MOHAMMED ALISSA 1.2 ELECTION TO THE BOARD OF DIRECTOR: CALUM Mgmt Against Against MACLEAN 1.3 ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY Mgmt Against Against MERSZEI 1.4 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against KHALED HAMZA NAHAS 2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: HARIOLF KOTTMANN 3.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 3.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against SUSANNE WAMSLER 4 APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt Against Against TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against III.1 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 710607221 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: ADVISORY VOTE ON THE 2018 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: APPROPRIATION OF AVAILABLE EARNINGS 2018 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 5.1.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 5.1.2 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For VON AU 5.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt Against Against KOTTMANN 5.1.4 ELECTION TO THE BOARD OF DIRECTORS: CALUM Mgmt Against Against MACLEAN 5.1.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against GEOFFERY MERSZEI 5.1.6 ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Against Against KHALED HOMZA A. NAHAS 5.1.7 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For SAUPPER 5.1.8 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For G. SOAVE 5.1.9 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 5.110 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For SUESSMUTH DYCKERHOFF 5.111 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For WAMSLER 5.112 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: HARIOLF KOTTMANN 5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: ABDULLAH MOHAMMED ALISSA 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CARLO G. SOAVE 5.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF 5.3.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: SUSANNE WAMSLER 5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Agenda Number: 709957508 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.A, 4.B, 4.C AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B RE-ELECTION OF EMMA STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For BANSAL UNDER THE LONG- TERM INCENTIVE PLAN 4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt Against Against BANSAL UNDER THE TOX FREE INTEGRATION INCENTIVE PLAN 4.C GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For BANSAL UNDER THE DEFERRED EQUITY PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For AGGREGATE FEE POOL CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6.A RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 6.B AMENDMENT OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS 7 FINANCIAL ASSISTANCE IN CONNECTION WITH TOX Mgmt For For FREE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 710802833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326431.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326421.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For AS DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6 MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7 MAY 2021 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2022, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 710685679 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP Mgmt For For ASSURANCES AND CNP ASSURANCES ON THEIR COLLECTIVE PENSION SAVINGS PARTNERSHIP 5 APPROVAL OF AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES ON THEIR PARTNERSHIP IN LATIN AMERICA 6 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE ACQUISITION OF A BUILDING COMPLEX LOCATED AT ISSY LES MOULINEAUX, WHERE THE COMPANY INTENDS TO TRANSFER ITS REGISTERED OFFICE 7 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE DIVESTITURE OF A BUILDING COMPLEX LOCATED AT PARIS MONTPARNASSE, AT THE CURRENT REGISTERED OFFICE OF THE COMPANY 8 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 9 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 10 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 11 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 16 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 17 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A REPLACEMENT FOR MRS. DELPHINE DE CHAISEMARTIN 18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ALEXANDRA BASSO AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNABELLE BEUGIN-SOULON 19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER SICHEL 20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR AS A REPLACEMENT FOR MRS. PAULINE CORNU-THENARD 21 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS PEROL 22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES EXCEPT DURING PERIODS OF PUBLIC OFFER 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 22 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900504.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900709.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 710804471 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MARION BLAKEY A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE) 4 TO RE-ELECT MICHAEL WAREING A DIRECTOR Mgmt For For (MEMBER OF THE NOMINATION COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, CHAIR) 5 TO RE-ELECT JOHN MCADAM A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE) 6 TO RE-ELECT ALISON WOOD A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE, CHAIR) 7 TO RE-ELECT RENE MEDORI A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, CHAIR) 8 RE-ELECT NORTON SCHWARTZ A DIRECTOR (MEMBER Mgmt For For OF THE AUDIT COMMITTEE, MEMBER OF THE BOARD RISK COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE) 9 TO RE-ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID MELLORS A DIRECTOR Mgmt For For 11 TO APPOINT EY AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against AND GRANT RIGHTS 15 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS CMMT PLEASE NOTE THAT RESOLUTION 16 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 14. THANK YOU 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 28 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 710932826 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY18 REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR MARK JOHNSON AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report 3. Election of Nathalie Gaveau as a director Mgmt For For of the Company 4. Election of Dagmar Kollmann as a director Mgmt For For of the Company 5. Election of Mark Price as a director of the Mgmt For For Company 6. Re-election of JosE Ignacio Comenge Mgmt For For SAnchez-Real as a director of the Company 7. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 8. Re-election of Irial Finan as a director of Mgmt Against Against the Company 9. Re-election of Damian Gammell as a director Mgmt For For of the Company 10. Re-election of Alvaro Gomez-TrEnor Aguilar Mgmt For For as a director of the Company 11. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 12. Re-election of Mario Rotllant SolA as a Mgmt Against Against director of the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt Against Against 17. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Amendment of the Articles of Association Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 709941288 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COM HEM HOLDING AB (PUBL) Agenda Number: 709885808 -------------------------------------------------------------------------------------------------------------------------- Security: W2R054108 Meeting Type: EGM Meeting Date: 21-Sep-2018 Ticker: ISIN: SE0005999778 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting BJORN KRISTIANSSON, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE MERGER WITH TELE2 AND APPROVAL OF THE Mgmt For For MERGER PLAN 8 RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSALS 9 CLOSING OF THE MEETING Non-Voting CMMT 07 SEP 2018: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 8. THANK YOU CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG Agenda Number: 710810955 -------------------------------------------------------------------------------------------------------------------------- Security: H15586151 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CH0360826991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2018 MANAGEMENT REPORT, SEPARATE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF COMET HOLDING AG AND REPORT OF THE STATUTORY AUDITOR 2.1 APPROPRIATION OF 2018 RETAINED EARNINGS Mgmt For For 2.2 PROPOSAL FOR DISTRIBUTION FROM Mgmt For For DISTRIBUTABLE PAID-IN CAPITAL 2.3 PROPOSAL FOR DISTRIBUTION FROM RETAINED Mgmt For For EARNINGS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ROLF HUBER TO THE BOARD Mgmt For For 4.2 RE-ELECTION OF PROF. DR. GIAN-LUCA BONA TO Mgmt For For THE BOARD 4.3 RE-ELECTION OF DR. IUR. MARIEL HOCH TO THE Mgmt For For BOARD 4.4 RE-ELECTION OF DR. FRANZ RICHTER TO THE Mgmt For For BOARD 4.5 ELECTION OF PROF. DR. CHRISTOPH KUTTER TO Mgmt For For THE BOARD 4.6 ELECTION OF PROF. DR. CHRISTOPH KUTTER AS Mgmt Against Against CHAIRMAN OF THE BOARD 4.7 ELECTION OF PATRICK JANY TO THE BOARD Mgmt For For 4.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUEST: ELECTION OF HEINZ KUNDERT TO THE BOARD 4.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUEST: ELECTION OF HEINZ KUNDERT AS CHAIRMAN OF THE BOARD 5.1 RE-ELECTION OF ROLF HUBER TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF DR. IUR. MARIEL HOCH TO THE Mgmt For For COMPENSATION COMMITTEE 6 RE-ELECTION OF PATRICK GLAUSER OF FIDURIA Mgmt For For AG AS INDEPENDENT PROXY 7 ELECTION OF ERNST AND YOUNG AG AS THE Mgmt For For EXTERNAL AUDITOR 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE EXECUTIVE COMMITTEE 8.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR 2018 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: BYLAW AMENDMENTS UNDER THE PROPOSAL SUBMITTED BY VERAISON SICAV: CALLING OF THE SHAREHOLDER MEETING 9.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RIGHT TO PLACE BUSINESS ON THE AGENDA: SECTION 9 PARA. 4 OF THE BYLAWS, SHAREHOLDER PROPOSAL 9.2.2 RIGHT TO PLACE BUSINESS ON THE AGENDA: Mgmt Against Against SECTION 9 PARA. 4 OF THE BYLAWS, PROPOSAL OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For DIRECTOR 7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For DIRECTOR 8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MESSRS DELOITTE & TOUCHE LLP 10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 709965668 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE Mgmt For For TEMPLEMAN-JONES 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MR MATT COMYN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 709815445 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 10-Sep-2018 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: CHF 1.90 PER Mgmt For For 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE 4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JOSUA MALHERBE 4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: NIKESH ARORA 4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: NICOLAS BOS 4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: CLAY BRENDISH 4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JEAN-BLAISE ECKERT 4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: BURKHART GRUND 4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: KEYU JIN 4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JEROME LAMBERT 4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: RUGGERO MAGNONI 4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JEFF MOSS 4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: VESNA NEVISTIC 4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: GUILLAUME PICTET 4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: ALAN QUASHA 4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: MARIA RAMOS 4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: ANTON RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JAN RUPERT 4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: GARY SAAGE 4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: CYRILLE VIGNERON 4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: SOPHIE GUIEYSSE 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For KEYU JIN 6 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980682 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 710603110 -------------------------------------------------------------------------------------------------------------------------- Security: E0304S106 Meeting Type: OGM Meeting Date: 26-Mar-2019 Ticker: ISIN: ES0105027009 -------------------------------------------------------------------------------------------------------------------------- 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, OF 'INTEGRAL DISTRIBUTION COMPANY LOGISTA HOLDINGS, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED SEPTEMBER 30, 2018 2 APPROVAL, IF APPLICABLE, OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2017 2018 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE APPLICATION OF THE RESULT OF THE FISCAL YEAR, CLOSED ON SEPTEMBER 30, 2018 OF THE INTEGRAL DISTRIBUTION COMPANY LOGISTA HOLDINGS, S.A 4.1 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For OF THE INDEPENDENT DIRECTOR MR. ALAIN MINC 4.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF THE INDEPENDENT DIRECTOR MR. JAIME CARVAJAL HOYOS 4.3 RATIFICATION OF APPOINTMENT BY COOPTATION Mgmt Against Against OF THE PROPRIETARY DIRECTOR MR. AMAL PRAMANIK 4.4 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION OF THE PROPRIETARY DIRECTOR MR. JOHN MICHAEL JONES 4.5 RE-ELECTION OF THE PROPRIETARY DIRECTOR MR. Mgmt Against Against RICHARD GUY HATHAWAY 5 DELEGATION IN THE BOARD OF DIRECTORS OF THE Mgmt For For NECESSARY POWERS TO INTERPRET, COMPLETE, CORRECT, DEVELOP, EXECUTE, FORMALIZE AND REGISTER THE PREVIOUS AGREEMENTS AND THEIR ELEVATION TO PUBLIC, AS WELL AS TO REPLACE THE POWERS GRANTED BY THE GENERAL MEETING 6 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2017 -2018 -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: 25.4 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt Against Against 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Against Against 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 710962780 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4.A RE-ELECT TONY CONOPHY AS DIRECTOR Mgmt Against Against 4.B RE-ELECT PHILIP HULME AS DIRECTOR Mgmt Against Against 4.C RE-ELECT MIKE NORRIS AS DIRECTOR Mgmt Against Against 4.D RE-ELECT PETER OGDEN AS DIRECTOR Mgmt Against Against 4.E RE-ELECT MINNOW POWELL AS DIRECTOR Mgmt For For 4.F RE-ELECT ROS RIVAZ AS DIRECTOR Mgmt For For 4.G RE-ELECT PETER RYAN AS DIRECTOR Mgmt For For 5 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 12 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR CHRIS MORRIS AS A Mgmt Against Against DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt Against Against 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Agenda Number: 711255441 -------------------------------------------------------------------------------------------------------------------------- Security: E31774156 Meeting Type: AGM Meeting Date: 15-Jun-2019 Ticker: ISIN: ES0121975009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246007 DUE TO RESOLUTION 7 IS NON-VOTING ITEM. 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 16 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 DISCUSSION AND EVENTUAL APPROVAL OF THE Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S. A. AND OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT OF THE CONSOLIDATED GROUP OF COMPANIES FOR YEAR 2018, AS WELL AS THE PERFORMANCE OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For STATEMENT FOR THE FY 2018 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For EARNINGS FOR YEAR 2018, WITH A GROSS DIVIDEND PAYMENT OF EUR 0.765 PER SHARE 4 REAPPOINTMENT OF ACCOUNT AUDITORS FOR FY Mgmt For For 2019 AND FY 2020: DELOITTE 5.1 RE-ELECTION OF MR. JAVIER MARTINEZ OJINAGA Mgmt For For AS AN INDEPENDENT DIRECTOR 5.2 APPOINTMENT OF MR. IGNACIO CAMARERO GARCIA Mgmt For For AS AN INDEPENDENT DIRECTOR 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION REGARDING FY 2018 7 INFORMATION TO THE GENERAL SHAREHOLDERS' Non-Voting MEETING REGARDING THE AMENDMENTS TO THE RULES OF THE BOARD APPROVED BY THE BOARD OF DIRECTORS OF CAF 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE FORMALIZATION AND EXECUTION OF THE AFOREMENTIONED RESOLUTIONS 9 READING AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For MINUTES OF THE MEETING CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 710055206 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT WHAIMUTU DEWES BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT DAME THERESE WALSH BE ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT DAVID SMOL BE ELECTED AS A DIRECTOR OF Mgmt For For CONTACT 4 THAT JON MACDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF CONTACT 5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 710784340 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2018 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2018 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2018 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2018 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2018 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2018 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2018 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2018 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt Against Against BOARD 6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Against Against BOARD 6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt Against Against THE SUPERVISORY BOARD 6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 710874074 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR REGINA BENJAMIN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS MARGARET EWING AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 14 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CORBION N.V. Agenda Number: 710856242 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2018: PRESENTATION: Non-Voting DISCUSSION OF THE ANNUAL REPORT 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 4.A FINANCIAL STATEMENTS 2018 AND DIVIDEND: Non-Voting RESERVATION AND DIVIDEND POLICY 4.B FINANCIAL STATEMENTS 2018 AND DIVIDEND: Mgmt For For ADOPTION OF THE FINANCIAL STATEMENTS 4.C FINANCIAL STATEMENTS 2018 AND DIVIDEND: Mgmt For For DETERMINATION OF THE DIVIDEND: EUR 0.56 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THEIR MANAGEMENT DUTIES 6 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR SUPERVISORY DUTIES 7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT MR. J.P. DE KREIJ 7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT MRS. M.E. DOHERTY 8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES: EXTENSION OF THE PERIOD DURING WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO ISSUE ORDINARY SHARES UP TO 10% FOR GENERAL PURPOSES 8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ISSUE ORDINARY SHARES: EXTENSION OF THE PERIOD DURING WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO ISSUE ORDINARY SHARES UP TO 10% IN EVENT OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES 8.C AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES: EXTENSION OF THE PERIOD DURING WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO ITEM 8A 8.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ISSUE ORDINARY SHARES: EXTENSION OF THE PERIOD DURING WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO ITEM 8B 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCELLATION OF REPURCHASED SHARES TO Mgmt For For REDUCE THE ISSUED CAPITAL 11 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2020: KPMG 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Agenda Number: 709965719 -------------------------------------------------------------------------------------------------------------------------- Security: Q2909K105 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: AU000000CTD3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - ADMIRAL ROBERT J. Mgmt For For NATTER 3 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For OF SHARES TO SCT TRAVEL GROUP PTY LTD VENDORS 4 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For OF SHARES TO FUND ACQUISITION OF LOTUS TRAVEL GROUP 5 ISSUE OF SHARES APPRECIATION RIGHTS TO MS Mgmt For For LAURA RUFFLES 6 APPROVAL OF EMPLOYEE INCENTIVE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Agenda Number: 710188966 -------------------------------------------------------------------------------------------------------------------------- Security: X16346102 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: PTCOR0AE0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO CONSIDER THE COMPANY INTERIM Mgmt For For NON-CONSOLIDATED BALANCE SHEET AS AT 30 SEPTEMBER 2018 2 TO CONSIDER AND ADOPT THE COMPANY PROPOSED Mgmt For For PARTIAL DISTRIBUTION OF DISTRIBUTABLE RESERVES: EUR 0.08 PER SHARE CMMT 08 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Agenda Number: 710790747 -------------------------------------------------------------------------------------------------------------------------- Security: X16346102 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: PTCOR0AE0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172324 DUE TO RECEIPT OF ACTUAL AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND ADOPT THE CONSOLIDATED Mgmt For For DIRECTORS' REPORT AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND ADOPT THE CORPORATE Mgmt For For GOVERNANCE REPORT 2018 4 TO CONSIDER AND ADOPT THE NON-FINANCIAL Mgmt For For INFORMATION - 2018 SUSTAINABILITY REPORT 5 TO CONSIDER AND PASS A RESOLUTION ON THE Mgmt For For APPROPRIATION OF THE NET PROFIT FOR THE YEAR 6 TO CONSIDER AND PASS A RESOLUTION ON THE Mgmt For For PERFORMANCE EVALUATION OF THE COMPANY'S BOARD OF DIRECTORS AND THE SUPERVISORY BODIES, AND OF EACH OF THEIR MEMBERS, PURSUANT TO ARTICLE 455 OF THE PORTUGUESE COMPANIES ACT 7 TO CONSIDER THE SUBSTITUTION OF THE DEPUTY Mgmt For For MEMBER OF THE AUDIT COMMITTEE 8 TO CONSIDER AND PASS A RESOLUTION ON THE Mgmt For For PURCHASE OF TREASURY STOCK 9 TO CONSIDER AND PASS A RESOLUTION ON THE Mgmt For For SALE OF TREASURY STOCK 10 TO CONSIDER THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE ON THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD OF THE COMPANY AS WELL AS THE REPORT OF THE DIRECTORS ON THE REMUNERATION POLICY FOR OTHER SENIOR EXECUTIVE EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- COSMO PHARMACEUTICALS N.V. Agenda Number: 710995828 -------------------------------------------------------------------------------------------------------------------------- Security: N22785104 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: NL0011832936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5 RE-ELECT MAURO SEVERINO AJANI, DIETER A. Mgmt Against Against ENKELMANN, MARIA GRAZIA RONCAROLO AND KEVIN DONOVAN AS NON-EXECUTIVE DIRECTOR (BUNDLED) 6 REELECT ALESSANDRO DELLA CHA AND HANS Mgmt Against Against CHRISTOPH TANNER AS EXECUTIVE DIRECTOR (BUNDLED) 7 AMEND REMUNERATION POLICY Mgmt Against Against 8.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 8.2 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 20 PERCENT OF ISSUED CAPITAL IN CONNECTION TO EMPLOYEE STOCK OWNERSHIP PLAN 8.3 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against INCLUDING PROTECTIVE PREFERENCE SHARES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 RATIFY BDO AS AUDITORS Mgmt For For 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 710610533 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 MAR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 439,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE EUR 708,955.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE DATE: APRIL 17, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2019, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF 6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For CONVOCATION OF THE SHAREHOLDERS' MEETING AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE TRANSFER OF MESSAGES IS RESTRICTED TO ELECTRONIC MEANS PURSUANT TO SECTION 125(2) OF THE GERMAN STOCK CORPORATION ACT. THE BOARD OF MDS SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN PAPER FORM: SECTION 14 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 11, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, AND TO USE THE SHARES FOR SCRIP DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO BE AUTHORIZED, WITHIN THE SCOPE OF THIS AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL BY USING PUT OR CALL OPTIONS. THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 710612474 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE SET FORTH THEREIN O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. CHRISTOPHE KULLMANN, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LAURENT AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LEONARDO DEL VECCHIO AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt For For COOPERATIONS COMPANY AS DIRECTOR O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt Against Against YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For 14 (BUREAU OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BYLAWS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, THROUGH A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUANCES OF SHARES, A COMPULSORY PRIORITY PERIOD E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES BELONGING TO A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900427.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900716.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRAMO OYJ Agenda Number: 710541726 -------------------------------------------------------------------------------------------------------------------------- Security: X1676B118 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: FI0009900476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161550 DUE TO THERE IS A CHANGE IN MANAGEMENT RECOMMENDATION TO NONE FOR RES.10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.90 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT 27 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 10, 11 AND 12 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) ORDINARY MEMBERS 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: ANNACARIN GRANDIN, PETER NILSSON, VELI- MATTI REINIKKALA, JOAKIM RUBIN AND RAIMO SEPPANEN, AND THAT ANDREW P. STUDDERT AND CHRISTIAN BUBENHEIM BE ELECTED AS NEW BOARD MEMBERS 13 RESOLUTION ON THE REMUNERATION AND THE Mgmt Against Against NUMBER OF AUDITORS (1) AUDITOR SHALL BE ELECTED 14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS PROPOSES THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB, WHICH HAS APPOINTED APA TONI AALTONEN AS RESPONSIBLE AUDITOR 15 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ACQUISITION OF COMPANY'S OWN SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 16 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUE, AS WELL AS OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 164522 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRAMO OYJ Agenda Number: 711119823 -------------------------------------------------------------------------------------------------------------------------- Security: X1676B118 Meeting Type: EGM Meeting Date: 17-Jun-2019 Ticker: ISIN: FI0009900476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 APPROVAL OF THE DEMERGER PLAN AND RESOLVING Mgmt For For ON THE PARTIAL DEMERGER 7 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF ADAPTEO: THE BOARD OF DIRECTORS OF CRAMO PROPOSES, FOLLOWING CONSULTATION WITH THE SHAREHOLDERS' NOMINATION COMMITTEE OF CRAMO, THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF ADAPTEO SHALL BE FIVE (5) 8 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF ADAPTEO 9 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS OF ADAPTEO: THE BOARD OF DIRECTORS OF CRAMO PROPOSES, FOLLOWING CONSULTATION WITH THE SHAREHOLDERS' NOMINATION COMMITTEE OF CRAMO, THAT PETER NILSSON BE ELECTED AS THE CHAIRMAN AND CARINA EDBLAD, OUTI HENRIKSSON, ANDREAS PHILIPSON AND JOAKIM RUBIN AS MEMBERS OF THE BOARD OF DIRECTORS OF ADAPTEO 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR OF ADAPTEO 11 ELECTION OF THE AUDITOR OF ADAPTEO: THE Mgmt Against Against BOARD OF DIRECTORS OF CRAMO PROPOSES THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB, WHICH HAS APPOINTED APA TONI AALTONEN AS RESPONSIBLE AUDITOR, BE ELECTED AS THE AUDITOR OF ADAPTEO FOR A TERM ENDING AT THE END OF THE FIRST ANNUAL GENERAL MEETING OF ADAPTEO 12 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For For SHAREHOLDERS' NOMINATION COMMITTEE FOR ADAPTEO 13 CLOSING OF THE MEETING Non-Voting CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 7 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 710794098 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900569.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901352.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against VERONIQUE FLACHAIRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against DOMINIQUE LEFEBVRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE GAILLARD AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PAUL KERRIEN AS DIRECTOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For THE BOARD OF DIRECTORS MEMBERS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For PREFERENCE SHARES IN THE COMPANY'S BY-LAWS E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 710678484 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 DECLARATION OF A DIVIDEND Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTOR'S FEES Mgmt For For 6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For 6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 710780506 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For EXISTING ORDINARY SHARE OF 10.357143 PENCE EACH 4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For 13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For 115 PENCE PER EXISTING ORDINARY SHARE -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 710053480 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 6, 8 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2 TO 6 ARE FOR Non-Voting THE COMPANY. THANK YOU 2 ELECTION OF MR DAVID BLIGHT AS A DIRECTOR Mgmt For For 3 ELECTION OF MR ANDREW FAY AS A DIRECTOR Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For TOHMATSU CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON RESOLUTION 4 BEING CAST AGAINST THE REMUNERATION REPORT OF CROMWELL CORPORATION LIMITED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT PLEASE NOTE THAT RESOLUTION 7 IS FOR THE Non-Voting TRUST. THANK YOU 7 AMENDMENT TO THE CONSTITUTION OF THE TRUST Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 10 ARE Non-Voting FOR THE COMPANY AND TRUST. THANK YOU 8 RATIFICATION OF THE ISSUE OF THE 2025 Mgmt For For CONVERTIBLE BONDS FOR THE PURPOSES OF ASX LISTING RULE 7.4 9 APPROVAL OF THE ISSUE OF FURTHER STAPLED Mgmt For For SECURITIES ON CONVERSION OF THE 2025 CONVERTIBLE BONDS FOR THE PURPOSES OF ASX LISTING RULE 7.1 10 GRANT OF PERFORMANCE RIGHTS AND STAPLED Mgmt For For SECURITIES TO CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 709957596 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR - MS JANE HALTON AO Mgmt For For PSM 2.B ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt Against Against 2.C ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS Mgmt For For 2.D RE-ELECTION OF DIRECTOR - PROFESSOR JOHN Mgmt For For HORVATH AO 2.E RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt Against Against JOHNSTON 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 709946024 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For 2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 711227226 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: AU000000CSR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MATTHEW QUINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT Mgmt For For 4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE INCOMING MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL, S.A. Agenda Number: 710760643 -------------------------------------------------------------------------------------------------------------------------- Security: X1R05J122 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: PTCTT0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT, THE SUSTAINABILITY REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS, WHICH FORM THE INTEGRATED REPORTING 2 TO RESOLVE ON THE PROFIT ALLOCATION Mgmt For For PROPOSAL FOR THE 2018 FINANCIAL YEAR 3 TO GENERALLY APPRAISE THE COMPANY'S Mgmt For For MANAGEMENT AND SUPERVISION 4 TO RESOLVE ON THE ELECTION OF A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR THE CURRENT (2017/2019) TERM OF OFFICE 5 TO RESOLVE ON THE STATEMENT REGARDING THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF CORPORATE BODIES 6 TO RESOLVE ON THE GRANTING AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND TRANSFER OF OWN SHARES BY THE COMPANY AND ITS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935033605 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Jonathan Mgmt Against Against Coslet 1.2 Election of Class I director: Qi Chen Mgmt Against Against 1.3 Election of Class I director: Michelle Mgmt For For MacKay 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. To appoint KPMG LLP as UK statutory auditor Mgmt For For to audit the UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of the UK Statutory Auditor. 5. To approve on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future non-binding, advisory votes on the compensation of the named executive officers. 7. To approve on a non-binding, advisory Mgmt For For basis, the UK director compensation report. 8. To approve the director compensation Mgmt For For policy. -------------------------------------------------------------------------------------------------------------------------- D. CARNEGIE & CO AB (PUBL) Agenda Number: 709944626 -------------------------------------------------------------------------------------------------------------------------- Security: W2R68N134 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: SE0005594728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 ON 13 SEPTEMBER 2018, D. CARNEGIE & CO AB Mgmt For For (PUBL) ANNOUNCED, THROUGH A SEPARATE PRESS RELEASE, THAT THE COMPANY INTENDS TO CHANGE ITS TRADE NAME TO HEMBLA AB (PUBL). AS A RESULT HEREOF, THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RESOLVES TO CHANGE THE COMPANY'S TRADE NAME FROM D. CARNEGIE & CO AB (PUBL) TO HEMBLA AB (PUBL) BY CHANGING SECTION 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG Agenda Number: 710541740 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 12-Mar-2019 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt No vote AND THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2018 2 APPROPRIATION OF RETAINED EARNINGS 2018: Mgmt No vote DIVIDEND OF CHF 0.60 PER REGISTERED SHARE OF CHF 0.01 EACH; DIVIDEND OF CHF 3.00 PER BEARER SHARE OF CHF 0.05 EACH 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE EXECUTIVE BOARD 4.11A SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote TO NOMINATE A CANDIDATE TO REPRESENT THEM ON THE BOARD OF DIRECTORS (PROPOSAL BOARD OF DIRECTORS: ELECTION OF JUERG FEDIER) 4.11B SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote TO NOMINATE A CANDIDATE TO REPRESENT THEM ON THE BOARD OF DIRECTORS (PROPOSAL BOARD OF DIRECTORS: ELECTION OF JENS BREU) 4.1.2 REELECTION OF DR. PAUL HAELG AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.3 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.4 REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.5 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.6 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 4.1.7 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.18A ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES AS MEMBER OF THE BOARD OF DIRECTORS (PROPOSAL OF THE BOARD OF DIRECTORS: ELECTION OF JUERG FEDIER) 4.18B ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES AS MEMBER OF THE BOARD OF DIRECTORS (PROPOSAL OF THE BOARD OF DIRECTORS: ELECTION OF JENS BREU) 4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REELECTION OF CLAUDE R. CORNAZ AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 4.3 ELECTION OF AUDITOR / KPMG, ZURICH Mgmt No vote 4.4 ELECTION INDEPENDENT PROXY / REMO BAUMANN, Mgmt No vote LIC. IUR., LAWYER 5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote PAID OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote PAID OF THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 711270936 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Morino, Tetsuji Mgmt For For 2.4 Appoint a Director Wada, Masahiko Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Miya, Kenji Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt For For 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 3.1 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For 3.2 Appoint a Corporate Auditor Matsuura, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Sano, Toshio Mgmt For For 3.4 Appoint a Corporate Auditor Morigayama, Mgmt Against Against Kazuhisa -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 711241454 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Ogawa, Yoshimi Mgmt For For 3.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 3.4 Appoint a Director Imanaka, Hisanori Mgmt For For 3.5 Appoint a Director Takabe, Akihisa Mgmt For For 3.6 Appoint a Director Nogimori, Masafumi Mgmt For For 3.7 Appoint a Director Okamoto, Kunie Mgmt For For 3.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.9 Appoint a Director Hatchoji, Sonoko Mgmt For For 3.10 Appoint a Director Asano, Toshio Mgmt For For 4 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 711273627 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimao, Tadashi Mgmt For For 2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For 2.3 Appoint a Director Nishimura, Tsukasa Mgmt For For 2.4 Appoint a Director Tachibana, Kazuto Mgmt For For 2.5 Appoint a Director Yoshida, Satoshi Mgmt For For 2.6 Appoint a Director Amano, Hajime Mgmt For For 2.7 Appoint a Director Kajita, Akihito Mgmt For For 2.8 Appoint a Director Soma, Shuji Mgmt For For 2.9 Appoint a Director Tanemura, Hitoshi Mgmt For For 2.10 Appoint a Director Jimbo, Mutsuko Mgmt For For 3.1 Appoint a Corporate Auditor Shimura, Susumu Mgmt For For 3.2 Appoint a Corporate Auditor Mizutani, Mgmt Against Against Kiyoshi 3.3 Appoint a Corporate Auditor Matsuo, Kenji Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Yutaka 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 711217833 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Joji Mgmt For For 2.2 Appoint a Director Manabe, Sunao Mgmt For For 2.3 Appoint a Director Sai, Toshiaki Mgmt For For 2.4 Appoint a Director Tojo, Toshiaki Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Fukui, Tsuguya Mgmt For For 2.7 Appoint a Director Kimura, Satoru Mgmt For For 2.8 Appoint a Director Kama, Kazuaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Ryoichi 3.2 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAILY MAIL & GENERAL TRUST PLC Agenda Number: 710671644 -------------------------------------------------------------------------------------------------------------------------- Security: G26236128 Meeting Type: CLS Meeting Date: 26-Mar-2019 Ticker: ISIN: GB0009457366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) EACH AND EVERY MODIFICATION, Mgmt For For VARIATION, ABROGATION OR SURRENDER OF THE RIGHTS ATTACHED TO THE ISSUED A ORDINARY NON-VOTING SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY HELD BY THE FULLY PARTICIPATING SHAREHOLDERS AS WILL OR MAY BE INVOLVED IN OR EFFECTED BY OR PURSUANT TO THE IMPLEMENTATION OF THE PROPOSAL (AS DESCRIBED IN THE CIRCULAR OF WHICH THIS NOTICE OF MEETING FORMS PART) BE SANCTIONED AND APPROVED; AND (B) THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO CARRY SUCH MODIFICATION, VARIATION, ABROGATION OR SURRENDER INTO EFFECT AND TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE FOR THE PURPOSE OF GIVING EFFECT THERETO -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Katsuma Mgmt For For 2.2 Appoint a Director Kawai, Shuji Mgmt For For 2.3 Appoint a Director Takeuchi, Kei Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Saito, Kazuhiko Mgmt For For 2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.7 Appoint a Director Sato, Koji Mgmt For For 2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 711222389 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Tashiro, Keiko Mgmt For For 1.6 Appoint a Director Komatsu, Mikita Mgmt For For 1.7 Appoint a Director Nakagawa, Masahisa Mgmt For For 1.8 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.9 Appoint a Director Onodera, Tadashi Mgmt For For 1.10 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.11 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.12 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.13 Appoint a Director Kawai, Eriko Mgmt For For 1.14 Appoint a Director Nishikawa, Katsuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Agenda Number: 710826996 -------------------------------------------------------------------------------------------------------------------------- Security: G2630L100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: IE00BJMZDW83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF 7 CENT PER Mgmt For For ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2018 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For HENNESSY 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For PATRICK MCCANN 4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For STEPHEN MCNALLY 4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For DERMOT CROWLEY 4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For ROBERT DIX 4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt For For SMIDDY 4.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For MARGARET SWEENEY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITORS 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt Against Against TO CUSTOMARY LIMITS 7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN SPECIFIED CIRCUMSTANCES 8 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT BY THE COMPANY 9 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 10 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For TREASURY SHARES 11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For GENERAL MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 710206740 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.B.1 TO 1.B.3 THANK YOU 1.A ELECTION OF TWO MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU 1.B.1 ELECTION KARSTEN DYBVAD AS BOARD OF Mgmt For For DIRECTOR 1.B.2 ELECTION JAN THORSGAARD NIELSEN AS BOARD OF Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3, THEREFORE IF SHAREHOLDERS WISH TO VOTE AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE ABSTAIN INSTEAD. THANK YOU. 1.B.3 ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 710584308 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2019 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2018 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5 Mgmt For For PER SHARE 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: LARS-ERIK BRENOE 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KARSTEN DYBVAD 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: JAN THORSGAARD NIELSEN 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: CAROL SERGEANT 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN SAGILD 4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: GERRIT ZALM 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' EXISTING AUTHORITY ACCORDING TO ARTICLES 6.1 AND 6.2 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' EXISTING AUTHORITY ACCORDING TO ARTICLES 6.5 AND 6.6 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2019 9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt For For 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING EXPRESSES MISTRUST IN CERTAIN MEMBERS OF DANSKE BANK'S AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD 10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO LOOK INTO THE POSSIBILITIES OF CLAIMING DAMAGES FROM CERTAIN MEMBERS OF DANSKE BANK'S AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO AUDIT THE REMUNERATION/COMPENSATION AGREEMENTS OF DANSKE BANK TO ENSURE THE POSSIBILITY OF EXERCISING CLAWBACK OF PAID COMPENSATION 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO ACCOUNT FOR THE ESTONIAN BRANCH'S NON-RESIDENT BANKING POLICY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KJELL NILSSON: PROPOSAL TO INSERT A PHRASE IN THE CORPORATE COVERNANCE REPORT REGARDING THE ADOPTION OF AN EXPLICIT POLICY ON DANSKE BANK'S RELATIONSHIP WITH NATIONAL, EU AND INTERNATIONAL AUTHORITIES AND STAKEHOLDERS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER DRS BELGIUM SCRL (DEMINOR): PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO SECTION 150 OF THE DANISH COMPANIES ACT 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING TRANSLATION INTO DANISH OF THE ANNUAL REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND 3.5 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING COMMUNICATIONS WITH THE AUTHORITIES: ARTICLE 20 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION TO LIMIT INCENTIVE PAY ETC: ARTICLE 18A 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL MEETING EXPRESSES DISAPPROVAL WITH DANSKE BANK'S BOARD OF DIRECTORS HAVING MADE TRANSACTIONS PURSUANT TO SECTION 195 ON CHARITABLE GIFTS OF THE DANISH COMPANIES ACT 13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO REMOVE DANSKE BANK'S CURRENT EXTERNAL AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL MEETING EXPRESSES DISAPPROVAL WITH DANSKE BANK'S GROUP INTERNAL AUDIT HAVING BEEN DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL AUDITS AND NO LONGER ISSUING AN AUDITOR'S REPORT ON DANSKE BANK'S FINANCIAL STATEMENTS 14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP BE TAKEN IN RELATION TO FOSSIL FUEL COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT 14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT DANSKE BANK SELL ITS SHARES AND CORPORATE BONDS IN FOSSIL FUEL COMPANIES WHICH DO NOT ADJUST THEIR BUSINESS MODELS TO ACHIEVE THE AIM OF THE PARIS AGREEMENT BY 2021 14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS OF DANSKE BANK WORK TO AVOID OFFERING INVESTMENTS AND PENSION SCHEMES WHICH ARE PLACED WITH COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT 14.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE LENDING POLICY DOES NOT WORK AGAINST THE AIM OF THE PARIS AGREEMEN 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE A PLAN FOR SPLITTING UP DANSKE BANK 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT FEES AND OTHER INCOME FROM DANSKE BANK'S CUSTOMERS 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER LIMIT ON THE REMUNERATION OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATALOGIC SPA Agenda Number: 710941952 -------------------------------------------------------------------------------------------------------------------------- Security: T3480B123 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0004053440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 199265 DUE TO RECEIVED SLATES FOR INTERNAL AUDITORS. 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 ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386705.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_391398.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2 ELECT VERA NEGRI ZAMAGNI AS DIRECTOR Mgmt For For 3 INCREASE NUMBER OF DIRECTORS ON THE BOARD Mgmt For For ELECT DIRECTOR 4 APPROVE REMUNERATION OF DIRECTORS APPOINT Mgmt Against Against INTERNAL STATUTORY AUDITORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS 5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL:TO APPOINT EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY HYDRA S.P.A., REPRESENTING 64.84PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ROBERTO SANTAGOSTINO ELENA LANCELLOTTI MASSIMILIANO MAGAGNOLI ALTERNATE AUDITORS: EUGENIO BURANI PATRIZIA CORNALE MARIO FUZZI 5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI SGR S.P.A. MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGER OF FUND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGER OF FUNDS EURIZON FUND - EQUITY SMALL MID CAP ITALY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY E PRAMERICA SGR MANAGER OF FUNDS: PRAMERICA MULTIASSET ITALIA AND MITO 50, REPRESENTING 3.03 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: SALVATORE MARCO ANDREA FIORENZA ALTERNATE AUDITOR: INES GANDINI 5.2 APPOINT CHAIRMAN OF INTERNAL STATUTORY Mgmt For For AUDITORS 5.3 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For 6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 710809572 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182360 DUE TO RECEIPT OF UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND INTERNAL AUDITORS. 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 ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384255.PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2018 AND RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU 2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO 2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE 3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt Against Against LUCA GARAVOGLIA 4 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE 6 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For 7 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 8 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt Against Against OF OWN SHARES CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 710820449 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT AND SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: SGD 3,637,702] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Against Against RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Against Against RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR DANNY TEOH LEONG KAY 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BONGHAN CHO 9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 10 SHARE ISSUE MANDATE Mgmt For For 11 DBSH SCRIP DIVIDEND SCHEME Mgmt For For 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt For For SHARE PLAN 14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt For For DBSH SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 709628385 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA Agenda Number: 710901845 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197147 DUE TO RECEIVED SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2018: PRESENTATION OF THE STATUTORY FINANCIAL STATEMENTS AT 31 DECEMBER 2018 ACCOMPANIED BY THE REPORT ON OPERATIONS, THE REPORT BY THE BOARD OF STATUTORY AUDITORS, THE EXTERNAL AUDITORS' REPORT AND THE CERTIFICATION BY THE FINANCIAL REPORTING OFFICER. RESOLUTIONS THEREON 1.2 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2018: PROPOSED ALLOCATION OF THE PROFIT FOR THE YEAR. RESOLUTIONS THEREON 2 PRESENTATION OF THE ANNUAL REMUNERATION Mgmt Against Against REPORT AND CONSULTATIVE VOTE ON THE 2019 REMUNERATION POLICY CONTAINED IN SECTION I, IN ACCORDANCE WITH ART. 123-TER OF LEGISLATIVE DECREE NO. 58/98 3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS. RESOLUTIONS THEREON 3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE TERM OF OFFICE. RESOLUTIONS THEREON CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS 3.3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF THE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS. RESOLUTIONS THEREON: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING 56.989PCT OF THE STOCK CAPITAL. - GIUSEPPE DE' LONGHI - CRISTINA PAGNI - FABIO DE' LONGHI - SILVIA DE' LONGHI - CARLO GARAVAGLIA - RENATO CORRADA - STEFANIA PETRUCCIOLI - GIORGIO SANDRI - MASSIMILIANO BENEDETTI - LUISA MARIA VIRGINIA COLLINA - SILVIO SARTORI 3.3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF THE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS. RESOLUTIONS THEREON: LIST PRESENTED BY LIST PRESENTED BY STICHTING DEPOSITORY APG DEVELOPED MARKETS EQUITY POOL, REPRESENTING 3.53PCT OF THE STOCK CAPITAL. - GIOVANNI CISERANI 3.3.3 APPOINTMENT OF THE BOARD OF DIRECTORS: Shr For APPOINTMENT OF THE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS. RESOLUTIONS THEREON: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGPA MANAGING FUNDS: AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING FUND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND - EQUITY ITALY AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. - FIDEURAM ITALIA; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 25, MITO 50 AND MULTIASSET ITALIA, REPRESENTING COMPRESSIVELY 2.46PCT OF THE STOCK CAPITAL. - FERRUCCIO BORSANI - BARBARA RAVERA 3.4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE REMUNERATION. RESOLUTIONS THEREON CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 AND 4.1.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1.1 AND 4.1.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2019-2021: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS. RESOLUTIONS THEREON: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING 56.989PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS - ALBERTO VILLANI - PAOLA MIGNANI - MICHELE FURLANETTO ALTERNATE AUDITORS - LAURA BRAGA - SIMONE CAVALLI 4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2019-2021: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS. RESOLUTIONS THEREON: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGPA MANAGING FUNDS: AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING FUND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND - EQUITY ITALY AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. - FIDEURAM ITALIA; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 25, MITO 50 AND MULTIASSET ITALIA, REPRESENTING COMPRESSIVELY 2.46PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR - CESARE CONTI ALTERNATE AUDITOR - ALBERTA GERVASIO 4.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE THREE-YEAR PERIOD 2019-2021: DETERMINATION OF THE REMUNERATION. RESOLUTIONS THEREON 5 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt Against Against DISPOSAL OF TREASURY SHARES, AFTER REVOKING THE RESOLUTION TAKEN BY THE SHAREHOLDERS' MEETING OF 19 APRIL 2018. RESOLUTIONS THEREON CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/APPROVED/99 999Z/19840101/NPS_386584.PDF -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 709748620 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: SGM Meeting Date: 12-Aug-2018 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT YAEL GIT AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE DIRECTOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 710328748 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: SGM Meeting Date: 16-Jan-2019 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE MANAGEMENT SERVICES AGREEMENT Mgmt For For BETWEEN 'DELEK MOTORS LTD' AND GIL HAIM AGMON, CHAIRMAN, BUSINESS MANAGER AND CEO 2 ISSUE INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS AND AFFILIATED RELATIVES 3 APPROVE RENEWAL OF D&O INSURANCE POLICY Mgmt For For WITHOUT SHAREHOLDERS APPROVAL -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 711207983 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2018, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR DELIVERY HERO SE AND THE DELIVERY HERO GROUP AND THE REPORT OF THE SUPERVISORY BOARD ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 DISCHARGE OF THE MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2018 3.1 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: DR. MARTIN ENDERLE 3.2 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: HILARY KAY GOSHER 3.3 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: BJORN OLOF LJUNGBERG 3.4 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: PATRICK KOLEK 3.5 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: VERA STACHOWIAK 3.6 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: SEMIH YALCIN 3.7 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: JONATHAN GREEN 3.8 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: JEFFREY LIEBERMAN 3.9 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: GEORG GRAF VON WALDERSEE 3.10 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: JANIS ZECH 4 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR OF INTERIM FINANCIAL REPORTS AND ANY OTHER FINANCIAL INFORMATION OF THE COMPANY DURING THE FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 AND FOR A REVIEW OF THE INTERIM FINANCIAL REPORTS AND, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL YEAR 2019 PREPARED PRIOR TO THE ANNUAL GENERAL MEETING IN 2020 AND AS FAR AS A REVIEW IS COMMISSIONED 5 RESOLUTION ON THE AMENDMENT OF AUTHORIZED Mgmt Against Against CAPITAL/VII PURSUANT TO SECTION 4 (8) OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENTS OF SECTION 4 (8) OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt Against Against PREVIOUS AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND/OR PROFIT PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND CONDITIONAL CAPITAL 2017/I; RESOLUTION ON A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND/OR PROFIT PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL 2019/I AS WELL AS ON THE CORRESPONDING AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON AN AMENDMENT OF SECTION 16 Mgmt For For (3) OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON AN ADJUSTMENT OF THE Mgmt For For COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON AN AMENDMENT OF SECTION 10 Mgmt For For (2) SENTENCE 1 AND SECTION 10 (3) SENTENCE 3 OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON AN AMENDMENT OF SECTION 12 Mgmt For For (2) OF THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For SUBSCRIPTION RIGHTS TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES AND TO SELECTED EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES IN GERMANY AND ABROAD (STOCK OPTION PROGRAM 2019) AND THE CREATION OF CONDITIONAL CAPITAL 2019/II AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4 OF THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON THE AMENDMENT OF THE Mgmt For For RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF 13 JUNE 2017 ON THE AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES AS WELL AS TO SELECTED EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES IN GERMANY AND ABROAD (STOCK OPTION PROGRAM 2017) AND ADJUSTMENT OF THE CONDITIONAL CAPITAL 2017/II AS WELL AS THE CORRESPONDING AMENDMENT OF ARTICLE 4 (10) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Agenda Number: 709955693 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: AGM Meeting Date: 21-Oct-2018 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECT NOAM LAUTMAN AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 1.2 RE-ELECT ISAAC DABAH AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 1.3 RE-ELECT ITZHAK WEINSTOCK AS DIRECTOR UNTIL Mgmt Against Against THE END OF THE NEXT ANNUAL GENERAL MEETING 1.4 RE-ELECT TZIPORA CARMON AS DIRECTOR UNTIL Mgmt Against Against THE END OF THE NEXT ANNUAL GENERAL MEETING 1.5 RE-ELECT ISRAEL BAUM AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 2 ELECT RICHARD HUNTER AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 3 ELECT RINAT GAZIT AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 4 ELECT SHLOMO SHERF AS EXTERNAL DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5 RE-APPOINT KESSELMAN AND KESSELMAN AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Agenda Number: 710169435 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. YEHOSHUA (SHUKI) GOLD AS Mgmt For For AN EXTERNAL DIRECTOR 2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. ISAAC DABAH 3 APPROVAL OF THE AMENDMENT OF COMPANY Mgmt For For REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Agenda Number: 710678092 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: SGM Meeting Date: 08-Apr-2019 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE EMPLOYMENT TERMS OF GLORIA DABAH, Mgmt For For PRESIDENT, SPLENDID LADIES, DAUGHTER OF CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 711230324 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Namba, Tomoko Mgmt For For 2.2 Appoint a Director Moriyasu, Isao Mgmt For For 2.3 Appoint a Director Okamura, Shingo Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Funatsu, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 710591757 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to DENTSU GROUP INC., Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toya, Nobuyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubara, Nobuko 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT Agenda Number: 710980120 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 46.75P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE ELECT JOHN BURNS AS A DIRECTOR Mgmt Against Against 5 TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 6 TO ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For 8 TO RE ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 9 TO RE ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For 10 TO RE ELECT HELEN GORDON AS A DIRECTOR Mgmt For For 11 TO RE ELECT SIMON SILVER AS A DIRECTOR Mgmt For For 12 TO RE ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For 13 TO RE ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 14 TO RE ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For 15 TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt Against Against SECURITIES 19 TO RENEW THE COMPANYS AUTHORITY TO OPERATE Mgmt For For THE DERWENT LONDON PLC SCRIP DIVIDEND SCHEME 20 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORS 21 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 22 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 24 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 710797563 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT MANAGEMENT CONSULTANT, BIELEFELD 5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CHARLES G. T. STONEHILL, INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA 6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AND THE GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 8 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG 10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Agenda Number: 711204468 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY BDO AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT ANJA DISPUT TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT HENNING EGGERS TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 ELECT CLAUDIA PLATH TO THE SUPERVISORY Mgmt Against Against BOARD 7 AMEND ARTICLES RE MAJORITY REQUIREMENT FOR Mgmt For For ELECTIONS OF SUPERVISORY BOARD MEMBERS: ARTICLE 13 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 710792690 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2018 2 APPROPRIATION OF THE NET PROFIT FROM Mgmt Against Against FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For FOR FINANCIAL YEAR 2018 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MRS. MONIKA RIBAR, RUSCHLIKON (SWITZERLAND), CHAIR OF THE BOARD OF DIRECTORS, SBB SWISS FEDERAL RAIL, AS A SHAREHOLDER REPRESENTATIVE BACK ONTO THE SUPERVISORY BOARD EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 7 MAY 2019 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Against Against MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt For For CAPITAL A, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt For For THE ISSUE OF STAFF SHARES EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO USE THEM WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES USING DERIVATIVES WITH THE POSSIBILITY OF EXCLUDING THE TENDER AND SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019, AS WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2019, AND ANY OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 710890131 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THECOMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For EUR 1.15 PAR NO-PER VALUE SHARE 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, DUSSELDORF 6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For SIMONE MENNE, KIEL 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For STEFAN SCHULTE, BAD HOMBURG 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HEINRICH HIESINGER, ESSEN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 710588546 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For LARS HINRICHS 7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For KARL-HEINZ STREIBICH 8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt Against Against ROLF BOSINGER -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 711223165 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 348,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED BEARER SHARE EUR 37,393,637.04 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JULY 18, 2019 (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, IN FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH AND SCRIP DIVIDEND.) 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTION OF ARWED FISCHER TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 709952990 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For TO ALLOW MANDATORY DIRECT CREDIT FOR AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 710581489 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5.A. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT Non-Voting 2 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION AND RESOLUTION REGARDING DISCHARGE TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 4.00 PER SHARE 4.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: REELECTION OF VICE CEO CLAUS V. HEMMINGSEN 4.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: REELECTION OF TEAM LEADER JILL LAURITZEN MELBY 4.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: REELECTION OF MANAGING DIRECTOR KLAUS NYBORG 4.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: REELECTION OF CEO MARIANNE DAHL STEENSEN 4.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: REELECTION OF CFO ANDERS GOTZSCHE 4.F ELECTION OF ONE ADDITIONAL MEMBER TO BE Mgmt Abstain Against ANNOUNCED BY THE COMPANY IN ADVANCE THROUGH A COMPANY ANNOUNCEMENT OR AT THE ANNUAL GENERAL ELECTION 5.A REELECTION OF ERNST YOUNG PS AS AUDITOR Mgmt For For 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 710897111 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For OF THE COMPANY 5 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 6 RE-APPOINTMENT OF JALAL BAGHERLI AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF NICHOLAS JEFFERY AS Mgmt For For DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF EAMONN O'HARE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt Against Against CONNECTION WITH A RIGHTS ISSUE 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 17 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 710895446 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196944 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58. RESOLUTIONS RELATED THERETO 3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt Against Against 3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41.109PCT OF THE STOCK CAPITAL: - GUSTAVO DENEGRI - MICHELE DENEGRI - GIANCARLO BOSCHETTI - STEFANO ALTARA - CARLO ROSA - CHEN MENACHEM EVEN - FRANCO MOSCETTI - GIUSEPPE ALESSANDRIA - ROBERTA SOMATI - FRANCESCA PASINELLI - FIORELLA ALTRUDA - MONICA TARDIVO - LUCA MELINDO - TULLIA TRODOS - VITTORIO SQUAROTTI 3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS : ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: -ELISA CORGHI 3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -OTTAVIA ALFANO - MATTEO MICHELE SUTERA - ROBERTO BRACCHETTI ALTERNATE AUDITORS: - ROMINA GUGLIELMETTI - MARCO SANDOLI 4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MONICA MANNINO ALTERNATE AUDITORS: -CRISTIAN TUNDO 4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against 4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58, REGARDING THE IMPLEMENTATION OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ARTICLES 2357 AND 2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIOS FASTIGHETER AB Agenda Number: 710780114 -------------------------------------------------------------------------------------------------------------------------- Security: W2592B100 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SE0001634262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 9.D APPROVE DIVIDEND RECORD DATES Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 300,000 FOR CHAIRMAN AND SEK 165,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12 REELECT ANDERS NELSON, RAGNHILD BACKMAN, Mgmt Against Against EVA NYGREN AND BOB PERSSON (CHAIR) AS DIRECTORS; ELECT PETER STRAND AS NEW DIRECTOR 13 RATIFY DELOITTE AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE BOARD CHAIRMAN AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE ISSUANCE OF UP TO 10 PER CENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For MEETING 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt Against Against 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt Against Against THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS/INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS/CAPITAL INVESTMENTS) 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON 14 CLEAR DAYS' NOTICE CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG Agenda Number: 710584687 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2018, REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2018 AND DECLARATION OF DIVIDEND: 1.85 CHF PER SHARE 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2018 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2020 5.1.1 RE-ELECTION OF DR. FRANK CH. GULICH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF MR. ANDREAS W. KELLER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF PROF. DR. ANNETTE G. KOEHLER Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DR. HANS CHRISTOPH TANNER AS Mgmt Against Against A MEMBER OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.7 ELECTION OF DR. WOLFGANG BAIER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF MR. JACK CLEMONS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 ELECTION OF MR. MARCO GADOLA AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2 ELECTION OF MR. ADRIAN T. KELLER AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF DR. FRANK CH. GULICH AS THE Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS Mgmt For For THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.3.3 ELECTION OF MR. ANDREAS W. KELLER AS THE Mgmt Against Against MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2019 5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For AS INDEPENDENT PROXY CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR 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 -------------------------------------------------------------------------------------------------------------------------- DNA OYJ Agenda Number: 710541663 -------------------------------------------------------------------------------------------------------------------------- Security: X1823C100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: FI4000062385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND SUPERVISE THE COUNTING OF VOTES 4 DECLARATION OF VALIDITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR 2018 - REVIEW BY DNA'S CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 USE OF DISTRIBUTABLE FUNDS SHOWN ON THE Mgmt For For BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0,70 PER SHARE AND AN EXTRA DIVIDEND OF EUR 0,40 PER SHARE BE DISTRIBUTED 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 CHAIRMAN OF THE HUMAN RESOURCES COMMITTEE'S Non-Voting REVIEW INTO THE GROUP'S SALARY AND REMUNERATION POLICY CMMT 27 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 11 TO 13 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT BOARD MEMBERS PERTTI KORHONEN, ANU NISSINEN, TERO OJANPERA, JUKKA OTTELA AND KIRSI SORMUNEN. THE NOMINATION COMMITTEE PROPOSES THE ELECTION OF TED ROBERTS AND ANNI RONKAINEN AS NEW BOARD MEMBERS. FURTHERMORE, THE NOMINATION COMMITTEE PROPOSES THAT PERTTI KORHONEN CONTINUE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT AUTHORISED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2019. ERNST & YOUNG OY HAS ANNOUNCED THAT APA TERHI MAKINEN WOULD ACT AS THE PRINCIPAL AUDITOR. 16 THE BOARD'S SHARE PURCHASE AUTHORISATION Mgmt For For 17 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE, TO DISPOSE OF OWN SHARES HELD BY THE COMPANY AND AN ISSUE OF OTHER SPECIAL RIGHTS ENTITLING TO SHARES. THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD BE AUTHORISED TO DECIDE ON A SHARE ISSUE, TO DISPOSE OF OWN SHARES HELD BY THE COMPANY AND AN ISSUE OF SPECIAL RIGHTS ENTITLING TO SHARES AS REFERRED TO IN CHAPTER 10, SECTION 1, OF THE COMPANIES ACT 18 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158815 DUE TO CHANGE IN MANAGMENT RECOMMENDATION TO NONE FOR THE RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 164516 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 710889152 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 8.25 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS ACCORDING TO RECOMMENDATION: ELECT OLAUG SVARVA (CHAIR), TORE OLAF RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD, CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN LOVAS AND STIAN SAMUELSEN AS DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE ACCORDING TO RECOMMENDATION: ELECT CAMILLA GRIEG (CHAIR), INGEBRET G. HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN AS MEMBER OF NOMINATING COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 711145436 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING AND REGISTRATION Non-Voting 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote AND OF A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR THE FINANCIAL YEAR 2018 5 ELECTION OF MEMBERS TO THE BOARD, INCLUDING Mgmt No vote EXECUTIVE CHAIRMAN AND DEPUTY CHAIRMAN: REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR), LARS ARNE TAKLA (VICE CHAIR), GUNNAR HIRSTI, SHELLEY MARGARET WATSON AND ELIN KARFJELL AS DIRECTORS 6 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD, THE AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE REMUNERATION COMMITTEE 7 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 8 APPROVAL OF THE AUDITORS FEE Mgmt No vote 9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt No vote BOARDS STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 10 APPROVAL OF THE BINDING PART OF THE BOARDS Mgmt No vote STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 11 AUTHORISATION TO THE BOARD TO DECIDE TO Mgmt No vote DISTRIBUTE DIVIDENDS TO SHAREHOLDERS IN 2019 AND 2020 12 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 13 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt No vote TREASURY SHARES 14 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE BONDS CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DO & CO AG, WIEN Agenda Number: 709628323 -------------------------------------------------------------------------------------------------------------------------- Security: A1447E107 Meeting Type: OGM Meeting Date: 12-Jul-2018 Ticker: ISIN: AT0000818802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.85 PER Mgmt For For SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION OF SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: PKF CENTURION Mgmt For For WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH AS 7 CREATION OF NEW AUTHORIZED CAPITAL AND NEW Mgmt Against Against SHARES, AMENDMENT OF ARTICLE PAR.5.3 CMMT 25 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB (PUBL) Agenda Number: 710666934 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0007691613 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK CAPPELEN 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION BY THE COMPANY'S CEO Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8.A RESOLUTION ON: APPROVAL OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROVAL OF ALLOCATION OF Mgmt For For THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.15 PER SHARE 8.C RESOLUTION ON: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE, AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD, DEPUTY MEMBERS OF THE BOARD, AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS WITH NO DEPUTIES. THE COMPANY SHALL HAVE A REGISTERED AUDITING FIRM AS AUDITOR WITHOUT DEPUTY AUDITOR 10 DETERMINATION OF FEES TO THE MEMBERS OF THE Mgmt For BOARD AND THE AUDITOR 11 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For CHAIRMAN OF THE BOARD: FREDRIK CAPPELEN, ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER AND RAINER E. SCHMUCKLE FOR THE PERIOD UP TO THE END OF THE 2020 ANNUAL SHAREHOLDERS' MEETING, RE-ELECTION OF FREDRIK CAPPELEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For AB 13 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt For REGARDING PRINCIPLES FOR APPOINTMENT OF THE NOMINATION COMMITTEE 14 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against GUIDELINES FOR REMUNERATION TO THE CEO AND THE DOMETIC GROUP MANAGEMENT 15 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For RESOLUTION ON AUTHORIZATION REGARDING ACQUISITION OF SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 709966660 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF NORMAN ROSS ADLER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF LYNDA KATHRYN ELFRIEDE Mgmt For For O'GRADY AS NON-EXECUTIVE DIRECTOR 4 APPROVE AN INCREASE IN NON- EXECUTIVE Mgmt Against Against DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 710428372 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: EGM Meeting Date: 31-Jan-2019 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Pan Pacific International Holdings Corporation 2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Takao -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HOLDING AG Agenda Number: 709958752 -------------------------------------------------------------------------------------------------------------------------- Security: H1956E103 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2017/2018: Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING GROUP-AND HOLDING FINANCIAL STATEMENTS) AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2017/2018, AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 REPORTING ON THE FINANCIAL YEAR 2017/2018: Mgmt Against Against ADVISORY VOTE ON THE COMPENSATION REPORT 2017/2018 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For DORMAKABA HOLDING AG: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1 NEW ELECTION OF RIET CADONAU AS A MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS AND AS THE CHAIRMAN 4.2 NEW ELECTION OF JENS BIRGERSSON AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.9 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.10 RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER Mgmt Against Against TO THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS STATUTORY AUDITORS 7 APPOINTMENT OF ANDREAS KELLER, ZURICH, AS Mgmt For For INDEPENDENT PROXY 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE CMMT 25 SEP 18: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709678253 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: OGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF PAPELES Y CARTONES DE EUROPA, S.A. PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER DOCUMENT TO BE APPROVED BY THE COMISION NACIONAL DEL MERCADO DE VALORES (THE SPANISH SECURITIES AND EXCHANGE COMMISSION) (THE "ACQUISITION"), AND TO APPROVE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD OF DIRECTORS) (THE "BOARD") TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION TO THE ACQUISITION AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN THE RESOLUTION 1 AND ALSO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709718817 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 04-Sep-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt Against Against THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 14 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 710544722 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2018 2 PRESENTATION AND ADOPTION OF THE 2018 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERING OF LOSSES AS PER THE APPROVED 2018 ANNUAL REPORT: DKK 2.25 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN MEMBER FOR Mgmt Abstain Against THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF BIRGIT W. NORGAARD MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE Mgmt Abstain Against BOARD OF DIRECTORS 5.7 ELECTION OF MALOU AAMUND MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 6.1 ELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) AS AN AUDITOR 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3 PROPOSED AMENDMENT OF THE REMUNERATION Mgmt For For POLICY AND ARTICLE 4B IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711130536 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL, INCLUDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DULUXGROUP LIMITED Agenda Number: 710208681 -------------------------------------------------------------------------------------------------------------------------- Security: Q32914105 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: AU000000DLX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF DIRECTOR - MS JOANNE CREWES Mgmt For For 2.2 ELECTION OF DIRECTOR - MS JANE HARVEY Mgmt For For 2.3 RE-ELECTION OF DIRECTOR - MR STUART BOXER Mgmt Against Against 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4.1 ALLOCATION OF SHARES UNDER THE LONG TERM Mgmt For For EQUITY INCENTIVE PLAN 2018 OFFER - MR PATRICK HOULIHAN 4.2 ALLOCATION OF SHARES UNDER THE LONG TERM Mgmt For For EQUITY INCENTIVE PLAN 2018 OFFER - MR STUART BOXER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 711218140 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Takiguchi, Mgmt Against Against Keiji 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For Nobuyuki -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA Agenda Number: 711121727 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: OGM Meeting Date: 04-Jun-2019 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- 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 05 JUNE 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For DIVIDEND OF 0.57 EUROS PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against 5 REELECT PEDRO ANTONIO ZORRERO CAMAS AS Mgmt For For DIRECTOR 6 AMEND ARTICLE 22 RE: DIRECTOR REMUNERATION Mgmt For For 7 AMEND REMUNERATION POLICY FOR FY 2019, 2020 Mgmt Against Against AND 2021 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 10 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE: SECTION 515 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SE Agenda Number: 711106357 -------------------------------------------------------------------------------------------------------------------------- Security: B33899178 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: BE0974313455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2018 O.2 ALLOCATION OF THE RESULTS OF -2,267,160.97 Mgmt For For EUR OF THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2018 AND THE PROFITS OF 85,607,130.30 EUR CARRIED FORWARD FROM THE PREVIOUS FINANCIAL YEAR AS FOLLOWS: - 5,358,313.74 EUR TO RESERVES OTHER THAN THE STATUTORY RESERVE; AND - 77,981,655.59 EUR TO THE PROFITS CARRIED FORWARD O.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2018 O.4.I RENEWAL OF DIRECTOR'S APPOINTMENT: RENEW Mgmt Against Against MR. BRUNO GROSSI'S APPOINTMENT AS DIRECTOR OF THE COMPANY FOR A DURATION OF 4 YEARS, WITH IMMEDIATE EFFECT AND ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 O.4II RENEWAL OF DIRECTOR'S APPOINTMENT: RENEW Mgmt Against Against MR. RAFI KOUYOUMDJIAN'S APPOINTMENT AS DIRECTOR OF THE COMPANY FOR A DURATION OF 4 YEARS, WITH IMMEDIATE EFFECT AND ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 O4III RENEWAL OF DIRECTOR'S APPOINTMENT: RENEW Mgmt Against Against MR. WALTER BUTLER'S APPOINTMENT AS DIRECTOR OF THE COMPANY FOR A DURATION OF 4 YEARS, WITH IMMEDIATE EFFECT AND ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN 2023; MR. WALTER BUTLER COMPLIES WITH THE REQUIREMENTS OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE AND CAN THEREFORE BE QUALIFIED AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF THIS ARTICLE O.5 DISCHARGE OF THE AUDITOR FOR THE Mgmt For For PERFORMANCE OF HIS OFFICIAL DUTIES DURING THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2018 O.6 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES, REPRESENTED BY MR. ALEXIS VAN BAVEL AS STATUTORY AUDITOR OF THE COMPANY, FOR A PERIOD OF TWO YEARS, ENDING AUTOMATICALLY AFTER THE ORDINARY GENERAL MEETING TO BEHELD IN 2021 AND DETERMINATION OF THE STATUTORY AUDITOR'S FEES O.7 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against O.8 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For THE ABOVE MENTIONED RESOLUTIONS E.1 REIMBURSEMENT OF THE ISSUE PREMIUM Mgmt For For CONSIDERED AS PAID-UP CAPITAL, IN ACCORDANCE WITH ARTICLE 612 AND 613 OF THE BELGIAN COMPANY CODE, INCLUDING THE TREASURY SHARES HELD BY THE COMPANY, BY DEBIT FROM THE NON-DISTRIBUTABLE "ISSUE PREMIUM" ACCOUNT, FOR AN AMOUNT OF 0.12 EURO PER OUTSTANDING SHARE ON THE EX-COUPON DATE. THE COUPON DETACHMENT ENTITLING TO THE REIMBURSEMENT OF THE ISSUE PREMIUM WILL TAKE PLACE AT THE END OF A TWO-MONTH PERIOD STARTING ON THE DATE OF PUBLICATION OF THIS RESOLUTION IN THE BELGIAN STATE GAZETTE. IN ACCORDANCE WITH ARTICLE 613 OF THE BELGIAN COMPANY CODE, PAYMENT SHALL OCCUR AFTER COUPON DETACHMENT E.2 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF FIVE YEARS AS FROM THE DATE THIS RESOLUTION IS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS, TO ACQUIRE SHARES OF THE COMPANY ECONOCOM GROUP, WITHIN A LIMIT OF 20% OF THE TOTAL AMOUNT OF ISSUED SHARES, AT A PRICE PER SHARE OF MINIMUM 2 EUR AND MAXIMUM 10 EUR. THIS AUTHORISATION, WHICH IS THUS RENEWED, SHALL REPLACE AS FROM THE DATE THIS RESOLUTION IS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS, THE EXISTING AUTHORISATION GRANTED BY THE GENERAL MEETING OF 20 MAY 2014. THESE AUTHORISATIONS ALSO INCLUDE THE ACQUISITION OF THE COMPANY'S SHARES BY ONE OR MORE OF ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING OF THE LEGAL PROVISIONS GOVERNING THE ACQUISITION OF SHARES OF A PARENT COMPANY BY SUBSIDIARIES. AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION E.3 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For THE ABOVE MENTIONED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 225950 AND 224200 AS THERE IS ONLY 1 COMBINED (MIX) MEETING INSTEAD OF DIFFERENT EGM AND AGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 710870141 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.86 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For OF BYLAWS ACCORDINGLY O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900849.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901386.pd f; PLEASE NOTE THAT 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. -------------------------------------------------------------------------------------------------------------------------- EDP RENOV VEIS, S.A. Agenda Number: 710677292 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST , 2018 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018, AS WELL AS THE DISTRIBUTION OF DIVIDENDS 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, AND ITS CORPORATE GOVERNANCE REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018 4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE STATEMENT OF NON-FINANCIAL INFORMATION OF EDP RENOVAVEIS, S.A. CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018 5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS AND ITS EXECUTIVE COMMITTEE DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018 6.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against CO-OPTION AS EXECUTIVE DIRECTOR OF MR. SPYRIDON MARTINIS 6.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against CO-OPTION AS DOMINICAL DIRECTOR MRS. VERA DE MORAIS PINTO PEREIRA CARNEIRO 7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 8 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS CMMT 13 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON-FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2018 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020) 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY-LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201458 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. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 710762419 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900581.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900895.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For IS AS PRINCIPAL STATUTORY AUDITOR O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT ID AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For ANNICK CHAUMARTIN AS DEPUTY STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against DE RUFFRAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SALAUN AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LAURENT DUPONT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE SCOPE OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND 20TH RESOLUTIONS OF THIS MEETING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 711203315 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.5 Appoint a Director Tsunoda, Daiken Mgmt For For 1.6 Appoint a Director Bruce Aronson Mgmt For For 1.7 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.8 Appoint a Director Kaihori, Shuzo Mgmt For For 1.9 Appoint a Director Murata, Ryuichi Mgmt For For 1.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.11 Appoint a Director Hayashi, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD Agenda Number: 710115420 -------------------------------------------------------------------------------------------------------------------------- Security: M3741D113 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: IL0010878242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & SHOTI Mgmt Against Against AS AUDITORS 3.1 ELECT ELI DAFAS AS DIRECTOR UNTIL THE END Mgmt Against Against OF THE NEXT ANNUAL GENERAL MEETING 3.2 REELECT TAMAR MOZES BOROVITZ AS DIRECTOR Mgmt Against Against UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 3.3 REELECT YEHUDA LEVY AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 3.4 REELECT AMIKAM COHEN AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 3.5 REELECT SHLOMO HANAEL AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 3.6 REELECT SOFIA KIMERLING AS DIRECTOR UNTIL Mgmt Against Against THE END OF THE NEXT ANNUAL GENERAL MEETING 3.7 REELECT PINCHAS GINSBURG AS DIRECTOR UNTIL Mgmt Against Against THE END OF THE NEXT ANNUAL GENERAL MEETING 3.8 REELECT RUTH DAHAN PORTNOY AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EL.EN.SPA Agenda Number: 710261962 -------------------------------------------------------------------------------------------------------------------------- Security: T3598E118 Meeting Type: OGM Meeting Date: 09-Jan-2019 Ticker: ISIN: IT0005188336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JAN 2019 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_377251.PDF -------------------------------------------------------------------------------------------------------------------------- EL.EN.SPA Agenda Number: 710786306 -------------------------------------------------------------------------------------------------------------------------- Security: T3598E118 Meeting Type: OGM Meeting Date: 15-May-2019 Ticker: ISIN: IT0005188336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL REPORT Mgmt For For CLOSED ON DECEMBER 31ST 2018 AND THE MANAGER'S REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AND CONSOLIDATED NON-FINANCIAL STATEMENT 2 REPORT ON REMUNERATION, EX ART. 123-TER D. Mgmt Against Against LGS. 24 FEBRUARY 1998, N. 58: APPROVAL OF THE REMUNERATION POLICY INCLUDING THE INCENTIVES FOR 2019-2020 FOR EXECUTIVE OFFICERS, MEMBERS OF THE ADMINISTRATIVE BODIES AND EXECUTIVE WITH STRATEGIC RESPONSIBILITIES 3 APPOINTMENT OF THE NEW BOARD OF STATUTORY Mgmt For For AUDITORS AND APPOINTMENT OF THE CHAIRMAN FOR THE YEARS 2019-2021 AND SETTING OF REMUNERATION CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386690.PDF CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2019 TO 15 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709955655 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: MIX Meeting Date: 18-Oct-2018 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE GRANT OF OPTIONS TO THE Mgmt For For COMPANY'S CEO IN ACCORDANCE WITH THE COMPANY'S EQUITY-BASED PLAN 2.1 ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN Mgmt Against Against 2.2 ELECTION OF DIRECTOR: MRS. RINA BAUM Mgmt For For 2.3 ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV Mgmt For For 2.4 ELECTION OF DIRECTOR: MR. DAVID FEDERMANN Mgmt For For 2.5 ELECTION OF DIRECTOR: MR. DOV NINVEH Mgmt For For 2.6 ELECTION OF DIRECTOR: PROF. EHOOD (UDI) Mgmt For For NISAN 2.7 ELECTION OF DIRECTOR: PROF. YULI TAMIR Mgmt For For 3 RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 06-Mar-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN Mgmt For For ADDITIONAL TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020 (INCLUSIVE) 2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF Mgmt For For OPTIONS TO THE COMPANY'S CEO -------------------------------------------------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD, RISHON LEZIO Agenda Number: 710899254 -------------------------------------------------------------------------------------------------------------------------- Security: M3798N105 Meeting Type: SGM Meeting Date: 07-May-2019 Ticker: ISIN: IL0050101299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 ELECT MIRYAM SOPHIE GUEZ AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD, RISHON LEZION Agenda Number: 710031915 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: MIX Meeting Date: 28-Oct-2018 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY A.1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD A.2 RE-APPOINT KOST FORER GABBAY AND KASIERER Mgmt Against Against AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION A.3.1 RE-ELECT MICHAEL SALKIND AS DIRECTOR Mgmt Against Against A.3.2 RE-ELECT DANIEL SALKIND AS DIRECTOR Mgmt Against Against A.3.3 RE-ELECT IRIT STERN AS DIRECTOR Mgmt For For S.4 APPROVE D&O INSURANCE POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD, RISHON LEZION Agenda Number: 710394355 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: SGM Meeting Date: 04-Feb-2019 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT MICHAL GUR AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT AVRAHAM ISRAELI AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB (PUBL) Agenda Number: 709804668 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 30-Aug-2018 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: BERTIL Non-Voting VILLARD 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT 8 STATEMENT BY THE CEO AND THE CHAIRMAN OF Non-Voting THE BOARD OF DIRECTORS REPORT ON THE WORK OF THE BOARD AND THE BOARD OF DIRECTORS 9 DECISION ON THE ADOPTION OF THE BALANCE Mgmt For For SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 DECISIONS ON THE DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.40 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR 12 STATEMENT OF THE NOMINATION COMMITTEES WORK Non-Voting 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND ANY DEPUTY MEMBERS OF THE BOARD: . THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (UNCHANGED) MEMBERS, WITHOUT DEPUTY MEMBERS. 14 DETERMINATION OF FEES TO THE BOARD AND Mgmt For For AUDITORS 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt Against Against DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF ANNIKA ESPANDER JANSSON, LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS, AND THAT CECILIA WIKSTROM IS ELECTED AS MEMBER, OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 18.A DECISION ON PERFORMANCE BASED SHARE PROGRAM Mgmt Against Against 2018 18.B DECISION ON TRANSFER OF OWN SHARES IN Mgmt Against Against CONNECTION WITH PERFORMANCE BASED SHARE PROGRAM 2018 19 RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt For For ON THE TRANSFER OF OWN SHARES IN CONNECTION WITH PERFORMANCE BASED SHARE PROGRAMS 2016 AND 2017 20.A DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON THE ACQUISITION OF OWN SHARES 20.B DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON THE TRANSFER OF OWN SHARES 21 DECISION ON ELECTION COMMITTEE Mgmt For For 22 CLOSING OF THE MEETING Non-Voting CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 2, 10, 13, 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 709944979 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: OGM Meeting Date: 03-Oct-2018 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION BY ELEMENTIS Mgmt For For HOLDINGS LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF THE ENTIRE ISSUED SHARE CAPITAL OF MONDO MINERALS HOLDING B.V. FROM ADVENT MONDO (LUXEMBOURG) S.A R.L. PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SALE AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR TO WHICH THIS NOTICE OF GENERAL MEETING IS ATTACHED) AND ALL ASSOCIATED AND ANCILLARY AGREEMENTS CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO AND TO IMPLEMENT THE SAME WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDING SUCH MODIFICATIONS, VARIATIONS OR AMENDMENT ARE NOT OF A MATERIAL NATURE) AS THEY SHALL DEEM NECESSARY OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 710794341 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL WATERMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RALPH HEWINS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANDRA BOSS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOROTHEE DEURING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNE HYLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICK SALMON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt Against Against ALLOT SHARES 15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 16 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS' NOTICE 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET 20 TO APPROVE THE COMPANY'S NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 710984899 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE CONCERNING THE SPECIFIC CIRCUMSTANCES IN WHICH THE AUTHORIZED CAPITAL MAY BE USED AND THE OBJECTIVES PURSUED 2 DECISION TO AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION; PROPOSED RESOLUTION: IT IS PROPOSED TO AMEND THE ARTICLES OF ASSOCIATION BY INSERTING THE FOLLOWING TEXT IN ARTICLE 7: "7.1. THE BOARD OF DIRECTORS IS AUTHORISED TO (I) INCREASE THE CAPITAL BY CONTRIBUTIONS IN CASH IN A MAXIMUM AMOUNT OF 435,000,000 EUROS, INCLUDING ISSUANCE PREMIUM, AND (II) DETERMINE ALL THE TERMS OF THE CAPITAL INCREASE, THE ISSUANCE OF THE SHARES AND THEIR PLACEMENT. THIS AUTHORISATION IS GRANTED TO THE BOARD OF DIRECTORS UNTIL 31 JULY 2020 INCLUSIVE. ANY CAPITAL INCREASE PURSUANT TO THIS AUTHORISATION (I) MUST BE DECIDED AS PROVIDED FOR IN AND IN ACCORDANCE WITH (THE TERMS SET OUT IN) THE SPECIAL REPORT SUBMITTED BY THE BOARD OF DIRECTORS TO THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 21 MAY 2019 AND (II) MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR WITH CANCELLATION OF SUCH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT BUT THEN WITH A NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT. 7.2. ANY DECISION TO MAKE USE OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ACCORDANCE WITH ARTICLE 7.1 MUST OBTAIN, IN ADDITION TO A SIMPLE MAJORITY OF THE VOTES OF THE MEMBERS OF THE BOARD OF DIRECTORS PRESENT OR REPRESENTED, A MAJORITY OF 3/4 (ROUNDED DOWN) OF THE VOTES OF THE NON-INDEPENDENT DIRECTORS PRESENT OR REPRESENTED 3 INSERTION OF A NEW ARTICLE 24.4 IN THE Mgmt For For ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS TO OFFER THE SHAREHOLDERS AND BONDHOLDERS THE POSSIBILITY TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY BY MEANS OF ELECTRONIC COMMUNICATION MADE AVAILABLE BY THE COMPANY: PROPOSED RESOLUTION: THE EXTRAORDINARY GENERAL MEETING DECIDES TO INSERT THE FOLLOWING ARTICLE 24.4 IN THE ARTICLES OF ASSOCIATION: "IN THE CASES WHERE THE CONVOCATION NOTICE EXPRESSLY DETERMINES IT, THE SHAREHOLDERS HAVE THE RIGHT TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY BY MEANS OF ELECTRONIC COMMUNICATION MADE AVAILABLE BY THE COMPANY. THESE ELECTRONIC MEANS OF COMMUNICATION MUST ENABLE THE SHAREHOLDER TO TAKE NOTE OF THE DISCUSSIONS DURING THE MEETING DIRECTLY, SIMULTANEOUSLY AND CONTINUOUSLY AND TO EXERCISE ITS VOTING RIGHT ON ALL MATTERS ON WHICH THE MEETING MUST DELIBERATE AND DECIDE. IF IT IS EXPRESSLY PROVIDED FOR IN THE CONVOCATION NOTICE, THESE ELECTRONIC MEANS OF COMMUNICATION WILL ALSO ENABLE THE SHAREHOLDER TO PARTICIPATE IN THE DELIBERATIONS AND TO EXERCISE ITS RIGHT TO ASK QUESTIONS. IF THE RIGHT TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY IS GRANTED, EITHER THE CONVOCATION NOTICE OR ANY OTHER DOCUMENT TO WHICH THE CONVOCATION NOTICE REFERS AND THAT CAN BE CONSULTED BY THE SHAREHOLDER (SUCH AS, FOR EXAMPLE, THE COMPANY'S WEBSITE) WILL DETERMINE IN WHICH WAY(S) THE COMPANY WILL VERIFY AND GUARANTEE THE CAPACITY OF A SHAREHOLDER AND THE IDENTITY OF THE PERSON WISHING TO PARTICIPATE IN THE MEETING, AS WELL AS IN WHICH WAY(S) IT WILL DETERMINE THAT A SHAREHOLDER PARTICIPATES IN THE GENERAL MEETING AND WILL BE CONSIDERED AS BEING PRESENT. TO ENSURE THE SECURITY OF THE ELECTRONIC MEANS OF COMMUNICATION, THE CONVOCATION NOTICE (OR THE DOCUMENT TO WHICH THE CONVOCATION NOTICE REFERS) MAY ALSO IMPOSE ADDITIONAL CONDITIONS 4 POWERS: PROPOSED RESOLUTION: IT IS PROPOSED Mgmt For For TO GRANT ALL POWERS TO NOTARY DAVID INDEKEU, WITH FULL POWER OF SUBSTITUTION, TO PREPARE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION AND TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES, IN ACCORDANCE WITH THE RESOLUTIONS TAKEN BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 710995917 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018, INCLUDING THE ALLOCATION OF THE RESULT 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 8 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For 9 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITORS 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELIOR GROUP SA Agenda Number: 710551501 -------------------------------------------------------------------------------------------------------------------------- Security: F3253Q112 Meeting Type: MIX Meeting Date: 22-Mar-2019 Ticker: ISIN: FR0011950732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0215/201902151900259.pd f; https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0306/201903061900437.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF REPORTS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 O.2 APPROVAL OF REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION TO PAY THE DIVIDEND IN SHARES Mgmt For For O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 OCTOBER 2017 TO 31 OCTOBER 2017 O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PEDRO FONTANA, DEPUTY CHIEF EXECUTIVE OFFICER FROM 01 OCTOBER 2017 TO 31 OCTOBER 2017 AND THEN FROM 05 DECEMBER 2017 TO 31 MARCH 2018 O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PEDRO FONTANA, INTERIM CHIEF EXECUTIVE OFFICER FROM 01 NOVEMBER 2017 TO 05 DECEMBER 2017 O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. GILLES COJAN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 01 NOVEMBER 2017 O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER SINCE 05 DECEMBER 2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS STARTING FROM 01 OCTOBER 2018 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER STARTING FROM 01 OCTOBER 2018 O.13 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against COJAN AS A DIRECTOR OF THE COMPANY O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES IN THE CONTEXT OF A SHARE BUY-BACK PROGRAM E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND COMPULSORY PRIORITY PERIOD BY PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE OF A PUBLIC EXCHANGE OFFER E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVING PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO THEIR BENEFIT E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUY-BACK PROGRAM E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 710797575 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE TREATMENT OF LOSSES Mgmt For For O.4 APPROVE DIVIDENDS OF EUR 0.37 PER SHARE Mgmt For For O.5 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.6 REELECT THIERRY MORIN AS SUPERVISORY BOARD Mgmt For For MEMBER O.7 REELECT MAGALI CHESSE AS SUPERVISORY BOARD Mgmt Against Against MEMBER O.8 REELECT PHILIPPE DELLEUR AS SUPERVISORY Mgmt For For BOARD MEMBER O.9 RATIFY APPOINTMENT OF ANTOINE BUREL AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 RENEW APPOINTMENT OF PRICEWATERHOUSE Mgmt For For COOPERS AUDIT AS AUDITOR O.11 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt For For O.12 APPROVE REMUNERATION POLICY OF THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD O.13 APPROVE REMUNERATION POLICY OF SUPERVISORY Mgmt For For BOARD MEMBERS O.14 APPROVE REMUNERATION POLICY OF THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD O.15 APPROVE REMUNERATION POLICY OF MANAGEMENT Mgmt For For BOARD MEMBERS O.16 APPROVE COMPENSATION OF THIERRY MORIN, Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD O.17 APPROVE COMPENSATION OF XAVIER MARTIRE, Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD O.18 APPROVE COMPENSATION OF LOUIS GUYOT, Mgmt For For MANAGEMENT BOARD MEMBER O.19 APPROVE COMPENSATION OF MATTHIEU LECHARNY, Mgmt For For MANAGEMENT BOARD MEMBER O.20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES E.23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121900965.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901180.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Against Against PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELKEM ASA Agenda Number: 710889289 -------------------------------------------------------------------------------------------------------------------------- Security: R2R86R113 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: NO0010816093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS 2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Mgmt No vote A PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote REPORT OF THE BOARD OF DIRECTORS FOR ELKEM ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 2.60 PER SHARE 5 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 6.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION TO THE CORPORATE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE CORPORATE MANAGEMENT 6.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION TO THE CORPORATE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2018 8 PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ELECT MICHAEL KOENIG (CHAIRPERSON), OLIVIER TILLETTE DE CLERMONT-TONNERRE, ANJA DOTZENRATH, CAROLINE GREGOIRE SAINTE MARIE, DAG JAKOB OPEDAL, ZHIGANG HAO, YOUGEN GE AND MARIANNE JOHNSEN AS DIRECTORS 10 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: ELECT SVERRE TYSLAND (CHAIRPERSON), OLIVIER TILLETTE DE CLERMONT-TONNERRE AND ANNE KJOLSETH EKERHOLT AS MEMBERS OF NOMINATING COMMITTEE 11 DETERMINATION OF REMUNERATION PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL BY UP TO 10 PER CENT 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE SHARE INCENTIVE PROGRAM FOR CORPORATE MANAGEMENT 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE OWN SHARES CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4, 9 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMMI AG Agenda Number: 710684540 -------------------------------------------------------------------------------------------------------------------------- Security: H2217C100 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: CH0012829898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2018 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: SETTING OF THE DISTRIBUTION FROM THE CAPITAL CONTRIBUTION RESERVES AND RETAINED EARNINGS. APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION 4.1 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 2019 FINANCIAL YEAR 4.2 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE AGRICULTURAL COUNCIL FOR THE 2019 FINANCIAL YEAR 4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF GROUP MANAGEMENT FOR THE 2020 FINANCIAL YEAR 4.4 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR 5.1.1 RE-ELECTION OF THE CHAIRMAN: KONRAD GRABER Mgmt Against Against 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against THOMAS OEHEN-BUEHLMANN 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CHRISTIAN ARNOLD 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIQUE BOURGUIN 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTINA JOHANSSON 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For NIKLAUS MEIER 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For ALEXANDRA POST QUILLET 5.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For FRANKZ STEIGER 5.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: DIANA Mgmt For For STREBEL 5.2.1 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against AND COMPENSATION COMMITTEE: KONRAD GRABER 5.2.2 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt For For AND COMPENSATION COMMITTEE: MONIQUE BOURQUIN 5.2.3 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against AND COMPENSATION COMMITTEE: THOMAS OEHEN-BUEHLMANN 6 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt For For AG, LUCERNE 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For PASCAL ENGELBERGER, BURGER + MUELLER, LUCERNE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 709760967 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 11-Aug-2018 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2017/2018 AND THE GROUP FINANCIAL STATEMENT FOR 2017 3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REUMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 20JUL2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt Against Against COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENAV S.P.A. Agenda Number: 710915678 -------------------------------------------------------------------------------------------------------------------------- Security: T3R4KN103 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: IT0005176406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 TO MODIFY ARTICLE 7.2 OF THE BYLAWS, Mgmt For For CONCERNING ORDINARY MEETING CALLS O.1 TO APPROVE ENAV S.P.A.'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2018, TOGETHER WITH THE BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 O.2 NET INCOME ALLOCATION Mgmt For For O.3 REWARDING REPORT AS PER ARTICLE 123 TER, Mgmt For For ITEM 6, OF THE ITALIAN LEGISLATIVE DECREE NO. 58/98, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF AUDITORS O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 53.28PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS - FRANCESCA BRUSCO - PIERUMBERTO SPANO' ALTERNATE AUDITOR - FRANCESCA PARENTE O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: . LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALI, AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA ITALIA, ANIMA GEO ITALIA AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO 30 AND ARCA AZIONI ITALIA; APG - ASSET MANAGEMENT N.V., MANAGING FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3 AND BANCOPOSTA AZIONARIO INTERNAZIONALE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY SMALL MID CAP EUROPE AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA; LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV - SECTOR ITALIAN EQUITY AND PRAMERICA SGR MANAGING FUNDS: PRAMERICA MITO 25 AND MITO 50, AMBER CAPITAL ITALIA SGR S.P.A., ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AMBER CAPITAL UK LLP MANAGING FUND AMBER EUROPEAN LONG OPPORTUNITIES FUND, REPRESENTING TOGETHER 5.988PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS - DARIO RIGHETTI - FRANCESCA MICHELA MAURELLI ALTERNATE AUDITOR - ROBERTO CASSADER - ISABELLA PETRUCCI O.5 TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt For For EFFECTIVE AUDITORS EMOLUMENT O.6 TO INTEGRATE THE BOARD OF DIRECTORS WITH Mgmt Against Against THE APPOINTMENT OF ONE BOARD MEMBER O.7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt Against Against PRESIDENT CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_385985.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195594 DUE TO RECEIVED SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Agenda Number: 710677088 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172566 DUE TO CHANGE OF VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT, BOTH OF ENCE ENERGIA Y CELULOSA, S.A. AS OF ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON FINANCIAL INFORMATION (SUSTAINABILITY REPORT 2018) CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED APPLICATION OF THE RESULT OF THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018 OF ENCE ENERGIA Y CELULOSA, SA 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF ENCE ENERGIA Y CELULOSA, S.A. DURING THE FISCAL YEAR ENDED DECEMBER 31, 2018 5.A RE-ELECTION OF DNA. ISABEL TOCINO Mgmt For For BISCAROLASAGA AS INDEPENDENT COUNSELOR 5.B RE-ELECTION OF MR. FERNANDO ABRIL MARTORELL Mgmt Against Against HERNANDEZ AS ANOTHER EXTERNAL DIRECTOR 5.C RE-ELECTION OF MR. JOSE GUILLERMO ZUBIA Mgmt Against Against GUINEA AS ANOTHER EXTERNAL DIRECTOR 5.D APPOINTMENT OF DNA. AMAIA GOROSTIZA Mgmt For For TELLERIA AS AN INDEPENDENT COUNSELOR 5.E APPOINTMENT OF DNA. IRENE HERNANDEZ ALVAREZ Mgmt For For AS INDEPENDENT COUNSELOR 6 RE-ELECTION OF AUDITORS OF THE COMPANY AND Mgmt Against Against ITS CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS 7 APPROVAL, IF APPLICABLE, OF THE LONG TERM Mgmt For For INCENTIVE PLAN FOR THE YEARS 2019 TO 2023 8 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, CORRECT, EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against THE REMUNERATION OF DIRECTORS FOR 2018 10 INFORMATION ON THE AMENDMENTS MADE TO THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS OF THE COMPANY SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS CMMT 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 710701067 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For 7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For DIRECTOR 8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For DIRECTOR 9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For DIRECTOR 10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For 11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt Against Against 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 711074966 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 16-May-2019 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210065 DUE TO RECEIVED SLATES UNDER RESOLUTION.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_389974.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI 5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For MANAGEMENT PROPOSALS 6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 710709380 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900499.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901287.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018 O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MALRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSE NADEAU AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE DURAND AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For MEETING'S DECISIONS AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 710898187 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For CMMT 25 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA Agenda Number: 710870913 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2018 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt No vote DIVIDEND BASED ON THE APPROVED ANNUAL ACCOUNTS FOR 2018 7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 8.A THE BOARDS STATEMENT ON SALARIES AND OTHER Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES: ADVISORY GUIDELINES 8.B THE BOARDS STATEMENT ON SALARIES AND OTHER Mgmt No vote REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (SHARE-RELATED INCENTIVE SCHEMES) 9 PROPOSAL OF SHARE CAPITAL DECREASE BY Mgmt No vote CANCELLATION OF SHARES AND ACCOMPANYING AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 11 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN CONNECTION WITH ITS SHARE SCHEME AND LONG-TERM SHARE INCENTIVE SCHEME 12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2018 13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 13.C REMUNERATION TO THE MEMBERS OF THE Mgmt No vote REMUNERATION COMMITTEE 14 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CAMILLA AC TEPFERS, BOARD MEMBER (NEW) 15.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: INGEBRET G. HISDAL, CHAIR (NEW) 15.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: HEGE SJO, MEMBER (RE-ELECTION) 15.C ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: GISELE MARCHAND, MEMBER (RE-ELECTION) 15.D ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: TINE FOSSLAND, MEMBER (NEW) 16 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710929449 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISIONS REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: EIGHT BOARD MEMBERS 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt Against JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt Against LETEN 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: DELOITTE AB 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710935579 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE SEK 2.10 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT EIGHT BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt Against LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EQUINITI GROUP PLC Agenda Number: 710823306 -------------------------------------------------------------------------------------------------------------------------- Security: G315B4104 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00BYWWHR75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE A FINAL DIVIDEND OF 3.49 PER Mgmt For For ORDINARY SHARE 5 APPOINT MARK BROOKER AS A DIRECTOR Mgmt For For 6 RE-APPOINT ALISON BURNS AS A DIRECTOR Mgmt For For 7 RE-APPOINT SALLY-ANN HIBBERD AS A DIRECTOR Mgmt For For 8 RE-APPOINT DR. TIM MILLER AS A DIRECTOR Mgmt For For 9 APPOINT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For 10 RE-APPOINT DARREN POPE AS A DIRECTOR Mgmt For For 11 RE-APPOINT JOHN STIER AS A DIRECTOR Mgmt For For 12 RE-APPOINT GUY WAKELEY AS A DIRECTOR Mgmt For For 13 RE-APPOINT PHILIP YEA AS A DIRECTOR Mgmt For For 14 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITOR 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt Against Against THE AUDITORS REMUNERATION 16 GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES IN THE COMPANY 17 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 19 AUTHORISE THE GIVING OF POLITICAL DONATIONS Mgmt For For 20 AUTHORISE THE HOLDING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE 21 ADOPTION OF THE US PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 711032247 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2018 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2018 14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote AS CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE -------------------------------------------------------------------------------------------------------------------------- ERCROS SA Agenda Number: 711197017 -------------------------------------------------------------------------------------------------------------------------- Security: E4202K264 Meeting Type: OGM Meeting Date: 13-Jun-2019 Ticker: ISIN: ES0125140A14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP (INCLUDING, IN SEPARATE DOCUMENT, THE ANNUAL CORPORATE GOVERNANCE REPORT), OF SOCIAL MANAGEMENT, AND OF THE PROPOSAL OF IMPLEMENTATION OF THE RESULT OF ERCROS, S.A. WHICH INCLUDES THE DISTRIBUTION OF A DIVIDEND WITH CHARGE TO RESERVES OF FREE DISPOSITION BY AMOUNT OF 0.06 EUROS GROSS PER SHARE, TO PAY ON JUNE 25, 2019, ALL THAT CORRESPONDING TO THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION (ANNUAL CORPORATE SOCIAL RESPONSIBILITY REPORT) OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 3 REDUCTION OF SOCIAL CAPITAL THROUGH THE Mgmt For For AMORTIZATION OF OWN SHARES WITH CHARGE TO RESERVES OF FREE DISPOSITION AND EXCLUSION OF THE RIGHT OF OPPOSITION OF CREDITORS, AND CONSISTING OF MODIFICATION OF ARTICLE 3. SOCIAL CAPITAL, OF THE SOCIAL STATUTES OF ERCROS, S.A 4 REELECTION OF ERNST AND YOUNG, S.L. AS Mgmt For For AUDITOR OF ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR OF 2019 5 CONSULTATIVE VOTE OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS FOR THE FINANCIAL YEAR 2018 6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS FOR THE NEXT THREE EXERCISES 7 DELEGATION OF POWERS IN THE BOARD OF Mgmt For For DIRECTORS AND IN THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE INTERPRETATION, SUBSANATION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AND DELEGATION OF FACULTIES FOR ELEVATION TO PUBLIC INSTRUMENT AND REGISTRATION OF THE AGREEMENTS AND, WHERE APPROPRIATE, FOR THEIR SUBSANATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL 14 JUNE 2019 ON CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN ''10'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 13 MAY 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 710984750 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PWC AS AUDITORS FOR FISCAL 2019 Mgmt For For 6 AMENDMENTS OF SECTION 15.1 ARTICLES OF Mgmt For For ASSOCIATION WITH RESPECT TO THE NUMBER OF SUPERVISORY BOARD MEMBERS 7.1 REELECT ELISABETH SENGER-WEISS AS Mgmt For For SUPERVISORY BOARD MEMBER 7.2 ELECT MATTHIAS BULACH AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.3 REELECT MARION KHUENY AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT MICHELE SUTTER-RUEDISSER AS Mgmt For For SUPERVISORY BOARD MEMBER 7.5 REELECT GUNTER GRISS SUPERVISORY BOARD Mgmt For For MEMBER 7.6 ELECT HENRIETTA EGERTH STADLHUBER Mgmt For For SUPERVISORY BOARD MEMBER 8 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219019 DUE TO RECEIVED SUPERVISORY NAMES UNDER 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 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Agenda Number: 710224964 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1024/LTN20181024327.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1116/LTN20181116407.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1024/LTN20181024332.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 INDEPENDENT AUDITOR OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2018 2.B TO ELECT MR ANDERS CHRISTIAN KRISTIANSEN AS Mgmt Against Against DIRECTOR 2.C TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For DIRECTORS' FEES 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For RESTRICTION ON REFRESHMENT AS STATED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 24 OCTOBER 2018, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO ADOPT THE NEW SHARE OPTION SCHEME AND Mgmt Against Against TERMINATE THE 2009 SHARE OPTION SCHEME SAVE AND EXCEPT OPTIONS WHICH HAVE BEEN GRANTED AND REMAIN OUTSTANDING SHALL CONTINUE TO BE VALID AND EXERCISABLE SUBJECT TO AND IN ACCORDANCE WITH THE TERMS ON WHICH THE OPTIONS WERE GRANTED AND THE PROVISIONS OF THE 2009 SHARE OPTION SCHEME CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 997743 DUE TO WITHDRAWAL OF RESOLUTION 2.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 710892654 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND, AUDITOR AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN OF THE COMPANY'S ANNUAL REPORT 2018 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 OF 14.4 PENCE PER ORDINARY SHARE 4 TO ELECT LILY LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARY REILLY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT RALF K. WUNDERLICH AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 GENERAL POWER TO ALLOT RELEVANT SECURITIES Mgmt Against Against 14 TO AUTHORIZE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IF ALLOTTING SECURITIES FOR CASH 15 TO AUTHORIZE THE DIRECTORS SPECIFIC POWER Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196516 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 -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 710084980 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 29-Nov-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804874.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1109/201811091805144.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA MAZZOLI O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL) E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES (SO-CALLED PERFORMANCE SHARES) E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS (SHARE PURCHASE OPTIONS) E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN GRANTED BY LUXOTTICA O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 711073596 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900785.pd f and https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901420.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018 O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For EXECUTIVE CORPORATE OFFICERS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B and C. 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 -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 710591911 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) Mgmt For AND NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For AND NO DEPUTY AUDITORS 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For 12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For 12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For 12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Mgmt For SORENSEN 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2017-2018 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For OF 1,22 EUR PER SHARE 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt Against Against AS SUBMITTED ABOVE (AS SPECIFIED) 6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES. 7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt Against Against COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt Against Against 9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt Against Against SERVICES III NV 9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt Against Against 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 11 OTHER BUSINESS Non-Voting CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR 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. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018 I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 710762457 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900568.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900893.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MERCADAL-DELASALLES AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE AMENDMENT OF COMMITMENTS Mgmt For For MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT BOARD RELATING TO NON-COMPETITION INDEMNITY AND REFERRED TO IN ARTICLES L.225-86 AND L225-90-1 OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITOR'S SPECIAL REPORT O.15 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH CANCELATION OF SHARES PURCHASED UNDER BUYBACK PROGRAMS E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS IN FAVOUR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF (A) PUBLIC OFFERING(S) CONCERNING COMPANY'S SECURITIES, FOR THE PURPOSES OF ISSUING SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE GRANTED FREELY TO SHAREHOLDERS O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES N.V. Agenda Number: 709958738 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 06-Nov-2018 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT OF THE BOARD OF MANAGEMENT: Non-Voting PRESENTATION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2.B ANNUAL REPORT OF THE BOARD OF MANAGEMENT: Non-Voting DISCUSSION OF THE IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE CODE 3.A FINANCIAL STATEMENTS: DISCUSSION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY IN RESPECT OF THE MEMBERS OF THE BOARD OF MANAGEMENT 3.B FINANCIAL STATEMENTS: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018, WHICH INCLUDES THE ALLOCATION OF RESULTS 4 DIVIDEND PROPOSAL: PROPOSAL TO DETERMINE Mgmt For For THE AMOUNT OF DIVIDEND AND THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018. THE PROPOSAL OF THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF EUR 0.215 PER ORDINARY SHARE (EUR 2.15 PER DEPOSITARY RECEIPT) TO BE PAID ON 30 NOVEMBER 2018, WHICH PROPOSAL HAS BEEN APPROVED BY THE MEETING OF HOLDERS OF THE COMPANY'S PRIORITY SHARES. IT IS ALSO RECOMMENDED THAT, SUBJECT TO ITS FISCAL AND OTHER LIMITATIONS, THE COMPANY WILL OFFER HOLDERS OF DEPOSITARY RECEIPTS THE OPTION OF TAKING NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S SHARE PREMIUM RESERVE, INSTEAD OF A CASH DIVIDEND 5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For 6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 7.A RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO RE-APPOINT MRS B. CARRIERE AS SUPERVISORY DIRECTOR. MRS B. CARRIERE, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF THREE YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HER APPOINTMENT LAPSES 7.B RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO RE-APPOINT MR B.T.M. STEINS BISSCHOP AS SUPERVISORY DIRECTOR. MR B.T.M. STEINS BISSCHOP, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES 7.C RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MRS E. ATTOUT AS SUPERVISORY DIRECTOR. MRS E. ATTOUT, OF BELGIAN NATIONALITY, AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HER APPOINTMENT LAPSES 8.A APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MR R. FRATICELLI AS MEMBER OF THE BOARD OF MANAGEMENT. MR FRATICELLI, OF ITALIAN NATIONALITY, AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES 8.B APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MR J.P.C. MILLS AS MEMBER OF THE BOARD OF MANAGEMENT. MR MILLS, OF BRITISH NATIONALITY, AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES 9 COMPOSITION OF THE BOARD OF STICHTING Non-Voting ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES: THE BOARD OF STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES INDICATED THAT IT HAS THE INTENTION TO APPOINT MR C.A. SCHWARZ, OF DUTCH NATIONALITY, AS A THIRD MEMBER OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES. MR SCHWARZ OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS 10 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 11 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For 12 RE-APPOINTMENT OF AUDITORS: PROPOSAL TO Mgmt For For RE-APPOINT KPMG ACCOUNTANTS N.V., AS AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2019 AS WELL AS THE FINANCIAL YEAR ENDING 30 JUNE 2020 13.A DISMANTLEMENT OF THE COMPANY'S PRIORITY Mgmt For For SHARES STRUCTURE: PROPOSAL TO APPROVE THE TRANSFER OF THE PRIORITY SHARES TO THE COMPANY IN ACCORDANCE WITH ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION 13.B DISMANTLEMENT OF THE COMPANY'S PRIORITY Mgmt For For SHARES STRUCTURE: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE DISMANTLEMENT OF THE COMPANY'S PRIORITY SHARE STRUCTURE AND AN UPDATE TO CURRENT REGULATIONS AND LEGISLATION, INCLUDING THE REVISION OF THE DUTCH CORPORATE GOVERNANCE CODE. THE RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION SHALL BE CONDITIONAL ON THE ADOPTION OF THE RESOLUTION AS REFERRED TO UNDER AGENDA ITEM 13.A. THIS PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION ALSO INCLUDES THE PROPOSAL TO GRANT AUTHORISATION TO EACH MEMBER OF THE BOARD OF MANAGEMENT AS WELL AS TO EACH (CANDIDATE) CIVIL LAW NOTARY, LAWYER AND PARALEGAL WORKING WITH DE BRAUW BLACKSTONE WESTBROEK IN AMSTERDAM, TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND TO DO EVERYTHING ELSE THAT IS CONSIDERED USEFUL OR NECESSARY IN THE OPINION OF THE AUTHORISED REPRESENTATIVE 14 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt Against Against OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 15 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt For For DEPOSITARY RECEIPTS 16 ANY OTHER BUSINESS Non-Voting 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 710930618 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 09-May-2019 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.0 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF COMPANIES WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES CMMT PLEASE NOTE THAT IF 75% OF THE VOTES ARE Non-Voting CAST 'FOR' 1.1, DECISION 1.1 SHALL BE CONSIDERED APPROVED AND DECISIONS 1.2 AND 1.3 SHALL BE DISREGARDED. IF DECISION 1.1 IS NOT APPROVED AND 75% OF THE VOTES ARE CAST 'FOR' 1.1 AND/OR 'FOR' 1.2, DECISION 1.2 SHALL BE CONSIDERED APPROVED AND DECISION 1.3 SHALL BE DISREGARDED. IF DECISION 1.2 IS NOT APPROVED AND 75% OF THE VOTES ARE CAST 'FOR' 1.1, 'FOR' 1.2 AND/OR 'FOR' 1.3, DECISION 1.3 SHALL BE CONSIDERED APPROVED. THANK YOU 1.1 TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED FIFTY MILLION (150,000,000) US DOLLARS 1.2 TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED THIRTY MILLION (130,000,000) US DOLLARS 1.3 TO RENEW THE AUTHORISATION GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED AND TEN MILLION (110,000,000) US DOLLARS 2 THE BOARD OF DIRECTORS IS ALSO COMPETENT TO Mgmt Against Against MAKE USE OF THE AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL BY VIRTUE OF THIS ARTICLE AFTER THE DATE ON WHICH THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON ITS SECURITIES, PROVIDED THAT THE DECISION TO INCREASE THE CAPITAL HAS BEEN ADOPTED BY THE BOARD OF DIRECTORS BEFORE THE NINTH OF MAY TWO THOUSAND TWENTY TWO AND PROVIDED THAT SUCH DECISION IS BEING TAKEN IN ACCORDANCE WITH ALL APPLICABLE LEGAL PROVISIONS 3 PURSUANT TO A DECISION OF THE EXTRAORDINARY Mgmt Against Against SHAREHOLDERS' MEETING OF NINE MAY TWO THOUSAND NINETEEN WHICH HAS BEEN ADOPTED IN ACCORDANCE WITH THE RELEVANT LEGAL PROVISIONS, THE COMPANY AND ITS DIRECT SUBSIDIARIES HAVE BEEN AUTHORISED, DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION OF THE DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, TO ACQUIRE THE COMPANY'S OWN SHARES OR PROFIT SHARES, WHETHER OR NOT THE HOLDERS OF THE LATTER ARE ENTITLED TO VOTE, BY WAY OF A PURCHASE OR AN EXCHANGE, DIRECTLY OR THROUGH THE INTERMEDIARY OF A PERSON ACTING IN ITS OWN NAME BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT SUBSIDIARIES. SUCH ACQUISITION MAY BE DECIDED UPON BY THE BOARD OF DIRECTORS IF THE ACQUISITION IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. WHEN DECIDING UPON THE ACQUISITION OF OWN SHARES OR PROFIT SHARES, THE APPLICABLE LEGAL PROVISIONS SHALL BE COMPLIED WITH 4.1 TO PREVENT IMMINENT AND SERIOUS HARM TO THE Mgmt Against Against COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, THE BOARD OF DIRECTORS OF THE COMPANY CAN, IN ACCORDANCE WITH THE CODE OF COMPANIES, WITHOUT PRIOR PERMISSION OF THE GENERAL MEETING, SELL ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THE AUTHORISATION GIVEN BY THE GENERAL MEETING OF NINE MAY TWO THOUSAND NINETEEN 4.2 THIS AUTHORISATION IS ALSO VALID FOR THE Mgmt Against Against DIRECT SUBSIDIARIES OF THE COMPANY 5 PURSUANT TO THE DECISION OF THE Mgmt Against Against EXTRAORDINARY MEETING OF NINE MAY TWO THOUSAND NINETEEN WHICH HAS BEEN ADOPTED IN ACCORDANCE WITH THE RELEVANT LEGAL PROVISIONS, THE COMPANY AND ITS DIRECT SUBSIDIARIES HAVE BEEN AUTHORISED TO ACQUIRE, IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH AVAILABLE ASSETS IN THE SENSE OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF FIVE YEARS AS FROM NINE MAY TWO THOUSAND NINETEEN, A MAXIMUM OF TWENTY PER CENT OF THE EXISTING SHARES OF THE COMPANY WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS DIRECT SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT AND AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST FIVE CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS BEFORE THE ACQUISITION, INCREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OR DECREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OF THE SAID AVERAGE 6 THE ORDINARY GENERAL SHAREHOLDERS' MEETING Mgmt For For IS HELD IN ANTWERP, ON THE THIRD THURSDAY OF THE MONTH OF MAY, AT 10.30 A.M., IN THE PLACE MENTIONED IN THE CONVENING NOTICES. IF THAT DAY IS A LEGAL HOLIDAY, THE MEETING WILL BE HELD ON THE FIRST PRECEDING WORKING DAY 7 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 8 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, SECRETARY GENERAL, TO ACT ALONE WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE COMMERCIAL COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 710930620 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR CLOSED AT 31ST DECEMBER 2018 2 THE GENERAL MEETING DECIDES TO APPROVE THE Mgmt Against Against REMUNERATION REPORT 3 THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For CLOSED AT 31ST DECEMBER 2018, PREPARED BY THE BOARD OF DIRECTORS, ARE APPROVED 4 ALLOCATION OF THE RESULTS FOR THE FINANCIAL Mgmt For For YEAR AS AT 31ST DECEMBER 2018: USD 0.12 PER SHARE 5.1 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For THE COMPANY: MRS. GRACE REKSTEN SKAUGEN AND ANNE-HELENE MONSELLATO AND MESSRS. CARL STEEN, PATRICK RODGERS, DANIEL BRADSHAW, LUDOVIC SAVERYS AND STEVEN D. SMITH, ALL DIRECTORS, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION. DISCHARGE IS ALSO GRANTED TO MR. WILLIAM THOMSON FOR THE PERIOD OF 1 JANUARY 2018 UNTIL 12 JUNE 2018, EFFECTIVE DATE OF THE END OF HIS MANDATE AS DIRECTOR 5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED BY MR. GOTWIN JACKERS (PARTNER) FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 9 MAY 2018 AND REPRESENTED BY MRS. PATRICIA LELEU FOR THE PERIOD FROM 9 MAY 2018 UNTIL THE END OF THE FINANCIAL YEAR 2018, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF HIS MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION 6.1 THE GENERAL MEETING RESOLVES TO APPOINT MS. Mgmt For For ANITA ODEDRA AS INDEPENDENT DIRECTOR FOR A TERM OF TWO YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2021. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MS. ANITA ODEDRA THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE UNDER BELGIAN LAW ARE SATISFIED. THE GENERAL MEETING FURTHER ACKNOWLEDGES THE DETERMINATION OF THE BOARD OF DIRECTORS THAT MS. ANITA ODEDRA CAN BE CONSIDERED INDEPENDENT UNDER SEC AND NYSE RULES 6.2 THE GENERAL MEETING RESOLVES TO APPOINT MR. Mgmt For For CARL TROWELL AS INDEPENDENT DIRECTOR FOR A TERM OF TWO YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2021. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MR. CARL TROWELL THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE UNDER BELGIAN LAW ARE SATISFIED. THE GENERAL MEETING FURTHER ACKNOWLEDGES THE DETERMINATION OF THE BOARD OF DIRECTORS THAT MR. CARL TROWELL CAN BE CONSIDERED INDEPENDENT UNDER SEC AND NYSE RULES 7 FOR THE EXECUTION OF HIS/HER MANDATE, EVERY Mgmt For For DIRECTOR RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 60,000. THE CHAIRMAN RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 160,000. EACH DIRECTOR, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 10,000 FOR EACH BOARD MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 40,000. EVERY MEMBER OF THE AUDIT AND RISK COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 20,000 AND THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE RECEIVES EUR 40,000. EACH MEMBER OF THE AUDIT AND RISK COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000. EVERY MEMBER OF THE REMUNERATION COMMITTEE AND THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 5,000. THE CHAIRMAN OF EACH OF THESE COMMITTEES RECEIVES A FIXED ANNUAL FEE OF EUR 7,500. EACH MEMBER OF THE REMUNERATION COMMITTEE AND THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000 8 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER Mgmt For For 2019, THE TOTAL AMOUNT OF THE REMUNERATION FOR THE STATUTORY AUDITOR IS FIXED AT EUR 827,139 FOR THE AUDIT OF THE STATUTORY AND CONSOLIDATED ACCOUNTS, WHICH INCLUDES THE AUDIT ON FINANCIAL REPORTING 9 THE GENERAL MEETING TAKES NOTE OF, APPROVES Mgmt Against Against AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANIES, ARTICLE 8 (CHANGE OF CONTROL) OF THE TRANSACTION BONUS INCENTIVE PLAN DATED 8 JANUARY 2019 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 711225614 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 18-Jun-2019 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.0 RENEWAL OF THE AUTHORIZATION TO THE BOARD Non-Voting OF DIRECTORS REGARDING THE AUTHORIZED CAPITAL: ACKNOWLEDGEMENT AND DISCUSSION OF THE BOARD OF DIRECTORS' REPORT WITH REGARD TO THE SPECIAL CIRCUMSTANCES IN WHICH THE BOARD OF DIRECTORS CAN USE THE AUTHORIZED CAPITAL AS WELL AS THE PURSUED OBJECTIVES CMMT PLEASE NOTE THAT IF 75% OF THE VOTES ARE Non-Voting CAST 'FOR' 1.1, OPTION 1.1 IS CONSIDERED APPROVED AND DECISIONS 1.2 AND 1.3 WILL BE IGNORED. IF DECISION 1.1 IS NOT APPROVED AND 75% OF THE VOTES ARE 'FOR' 1.2, OPTION 1.2 WILL BE CONSIDERED AS APPROVED AND DECISION 1.3 WILL BE IGNORED. IF DECISION 1.2 IS NOT APPROVED AND 75% OF THE VOTES ARE "FOR" 1.1, "FOR" 1.2 AND / OR "FOR" 1.3, THE OPTION 1.3 WILL BE CONSIDERED APPROVED. THANK YOU 1.1 RENEWAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS REGARDING THE AUTHORIZED CAPITAL: AFTER DISCUSSING OF THE REPORT OF THE BOARD OF DIRECTORS, THE GENERAL MEETING DECIDES TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY IN ONE OR MORE TIMES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL FOR A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED AND FIFTY MILLION (150,000,000) US DOLLAR 1.2 RENEWAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS REGARDING THE AUTHORIZED CAPITAL: AFTER DISCUSSING OF THE REPORT OF THE BOARD OF DIRECTORS, THE GENERAL MEETING DECIDES TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY IN ONE OR MORE TIMES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL FOR A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED AND FIFTY MILLION (130,000,000) US DOLLAR 1.3 RENEWAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS REGARDING THE AUTHORIZED CAPITAL: AFTER DISCUSSING OF THE REPORT OF THE BOARD OF DIRECTORS, THE GENERAL MEETING DECIDES TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY IN ONE OR MORE TIMES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL FOR A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED AND FIFTY MILLION (110,000,000) US DOLLAR. THE GENERAL MEETING DECIDES CONSEQUENTLY TO AMEND THE TEXT OF THE 1ST PARAGRAPH OF ARTICLE 5 OF THE BY-LAWS. IN CONFORMITY WITH THE PREVIOUS POINT, THE GENERAL MEETING DECIDES TO AMEND THE TEXT OF THE 2ND PARAGRAPH OF ARTICLE 5 OF THE BY-LAWS 2 RENEWAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS REGARDING THE AUTHORIZED CAPITAL IN CASE OF A PUBLIC OFFERING. THE GENERAL MEETING DECIDES CONSEQUENTLY TO AMEND THE TEXT OF THE LAST PARAGRAPH OF ARTICLE 5 OF THE BY-LAWS 3 RENEWAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS OF THE COMPANY AND ITS SUBSIDIARY TO ACQUIRE OWN SHARES AND PROFIT-SHARING CERTIFICATES IN THE CASE OF SERIOUS AND IMMINENT DISADVANTAGE. THE GENERAL MEETING DECIDES CONSEQUENTLY TO AMEND THE TEXT OF THE 1ST PARAGRAPH OF ARTICLE 15 OF THE BY-LAWS 4.1 AUTHORIZATION REGARDING THE ALIENATION OF Mgmt Against Against SHARES AND PROFIT-SHARING CERTIFICATES OF THE COMPANY IN CASE OF SERIOUS AND IMMINENT DISADVANTAGE: RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE ALIENATION OF ACQUIRED SHARES AND PROFIT-SHARING CERTIFICATES OF THE COMPANY IN THE EVENT OF SERIOUS AND IMMINENT DISADVANTAGE THE GENERAL MEETING DECIDES CONSEQUENTLY TO AMEND THE TEXT OF THE 2ND PARAGRAPH OF ARTICLE 16 OF THE BY-LAWS 4.2 AUTHORIZATION REGARDING THE ALIENATION OF Mgmt Against Against SHARES AND PROFIT-SHARING CERTIFICATES OF THE COMPANY IN CASE OF SERIOUS AND IMMINENT DISADVANTAGE: AUTHORIZATION TO THE DIRECT SUBSIDIARIES OF THE COMPANY CONCERNING THE ALIENATION OF SHARES AND PROFIT-SHARING CERTIFICATES OF THE COMPANY IN CASE OF SERIOUS AND IMMINENT DISADVANTAGE. THE GENERAL MEETING DECIDES CONSEQUENTLY TO ADD A SENTENCE AT THE END OF THE 2ND PARAGRAPH OF ARTICLE 16 OF THE BY-LAWS 5 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt Against Against SHARES. THE GENERAL MEETING DECIDES CONSEQUENTLY TO INCLUDE THE ARTICLE 16BIS IN THE BY-LAWS 6 THE GENERAL MEETING DECIDES THAT THE Mgmt For For ORDINARY GENERAL MEETING WILL BE HELD IN THE FUTURE ON THE THIRD THURSDAY OF THE MONTH OF MAY AT 10.30. THE GENERAL MEETING DECIDES CONSEQUENTLY TO AMEND THE TEXT OF ARTICLE 32 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For MAKE THE ABOVE DECISIONS TO IMPLEMENT AND COORDINATE THE BY-LAWS 8 POWER OF ATTORNEY REGARDING THE CROSSROADS Mgmt For For BANK FOR ENTERPRISES, ENTERPRISE COUNTER, CLERKS OF THE COMMERCIAL COURT, ADMINISTRATIONS AND TAX SERVICES -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709911122 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 04-Oct-2018 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF Mgmt For For THE MANAGING BOARD OF EURONEXT N.V 2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF Mgmt For For THE MANAGING BOARD OF EURONEXT N.V -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 710898086 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting 3.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 3.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 3.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For 2018 FINANCIAL STATEMENTS 3.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 1.54 PER ORDINARY SHARE 3.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2018 3.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2018 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against RE-APPOINTMENT OF RAMON FERNANDEZ AS A MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF JIM GOLLAN AS A MEMBER OF THE SUPERVISORY BOARD 5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For RE-APPOINTMENT OF MAURICE VAN TILBURG AS A MEMBER OF THE MANAGING BOARD 5.B COMPOSITION OF THE MANAGING BOARD: Mgmt For For APPOINTMENT OF ISABEL UCHA AS A MEMBER OF THE MANAGING BOARD 6 PROPOSAL TO APPROVE THE ACQUISITION BY Mgmt For For EURONEXT N.V. OF UP TO 100% OF THE ISSUED SHARE CAPITAL OF OSLO BORS VPS HOLDING ASA 7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For ERNST AND YOUNG 8.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 8.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE Non-Voting CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 711064713 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NO0010735343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO OPEN THE GENERAL MEETING BY THE CHAIR OF Non-Voting THE BOARD OF DIRECTORS 2 TO PRESENT THE REGISTER OF SHAREHOLDERS AND Non-Voting PROXIES PRESENT 3 TO ELECT A CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES: TOM VIDAR RYGH 4 TO APPROVE THE NOTICE AND AGENDA Mgmt No vote 5 TO PROVIDE INFORMATION ON THE BUSINESS Non-Voting ACTIVITIES 6 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND DIRECTORS REPORT FOR THE FINANCIAL YEAR 2018 7 TO APPROVE THE DIVIDEND: NOK 1.85 PER SHARE Mgmt No vote 8.A TO APPROVE THE GUIDING DECLARATION ON PAY Mgmt No vote AND OTHER REMUNERATION FOR SENIOR MANAGEMENT 8.B TO APPROVE THE BINDING DECLARATION ON PAY Mgmt No vote AND OTHER REMUNERATION FOR SENIOR MANAGEMENT 9 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 10 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt No vote 11.A TO ELECT TOM VIDAR RYGH AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 11.B TO ELECT KARL SVENSSON AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 11.C TO ELECT HEGE BOEMARK AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 11.D TO ELECT BENTE SOLLID STOREHAUG AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 11.E TO ELECT TONE FINTLAND AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 11.F TO ELECT CLAUS JUEL-JENSEN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTIONS 12.A AND 12.B Non-Voting IS PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A TO ELECT TOM RATHKE AS A MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 12.B TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 13 TO MANDATE THE BOARD TO ACQUIRE THE Mgmt No vote COMPANYS OWN SHARES 14 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2018 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1003/201810031804740.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt Against Against DIRECTOR O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 08 NOVEMBER 2017 O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 NOVEMBER 2017 O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ALLOT FREE ORDINARY EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 710360758 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: AGM Meeting Date: 17-Jan-2019 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD AND Mgmt For For SUPERVISORY BOARD (SPLIT VOTED) 4 ELECTION OF EXTERNAL AUDITOR Mgmt Against Against CMMT 20 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 710083356 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Meeting Date: 22-Nov-2018 Ticker: ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR GRAHAM FREESTONE AS Mgmt For For DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY Mgmt For For AS A DIRECTOR OF THE COMPANY 4 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For (JAKE) KLEIN 5 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For (LAWRIE) CONWAY -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 710961891 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2019 PURSUANT TO SECTION 115 PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG") ("INTERIM FINANCIAL REPORT") AND ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN (GERMANY), IS APPOINTED -------------------------------------------------------------------------------------------------------------------------- EVOTEC SE Agenda Number: 711227353 -------------------------------------------------------------------------------------------------------------------------- Security: D1646D105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: DE0005664809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF EVOTEC AG1 AS AT 31 DECEMBER 2018, AS APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR EVOTEC AG AND THE GROUP FOR FISCAL YEAR 2018, THE REPORT OF THE SUPERVISORY BOARD AND THE COMMENTS BY THE MANAGEMENT BOARD REGARDING THIS INFORMATION PURSUANT TO SECTIONS 289A PARA 1, 315A PARA 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) 2 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FISCAL YEAR 2018 3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 4 RESOLUTION REGARDING THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT ("E&Y") 5.1 RESOLUTION REGARDING THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD: PROF. DR WOLFGANG PLISCHKE, ASCHAU IM CHIEMGAU, GERMANY, CONSULTANT 5.2 RESOLUTION REGARDING THE ELECTION OF A NEW Mgmt Against Against SUPERVISORY BOARD: PROF. DR IRIS LOW-FRIEDRICH, RATINGEN, GERMANY, CHIEF MEDICAL OFFICER OF UCB S.A., BRUSSELS, BELGIUM 5.3 RESOLUTION REGARDING THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD: DR MARIO POLYWKA, ABINGDON, UK, CONSULTANT 5.4 RESOLUTION REGARDING THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD: MR ROLAND SACKERS, COLOGNE, GERMANY, CHIEF FINANCIAL OFFICER AND MANAGING DIRECTOR OF QIAGEN N.V., VENLO, THE NETHERLANDS 5.5 RESOLUTION REGARDING THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD: DR MICHAEL SHALMI, HELLERUP, DENMARK, CONSULTANT AND INVESTOR 5.6 RESOLUTION REGARDING THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD: DR ELAINE SULLIVAN, DUBLIN, REPUBLIC OF IRELAND, CHIEF EXECUTIVE OFFICER OF CARRICK THERAPEUTICS LTD., DUBLIN, REPUBLIC OF IRELAND 6 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For REMUNERATION OF SUPERVISORY BOARD MEMBERS AND TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION REVOKING THE EXISTING Mgmt For For AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATION RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS OF THOSE INSTRUMENTS), REVOKING THE CORRESPONDING CONTINGENT CAPITAL AND NEW RESOLUTION AUTHORISING THE ISSUANCE OF CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATION RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS OF THOSE INSTRUMENTS), CREATION OF NEW CONTINGENT CAPITAL, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION REGARDING THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD OF EVOTEC SE -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 709640064 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt Against Against COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 19 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 711270265 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December 2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For 2.2 Appoint a Director Ezaki, Etsuro Mgmt For For 2.3 Appoint a Director Kuriki, Takashi Mgmt For For 2.4 Appoint a Director Masuda, Tetsuo Mgmt For For 2.5 Appoint a Director Kato, Takatoshi Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 2.7 Appoint a Director Hara, Joji Mgmt For For 3.1 Appoint a Corporate Auditor Onuki, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Iwai, Shintaro Mgmt For For 3.3 Appoint a Corporate Auditor Kudo, Minoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 710943235 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 RE-ELECTION OF MR LIM THEAN EE AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR YEE CHIA HSING AS A Mgmt Against Against DIRECTOR 4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 223,000.00 5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 6 AUTHORITY TO ISSUE NEW SHARES Mgmt For For 7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against EMPLOYEE SHARE OPTION SCHEME 8 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 710890713 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF THE NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 710660653 -------------------------------------------------------------------------------------------------------------------------- Security: G3336X125 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE RELATED PARTY TRANSACTION BEING A Mgmt No vote RELATED PARTY TRANSACTION FOR THE PURPOSES OF THE LISTING RULES OF THE UK LISTING AUTHORITY, BE AND IS HEREBY APPROVED 2 THAT, CONDITIONAL ON THE PASSING OF Mgmt No vote RESOLUTION 1, THE ARTICLES OF INCORPORATION CONTAINING AMENDMENTS REQUIRED FOR THE REIT REGIME 3 THAT, THE NAME OF THE COMPANY BE CHANGED TO Mgmt No vote BMO COMMERCIAL PROPERTY TRUST LIMITED ON A DATE TO BE DETERMINED, BUT NO LATER THAN 30 APRIL -------------------------------------------------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 711045408 -------------------------------------------------------------------------------------------------------------------------- Security: G3336X125 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DIVIDEND POLICY Mgmt For For 4 ELECT JOHN WYTHE AS DIRECTOR Mgmt For For 5 RE-ELECT TRUDI CLARK AS DIRECTOR Mgmt For For 6 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For 7 RE-ELECT PAUL MARCUSE AS DIRECTOR Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS CI LLP AS Mgmt For For AUDITORS 9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 10 AUTHORISE ISSUE OF EQUITY Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 13 APPROVE CHANGE OF COMPANY NAME TO BMO Mgmt For For COMMERCIAL PROPERTY TRUST LIMITED -------------------------------------------------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 711106117 -------------------------------------------------------------------------------------------------------------------------- Security: G3336X125 Meeting Type: EGM Meeting Date: 30-May-2019 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT WITH EFFECT FROM THE COMPANY ENTERING Mgmt For For INTO THE UK REIT REGIME THE ARTICLES OF INCORPORATION PRODUCED TO THE MEETING CONTAINING AMENDMENTS REQUIRED -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 710609679 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: SE0011166974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting LITBORN 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.65 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12 Non-Voting AND 13 ARE PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For IN THIS CONNECTION, A PRESENTATION BY THE NOMINATING COMMITTEE OF ITS WORK: TO APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD: TO RE-ELECT THE ORDINARY DIRECTORS ANETTE ASKLIN, EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER, PER-INGEMAR PERSSON AND MATS QVIBERG AND TO RE-ELECT JAN LITBORN AS CHAIRMAN OF THE BOARD 12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For REGISTERED AUDITING FIRM OF DELOITTE AB AS AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT KENT AKERLUND AS AUDITOR-IN-CHARGE 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For FOR APPOINTING THE NOMINATING COMMITTEE: FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER OF SUCH TREASURY SHARES TO OTHER PARTIES 16 OTHER ITEMS Non-Voting 17 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA Agenda Number: 711118996 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL REPORT ON FAES FARMA Mgmt For For FOR ITS CONSOLIDATED GROUP 3.1 RE-ELECTION INIGO ZAVALO ORTIZ AS COUNSELOR Mgmt Against Against 3.2 RE-ELECTION CAROLOS DE ALCOCER TORRA Mgmt For For 3.3 RE-ELECTION FRANCISCO JAVIER USAOLA GARCIA Mgmt Against Against 3.4 RE-ELECTION MARIA EUGENIA ZUGAZA SALAZAR Mgmt For For 4 REMUNERATION FOR SHAREHOLDERS. APPROVE A Mgmt For For CAPITAL INCREASE 5 AUTHORISE THE BOARD TO ISSUE FIXED INCOME Mgmt For For SECURITIES NOT CONVERTIBLE INTO SHARES 6 AUTHORISE TO INCREASE CAPITAL AND Mgmt For For MODIFICATION ARTICLE 5 OF BYLAWS 7 VOTING ANNUAL REPORT ON REMUNERATION FOR Mgmt Against Against COUNSELORS 8 DELEGATION OF POWERS Mgmt For For 9 REQUEST AND OTHER BUSINESS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 31 MAY 2019: SHAREHOLDERS HOLDING LESS THAN Non-Voting "10" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAGRON SA Agenda Number: 710960813 -------------------------------------------------------------------------------------------------------------------------- Security: B3921R108 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting BOARD OF DIRECTORS' ANNUAL REPORT AND THE STATUTORY AUDITOR'S REPORT ON THE 2018 ANNUAL FINANCIAL STATEMENTS 2 APPROVAL OF THE FINANCIAL STATEMENTS CLOSED Mgmt For For ON 31 DECEMBER 2018 3 APPROVAL OF THE ALLOCATION OF THE RESULT, Mgmt For For INCLUDING PAYMENT OF A DIVIDEND, AS INCLUDED IN THE ANNUAL FINANCIAL STATEMENTS 4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt For For INCLUDED IN THE BOARD OF DIRECTORS' ANNUAL REPORT 5 ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED REPORTS 6 GRANTING DISCHARGE BY MEANS OF A SEPARATE Mgmt For For VOTE TO THE DIRECTORS IN CHARGE DURING THE FINANCIAL YEAR 2018 REGARDING THE MISSION FULFILLED BY THEM IN THE COURSE OF THE FINANCIAL YEAR 7 GRANTING DISCHARGE BY MEANS OF A SEPARATE Mgmt For For VOTE TO THE STATUTORY AUDITOR IN CHARGE DURING THE FINANCIAL YEAR 2018 REGARDING THE MISSION FULFILLED BY HIM IN THE COURSE OF THE FINANCIAL YEAR 8 EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting GOVERNANCE AT FAGRON NV 9 THE SHAREHOLDERS DECIDE THAT THE ANNUAL Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS, AS APPROVED BY THE SHAREHOLDERS IN THE SHAREHOLDERS' MEETING OF 14 MAY 2018, WILL REMAIN UNCHANGED FOR THE YEAR 2019 10 APPROVAL OF THE REMUNERATION OF THE Mgmt Against Against STATUTORY AUDITOR FOR AUDITING THE COMPANY DURING THE ACCOUNTING YEAR 2018 AS INCLUDED IN THE ANNUAL REPORT. APPROVAL OF THE REMUNERATION OF THE STATUTORY AUDITOR FOR AUDITING THE COMPANY (INCLUDING THE CONSOLIDATION AND THE HALF-YEAR AUDIT) FOR THE ACCOUNTING YEAR 2018 AS INCLUDED IN THE ANNUAL REPORT 11 THE GENERAL MEETING APPOINTS DELOITTE Mgmt Against Against STATUTORY AUDITORS CVBA WITH ITS REGISTERED OFFICE IN BELGIUM AT LUCHTHAVEN BRUSSEL NATIONAAL 1, BUS 1J, 1930 ZAVENTEM AS STATUTORY AUDITOR FOR A PERIOD OF THREE YEARS. THIS COMPANY HAS APPOINTED INE NUYTS, STATUTORY AUDITOR, FOR A PERIOD OF THREE YEARS AS PROPOSED IN THE ANNUAL REPORT. THE MANDATE ENDS AFTER THE ANNUAL GENERAL MEETING OF 2022. APPROVAL OF THE REMUNERATION FOR AUDITING THE PUBLIC LIMITED COMPANY FAGRON (INCLUDING THE CONSOLIDATION AND THE HALF-YEAR INSPECTION) FOR THE ACCOUNTING YEAR 2019 AT 450.000 EURO (EXCLUDING VAT AND EXPENSES) OF WHICH 118.000 EURO IS FORESEEN FOR THE STATUTORY AUDIT OF THE COMPANY. THIS AMOUNT MAY BE ADJUSTED ANNUALLY IN LINE WITH ADJUSTMENTS IN THE CONSUMER PRICE INDEX OR AS AGREED BETWEEN THE PARTIES 12 APPROVAL OF THE COOPTATION OF JUDY MARTINS Mgmt Against Against AS NON-EXECUTIVE DIRECTOR OF THE COMPANY AS FROM 1 AUGUST 2018 TO COMPLETE THE TERM OF THE MANDATE OF WPEF VI HOLDCO III BE B.V., PERMANENTLY REPRESENTED BY MRS. NATHALIE CLYBOUW. THIS APPOINTMENT EXPIRES IMMEDIATELY AFTER THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2020 RELATING TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019. THE MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE DECISIONS OF THE ANNUAL SHAREHOLDERS MEETING 13 THE GENERAL MEETING REAPPOINTS AHOK BVBA Mgmt For For PERMANENTLY REPRESENTED BY MR. KOEN HOFFMAN, AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 4 YEARS. AHOK BVBA, PERMANENTLY REPRESENTED BY MR. KOEN HOFFMAN'S ASSIGNMENT WILL END IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR 2023 RELATIVE TO THE APPROVAL OF THE ANNUAL ACCOUNTS ENDING ON 31 DECEMBER 2022. THE MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE DECISIONS OF THE ANNUAL SHAREHOLDERS MEETING 14 THE GENERAL MEETING REAPPOINTS VANZEL G. Mgmt For For COMM. V., PERMANENTLY REPRESENTED BY MRS. GIULIA VAN WAEYENBERGE, AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 4 YEARS. VANZEL G. COMM. V., PERMANENTLY REPRESENTED BY MRS. GIULIA VAN WAEYENBERGE'S ASSIGNMENT WILL END IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR 2023 RELATIVE TO THE APPROVAL OF THE ANNUAL ACCOUNTS ENDING ON 31 DECEMBER 2022. THE MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE DECISIONS OF THE ANNUAL SHAREHOLDERS MEETING 15 GRANTING OF POWER OF ATTORNEY TO MR. JOHAN Mgmt For For VERLINDEN, CHOOSING AS ADDRESS VENECOWEG 20A, 9810 NAZARETH, BELGIUM, AUTHORIZED IN REPRESENTING THE COMPANY REGARDING FULFILMENT OF THE FILING AND DISCLOSURE OBLIGATIONS AS SET OUT IN THE BELGIAN COMPANIES CODE. THIS POWER OF ATTORNEY ENTAILS THAT THE AUTHORIZED PERSON MAY TAKE ALL NECESSARY AND USEFUL ACTIONS AND SIGN ALL DOCUMENTS RELATING TO THESE FILING AND DISCLOSURE OBLIGATIONS, INCLUDING BUT NOT LIMITED TO FILING THE AFOREMENTIONED DECISION MAKING WITH THE COMPETENT REGISTRY OF THE COMMERCIAL COURT, WITH A VIEW TO PUBLICATION THEREOF IN THE ANNEXES TO THE BELGIAN BULLETIN OF ACTS, ORDERS AND DECREES 16 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAGRON SA Agenda Number: 710977767 -------------------------------------------------------------------------------------------------------------------------- Security: B3921R108 Meeting Type: EGM Meeting Date: 13-May-2019 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE WARRANT PLAN 2019, IN Mgmt For For ACCORDANCE WITH ARTICLE 7.13 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt Against Against COMPANIES CODE (BCC) - WARRANT PLAN 2019 3 READING OF AND DISCUSSING ON: - THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 583 AND 596 BCC, REGARDING THE ISSUANCE OF 300,000 WARRANTS (THE WARRANTS) WHICH EACH GIVE THE RIGHT TO SUBSCRIBE TO ONE OF THE COMPANY'S SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND TO THE BENEFIT OF FUTURE SELF-EMPLOYED WORKERS OF THE COMPANY AND ITS SUBSIDIARIES; AND - THE SPECIAL REPORT OF THE AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 596 BCC REGARDING THE ISSUANCE OF THE WARRANTS WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND TO THE BENEFIT OF FUTURE SELF-EMPLOYED WORKERS OF THE COMPANY AND ITS SUBSIDIARIES 4 ISSUANCE OF WARRANTS AND DETERMINATION OF Mgmt For For THE ISSUE CONDITIONS OF THE WARRANTS 5 RESOLUTION TO INCREASE THE CAPITAL UNDER Mgmt For For THE CONDITION PRECEDENT OF THE EXERCISE OF THE WARRANTS AND RECORDING THEREOF IN A NOTARIAL DEED AND BY ISSUING A NUMBER OF ORDINARY SHARES OF THE COMPANY WITH THE SAME RIGHTS AND BENEFITS AS THE EXISTING SHARES OF THE COMPANY 6 CANCELLATION OF THE PREFERENTIAL Mgmt For For SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS (I) TO THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, (II) TO THE BENEFIT OF FUTURE SELF-EMPLOYED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES 7 SUBSCRIPTION TO THE WARRANTS Mgmt For For 8 POWER OF ATTORNEY TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 9 AUTHORIZATION FOR THE ACQUISITION AND Mgmt For For DISPOSAL OF TREASURY SHARES - AMENDMENT OF ARTICLE 53 OF THE ARTICLES OF ASSOCIATION 10 COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt For For - PUBLICATION FORMALITIES 11 POWER OF ATTORNEY Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUNE 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LIMITED Agenda Number: 710049873 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: SCH Meeting Date: 19-Nov-2018 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN FAIRFAX MEDIA LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITHOUT OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LIMITED Agenda Number: 710033147 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: AGM Meeting Date: 19-Nov-2018 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR NICK FALLOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR JACK COWIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR JAMES MILLAR AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 GRANT OF PERFORMANCE SHARES AND PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR OF FAIRFAX UNDER THE FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY 2019 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to FamilyMart Co.,Ltd., Amend Business Lines, Increase the Board of Corporate Auditors Size to 6 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Sawada, Takashi Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Nakade, Kunihiro Mgmt For For 2.5 Appoint a Director Kubo, Isao Mgmt For For 2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.7 Appoint a Director Inoue, Atsushi Mgmt For For 2.8 Appoint a Director Takahashi, Jun Mgmt For For 2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For 2.10 Appoint a Director Izawa, Tadashi Mgmt For For 2.11 Appoint a Director Takaoka, Mika Mgmt For For 2.12 Appoint a Director Sekine, Chikako Mgmt For For 3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For Shintaro 3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For 3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For Ichiro 3.4 Appoint a Corporate Auditor Shirata, Mgmt For For Yoshiko 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 710189867 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hambayashi, Toru Mgmt For For 1.3 Appoint a Director Hattori, Nobumichi Mgmt For For 1.4 Appoint a Director Shintaku, Masaaki Mgmt For For 1.5 Appoint a Director Nawa, Takashi Mgmt For For 1.6 Appoint a Director Ono, Naotake Mgmt For For 1.7 Appoint a Director Okazaki, Takeshi Mgmt For For 1.8 Appoint a Director Yanai, Kazumi Mgmt For For 1.9 Appoint a Director Yanai, Koji Mgmt For For 2.1 Appoint a Corporate Auditor Tanaka, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710151438 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For ORDINARY SHARE 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For 11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892262 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: SCH Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For ACTIONS 2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT 3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For SHARES FROM THE OFFICIAL LIST 4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED 5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892666 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: CRT Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 4 APRIL 2019 CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709801751 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 07-Sep-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF LOUIS C. CAMILLERI AS Mgmt For For EXECUTIVE DIRECTOR 3 CLOSE OF MEETING Non-Voting CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND FURTHER CHANGED TO EGM AND FURTHER CHANGED 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 -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 710660526 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2018 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 2.C POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.D ADOPTION OF THE 2018 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 1.03 PER SHARE 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN Mgmt Against Against ELKANN (EXECUTIVE DIRECTOR) 3.B APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR) 3.C APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against PIERO FERRARI (NON-EXECUTIVE DIRECTOR) 3.D APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) 3.E APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR) 3.F APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) 3.G APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For SERGIO DUCA (NON-EXECUTIVE DIRECTOR) 3.H APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM Mgmt Against Against KESWICK (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ELENA ZAMBON (NON-EXECUTIVE DIRECTOR) 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 6 CANCELLATION OF SPECIAL VOTING SHARES IN Mgmt For For THE CAPITAL OF THE COMPANY - PROPOSAL TO CANCEL ALL SPECIAL VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.A APPROVAL OF AWARDS TO THE CEO Mgmt Against Against 7.B PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt Against Against (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 CLOSE OF MEETING Non-Voting CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MEETING TYPE WAS CHANGED FROM AGM TO OGM AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERRARI, NV Agenda Number: 934868463 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: Special Meeting Date: 07-Sep-2018 Ticker: RACE ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Appointment of Louis C. Camilleri as Mgmt For For executive director -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 710667481 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt Against Against DIRECTOR 5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt Against Against DIRECTOR 5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For 5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For 5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For DIRECTOR 5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt For For DIRECTOR 5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt For For DIRECTOR 5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For LEO AS DIRECTOR 6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt Against Against AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25 PERCENT OF CAPITAL 11 APPROVE REMUNERATION POLICY Mgmt For For 12 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against THE SERVICES DIVISION OF THE FERROVIAL GROUP 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Agenda Number: 709552663 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 JUNE 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 -------------------------------------------------------------------------------------------------------------------------- FINCANTIERI S.P.A. Agenda Number: 710708845 -------------------------------------------------------------------------------------------------------------------------- Security: T4R92D102 Meeting Type: OGM Meeting Date: 05-Apr-2019 Ticker: ISIN: IT0001415246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINCANTIERI'S BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2018. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND THE NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2018 DRAFTED AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, N. 254. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERE TO 2 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERE TO 3.1 TO STATE DIRECTORS' NUMBER Mgmt For For 3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY ARCA FONDI S.G.R. S.P.A. GESTIONE DEI FONDI ARCA ECONOMIA REALE BILANCIATO ITALIA 30 AND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EURIZON FUND - EQUITY SMALL MID CAP ITALY AND EURIZON FUND - EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.34848% OF FINCANTIERI STOCK CAPITAL: LUCA ERRICO, ELISABETTA OLIVIERI, DANILO VIVARELLI 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY INARCASSA, REPRESENTING 1.85% OF FINCANTIERI STOCK CAPITAL: PAOLA MURATORIO, GIANFRANCO AGOSTINETTO, GIUSEPPE FERRI 3.3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS. LIST PRESENTED BY FINTECNA S.P.A., REPRESENTING 71.636% OF FINCANTIERI STOCK CAPITAL: FEDERICA SEGANTI, GIAMPIERO MASSOLO, GIUSEPPE BONO, FABRIZIO PALERMO, MASSIMILIANO CESARE, FEDERICA SANTINI, BARBARA ALEMANNI 3.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 3.5 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 4 TO ADJUST THE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For FOR YEARS 2018-2021 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 MAY 2018. RESOLUTIONS RELATED THERE TO 6 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt Against Against 6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_382927.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170687 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS UNDER RES.3.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 710684499 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 10-Apr-2019 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2018 AND TO PRESENT CONSOLIDATED BALANCE SHEET O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR Mgmt For For FINANCIAL YEAR 2018 O.3 2019 REWARDING POLICY Mgmt For For O.4 INDEMNITY PAYMENT POLICY Mgmt For For O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT Mgmt For For PERSONNEL O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL Mgmt For For ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE, ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS' RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL), THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019 INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN 2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO 0.33 EACH, HAVING THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014, CONSEQUENT BY-LAW AMENDMENTS E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07 CORRESPONDING TO A MAXIMUM NUMBER OF 422,779 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF THE PLAN, CONSEQUENT BY-LAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 710218668 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTING SOMEKH CHAIKIN & CO. CPA AS THE Mgmt For For BANK'S AUDITOR FOR 2018, AND AUTHORISING THE BOARD OF DIRECTORS TO SET ITS REMUNERATION IN ACCORDANCE WITH THE SCOPE OF THE SERVICES IT WILL PROVIDE IN ACCORDANCE WITH CLAUSE 3.1 ABOVE 2 RE-APPOINTING MR. DAVID ASIA FOR A THIRD, Mgmt For For THREE-YEAR, TERM OF OFFICE AS AN EXTERNAL DIRECTOR AT THE BANK, PURSUANT TO THE PROPER CONDUCT OF BANKING BUSINESS DIRECTIVE NO. 301, WHICH WILL BEGIN ON DECEMBER 24, 2018 IN ACCORDANCE WITH CLAUSE 3.2 ABOVE 3 TO APPROVE THE BANK'S CONTRACTUAL Mgmt For For ENGAGEMENT UNDER A DIRECTORS' AND OFFICERS' INSURANCE POLICY, IN ACCORDANCE WITH CLAUSE 3.3 ABOVE -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 711099778 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429685.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429627.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 ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.5 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE Mgmt Against Against MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2022) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY TWO YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE SECOND YEAR FOLLOWING THE YEAR OF HER RE-ELECTION (BEING 2021) 4.V TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2020) 5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD Agenda Number: 710890648 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 PAYMENT OF PROPOSED FINAL DIVIDEND: FINAL Mgmt For For DIVIDEND OF 2.00 SINGAPORE CENTS (SGD 0.0200) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL DIVIDEND OF SGD 0.0215 AND SPECIAL DIVIDEND OF SGD 0.0340) 3 RE-ELECTION OF MR ONG BENG KEE AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR CHANG SEE HIANG AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR CILIANDRA FANGIONO AS A Mgmt Against Against DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 413,333 7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS AUDITOR 8 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 ADOPTION OF THE SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 709639554 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 MARCH 2018 4 TO ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JIMMY GROOMBRIDGE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTHA POULTER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE 21 TO APPROVE THE RENEWAL OF THE LONG-TERM Mgmt For For INCENTIVE PLAN RULES -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 711286775 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: OGM Meeting Date: 25-Jun-2019 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT WOLFHART GUNNAR HAUSER BE AND IS WITH EFFECT FROM THE END OF THE MEETING REMOVED AS A DIRECTOR OF THE COMPANY B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MATTHEW GREGORY BE AND IS WITH EFFECT FROM THE END OF THE MEETING REMOVED AS A DIRECTOR OF THE COMPANY C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT IMELDA MARYWALSH BE AND IS WITH EFFECT FROM THE END OF THE MEETING REMOVED AS A DIRECTOR OF THE COMPANY D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT STEPHEN WILLIAM LAWRENCE GUNNING BE AND IS WITH EFFECT FROM THE END OF THE MEETING REMOVED AS A DIRECTOR OF THE COMPANY E PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT JAMES FRANK WINESTOCK BE AND IS WITH EFFECT FROM THE END OF THE MEETING REMOVED AS A DIRECTOR OF THE COMPANY F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MARTHA CECILIA POULTER BE AND IS WITH EFFECT FROM THE END OF THE MEETING REMOVED AS A DIRECTOR OF THE COMPANY G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT ANY PERSON APPOINTED AS A DIRECTOR OF THE COMPANY SINCE THE DATE OF THE REQUISITION (EXCLUDING FOR THE AVOIDANCE OF DOUBT, RYAN MANGOLD) OF THE GENERAL MEETING OF THE COMPANY AT WHICH THIS RESOLUTION IS PROPOSED, AND WHO IS NOT ONE OF THE PERSONS REFERRED TO IN THE RESOLUTIONS NUMBERED (A) TO (F) (INCLUSIVE) ABOVE, BE AND IS WITH EFFECT FROM THE END OF THE MEETING REMOVED AS A DIRECTOR OF THE COMPANY H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT STEVE JOHN NORRIS BE AND IS HEREBY APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY (AND THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY BE INCREASED TO THE EXTENT NECESSARY FOR SUCH PURPOSE) I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT BOB VINCENT STEFANOWSKI BE AND IS HEREBY APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY (AND THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY BE INCREASED TO THE EXTENT NECESSARY FOR SUCH PURPOSE) J PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT DAVID ROBERT MARTIN BE AND IS HEREBY APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY (AND THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY BE INCREASED TO THE EXTENT NECESSARY FOR SUCH PURPOSE) K PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT JIM EDWARD COMPTON BE AND IS HEREBY APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY (AND THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY BE INCREASED TO THE EXTENT NECESSARY FOR SUCH PURPOSE) L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT ELIZABETH JILL FILKIN BE AND IS HEREBY APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY (AND THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY BE INCREASED TO THE EXTENT NECESSARY FOR SUCH PURPOSE) M PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT PATRICIA CAROL BARRON BE AND IS HEREBY APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY (AND THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY BE INCREASED TO THE EXTENT NECESSARY FOR SUCH PURPOSE) N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT UWE ROLF DOERKEN BE AND IS HEREBY APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY (AND THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY BE INCREASED TO THE EXTENT NECESSARY FOR SUCH PURPOSE) -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "4 AND 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt Against Against 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Agenda Number: 710083267 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT BARBARA CHAPMAN BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 4 THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT CATHY QUINN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT STEVE VAMOS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 934854438 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 16-Aug-2018 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. Lay Koon Tan as a Mgmt For For director of Flex. 2. Re-election of Ms. Jennifer Li as a Mgmt For For director of Flex. 3. To approve the re-appointment of Deloitte & Mgmt Against Against Touche LLP as Flex's independent auditors for the 2019 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt For For directors of Flex to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For approve the compensation of Flex's named executive officers, as disclosed pursuant to item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in Flex's proxy statement relating to its 2018 annual general meeting. 6. To approve the renewal of the Share Mgmt For For Purchase Mandate relating to acquisitions by Flex of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 710883047 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE REMUNERATION REPORT (NON BINDING) Mgmt For For 5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 6.1 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF CHF 3.70 PER SHARE 6.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES OF CHF 3.20 PER SHARE 7.1 APPROVE MAXIMUM REMUNERATION OF BOARD OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 8.1.1 REELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt For For 8.1.2 REELECT JOSEF FELDER AS DIRECTOR Mgmt For For 8.1.3 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For 8.1.4 REELECT CORINE MAUCH AS DIRECTOR Mgmt Against Against 8.1.5 REELECT ANDREAS SCHMID AS DIRECTOR Mgmt Against Against 8.2 ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt Against Against 8.3.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.2 APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.3.3 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.4 APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 8.4 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For PROXY 8.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 935034772 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: FLY ISIN: US34407D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Erik G. Braathen as a director Mgmt Against Against of the Company. 2. To re-elect Joseph M. Donovan as a director Mgmt Against Against of the Company. 3. To re-elect Eugene McCague as a director of Mgmt For For the Company. 4. To re-elect Susan M. Walton as a director Mgmt Against Against of the Company. 5. To appoint Deloitte & Touche LLP as the Mgmt For For Company's independent auditors and to authorize the Board of Directors of the Company to determine their remuneration. -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 710996248 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901098.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT O.6 RENEWAL OF KPMG SA AS PRINCIPAL STATUTORY Mgmt For For AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT IS AS DEPUTY STATUTORY AUDITOR O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF HAVING THE COMPANY REPURCHASE ITS OWN SHARES UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING PUBLIC OFFERING PERIOD E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION DURING THE PUBLIC OFFERING PERIOD E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, POSSIBILITY TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC, SUSPENSION DURING THE PUBLIC OFFERING PERIOD E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT AND OPTIONAL PRIORITY PERIOD OF SUBSCRIPTION BY PUBLIC OFFERING AND/OR COMPENSATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE INCREASE OF CAPITAL, ISSUE PRICE, POSSIBILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING PERIOD E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING PERIOD E.18 AUTHORIZATION, IN CASE OF AN ISSUE WITH Mgmt Against Against CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER THE CONDITIONS DETERMINED BY THE MEETING, SUSPENSION DURING THE PUBLIC OFFERING PERIOD E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES, SUSPENSION DURING THE PUBLIC OFFER PERIOD E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOR CODE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR GROUPS OF RELATED ECONOMIC INTERESTS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR GROUPS OF RELATED ECONOMIC INTEREST, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF DISABILITY E.24 STATUTORY AMENDMENT TO CHANGE THE TERM OF Mgmt Against Against OFFICE OF DIRECTORS AND CORRELATIVE AMENDMENT TO THE BYLAWS E.25 STATUTORY AMENDMENT TO PROVIDE FOR THE Mgmt For For STARTING AND THE ENDING OF THE TERMS OF OFFICE AND CORRELATIVE AMENDMENT TO ARTICLE 12 OF THE BYLAWS E.26 STATUTORY AMENDMENT PROVIDING FOR THE TERMS Mgmt For For OF APPOINTMENT OF DIRECTOR (S) REPRESENTING EMPLOYEES O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES VEYRAT AS DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DANIELA WEBER REY AS DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE GOSSET GRAINVILLE AS DIRECTOR O.30 APPOINTMENT OF MR. JAVIER SANTISO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET O.31 APPOINTMENT OF MR. ENRIQUE MARTINEZ AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR VIVENDI SA O.32 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR COMPAGNIE FINANCIERE OF 42 AVENUE DE FRIEDLAND O.33 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG Agenda Number: 710777787 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 BUSINESS YEAR AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt For For ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS: DISTRIBUTION OF AN ORDINARY GROSS DIVIDEND OF CHF 21.00 PER REGISTERED SHARE 4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For BUYBACK PROGRAM AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 959A, ARTICLE 733 5 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt For For 6.1 APPROVAL OF REMUNERATION: ACCEPTANCE OF THE Mgmt Against Against 2018 REMUNERATION REPORT (CONSULTATIVE VOTE) 6.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 6.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE BOARD FOR 2020 6.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For SHORT-TERM VARIABLE REMUNERATION OF THE EXECUTIVE BOARD FOR 2018 6.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM LONG-TERM PARTICIPATION OF THE EXECUTIVE BOARD FOR 2019 7.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Against Against EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF DR. RETO MULLER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 8.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 8.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For 10 ELECTION OF THE INDEPENDENT PROXY: RENE Mgmt For For PEYER, ZUG CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 710544746 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: NINE (9) MEMBERS 13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt Against Against RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 710784148 -------------------------------------------------------------------------------------------------------------------------- Security: Y2616W104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1O33912138 -------------------------------------------------------------------------------------------------------------------------- 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. 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE, STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF FORTUNE REIT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT DELOITTE & TOUCHE LLP AND Mgmt Against Against DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF FORTUNE REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF FORTUNE REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF MR. CHUI SING Mgmt For For LOI (ALIAS TSUI SING LOI) AS A DIRECTOR OF FORTUNE REIT 4 TO ENDORSE THE APPOINTMENT OF MS. YEUNG, Mgmt Against Against EIRENE AS A DIRECTOR OF FORTUNE REIT 5 TO ENDORSE THE APPOINTMENT OF MS. CHIU YU, Mgmt Against Against JUSTINA AS A DIRECTOR OF FORTUNE REIT 6 TO APPROVE THE GRANT OF THE UNIT BUY-BACK Mgmt For For MANDATE AS SET OUT IN THE NOTICE OF AGM DATED 20 MARCH 2019 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0319/LTN20190319663.PDF, -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 184,937,408 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730 SHALL BE CARRIED TO THE RESERVES. EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE DATE: MAY 31, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT SERVICES GMBH SHALL BE APPROVED. B) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY FRAPORT BRASIL HOLDING GMBH SHALL BE APPROVED 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION STARTING WITH THE 2019 FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 35,000. EACH MEMBER OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 7,500. THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMMITTEES SHALL RECEIVE AN ADDITIONAL REMUNERATION OF EUR 1,000 PER ATTENDED MEETING -------------------------------------------------------------------------------------------------------------------------- FRASERS LOGISTICS & INDUSTRIAL TRUST Agenda Number: 710362548 -------------------------------------------------------------------------------------------------------------------------- Security: Y26465107 Meeting Type: AGM Meeting Date: 24-Jan-2019 Ticker: ISIN: SG1CI9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FLT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FLT Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE EXPLANATORY REPORT BY THE GENERAL PARTNER ON THE INFORMATION PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT BY THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt Against Against DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Against Against OF THE GENERAL PARTNER FOR FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Against Against OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2019 AND AS AUDITOR FOR THE POTENTIAL REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2019 5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITOR FOR THE POTENTIAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2020 THAT IS PREPARED PRIOR TO THE ANNUAL GENERAL MEETING 2020 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE HOSPITAL EXECUTIVE BOARD (CEO) OF THE UNIVERSITY HOSPITAL ZURICH, RESIDING IN HERRLIBERG, SWITZERLAND 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT AND HEAD OF THE GLOBAL BUSINESS UNIT SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT, GERMANY, RESIDING IN DARMSTADT, GERMANY -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 711004856 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt Against Against DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 710995664 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt Against Against 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt Against Against DIRECTOR 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Against Against DIRECTOR 10 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A DIRECTOR 12 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For DIRECTOR 14 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For DIRECTOR 15 ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For 16 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD OF 14 CLEAR DAYS FOR A Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Agenda Number: 709727638 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: SGM Meeting Date: 06-Aug-2018 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE MERGER AGREEMENT WITH INTERNATIONAL Mgmt For For FLAVORS & FRAGRANCES, INC 2 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt Against Against SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND BUSINESS MANAGER 3 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt For For INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY VICE PRESIDENT AND CFO, MR. ALON SHMUEL GRNOT. 3.2. VICE PRESIDENT AND GLOBAL OPERATION AND SUPPLY CHAIN OFFICER, MR. AMOS ANATOT. 3.3.CFO, MR. GUY GILL CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 710804154 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 131,355,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.94 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 8, 2019 PAYABLE DATE: MAY 10, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 ELECTION OF KURT BOCK TO THE SUPERVISORY Non-Voting BOARD 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Okada, Junji Mgmt For For 2.5 Appoint a Director Iwasaki, Takashi Mgmt For For 2.6 Appoint a Director Goto, Teiichi Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 711242709 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Yamamoto, Masami Mgmt For For 1.3 Appoint a Director Kojima, Kazuto Mgmt For For 1.4 Appoint a Director Yokota, Jun Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Tokita, Takahito Mgmt For For 1.9 Appoint a Director Furuta, Hidenori Mgmt For For 1.10 Appoint a Director Yasui, Mitsuya Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328668.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328637.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt Against Against DIRECTOR 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against DIRECTOR 2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt Against Against DIRECTOR 2.5 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALENICA AG Agenda Number: 710882069 -------------------------------------------------------------------------------------------------------------------------- Security: H28456103 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0360674466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT AND Mgmt For For ANNUAL FINANCIAL STATEMENTS 2018 OF GALENICA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2018 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE 2018 AVAILABLE Mgmt For For EARNINGS 3.2 APPROPRIATION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL AMOUNT OF REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.1 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: DANIELA BOSSHARDT-HENGARTNER 7.1.2 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRWOMAN: DANIELA BOSSHARDT-HENGARTNER AS CHAIRWOMAN OF THE BOARD OF DIRECTORS (NEW) 7.1.3 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: PROF. DR. MICHEL BURNIER 7.1.4 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: FRITZ HIRSBRUNNER 7.1.5 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: BERTRAND JUNGO 7.1.6 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: DR. PHILIPPE NUSSBAUMER 7.1.7 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: DR. ANDREAS WALDE 7.1.8 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRWOMAN: DR. MARKUS R. NEUHAUS (NEW) 7.2.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For FRITZ HIRSBRUNNER 7.2.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 7.2.3 ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ANDREAS WALDE (NEW) 7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS LTD., LIC. IUR. CLAUDIA LEU, ATTORNEY-AT-LAW 7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 711130524 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0011726835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN GERMA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE AZALBERT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CECILE PREVIEU AS DIRECTOR O.8 APPOINTMENT OF MRS. JUDITH HARTMANN AS A Mgmt Against Against DIRECTOR AS A REPLACEMENT FOR MR. DIDIER HOLLEAUX WHO RESIGNED O.9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY HELD BY THE LATTER E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 217414 DUE TO RECEIPT OF 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 CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901603.pd f -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 710820413 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11/04/2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2018 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1 AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 0.85 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For COLIN HALL 7 AMENDMENT OF S. 15 OF THE ARTICLES OF Mgmt For For ASSOCIATION (REMUNERATION OF SUPERVISORY BOARD COMMITTEES) 8 SAY ON PAY Mgmt For For A WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Shr Against PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 710751377 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Against Against M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For BERNADETTE KOCH BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION COMMITTEE 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2019 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 710593965 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900379.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900787.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DUDAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against COMPANY AS DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY 15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 710857600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt Against Against 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against MANDATE 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 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 710784376 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR 2018 2 APPROPRIATION OF RETAINED EARNINGS FOR 2018 Mgmt For For AND DIVIDEND DISTRIBUTION : CHF 25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF BOARD OF DIRECTOR: HUBERT Mgmt For For ACHERMANN 4.2 RE-ELECTION OF BOARD OF DIRECTOR: ROMAN Mgmt Against Against BOUTELLIER 4.3 RE-ELECTION OF BOARD OF DIRECTOR: RIET Mgmt For For CADONAU 4.4 RE-ELECTION OF BOARD OF DIRECTOR: ANDREAS Mgmt For For KOOPMANN 4.5 RE-ELECTION OF BOARD OF DIRECTOR: ROGER Mgmt For For MICHAELIS 4.6 RE-ELECTION OF BOARD OF DIRECTOR: EVELINE Mgmt For For SAUPPER 4.7 RE-ELECTION OF BOARD OF DIRECTOR: JASMIN Mgmt For For STAIBLIN 4.8 RE-ELECTION OF BOARD OF DIRECTOR: ZHIQIANG Mgmt Against Against ZHANG 4.9 ELECTION OF BOARD OF DIRECTOR: YVES SERRA Mgmt For For 5.1 ELECTION OF THE CHAIRMAN: ANDREAS KOOPMANN Mgmt For For 5.2.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against ROMAN BOUTELLIER 5.2.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 5.2.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JASMIN STAIBLIN 6 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 7 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 8 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For (PRICEWATERHOUSECOOPERS AG), ZURICH 9 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2020 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 711064547 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2019 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 6.3 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 710593977 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDENDS O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY AUDITOR O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF MR. HERVE HELIAS AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER E.14 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR GROUP COMPANIES OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, TO PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For MANAGERS AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, SUBJECT TO PERFORMANCE CONDITIONS E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, IN ORDER TO ALLOT FREE PREFERENCE SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - Mgmt Against Against CROSSINGS OF STATUTORY THRESHOLDS E.24 DELETION OF HISTORICAL REFERENCES OF THE Mgmt For For BYLAWS E.25 POWERS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900383.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900778.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIMV NV Agenda Number: 711238914 -------------------------------------------------------------------------------------------------------------------------- Security: B4567G117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: BE0003699130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 MARCH 2019 2 PRESENTATION OF THE AUDITOR'S REPORT ON THE Non-Voting FINANCIAL YEAR ENDING ON 31 MARCH 2019 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AND THE CONSOLIDATED REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR ON THE FINANCIAL YEAR ENDING ON 31 MARCH 2019 4 APPROVAL OF THE REMUNERATION REPORT AS Mgmt For For INCORPORATED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR ENDING ON 31 MARCH 2019 5 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For FINANCIAL YEAR ENDING ON 31 MARCH 2019, INCLUDING THE DISTRIBUTION OF THE RESULTS AS PROPOSED BY THE BOARD OF DIRECTORS, IN PARTICULAR: (I) THE ADOPTION OF A GROSS DIVIDEND OF EUR 2.50 PER SHARE; AND (II) THE AWARDING OF A CATEGORIZED PROFIT PREMIUM TO THE BELGIAN EMPLOYEES ON THE BASIS OF THE 'FUNCTION' CRITERION FOR A TOTAL AMOUNT OF 1,34 MILLION EUROS WITH AN ALLOCATION IN A RANGE OF 5 000 EUROS FOR ADMINISTRATIVE STAFF TO 50 000 EUROS FOR PARTNERS AND MEMBERS OF THE EXECUTIVE COMMITTEE 6 DISCHARGE TO EACH OF THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDING ON 31 MARCH 2019 7 DISCHARGE TO THE AUDITOR FOR THE Mgmt For For PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDING ON 31 MARCH 2019 8.A APPOINTMENT OF MS. HILDE LAGA AS DIRECTOR Mgmt Against Against OF THE COMPANY, ON RECOMMENDATION OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A COMPANY CONTROLLED BY THE FLEMISH REGION. HER MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS, UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2023 8.B APPOINTMENT OF MR. MARC DESCHEEMAECKER AS Mgmt Against Against DIRECTOR OF THE COMPANY, ON RECOMMENDATION OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A COMPANY CONTROLLED BY THE FLEMISH REGION. HIS MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS, UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2023 8.C APPOINTMENT OF MR. KAREL PLASMAN AS Mgmt Against Against DIRECTOR OF THE COMPANY, ON RECOMMENDATION OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A COMPANY CONTROLLED BY THE FLEMISH REGION. HIS MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS, UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2023 8.D APPOINTMENT OF MR. GEERT PEETERS AS Mgmt Against Against DIRECTOR OF THE COMPANY, ON RECOMMENDATION OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A COMPANY CONTROLLED BY THE FLEMISH REGION. HIS MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS, UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2023 8.E APPOINTMENT OF MS. BRIGITTE BOONE AS Mgmt Against Against DIRECTOR OF THE COMPANY, ON RECOMMENDATION OF THE VLAAMSE PARTICIPATIEMAATSCHAPPIJ NV, A COMPANY CONTROLLED BY THE FLEMISH REGION. HER MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS, UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2023 9 APPOINTMENT OF BDO BEDRIJFSREVISOREN BURG. Mgmt For For VEN. CVBA, KEEPING OFFICE AT ANTWERP-BERCHEM, UITBREIDINGSTRAAT 72 BUS 1, AS AUDITOR OF THE COMPANY FOR A RENEWABLE PERIOD OF THREE YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH WILL APPROVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021-2022 AND DETERMINATION OF THE AUDITOR'S ANNUAL REMUNERATION FOR THE AUDIT OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS FROM THE COMPANY AT 84 000 EUR (VAT, IBR-CONTRIBUTION, INTERNAL OPERATING COSTS AND OUT-OF-POCKET EXPENSES EXCLUDED), AN AMOUNT WHICH WILL BE AMENDED ANNUALLY IN ACCORDANCE WITH THE EVOLUTION OF THE BELGIAN CONSUMER PRICE INDEX. BDO BEDRIJFSREVISOREN BURG. VEN. CVBA APPOINTS DAVID LENAERTS, COMPANY AUDITOR, AND MS VEERLE CATRY, COMPANY AUDITOR, AS PERMANENT REPRESENTATIVES 10 DETERMINATION OF THE TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION OF ALL MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE FIXED REMUNERATION OF THE CHAIRMAN AND THE MANAGING DIRECTOR, AT 1 450 000 EUR PER YEAR AND AUTHORISATION TO THE BOARD OF DIRECTORS TO DECIDE ON THE ALLOCATION HEREOF AMONGST THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 710588104 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2018 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 60.00 GROSS PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Against Against MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For SA FOR THE FINANCIAL YEAR 2019 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS 6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN) 6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP") CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 710670806 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND NYKREDIT FORSIKRING A S 9.B MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND MOLHOLM FORSIKRING A S 10 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt No vote NOMINATION COMMITTEE 11.1A ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote GISELE MARCHAND (CHAIR) 11.1B ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote GIVERHOLT (MEMBER) 11.1C ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote (MEMBER) 11.1D ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote SELJESETH (MEMBER) 11.1E ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote BJORGE (MEMBER) 11.1F ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote NAFSTAD (MEMBER) 11.1G ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote (MEMBER) 11.2A ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote CHAIR: EINAR ENGER (CHAIR) 11.2B ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TORUN SKJERVO BAKKEN (MEMBER) 11.2C ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOAKIM GJERSOE (MEMBER) 11.2D ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote MARIANNE ODEGAARD RIBE (MEMBER) 11.2E ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote PERNILLE MOEN (MEMBER) 11.3A ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 12 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 710777179 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 14.49 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 29 DECEMBER 2018 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JER DOHENY 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARK GARVEY 3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRENDAN HAYES 3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE 3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: EAMON POWER 3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SIOBHAN TALBOT 3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK COVENEY 3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DONARD GAYNOR 3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PAUL HARAN 3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DAN O'CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR FOR THE 2019 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against COMMITTEE REPORT FOR THE YEAR ENDED 29 DECEMBER 2018 (EXCLUDING THE PART CONTAINING THE DIRECTOR'S 2018-2020 REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 80 TO 101 OF THE ANNUAL REPORT 6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For 7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS 9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864364 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Agenda Number: 709783066 -------------------------------------------------------------------------------------------------------------------------- Security: G39155109 Meeting Type: EGM Meeting Date: 13-Aug-2018 Ticker: ISIN: IE00BD6JX574 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 185,291.39 FOR THE PURPOSES OF THE CAPITAL RAISE (AS DEFINED IN THE CIRCULAR ACCOMPANYING THE NOTICE OF EGM) 2 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE CAPITAL RAISE (DEFINED AS AFORESAID) -------------------------------------------------------------------------------------------------------------------------- GLOBAL CORD BLOOD CORP. Agenda Number: 934895838 -------------------------------------------------------------------------------------------------------------------------- Security: G39342103 Meeting Type: Annual Meeting Date: 05-Dec-2018 Ticker: CO ISIN: KYG393421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To ratify the appointment of KPMG Huazhen Mgmt For For LLP as auditors of the Company for the financial year ending March 31, 2019 and to authorize any duly formed committee of the directors to fix the remuneration of the auditors. 2.1 Election of Ms. Jennifer J. Weng as a Class Mgmt For For C Director. 2.2 Election of Mr. Ping Xu as a Class C Mgmt Against Against Director. -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD A/S Agenda Number: 710588116 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.6 AND G. THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B SUBMISSION FOR APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT C APPROVAL OF THE RESOLUTION OF DISCHARGE TO Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT D APPROVAL OF THE APPLICATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT E ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR F.1 RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF Mgmt For For DIRECTOR F.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt Abstain Against BOARD OF DIRECTOR F.3 RE-ELECTION OF GITTE PUGHOLM AABO AS A Mgmt For For BOARD OF DIRECTOR F.4 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For DIRECTOR F.5 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For OF DIRECTOR F.6 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For DIRECTOR G ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS NEW AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3 Non-Voting ARE PROPOSED BY BOARD OF DIRECTORS AND SHAREHOLDERS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: RESOLUTION TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY H.2 PROPOSALS FROM SHAREHOLDERS Non-Voting I ANY OTHER BUSINESS Non-Voting CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON-VOTE ABLE RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 934867738 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Tor Olav Troim as a Director of Mgmt For For the Company. 2 To re-elect Daniel Rabun as a Director of Mgmt For For the Company. 3 To elect Thorleif Egeli as a Director of Mgmt For For the Company. 4 To re-elect Carl Steen as a Director of the Mgmt For For Company. 5 To re-elect Niels G. Stolt-Nielsen as a Mgmt For For Director of the Company. 6 To re-elect Lori Wheeler Naess as a Mgmt For For Director of the Company. 7 To re-elect Michael Ashford as a Director Mgmt For For of the Company. 8 PROPOSAL to re-appoint Ernst & Young LLP of Mgmt For For London, England as auditors and to authorise the Directors to determine their remuneration. 9 PROPOSAL to approve remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 710880623 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD0.0058 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE DIRECTORS' FEES OF SGD391,016 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018. (FY2017: SGD370,033) 4 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt For For RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 5 TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE Mgmt For For CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. RAFAEL BUHAY CONCEPCION, JR 7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. FRANKY OESMAN WIDJAJA 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Agenda Number: 709592441 -------------------------------------------------------------------------------------------------------------------------- Security: Q4232A119 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: NZCPTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For UNITHOLDERS APPROVE THE RE-APPOINTMENT OF LEONIE FREEMAN AS AN INDEPENDENT DIRECTOR OF THE MANAGER -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 710942435 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For DIRECTOR 3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2019 DEFERRED SHORT TERM INCENTIVE) 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 710803532 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 2.E TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For GENERALLY 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO 5% OF THE ORDINARY SHARE CAPITAL 9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 10 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- GRAINCORP LIMITED Agenda Number: 710456903 -------------------------------------------------------------------------------------------------------------------------- Security: Q42655102 Meeting Type: AGM Meeting Date: 20-Feb-2019 Ticker: ISIN: AU000000GNC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF MR DONALD MCGAUCHIE AO Mgmt For For 3.2 RE-ELECTION OF MR PETER RICHARDS Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR MARK PALMQUIST -------------------------------------------------------------------------------------------------------------------------- GRAND CITY PROPERTIES S.A. Agenda Number: 711264147 -------------------------------------------------------------------------------------------------------------------------- Security: L4459Y100 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: LU0775917882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET LOSS OF THE COMPANY IN THE AMOUNT OF EUR 75,001,000 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2021 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR DANIEL MALKIN AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2021 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR REFAEL ZAMIR AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2021 10 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 11 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THE AMOUNT OF EUR 0.7735 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 28 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 710676529 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting AND SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2018 2.B DISCUSSION ON IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 AS SET OUT ON PAGES 97-98 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 2.C ADOPTION OF ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2018: IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD ON FEBRUARY 26, 2019. PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. HAS AUDITED THE ANNUAL ACCOUNTS 2018 AND HAS ISSUED AN AUDITOR'S REPORT THEREON 3.A DISCUSSION OF THE CURRENT RESERVES AND Non-Voting DIVIDENDS POLICY AS SET OUT ON PAGE 113 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 3.B DIVIDEND DISTRIBUTION: IT IS PROPOSED FOR Mgmt For For 2018 TO DISTRIBUTE A TOTAL DIVIDEND OF 83.7 MILLION EURO WHICH AMOUNTS TO 0.33 EURO PER SHARE 4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt For For MANAGEMENT DURING THE PAST FINANCIAL YEAR 4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 5 THE SUPERVISORY BOARD HAS RESOLVED IN ITS Mgmt Against Against MEETING OF FEBRUARY 26, 2019 TO NOMINATE MR. M.F. GROOT FOR RE-APPOINTMENT IN THE POSITION OF SUPERVISORY BOARD DIRECTOR FOR A FOUR-YEAR TERM ENDING AT THE END OF THE AGM 2023. SUBJECT TO HIS RE-APPOINTMENT, MR. M.F. GROOT WILL CONTINUE AS VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND AS CHAIRMAN OF THE REMUNERATION- AND NOMINATION COMMITTEE 6 APPOINTMENT OF MS. R. MEIJERMAN AS Mgmt For For SUPERVISORY DIRECTOR 7 REMUNERATION PROPOSAL SUPERVISORY DIRECTORS Mgmt For For 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 9.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt For For SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 9.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 10 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 710880306 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT W. EELMAN TO MANAGEMENT BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRANGES AB Agenda Number: 710823926 -------------------------------------------------------------------------------------------------------------------------- Security: W38254111 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0006288015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 127840 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS.10-13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: ANDERS G. CARLBERG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING WAS DULY CONVENED 7 CHIEF EXECUTIVE OFFICER'S REPORT Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP 9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For COMPANY'S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET AND SETTING OF THE RECORD DATE FOR THE DIVIDEND: SEK 3.20 PER SHARE 9.C RESOLUTION ON: DISCHARGING THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FROM LIABILITY VIS-A-VIS THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For SEVEN MEMBERS 11 RESOLUTION ON FEES PAYABLE TO THE BOARD Mgmt For MEMBERS 12 ELECTION OF THE BOARD MEMBERS AND CHAIRMAN Mgmt Against OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT BOARD MEMBERS ANDERS G. CARLBERG, CARINA ANDERSSON, PETER CARLSSON, KATARINA LINDSTROM, HANS PORAT, RAGNHILD WIBORG AND MATS BACKMAN. IT IS FURTHERMORE PROPOSED THAT ANDERS G. CARLBERG BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 RESOLUTION ON THE NUMBER OF AUDITORS, FEES Mgmt For TO THE AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY HAVE ONE AUDITOR AND NO DEPUTY AUDITOR, THAT FEES TO THE AUDITOR BE PAID IN ACCORDANCE WITH APPROVED INVOICES AND THAT THE REGISTERED ACCOUNTANCY FIRM ERNST & YOUNG AB BE RE-ELECTED AS AUDITOR 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 RESOLUTION ON LTI PROGRAMME FOR 2019 FOR Mgmt For For SENIOR EXECUTIVES 16 RESOLUTION ON ISSUE AUTHORISATION Mgmt For For 17 CONCLUSION OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 709584987 -------------------------------------------------------------------------------------------------------------------------- Security: G40712211 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: GB00BF5H9P87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 18 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT ALISON ROSE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 15 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 16 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION ON SPECIFIED CAPITAL INVESTMENT AND INCLUDING DEVELOPMENT AND /OR REFURBISHMENT EXPENDITURE 17 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 710050321 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF GREENCORE US Mgmt For For 2 TO APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES THROUGH THE CANCELLATION OF THE COMPANY'S SHARE PREMIUM ACCOUNT 3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 1(A) CMMT PLEASE NOTE THAT RESOLUTION 4 IS SUBJECT TO Non-Voting AND CONDITIONAL UPON THE PASSING OF RESOLUTION 1. THANK YOU 4 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENCORE GROUP PLC Agenda Number: 710362461 -------------------------------------------------------------------------------------------------------------------------- Security: G40866124 Meeting Type: AGM Meeting Date: 29-Jan-2019 Ticker: ISIN: IE0003864109 -------------------------------------------------------------------------------------------------------------------------- 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.A RE-ELECT GARY KENNEDY AS DIRECTOR Mgmt For For 3.B RE-ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For 3.C RE-ELECT EOIN TONGE AS DIRECTOR Mgmt For For 3.D RE-ELECT SLY BAILEY AS DIRECTOR Mgmt For For 3.E RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 3.F RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 3.G ELECT HELEN ROSE AS DIRECTOR Mgmt For For 3.H RE-ELECT JOHN WARREN AS DIRECTOR Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPOINT DELOITTE AS AUDITORS Mgmt For For 7 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES IN CONNECTION WITH THE TENDER OFFER 8 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 9 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 11 AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 709818958 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 07-Sep-2018 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS ENDED 29 APRIL 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) FOR THE 52 WEEKS ENDED 29 APRIL 2018 3 TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT GORDON FRYETT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT RICHARD SMOTHERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 16 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Agenda Number: 711263359 -------------------------------------------------------------------------------------------------------------------------- Security: R28594100 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: NO0010365521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIR AND ONE REPRESENTATIVE TO Mgmt No vote CO-SIGN THE MINUTES ALONG WITH THE CHAIR 2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt No vote AGENDA 3 ADOPTION OF THE ANNUAL FINANCIAL Mgmt No vote STATEMENTS, INCLUDING THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, OF GRIEG SEAFOOD ASA AND THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2018, INCLUDING APPROVAL OF THE ANNUAL REPORT 4 ALLOCATION OF THE PROFIT FOR FINANCIAL YEAR Mgmt No vote 2018 AND PAYMENT OF A DIVIDEND: NOK 2.00 PER SHARE 5 DIVIDEND AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS 6 BOARD ACCOUNT OF CORPORATE GOVERNANCE Mgmt No vote 7 REMUNERATION TO THE AUDITOR Mgmt No vote 8 REMUNERATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote 2018/2019 IN ACCORDANCE WITH THE RECOMMENDATION OF THE NOMINATION COMMITTEE 9.A ELECTION OF BOARD MEMBER IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE NOMINATION COMMITTEE: SIRINE FODSTAD, BOARD MEMBER 9.B ELECTION OF BOARD MEMBER IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE NOMINATION COMMITTEE: PER GRIEG JR., CHAIR 9.C ELECTION OF BOARD MEMBER IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE NOMINATION COMMITTEE: ASBJORN REINKIND, VICE CHAIR 9.D ELECTION OF BOARD MEMBER IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION OF THE NOMINATION COMMITTEE: KARIN BING ORGLAND, BOARD MEMBER 10.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: HELGE NIELSEN 10.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: YNGVE MYHRE 10.C REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 11 APPROVAL OF THE BOARD DECLARATION ON Mgmt No vote DETERMINATION OF SALARIES ETC. TO THE COMPANY'S ADMINISTRATIVE MANAGEMENT IN ACCORDANCE WITH THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT, SECTION 6-16A 12 PROPOSAL TO AUTHORISE THE BOARD TO INCREASE Mgmt No vote THE COMPANY'S SHARE CAPITAL BY AN AMOUNT NOT EXCEEDING NOK 44,664,800 THROUGH THE ISSUE OF UP TO 11,166,200 NEW SHARES, EACH WITH A NOMINAL VALUE OF NOK 4; CF. THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT, SECTION 10-14 13 AUTHORISATION TO ACQUIRE GRIEG SEAFOOD ASA Mgmt No vote SHARES IN THE MARKED TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 14.A TO AUTHORISE THE BOARD TO LET THE COMPANY Mgmt No vote ACQUIRE ITS OWN SHARES: PROPOSAL TO AUTHORISE THE BOARD TO LET THE COMPANY ACQUIRE ITS OWN SHARES 14.B TO AUTHORISE THE BOARD TO LET THE COMPANY Mgmt No vote ACQUIRE ITS OWN SHARES: HIGHEST PRICE PER SHARE IS INCREASED FROM NOK 150 TO NOK 180 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252848 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 -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 711031980 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 222952 AS RESOLUTIONS 10 AND 13 ARE NON VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO AUDITOR 6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt For For MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 10 INFORMATION ON THE AMENDMENT OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Against Against REMUNERATION REPORT 12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING 13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting (ALZHEIMER MANAGEMENT BY ALBUMIN REPLACEMENT) CLINICAL TRIAL CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227538, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE, S.A. Agenda Number: 710600532 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt For For 3.1 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3.2 APPROVAL OF THE NON-FINANCIAL CONSOLIDATED Mgmt For For REPORT 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 RE-ELECTION OF MR JOSE IGNACIO ALVAREZ Mgmt Against Against YUSTE AS DIRECTOR 5.2 RE-ELECTION OF MR FRANCISCO JOSE ARREGUI Mgmt Against Against LABORDA AS DIRECTOR 5.3 RE-ELECTION OF MR FRANCISCO JAVIER PEREZ Mgmt For For FARGUELL AS DIRECTOR 5.4 RE-ELECTION OF MR ENRIQUE GIRO GODO AS Mgmt Against Against DIRECTOR 6.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt Against Against DIRECTORS 6.2 APPROVAL OF THE REMUNERATION FOR ATTENDING Mgmt Against Against MEETINGS FOR DIRECTORS 6.3 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt Against Against FOR DIRECTORS 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "250" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 18 APR 2019 TO 17 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Agenda Number: 709948953 -------------------------------------------------------------------------------------------------------------------------- Security: Q43709106 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000GUD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF DAVID ROBINSON Mgmt For For 2.2 RE-ELECTION OF ANNE TEMPLEMAN-JONES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LIMITED Agenda Number: 709944789 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K152 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR DARRYL MCDONOUGH AS A Mgmt Against Against DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR PETER BIRTLES AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 711031675 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158519 DUE TO RESOLUTION 16 PROPOSED BY SHAREHOLDERS. 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 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTION: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 9.B.1 RESOLUTION: DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE 9.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS UPON THE BOARD OF THE COMPANY TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR AND THAT THE COMPANY'S EARNINGS ARE INSTEAD TRANSFERRED INTO A "LIVING WAGE FUND" AIMED AT FINANCING THE COMPANY'S EFFORTS TO INCREASE WAGES OF WORKERS IN H&M'S SUPPLY CHAIN: SEK 9.75 PER SHARE 9.C RESOLUTION: DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD AND CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt Against AUDITORS 12.1 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: STINA BERGFORS 12.2 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ANDERS DAHLVIG 12.3 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: LENA PATRIKSSON KELLER 12.4 ELECTION OF THE NOMINATION COMMITTEE Mgmt Against PROPOSES BOARD MEMBER: STEFAN PERSSON 12.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt Against PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT 12.6 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ERICA WIKING HAGER 12.7 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM 12.8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: DANICA KRAGIC JENSFELT 12.9 ELECTION OF THE NOMINATION COMMITTEE Mgmt Against PROPOSES CHAIRMAN OF THE BOARD: STEFAN PERSSON 13 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA LUNDVALL WILL BE THE AUDITOR-IN-CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 15.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: THE SHAREHOLDERS FONDAZIONE FINANZA ETICA AND MEESCHART ASSET MANAGEMENT PROPOSE THAT H&M GIVES A FULL ACCOUNT OF THE SUSTAINABILITY TARGETS THAT MUST BE ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID VARIABLE REMUNERATION AND THAT H&M REPORTS ANNUALLY ON THE PERFORMANCE OF SENIOR EXECUTIVES RELATIVE TO THESE TARGETS 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SHAREHOLDER BERNT COLLIN THAT A GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5 MILLION TO CHART WHICH IMPROVEMENT ACTIVITIES NEED TO BE BETTER, AS WELL AS WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO HIT THE MARK 17 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt Abstain Against MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt Abstain Against TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt Abstain Against PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For REMOVE THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 709663618 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND: 8.97P PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T. Agenda Number: 710780176 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF THE 2018 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT CAROL WELCH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt Against Against 15 THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II) OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN (IF ANY) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, IF RESOLUTION 14 ABOVE IS PASSED AND Mgmt For For IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 15, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL: I. BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670; AND II. ONLY BE USED 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 DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT, INCLUDING DEVELOPMENT AND REFURBISHMENT EXPENDITURE, AS 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 AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Agenda Number: 710783526 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321400.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321411.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt Against Against 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 THAT THE BOARD BE AND IT IS HEREBY Mgmt Against Against AUTHORIZED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF THE RESOLUTION SET OUT AS RESOLUTION 6 IN THE NOTICE IN RESPECT OF THE SHARES OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Agenda Number: 710783514 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321395.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321415.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321383.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt Against Against COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 710756961 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315482.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315496.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt Against Against 2.C TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 711222442 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Kazuo Mgmt For For 2.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 2.3 Appoint a Director Shin, Masao Mgmt For For 2.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 2.5 Appoint a Director Inoue, Noriyuki Mgmt For For 2.6 Appoint a Director Mori, Shosuke Mgmt For For 2.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.8 Appoint a Director Araki, Naoya Mgmt For For 2.9 Appoint a Director Endo, Noriko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 710787283 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE CORN BI NED MANAGEMENT REPORT FOR HANNOVER RUCK SE AND THE GROUP FOR THE 2018 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,336,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PLUS A SPECIAL DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 702,865,046.50 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against HERBERT K. HAAS, BURGWEDEL 5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against TORSTEN LEUE, HANNOVER 5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For URSULA LIPOWSKY, MUNCHEN 5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MICHAEL OLLMANN, HAMBURG 5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ANDREA POLLAK, WIEN 5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Against Against ERHARD SCHIPPOREIT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD Agenda Number: 710082974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4474Z103 Meeting Type: AGM Meeting Date: 22-Nov-2018 Ticker: ISIN: AU000000HSN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DAVID OSBORNE Mgmt Against Against 3 RE-ELECTION OF MS SARAH MORGAN Mgmt For For 4 ELECTION OF MR DAVID HOWELL Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER/MANAGING DIRECTOR MR ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30 JUNE 2019 6 APPOINTMENT OF AUDITOR: RSM AUSTRALIA Mgmt For For PARTNERS 7 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 709915219 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DEENA OPPENHEIMER - Mgmt For For NON-EXECUTIVE CHAIR 7 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 8 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 9 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 10 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 710049948 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN Mgmt Against Against HARVEY 4 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER Mgmt Against Against HERBERT BROWN 5 RE-ELECTION OF DIRECTOR - MR JOHN EVYN Mgmt Against Against SLACK-SMITH 6 GRANT OF 196,500 PERFORMANCE RIGHTS - MR Mgmt For For GERALD HARVEY 7 GRANT OF 549,000 PERFORMANCE RIGHTS - MS Mgmt For For KAY LESLEY PAGE 8 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For JOHN EVYN SLACK-SMITH 9 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For DAVID MATTHEW ACKERY 10 GRANT OF 249,000 PERFORMANCE RIGHTS - MR Mgmt For For CHRIS MENTIS -------------------------------------------------------------------------------------------------------------------------- HEARTLAND BANK LIMITED Agenda Number: 709836665 -------------------------------------------------------------------------------------------------------------------------- Security: Q45258102 Meeting Type: AGM Meeting Date: 19-Sep-2018 Ticker: ISIN: NZBSHE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE RESTRUCTURE (DETAILS OF WHICH ARE Mgmt For For SET OUT IN THE SCHEME BOOKLET) IS APPROVED 2 THAT JOHN HARVEY, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND BANK 3 THAT GRAHAM KENNEDY, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND BANK 4 THAT VANESSA STODDART, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND BANK 5 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITOR, KPMG, FOR THE FOLLOWING YEAR -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 710811135 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APRIL 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.10 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6.1 REELECT FRITZ-JUERGEN HECKMANN TO THE Mgmt Against Against SUPERVISORY BOARD 6.2 REELECT LUDWIG MERCKLE TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 REELECT TOBIAS MERCKLE TO THE SUPERVISORY Mgmt Against Against BOARD 6.4 REELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 6.5 REELECT MARION WEISSENBERGER EIBL TO THE Mgmt For For SUPERVISORY BOARD 6.6 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Agenda Number: 709842911 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.09.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.09.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2017/2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017/2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/2018 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL 2017/2018 6 RATIFY PRICEWATERHOUSECOOPERS GMBH Mgmt For For WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS AUDITORS FOR FISCAL 2018/2019 -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 710799478 -------------------------------------------------------------------------------------------------------------------------- Security: H3701H100 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: CH0012271687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, ACCEPTANCE OF AUDITORS REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For EXECUTIVE BODIES 3 APPROPRIATION OF NET PROFIT Mgmt For For 4.1 ELECTION FOR A TERM OF OFFICE OF ONE YEAR: Mgmt For For DORIS RUSSI SCHURTER AS MEMBER OF THE BOARD OF DIRECTORS AND CHAIRWOMAN 4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: BEAT FELLMANN 4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: JEAN-RENE FOURNIER 4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: IVO FURRER 4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: HANS C. KUENZLE 4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: CHRISTOPH LECHNER 4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: GABRIELA MARIA PAYER 4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: THOMAS SCHMUCKLI 4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: ANDREAS VON PLANTA 4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: REGULA WALLIMANN 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: CHRISTOPH LECHNER 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: GABRIELA MARIA PAYER 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANDREAS VON PLANTA 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: REGULA WALLIMANN 5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE SPLIT 5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ADDITIONAL CHANGES TO THE ARTICLES OF ASSOCIATION 6.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS OF CHF 3 000 000 FOR THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS MEETING 6.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 8 300 000 FOR THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 6.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 4 550 000 FOR THE PAST FINANCIAL YEAR 7 ELECTION OF THE INDEPENDENT PROXY: SCHMUKI Mgmt For For BACHMANN ATTORNEYS-AT-LAW, ROSENBERGSTR.42 CH-9000 ST.GALLEN 8 ELECTION OF THE AUDITORS: KPMG AG ZURICH Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418753.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418770.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For SHARE 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 78 AND ARTICLE 123 -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710584726 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE DATE: APRIL 11, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019). IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS: SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A. Agenda Number: 710819446 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For REPORT ON MANAGEMENT, PROFIT ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORT: RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. SUSTAINABILITY BALANCE SHEET - NON FINANCIAL CONSOLIDATED DECLARATION AS LEGISLATIVE DECREE 254/2016 2 GOVERNANCE REPORT AND NON-BINDING Mgmt Against Against RESOLUTIONS ON EMOLUMENTS 3 TO RENEW THE AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF OWN SHARES: RESOLUTIONS RELATED THERETO CMMT 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388449.PDF CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 711210803 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 04-Jun-2019 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.55 PER SHARE O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against RELATED-PARTY TRANSACTIONS O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against MANAGER O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against GENERAL MANAGER O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against BOARD MEMBER O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt Against Against MEMBER O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For BOARD MEMBER O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For MEMBER O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For BOARD MEMBER E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt Against Against TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901212.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0517/201905171902063.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 710600734 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING2019 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB (PUBL) Agenda Number: 710791371 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SE0007074281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE ELECTED IN ANTICIPATION OF THE 2019 AGM, COMPRISING MIKAEL EKDAHL (MELKER SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), HENRIK DIDNER (DIDNER & GERGE FONDER) AND MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING), HAS PROPOSED THAT GEORG BRUNSTAM BE ELECTED CHAIRMAN OF THE 2019 AGM 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2018 8.B PRESENTATION OF STATEMENT FROM THE Non-Voting COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 9.A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2018 9.B RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: SEK 2.25 PER SHARE 9.C RESOLUTION CONCERNING DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For BOARD MEMBERS AND AUDITORS 12 ELECTION OF MEMBERS OF THE BOARD: Mgmt Against RE-ELECTION OF BOARD MEMBERS GEORG BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS ORDINARY BOARD MEMBERS AND RE-ELECTION OF GEORG BRUNSTAM AS THE CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), HENRIK DIDNER (DIDNER & GERGE FONDER) AND MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING). RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 DETERMINATION OF GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158834 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 709708373 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER Mgmt For For SHARE 3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For DANIEL KITCHEN 3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For NOWLAN 3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For THOMAS EDWARDS-MOSS 3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM Mgmt Against Against BARRINGTON 3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For STEWART HARRINGTON 3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For TERENCE O'ROURKE 3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK Mgmt For For KENNY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For THE AUDITORS 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For TO CUSTOMARY LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt Against Against ANNUAL REPORT ON REMUNERATION 8 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION POLICY 9 TO APPROVE THE COMPANY'S ANNUAL AND Mgmt For For DEFERRED BONUS PLAN 10 TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN 11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For EGMS ON 14 DAYS' NOTICE 12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS IN SPECIFIED CIRCUMSTANCES 13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 14 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt For For OVERSEAS MARKET PURCHASES OF COMPANY'S OWN SHARES 15 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 711276320 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Allowing the Board of Directors to Appoint Vice-Chairpersons and Executive Vice Presidents 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Okano, Hiroaki Mgmt For For 3.5 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.6 Appoint a Director Sato, Hiroshi Mgmt For For 3.7 Appoint a Director Sang-Yeob Lee Mgmt For For 3.8 Appoint a Director Hotta, Kensuke Mgmt For For 3.9 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 711042628 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 2.5 Appoint a Director Higo, Naruhito Mgmt For For 2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 2.7 Appoint a Director Takao, Shinichiro Mgmt For For 2.8 Appoint a Director Saito, Kyu Mgmt For For 2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 2.10 Appoint a Director Murayama, Shinichi Mgmt For For 2.11 Appoint a Director Ichikawa, Isao Mgmt For For 2.12 Appoint a Director Furukawa, Teijiro Mgmt For For 3 Appoint a Corporate Auditor Tokunaga, Mgmt For For Tetsuo -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 711230588 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Joe Harlan Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Nakamura, Toyoaki -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 710881500 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403822.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403713.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt Against Against DIRECTOR 2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt Against Against 2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI Mgmt Against Against AS A DIRECTOR 2.D TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt Against Against 2.E TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt Against Against 2.F TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt Against Against DIRECTOR 2.G TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt Against Against THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKBN LTD. Agenda Number: 710124570 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: EGM Meeting Date: 16-Nov-2018 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1025/LTN20181025271.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1025/LTN20181025259.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) THE PURCHASE OF THE ENTIRE ISSUED SHARE Mgmt For For CAPITAL IN WTT HOLDING CORP. BY METROPOLITAN LIGHT COMPANY LIMITED ("MLCL"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (THE "PROPOSED TRANSACTION"), PURSUANT TO THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT DATED 7 AUGUST 2018 BETWEEN THE COMPANY, MLCL, TPG WIREMAN, LP ("TPG WIREMAN") AND TWIN HOLDING LTD ("TWIN HOLDING") (THE "MERGER AGREEMENT") BE AND IS HEREBY APPROVED; (B) THE ENTRY INTO OF THE AGREEMENTS AND DOCUMENTS IN RELATION TO THE PROPOSED TRANSACTION, INCLUDING BUT NOT LIMITED TO THE MERGER AGREEMENT AND THE CONVERTIBLE VENDOR LOAN INSTRUMENT (THE "CONVERTIBLE VENDOR LOAN INSTRUMENT") BY THE COMPANY AND MLCL AND THE PERFORMANCE OF THEIR RESPECTIVE OBLIGATIONS UNDER SUCH DOCUMENTS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR ANY COMMITTEE ESTABLISHED BY THE BOARD BE AND IS HEREBY AUTHORISED TO ARRANGE FOR THE EXECUTION OF SUCH DOCUMENTS AND THE TAKING OF SUCH ACTIONS BY THE COMPANY OR ANY OF ITS SUBSIDIARIES AS THE BOARD OR SUCH COMMITTEE MAY CONSIDER NECESSARY OR DESIRABLE TO BE ENTERED INTO OR TAKEN IN CONNECTION WITH THE PROPOSED TRANSACTION 2 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For NUMBER 1, THE GRANT OF THE SPECIFIC MANDATE FOR THE BOARD TO ISSUE THE CONSIDERATION SHARES (AS DEFINED UNDER THE MERGER AGREEMENT), THE VENDOR LOAN NOTES (AS DEFINED UNDER THE CONVERTIBLE VENDOR LOAN INSTRUMENT) AND THE CONVERSION SHARES (AS DEFINED UNDER THE CONVERTIBLE VENDOR LOAN INSTRUMENT) UPON THE EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE VENDOR LOAN NOTES BE AND ARE HEREBY APPROVED: (A) PURSUANT TO THE MERGER AGREEMENT, A TOTAL OF 152,966,345 CONSIDERATION SHARES AND THE VENDOR LOAN NOTES IN THE PRINCIPAL AMOUNT OF UP TO HKD 970,468,828 TO TPG WIREMAN; AND (B) PURSUANT TO THE MERGER AGREEMENT, A TOTAL OF 152,966,345 CONSIDERATION SHARES AND THE VENDOR LOAN NOTES IN THE PRINCIPAL AMOUNT OF UP TO HKD 970,468,828 TO TWIN HOLDING 3 MR. ZUBIN IRANI BE APPOINTED AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY, EFFECTIVE UPON THE COMPLETION OF THE PROPOSED TRANSACTION IN ACCORDANCE WITH THE MERGER AGREEMENT 4 MR. TECK CHIEN KONG BE APPOINTED AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY, EFFECTIVE UPON THE COMPLETION OF THE PROPOSED TRANSACTION IN ACCORDANCE WITH THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HKBN LTD. Agenda Number: 710203251 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 14-Dec-2018 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1114/LTN20181114161.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1114/LTN20181114159.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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2018 2 TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 AUGUST 2018 3.A.I TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MS. DEBORAH KEIKO ORIDA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2018 4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For 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 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON ORDINARY RESOLUTION Mgmt Against Against NUMBERED 6 SET OUT ABOVE BEING DULY PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO ORDINARY RESOLUTION NUMBERED 5 BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBERED 6, PROVIDED THAT SUCH AN AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Agenda Number: 710855365 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011882.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011893.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2018, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 39.17 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 710855961 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2018, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND Mgmt For For OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL, Mgmt Against Against AND TO MAKE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 DELETION OF SECTION 20 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 711251897 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ihori, Eishin 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasahara, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mugino, Hidenori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanema, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masahiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaji, Takayuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitagawa, Hirokuni 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawada, Tatsuo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Ryoji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Manabe, Masaaki 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Nobuya -------------------------------------------------------------------------------------------------------------------------- HOLMEN AKTIEBOLAG (PUBL.) Agenda Number: 710666908 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS ADDRESS BY CEO 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND: SEK 6.75 (6.50) PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 12 - 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For AUDITORS TO BE ELECTED BY THE MEETING: NINE BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against THE BOARD: IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS G JOSEFSSON, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE RE-ELECTED TO THE BOARD AND THAT ALICE KEMPE BE ELECTED TO THE BOARD. CARL KEMPE DECLINED TO STAND FOR RE-ELECTION, IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 15 ELECTION OF AUDITOR: KPMG AB Mgmt For 16 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 17.A BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: INTRODUCTION OF A SHARE SAVING PROGRAMME 17.B1 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: RESOLUTION CONCERNING TRANSFERS OF ACQUIRED OWN SERIES B SHARES, TO PARTICIPANTS IN THE PROGRAMME 17.B2 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt Against Against PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: AGREEMENT ON SHARE SWAP WITH EXTERNAL PARTY, IF THE ANNUAL GENERAL MEETING DOES NOT VOTE IN FAVOUR OF WHAT IS PROPOSED IN SECTION 17.B.1 ABOVE 18 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For AND TRANSFER OF SHARES IN THE COMPANY 19 CLOSURE OF THE MEETING Non-Voting CMMT 07 MAR 2019: THE SHAREHOLDERS' MEETING'S Non-Voting RESOLUTION ON THE IMPLEMENTATION OF THE PROGRAM ACCORDING TO ITEM 17.A ABOVE IS CONDITIONAL UPON THE MEETING RESOLVING EITHER IN ACCORDANCE WITH THE PROPOSAL ON TRANSFER OF SERIES B TREASURY SHARES TO THE PARTICIPANTS UNDER ITEM 17.B.1 ABOVE OR IN ACCORDANCE WITH THE PROPOSAL ON ENTERING INTO A SWAP AGREEMENT WITH THIRD PARTY UNDER ITEM 17.B.2 ABOVE. CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 710889443 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Agenda Number: 711251380 -------------------------------------------------------------------------------------------------------------------------- Security: J22680102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3765400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Policy regarding Large-scale Purchases of Company Shares 3.1 Appoint a Director Urakami, Hiroshi Mgmt For For 3.2 Appoint a Director Matsumoto, Keiji Mgmt For For 3.3 Appoint a Director Hiroura, Yasukatsu Mgmt For For 3.4 Appoint a Director Kudo, Masahiko Mgmt For For 3.5 Appoint a Director Fujii, Toyoaki Mgmt For For 3.6 Appoint a Director Koike, Akira Mgmt For For 3.7 Appoint a Director Osawa, Yoshiyuki Mgmt For For 3.8 Appoint a Director Miyaoku, Yoshiyuki Mgmt For For 3.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For 3.10 Appoint a Director Saito, Kyuzo Mgmt For For 4 Appoint a Corporate Auditor Kamano, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 710813090 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE "DIRECTORS" OR THE "BOARD") AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY ON PAGES 82 TO 89, AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 82 TO 89 OF THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER 2018 4 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT KAREN CADDICK AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE BOARD GENERALLY AND Mgmt Against Against UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 18 TO APPROVE THE ADOPTION OF THE HOWDENS LONG Mgmt For For TERM INCENTIVE PLAN 19 IF RESOLUTION 17 IS PASSED, TO AUTHORISE Mgmt For For THE BOARD TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH 20 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES 21 TO REPLACE ARTICLE 135 OF THE ARTICLES OF Mgmt For For ASSOCIATION WITH THE NEW ARTICLE AS SET OUT IN THE APPENDIX TO THE NOTICE OF MEETING 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710673395 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710671214 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUBER + SUHNER AG, SUHNER AG Agenda Number: 710780330 -------------------------------------------------------------------------------------------------------------------------- Security: H44229187 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CH0030380734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR 2018, AS WELL AS ACKNOWLEDGEMENT OF THE AUDITOR'S REPORT 2 APPROPRIATION OF EARNINGS: CHF 2.50 PER Mgmt For For REGISTERED SHARE 3 DISCHARGE FROM LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE GROUP MANAGEMENT 4.1 RE-ELECTION OF URS KAUFMANN AS CHAIRMAN AND Mgmt Against Against AS MEMBER OF THE BOARD OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.2 RE-ELECTION OF BEAT KALIN TO THE BOARD OF Mgmt For For DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.3 RE-ELECTION OF MONIKA BUTLER TO THE BOARD Mgmt For For OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.4 RE-ELECTION OF GEORGE MULLER TO THE BOARD Mgmt For For OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.5 RE-ELECTION OF ROLF SEIFFERT TO THE BOARD Mgmt For For OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.6 RE-ELECTION OF JORG WALTHER TO THE BOARD OF Mgmt For For DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.7 ELECTION OF FRANZ STUDER TO THE BOARD OF Mgmt For For DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 5.1 RE-ELECTION OF URS KAUFMANN TO THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 5.2 RE-ELECTION OF BEAT KALIN TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 6.1 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt Against Against DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 700,000 FOR THE ONE-YEAR TERM STARTING FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2019 TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2020 FOR THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 3,700,000 FOR THE PERIOD FROM 1 JUNE 2019 TO 30 JUNE 2020 FOR THE FIXED COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT 6.3 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 960,000 FOR THE SHARE-BASED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE ELAPSED ONE-YEAR TERM STARTING WITH THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2018 TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2019 6.4 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt Against Against DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 3,000,000 FOR THE VARIABLE COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT FOR THE COMPLETED 2018 FINANCIAL YEAR 7 ELECTION OF AUDITORS: ERNST & YOUNG AG, Mgmt For For MAAGPLATZ 1, 8005 ZURICH 8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF THE ATTORNEYS BRATSCHI AG, BAHNHOFSTRASSE 70, 8021 ZURICH, AS INDEPENDENT PROXY FOR THE TERM OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB (PUBL) Agenda Number: 710549203 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting FREDRIK LUNDBERG 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT FOR THE GROUP (INCLUDING THE AUDITORS' STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 9 DECISION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT 10 DECISION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 3.70 PER SHARE 11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, AUDITORS AND DEPUTY AUDITORS: IT IS PROPOSED THAT THE BOARD COMPRISES NINE ORDINARY MEMBERS; ONE AUDITOR 13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For MEMBERS AND THE AUDITORS 14 PRESENTATION BY THE CHAIRMAN OF THE Mgmt Against Against POSITIONS HELD BY THE PROPOSED BOARD MEMBERS IN OTHER COMPANIES AND ELECTION OF THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CLAES BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG, FREDRIK PERSSON, STEN PETERSON, ANNA-GRETA SJOBERG AND IVO STOPNER; IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED AS CHAIRMAN OF THE BOARD; IT IS ALSO PROPOSED THAT THE COMPANY SHALL HAVE ONE AUDITOR AND THAT THE REGISTERED AUDITING COMPANY KPMG AB BE APPOINTED AS AUDITOR. KPMG AB HAS INFORMED THE COMPANY THAT JOAKIM THILSTEDT WILL BE LEAD AUDITOR 15 DECISION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 16 DECISION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD TO ACQUIRE AND TRANSFER SERIES A SHARES IN THE COMPANY 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 710890143 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2018, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2018 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289A (1) AND SECT. 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT FOR THE 2018 FINANCIAL YEAR: DIVIDEND OF EUR 2.70 PER ORDINARY 3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) (IF ANY) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT FLUGHAFENSTR. 61 70629 STUTTGART 6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ Agenda Number: 710810246 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2018 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.84 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WOULD BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA KORHONEN, MS. KERTTU TUOMAS, MS. SANDRA TURNER AND MR. RALF K. WUNDERLICH WOULD BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE CURRENT VICE-CHAIRMAN OF THE BOARD OF DIRECTORS MR. JUKKA SUOMINEN HAS NOTIFIED THE COMPANY THAT HE WILL NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. ALL OF THE CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION. IN ADDITION, ALL OF THE CANDIDATES HAVE NOTIFIED THE COMPANY THAT IF THEY ARE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS, THEY WILL ELECT MR. PEKKA ALA-PIETILA AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. KERTTU TUOMAS AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2019. ERNST & YOUNG OY HAS ANNOUNCED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO GRANT Mgmt For For DONATIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 710584346 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For 2.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 710670868 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: ERIK Non-Voting SJOMAN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT & CEO'S (HEREINAFTER, THE "CEO") REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS CONCERNING: PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE, TO BE PAID IN TWO INSTALLMENTS 8.C RESOLUTIONS CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1 Non-Voting TO 11.A8, 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For BE ELECTED: EIGHT DIRECTORS 10 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against 11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt For 11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Against 11.A4 RE-ELECTION OF DIRECTOR : BERTRAND Mgmt Against NEUSCHWANDER 11.A5 RE-ELECTION OF DIRECTOR : DANIEL NODHALL Mgmt Against 11.A6 RE-ELECTION OF DIRECTOR : LARS PETTERSSON Mgmt Against 11.A7 RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS Mgmt For 11.A8 RE-ELECTION OF DIRECTOR : KAI WARN Mgmt Against 11.B ELECTION OF DIRECTORS AND CHAIR OF THE Mgmt Against BOARD: ELECTION OF CHAIR OF THE BOARD: TOM JOHNSTONE 12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For AUDITORS: ERNST & YOUNG 13 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For FOR GROUP MANAGEMENT 14 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2019) 15 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2019 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 16 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 710811426 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt Against Against ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI Agenda Number: 710802910 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: KYG4672G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327637.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327628.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MS EDITH SHIH AS A DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR KOO SING FAI AS A DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A Mgmt Against Against DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328716.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 STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For 2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt Against Against 2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt Against Against 2.IV TO RE-ELECT MR. LEE CHIEN Mgmt Against Against 2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt Against Against 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Agenda Number: 709683773 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: SGM Meeting Date: 25-Jul-2018 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE TRANSACTION WITH CONTROLLING Mgmt For For SHAREHOLDER 2 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For MOSHE SCHNEIDMAN AND DORON SCHNEIDMAN 3 APPROVE EMPLOYMENT TERMS OF CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Agenda Number: 711198627 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: MIX Meeting Date: 11-Jun-2019 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 REELECT DORON SCHNEIDMAN AS DIRECTOR Mgmt Against Against 1.2 REELECT MOSHE SCHNEIDMAN AS DIRECTOR Mgmt Against Against 1.3 REELECT JOSEPH KUCIK AS DIRECTOR Mgmt Against Against 2 ELECT JERRY MANDEL AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT PENDING APPROVAL OF ITEM Non-Voting 2, VOTE ON ITEM 3 THANK YOU. 3 APPROVE COMPENSATION OF JERRY MANDEL, Mgmt For For EXTERNAL DIRECTOR 4 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUBERING 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 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- 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 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt Against Against EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934850125 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Mr. Declan McKeon Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 1.4 Election of Director: Ms. Joan Garahy Mgmt For For 2 To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3 To authorise the fixing of the Auditors' Mgmt Against Against Remuneration 4 To authorise the Company to allot shares Mgmt For For 5 To disapply the statutory pre-emption Mgmt For For rights 6 To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7 To authorise the Company to make market Mgmt For For purchases of Shares 8 To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 1.3 Appoint a Director Kito, Shunichi Mgmt For For 1.4 Appoint a Director Okada, Tomonori Mgmt For For 1.5 Appoint a Director Matsushita, Takashi Mgmt For For 1.6 Appoint a Director Shindome, Katsuaki Mgmt For For 1.7 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.8 Appoint a Director Kubohara, Kazunari Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Mackenzie Clugston Mgmt For For 1.11 Appoint a Director Otsuka, Norio Mgmt For For 1.12 Appoint a Director Yasuda, Yuko Mgmt For For 1.13 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 710612462 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2018: PRESENTATION BY THE Non-Voting MANAGEMENT BOARD 2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN THE FINANCIAL YEAR 2018 2.C ANNUAL REPORT 2018: ADOPTION OF THE Mgmt For For FINANCIAL STATEMENTS 2018 2.D ANNUAL REPORT 2018: ADOPTION OF THE Mgmt For For DIVIDEND PROPOSAL: EUR 0.80 PER SHARE IN CASH 3.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2018 3.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2018 4.A REAPPOINTMENT OF MR MICHEL PLANTEVIN AS Mgmt For For SUPERVISORY BOARD MEMBER 5.A EXTENSION OF THE PERIOD FOR WHICH THE Mgmt Against Against MANAGEMENT BOARD IS AUTHORISED TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES 5.B EXTENSION OF THE PERIOD FOR WHICH THE Mgmt Against Against MANAGEMENT BOARD IS AUTHORISED RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7.A 6 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY ON BEHALF OF THE COMPANY 7 ANY OTHER BUSINESS Non-Voting 8 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IMERYS Agenda Number: 710794062 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 10-May-2019 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.15 PER SHARE O.4 APPROVE TERMINATION PACKAGE WITH CONRAD Mgmt Against Against KEIJZER, CEO O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt Against Against MICHEL, CHAIRMAN OF THE BOARD O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt Against Against CORPORATE OFFICERS O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt Against Against VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO SINCE MAY 4, 2018 O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt Against Against CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF THE BOARD SINCE MAY 4, 2018 O.9 REELECT ODILE DESFORGES AS DIRECTOR Mgmt For For O.10 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Against Against O.11 REELECT LUCILE RIBOT AS DIRECTOR Mgmt For For O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.16 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 E.17 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.20 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.22 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.23 AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS Mgmt For For E.24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 19 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900771.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901152.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG Agenda Number: 711150211 -------------------------------------------------------------------------------------------------------------------------- Security: A27849339 Meeting Type: OGM Meeting Date: 22-May-2019 Ticker: ISIN: AT0000A21KS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AND THE REPORT OF THE SUPERVISORY BOARD ON THE ABBREVIATED BUSINESS YEAR 2018 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Abstain Against STATED IN THE FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 3 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE BUSINESS YEAR 2018 4 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE BUSINESS YEAR 2018 5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For MEMBERS FOR THE BUSINESS YEAR 2018 6 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019: DELOITTE AS AUDITORS FOR FISCAL 2019 7.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: VACANT POSITION: MRS. BETTINA BREITENEDER (CANDIDATE OF THE SUPERVISORY BOARD) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS MEMBERS OF THE SUPERVISORY BOARD, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 MEMBERS OF THE SUPERVISORY BOARD. THANK YOU. 7.2.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: VACANT POSITION: MR. SVEN BIENERT (CANDIDATE OF THE SUPERVISORY BOARD) 7.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VACANT POSITION: MRS. DAGMAR VALCARCEL (OPPOSING CANDIDATE OF PETRUS ADVISERS INVESTMENTS FUND L.P. AND BKBAHAR TRUST) 8 AUTHORISATIONS OF THE EXECUTIVE BOARD IN Mgmt For For RELATION TO THE REPURCHASE AND SALE OF TREASURY SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 236024 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL AND RESOLUTION 7.2.2 HAS BEEN APPLIED WITH SPIN CONTROL. 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 MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 10 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 710394379 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 710218478 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS - LTI PLAN 4 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 710754804 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt Against Against 12 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE GENERALLY AUTHORIZED Mgmt Against Against TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL VALUE OF USD 24,334,352 17 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 18 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR CAPITAL INVESTMENT 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA Agenda Number: 711229650 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 23-Jun-2019 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR FINANCIAL YEAR 2018 2 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL REPORTING (REPORT ON CORPORATE SOCIAL RESPONSIBILITY) FOR FINANCIAL YEAR.2018 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT OF THE COMPANY DURING FINANCIAL YEAR 2018 5 RE-ELECTION OF DELOITTE, S.L. AS COMPANY Mgmt For For AUDITOR OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS 2019, 2020, AND 2021 6.1 RE-ELECTION OF MR. ALBERTO TEROL ESTEBAN AS Mgmt For For INDEPENDENT DIRECTOR UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 6.2 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt For For FERREZUELO AS INDEPENDENT DIRECTOR UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 6.3 APPOINTMENT OF MR. ANTONIO CUEVAS DELGADO Mgmt Against Against AS PROPRIETARY DIRECTOR REPRESENTING THE EQUITY INTEREST OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL BY THE BOARD OF DIRECTORS 6.4 APPOINTMENT OF MR. MIGUEL SEBASTIAN GASCON Mgmt Against Against AS PROPRIETARY DIRECTOR REPRESENTING THE EQUITY INTEREST OF SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL BY THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE AS Mgmt Against Against PROPRIETARY DIRECTOR REPRESENTING THE EQUITY INTEREST OF CORPORACION FINANCIERA ALBA, S.A., UPON PROPOSAL BY THE BOARD OF DIRECTORS 7 NON-BINDING VOTE ON THE 2018 ANNUAL REPORT Mgmt For For ON COMPENSATION 8 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For RATIFICATION, REGISTRY AND EXECUTION OF RESOLUTIONS PASSED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019,2020 AND 2021 6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA MACCHINE AUTOMATICHE IMA SPA Agenda Number: 710924362 -------------------------------------------------------------------------------------------------------------------------- Security: T54003107 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0001049623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195606 DUE TO RECEIPT OF SLATES FOR INTERNAL AUDITORS' MEMBERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2018. NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 2 TO PROPOSE THE PURCHASE, SELL AND/OR Mgmt Against Against DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF AUDITORS 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS TO APPOINT THE CHAIRMAN AND EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY SO.FI.M.A. SOCIETA' FINANZIARIA MACCHINE AUTOMATICHE S.P.A REPRESENTING 56.789PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ROBERTA DE SIMONE - RICCARDO ANDRIOLO ALBERTO ANDREAZZA ALTERNATE AUDITORS: GIOVANNA BOLOGNESE FEDERICO FERRACINI BARBARA COCCHI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS TO APPOINT THE CHAIRMAN AND EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - SICAV EUROPEAN SMALLER COMPANIES FUND AND ABERDEEN STANDARD INVESTEMENTS SLI EUROPE EX UK SMALLER CO, AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A.MANAGING THE FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY AND EURIZON FUND - EQUITY ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SGR MANAGING THE FUND MITO 25 AND MITO 50 REPRESENTING 3.745PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: FRANCESCO SCHIAVONI PANNI ANNA MARIA ALLIEVI ALTERNATE AUDITORS: CHIARA MOLON STEFANO GNOCCHI 4 TO STATE INTERNAL AUDITORS' EMOLUMENTS Mgmt For For 5 REWARDING REPORT, RESOLUTION AS PER ART. Mgmt Against Against 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:https://materials.proxyvote.com/APPROV ED/99999Z/19840101/NPS_386008.PDF -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB (PUBL) Agenda Number: 710889239 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0001515552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIR TO PRESIDE OVER THE Non-Voting MEETING: KATARINA MARTINSON, CHAIR OF THE BOARD OF INDUTRADE AKTIEBOLAG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND ITS COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND IN CONNECTION WITH THAT, THE PRESIDENT'S REPORT ON THE OPERATIONS FOR THE YEAR 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting AUDIT REPORT FOR THE GROUP, AND OF THE AUDITOR'S STATEMENT REGARDING WHETHER THE COMPANY HAS ADHERED TO THE GUIDELINES FOR COMPENSATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING ANNUAL GENERAL MEETING 10.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE 10.C RESOLUTION ON: THE RECORD DATE, IN THE Mgmt For For EVENT THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10.D RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTORS AND PRESIDENT FOR 2018 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For THE NUMBER OF AUDITORS: THE BOARD SHALL CONSIST OF EIGHT DIRECTORS AND NO DEPUTIES. ONE REGISTERED ACCOUNTING FIRM IS PROPOSED AS AUDITOR OF THE COMPANY 13 RESOLUTION ON DIRECTORS' AND AUDITORS' FEES Mgmt For 14 ELECTION OF DIRECTORS AND THE CHAIR OF THE Mgmt Against BOARD: RE-ELECTION OF BO ANNVIK, SUSANNA CAMPBELL, ANDERS JERNHALL, BENGT KJELL, ULF LUNDAHL, KATARINA MARTINSON, KRISTER MELLVE AND LARS PETTERSSON. KATARINA MARTINSON IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD 15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For PRICEWATERHOUSECOOPERS AB AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING OF 2020, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE 16 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For GUIDELINES FOR COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 RESOLUTION ON THE BOARD'S PROPOSAL Mgmt For For REGARDING APPROVAL OF TRANSFER OF SHARES IN THE SUBSIDIARY ROSTFRIA VA-SYSTEM I STORFORS AB 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG Agenda Number: 710671339 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE FISCAL YEAR 2018 2 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For INFICON HOLDING AG - DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES AND FROM RETAINED EARNINGS: CHF 17 PER SHARE 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For THE COMPENSATION AND HR COMMITTEE 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt For For BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, 8021 ZURICH 6 ELECTION OF AUDITORS: KPMG, ZURICH Mgmt For For 7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR 2018 8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 9 APPROVAL OF THE COMPENSATION FOR THE Mgmt Against Against MEMBERS OF THE GROUP MANAGEMENT CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 711029480 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE 4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt Against Against 14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt Against Against 15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt Against Against COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt Against Against ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 710588015 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, TO Mgmt For For APPROVE BALANCE SHEET'S DOCUMENTATIONS, RESOLUTIONS RELATED THERETO 2 TO ALLOCATE NET INCOME, RESOLUTIONS RELATED Mgmt For For THERETO 3 REWARDING REPORT, RESOLUTION ON THE FIRST Mgmt For For SECTION CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_382904.PDF -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 710660689 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSENSUAL TERMINATION OF THE APPOINTMENT Mgmt For For OF THE CURRENT INDEPENDENT AUDITORS PRICEWATERHOUSECOOPERS S.P.A. - RELATED AND CONSEQUENT RESOLUTIONS 2 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For THE PERIOD 2019-2027 -------------------------------------------------------------------------------------------------------------------------- INFRATIL LIMITED Agenda Number: 709793853 -------------------------------------------------------------------------------------------------------------------------- Security: Q4933Q124 Meeting Type: AGM Meeting Date: 24-Aug-2018 Ticker: ISIN: NZIFTE0003S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MR MARK TUME AS CHAIRMAN AND Mgmt For For INDEPENDENT DIRECTOR 2 RE-ELECTION OF MR PAUL GOUGH AS INDEPENDENT Mgmt For For DIRECTOR 3 DIRECTORS' REMUNERATION Mgmt For For 4 AUDITOR'S REMUNERATION: KPMG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 710754640 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5 RATIFY KPMG AS AUDITORS Mgmt For For 6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For 7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For BOARD 7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For 7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 711064561 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901479.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0522/201905221902132.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT FOR MR. PHILIPPE LAZARE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS HUSS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA Mgmt For For ELYAACOUBI AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS DIRECTOR O.11 APPOINTMENT OF MRS. AGNES AUDIER AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. MICHAEL STOLLARZ AS Mgmt For For DIRECTOR O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER SINCE 05 NOVEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 ATTENDANCE FEES AMOUNT ALLOCATED TO THE Mgmt For For MEMBERS OF THE BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For STATUTORY AGE LIMIT FOR THE EXERCISE OF DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.26 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN E.27 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For CANCEL THE STATUTORY OBLIGATION FOR DIRECTORS TO HOLD SHARES OF THE COMPANY E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Agenda Number: 710180249 -------------------------------------------------------------------------------------------------------------------------- Security: Q4912E100 Meeting Type: EGM Meeting Date: 06-Dec-2018 Ticker: ISIN: AU000000ING6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC Agenda Number: 710812822 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 AMEND EXECUTIVE SHARE PLAN Mgmt For For 5 APPROVE FINAL DIVIDEND Mgmt For For 6 ELECT TRACY CLARKE AS DIRECTOR Mgmt For For 7 RE-ELECT TONY BATES AS DIRECTOR Mgmt For For 8 RE-ELECT SIMON BAX AS DIRECTOR Mgmt For For 9 RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR Mgmt For For 10 RE-ELECT WARREN FINEGOLD AS DIRECTOR Mgmt For For 11 RE-ELECT ROBERT KEHLER AS DIRECTOR Mgmt For For 12 RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR Mgmt For For 13 RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR Mgmt For For 14 RE-ELECT RUPERT PEARCE AS DIRECTOR Mgmt For For 15 RE-ELECT DR ABE PELED AS DIRECTOR Mgmt For For 16 RE-ELECT ROBERT RUIJTER AS DIRECTOR Mgmt For For 17 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt Against Against 18 RE-ELECT DR HAMADOUN TOURE AS DIRECTOR Mgmt For For 19 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 20 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 22 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AMEND ARTICLES OF ASSOCIATION Mgmt For For 27 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC Agenda Number: 711006848 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: OGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, INCLUDING Mgmt For For AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING CMMT 23 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM AND 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. -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC Agenda Number: 711022347 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: CRT Meeting Date: 10-May-2019 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 710787182 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE000A2AADD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 777,812,621.56 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE EUR 35,621.56 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE: MAY 6, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2019 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN 7 ELECTIONS TO THE SUPERVISORY BOARD - STEFAN Mgmt For For MAY 8 RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH THE AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 711251291 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications, Change Fiscal Year End to 31st December 3.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against 3.2 Appoint a Director Ueda, Takayuki Mgmt Against Against 3.3 Appoint a Director Murayama, Masahiro Mgmt For For 3.4 Appoint a Director Ito, Seiya Mgmt For For 3.5 Appoint a Director Ikeda, Takahiko Mgmt For For 3.6 Appoint a Director Yajima, Shigeharu Mgmt For For 3.7 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.8 Appoint a Director Sase, Nobuharu Mgmt For For 3.9 Appoint a Director Okada, Yasuhiko Mgmt For For 3.10 Appoint a Director Yanai, Jun Mgmt For For 3.11 Appoint a Director Iio, Norinao Mgmt For For 3.12 Appoint a Director Nishimura, Atsuko Mgmt For For 3.13 Appoint a Director Kimura, Yasushi Mgmt For For 3.14 Appoint a Director Ogino, Kiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Himata, Noboru Mgmt For For 4.2 Appoint a Corporate Auditor Toyama, Mgmt For For Hideyuki 4.3 Appoint a Corporate Auditor Miyake, Shinya Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Agenda Number: 710873969 -------------------------------------------------------------------------------------------------------------------------- Security: M5615A109 Meeting Type: AGM Meeting Date: 15-Apr-2019 Ticker: ISIN: IL0011323560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183953 DUE TO SPIN CONTROL SHOULD BE APPLIED FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2017 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 6 DIRECTORS. THANK YOU 3.1 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For RAMI ARMON, INDEPENDENT DIRECTOR 3.2 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For ASHER BEHARAV 3.3 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For ZION GINAT 3.4 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For PERETZ SHAHAR 3.5 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For YOSI HAJAJ 3.6 APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt No vote ITZIK TZAIG -------------------------------------------------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Agenda Number: 711219609 -------------------------------------------------------------------------------------------------------------------------- Security: M5615A109 Meeting Type: SGM Meeting Date: 19-Jun-2019 Ticker: ISIN: IL0011323560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE EMPLOYMENT TERMS OF ZION GINAT, Mgmt For For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MARCELLO V. BOTTOLI 1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DR. LINDA BUCK 1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER 1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN 1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ROGER W. FERGUSON, JR 1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: JOHN F. FERRARO 1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ANDREAS FIBIG 1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: CHRISTINA GOLD 1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: KATHERINE M. HUDSON 1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DALE F. MORRISON 1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR Mgmt No vote A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON 2 RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR 3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2018 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt For For director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt For For director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt For For director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt Against Against in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935029947 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt For For director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt For For director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt For For director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt Against Against in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 710855062 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS 2 TO PRESENT REPORT ON NON-FINANCIAL Mgmt Abstain Against INFORMATION AS PER LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 4 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE NO.58 OF 1998, RESOLUTIONS RELATED THERETO 5 TO STATE DIRECTORS' EMOLUMENT REGARDING Mgmt Against Against YEAR 2019 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO 6 TO APPROVE REWARDING PLAN DENOMINATED Mgmt Against Against "INTERPUMP 2019/2021 REWARDING REPORT" ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER BOARD OF DIRECTORS OF THE COMPANY 7 AUTHORIZATION, AS PER ARTICLES 2357 AND Mgmt For For 2357-TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSE OF OWN SHARES IN PORTFOLIO OR PURCHASED, UPON TOTAL OR PARTIALLY REVOKING, FOR THE POSSIBLE UNEXECUTED PART, THE AUTHORIZATION GIVEN BY RESOLUTION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 23 APRIL 2018, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_388814.PDF -------------------------------------------------------------------------------------------------------------------------- INTERSHOP HOLDING AG, ZUERICH Agenda Number: 710709912 -------------------------------------------------------------------------------------------------------------------------- Security: H42507261 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: CH0273774791 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 1.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.3 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For 1.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 22 PER SHARE 2.1 APPROVE CHF 1 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REGISTERED SHARES 2.2 APPROVE TRANSFER OF CHF 200,000 FROM LEGAL Mgmt For For RESERVES TO FREE RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 400,000 4.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 3.7 MILLION 5.1.A RE-ELECT DIETER MARMET AS DIRECTOR Mgmt For For 5.1.B RE-ELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For 5.1.C ELECT KURT RITZ AS DIRECTOR Mgmt For For 5.2 RE-ELECT DIETER MARMET AS BOARD CHAIRMAN Mgmt For For 5.3.A REAPPOINT DIETER MARMET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.B REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3.C APPOINT KURT RITZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 DESIGNATE GRENDELMEIER JENNY & PARTNER AS Mgmt For For INDEPENDENT PROXY 5.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 15 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710365099 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: OGM Meeting Date: 16-Jan-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTION, BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST ITS DIRECTORS OR THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION: 31.9 PENCE PER ORDINARY SHARE CMMT 02 JAN 2019: 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. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710789679 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 67.2P PER ORDINARY SHARE 5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 935049937 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Dutch statutory annual Mgmt For For accounts of the Company for the financial year ended December 31, 2018. 2. To discharge the members of the Board from Mgmt For For certain liabilities for the financial year ended December 31, 2018. 3. To re-appoint Jean Mandeville as Mgmt For For Non-Executive Director. 4. To re-appoint David Ruberg as Executive Mgmt For For Director. 5. To increase the annual cash compensation Mgmt For For for our Chairman. 6. To award restricted shares to our Mgmt For For Non-Executive Directors. 7. To award performance shares to our Mgmt For For Executive Director for the performance year 2016. 8. To designate the Board as the corporate Mgmt For For body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. 9. To designate the Board as the corporate Mgmt For For body authorized for a period of 18 months to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. 10. To designate the Board as the corporate Mgmt For For body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. 11. To designate the Board as the corporate Mgmt For For body for a period of 18 months authorized to restrict or exclude pre-emption rights when issuing shares for general corporate purposes. 12. To appoint KPMG Accountants N.V. to audit Mgmt For For the annual accounts of the Company for the financial year ending December 31, 2019. 13. To transact such other business as may Mgmt Against Against properly come before the Annual General Meeting or any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 710921518 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386823.PDF 1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For SHEET 1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For TO SHAREHOLDERS 1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED INTESA SANPAOLO GROUP SERVICES S.C.P.A 1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A 2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2021-2029 AND TO STATE THE RELATED EMOLUMENT 3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For FOR FINANCIAL YEARS 2019/2020/2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI - GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA - MARIA CRISTINA ZOPPO 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For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gmt For For ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL YEARS 2019/2020/2021 4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For 4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against 16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS' EMOLUMENT) 4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For INTESA SANPAOLO GROUP 4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT COMPANIES OF INTESA SANPAOLO GROUP 4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For DETERMINATION OF EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE OFFICE 4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS 4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM 5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For AGREEMENT OF THE ACTION OF LIABILITY TOWARDS THE FORMER PRESIDENT AND FORMER GENERAL DIRECTOR OF THE INCORPORATED BANCA MONTE PARMA S.P.A -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 709881824 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: EGM Meeting Date: 06-Sep-2018 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For 2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For 3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 5 AJO DE-STAPLING RESOLUTION Mgmt For For 6 PCP DE-STAPLING RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959391 DUE TO THE MEETING HAS BEEN POSTPONED FROM 29 AUG 2018 TO 06 SEP 2018 WITH THE CHANGE IN RECORD DATE FROM 27 AUG 2018 TO 04 SEP 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 709934093 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For 2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For 3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 5 AJO DE-STAPLING RESOLUTION Mgmt For For 6 PCP DE-STAPLING RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 06 SEP 2018. -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 710179450 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: EGM Meeting Date: 04-Dec-2018 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting ALL PROPOSALS AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3 AND 5 ARE Non-Voting FOR AJO FUND AND RESOLUTIONS 2, 4, 6 ARE FOR PCP TRUST. THANK YOU 1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For 2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For 3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 5 AJO DE-STAPLING RESOLUTION Mgmt For For 6 PCP DE-STAPLING RESOLUTION Mgmt For For CMMT 15 NOV 2018: PLEASE BE ADVISED, THIS Non-Voting UNITHOLDER MEETING IS TO CONSIDER THE PROPOSAL BY ENTITIES AFFILIATED WITH OXFORD PROPERTIES GROUP (OXFORD) TO ACQUIRE ALL OF THE UNITS IN IOF BY WAY OF TRUST SCHEME (SCHEME). THE OXFORD PROPOSAL FOLLOWS ON FROM THE EARLIER IOF ACQUISITION PROPOSAL MADE BY ENTITIES AFFILIATED WITH THE BLACKSTONE GROUP L.P.(BLACKSTONE), WHICH HAS NOW BEEN TERMINATED. . AS SUCH, IF YOU HAVE PREVIOUSLY SUBMITTED AN INSTRUCTION IN CONNECTION WITH THE BLACKSTONE PROPOSAL, THAT INSTRUCTION WILL NOT BE VALID IN CONNECTION WITH THE OXFORD PROPOSAL. IN ORDER TO CAST A VALID VOTE ON THE PROPOSED RESOLUTIONS FOR THE OXFORD PROPOSAL, YOU MUST SUBMIT AN INSTRUCTION UNDER THIS EVENT REFERENCE. INSTRUCTIONS SENT UNDER ANY OF THE PREVIOUS MEETING EVENTS CANNOT BE APPLIED TO THIS EVENT. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_375282.PDF CMMT 15 NOV 2018: 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. -------------------------------------------------------------------------------------------------------------------------- INVOCARE LTD Agenda Number: 710942423 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976L107 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: AU000000IVC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Mgmt For For 3 ELECTION OF JACKIE MCARTHUR AS A DIRECTOR Mgmt For For 4 ELECTION OF MEGAN QUINN AS A DIRECTOR Mgmt For For 5 ELECTION OF KEITH SKINNER AS A DIRECTOR Mgmt For For 6 APPROVAL OF THE GRANT OF SECURITIES TO Mgmt For For MARTIN EARP FOR 2019 7 APPROVAL OF REFRESH OF 15% PLACEMENT Mgmt For For CAPACITY -------------------------------------------------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Agenda Number: 710930492 -------------------------------------------------------------------------------------------------------------------------- Security: B5317W146 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: BE0003766806 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting DIRECTORS 2 PRESENTATION OF THE CONSOLIDATED REPORT Non-Voting 3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR 4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS Mgmt For For 5 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS 7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR 8 PROPOSAL TO RENEW THE MANDATE OF Mgmt Against Against SAINT-DENIS SA, REPRESENTED BY M. PIERRE MOTET 9 PROPOSAL TO GRANT POWER FOR THE Mgmt For For IMPLEMENTATION OF THE TAKEN DECISIONS CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- IRESS LTD Agenda Number: 710819903 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 6, 7A, 7B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR. TONY D'ALOISIO Mgmt For For 2 RE-ELECTION OF MR. JOHN CAMERON Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For 5 AMENDMENT TO CONSTITUTION Mgmt For For 6 APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR AND CEO 7.A APPROVAL OF GRANT OF EQUITY RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CEO 7.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 710996527 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2018 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF 8.56 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For 3.B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt Against Against 3.C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For 3.D TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For 3.E TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For 3.F TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018 6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt Against Against SECURITIES 7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL 8 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For TREASURY SHARES 11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 710979963 -------------------------------------------------------------------------------------------------------------------------- Security: G49456109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: IE00BJ34P519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO ELECT MARK KENNEY AS A DIRECTOR Mgmt For For 3.A TO RE-ELECT PHILLIP BURNS AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 3.C TO RE-ELECT TOM KAVANAGH AS DIRECTOR Mgmt For For 3.D TO RE-ELECT DECLAN MOYLAN AS DIRECTOR Mgmt For For 3.E TO RE-ELECT AIDAN O'HOGAN AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MARGARET SWEENEY AS DIRECTOR Mgmt For For 4 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS' NOTICE 5 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For TO SPECIFIED LIMITS 7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 7.B ADDITIONAL AUTHORITY TO DISAPPLY PRE-RIGHTS Mgmt For For FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 9 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For SPECIFIED PRICE RANGE -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711064408 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 29-May-2019 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECTION OF MR. YOAV DOPPELT AS DIRECTOR Mgmt Against Against 2 SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS Mgmt For For DIRECTOR, APPROVAL OF COMPENSATION TERMS AND EQUITY GRANT FOR OUR NEW EXECUTIVE CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT 3 APPROVAL OF A SPECIAL BONUS TO OUR Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD, MR. JOHANAN LOCKER -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711248143 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECTION OF MESSRS. YOAV DOPPELT AS Mgmt Against Against DIRECTOR EFFECTIVE AS OF THE DATE OF THIS MEETING 1.2 RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR Mgmt Against Against EFFECTIVE AS OF THE DATE OF THIS MEETING 1.3 RE-ELECTION OF AVISAR PAZ AS DIRECTOR Mgmt Against Against EFFECTIVE AS OF THE DATE OF THIS MEETING 1.4 RE-ELECTION OF SAGI KABLA AS DIRECTOR Mgmt Against Against EFFECTIVE AS OF THE DATE OF THIS MEETING 1.5 RE-ELECTION OF OVADIA ELI AS DIRECTOR Mgmt Against Against EFFECTIVE AS OF THE DATE OF THIS MEETING 1.6 RE-ELECTION OF REEM AMINOACH AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.7 RE-ELECTION OF LIOR REITBLATT AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATEOF THIS MEETING 2 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt Against Against OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITOR 3 REVIEW OF OUR AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against FOR THE YEAR ENDED DECEMBER 31, 2018 4 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For OFFICE HOLDERS 5 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For OUR CHIEF EXECUTIVE OFFICER, MR RAVIV ZOLLER FOR 2019-2021 CMMT 29 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 710601320 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: EGM Meeting Date: 03-Apr-2019 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE EMPLOYMENT TERMS OF SHAUL Mgmt For For KOBRINSKY, CHAIRMAN AND AMEND THE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS RESPECTIVELY (AS DESCRIBED IN SECTION 2) -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 710674020 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 RE-ELECTION OF AS AUDITOR: ERNST & YOUNG Mgmt For For P/S, CVR NO. 30 70 02 28 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 710689437 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170785 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS UNDER RESOLUTION 4.2 & 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For OF ITALGAS SPA, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. DECLARATION OF A NON-FINANCIAL NATURE 2 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 3 REMUNERATION POLICY PURSUANT TO ARTICLE 123 Mgmt For For TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4.1 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY THE SHAREHOLDERS CDP RETI AND SNAM, REPRESENTING TOGETHER THE 39.545PCT OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA ANNAMARIA PETRONE, MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO, VERONICA VECCHI, PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI 4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA STEFINI 4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 4.4 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, ONLY ONE SLATE AVAILABLE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF THE INTERNAL AUDITORS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr Against PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.045PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI MARCOTULLIO, MARILENA CEDERNA, ALTERNATE AUDITOR: STEFANO FIORINI 5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA MANZO 5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 5.3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_382939.PDF -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 711218051 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 709720937 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2018 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2018 3.A ELECT PERSIO LISBOA AS A DIRECTOR Mgmt For For 3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For 3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 8 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 711218164 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 2.7 Appoint a Director Gondo, Nobuyoshi Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Saito, Norikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Miyama, Hironaga Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 711241808 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Nagato, Masatsugu Mgmt For For 1.4 Appoint a Director Nakazato, Ryoichi Mgmt For For 1.5 Appoint a Director Arita, Tomoyoshi Mgmt For For 1.6 Appoint a Director Nohara, Sawako Mgmt For For 1.7 Appoint a Director Machida, Tetsu Mgmt For For 1.8 Appoint a Director Akashi, Nobuko Mgmt For For 1.9 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.10 Appoint a Director Chubachi, Ryoji Mgmt For For 1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.12 Appoint a Director Kaiwa, Makoto Mgmt For For 1.13 Appoint a Director Aihara, Risa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 711217984 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Mimura, Akio Mgmt For For 1.8 Appoint a Director Yagi, Tadashi Mgmt For For 1.9 Appoint a Director Ishihara, Kunio Mgmt For For 1.10 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.11 Appoint a Director Hirono, Michiko Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Koezuka, Miharu Mgmt For For 1.14 Appoint a Director Aonuma, Takayuki Mgmt For For 1.15 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 710609516 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yanagisawa, Mgmt For For Yutaka 3.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 3.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 4.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 4.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 5 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 710591733 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.2 Appoint a Director Nagashima, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 4.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt Against Against 4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt Against Against 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors 7 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Agenda Number: 710882691 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.69 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2019 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR HASSAN ABAS 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: DR MARTY NATALEGAWA 5.A RE-ELECTION OF THE FOLLOWING DIRECTORS Mgmt Against Against RETIRING PURSUANT TO ARTICLE 100: MR STEPHEN GORE 5.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100: MR STEVEN PHAN (PHAN SWEE KIM) 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS 2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt Against Against 3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For 4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For 5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt Against Against 6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt Against Against 7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For 8 APPROVE DIRECTORS' FEES Mgmt For For 9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 10 AUTHORISE ISSUE OF EQUITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 709944880 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt Against Against DIRECTOR 3.B RE-ELECTION OF MR STEPHEN GODDARD AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 710873818 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900819.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901325.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ALEXIA DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt Against Against BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, S.A. Agenda Number: 710777181 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt Against Against POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 TO ELECT THE GOVERNING BODIES FOR THE Mgmt Against Against 2019-2021 PERIOD 6 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2019-2021 PERIOD -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 711241555 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi Mgmt For For 2.4 Appoint a Director Oda, Naosuke Mgmt For For 2.5 Appoint a Director Oshita, Hajime Mgmt For For 2.6 Appoint a Director Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3 Appoint a Corporate Auditor Baba, Kumiko Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove a Shr Against For Representative Director Hayashida, Eiji -------------------------------------------------------------------------------------------------------------------------- JM AB (PUBL) Agenda Number: 710607194 -------------------------------------------------------------------------------------------------------------------------- Security: W4939T109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000806994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER AND ELECTION OF CHAIRPERSON: Non-Voting FREDRIK PERSSON 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF TWO PEOPLE TO VERIFY THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 THE CHAIRPERSON OF THE BOARD'S REPORT ON Mgmt For For THE WORK OF THE BOARD AND COMMITTEES SINCE THE 2018 ANNUAL GENERAL MEETING. THE CHIEF EXECUTIVE OFFICER'S REPORT ON BUSINESS OPERATIONS FOR 2018, PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS, AND RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7 RESOLUTION ABOUT ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT: SEK 12.00 PER SHARE 8 RESOLUTION TO DISCHARGE THE BOARD AND THE Mgmt For For PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 9 RESOLUTION ON THE NUMBER OF BOARD Mgmt For DIRECTORS: SEVEN MEMBERS 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS 11 ADOPTION OF REMUNERATION TO THE AUDITING Mgmt For COMPANY 12 ELECTION OF CHAIRPERSON OF THE BOARD AND Mgmt For OTHER DIRECTORS: RE-ELECTION OF FREDRIK PERSSON AS CHAIRPERSON OF THE BOARD (ELECTED 2017), RE-ELECTION OF BOARD MEMBERS KAJ-GUSTAF BERGH (ELECTED 2013), OLAV LINE (ELECTED 2017), EVA NYGREN (ELECTED 2013) AND THOMAS THURESSON (ELECTED 2016) AND NEW ELECTION OF KERSTIN GILLSBRO AND ANNICA ANAS. KIA ORBACK PETTERSSON (ELECTED 2010) AND ASA SODERSTROM WINBERG (ELECTED 2007) HAVE DECLINED RE-ELECTION 13 ELECTION OF THE AUDITING COMPANY: THE Mgmt For NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AB. IN ACCORDANCE WITH SWEDISH LAW, THE TERM OF SERVICE RUNS UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS ANNOUNCED ITS INTENTION TO APPOINT ANN-CHRISTINE HAGGLUND AUDITOR-IN-CHARGE IF THE ANNUAL GENERAL MEETING ELECTS PRICEWATERHOUSECOOPERS AB TO BE THE AUDITING COMPANY 14 MOTION FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES 15 MOTION FOR RESOLUTION ON JM CONVERTIBLES Mgmt For For 2019/2023 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158818 DUE TO CHANGE IN BOARD RECOMMENDATION FOR THE RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 04 MAR 2019: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 04 MAR 2019: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 04 MAR 2019: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 174036 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LIMITED Agenda Number: 709570217 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0531/LTN20180531480.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0531/LTN20180531449.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 ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE THE FINAL DIVIDEND OF 34 HK Mgmt For For CENTS PER SHARE 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.A TO RE-ELECT MR. AUSTIN JESSE WANG AS AN Mgmt For For EXECUTIVE DIRECTOR 4.B TO RE-ELECT MR. PETER KIN-CHUNG WANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT MR. JOSEPH CHI-KWONG YAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 709678544 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MAR-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 711222187 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 3.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.4 Appoint a Director Kawasaki, Koichi Mgmt For For 3.5 Appoint a Director Miyazaki, Hideki Mgmt For For 3.6 Appoint a Director Matsuda, Yuzuru Mgmt For For 3.7 Appoint a Director Sugata, Shiro Mgmt For For 3.8 Appoint a Director Seki, Tadayuki Mgmt For For 3.9 Appoint a Director Miyasaka, Manabu Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 710784326 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF DISPOSABLE PROFIT; Mgmt For For DISSOLUTION AND DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2018 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2020 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt Against Against CHARLES G.T. STONEHILL 5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For ROMEO LACHER 5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MRS. EUNICE ZEHNDER-LAI 5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For OLGA ZOUTENDIJK 5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2) 5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. GILBERT ACHERMANN 5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. HEINRICH BAUMANN 5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. RICHARD CAMPBELL-BREEDEN 5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR 2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 711226248 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimori, Tsutomu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawada, Junichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hiroji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Katsuyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosoi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Mutsutake 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Yoshiiku 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsuya, Yuko -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 710595337 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REPORT OF THE SUPERVISORY BOARD Non-Voting B.1 ANNUAL REPORT 2018: PRESENTATION OF THE Mgmt For For ANNUAL REPORT, AND THE REMUNERATION REPORT, FOR ADOPTION OR OTHER RESOLUTION B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ANNUAL REPORT 2018: MOTION PROPOSED BY SHAREHOLDER JORGEN THULESEN FOR CONSIDERATION: MEMBER IN GENERAL MEETING RECOMMEND THE SUPERVISORY BOARD TO IMPLEMENT A SHARE BUY-BACK SINCE THE SHARE PRICE IS CONSIDERABLY BELOW THE NET ASSET VALUE. HENCE, JYSKE BANK SHOULD REFRAIN FROM PAYING A CASH DIVIDEND FOR 2018 B.3 ANNUAL REPORT 2018: RESOLUTION AS TO THE Mgmt For For APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. IF THE MOTION FROM JORGEN THULESEN IS NOT ADOPTED, THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 6.12 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 519.863.669 C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION OF JYSKE BANK'S SHARE CAPITAL D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ADJUSTMENT OF THE REMUNERATION OF THE SHAREHOLDERS' REPRESENTATIVES D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF THE REMUNERATION OF SUPERVISORY BOARD MEMBERS FOR 2019 E.1.1 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ANKER LADEN-ANDERSEN, ATTORNEY-AT-LAW, SAEBY E.1.2 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ANNIE CHRISTENSEN, REGISTERED PUBLIC ACCOUNTANT, HADERSLEV E.1.3 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: AXEL ORUM MEIER, MAN. DIRECTOR, VEJLE E.1.4 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: BIRTHE CHRISTIANSEN, DIRECTOR, KOLDING E.1.5 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: BO BJERRE, STATE-AUTHORISED ESTATE AGENT, ODDER E.1.6 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: BO RICHARD ULSOE, MAN. DIRECTOR, JUELSMINDE E.1.7 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: CHRISTIAN DYBDAL CHRISTENSEN, MANAGING DIRECTOR, HAMMEL E.1.8 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: CLAUS LARSEN, MASTER CARPENTER, SVENDBORG E.1.9 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ELSEBETH LYNGE, DIRECTOR, SILKEBORG E.110 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ERLING SORENSEN, DIRECTOR, ESBJERG V E.111 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ERNST KIER, RESTAURATEUR, ODENSE C E.112 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: FINN LANGBALLE, VICE PRESIDENT, SKANDERBORG E.113 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: HANS MORTENSEN, DIRECTOR, SILKEBORG E.114 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: HENNING FUGLSANG, DIRECTOR, HADERSLEV E.115 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JAN BJAERRE, DIRECTOR, FREDERICIA E.116 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JAN HOJMARK, CFO, FREDERIKSHAVN E.117 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JENS GADENSGAARD HERMANN, COO, PARTNER, VIBY J E.118 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JENS JORGEN HANSEN, FARMER, EJSTRUPHOLM E.119 ELECTION OF SHAREHOLDERS' REPRESENTATIVES: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBERS: KELD NORUP, ATTORNEY-AT-LAW, VEJLE E.120 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: KIRSTEN ISHOJ, DIRECTOR, VEJLE E.121 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: LARS PETER RASMUSSEN, MARKET MANAGER, HAMMEL E.122 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: LONE FERGADIS, DIRECTOR, SILKEBORG E.123 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PALLE BUHL JORGENSEN, DIRECTOR, VIBORG E.124 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PEDER PHILIPP, FARMER, RIBE E.125 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: POUL KONRAD BECK, MAN. DIRECTOR, SILKEBORG E.126 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN MEHLSEN, STATE-AUTHORIZED PUBLIC ACCOUNTANT, SILKEBORG E.127 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN NORUP, DIRECTOR, BRAEDSTRUP E.128 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: STEFFEN KNUDSEN, BUSINESS OWNER, VARDE E.129 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: STIG HELLSTERN, MAN. DIRECTOR, HOJBJERG E.130 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: SUSANNE DALSGAARD PROVSTGAARD, MAN. DIRECTOR, KRUSA E.131 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: SVEN BUHRKALL, CONSULTANT, FANO E.132 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: SOREN NYGAARD, ATTORNEY-AT-LAW, SONDERBORG E.133 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: TOM AMBY, DIRECTOR OF FINANCE, AARHUS C E.134 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: TONNY VINDING MOLLER, CEO, MIDDELFART E.135 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: BIRGITTE HAURUM, CFO, SILKEBORG E.136 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: HANS CHR. SCHUR, CEO, HORSENS E.137 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: KRISTINA SKELDAL SORENSEN, DIRECTOR, BRAEDSTRUP E.138 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: PETER THORSEN, DIRECTOR, VEJLE E.139 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: BENTE OVERGAARD, CONSULTANT, HELLERUP E.140 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: PER SCHNACK, INDEPENDENT CONSULTANT, HOLTE E.2.1 ELECTION OF SUPERVISORY BOARD MEMBER, CF. Mgmt For For ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: RE-ELECTION OF THE FOLLOWING MEMBER: RINA ASMUSSEN, KLAMPENBORG E.2.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. Mgmt For For ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: NEW ELECTION OF THE FOLLOWING MEMBER: PER SCHNACK, HOLTE F APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For BOARD PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.140, E.2.1, E.2.2 AND F. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 710930644 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 06-May-2019 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION OF JYSKE BANK'S NOMINAL SHARE CAPITAL BY DKK 33,505,000, OR 3,350,500 SHARES OF A NOMINAL VALUE OF DKK 10, FROM DKK 849,450,440 TO DKK 815,945,440. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, THE COMPANY'S HOLDING OF OWN SHARES WILL BE REDUCED BY 3,350,500 SHARES OF A NOMINAL VALUE OF DKK 10. THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 999,979,615 WHICH IMPLIES THAT APART FROM THE NOMINAL CAPITAL REDUCTION A TOTAL AMOUNT OF DKK 966,474,615 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT 298.46 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARE PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 815,945,440 DISTRIBUTED ON 81,594,544 SHARES B MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORISE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION C MOTION PROPOSED BY THE SUPERVISORY BOARD: Non-Voting ANY OTHER BUSINESS -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 711242468 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.4 Appoint a Director Uchida, Ken Mgmt For For 2.5 Appoint a Director Furukawa, Koji Mgmt For For 2.6 Appoint a Director Sakane, Masahiro Mgmt For For 2.7 Appoint a Director Saito, Kiyomi Mgmt For For 2.8 Appoint a Director Machida, Yukio Mgmt For For 3 Appoint a Corporate Auditor Terawaki, Mgmt For For Kazumine 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 710025467 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director Niori, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 711246997 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Fujiwara, Kenji Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.6 Appoint a Director Miyazaki, Kanako Mgmt For For 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Kato, Tomoharu Mgmt For For 2.9 Appoint a Director Niori, Shingo Mgmt For For 2.10 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Hirai, Hirofumi Mgmt For For 3.2 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 711251455 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For 1.2 Appoint a Director Kadokura, Mamoru Mgmt For For 1.3 Appoint a Director Tanaka, Minoru Mgmt For For 1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 1.5 Appoint a Director Ishihara, Shinobu Mgmt For For 1.6 Appoint a Director Iwazawa, Akira Mgmt For For 1.7 Appoint a Director Fujii, Kazuhiko Mgmt For For 1.8 Appoint a Director Nuri, Yasuaki Mgmt For For 1.9 Appoint a Director Doro, Katsunobu Mgmt For For 1.10 Appoint a Director Enoki, Jun Mgmt For For 1.11 Appoint a Director Inokuchi, Takeo Mgmt For For 1.12 Appoint a Director Mori, Mamoru Mgmt For For 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 711256429 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Senoo, Jun Mgmt For For 2.4 Appoint a Director Teraoka, Naoto Mgmt For For 2.5 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.6 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.8 Appoint a Director Ando, Tomoko Mgmt For For 2.9 Appoint a Director John P. Durkin Mgmt For For 3 Appoint a Corporate Auditor Colin P. A. Mgmt For For Jones 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 710584360 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3 Appoint a Corporate Auditor Aoki, Hideko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KARO PHARMA AB Agenda Number: 710477969 -------------------------------------------------------------------------------------------------------------------------- Security: W5304G127 Meeting Type: EGM Meeting Date: 14-Feb-2019 Ticker: ISIN: SE0007464888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO ATTEST THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF NEW DIRECTORS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS 10 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KARO PHARMA AB Agenda Number: 711019061 -------------------------------------------------------------------------------------------------------------------------- Security: W5304G127 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: SE0007464888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223416 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 12 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: HAMILTON ADVOKATBYRA 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION FROM THE CHAIRMAN OF THE BOARD Non-Voting AND THE CEO 8 PRESENTATION OF THE COMPANY'S ANNUAL REPORT Non-Voting AND THE AUDITOR'S REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET FOR THE COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISPOSITION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS, AND THAT NO DEPUTY BOARD MEMBERS SHALL BE APPOINTED 13 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS 14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THAT, FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, BO JESPER HANSEN, ERIKA HENRIKSSON, VESA KOSKINEN, ASA RIISBERG AND HAKAN ASTROM ARE RE-ELECTED AS BOARD MEMBERS AND THAT EVA SJOKVIST SAERS AND FLEMMING ORNSKOV (FLEMMING ORNSKOV TO BE ELECTED AS FROM 31 OCTOBER 2019) ARE ELECTED AS NEW BOARD MEMBERS 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: THAT BO JESPER HANSEN IS RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 16 DETERMINATION OF REMUNERATION TO THE Mgmt For AUDITOR 17 ELECTION OF AUDITORS: THAT THE ACCOUNTING Mgmt For FIRM ERNST & YOUNG AB IS ELECTED AS NEW AUDITOR FOR THE PERIOD UP UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG AB HAS INFORMED THAT, PROVIDED THAT THE PROPOSAL IS APPROVED BY THE MEETING, THE PUBLIC ACCOUNTANT BJORN OHLSSON WILL BE AUDITOR IN CHARGE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR THE SENIOR MANAGEMENT 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 20 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 709912821 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 04-Oct-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting AUTHORIZATION TO INCREASE SHARE CAPITAL 2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt Against Against CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL: ARTICLE 11 4 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 SEP 2018: 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 -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 710826857 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018, WHEREBY 1 456 286 757 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3.50 EUROS, AND 10 070 831,71 EUROS ALLOCATED AS CATEGORIZED PROFIT PREMIUM TO THE EMPLOYEES. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 415 897 567 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 1 040 389 190 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2.50 EUROS PER SHARE 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2018 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2018 9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2018, BY INCREASING IT TO 231 918 EUROS 10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, MOTION TO REAPPOINT PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN CVBA ("PWC") AS STATUTORY AUDITOR FOR THE STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2022. PWC HAS DESIGNATED MR ROLAND JEANQUART AND MR TOM MEULEMAN AS REPRESENTATIVES. MOTION TO FIX THE STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY ON THE BASIS OF THE CONSUMER PRICE INDEX FIGURE, WITH A MAXIMUM INCREASE OF 2% PER YEAR 11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt Against Against DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt Against Against DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 12 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 710828837 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For OF THE LAW INTRODUCING THE NEW BELGIAN CODE ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY 2019 AND TO VOLUNTARY OPT-IN TO THIS NEW CODE ACCORDING TO ART. 39 SECTION1 OF THE SAID LAW. TO THIS END, MOTION TO ALIGN THE ARTICLES OF ASSOCIATION WITH THE NEW CODE ON COMPANIES AND ASSOCIATIONS AND TO DECIDE (AS SPECIFIED) 2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For OF THE ARTICLES OF ASSOCIATION 3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For ARTICLES OF ASSOCIATION THE PHRASE 'AT LEAST THREE DIRECTORS -WHO MAY OR MAY NOT BE SHAREHOLDERS-' BY 'AT LEAST SEVEN DIRECTORS' 4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE SHALL COMPRISE A MAXIMUM OF TEN MEMBERS, APPOINTED BY THE BOARD OF DIRECTORS.' 6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For TO ARTICLE 25 OF THE ARTICLES OF ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS OF ARTICLE 234, 235 OR 236 OF THE BANKING ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO TAKING RECOVERY MEASURES, AND A CAPITAL INCREASE IS NECESSARY TO AVOID A RESOLUTION PROCEDURE BEING INITIATED UNDER THE RELEVANT CONDITIONS SET OUT IN ARTICLE 454 OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS' NOTICE MUST BE GIVEN PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS ON TAKING A DECISION ON THAT CAPITAL INCREASE. IN THAT CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT OTHER ITEMS ON THE AGENDA OF THAT GENERAL MEETING OF SHAREHOLDERS AND THE AGENDA MAY NOT BE REVISED.' 7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION ACCORDING TO THE RESOLUTIONS PASSED BY THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL TAKE EFFECT ON THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE, BUT AT THE EARLIEST ON 1 JUNE 2019, IN ACCORDANCE WITH THE LAW INTRODUCING THE CODE ON COMPANIES AND ASSOCIATIONS 8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION 9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For IMPLEMENTATION OF THE MOTIONS PASSED 10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For EFFECT THE REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 711251986 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to KANAGAWA, Adopt an Executive Officer System 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 3.2 Appoint a Director Harada, Kazuyuki Mgmt For For 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Honda, Toshiaki Mgmt For For 3.6 Appoint a Director Hirai, Takeshi Mgmt For For 3.7 Appoint a Director Urabe, Kazuo Mgmt For For 3.8 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.9 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.10 Appoint a Director Sato, Kenji Mgmt For For 3.11 Appoint a Director Sasaki, Kenji Mgmt For For 3.12 Appoint a Director Tomonaga, Michiko Mgmt For For 3.13 Appoint a Director Terajima, Yoshinori Mgmt For For 4 Appoint a Corporate Auditor Hirokawa, Mgmt For For Yuichiro -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 711247569 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagata, Tadashi Mgmt For For 2.2 Appoint a Director Komura, Yasushi Mgmt For For 2.3 Appoint a Director Nakaoka, Kazunori Mgmt For For 2.4 Appoint a Director Ito, Shunji Mgmt For For 2.5 Appoint a Director Minami, Yoshitaka Mgmt For For 2.6 Appoint a Director Nakajima, Kazunari Mgmt For For 2.7 Appoint a Director Sakurai, Toshiki Mgmt For For 2.8 Appoint a Director Terada, Yuichiro Mgmt For For 2.9 Appoint a Director Yamagishi, Masaya Mgmt For For 2.10 Appoint a Director Tsumura, Satoshi Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Furuichi, Takeshi Mgmt For For 2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 2.14 Appoint a Director Komada, Ichiro Mgmt For For 2.15 Appoint a Director Maruyama, So Mgmt For For 2.16 Appoint a Director Kawase, Akinobu Mgmt For For 2.17 Appoint a Director Koshimizu, Yotaro Mgmt For For 2.18 Appoint a Director Wakabayashi, Katsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Mizuno, Satoshi Mgmt For For 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ Agenda Number: 710576921 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORTS FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.53 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 AND 11 IS Non-Voting PROPOSED BY THE NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Against BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT SIX MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS AND THAT THE PRESENT MEMBERS WOLFGANG BUCHELE, SHIRLEY CUNNINGHAM, KAISA HIETALA, TIMO LAPPALAINEN, JARI PAASIKIVI AND KERTTU TUOMAS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT JARI PAASIKIVI WILL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THAT KERTTU TUOMAS WILL BE RE-ELECTED AS THE VICE CHAIRMAN 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 13 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING ON THE RECOMMENDATION OF THE AUDIT COMMITTEE THAT ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR WITH MIKKO RYTILAHTI, APA, ACTING AS THE PRINCIPAL AUDITOR 14 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUE 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 711224585 -------------------------------------------------------------------------------------------------------------------------- Security: Y46717107 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-ELECTION OF DIRECTOR: DUCAU Mgmt Against Against 1.B RE-ELECTION OF DIRECTOR: BONNIER Mgmt For For 1.C RE-ELECTION OF DIRECTOR: CHARNEY Mgmt For For 1.D RE-ELECTION OF DIRECTOR: COHEN Mgmt For For 1.E RE-ELECTION OF DIRECTOR: FINE Mgmt For For 1.F RE-ELECTION OF DIRECTOR: FOO Mgmt For For 1.G RE-ELECTION OF DIRECTOR: KAUFMAN Mgmt For For 1.H RE-ELECTION OF DIRECTOR: SEN Mgmt For For 2 RE-APPOINTMENT OF STATUTORY AUDITOR FOR THE Mgmt Against Against FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND AUTHORISATION OF OUR DIRECTORS (WHICH MAY ACT THROUGH THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION: KPMG LLP 3 TO MODIFY THE MODE OF PAYMENT OF ANNUAL Mgmt For For AWARDS GRANTED UNDER THE KENON HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 TO INCLUDE A COMBINATION OF ORDINARY SHARES AND CASH 4 TO AUTHORISE THE ORDINARY SHARE ISSUANCES Mgmt Against Against 5 TO AUTHORISE THE GRANT OF AWARDS UNDER THE Mgmt Against Against KENON HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 AND/OR OPTIONS UNDER THE KENON HOLDINGS LTD. SHARE OPTION PLAN 2014 AND THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 710485699 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: EGM Meeting Date: 12-Feb-2019 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF 100% OF THE SHARES Mgmt For For IN IXOM HOLDCO PTY LTD ("IXOM") CMMT PLEASE NOTE THAT SUBJECT TO AND CONTINGENT Non-Voting UPON THE PASSING OF ORDINARY RESOLUTION 1. THANK YOU 2 THE PROPOSED ISSUANCE OF NEW UNITS IN KIT Mgmt For For PURSUANT TO (I) THE PREFERENTIAL OFFERING OR (II) THE PREFERENTIAL OFFERING AND THE PLACEMENT TO RAISE GROSS PROCEEDS OF UP TO SGD750 MILLION CMMT PLEASE NOTE THAT SUBJECT TO AND CONTINGENT Non-Voting UPON THE PASSING OF ORDINARY RESOLUTIONS 1 AND 2. THANK YOU 3 THE PROPOSED PLACEMENT OF NEW UNITS TO Mgmt For For KEPPEL INFRASTRUCTURE HOLDINGS PTE. LTD. AS PART OF THE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 710792931 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF KIT FOR THE YEAR ENDED 31 DECEMBER 2018, AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS DELOITTE AND TOUCHE Mgmt For For LLP AS THE AUDITOR OF KIT, AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt Against Against UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNITHOLDERS' Mgmt For For MANDATE 5 TO RENEW THE UNIT BUY-BACK MANDATE Mgmt Against Against 6 TO APPROVE THE ISSUANCE OF NEW UNITS Mgmt For For PURSUANT TO (I) THE PREFERENTIAL OFFERING OR (II) THE PREFERENTIAL OFFERING AND THE PLACEMENT 7 TO APPROVE THE PROPOSED KIHPL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT Agenda Number: 710827506 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF RBC Mgmt For For INVESTOR SERVICES TRUST SINGAPORE LIMITED, AS TRUSTEE OF KEPPEL REIT (THE "TRUSTEE"), THE STATEMENT BY KEPPEL REIT MANAGEMENT LIMITED, AS MANAGER OF KEPPEL REIT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON O.2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF KEPPEL REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR OF THE MANAGER ("DIRECTORS") PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL HOLDINGS PTE. LTD. ("KEPPEL CAPITAL") TO THE TRUSTEE: MR LEE CHIANG HUAT O.4 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR OF THE MANAGER ("DIRECTORS") PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL HOLDINGS PTE. LTD. ("KEPPEL CAPITAL") TO THE TRUSTEE: MR LOR BAK LIANG O.5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against WITH OR WITHOUT ANY MODIFICATIONS, THE FOLLOWING RESOLUTION: THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN KEPPEL REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF KEPPEL REIT'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS (COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 28 NOVEMBER 2005 CONSTITUTING KEPPEL REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF KEPPEL REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF KEPPEL REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF KEPPEL REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION O.6 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Against Against THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF KEPPEL REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF KEPPEL REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF KEPPEL REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF KEPPEL REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 710823104 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For 3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For 4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 710959783 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412492.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412452.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 711119621 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: SGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905021271.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905021079.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 CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENTS AND THE TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 3 MAY 2019) AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENTS AND THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KESKO OYJ Agenda Number: 710549570 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2018 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR THE YEAR 2018 BASED ON THE ADOPTED BALANCE SHEET ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 APRIL 2019. THE BOARD PROPOSES THAT THE FIRST DIVIDEND INSTALMENT PAY DATE BE 17 APRIL 2019. THE SECOND INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE SECOND DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 OCTOBER 2019. THE BOARD PROPOSES THAT THE SECOND DIVIDEND INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE BOARD PROPOSES IT BE AUTHORISED TO DECIDE, IF NECESSARY, ON A NEW DIVIDEND PAYMENT RECORD DATE AND PAY DATE FOR THE SECOND INSTALMENT IF THE RULES AND STATUTES OF THE FINNISH BOOK-ENTRY SYSTEM CHANGE OR OTHERWISE SO REQUIRE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN (7) 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt Against Against BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt Against Against AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 Mgmt For For AND 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 711252837 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Nakata, Yu Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt Against Against Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 710671632 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Against Against 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt Against Against 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt Against Against 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt Against Against 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt Against Against 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt Against Against 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt Against Against 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt Against Against AUDITORS 5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEES 6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against REMUNERATION 7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For CERTAIN EGMS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 711218152 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.6 Appoint a Director Murai, Hiroyuki Mgmt For For 2.7 Appoint a Director Wakai, Takashi Mgmt For For 2.8 Appoint a Director Nakayama, Tsutomu Mgmt For For 2.9 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.10 Appoint a Director Okamoto, Kunie Mgmt For For 2.11 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.12 Appoint a Director Murata, Ryuichi Mgmt For For 2.13 Appoint a Director Yanagi, Masanori Mgmt For For 2.14 Appoint a Director Tsuji, Takashi Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 710811123 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE CONSOLIDATED ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against MACHT 6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt Against Against YUGUANG -------------------------------------------------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Agenda Number: 711217629 -------------------------------------------------------------------------------------------------------------------------- Security: Q5349C104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: NZKPGE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARY JANE DALY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 3 THAT THE COMPANY AMEND ITS EXISTING Mgmt For For CONSTITUTION, IN THE MANNER MARKED UP IN THE CONSTITUTION AS PRESENTED TO SHAREHOLDERS AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 711223103 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 711230451 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Mitsugu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshiishi, Fusaki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohama, Takao 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Koichiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Shohei 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Jiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitabata, Takao 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bamba, Hiroyuki 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yumiko 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Kunio -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG Agenda Number: 710760489 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AS WELL AS Mgmt For For THE FINANCIAL STATEMENTS OF KOMAX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF PROFIT FOR THE 2018 Mgmt For For FINANCIAL YEAR AND DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES AND DIVIDENDS: A DISTRIBUTION OF CHF 7.00 PER DIVIDEND-BEARING SHARE WILL BE PAID OUT ON WEDNESDAY, 24 APRIL 2019. OF THIS AMOUNT, CHF 0.80 WILL BE DISTRIBUTED FROM CAPITAL CONTRIBUTION RESERVES 4.1 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For MARIEL HOCH 4.2.1 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against BEAT KALIN AS CHAIRMAN 4.2.2 RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For DEAN 4.2.3 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For ANDREAS HABERLI 4.2.4 RE-ELECTION TO THE BOARD OF DIRECTOR: KURT Mgmt For For HAERRI 4.2.5 RE-ELECTION TO THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. ROLAND SIEGWART 4.3.1 ELECTION OF DR. ANDREAS HABERLI AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF DR. BEAT KALIN AS MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF PROF. DR. ROLAND SIEGWART AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For THOMAS TSCHUMPERLIN, LAWYER AND NOTARY, LUCERNE, BE RE-ELECTED INDEPENDENT PROXY UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.5 RE-ELECTION OF THE EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR THE 2018 FINANCIAL YEAR 5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR 5.3 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For TO THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 19 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4.3.4 TO 4.3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 711276522 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Higashio, Kimihiko Mgmt For For 1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Yashiro, Mgmt For For Takayoshi 2.2 Appoint a Corporate Auditor Kawakita, Mgmt For For Chikara 2.3 Appoint a Corporate Auditor Shimada, Hideo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 710478024 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OFDIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2019 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT UNCHANGED: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000, VICE CHAIRMAN EUR 45,000 AND BOARD MEMBERS EUR 40,000 PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND ADDITION OF COMMENT AND STANDING INSTRUCTIONS CHANGED TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 710029112 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: EGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 RIGHTS ISSUE Mgmt No vote CMMT 15 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 711025672 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2018 6 PAYMENT OF DIVIDENDS: NOK 2.50 PER SHARE Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote BOARD COMMITTEES AND NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 10.1 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): PER A. SORLIE, SARPSBORG (NEW) 10.2 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): MORTEN HENRIKSEN, ARENDAL (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): ANNE-GRETE STROM-ERICHSEN, BERGEN (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): EIVIND K. REITEN, OSLO (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): MARTHA KOLD BAKKEVIG, HAUGESUND (RE-ELECTION) 11 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 711217845 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Nomi, Kimikazu Mgmt For For 1.4 Appoint a Director Hatchoji, Takashi Mgmt For For 1.5 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.8 Appoint a Director Ito, Toyotsugu Mgmt For For 1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.12 Appoint a Director Uchida, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting MANAGEMENT BOARD REMUNERATION POLICY 5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For STATEMENTS 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER COMMON SHARE 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 14 AUTHORIZATION TO ISSUE SHARES Mgmt For For 15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For PREFERRED FINANCING SHARES 18 CANCELLATION OF SHARES Mgmt For For 19 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 710586249 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2018 3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting 4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2018 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2018: 0.133 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2020: ERNST YOUNG 11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2020 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For HARRISON AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES 2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 710584409 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimata, Masatoshi Mgmt For For 1.2 Appoint a Director Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For Masato 2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, ZURICH 5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION REPORT 5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB Agenda Number: 710786584 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SE0000549412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: CHARLOTTE AXELSSON, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR 2018 AND IN THIS CONNECTION THE CEO'S REPORT ON THE BUSINESS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET FOR 2018, AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS OF IN TOTAL SEK 2.40 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE CEO FOR THE YEAR 2018 10 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14, 15 Non-Voting AND 16 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: SIX MEMBERS 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Against BOARD OF DIRECTORS, TO THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND RESOLUTION REGARDING REMUNERATION TO THE AUDITOR 13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTE AXELSSON (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: INGALILL BERGLUND (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: JONAS BJUGGREN (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ULF NILSSON (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTA WIKSTROM (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHRISTER NILSSON (NEW ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTE AXELSSON 15 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE: GORAN LARSSON (GOSTA WELANDSON WITH COMPANIES), JONAS BROMAN (OLLE FLOREN WITH COMPANIES) AND MICHAEL GREEN (HANDELSBANKEN FONDER) 16 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt Against 17 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Against Against APPROVAL OF GUIDELINES CONCERNING REMUNERATION TO THE SENIOR EXECUTIVES 18 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFERS OF OWN SHARES 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 710609198 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.9 Appoint a Director Taga, Keiji Mgmt For For 2.10 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.11 Appoint a Director Hamano, Jun Mgmt For For 2.12 Appoint a Director Fujimoto, Mie Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWS SAAT SE Agenda Number: 710169536 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 14-Dec-2018 Ticker: ISIN: DE0007074007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 NOV 18, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.11.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017/2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 22,172,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.20 PER NO-PAR SHARE EUR 1,052,000 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: DECEMBER 17, 2018 PAYABLE DATE: DECEMBER 19, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER 6 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER WITH KWS BERLIN GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 7 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE COMPANY'S SHARE CAPITAL OF EUR 19,800,000 SHALL BE INCREASED TO EUR 99,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 79,200,000 AND THE ISSUE OF 26,400,000 NEW BEARER NO-PAR SHARES WITH DIVIDEND ENTITLEMENT BEGINNING WITH THE 2018/2019 FINANCIAL YEAR. THE NEW SHARES SHALL BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF 1:4. THIS CAPITAL INCREASE SHALL BECOME VOID IF NOT ENTERED INTO THE COMMERCIAL REGISTER BY JUNE 30, 2019 8 RESOLUTION ON THE TRANSFORMATION OF THE Mgmt Against Against COMPANY INTO A PARTNERSHIP LIMITED BY SHARES THE COMPANY SHALL BE TRANSFORMED INTO A PARTNERSHIP LIMITED BY SHARES BY THE NAME OF KWS SAAT SE & CO. KGAA AND SHALL BE DOMICILED IN EINBECK. THE SHAREHOLDERS OF THE COMPANY IN ITS OLD FORM SHALL BECOME THE LIMITED SHAREHOLDERS OF THE COMPANY IN ITS NEW FORM, CONTINUING TO HOLD THE SAME NUMBER AND PROPORTION OF SHARES. THE GENERAL PARTNER OF THE COMPANY IN ITS NEW FORM SHALL BE KWS SE 9.1 ELECTION TO THE SUPERVISORY BOARD OF KWS Mgmt Against Against SAAT SE & CO. KGAA: ANDREAS J. BUECHTING 9.2 ELECTION TO THE SUPERVISORY BOARD OF KWS Mgmt Against Against SAAT SE & CO. KGAA: VICTOR W. BALLI 9.3 ELECTION TO THE SUPERVISORY BOARD OF KWS Mgmt Against Against SAAT SE & CO. KGAA: CATHRINA CLAAS-MUEHLHAEUSER 9.4 ELECTION TO THE SUPERVISORY BOARD OF KWS Mgmt Against Against SAAT SE & CO. KGAA: MARIE TH. SCHNELL 10 RESOLUTION ON THE APPROVAL OF THE MERGER OF Mgmt For For KWS SERVICES WEST S.L.U INTO THE COMPANY THE MERGER OF KWS SERVICES WEST S.L.U INTO THE COMPANY, AS PER MERGER PLAN OF OCTOBER 24, 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711230792 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Revise the Articles Mgmt For For Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4 Approve Disposal of Class A Preferred Share Mgmt For For to a Third Party or Third Parties 5.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uriu, Michiaki 5.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikebe, Kazuhiro 5.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuzo 5.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 5.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshiro 5.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 5.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 5.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 5.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 5.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 5.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikukawa, Ritsuko 6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uruma, Michihiro 7 Shareholder Proposal: Remove a Director Shr Against For Ikebe, Kazuhiro 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 710709328 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900535.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900657.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA Agenda Number: 710762508 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 10-May-2019 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 19 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900602.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901216.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 RECOGNITION OF THE ELEMENTS OF THE Mgmt For For COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE AS MANAGER O.5 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MESSRS PIERRE LEROY AND THIERRY FUNCK-BRENTANO AS MANAGEMENT REPRESENTATIVES O.6 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PIERRE LESCURE WHO RESIGNED O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL Mgmt For For BENOMAR AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN Mgmt For For M. TOLSON AS MEMBER OF THE SUPERVISORY BOARD OF FOR A PERIOD OF FOUR YEARS O.10 APPOINTMENT OF MR. GILLES PETIT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES OF THE COMPANY E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE RESULTING LOANS E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE, WITH THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A RIGHT OF PRIORITY FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF PRIORITY, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.19 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE, WITHIN THE CEILINGS SET, THE ISSUE AMOUNTS DECIDED IN CASE OF OVERSUBSCRIPTION E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES MADE AVAILABLE UNDER THE EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN KIND, IN THE LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.21 OVERALL LIMITATIONS TO 80 MILLION EUROS, Mgmt For For 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND RESULTING LOANS DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY AS PER THE PREVIOUS RESOLUTIONS O.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR AN INCREASE OF THE NOMINAL AMOUNT OF EXISTING CAPITAL SECURITIES, UP TO A LIMIT OF 300 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR THE EMPLOYEES IN THE CONTEXT OF COMPANY SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE CURRENT CAPITAL PER YEAR O.24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 709616102 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For ORDINARY SHARE 5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For 7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709600111 -------------------------------------------------------------------------------------------------------------------------- Security: G5369T129 Meeting Type: SGM Meeting Date: 03-Jul-2018 Ticker: ISIN: BMG5369T1291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607377.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607355.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CAPITAL REORGANISATION AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER AS SET OUT IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Agenda Number: 711258500 -------------------------------------------------------------------------------------------------------------------------- Security: H893NZ107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CH0371153492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2.1 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For APPROPRIATION OF RESULTS 2.2 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.15 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 4.1 REMUNERATION: 2018 REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 4.2 REMUNERATION: MAXIMUM AGGREGATE Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 GENERAL MEETING (BINDING VOTE) 4.3 REMUNERATION: MAXIMUM AGGREGATE Mgmt For For REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2020 AND ENDING MARCH 31, 2021 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANDREAS UMBACH 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ERIC ELZVIK 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVE GEARY 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PIERRE-ALAIN GRAF 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARY KIPP 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETER MAINZ 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS SPREITER 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTINA STERCKEN 5.2 ELECTION OF SOREN THORUP SORENSEN AS NEW Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: ANDREAS UMBACH 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: ERIC ELZVIK 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: DAVE GEARY 5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF 5.5 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZUG 5.6 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS MR. ROGER FOHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT GENERAL MEETING 6 REDUCTION OF SHARE CAPITAL FURTHER TO THE Mgmt For For SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 710792575 -------------------------------------------------------------------------------------------------------------------------- Security: E7S5A1113 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: ES0105015012 -------------------------------------------------------------------------------------------------------------------------- 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt Against Against 6 RE-ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS DIRECTOR 7 APPROVAL OF A CAPITAL INCREASE OF Mgmt For For EUR1,242,674 8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTORS REMUNERATION REPORT CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 711032259 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Hayashi, Keiko Mgmt For For 2.7 Appoint a Director Nishio, Kazunori Mgmt For For 2.8 Appoint a Director Iwamura, Miki Mgmt For For 3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG Agenda Number: 711004781 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1), SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For RETAINED PROFITS FOR THE 2018 FINANCIAL YEAR: DISTRIBUTION OF EUR 3.53 IN DIVIDENDS FOR EACH SHARE 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 710995551 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For 4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For 5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For 8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For 10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For 12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For 13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION REPORT Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 710935985 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900974.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901631.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 07 FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 FEBRUARY 2018 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, DUE TO HIS TERM OF OFFICE O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, DUE TO HIS TERM OF OFFICE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELIANE ROUYER-CHEVALIER AS DIRECTOR O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA Agenda Number: 711301995 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 REPORTING FOR FINANCIAL YEAR 2018/19: Mgmt For For APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA AS AT 31 MARCH 2019 1.2 REPORTING FOR FINANCIAL YEAR 2018/19: Mgmt Against Against CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018/19 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 42.00 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2018/19 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2019/20 5.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2019 TO 30 SEPTEMBER 2020 6.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ILAN COHEN 6.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULRICH JAKOB LOOSER 6.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: UELI WAMPFLER 6.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: WERNER CARL WEBER 6.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: FRANCOIS GABELLA 6.6 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS HUERLIMANN 7.1 RE-ELECTION TO THE NOMINATION COMMITTEE: Mgmt For For ULRICH JAKOB LOOSER 7.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ANDREAS HUERLIMANN 8 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG 9 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG LTD., LANCY CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 17 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LENZING AKTIENGESELLSCHAFT Agenda Number: 710801956 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE PLUS SPECIAL DIVIDENDS OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2018 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2019 7.1 RE-ELECT FELIX FREMEREY AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.2 ELECT HELMUT BERNKOPF AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT STEFAN FIDA AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.4 ELECT CHRISTIAN BUCH AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196070 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 APR 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 APR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 710900879 -------------------------------------------------------------------------------------------------------------------------- Security: T63512106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt For For AND RELEVANT REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018 O.2.1 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF A STATUTORY AUDITOR: LUCA ROSSI O.2.2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF AN ALTERNATE AUDITOR: GIUSEPPE CERATI O.2.3 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS: LUCA ROSSI O.3 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt For For ARTICLE 123 TER, PARAGRAPH 6, OF THE LEGISLATIVE DECREE NO. 58/98 E.1 AMENDMENT OF LEONARDO'S ARTICLES OF Mgmt For For ASSOCIATION ON GENDER BALANCE IN THE COMPOSITION OF THE MANAGEMENT AND CONTROL BODIES: ARTICLES 18, 28, AND 34 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_390518.PDF CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION OF COMMENT AND CHANGE IN MEETING DATE FROM 09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Agenda Number: 711119582 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT 2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting ONE PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt No vote 4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES 5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2018, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 2.00 PER SHARE 6.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 6.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote 6.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt No vote 6.D REMUNERATION TO THE COMPANY'S AUDITOR Mgmt No vote 7 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 8.A ELECTION OF BOARD OF DIRECTOR: BRITT Mgmt No vote KATHRINE DRIVENES (BOARD MEMBER, RE-ELECTION) 8.B ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt No vote (BOARD MEMBER, RE-ELECTION) 8.C ELECTION OF BOARD OF DIRECTOR: KAROLINE Mgmt No vote MOGSTER (BOARD MEMBER, RE-ELECTION) 9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES 10 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS OF LEROY SEAFOOD GROUP ASA -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 710993925 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN20190417653.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN20190417679.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 AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 4 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT DR VICTOR FUNG KWOK KING AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT DR MARTIN TANG YUE NIEN AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 710796953 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0325/LTN20190325922.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0325/LTN20190325914.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MS. LAU KAM SHIM AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. LAM SIU LUN, SIMON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HUI CHIU CHUNG AS DIRECTOR Mgmt Against Against 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Agenda Number: 710027500 -------------------------------------------------------------------------------------------------------------------------- Security: Q5S646100 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: AU000000LNK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR ANDREW GREEN Mgmt For For 2 RE-ELECTION OF DIRECTOR GLEN BOREHAM, AM Mgmt For For 3 RE-ELECTION OF DIRECTOR FIONA Mgmt For For TRAFFORD-WALKER 4 REMUNERATION REPORT Mgmt For For 5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE LINK GROUP OMNIBUS EQUITY PLAN 6 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For SHARES CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS IN CONSTITUTION CMMT 17 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE NUMBERING IN VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621547.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621539.PDF 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO UNREALISED PROPERTY REVALUATION LOSSES 6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GOODWILL IMPAIRMENT 6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS 6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO DEPRECIATION AND/OR AMORTISATION 6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK 7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 710591769 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2.1 Appoint a Corporate Auditor Nikkawa, Mgmt For For Toshiyuki 2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt For For 2.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 2.4 Appoint a Corporate Auditor Takemoto, Mgmt For For Setsuko 3 Appoint a Substitute Corporate Auditor Mgmt For For Sunaga, Akemi -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 710782106 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS' REMUNERATION REPORT 15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUDITOR'S REMUNERATION Mgmt For For 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For 12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For 15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Agenda Number: 709626026 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt Against Against COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITOR 5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt Against Against VAUGHAN AS A DIRECTOR 6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For AS A DIRECTOR 8 TO APPROVE THE RE-ELECTION OF VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 9 TO APPROVE THE RE-ELECTION OF MARK STIRLING Mgmt For For AS A DIRECTOR 10 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For A DIRECTOR 11 TO APPROVE THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 12 TO APPROVE THE RE-ELECTION OF PHILIP WATSON Mgmt For For AS A DIRECTOR 13 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 14 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For LIVINGSTON AS A DIRECTOR 15 TO APPROVE THE ELECTION OF SUZANNE AVERY AS Mgmt For For A DIRECTOR 16 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt Against Against WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY 17 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF ALLOTMENTS 18 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS 19 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY 20 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Agenda Number: 711274237 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: OGM Meeting Date: 20-Jun-2019 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF THE ENTIRE ISSUED Mgmt For For SHARE CAPITAL OF AJ MUCKLOW GROUP PLC CMMT 03 JUN 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 710666388 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158822 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 13 TO 17 AS NONE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CASH DIVIDEND IN THE AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO USD 500 MILLION (ROUNDED OFF), TO BE PAID IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE, CORRESPONDING TO USD 125 MILLION (ROUNDED OFF). BEFORE PAYMENT, EACH QUARTERLY DIVIDEND OF USD 0.37/SHARE SHALL BE CONVERTED INTO A SEK AMOUNT BASED ON THE USD TO SEK EXCHANGE RATE PUBLISHED BY SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE (ROUNDED OFF TO THE NEAREST WHOLE SEK 0.01/SHARE). THE FINAL USD EQUIVALENT AMOUNT RECEIVED BY THE SHAREHOLDERS MAY THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT THE USD TO SEK EXCHANGE RATE IS ON THE DATE OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER SHARE TO BE DISTRIBUTED EACH QUARTER WILL BE ANNOUNCED IN A PRESS RELEASE FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt Against MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING REQUESTS THE BOARD OF DIRECTORS TO RESIGN 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE CHAIRMAN OF THE BOARD OF DIRECTORS TO RESIGN 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE CEO OF THE COMPANY 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE MEMBERS OF THE SENIOR MANAGEMENT 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900766.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD ARNAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against VEDRINE AS DIRECTOR O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 711310398 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Takahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urae, Akinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Kenichiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Kenichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka -------------------------------------------------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD Agenda Number: 711062783 -------------------------------------------------------------------------------------------------------------------------- Security: G57361100 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: KYG573611004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261185.PDF & HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261115.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT MADAM LAM FONG NGO AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3 TO RE-ELECT MR CHOW WAN HOK, DONALD AS AN Mgmt Against Against EXECUTIVE DIRECTOR 4 TO RE-ELECT MR FONG CHUNG, MARK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 7 AND 8, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MADISON HOLDINGS GROUP LIMITED Agenda Number: 709746018 -------------------------------------------------------------------------------------------------------------------------- Security: G5747Y105 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: KYG5747Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ GEM/2018/0712/GLN20180712025.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ GEM/2018/0712/GLN20180712027.PDF 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE GRANT OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE 213,252,717 CONSIDERATION SHARES AT THE ISSUE PRICE OF HKD 1.84 PER CONSIDERATION SHARE -------------------------------------------------------------------------------------------------------------------------- MADISON HOLDINGS GROUP LIMITED Agenda Number: 709740460 -------------------------------------------------------------------------------------------------------------------------- Security: G5747Y105 Meeting Type: AGM Meeting Date: 17-Aug-2018 Ticker: ISIN: KYG5747Y1052 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 965903 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ GEM/2018/0706/GLN20180706105.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ GEM/2018/0706/GLN20180706111.PDF 1 TO CONSIDER, RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 MARCH 2018 2.I.A TO RE-ELECT MR. TEOH RONNIE CHEE KEONG AS Mgmt Against Against AN EXECUTIVE DIRECTOR 2.I.B TO RE-ELECT MS. KUO KWAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.I.C TO RE-ELECT MR. ZHOU, FRANCIS BINGRONG AS Mgmt Against Against AN EXECUTIVE DIRECTOR 2.I.D TO RE-ELECT MS. FAN WEI AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.I.E TO RE-ELECT MR. CHU KIN WANG, PELEUS AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2.II TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 3 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt Against Against THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 6 TO ADD THE TOTAL NUMBER OF SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER REPURCHASE MANDATE GRANTED UNDER RESOLUTION NUMBERED 5 TO THE ISSUE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 4 7 TO REFRESH THE SCHEME MANDATE LIMIT UNDER Mgmt Against Against THE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- MADISON HOLDINGS GROUP LIMITED Agenda Number: 710688334 -------------------------------------------------------------------------------------------------------------------------- Security: G5747Y105 Meeting Type: EGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KYG5747Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /GEM/2019/0312/GLN20190312069.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /GEM/2019/0312/GLN20190312063.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 O.1 TO APPROVE, CONFIRM AND RATIFY THE CVP Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ISSUANCE OF THE CVP CONSIDERATION SHARES) AND TO AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS (INCLUDING UNDER SEAL WHERE APPLICABLE) AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE CVP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR ANY MATTERS RELATING OR INCIDENTAL THERETO O.2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF ORDINARY RESOLUTION NUMBERED 1 ABOVE, TO APPROVE, CONFIRM AND RATIFY THE SRA AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ISSUANCE OF THE SRA CONSIDERATION SHARES) AND TO AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS (INCLUDING UNDER SEAL WHERE APPLICABLE) AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE SRA AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR ANY MATTERS RELATING OR INCIDENTAL THERETO O.3 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, TO AUTHORISE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AT THE ISSUE PRICE OF HKD 0.55 PER SHARE AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH FURTHER ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS (INCLUDING UNDER SEAL WHERE APPLICABLE) AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE SPECIFIC MANDATE AND/OR ANY MATTERS RELATING OR INCIDENTAL THERETO S.1 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF ORDINARY RESOLUTIONS NUMBERED 1 AND 3 ABOVE, TO APPROVE THE WHITEWASH WAIVER; AND TO AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS (INCLUDING UNDER SEAL WHERE APPLICABLE) AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE WHITEWASH WAIVER AND/OR ANY MATTERS RELATING OR INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 711271786 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Masahiko Mgmt For For 2.2 Appoint a Director Goto, Munetoshi Mgmt For For 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Agenda Number: 709573631 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: BMG5800U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF HK12 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO APPROVE THE RE-ELECTION OF MS. WONG YING Mgmt Against Against YING AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION) 4 TO APPROVE THE RE-ELECTION OF MR. TSANG HOI Mgmt Against Against LAM AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 5 TO APPROVE THE RE-ELECTION OF MR. CHAU Mgmt Against Against SHING YIM, DAVID AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 6 TO APPROVE THE RE-ELECTION OF MR. KAN CHUNG Mgmt For For NIN, TONY AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 8 BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 9 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0601/LTN201806011719.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 -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 710513068 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: AGM Meeting Date: 08-Mar-2019 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE INTEGRATED REPORT FOR FISCAL YEAR Mgmt For For 2018 INCLUDING CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT 3 TO APPROVE THE FINAL RESULTS FOR 2018 Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS AND CONSEQUENTLY DISTRIBUTE A TOTAL DIVIDEND OF 0.145 EUROS GROSS PER SHARE. PART OF THIS DIVIDEND, THE SUM OF 0.06 EUROS GROSS PER SHARE, WAS PAID OUT IN ADVANCE FOLLOWING A RESOLUTION PASSED BY THE BOARD OF DIRECTORS ON SEPTEMBER 28, 2018 AND THE REST, UP TO THE AGREED TOTAL OF 0.085 EUROS GROSS PER SHARE, WILL BE PAID ON A DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS, DURING THE PERIOD FROM MAY 1 TO JUNE 30, 2019. THE AMOUNT CORRESPONDING TO TREASURY STOCK WILL BE APPLIED ON A PROPORTIONAL BASIS TO THE REMAINING SHARES 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RATIFY APPOINTMENT OF AND ELECT JOSE MANUEL Mgmt Against Against INCHAUSTI PEREZ AS DIRECTOR 6 REELECT LUIS HERNANDO DE LARRAMENDI Mgmt Against Against MARTINEZ AS DIRECTOR 7 REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS Mgmt Against Against DIRECTOR 8 REELECT ALFONSO REBUELTA BADIAS AS DIRECTOR Mgmt Against Against 9 REELECT GEORG DASCHNER AS DIRECTOR Mgmt For For 10 RATIFY APPOINTMENT OF AND ANTONIO GOMEZ Mgmt For For CIRIA AS DIRECTOR 11 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO REPRESENTATION 12 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For REGULATIONS RE: VOTING OF PROPOSALS 13 APPROVE REMUNERATION POLICY Mgmt For For 14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 15 AUTHORIZE BOARD TO DELEGATE THE POWERS Mgmt For For CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE EXECUTIVE COMMITTEE 16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 17 AUTHORIZE BOARD TO CLARIFY OR INTERPRET Mgmt For For PRECEDING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 709691845 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS 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 -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 710398757 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: EGM Meeting Date: 22-Jan-2019 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF 18 TAI SENG, Mgmt For For SINGAPORE WHICH IS AN INTERESTED PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST, SINGAPORE Agenda Number: 709691833 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MIT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 709691821 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Agenda Number: 709692493 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759X102 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: SG2F55990442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MNACT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MNACT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 710201029 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 04-Dec-2018 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO MOWI ASA CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 709612724 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ARCHIE NORMAN Mgmt For For 5 RE-ELECT STEVE ROWE Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT ANDY HALFORD Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 ELECT HUMPHREY SINGER Mgmt For For 11 ELECT KATIE BICKERSTAFFE Mgmt For For 12 ELECT PIP MCCROSTIE Mgmt For For 13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against 16 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 18 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 19 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 711222339 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubu, Fumiya Mgmt For For 1.2 Appoint a Director Kakinoki, Masumi Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Takahara, Ichiro Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa Mgmt For For 1.7 Appoint a Director Kitabata, Takao Mgmt For For 1.8 Appoint a Director Takahashi, Kyohei Mgmt For For 1.9 Appoint a Director Fukuda, Susumu Mgmt For For 1.10 Appoint a Director Okina, Yuri Mgmt For For 2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 711256493 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 1.7 Appoint a Director Fujioka, Yuka Mgmt For For 2.1 Appoint a Corporate Auditor Terao, Takehiko Mgmt For For 2.2 Appoint a Corporate Auditor Uchiyama, Yuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MASMOVIL IBERCOM SA Agenda Number: 710976323 -------------------------------------------------------------------------------------------------------------------------- Security: E7386C164 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: ES0184696104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212161 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS, INCLUDING THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH, CASH FLOW STATEMENT AND NOTES TO THE ACCOUNTS, AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY WITH REFERENCE TO THE FISCAL YEAR ENDED 31 DECEMBER 2018 2.1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS, INCLUDING THE CONSOLIDATED BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT, CONSOLIDATED STATEMENT OF CHANGES IN NET WORTH, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES, ALL WITH REFERENCE TO THE FISCAL YEAR ENDED 31 DECEMBER 2018 2.2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT WITH RESPECT TO FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 3 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For PROPOSED APPLICATION OF PROFITS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 4 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 5 REAPPOINTMENT OF KPMG AUDITORES, SL AS THE Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR 2019 6.1 REAPPOINTMENT OF DON EDUARDO DIEZ Mgmt For For HOCHLEITNER RODRIGUEZ AS INDEPENDENT DIRECTOR 6.2 REAPPOINTMENT OF DON FELIPE FERNANDEZ ATELA Mgmt For For AS INDEPENDENT DIRECTOR 6.3 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For OF DONA NATHALIE SOPHIE PICQUOT AS INDEPENDENT DIRECTOR, UPON AGREEMENT TAKEN BY THE BOARD IN THEIR MEETING DATED 15 MARCH 2019 6.4 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt Against Against OF DON RAFAEL CANALES ABAITUA, IN REPRESENTATION OF THE COMPANY ONCHENA, SLU, AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS, UPON AGREEMENT TAKEN BY THE BOARD IN THEIR MEETING DATED 15 MARCH 2019 6.5 ACKNOWLEDGE THE RESIGNATION OF THE COMPANY Mgmt For For ALDEBARAN RIESGO, SCR, SA 6.6 APPOINTMENT OF DON RAFAEL DOMINGUEZ DE LA Mgmt Against Against MAZA AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS, IN REPRESENTATION OF THE COMPANY GLOBAL PORTFOLIO INVESTMENTS, SL 7 REPORT ON THE REMUNERATION OF BOARD MEMBERS Mgmt Against Against FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2018, TO BE VOTED ON FOR CONSULTATIVE PURPOSES 8.1 AMEND ARTICLE 34, ABOUT REVIEW AND ADOPTION Mgmt For For OF AGREEMENTS 8.2 DELETE ARTICLES 50 AND 51 Mgmt For For 9 AUTHORIZE A REDUCTION OF THE PERIOD FOR Mgmt For For CONVENING EXTRAORDINARY GENERAL MEETINGS, AS PROVIDED IN SECTION 515 OF THE CAPITAL COMPANIES ACT 10 DELEGATE POWERS TO EXECUTE, RECTIFY, Mgmt For For CONSTRUE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND TO DEPOSIT THE ANNUAL ACCOUNTS WITH THE RELEVANT REGISTRARS -------------------------------------------------------------------------------------------------------------------------- MATERIALISE NV Agenda Number: 935033124 -------------------------------------------------------------------------------------------------------------------------- Security: 57667T100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: MTLS ISIN: US57667T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Approval of the statutory annual accounts Mgmt For For of Materialise NV ...(due to space limits, see proxy material for full proposal). 4. Appropriation of the result: Proposed Mgmt For For resolution: approval to carry forward the loss of the financial year ...(due to space limits, see proxy material for full proposal). 5. Discharge to the directors: Proposed Mgmt For For resolution: granting discharge to the directors for the performance of their mandate ...(due to space limits, see proxy material for full proposal). 6. Discharge to the auditors: Proposed Mgmt For For resolution: granting discharge to the auditors for the performance of their mandate ...(due to space limits, see proxy material for full proposal). 7a. Proposed resolution: renewing the Mgmt Against Against appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7b. Proposed resolution: renewing the Mgmt Against Against appointment as director of Mr Peter Leys, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7c. Proposed resolution: renewing the Mgmt Against Against appointment as director of A TRE C cvoa, represented by Mr Johan De Lille, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7d. Proposed resolution: renewing the Mgmt Against Against appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7e. Proposed resolution: renewing the Mgmt Against Against appointment as director of Mr Pol Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7f. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Jurgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7g. Proposed resolution: renewing the Mgmt Against Against appointment as director of Mr Jos Van der Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7h. Proposed resolution: renewing the Mgmt For For appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7i. Proposed resolution: renewing the Mgmt For For appointment as director of Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 7j. Proposed resolution: renewing the Mgmt Against Against appointment as director of Mr Volker Hammes, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. 8a. Proposed resolution: appointing as Mgmt For For statutory auditor BDO ...(due to space limits, see proxy material for full proposal). 8b. Proposed resolution: fixing the annual Mgmt For For compensation of BDO ...(due to space limits, see proxy material for full proposal). 9. Proposed resolution: authorizing the board Mgmt Against Against of directors to ...(due to space limits, see proxy material for full proposal). 10. Proposed resolution: granting powers to Mgmt For For Carla Van Steenbergen ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 711247393 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogai, Masamichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Kiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruyama, Masatoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Masahiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Ichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamano, Kunihiko 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kitamura, Akira 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 711241783 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Masanao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Yutaka 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 709958031 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 27-Oct-2018 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED 2 RESOLUTIONS AS PER ARTICLE 15 (BOARD OF Mgmt For For DIRECTORS) OF THE BY LAWS: TO APPOINT TWO DIRECTORS: MAXIMO IBARRA AND VITTORIO PIGNATTI MORANO CAMPORI 3.1 STAFF REWARDING POLICIES Mgmt For For 3.2 TO STATE VARIABLE AND FIXED REWARDING RATIO Mgmt For For IN A MAXIMUM OF 2:1 3.3 POLICIES IN CASE OF RESIGNATION FROM TERM Mgmt For For OF OFFICE OR CONCLUSION OF EMPLOYMENT RELATIONSHIP 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_371056.PDF CMMT 25 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR 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. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 710785897 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 95 TO 102 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND IS HEREBY APPROVED 3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2018 OF 11.35 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 3 MAY 2019 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 MARCH 2019 4 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt Abstain Against RE-ELECTED A DIRECTOR OF THE COMPANY 5 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 6 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT MR P E GREEN BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006), IN EACH CASE, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS 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, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER 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; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP TO A NOMINAL AMOUNT OF GBP 1,942,207 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,942,207 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) 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 DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,688,269 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 711270277 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuo, Masahiko Mgmt For For 1.2 Appoint a Director Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.7 Appoint a Director Matsuda, Katsunari Mgmt For For 1.8 Appoint a Director Iwashita, Tomochika Mgmt For For 1.9 Appoint a Director Murayama, Toru Mgmt For For 1.10 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A. Agenda Number: 711236542 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- 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 19 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT FOR MELIA HOTELS INTERNATIONAL, S.A. FOR FINANCIAL YEAR ENDED DECEMBER 31, 2018 1.2 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP OF MELIA HOTELS INTERNATIONAL, S.A. FOR FINANCIAL YEAR ENDED DECEMBER 31, 2018 1.3 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION REFERRED TO FINANCIAL YEAR 2018, THAT FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 1.4 EXAMINATION AND APPROVAL, WHERE APPLICABLE, Mgmt For For OF THE MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 1.5 ALLOCATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2018 2.1 REELECTION OF MR. GABRIEL ESCARRER JULIA AS Mgmt Against Against EXTERNAL PROPRIETARY DIRECTOR 2.2 APPOINTMENT OF HOTELES MALLORQUINES Mgmt Against Against ASOCIADOS, S.L. AS EXTERNAL PROPRIETARY DIRECTOR (REPRESENTED BY MR. ALFREDO PASTOR BODMER) 2.3 APPOINTMENT OF MS. CRISTINA HENRIQUEZ DE Mgmt For For LUNA AS EXTERNAL INDEPENDENT DIRECTOR 3 FIXING OF THE NUMBER OF BOARD OF DIRECTORS' Mgmt For For MEMBERS: (11) 4 APPROVAL OF THE AMENDMENT TO DIRECTORS' Mgmt For For REMUNERATION POLICY APPLICABLE TO THE FINANCIAL YEARS 2019-2021 5 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION 6.1 INFORMATIVE POINT: INFORMATION REGARDING Non-Voting THE AMENDMENTS OF THE REGULATIONS OF THE BOARD OF DIRECTORS, RELATED TO ARTICLE 14 (AUDIT AND COMPLIANCE COMMITTEE) AND 15 (APPOINTMENTS AND REMUNERATIONS COMMITTEE) 6.2 INFORMATIVE POINT: INFORMATION RELATED TO Non-Voting THE EURO COMMERCIAL PAPER PROGRAM 6.3 INFORMATIVE POINT: INFORMATION ON THE ISSUE Non-Voting OF SIMPLE BONDS APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 30 JULY 2018 IN COMPLIANCE WITH THE PROVISIONS OF THE RESOLUTION PASSED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON 4 JUNE 2015 7 DELEGATION OF POWERS TO INTERPRET, CORRECT, Mgmt For For SUPPLEMENT, DEVELOP, FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' GENERAL MEETING AND DELEGATION OF POWERS FOR THE GRANTING OF PUBLIC DEED AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IF APPLICABLE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246256 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 1.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 710203287 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: MIX Meeting Date: 13-Dec-2018 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BDO ZIV HAFT AS AUDITORS Mgmt Against Against 3.1 REELECT LIORA OFER AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING. (BOARD CHAIR-WOMAN) 3.2 REELECT RON AVIDAN AS DIRECTOR UNTIL THE Mgmt Against Against END OF THE NEXT ANNUAL GENERAL MEETING 3.3 REELECT ODED SHAMIR AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING. (INDEPENDENT DIRECTOR) 3.4 REELECT SHOUKY (YEHOSHUA) OREN AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4 APPROVE SERVICE AGREEMENT WITH 'OFER Mgmt For For INVESTMENTS', A CONTROLLING SHAREHOLDER CMMT 27 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3.1 AND 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 710871167 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: EGM Meeting Date: 06-May-2019 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. SHLOMO ZOHAR AS AN Mgmt For For EXTERNAL DIRECTOR 2 REAPPOINTMENT OF MS. RINAT GAZIT AS AN Mgmt For For EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 710710131 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2018 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 709938976 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT KEITH SMITH AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 710817365 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE Mgmt For For AND A HALF) PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 29 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 80 TO 89 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2018 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) 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 THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 16 AND 17 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 17, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 16; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) 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 THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22; AND (II) 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 DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE. AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 710677280 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2.1 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt For For INCOME OR LOSS 2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For 3 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For BOARD OF DIRECTORS 4 RE-ELECTION OF AUDITOR: DELOITTE, S.L Mgmt For For 5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AS TWELVE 5.2 RE-ELECTION OF MR JAVIER GARCIA CARRANZA Mgmt Against Against BENJUMEA AS DIRECTOR 5.3 RE-ELECTION OF MS FRANCISCA ORTEGA Mgmt Against Against HERNANDEZ AGERO AS DIRECTOR 5.4 RE-ELECTION OF MR JUAN MARIA AGUIRRE Mgmt For For GONZALEZ AS DIRECTOR 5.5 RE-ELECTION OF MS PILAR CAVERO MESTRE AS Mgmt For For DIRECTOR 6 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 7 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For CALLING SPECIAL SHAREHOLDERS MEETINGS 8 AMENDMENT OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 9 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- METCASH LIMITED Agenda Number: 709790578 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MS ANNE BRENNAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, GROUP CEO -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 710398707 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 15-Feb-2019 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 JAN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2018/19 6.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT ALEXANDRA SOTO TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- METRO HOLDINGS LTD, PARAGON Agenda Number: 709718134 -------------------------------------------------------------------------------------------------------------------------- Security: V62616129 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: SG1I11878499 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE THE PAYMENT OF A FIRST AND FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF 2 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE THE PAYMENT OF A SPECIAL TAX Mgmt For For EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 4 TO RE-ELECT LT-GEN (RETD) WINSTON CHOO WEE Mgmt Against Against LEONG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR LAWRENCE CHIANG KOK SUNG, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT MS DEBORAH LEE SIEW YIN, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION 7 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For SGD823,500 (2017: SGD756,833) FOR THE YEAR ENDED 31 MARCH 2018 8 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 11 ADOPTION OF THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METSA BOARD CORPORATION Agenda Number: 710577000 -------------------------------------------------------------------------------------------------------------------------- Security: X5327R109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: FI0009000665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 CONSIDERATION OF THE ANNUAL RESULT AND Mgmt For For RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF 0.10 EUROS PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2018, AND FURTHER THAT 0.19 EUROS PER SHARE BE DISTRIBUTED FROM THE UNRESTRICTED EQUITY RESERVE, ALTOGETHER 0.29 EUROS. THE DISTRIBUTION WILL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE FOR THE DISTRIBUTION, 1 APRIL 2019, ARE RECORDED IN THE SHAREHOLDERS REGISTER HELD BY EUROCLEAR FINLAND LTD. THE DISTRIBUTION IS PROPOSED TO BE PAID ON 9 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT ALL CURRENT BOARD MEMBERS HANNU ANTTILA, MARTTI ASUNTA, ILKKA HAMALA, KIRSI KOMI, KAI KORHONEN, LIISA LEINO, JUSSI LINNARANTA, JUHA NIEMELA AND VELI SUNDBACK BE RE-ELECTED 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION, THAT AUDITING COMPANY KPMG OY AB BE ELECTED AS AUDITOR WITH APA KIRSI JANTUNEN AS RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 15 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 12 AND 14 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD Agenda Number: 710976816 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416429.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416438.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.034 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A.I TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. GRANT R. BOWIE AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. JOHN M. MCMANUS AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 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 AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF ANNUAL GENERAL MEETING: ARTICLE 70 -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 709805545 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL BY THE COMPANY OF Mgmt For For THE SUSE BUSINESS SEGMENT OF THE COMPANY'S GROUP AND AUTHORISE THE DIRECTORS TO GIVE EFFECT TO THE DISPOSAL CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE PERIOD ENDED 31 OCTOBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER 2018 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt Against Against 5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN CONNECTION WITH THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO EFFECT THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION CMMT 03 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 934882817 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Peter Bauer as a Class III Mgmt For For director of the Company. 2. To re-elect Jeffrey Lieberman as a Class Mgmt For For III director of the Company. 3. To re-elect Hagi Schwartz as a Class III Mgmt For For director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For Kingdom as our independent auditors. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the auditors. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2018 together with the directors' report and the auditors' report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. 8. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 710031547 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE ML. THANK YOU 2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For 2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 711218176 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Agenda Number: 710959062 -------------------------------------------------------------------------------------------------------------------------- Security: B6S4RJ106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: BE0974283153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE ANNUAL REPORT 2018 INCLUDING Non-Voting THE MANAGEMENT REPORT 2018 2 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting CLOSED ON THE 31 DECEMBER 2018 3 THE GENERAL MEETING APPROVES THE Mgmt For For NON-CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON THE 31 DECEMBER 2018 4 THE GENERAL MEETING APPROVES THE Mgmt For For APPROPRIATION OF THE RESULTS REFLECTED IN THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 REVIEW OF THE STATUTORY AUDITOR'S REPORT Non-Voting REGARDING THE CONSOLIDATED AND NON-CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON THE 31 DECEMBER 2018 6 THE GENERAL MEETING APPROVES THE Mgmt Against Against REMUNERATION REPORT RELATED TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 7.1 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: AHOK S.P.R.L., REPRESENTED BY MR KOEN HOFFMAN, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED STEENVOORDESTRAAT 166 IN 9070 DESTELBERGEN, HEUSDEN AND REGISTERED IN B.C.E. UNDER NUMBER 0457.927.595 7.2 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: ALYCHLO N.V., REPRESENTED BY MR MARC COUCKE, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED LEMBERGSTEENWEG 19 IN 9820 MERELBEKE AND REGISTERED IN B.C.E. UNDER NUMBER 0895.140.645 7.3 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: S.P.R.L. AUBISQUE, REPRESENTED BY MS. FREYA LONCIN, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED VLAAMSEKUNSTLAAN 38 IN 2020 ANTWERPEN AND REGISTERED IN B.C.E UNDER NUMBER 0843.087.970 7.4 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: S.A. CG CUBE, REPRESENTED BY MR GUY DEBRUYNE, A COMPANY REGISTERED UNDER THE LAW OF LUXEMBOURG, LOCATED ROUTE D'ARLON 96 A 8210 MAMER (GDL) 7.5 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: S.P.R.L. EVA CONSULTING, REPRESENTED BY MR JEAN-MICHEL FOIDART, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED SUR LA HEID 3 IN 4870 TROOZ AND REGISTERED IN B.C.E. UNDER NUMBER 0874.027.804 7.6 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: MR. FRANCESCO FORNIERI, DOMICILED RUE DE L'ARBRE SAINTE BARBE 194 IN 4000 ROCOURT 7.7 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: S.A. MEUSINVEST ( NOSHAQ), REPRESENTED BY MR GAETAN SERVAIS, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED RUE LAMBERT LOMBARD 3, HOTEL COPIS A 4000 LIEGE AND REGISTERED IN B.C.E. UNDER NUMBER 0426.624.509 7.8 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: S.A. CASTORS DEVELOPMENT, REPRESENTED BY J. PLATIEAU, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED CHAUSSEE D'ALSEMBERG 421, BOX A14 IN 1420 BRAINE-L'ALLEUD AND REGISTRED IN B.C.E. UNDER NUMBER 0678.747.008 7.9 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: S.P.R.L. P. SUINEN, REPRESENTED BY MR PHILIPPE SUINEN, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED ROND-POINT HANON 1 IN 6230 PONT-A-CELLES AND REGISTERED IN B.C.E. UNDER NUMBER 0553.961.555 7.10 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: P4MANAGEMENT BVBA, REPRESENTED BY MS. CHRISTIANE MALCORPS, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED MERODESTRAAT 9 IN 1850 GRIMBERGEN AND REGISTERED IN B.C.E. UNDER THE NUMBER 0667.907.950 7.11 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: S.P.R.L. YIMA, REPRESENTED BY MR FRANCOIS FORNIERI, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED RUE DE L'ARBRE-SAINTE-BARBE 194 IN 4000 LIEGE AND REGISTERED IN B.C.E. UNDER THE NUMBER 0871.523.818 7.12 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: MR MARC BEYENS, DOMICILED NOBLEHAYE, BOLLAND 119 IN 4653 HERVE 7.13 THE GENERAL MEETING GRANTS, BY SEPARATE Mgmt For For VOTE, DISCHARGE TO EACH OF THE DIRECTORS FOR THE EXECUTION OF THEIR RESPECTIVE MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018: MR JACQUES PLATIEAU, DOMICILED RUE DE LA LEGERE EAU 179 IN 1420 BRAINE-L'ALLEUD 8 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXECUTION OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 9.1 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: AHOK S.P.R.L., REPRESENTED BY MR KOEN HOFFMAN, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED STEENVOORDESTRAAT 166 IN 9070 DESTELBERGEN, HEUSDEN AND REGISTERED IN B.C.E. UNDER NUMBER 0457.927.595, AS A NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.2 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: ALYCHLO N.V., REPRESENTED BY MR MARC COUCKE, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED LEMBERGSTEENWEG 19 IN 9820 MERELBEKE AND REGISTERED IN B.C.E. UNDER NUMBER 0895.140.645, AS AN EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.3 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: S.P.R.L. AUBISQUE, REPRESENTED BY MS. FREYA LONCIN, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED VLAAMSEKUNSTLAAN 38 IN 2020 ANTWERPEN AND REGISTERED IN B.C.E UNDER NUMBER 0843.087.970 AS A NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.4 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: S.A. CG CUBE, REPRESENTED BY MR GUY DEBRUYNE, A COMPANY REGISTERED UNDER THE LAW OF LUXEM-BOURG, LOCATED ROUTE D'ARLON 96 A 8210 MAMER (GDL) AS A NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.5 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: S.P.R.L. EVA CONSULTING, REPRESENTED BY MR JEAN-MICHEL FOIDART, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED SUR LA HEID 3 IN 4870 TROOZ AND REGISTERED IN B.C.E. UNDER NUMBER 0874.027.804. AS AN EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.6 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: MR. FRANCESCO FORNIERI, DOMICILED RUE DE L'ARBRE SAINTE BARBE 194 IN 4000 ROCOURT, AS AN EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.7 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: S.A. MEUSINVEST ( NOSHAQ), REPRESENTED BY MR GAETAN SERVAIS, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED RUE LAMBERT LOMBARD 3, HOTEL COPIS A 4000 LIEGE AND REGISTERED IN B.C.E. UNDER NUMBER 0426.624.509, AS A NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.8 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt For For WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: S.A. CASTORS DEVELOPMENT, REPRESENTED BY MR J. PLATIEAU, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED CHAUSSEE D'ALSEMBERG 421, BOX A14 IN 1420 BRAINE-L'ALLEUD AS AN INDEPENDENT AND NON-EXECUTIVE DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.9 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt For For WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: S.P.R.L. P. SUINEN, REPRESENTED BY MR PHILIPPE SUINEN, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED ROND-POINT HANON 1 IN 6230 PONT-A-CELLES AND REGISTERED IN B.C.E. UNDER NUMBER 0553.961.555, AS AN INDEPENDENT AND NON-EXECUTIVE DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.10 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt For For WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: P4MANAGEMENT BVBA, REPRESENTED BY MS. CHRISTIANE MALCORPS, A COMPANY REGISTERED UNDER THE LAW OF BELGIUM, LOCATED MERODESTRAAT 9 A 1850 GRIMBERGEN AND REGISTERED IN B.C.E. UNDER THE NUMBER 0667.907.950. AS AN INDEPENDENT AND NON-EXECUTIVE DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.11 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: S.A. SELVA LUXEMBOURG, REPRESENTED BY MR CHRISTIAN MORETTI, A COMPANY REGISTERED UNDER THE LAW OF LUXEMBOURG, LOCATED GUILLAUME KROLL STREET 3 IN 1882 LUXEMBOURG (GDL), AS NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.12 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt Against Against WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: MS. JOANNA TYREKIDIS, DOMICILED AVENUE NANDRIN 35 IN 4130 ESNEUX, AS A NON-EXECUTIVE DIRECTOR, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 9.13 THE GENERAL MEETING DECIDES TO MANDATE, Mgmt For For WITH IMMEDIATE EFFECT, THE APPOINTMENT OF DIRECTORS AS FOLLOW: MS. PATRICIA VAN DIJCK, DOMICILED BOULEVARD GENERAL WAHIS 39 A 1030 BRUSSELS AS AN INDEPENDENT AND NON-EXECUTIVE DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, FOR A PERIOD OF TWO (2) YEARS UNTIL THE GENERAL MEETING OF 2021 10.I AUTHORIZED CAPITAL: ACKNOWLEDGMENT OF THE Non-Voting SPECIAL REPORT DRAWN UP BY THE BOARD OF DIRECTORS CONCERNING THE RENEWAL OF BOARD'S POWERS TO INCREASE THE COMPANY'S SHARE CAPITAL ESTABLISHED IN ACCORDANCE WITH ARTICLE 604 OF THE COMPANIES CODE 10.II AUTHORIZED CAPITAL: GENERAL POWER GRANTED Mgmt Against Against TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: THE GENERAL MEETING DECIDES TO: RENEW THE AUTHORIZATION OF THE BOARD TO, IN ACCORDANCE WITH ARTICLE 603 OF THE BELGIAN COMPANIES CODE, INCREASE THE COMPANY'S SHARE CAPITAL, IN ANY FORM, ON ONE OR MORE OCCASIONS, WITHIN THE LIMIT OF THE LAW, IN PARTICULAR BY ISSUING CONVERTIBLE BONDS AND SUBSCRIPTION RIGHTS, FOR A PERIOD OF THREE (3) YEARS AS FROM THE PUBLICATION OF THE GENERAL MEETING'S DECISION IN THE BELGIAN OFFICIAL GAZETTE AND UP TO A MAXIMUM AMOUNT OF SEVENTEEN MILLION FIVE HUNDRED AND NINETY FOUR THOUSAND SIX HUNDRED AND FIFTY SEVEN EUROS (17,594,657.00 EUR). THEREFORE, - TO REPLACE ARTICLE 7, A, ENTITLED "AUTHORIZED SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE, THE COMPANY'S SHARE CAPITAL, IN ANY FORM, ON ONE OR MORE OCCASIONS, WITHIN THE LIMIT OF THE LAW, IN PARTICULAR BY ISSUING CONVERTIBLE BONDS AND SUBSCRIPTION RIGHTS, FOR A PERIOD OF THREE (3) YEARS AS FROM THE PUBLICATION OF THE GENERAL MEETING'S DECISION IN THE BELGIAN OFFICIAL GAZETTE AND UP TO A MAXIMUM AMOUNT OF SEVENTEEN MILLION FIVE HUNDRED AND NINETY FOUR THOUSAND SIX HUNDRED AND FIFTY SEVEN EUROS (17,594,657.00 EUR)" 10III AUTHORIZED CAPITAL: SPECIFIC AUTHORIZATION Mgmt Against Against OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: THE GENERAL MEETING DECIDES TO: EXTEND, PURSUANT TO ARTICLE 607, PARAGRAPH 2, 2 DECREE OF THE BELGIAN COMPANY CODE, THE SPECIFIC AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS, AS REFERRED TO IN ARTICLE 7 B. OF THE ARTICLES OF ASSOCIATION , ENTITLED "AUTHORIZED SHARE CAPITAL", TO PROCEED, ON ONE OR MORE OCCASIONS, EVEN AFTER RECEIPT BY THE COMPANY OF THE COMMUNICATION MADE BY" "L' AUTORITE DES SERVICES ET MARCHES FINANCIERS" PURSUANT TO WHICH THE COMPANY HAS BEEN SEIZED OF A PUBLIC TAKEOVER BID TO INCREASE, THE COMPANY'S SHARE CAPITAL, IN ANY FORM, ON ONE OR MORE OCCASIONS, WITHIN THE LIMIT OF THE LAW, IN PARTICULAR BY ISSUING CONVERTIBLE BONDS AND SUBSCRIPTION RIGHTS, FOR A PERIOD OF THREE (3) YEARS AS FROM THE PUBLICATION OF THE GENERAL MEETING'S DECISION IN THE BELGIAN OFFICIAL GAZETTE AND UP TO A MAXIMUM AMOUNT OF SEVENTEEN MILLION FIVE HUNDRED AND NINETY FOUR THOUSAND SIX HUNDRED AND FIFTY SEVEN EUROS (17,594,657.00 EUR). THEREFORE, - TO REPLACE ARTICLE 7, B OF THE ARTICLES OF ASSOCIATION, ENTITLED "AUTHORIZED SHARE CAPITAL", BY THE FOLLOWING TEXT: " THE BOARD OF DIRECTORS IS EXPRESSLY AUTHORIZED TO USE THE AUTHORIZATION CONFERRED UNDER A. EVEN AFTER RECEIPT BY THE COMPANY OF THE COMMUNICATION MADE BY THE "AUTORITE DES SERVICES ET MARCHES FINANCIERS PURSUANT TO WHICH THE COMPANY HAS BEEN SEIZED OF A PUBLIC TAKEOVER BID, UNDER THE MANDATORY CONDITIONS PROVIDED BY ARTICLE 607 OF THE BELGIAN COMPANIES CODE. THIS AUTHORIZATION IS CONFERRED ON THE BOARD OF DIRECTORS FOR A PERIOD OF THREE YEARS (3) AS FROM THE PUBLICATION OF THE GENERAL MEETING'S DECISION IN THE BELGIAN OFFICIAL GAZETTE. IT IS RENEWABLE 10IV AUTHORIZED CAPITAL: AUTHORIZATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT COMPANY'S SHARE CAPITAL INCREASES: THE GENERAL MEETING DECIDES TO: - EXTEND THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, WITH THE POWER TO SUBDELEGATE, TO AMEND THE ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT COMPANY'S SHARE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS UNDER THE AFOREMENTIONED AUTHORIZATIONS; - TO MAINTAIN ARTICLE 7, C OF THE ARTICLES OF ASSOCIATION 11 IN ACCORDANCE WITH ARTICLE 556 OF THE Mgmt For For BELGIAN COMPANIES CODE, THIS CLAUSE MUST BE APPROVED BY THE GENERAL MEETING AND IT IS HEREBY PROPOSED TO APPROVE THE TERMS AND CONDITIONS OF IT 12 INFORMATION OF SHAREHOLDERS ABOUT MITHRA Non-Voting GROUP FUTURE RESTRUCTURING -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 711242521 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Fujiwara, Ken Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Date, Hidefumi Mgmt For For 1.7 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.8 Appoint a Director Ito, Taigi Mgmt For For 1.9 Appoint a Director Kunii, Hideko Mgmt For For 1.10 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.11 Appoint a Director Hodo, Chikatomo Mgmt For For 1.12 Appoint a Director Kikuchi, Kiyomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 711218063 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kobayashi, Ken Mgmt For For 3.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 3.3 Appoint a Director Nishiura, Kanji Mgmt For For 3.4 Appoint a Director Masu, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshida, Shinya Mgmt For For 3.6 Appoint a Director Murakoshi, Akira Mgmt For For 3.7 Appoint a Director Sakakida, Masakazu Mgmt For For 3.8 Appoint a Director Takaoka, Hidenori Mgmt For For 3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 3.10 Appoint a Director Oka, Toshiko Mgmt For For 3.11 Appoint a Director Saiki, Akitaka Mgmt For For 3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For 4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Adoption of the Medium and Mgmt For For Long-term Share Price-Linked Stock Compensation to be received by Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 711251695 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koguchi, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Masahiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Toshifumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Christina Ahmadjian 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hirano, Nobuyuki 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 711241581 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Executive Officers, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Takeuchi, Akira Mgmt For For 2.2 Appoint a Director Ono, Naoki Mgmt For For 2.3 Appoint a Director Shibata, Makoto Mgmt For For 2.4 Appoint a Director Kubota, Hiroshi Mgmt For For 2.5 Appoint a Director Fukui, Soichi Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.8 Appoint a Director Sugi, Hikaru Mgmt For For 2.9 Appoint a Director Sato, Hiroshi Mgmt Against Against 2.10 Appoint a Director Kasai, Naoto Mgmt For For 2.11 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 711247379 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Executive Officers 3.1 Appoint a Director Masuko, Osamu Mgmt Against Against 3.2 Appoint a Director Kato, Takao Mgmt For For 3.3 Appoint a Director Shiraji, Kozo Mgmt For For 3.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 3.5 Appoint a Director Kobayashi, Ken Mgmt Against Against 3.6 Appoint a Director Kawaguchi, Hitoshi Mgmt Against Against 3.7 Appoint a Director Karube, Hiroshi Mgmt Against Against 3.8 Appoint a Director Egami, Setsuko Mgmt For For 3.9 Appoint a Director Koda, Main Mgmt For For 3.10 Appoint a Director Takeoka, Yaeko Mgmt For For 3.11 Appoint a Director Oba, Yoshitsugu Mgmt For For 3.12 Appoint a Director Sasae, Kenichiro Mgmt Against Against 3.13 Appoint a Director Sono, Kiyoshi Mgmt Against Against 3.14 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 3.15 Appoint a Director Miyagawa, Mitsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 711241478 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Tabaru, Eizo Mgmt For For 2.4 Appoint a Director Ueno, Hiroaki Mgmt For For 2.5 Appoint a Director Kobayashi, Yoshihiro Mgmt For For 2.6 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.7 Appoint a Director Iwane, Shigeki Mgmt For For 2.8 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.9 Appoint a Director Murao, Kazutoshi Mgmt For For 3 Appoint a Corporate Auditor Maru, Mitsue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Kato, Kaoru Mgmt For For 2.3 Appoint a Director Matsuyama, Haruka Mgmt For For 2.4 Appoint a Director Toby S. Myerson Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director Okuda, Tsutomu Mgmt For For 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Kuroda, Tadashi Mgmt For For 2.11 Appoint a Director Okamoto, Junichi Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Mike, Kanetsugu Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 711211552 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Fujii, Shinsuke Mgmt For For 2.4 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.5 Appoint a Director Takebe, Yukio Mgmt For For 2.6 Appoint a Director Uchida, Takakazu Mgmt For For 2.7 Appoint a Director Hori, Kenichi Mgmt For For 2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.9 Appoint a Director Kometani, Yoshio Mgmt For For 2.10 Appoint a Director Muto, Toshiro Mgmt For For 2.11 Appoint a Director Kobayashi, Izumi Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 2.13 Appoint a Director Samuel Walsh Mgmt For For 2.14 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Approve Details of the Share Price-linked Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 711256380 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Fujitsuka, Mgmt For For Mikio -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 709805470 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 30-Aug-2018 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MS. HANNA PIER AS EXTERNAL Mgmt For For DIRECTOR FOR A 3-YEAR TERM 2 RE-APPROVAL OF BANK EXCULPATION AND Mgmt For For INDEMNIFICATION UNDERTAKING INSTRUMENT, CONCERNING ITS APPLICATION TO BANK CONTROLLIN SHAREHOLDERS AND THEIR RELATIVES CMMT 07 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710227908 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 26-Dec-2018 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 RE-ELECT MOSHE VIDMAN AS DIRECTOR Mgmt Against Against 2.2 RE-ELECT ZVI EFRAT AS DIRECTOR Mgmt Against Against 2.3 RE-ELECT RON GAZIT AS DIRECTOR Mgmt Against Against 2.4 RE-ELECT LIORA OFER AS DIRECTOR Mgmt Against Against 2.5 RE-ELECT MORDECHAI MEIR AS DIRECTOR Mgmt Against Against 2.6 RE-ELECT JONATHAN KAPLAN AS DIRECTOR Mgmt Against Against 2.7 RE-ELECT YOAV-ASHER NACHSHON AS DIRECTOR Mgmt Against Against 2.8 RE-ELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against 3 RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS CMMT 28 NOV 2018: 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. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710516646 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 12-Mar-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT GILAD RABINOWITZ AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710610228 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 02-Apr-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. ABRAHAM NEUMANN AS AN Mgmt For For EXTERNAL DIRECTOR 2 AMEND ARTICLES RE: REGULATIONS 55, 89, 92 Mgmt Against Against CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 711226414 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Kosugi, Masahiro Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.11 Appoint a Director Abe, Hirotake Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (renouncement of the qualification of JGB Market Special Participant) -------------------------------------------------------------------------------------------------------------------------- MM2 ASIA LTD. Agenda Number: 709727652 -------------------------------------------------------------------------------------------------------------------------- Security: Y604LL136 Meeting Type: EGM Meeting Date: 31-Jul-2018 Ticker: ISIN: SG1DC0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MM2 ASIA LTD. Agenda Number: 709747692 -------------------------------------------------------------------------------------------------------------------------- Security: Y604LL136 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: SG1DC0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2018 2 APPROVAL OF ADDITIONAL DIRECTORS' FEES Mgmt For For AMOUNTING TO SGD 124,178 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 APPROVAL OF ADDITIONAL DIRECTORS' FEES Mgmt For For AMOUNTING TO SGD 275,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019, TO BE PAID QUARTERLY IN ARREARS 4 RE-ELECTION OF MR. LEI CHEE KONG THOMAS AS Mgmt For For A DIRECTOR 5 RE-ELECTION OF MR. MAK CHI HOO AS A Mgmt Against Against DIRECTOR 6 RE-ELECTION OF MR. DENNIS CHIA CHOON HWEE Mgmt For For AS A DIRECTOR 7 RE-APPOINTMENT OF MESSRS NEXIA TS PUBLIC Mgmt Against Against ACCOUNTING CORPORATION AS THE INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE MM2 PERFORMANCE SHARE PLAN 10 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG Agenda Number: 710689413 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For FINANCIAL STATEMENTS, PROGRESS REPORT OF MOBIMO HOLDING AG AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2.1 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4.1.A ELECTION OF DR. CHRISTOPH CAVIEZEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS (NEW) 4.1.B ELECTION OF DANIEL CRAUSAZ AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.C ELECTION OF BRIAN FISCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.D ELECTION OF BERNARD GUILLELMON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.E ELECTION OF WILHELM HANSEN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.F ELECTION OF BERNADETTE KOCH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS (NEW) 4.1.G ELECTION OF PETER SCHAUB AS MEMBER AND Mgmt Against Against (NEW) CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): BERNARD GUILLELMON 4.2.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): WILHELM HANSEN 4.2.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): BERNADETTE KOCH (NEW) 4.3 ELECTION OF THE AUDITORS / KPMG AG, LUCERNE Mgmt Against Against 4.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.1 APPROVAL OF NON-PERFORMANCE-RELATED Mgmt For For COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2020 6.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2019 (PAYABLE 2020) -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 710429071 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 07-Feb-2019 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DISTRIBUTION OF SHARES IN Mgmt For For SUBSIDIARY 8 APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 Mgmt Against Against PER CENT OF TOTAL ISSUED B SHARES WITHOUT PRE-EMPTIVE RIGHTS 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 711000264 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: FIVE MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against DAVID CHANCE 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt Against ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 20.A RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt Against Against RESOLUTIONS REGARDING ADOPTION OF: A PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES 20.B RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt For For RESOLUTIONS REGARDING ADOPTION OF: A WARRANT PLAN FOR SENIOR EXECUTIVES AND CERTAIN KEY EMPLOYEES 21.A DELIVERY OF MTG CLASS B SHARES TO THE Mgmt Against Against PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN 21.B DELIVERY OF MTG CLASS B SHARES TO THE Mgmt Against Against PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: AGREEMENT WITH A THIRD PARTY IN RELATION TO TRANSFER OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN 22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 710801982 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2018. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16 2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For TER OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2 PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS - GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN, EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA MONTANARI 3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt Against Against CHAIRMAN 3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2018 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384332.PDF -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MORPHOSYS AG Agenda Number: 710961853 -------------------------------------------------------------------------------------------------------------------------- Security: D55040105 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0006632003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018; THE MANAGEMENT REPORTS, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR; AND THE MANAGEMENT BOARD'S EXPLANATORY REPORT REGARDING THE DISCLOSURES PURSUANT TO SECTIONS 289A PARA. 1 AND 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH [HGB]) 2 RESOLUTION ON THE DISCHARGE OF MANAGEMENT Mgmt For For BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR 3 RESOLUTION ON THE DISCHARGE OF SUPERVISORY Mgmt For For BOARD MEMBERS FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 5 RESOLUTION ON THE INCREASE IN THE NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS; AMENDMENT OF THE ARTICLES OF ASSOCIATION 6.1 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt For For BOARD MEMBER: MRS. KRISJA VERMEYLEN 6.2 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt For For BOARD MEMBER: MRS. SHARON CURRAN 7 RESOLUTION ON THE ELECTION PROCEDURE OF Mgmt For For SUPERVISORY BOARD MEMBERS; AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION 9 RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For CAPITAL 2019-I UNDER EXCLUSION OF SUBSCRIPTION RIGHTS FOR THE PURPOSE OF SERVING "RESTRICTED STOCK UNITS" TO BE ISSUED TO SENIOR MANAGERS AND EMPLOYEES OF MORPHOSYS US INC. UNDER THE "RESTRICTED STOCK UNIT PROGRAM" OF THE COMPANY AND ON THE RESPECTIVE AMENDMENT OF SECTION 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 711144028 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS REPORT FOR 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARDS STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2018 11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote OLE-EIRIK LEROY 11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt No vote K. NAERO 11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt No vote MELHUUS 12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ROBIN BAKKEN 12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MERETE HAUGLI 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 711222416 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.5 Appoint a Director Fujii, Shiro Mgmt For For 2.6 Appoint a Director Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Appoint a Corporate Auditor Jinno, Hidema Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 710936545 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411478.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411452.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For JIMMY NG WING-KA) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PERCENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 710610557 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2018 1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP FOR THE FINANCIAL YEAR 2018, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FROM THE FINANCIAL YEAR 2018: EUR 9.25 PER SHARE 3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For BOARD OF MANAGEMENT 4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER 5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KURT WILHELM BOCK 5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: NIKOLAUS VON BOMHARD 5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: CLEMENT B. BOOTH 5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: BENITA FERRERO-WALDNER 5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: URSULA GATHER 5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: GERD HAEUSLER 5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: RENATA JUNGO BRUENGGER 5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KARL-HEINZ STREIBICH 5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MAXIMILIAN ZIMMERER 6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt For For ARTICLES OF ASSOCIATION TO RENDER THE OBJECT OF THE COMPANY MORE MODERN AND FLEXIBLE -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 711256708 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Hiroaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi -------------------------------------------------------------------------------------------------------------------------- MYCRONIC AB Agenda Number: 710959086 -------------------------------------------------------------------------------------------------------------------------- Security: W5632Y105 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0000375115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: PATRIK TIGERSCHIOLD 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting APPROVE THE MINUTES OF THE MEETING 5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 SPEECH BY THE CEO Non-Voting 7 PRESENTATION OF ANNUAL REPORT AND AUDITOR'S Non-Voting REPORT AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 3 PER SHARE 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 11 RESOLUTION REGARDING NUMBER OF BOARD Mgmt Against Against MEMBERS AND DEPUTY BOARD MEMBERS AND AUDITORS 12 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE AUDITORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTIONS 14 AND 16 Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against COMMITTEE PROPOSES RE-ELECTION OF ERNST & YOUNG AB AS AUDITOR FOR THE PERIOD RUNNING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG HAS ANNOUNCED THE AUTHORIZED PUBLIC ACCOUNTANT ERIK SANDSTROM AS RESPONSIBLE AUDITOR 15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For GUIDELINES FOR REMUNERATION FOR THE EXECUTIVE MANAGEMENT 16 PROPOSAL REGARDING COMPOSITION OF Mgmt For NOMINATION COMMITTEE 17 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 18 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE FOR THE COMPANY TO ACQUIRE THE COMPANY'S OWN SHARES 19.A THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against LONG TERM INCENTIVE PROGRAM 2019 (LTIP 2019): TERMS OF LTIP 2019 19.B THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against LONG TERM INCENTIVE PROGRAM 2019 (LTIP 2019): TRANSFER OF THE COMPANY'S OWN SHARES UNDER LTIP 2019 AND HEDGING ACTIVITIES 19.C THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against LONG TERM INCENTIVE PROGRAM 2019 (LTIP 2019): IF ITEM B IS NOT APPROVED, THE BOARD PROPOSES THAT HEDGE OF LTIP 2019 SHALL TAKE PLACE VIA AN EQUITY SWAP AGREEMENT WITH A THIRD PARTY 19.D THE BOARD OF DIRECTORS' PROPOSAL REGARDING Non-Voting LONG TERM INCENTIVE PROGRAM 2019 (LTIP 2019): OTHER MATTERS RELATED TO LTIP 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170821 DUE TO SPLIT OF RESOLUTION 19 INTO SUB PARTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MYOB GROUP LTD Agenda Number: 710709481 -------------------------------------------------------------------------------------------------------------------------- Security: Q64867106 Meeting Type: SCH Meeting Date: 17-Apr-2019 Ticker: ISIN: AU000000MYO9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN MYOB GROUP LIMITED AND THE HOLDERS OF ORDINARY SHARES IN MYOB GROUP LIMITED OTHER THAN SHARES HELD BY ETA AUSTRALIA HOLDINGS III PTY LIMITED (ACN 630 727 552) OR ITS ASSOCIATES (HAVING THE MEANING GIVEN IN SECTION 12 OF THE CORPORATIONS ACT 2001 (CTH)), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA, AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB GROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 710211905 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE ISSUANCE OF VARIABLE REWARD Mgmt Against Against DEFERRED SHARES TO ANDREW THORBURN 4 ELECT ANNE LOVERIDGE AS DIRECTOR Mgmt For For 5.A APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS 5.B APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 29 NOV 2018: PLEASE NOTE THAT VALID VOTE Non-Voting OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR, AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER OF ORDINARY SHARES AND CPS II, THE VALID VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF ORDINARY SHARES, CPS AND CPSII, THE VALID VOTE OPTIONS FOR THE FOLLOWING RESOLUTION ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4 (COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT RELATIONS MANAGER. THANK YOU CMMT 29 NOV 2018: 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 GRID PLC Agenda Number: 709585030 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT DEAN SEAVERS Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO RE-ELECT MARK WILLIAMSON Mgmt For For 12 TO ELECT AMANDA MESLER Mgmt For For 13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES DIRECTORS' REMUNERATION POLICY 18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For DONATIONS 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 710495171 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 7 APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR Mgmt Against Against 8 ALLOCATION OF RESULTS Mgmt For For 9 APPROVAL OF THE DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FROM 2019 TO 2021 11 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR DIRECTORS 12 DELIVERY SHARE PLAN FOR EMPLOYEES OF Mgmt For For NATURGY GROUP 13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 14 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 710028817 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000NVT2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS TRACEY HORTON AO Mgmt For For 4 ELECTION OF MR ROD JONES Mgmt Abstain Against 5 APPROVAL FOR GRANT OF SHARE RIGHTS TO MR Mgmt For For DAVID BUCKINGHAM 6 INCREASE IN MAXIMUM REMUNERATION FOR Mgmt For For NON-EXECUTIVE DIRECTORS CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RE-ADOPTION AND APPROVAL OF PROPORTIONAL Mgmt For For TAKEOVER PROVISIONS -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 711198728 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: SCH Meeting Date: 19-Jun-2019 Ticker: ISIN: AU000000NVT2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF GENERAL SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT); AND (B) THE DIRECTORS OF NAVITAS ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: (I) TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT; AND (II) SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT 24 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting FOR ORDINARY SHAREHOLDERS IS AT 11AM AND THE MEETING FOR CONSORTIUM SHAREHOLDERS IS AT 12 NOON. ALL SHAREHOLDERS ARE REQUIRED TO VOTE ON THE SAME PROPOSAL - AS BELOW. THANK YOU CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 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. -------------------------------------------------------------------------------------------------------------------------- NCC AB Agenda Number: 710677278 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158825 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: TOMAS Non-Voting BILLING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO OFFICERS, IN ADDITION TO Non-Voting THE CHAIRMAN, TO VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT 8 THE ADDRESS BY THE CEO AND ANY QUESTIONS Non-Voting RELATED TO THE CEO'S ADDRESS, AS WELL AS THE CHAIRMAN OF THE BOARD'S ACCOUNT OF THE WORK CONDUCTED BY THE BOARD 9 MOTIONS CONCERNING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 MOTIONS CONCERNING THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE AGM: SEK 4.00 BE PAID PER SHARE 11 MOTIONS CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2018 FISCAL YEAR 12 MOTIONS CONCERNING THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE AGM: EIGHT REGULAR BOARD MEMBERS 13 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITOR 14 ELECTION OF MEMBERS OF THE BOARD AND Mgmt Against Against CHAIRMAN OF THE BOARD: THE FOLLOWING ARE PROPOSED AS MEMBERS OF THE BOARD: RE-ELECTION OF TOMAS BILLING, VIVECA AX:SON JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR MAGNE AARSTAD, MATS JONSSON, AND ANGELA LANGEMAR OLSSON AND ELECTION OF ALF GORANSSON. CARINA EDBLAD HAS DECLINED RE-ELECTION. IT IS PROPOSED THAT TOMAS BILLING BE ELECTED CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: IT IS PROPOSED, IN Mgmt For For ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED AUDITING FIRM PRICEWATERHOUSECOOPERS AB (PWC) BE REELECTED AUDITOR OF THE COMPANY, WITH ANN-CHRISTINE HAGGLUND AS AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED UNTIL THE CLOSE OF THE 2020 AGM CMMT PLEASE NOTE THAT RESOLUTION 16 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 16 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND OF THE CHAIR OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT THE AGM ELECT VIVECA AX:SON JOHNSON (REPRESENTING NORDSTJERNAN), SIMON BLECHER (FUND MANAGER AT CARNEGIE FONDER) AND ANDERS OSCARSSON (EQUITY MANAGER AT AMF/AMF FONDER), WITH VIVECA AX:SON JOHNSON AS CHAIR 17 MOTION REGARDING GUIDELINES FOR DETERMINING Mgmt For For SALARY AND OTHER REMUNERATION OF SENIOR EXECUTIVES 18 MOTION REGARDING A LONG-TERM Mgmt For For PERFORMANCE-BASED INCENTIVE PROGRAM PLUS THE PURCHASE AND TRANSFER OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC Agenda Number: 709859233 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MAY 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 4 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO ELECT ADAM PALSER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 10 TO ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 11 TO ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For 12 TO ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO 5 PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 17 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 18 TO APPROVE ADOPTION OF NCC GROUP COMPANY Mgmt For For SHARE OPTION PLAN CMMT 24 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 711247317 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Revise Conveners and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Morita, Takayuki Mgmt For For 2.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 2.5 Appoint a Director Matsukura, Hajime Mgmt For For 2.6 Appoint a Director Nishihara, Motoo Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Seto, Kaoru Mgmt For For 2.9 Appoint a Director Iki, Noriko Mgmt For For 2.10 Appoint a Director Ito, Masatoshi Mgmt For For 2.11 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 5 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 711000187 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 MAY 19. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.81 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6 APPROVE EUR 77 MILLION CAPITALIZATION OF Mgmt For For RESERVES 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE AFFILIATION AGREEMENT WITH NEVARIS Mgmt For For BAUSOFTWARE GMBH 9 APPROVE AFFILIATION AGREEMENT WITH MAXON Mgmt For For COMPUTER GMBH 10 AMEND ARTICLES RE COMPOSITION AND Mgmt For For REPRESENTATION OF MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA Agenda Number: 711241187 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 28-Jun-2019 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JUN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0524/201905241902264.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0607/201906071902724.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2019 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - THE CHAIRMAN O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - THE CHIEF EXECUTIVE OFFICER O.6 COMPENSATION DUE OR AWARDED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR. DENIS THIERY, CHAIRMAN O.7 COMPENSATION DUE OR AWARDED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2019 TO MR. GEOFFREY GODET, CHIEF EXECUTIVE OFFICER O.8 PRESIDENT'S COMPENSATION POLICY: APPROVAL Mgmt For For OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN O.9 COMPENSATION POLICY OF MR. GEOFFREY GODET, Mgmt For For CHIEF EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For HELENA BEJAR AS NEW DIRECTOR, AS A REPLACEMENT FOR MRS. CATHERINE POURRE WHO RESIGNED O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENA BEJAR AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIE FAUVEL AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE WRIGHT AS DIRECTOR O.14 APPOINTMENT OF MR. DIDIER LAMOUCHE AS Mgmt For For DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.16 SHARE BUYBACK PROGRAM Mgmt For For E.17 AMENDMENT TO ARTICLE 11, PARAGRAPH 2, OF Mgmt Against Against THE COMPANY'S BYLAWS TO BRING THE STATUTORY THRESHOLDS INTO LINE WITH THE LEGAL MINIMUM AND THE NOTIFICATION DEADLINE IN CASE OF BREACH OF THE STATUTORY THRESHOLD OF 0.5% OF THE CAPITAL WITH THE DEADLINE PROVIDED FOR IN ARTICLE 223-14 OF THE GENERAL REGULATIONS OF THE FRENCH FINANCIAL MARKET AUTHORITY E.18 AMENDMENT TO ARTICLE 13 OF THE BYLAWS OF Mgmt For For THE COMPANY TO DETERMINE THE TERMS OF APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS BY PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE ISSUE AMOUNT IN THE EVENT OF OVERSUBSCRIPTION IN THE EVENT OF THE ISSUE OF ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN INCREASE IN THE SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL SOCIAL E.27 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES AND TRANSFERS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF THE FRENCH LABOR CODE WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF THE GROUP AND TO FINANCIAL INSTITUTIONS OR COMPANIES SPECIFICALLY CREATED IN ORDER TO IMPLEMENT A SAVINGS PLAN FOR THE BENEFIT OF THE EMPLOYEES OF CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF THE GROUP EQUIVALENT TO THE SAVINGS PLANS OF THE FRENCH AND FOREIGN OF THE GROUP COMPANIES IN FORCE E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES ACQUIRED AS PART OF THE COMPANY'S REPURCHASE OF ITS OWN SHARES E.32 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Agenda Number: 709815318 -------------------------------------------------------------------------------------------------------------------------- Security: G6420W101 Meeting Type: AGM Meeting Date: 28-Aug-2018 Ticker: ISIN: IM00BDD7WV31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT Mgmt For For 2.1 RE-ELECTION OF ROBERT EMSLIE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND HIS APPOINTMENT AS CHAIRMAN 2.2 RE-ELECTION OF ALEXANDRU MORAR AS CHIEF Mgmt Against Against EXECUTIVE OFFICER 2.3 RE-ELECTION OF SPIRO NOUSSIS AS EXECUTIVE Mgmt Against Against DIRECTOR 2.4 RE-ELECTION OF MIRELA COVASA AS CHIEF Mgmt Against Against FINANCIAL OFFICER 2.5 RE-ELECTION OF MAREK PAWEL NOETZEL AS AN Mgmt Against Against EXECUTIVE DIRECTOR 2.6 RE-ELECTION OF ANDRE VAN DER VEER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.7 RE-ELECTION OF DESMOND DE BEER AS A Mgmt Against Against NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 2.8 RE-ELECTION OF ANTOINE DIJKSTRA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.9 RE-ELECTION OF VUSO MAJIJA AS A Mgmt Against Against NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 3 APPOINTMENT OF GEORGE AASE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 RE-APPOINTMENT OF ANTOINE DIJKSTRA AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE 4.2.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: ANDRE VAN DER VEER (CHAIRPERSON) 4.2.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: GEORGE AASE 5 AUTHORISING THE DIRECTORS TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR 6 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For AUDITOR'S REMUNERATION 7 APPROVAL OF DIRECTORS TO DETERMINE Mgmt For For NON-EXECUTIVE DIRECTORS' REMUNERATION 8 AUTHORITY TO GIVE EFFECT TO RESOLUTIONS Mgmt For For 9 APPROVAL OF DIRECTORS TO DETERMINE Mgmt Against Against NON-EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL PAYMENTS 10 GENERAL AUTHORITY TO ISSUE OF SHARES FOR Mgmt For For CASH 11 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A REINVESTMENT OPTION 12 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 14 NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 941016 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN RECORD DATE FROM 10 AUG 2018 TO 17 AUG 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2018, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt Against THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt Against Against 14 ELECTION OF THE AUDITOR: Mgmt Against Against PRICEWATERHOUSECOOPERS OY 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DINESH PALIWAL 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PABLO ISLA 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Agenda Number: 710549190 -------------------------------------------------------------------------------------------------------------------------- Security: K7020C102 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0060952919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE COMPANY'S Mgmt For For AUDITED ANNUAL REPORT 2018 3 A RESOLUTION ON THE DISTRIBUTION IN Mgmt For For ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.A. THANK YOU 5.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEKKA ALA PIETILA (CHAIRMAN) 5.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: PERNILLE FABRICIUS 5.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JUHA CHRISTENSEN 5.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BO RYGAARD 5.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: CARSTEN GOMARD 5.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SCANES BENTLEY 6.A ELECTION OF DELOITTE STATSAUTORISERET Mgmt Abstain Against REVISIONSPARTNERSELSKAB AS AUDITOR 7 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting 8 PROPOSALS FROM THE BOARD OF DIRECTORS Non-Voting 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NETENT AB Agenda Number: 710942384 -------------------------------------------------------------------------------------------------------------------------- Security: W5938J323 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: SE0011089200 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK ERBING 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting THE MINUTES 6 RESOLUTION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT ALONG WITH THE CONSOLIDATED FINANCIAL STATEMENT AND GROUP AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, ALONG WITH THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 10 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: SEVEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt Against BOARD OF DIRECTORS: RE-ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FREDRIK ERBING, PETER HAMBERG, PONTUS LINDWALL AND MARIA REDIN AND ELECTION OF LISA GUNNARSSON, CHRISTOFFER LUNDSTROM AND JONATHAN PETTEMERIDES AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UP TO THE END OF THE NEXT AGM. MARIA HEDENGREN, MICHAEL KNUTSSON AND JENNY ROSBERG HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY ARE UNAVAILABLE FOR RE-ELECTION, FREDRIK ERBING IS PROPOSED TO BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. IF FREDRIK ERBING'S ASSIGNMENT SHOULD END AHEAD OF TIME, THE BOARD OF DIRECTORS WILL ELECT A NEW CHAIRMAN INTERNALLY 15 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For DELOITTE AB, WITH ERIK OLIN BEING CHIEF AUDITOR, AS AUDITORS FOR THE PERIOD UP TO THE END OF THE AGM 2020 16 RESOLUTION ON THE NOMINATING COMMITTEE FOR Mgmt For THE AGM 2020 17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 18.A SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For PROCEDURES INCLUDING: RESOLUTION ON CARRYING OUT SHARE SPLIT 18.B SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For PROCEDURES INCLUDING: RESOLUTION ON THE REDUCTION OF SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 18.C SHARE SPLIT AND AUTOMATIC REDEMPTION Mgmt For For PROCEDURES INCLUDING: RESOLUTION ON AN INCREASE OF SHARE CAPITAL BY MEANS OF BONUS ISSUE 19 RESOLUTION REGARDING INCENTIVE PROGRAM Mgmt For For COMPRISING OF ISSUANCE OF WARRANTS TO EMPLOYEES 20.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO: RESOLVE ON ACQUISITION OF OWN SHARES 20.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO: TRANSFER OF OWN SHARES 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LIMITED Agenda Number: 710022865 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY) 5 APPROVAL OF TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 710946368 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For SHARE 4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 711118489 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: KYG6501M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN20190502017.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN20190502013.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF USD 0.031 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.AI TO RE-ELECT MR. ZHAO, GUIBIN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3.AII TO RE-ELECT MR. FAN, YI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3AIII TO RE-ELECT MR. LIU, JIANJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3.B TO ELECT MR. WANG, JIAN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO ELECT MR. LIU, PING AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF 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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 711237897 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Inoue, Katsumi Mgmt For For 1.3 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.4 Appoint a Director Takamatsu, Hajime Mgmt For For 1.5 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.6 Appoint a Director Kono, Yasuko Mgmt For For 1.7 Appoint a Director Miyagai, Sadanori Mgmt For For 1.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.9 Appoint a Director Arase, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nishihara, Mgmt For For Koichi 2.2 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 2.3 Appoint a Corporate Auditor Tazawa, Mgmt For For Nobuyuki 2.4 Appoint a Corporate Auditor Kitaguchi, Mgmt For For Masayuki 2.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For Tokushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishiyama, Shigeru -------------------------------------------------------------------------------------------------------------------------- NH HOTEL GROUP S.A Agenda Number: 710940025 -------------------------------------------------------------------------------------------------------------------------- Security: E7650V112 Meeting Type: OGM Meeting Date: 13-May-2019 Ticker: ISIN: ES0161560018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3.1 ALLOCATION OF RESULTS Mgmt For For 3.2 PROPOSAL FOR COMPENSATION OF NEGATIVE Mgmt For For RESULTS OF PREVIOUS YEARS 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 6.1 APPOINTMENT OF MR ALFREDO FERNANDEZ AGRAS Mgmt For For AS DIRECTOR 6.2 APPOINTMENT OF MR KOSIN CHANTIKUL AS Mgmt Against Against DIRECTOR 6.3 APPOINTMENT OF MS. BEATRIZ PUENTE FERRERAS Mgmt Against Against AS DIRECTOR 7 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: 9 8 AMENDMENT OF THE ARTICLE 33.2 OF THE BYLAWS Mgmt For For 9 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt Against Against 10 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt Against Against 11 ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5, 7 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB (PUBL) Agenda Number: 710960952 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: HANS Non-Voting LINNARSON 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE BOARDS PROPOSAL FOR AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 CEOS SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT AND THE AUDITORS OPINION REGARDING THE APPLICATION OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES DECIDED AT THE ANNUAL GENERAL MEETING 2018 9.A DECIDE ON: DETERMINATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B DECIDE ON: DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING AND THE AUDITORS SUPPORT TO DISTRIBUTE TO THE SHAREHOLDERS 1.30 SEK PER SHARE FOR THE FINANCIAL YEAR 2018. THURSDAY 16 MAY 2019 IS PROPOSED AS RECORD DAY FOR THE DIVIDEND. IF THE ANNUAL GENERAL MEETING DECIDES IN ACCORDANCE WITH THE PROPOSAL, IT IS ESTIMATED THAT THE DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR ON TUESDAY 21 MAY 2019 9.C DECIDE ON: DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: IT IS PROPOSED THAT SIX ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES, SHALL BE ELECTED 11 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS, OR REGISTERED AUDITING FIRM 12 DETERMINATION OF FEES TO THE MEMBERS OF THE Mgmt For For BOARD AND THE AUDITORS 13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt Against Against BOARD AND ANY DEPUTY BOARD MEMBERS: IT IS PROPOSED THAT THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS PALSSON, HELENE RICHMOND AND JENNY SJODAHL ARE RE-ELECTED AS BOARD MEMBERS. IT IS PROPOSED THAT HANS LINNARSON IS RE-ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS AND ANY DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2020 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR IN CHARGE 15 DECISION REGARDING THE BOARDS PROPOSAL TO Mgmt For For AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE OF SHARES IN CONNECTION WITH COMPANY ACQUISITIONS 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 9.B, 10, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 711242684 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 1.3 Appoint a Director Kobe, Hiroshi Mgmt For For 1.4 Appoint a Director Katayama, Mikio Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Sato, Teiichi Mgmt For For 1.8 Appoint a Director Shimizu, Osamu Mgmt For For 2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 711256809 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Takaharu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NILFISK HOLDING A/S Agenda Number: 710670779 -------------------------------------------------------------------------------------------------------------------------- Security: K7S14U100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0060907293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN 2018 2 PRESENTATION OF THE AUDITED ANNUAL REPORT, Non-Voting CONTAINING THE ANNUAL AND CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF DIRECTORS, THE AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR 3 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt For For DISTRIBUTION OF PROFITS 5 RESOLUTION REGARDING DISCHARGE OF Mgmt For For MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES 6 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 7.A RE-ELECTION OF JENS DUE OLSEN AS A BOARD Mgmt For For MEMBER 7.B RE-ELECTION OF LARS SANDAHL SORENSEN AS A Mgmt For For BOARD MEMBER 7.C RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For BOARD MEMBER 7.D RE-ELECTION OF ANDERS RUNEVAD AS A BOARD Mgmt For For MEMBER 7.E RE-ELECTION OF RENE SVENDSEN-TUNE AS A Mgmt For For BOARD MEMBER 7.F ELECTION OF RICHARD P. BISSON AS A BOARD Mgmt For For MEMBER 7.G ELECTION OF THOMAS LAU SCHLEICHER AS A Mgmt For For BOARD MEMBER 8 ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS Mgmt Abstain Against (DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB) 9 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt Against THE SHAREHOLDERS 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G AND 8". THANK YOU -------------------------------------------------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LIMITED Agenda Number: 710022877 -------------------------------------------------------------------------------------------------------------------------- Security: Q6813N105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000NEC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 NON BINDING RESOLUTION TO ADOPT Mgmt For For REMUNERATION REPORT 2 RE-ELECTION OF MS CATHERINE WEST AS A Mgmt For For DIRECTOR 3 GRANT OF 2019 PERFORMANCE RIGHTS TO CEO Mgmt For For 4 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 711271863 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru -------------------------------------------------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Agenda Number: 711049571 -------------------------------------------------------------------------------------------------------------------------- Security: J52066107 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: JP3046440008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint an Executive Director Ikeda, Mgmt For For Takashi 1.2 Appoint an Executive Director Ikura, Mgmt For For Tateyuki 2.1 Appoint a Supervisory Director Ota, Mgmt For For Tsunehisa 2.2 Appoint a Supervisory Director Saito, Mgmt For For Hiroaki 2.3 Appoint a Supervisory Director Masuda, Mgmt For For Mitsutoshi -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 710577125 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 13-Mar-2019 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO , Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 3.1 Appoint a Substitute Executive Director Mgmt For For Tanabe, Yoshiyuki 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.2 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka 4.3 Appoint a Supervisory Director Sato, Mgmt For For Motohiko -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 711256986 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42552 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Watanabe, Kenji Mgmt For For 3.2 Appoint a Director Saito, Mitsuru Mgmt For For 3.3 Appoint a Director Ishii, Takaaki Mgmt For For 3.4 Appoint a Director Taketsu, Hisao Mgmt For For 3.5 Appoint a Director Akita, Susumu Mgmt For For 3.6 Appoint a Director Masuda, Takashi Mgmt For For 3.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 3.8 Appoint a Director Nakayama, Shigeo Mgmt For For 3.9 Appoint a Director Yasuoka, Sadako Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 711256392 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tachibana, Yukio Mgmt For For 2.2 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 2.3 Appoint a Director Shibuya, Tomoo Mgmt For For 2.4 Appoint a Director Oizumi, Masaru Mgmt For For 2.5 Appoint a Director Mikami, Hiroshi Mgmt For For 2.6 Appoint a Director Ota, Yo Mgmt For For 2.7 Appoint a Director Fujishima, Yasuyuki Mgmt For For 2.8 Appoint a Director Ishida, Yoshitsugu Mgmt For For 2.9 Appoint a Director Koizumi, Kazuto Mgmt For For 3 Appoint a Corporate Auditor Kojima, Akihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 710609249 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 11 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Tado, Tetsushi Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Shirahata, Seiichiro Mgmt For For 3.5 Appoint a Director Nagasaka, Atsushi Mgmt For For 3.6 Appoint a Director Hup Jin Goh Mgmt For For 3.7 Appoint a Director Hara, Hisashi Mgmt For For 3.8 Appoint a Director Tsutsui, Takashi Mgmt For For 3.9 Appoint a Director Morohoshi, Toshio Mgmt For For 3.10 Appoint a Director Kaneko, Yasunori Mgmt For For 3.11 Appoint a Director Nakamura, Masayoshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 711247088 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manoshiro, Fumio Mgmt Against Against 2.2 Appoint a Director Nozawa, Toru Mgmt Against Against 2.3 Appoint a Director Yamasaki, Kazufumi Mgmt For For 2.4 Appoint a Director Utsumi, Akihiro Mgmt For For 2.5 Appoint a Director Konno, Takeo Mgmt For For 2.6 Appoint a Director Iizuka, Masanobu Mgmt For For 2.7 Appoint a Director Aoyama, Yoshimitsu Mgmt For For 2.8 Appoint a Director Fujioka, Makoto Mgmt For For 2.9 Appoint a Director Hatta, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Tatsu, Kazunari Mgmt For For 3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 709829901 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Sakashita, Mgmt For For Masahiro 2 Appoint a Substitute Executive Director Mgmt For For Toda, Atsushi 3.1 Appoint a Supervisory Director Shimamura, Mgmt Against Against Katsumi 3.2 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 4 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 5 Appoint a Substitute Supervisory Director Mgmt For For Oku, Kuninori -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 711230374 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Yujiro Mgmt For For 2.2 Appoint a Director Yamamoto, Masao Mgmt For For 2.3 Appoint a Director Takahashi, Yojiro Mgmt For For 2.4 Appoint a Director Yamada, Koichiro Mgmt For For 2.5 Appoint a Director Iriguchi, Jiro Mgmt For For 2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.7 Appoint a Director Arao, Kozo Mgmt For For 2.8 Appoint a Director Hasebe, Shinji Mgmt For For 2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Arita, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Wada, Teruhisa Mgmt For For 3.3 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 711222202 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shindo, Kosei Mgmt For For 2.2 Appoint a Director Hashimoto, Eiji Mgmt For For 2.3 Appoint a Director Tanimoto, Shinji Mgmt For For 2.4 Appoint a Director Nakamura, Shinichi Mgmt For For 2.5 Appoint a Director Inoue, Akihiko Mgmt For For 2.6 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 2.7 Appoint a Director Migita, Akio Mgmt For For 2.8 Appoint a Director Nishiura, Shin Mgmt For For 2.9 Appoint a Director Iijima, Atsushi Mgmt For For 2.10 Appoint a Director Ando, Yutaka Mgmt For For 2.11 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 2.13 Appoint a Director Iki, Noriko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuno, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oka, Atsuko Mgmt For For 2.2 Appoint a Director Sakamura, Ken Mgmt For For 2.3 Appoint a Director Takegawa, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For 3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Shareholder Proposal: Remove a Director Shr Against For Shimada, Akira -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 711251429 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Kajiyama, Chisato Mgmt For For 2.8 Appoint a Director Oe, Tadashi Mgmt For For 2.9 Appoint a Director Obayashi, Hidehito Mgmt For For 3 Appoint a Corporate Auditor Onitsuka, Mgmt For For Hiroshi 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 710701447 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Remove a Director Carlos Ghosn Mgmt For For 2 Remove a Director Greg Kelly Mgmt For For 3 Appoint a Director Jean-Dominique Senard on Mgmt For For the condition that Item 1 is approved -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 711270835 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Eliminate the Articles Related to Counselors and Advisors 3.1 Appoint a Director Ihara, Keiko Mgmt For For 3.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.3 Appoint a Director Bernard Delmas Mgmt For For 3.4 Appoint a Director Andrew House Mgmt For For 3.5 Appoint a Director Kimura, Yasushi Mgmt For For 3.6 Appoint a Director Nagai, Motoo Mgmt Against Against 3.7 Appoint a Director Jenifer Rogers Mgmt For For 3.8 Appoint a Director Thierry Bollore Mgmt For For 3.9 Appoint a Director Jean-Dominique Senard Mgmt For For 3.10 Appoint a Director Saikawa, Hiroto Mgmt Against Against 3.11 Appoint a Director Yamauchi, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 711247038 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt For For 2.5 Appoint a Director Okafuji, Masahiro Mgmt For For 2.6 Appoint a Director Karube, Isao Mgmt For For 2.7 Appoint a Director Mizuno, Masato Mgmt For For 2.8 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 711241771 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.5 Appoint a Director Miki, Yosuke Mgmt For For 3.6 Appoint a Director Furuse, Yoichiro Mgmt For For 3.7 Appoint a Director Hatchoji, Takashi Mgmt For For 3.8 Appoint a Director Fukuda, Tamio Mgmt For For 4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For 4.2 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 4.3 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 710979761 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 711251479 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3753400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Akiharu Mgmt For For 2.2 Appoint a Director Miyaji, Takeo Mgmt For For 2.3 Appoint a Director Inoue, Kengo Mgmt For For 2.4 Appoint a Director Ihori, Makoto Mgmt For For 2.5 Appoint a Director Sakahashi, Hideaki Mgmt For For 2.6 Appoint a Director Maeda, Kazuhito Mgmt For For 2.7 Appoint a Director Arima, Yasuyuki Mgmt For For 2.8 Appoint a Director Kodera, Masayuki Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Kazushige Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Toshiyuki 3.3 Appoint a Corporate Auditor Tanaka, Mgmt Against Against Shinichiro 3.4 Appoint a Corporate Auditor Tahara, Ryoichi Mgmt Against Against 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 710897060 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR 0.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE Non-Voting PROPOSED BY THE BOARD CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: LOUIS R. HUGHES HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD, ON THE RECOMMENDATION OF THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT SOREN SKOU, CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2019: PRICEWATERHOUSECOOPERS OY 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2020: DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 711187434 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi 3.3 Appoint a Supervisory Director Okada, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Usumi, Yoshio Mgmt For For 1.7 Appoint a Director Doi, Miwako Mgmt For For 1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.9 Appoint a Director Omiya, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoya -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 710581592 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.69 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS AND THE BOARD CHAIR: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: - THE RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL HINSHELWOOD, MARIA VARSELLONA, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND PERNILLE ERENBJERG AS MEMBERS OF THE BOARD OF DIRECTORS; - THE ELECTION OF KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS NEW MEMBERS OF THE BOARD OF DIRECTORS; AND - THE ELECTION OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD OF DIRECTORS. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN WAHLROOS, LARS G. NORDSTROM AND SILVIJA SERES ARE NOT AVAILABLE FOR RE-ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY HAS NOTIFIED THE COMPANY THAT THE AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS WOULD CONTINUE AS THE RESPONSIBLE AUDITOR CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For PERMANENT NOMINATION BOARD FOR THE SHAREHOLDERS AND APPROVAL OF THE NOMINATION BOARD'S CHARTER 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt Against Against OF DIRECTORS TO DECIDE ON ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: ACQUISITION OF THE COMPANY'S OWN SHARES 18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt Against Against OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR THE TRANSFER OF THE COMPANY'S OWN SHARES 19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENT OF TOTAL REMUNERATION 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Agenda Number: 710994319 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT TONE MYHRE-JENSEN, CEDERQUIST AND MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET 11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE TO BE PAID OUT TO THE SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF SEK 3.25 EACH. THE RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE SECOND DIVIDEND PAYMENT. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23 MAY 2019. THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9 OCTOBER 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED TO THE SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO Non-Voting 15.F,16 TO18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SIX MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: HENRIK CLAUSEN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 20.A RESOLUTION REGARDING 2019 LONG TERM Mgmt Against Against INCENTIVE PLAN, COMPRISING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2019 20.B RESOLUTION REGARDING 2019 LONG TERM Mgmt Against Against INCENTIVE PLAN, COMPRISING: AMENDMENT OF THE ARTICLES OF ASSOCIATION 20.C RESOLUTION REGARDING 2019 LONG TERM Mgmt Against Against INCENTIVE PLAN, COMPRISING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES 20.D RESOLUTION REGARDING 2019 LONG TERM Mgmt Against Against INCENTIVE PLAN, COMPRISING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 20.E RESOLUTION REGARDING 2019 LONG TERM Mgmt Against Against INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN CLASS B SHARES 20.F RESOLUTION REGARDING 2019 LONG TERM Mgmt Against Against INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2019 21.A RESOLUTION REGARDING BONUS ISSUE Mgmt For For COMPRISING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 21.B RESOLUTION REGARDING BONUS ISSUE Mgmt For For COMPRISING: BONUS ISSUE 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDIC NANOVECTOR ASA Agenda Number: 710485586 -------------------------------------------------------------------------------------------------------------------------- Security: R5S66D102 Meeting Type: EGM Meeting Date: 18-Feb-2019 Ticker: ISIN: NO0010597883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.A ELECT CHAIRMAN OF MEETING Mgmt No vote 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 APPROVE ISSUANCE OF 777,777 SHARES FOR A Mgmt No vote REPAIR OFFERING 4 ELECT JAN EGBERTS (CHAIRMAN) AS DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NORDIC NANOVECTOR ASA Agenda Number: 710890357 -------------------------------------------------------------------------------------------------------------------------- Security: R5S66D102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0010597883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.A ELECT CHAIRMAN OF MEETING Mgmt No vote 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME 4.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 4.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) 5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 7 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 8 APPROVE FINANCING OF EQUITY PLAN FOR KEY Mgmt No vote EMPLOYEES 9 APPROVE FINANCING OF EQUITY PLAN FOR BOARD Mgmt No vote MEMBERS 10.A APPROVE CREATION OF NOK 2.7 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PRE-EMPTIVE RIGHTS CMMT PLEASE NOT THAT RESOLUTION 10.B CAN BE Non-Voting APPROVED, IF 10.A IS NOT APPROVED. THANK YOU 10.B APPROVE CREATION OF NOK 1.6 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PRE-EMPTIVE RIGHTS, IF ITEM 10A IS NOT APPROVED 11.A REELECT JAN HENDRIK EGBERTS (CHAIRMAN) AS Mgmt No vote DIRECTOR 11.B REELECT PER SAMUELSSON AS DIRECTOR Mgmt No vote 11.C REELECT HILDE HERMANSEN STEINEGER AS Mgmt No vote DIRECTOR 11.D REELECT GISELA SCHWAB AS DIRECTOR Mgmt No vote 11.E REELECT JEAN-PIERRE BIZZARI AS DIRECTOR Mgmt No vote 11.F REELECT RAINER BOEHM AS DIRECTOR Mgmt No vote 11.G ELECT JOANNA HOROBIN AS NEW DIRECTOR Mgmt No vote 12.A REELECT JOHAN CHRISTENSON (CHAIRMAN) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 12.B REELECT EGIL BODD AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.C ELECT OLAV STEINNES AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 710054204 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD Mgmt For For 3 RATIFICATION OF PRIOR ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA Agenda Number: 711194819 -------------------------------------------------------------------------------------------------------------------------- Security: R6333E105 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: NO0010331838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt No vote REPRESENTATIVE TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AN ANNUAL Mgmt No vote REPORT FOR THE COMPANY AND GROUP, INCLUDING PROPOSED USE OF THE ANNUAL PROFIT. DIVIDENDS ARE DISTRIBUTED WITH NOK 6.00 PER SHARE 4 CONSIDERATION OF THE BOARD OF DIRECTOR'S Mgmt No vote STATEMENT ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR SENIOR EXECUTIVES UNDER SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT 5 CORPORATE GOVERNANCE UNDER SECTION 5-6 OF Non-Voting THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT. THE DOCUMENTS ARE AVAILABLE ON THE COMPANY'S WEBSITE 6 CHANGES IN ARTICLES OF ASSOCIATION SECTION Mgmt No vote 3 7 ELECTION OF AUDITOR: KPMG Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS ARE 8.1 TO Non-Voting 8.4, 9, 10.1 TO 10.3 AND 11 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.1 THE NOMINATION COMMITTEE'S CANDIDATE AS A Mgmt No vote BOARD MEMBER: EVA KRISTOFFERSEN 8.2 THE NOMINATION COMMITTEE'S CANDIDATE AS A Mgmt No vote BOARD MEMBER: MARIANNE E. JOHNSEN 8.3 THE NOMINATION COMMITTEE'S CANDIDATE AS A Mgmt No vote BOARD MEMBER: TOM VIDAR RYGH 8.4 THE NOMINATION COMMITTEE'S CANDIDATE AS Mgmt No vote BOARD CHAIR: HELGE GASO 9 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE BOARD AND THE BOARD COMMITTEES 10.1 THE NOMINATION COMMITTEE'S CANDIDATE AS Mgmt No vote MEMBER OF THE NOMINATION COMMITTEE: ASLE RONNING 10.2 THE NOMINATION COMMITTEE'S CANDIDATE AS Mgmt No vote MEMBER OF THE NOMINATION COMMITTEE: ANNE BREIBY 10.3 THE NOMINATION COMMITTEE'S CANDIDATE AS Mgmt No vote HEAD OF THE NOMINATION COMMITTEE: ENDRE GLASTAD 11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 12 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote COMPANY'S AUDITOR 13 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE OWN SHARED IN NORWAY ROYAL SALMON ASA 14 AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE SHARES IN NORWAY ROYAL SALMON ASA CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 710915111 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, AND OTHER ACCOUNTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND NON FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2018 2 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For AND DISTRIBUTION OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2018 3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISORY BODIES, UNDER THE TERMS AND FOR THE PURPOSES OF ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For STATEMENT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY 5 TO RESOLVE ON GRANTING AUTHORIZATION TO THE Mgmt For For BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES BY THE COMPANY AND ITS SUBSIDIARIES 6 TO RESOLVE ON GRANTING AUTHORIZATION TO THE Mgmt For For BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN BONDS BY THE COMPANY AND ITS SUBSIDIARIES 7 TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt Against Against OF BOARD OF DIRECTORS, FISCAL BOARD AND BOARD OF THE GENERAL MEETING FOR THE THREE-YEAR TERM OF OFFICE OF 2019-2021 8 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR AND THE ALTERNATE STATUTORY AUDITOR FOR THE THREE-YEAR TERM OF OFFICE OF 2019-2021 9 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt Against Against REMUNERATION COMMITTEE, FOR THE SAME PERIOD AS THE TERM OF OFFICE OF THE CORPORATE BODIES, CORRESPONDING TO THE THREE-YEAR PERIOD OF 2019-2021 AND ON ITS RESPECTIVE REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES ARE EQUAL TO 1 VOTING RIGHT CMMT 09 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt Against Against AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 710584803 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2018 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6% 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against CHAIRMAN 5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 710493494 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: RE-ELECTION OF Mgmt Abstain Against AGNETE RAASCHOU-NIELSEN 7.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against OF LARS GREEN 7.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KASIM KUTAY 7.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KIM STRATTON 7.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF MATHIAS UHLEN 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt Abstain Against PRICEWATERHOUSECOOPERS 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND 8.A. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 711222480 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Homma, Yo Mgmt For For 3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For 3.3 Appoint a Director Yamaguchi, Shigeki Mgmt For For 3.4 Appoint a Director Fujiwara, Toshi Mgmt For For 3.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 3.6 Appoint a Director Takeuchi, Shunichi Mgmt For For 3.7 Appoint a Director Ito, Koji Mgmt For For 3.8 Appoint a Director Matsunaga, Hisashi Mgmt For For 3.9 Appoint a Director Okamoto, Yukio Mgmt For For 3.10 Appoint a Director Hirano, Eiji Mgmt For For 3.11 Appoint a Director Ebihara, Takashi Mgmt For For 3.12 Appoint a Director John McCain Mgmt For For 3.13 Appoint a Director Fujii, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 711226476 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsubouchi, Koji Mgmt For For 2.2 Appoint a Director Fujiwara, Michio Mgmt For For 2.3 Appoint a Director Tateishi, Mayumi Mgmt For For 2.4 Appoint a Director Kuroda, Katsumi Mgmt For For 3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against 3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 710891640 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE FINANCIAL YEAR 2018, ETC 2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting FINANCIAL YEAR 2018 3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For FINANCIAL YEAR 2018 4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2018, AND APPROPRIATION OF THE RESULTS: A GROSS DIVIDEND OF EUR 0.70 PER SHARE 5.1 THE DIRECTORS ARE DISCHARGED FROM THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 5.2 THE STATUTORY AUDITOR IS DISCHARGED FROM Mgmt For For THE PERFORMANCE OF ITS DUTIES DURING THE FINANCIAL YEAR 2018 6 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt For For THE NUMBER OF DIRECTORS IS DECREASED FROM FIFTEEN TO THIRTEEN 7.1 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt Against Against THE GENERAL MEETING RESOLVES AS FOLLOW: MR GREGORY DALLE IS RE-APPOINTED AS DIRECTOR FOR A TERM OF FOUR YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 7.2 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt Against Against THE GENERAL MEETING RESOLVES AS FOLLOW: MR CHARLES DE LIEDEKERKE IS RE-APPOINTED AS DIRECTOR FOR A TERM OF THREE YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 7.3 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt Against Against THE GENERAL MEETING RESOLVES AS FOLLOW: MR HUBERT JACOBS VAN MERLEN IS RE-APPOINTED AS DIRECTOR FOR A TERM OF THREE YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 7.4 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt Against Against THE GENERAL MEETING RESOLVES AS FOLLOW: MS CAROLINE STORME IS APPOINTED AS DIRECTOR FOR A TERM OF FOUR YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 7.5 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt For For THE GENERAL MEETING RESOLVES AS FOLLOW: MR JURGEN TINGGREN IS APPOINTED AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF ARTICLE 526TER OF THE COMPANIES CODE AND OF PROVISION 2.3 OF THE CODE ON CORPORATE GOVERNANCE, FOR A TERM OF FOUR YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2023: IT APPEARS FROM INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MR TINGGREN THAT HE SATISFIES THE APPLICABLE REQUIREMENTS WITH RESPECT TO INDEPENDENCE 8 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt Against Against ACTING UPON THE PROPOSAL OF THE AUDIT AND FINANCE COMMITTEE, AND UPON NOMINATION BY THE WORKS COUNCIL, THE GENERAL MEETING RESOLVES TO RE-APPOINT THE CO-OPERATIVE COMPANY WITH LIMITED LIABILITY DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES, HAVING ITS REGISTERED OFFICE AT GATEWAY BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1 J, 1930 ZAVENTEM, BELGIUM, REPRESENTED BY MS CHARLOTTE VANROBAEYS, AS STATUTORY AUDITOR FOR A TERM OF THREE YEARS, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022. THE STATUTORY AUDITOR IS ENTRUSTED WITH THE CONTROL OF THE ANNUAL ACCOUNTS AND OF THE CONSOLIDATED ANNUAL ACCOUNTS 9.1 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OF THE BOARD DURING THE FINANCIAL YEAR 2019 IS KEPT AT THE SET AMOUNT OF EUR 42 000, AND AT THE VARIABLE AMOUNT OF EUR 4 200 FOR EACH MEETING OF THE BOARD OF DIRECTORS ATTENDED IN PERSON (WITH A MAXIMUM OF EUR 25 200 FOR SIX MEETINGS) 9.2 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For AUDIT AND FINANCE COMMITTEE FOR THE PERFORMANCE OF THE DUTIES AS CHAIRMAN AND MEMBER OF SUCH COMMITTEE DURING THE FINANCIAL YEAR 2019 IS KEPT AT THE VARIABLE AMOUNT OF EUR 4 000 FOR EACH COMMITTEE MEETING ATTENDED IN PERSON 9.3 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF THE AUDIT AND FINANCE COMMITTEE AND THE MANAGING DIRECTOR, FOR THE PERFORMANCE OF THE DUTIES AS CHAIRMAN OR MEMBER OF A COMMITTEE OF THE BOARD (OTHER THAN THE BBRG COMMITTEE) DURING THE FINANCIAL YEAR 2019 IS KEPT AT THE VARIABLE AMOUNT OF EUR 3 000 FOR EACH COMMITTEE MEETING ATTENDED IN PERSON 9.4 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For THE CHAIRMAN OF THE BOARD AND THE MANAGING DIRECTOR, FOR THE PERFORMANCE OF THE DUTIES AS CHAIRMAN OR MEMBER OF THE BBRG COMMITTEE DURING THE FINANCIAL YEAR 2019 IS SET AT THE VARIABLE AMOUNT OF EUR 3 000 FOR EACH BBRG COMMITTEE MEETING HELD IN PERSON AND EUR 1 500 FOR EACH BBRG COMMITTEE MEETING HELD PER CONFERENCE CALL (WITH A MAXIMUM OF EUR 21 000 PER YEAR) 9.5 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS FOR THE PERFORMANCE OF ALL HIS DUTIES IN THE COMPANY IN THE PERIOD JUNE 2019 - MAY 2023 IS SET AS FOLLOWS:- A ONE-TIME WELCOME AWARD OF EUR 150 000; - A FIXED AMOUNT OF EUR 200 000 PER YEAR (FOR THE PERIOD JUNE - MAY); BY WAY OF ADDITIONAL FIXED REMUNERATION, A FIXED AMOUNT OF EUR 300 000 PER YEAR CONVERTED INTO A NUMBER OF COMPANY SHARES BY APPLYING AN AVERAGE SHARE PRICE; THE APPLIED AVERAGE SHARE PRICE WILL BE THE AVERAGE OF THE LAST FIVE CLOSING PRICES PRECEDING THE DATE OF THE GRANT; THE COMPANY SHARES WILL BE GRANTED ON THE LAST TRADING DAY OF MAY 2019, 2020, 2021 AND 2022 AND WILL BE BLOCKED FOR A PERIOD OF THREE YEARS AS FROM THE GRANT DATE; WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH AS INFRASTRUCTURE, TELECOMMUNICATION, RISK INSURANCE AND EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL NOT BE ENTITLED TO ANY ADDITIONAL REMUNERATION IN ACCORDANCE WITH THE COMPANY'S REMUNERATION POLICY 10.1 THE REMUNERATION OF THE STATUTORY AUDITOR Mgmt Against Against IS KEPT AT EUR 90 000 FOR THE CONTROL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018, AND IS INCREASED FROM EUR 217 000 TO EUR 277 000 FOR THE CONTROL OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 10.2 THE REMUNERATION OF THE STATUTORY AUDITOR Mgmt Against Against FOR THE FINANCIAL YEARS 2019 THROUGH 2021 IS SET AT EUR 90 000 PER YEAR FOR THE CONTROL OF THE ANNUAL ACCOUNTS, AND AT EUR 277 000 PER YEAR FOR THE CONTROL OF THE CONSOLIDATED ANNUAL ACCOUNTS, SUBJECT TO MODIFICATION WITH THE APPROVAL OF THE GENERAL MEETING AND THE STATUTORY AUDITOR 11 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE 12 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE BEKAERT GROUP FOR THE FINANCIAL YEAR 2018, ETC 13 ON THE MOTION OF THE BOARD OF DIRECTORS, Mgmt For For THE GENERAL MEETING IN ACCORDANCE WITH ARTICLE 15, SIXTH PARAGRAPH, OF THE ARTICLES OF ASSOCIATION RESOLVES TO AWARD THE TITLE OF HONORARY CHAIRMAN TO MR BERT DE GRAEVE AND THE TITLE OF HONORARY DIRECTORS TO MESSRS LEON BEKAERT AND MAXIME JADOT ON ACCOUNT OF THEIR SERVICES TO THE BEKAERT GROUP -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 710891638 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RENEWAL OF THE AUTHORITY TO PURCHASE THE Mgmt Against Against COMPANY'S SHARES 2 TO DELETE THE INTERIM PROVISIONS AT THE END Mgmt For For OF THE ARTICLES OF ASSOCIATION CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 709766995 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 14-Aug-2018 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719517.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719797.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, RATIFY AND CONFIRM THE SP Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 JULY 2018 (THE "CIRCULAR")) IN RELATION TO THE PROPOSED SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF CELESTIAL PATH LIMITED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND TO SIGN OR OTHERWISE EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS IN CONNECTION WITH OR TO IMPLEMENT AND/OR TO GIVE EFFECT TO THE SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO; AND (C) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE TO SUCH VARIATION, AMENDMENT, MODIFICATION AND/OR WAIVER OF ANY MATTERS RELATING TO OR IN CONNECTION WITH THE SP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE RE-ELECTION OF MR. MA SIU Mgmt Against Against CHEUNG AS DIRECTOR 3 TO APPROVE THE RE-ELECTION OF MR. HO Mgmt Against Against GILBERT CHI HANG AS DIRECTOR 4 TO APPROVE THE RE-ELECTION OF MR. CHOW TAK Mgmt Against Against WING AS DIRECTOR 5 TO APPROVE THE RE-ELECTION OF MR. WONG KWAI Mgmt For For HUEN, ALBERT AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 710050016 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 19-Nov-2018 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015638.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015680.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.46 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.A TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt Against Against DOO AS DIRECTOR 3.E TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against RESOLUTIONS NOS. (I) AND (II) BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. (I) BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE, A NUMBER REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO. (II) PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935037425 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Adoption of the 2018 statutory annual Mgmt For For accounts 2.D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2018 3.A Proposal to re-appoint Mr. Richard L Mgmt For For Clemmer as executive director 3.B Proposal to re-appoint Sir Peter Bonfield Mgmt Against Against as non-executive director 3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For Goldman as non-executive director 3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt Against Against non-executive director 3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For non-executive director 3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For non-executive director 3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For Sundstrom as non-executive director 4.A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 4.B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 5. Approval of the NXP 2019 omnibus incentive Mgmt Against Against plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan 6. Authorization of the Board of Directors to Mgmt Against Against repurchase shares in the Company's capital 7. Authorization of the Board of Directors to Mgmt For For cancel ordinary shares held or to be acquired by the Company 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 710889114 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY AT LAW VICTORIA SKOGLUND 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 CEO'S ADDRESS Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 9.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY FOR THE DIRECTORS AND THE CEO FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 16 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF DIRECTORS: SEVEN Mgmt For DIRECTORS WITH NO ALTERNATES 11 RESOLUTION ON NUMBER OF AUDITORS: ONE Mgmt For AUDITOR, WITH NO ALTERNATE 12 RESOLUTION ON DIRECTORS' FEES Mgmt For 13 RESOLUTION ON AUDITOR'S FEES Mgmt For 14 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt Against BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JOHAN ERICSSON, MARIE BUCHT TORESATER, LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED AS DIRECTORS OF THE BOARD AND THAT MATS ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, BENGT KJELL, HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES ELECTION OF JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED Mgmt For AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB HAS GIVEN NOTICE THAT IF THE NOMINATION COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED AT THE MEETING, MATTIAS JOHANSSON, AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE PRINCIPALLY RESPONSIBLE AUDITOR 16 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For REMUNERATION PAYABLE TO SENIOR EXECUTIVES 18 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For AND APPROVAL OF TRANSFER OF WARRANTS (LTIP 2019) 19 RESOLUTION ON ISSUE AUTHORISATION Mgmt For For 20 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 711241353 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obayashi, Takeo Mgmt For For 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3 Appoint a Corporate Auditor Yokokawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 711293528 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Noda, Masahiro Mgmt For For 3.2 Appoint a Director Tachibana, Shoichi Mgmt For For 3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.4 Appoint a Director Noda, Mizuki Mgmt For For 3.5 Appoint a Director Fujimoto, Takao Mgmt For For 3.6 Appoint a Director Ida, Hideshi Mgmt For For 3.7 Appoint a Director Ueno, Takemitsu Mgmt For For 3.8 Appoint a Director Gomi, Yasumasa Mgmt For For 3.9 Appoint a Director Ejiri, Takashi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711251998 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 2.2 Appoint a Director Hoshino, Koji Mgmt For For 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.5 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.6 Appoint a Director Arakawa, Isamu Mgmt For For 2.7 Appoint a Director Igarashi, Shu Mgmt For For 2.8 Appoint a Director Nagano, Shinji Mgmt For For 2.9 Appoint a Director Morita, Tomijiro Mgmt For For 2.10 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 2.11 Appoint a Director Nakayama, Hiroko Mgmt For For 2.12 Appoint a Director Koyanagi, Jun Mgmt For For 2.13 Appoint a Director Hayama, Takashi Mgmt For For 2.14 Appoint a Director Tateyama, Akinori Mgmt For For 2.15 Appoint a Director Kuroda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 710751416 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt Against Against GMBH 7 BUYBACK, USAGE, CANCELLATION OF OWN SHARES Mgmt For For AND CANCELLATION OF PREVIOUS BUYBACK AUTHORIZATION CMMT 20 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 710444756 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 18-Feb-2019 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE AMENDED COMPENSATION OF ALEXANDER Mgmt For For PASSAL, DIRECTOR -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 710871585 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 29-Apr-2019 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE ANNUAL BONUS TO OVADIA ELI, Mgmt Against Against CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 711064410 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 28-May-2019 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE RELATED PARTY TRANSACTION WITH Mgmt For For TAMAR PARTNERSHIP -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD. Agenda Number: 710227871 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: MIX Meeting Date: 23-Dec-2018 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT OVADIA ELI AS DIRECTOR Mgmt Against Against 3.2 REELECT DAVID FEDERMAN AS DIRECTOR Mgmt Against Against 3.3 REELECT GUY ELDAR AS DIRECTOR Mgmt Against Against 3.4 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt Against Against 3.5 REELECT JACOB GOTTENSTEIN AS DIRECTOR Mgmt Against Against 3.6 REELECT ARIE OVADIA AS DIRECTOR Mgmt Against Against 3.7 REELECT AVISAR PAZ AS DIRECTOR Mgmt Against Against 3.8 REELECT ALEXANDER PASSAL AS DIRECTOR Mgmt Against Against 3.9 REELECT SAGI KABLA AS DIRECTOR Mgmt Against Against 4 APPROVE FRAMEWORK D&O INSURANCE POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 710870901 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For DIRECTOR OF THE COMPANY O.4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 286,700 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For AUD 3,000,000, IN THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE DIRECTORS BY WAY OF FEES IN ANY CALENDAR YEAR -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 711241430 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yajima, Susumu Mgmt For For 2.2 Appoint a Director Kaku, Masatoshi Mgmt For For 2.3 Appoint a Director Watari, Ryoji Mgmt For For 2.4 Appoint a Director Takeda, Yoshiaki Mgmt For For 2.5 Appoint a Director Fujiwara, Shoji Mgmt For For 2.6 Appoint a Director Koseki, Yoshiki Mgmt For For 2.7 Appoint a Director Kisaka, Ryuichi Mgmt For For 2.8 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.9 Appoint a Director Isono, Hiroyuki Mgmt For For 2.10 Appoint a Director Ishida, Koichi Mgmt For For 2.11 Appoint a Director Shindo, Fumio Mgmt For For 2.12 Appoint a Director Nara, Michihiro Mgmt For For 2.13 Appoint a Director Takata, Toshihisa Mgmt For For 3 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 711251746 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Executive Officers, Transition to a Company with Three Committees 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.3 Appoint a Director Stefan Kaufmann Mgmt For For 3.4 Appoint a Director Koga, Nobuyuki Mgmt For For 3.5 Appoint a Director Shimizu, Masashi Mgmt For For 3.6 Appoint a Director Fujita, Sumitaka Mgmt For For 3.7 Appoint a Director Katayama, Takayuki Mgmt For For 3.8 Appoint a Director Kaminaga, Susumu Mgmt For For 3.9 Appoint a Director Kikawa, Michijiro Mgmt For For 3.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3.12 Appoint a Director Natori, Katsuya Mgmt For For 3.13 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.14 Appoint a Director D. Robert Hale Mgmt For For 3.15 Appoint a Director Jim C. Beasley Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 711218001 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 711133746 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238585 DUE TO RESOLUTION 8.F IS A NON-VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For 3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST YOUNG 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2019 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WOLFGANG C. BERNDT 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For STEFAN DOBOCZKY 8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt Against Against ALYAZIA ALI AL KUWAITI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Against Against MANSOUR MOHAMED AL MULLA 8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting JOHANN GEORG SCHELLING 8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For THOMAS SCHMID 8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ELISABETH STADLER 8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For CHRISTOPH SWAROVSKI 8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: ACCORDING TO THE RESOLUTION PROPOSAL OF OSTERREICHISCHE BETEILIGUNGS AG: MS. CATHRINE TRATTNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES IN THE COMPANY IN ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN STOCK CORPORATION ACT AS WELL AS AUTHORIZATION OF THE EXECUTIVE BOARD TO CANCEL SHARES AND OF THE SUPERVISORY BOARD TO ADOPT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM SUCH CANCELLATION CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 04 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 711230425 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 2.8 Appoint a Director Nomura, Masao Mgmt For For 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORP JAPAN TOKYO Agenda Number: 709816182 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 22-Aug-2018 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Nosaka, Shigeru Mgmt For For 2.3 Appoint a Director S. Kurishna Kumar Mgmt For For 2.4 Appoint a Director Edward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director John L. Hall Mgmt Against Against 2.7 Appoint a Director Natsuno, Takeshi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 711056867 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900675.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For KRISTOFFERSEN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against LANGE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.32 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934849843 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Special Meeting Date: 12-Jul-2018 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT (I) THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED MARCH 18, 2018, AS AMENDED (THE "MERGER AGREEMENT"), AMONG KLA-TENCOR CORPORATION ("KLA-TENCOR"), TIBURON MERGER SUB TECHNOLOGIES LTD. ("MERGER SUB") AND THE COMPANY; (II) THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER") ON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE MERGER AGREEMENT AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 314-327 OF THE ISRAELI COMPANIES LAW, 1999 AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER. 1a. Are you KLA-Tencor, Merger Sub, or a KLA Mgmt Against Related Person (as such term is defined in the Proxy Statement) with respect to the item listed above? If you have not marked "NO" on the proxy (or in your electronic submission), thereby confirming you are not KLA-Tencor, Merger Sub, or a KLA Related Person, your vote will not be counted for purposes of the Merger Majority (as such term is defined in the Proxy Statement). Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- ORICA LIMITED Agenda Number: 710213909 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt For For 2.2 ELECTION OF DENISE GIBSON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 711276255 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kagami, Toshio Mgmt For For 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For 2.3 Appoint a Director Takano, Yumiko Mgmt For For 2.4 Appoint a Director Katayama, Yuichi Mgmt For For 2.5 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.6 Appoint a Director Takahashi, Wataru Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt For For 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Kaneki, Yuichi Mgmt For For 2.10 Appoint a Director Kambara, Rika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIOLA OYJ Agenda Number: 710588091 -------------------------------------------------------------------------------------------------------------------------- Security: X60005117 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: FI0009014351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170650 DUE TO CHANGE IN MANAGEMENT RECOMMENDATION FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.09 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT, FOR THE NEXT TERM OF OFFICE, CURRENT MEMBERS OF THE BOARD OF DIRECTORS JUKO-JUHO HAKALA, ANJA KORHONEN, MARIETTE KRISTENSON, EVA NILSSON BAGENHOLM, LENA RIDSTROM AND ANSSI VANJOKI BE RE-ELECTED TO THE BOARD OF DIRECTORS AND THAT HARRI PARSSINEN BE ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS. ANSSI VANJOKI WOULD BE RE -ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: KPMG OY AB, WHO HAS Mgmt For For PUT FORWARD AUTHORISED PUBLIC ACCOUNTANT KIRSI JANTUNEN AS PRINCIPAL AUDITOR, WOULD BE ELECTED AS THE AUDITOR OF THE COMPANY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE AGAINST PAYMENT 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON THE ISSUANCE OF CLASS B SHARES AGAINST PAYMENT 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON THE ISSUANCE OF CLASS B SHARES WITHOUT PAYMENT TO THE COMPANY AND ON A DIRECTED SHARE ISSUE OF CLASS B SHARES IN ORDER TO EXECUTE THE SHARE-BASED INCENTIVE PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND THE SHARE SAVINGS PLAN FOR THE ORIOLA GROUP'S KEY PERSONNEL 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN CLASS B SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORION OYJ Agenda Number: 710576969 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2018, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORORA LIMITED Agenda Number: 709944739 -------------------------------------------------------------------------------------------------------------------------- Security: Q7142U109 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000ORA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS Mgmt Against Against 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For SUTCLIFFE 3.A SHORT TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICE 3.B LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORSTED A/S Agenda Number: 710511759 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO 7.4.D AND 9". THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 4,099 MILLION FOR THE FINANCIAL YEAR 2018 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES 6 ANY OTHER PROPOSALS FROM THE BOARD OF Non-Voting DIRECTORS OR THE SHAREHOLDERS 7.1 PROPOSAL TO HAVE THE BOARD OF DIRECTORS Mgmt For For CONSIST OF SIX MEMBERS ELECTED BY THE GENERAL MEETING 7.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.4.A RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.B RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.C RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.D RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt Abstain Against PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 711257077 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.10 Appoint a Director Takeuchi, Kei Mgmt For For 2.11 Appoint a Director Miyahara, Hideo Mgmt For For 2.12 Appoint a Director Sasaki, Takayuki Mgmt For For 2.13 Appoint a Director Murao, Kazutoshi Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Toshimasa 3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG Agenda Number: 710478012 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 19-Feb-2019 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 147455 DUE TO AGENDA WAS CHANGED. 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 FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.02.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR OSRAM LICHT AG AND THE GROUP FOR FISCAL YEAR 2017/2018, THE SUPERVISORY BOARD REPORT, AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2017/2018 2 RESOLUTION ON THE APPROPRIATION OF OSRAM Mgmt For For LICHT AG'S NET PROFIT, INCLUDING AN AMENDED RESOLUTION PROPOSAL DUE TO CHANGE IN THE NUMBER OF DIVIDEND-BEARING SHARES, WHICH PROVIDES FOR AN UNCHANGED DIVIDEND OF EUR 1.11 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: DR. OLAF BERLIEN 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: INGO BANK 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE MANAGING BOARD FOR FISCAL YEAR 2017/2018: DR. STEFAN KAMPMANN 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: PETER BAUER 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: MICHAEL KNUTH 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. ROLAND BUSCH 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. CHRISTINE BORTENLANGER 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. WERNER BRANDT 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: PROF. DR. LOTHAR FREY 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: DR. MARGARETE HAASE 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: FRANK H. LAKERVELD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ARUNJAI MITTAL 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ALEXANDER MULLER 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: ULRIKE SALB 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: IRENE SCHULZ 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: IRENE WEININGER 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017/2018: THOMAS WETZEL 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR TO REVIEW THE INTERIM REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION ON A BY-ELECTION TO THE Mgmt For For SUPERVISORY BOARD: MR. ARUNJAI MITTAL -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 710609275 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.6 Appoint a Director Yano, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakurai, Minoru Mgmt For For 2.8 Appoint a Director Moriya, Norihiko Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.11 Appoint a Director Makino, Jiro Mgmt For For 2.12 Appoint a Director Saito, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 710595414 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Takagi, Shuichi Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OVS S.P.A. Agenda Number: 711209622 -------------------------------------------------------------------------------------------------------------------------- Security: T7S3C5103 Meeting Type: MIX Meeting Date: 31-May-2019 Ticker: ISIN: IT0005043507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 230902 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 O.1 BALANCE SHEET AS OF 31 JANUARY 2019, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE OF 30 DECEMBER 2016, NO. 254, INTERNAL AND EXTERNAL AUDITORS' REPORTS. CONSOLIDATED BALANCE SHEET AS OF 31 JANUARY 2019. RESOLUTIONS RELATED THERETO O.2 OVS S.P.A. INCOME ALLOCATION FOR FINANCIAL Mgmt For For YEAR ENDED ON 31 JANUARY 2019. RESOLUTIONS RELATED THERETO O.3 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO.58 AND ART.84-QUATER OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO.11971/1999, AS SUBSEQUENTLY AMENDED. RESOLUTIONS RELATED TO THE REWARDING POLICY OF THE COMPANY AS PER SECTION ONE OF THE REWARDING REPORT O.4 TO APPROVE THE STOCK OPTION PLAN CONCERNING Mgmt For For OVS S.P.A. ORDINARY SHARES CALLED 'STOCK OPTION PLAN 2019-2022', RESERVED TO DIRECTORS WHO ARE ALSO EMPLOYEES, EXECUTIVES WITH STRATEGIC RESPONSIBILITIES AND/OR OTHER OVS S.P.A. EMPLOYEES ALSO UNDER SUBSIDIARIES AS PER ART. 93 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, OF ART. 132 OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999 AS SUBSEQUENTLY AMENDED, UPON REVOCATION OF THE AUTHORIZATION GRANTED TO THE SHAREHOLDERS' MEETING HELD ON 31 MAY 2018, NOT FULLY IMPLEMENTED. RESOLUTIONS RELATED THERETO O.6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO INTEGRATE THE BOARD OF DIRECTORS AS PER ART. 2386 OF THE ITALIAN CIVIL CODE AND ART. 13 (BOARD OF DIRECTORS) OF THE BY-LAW. SHAREHOLDER'S PROPOSAL SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI) TO APPOINT ELENA GARAVAGLIA AS A DIRECTOR O.6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO INTEGRATE THE BOARD OF DIRECTORS AS PER ART. 2386 OF THE ITALIAN CIVIL CODE AND ART. 13 (BOARD OF DIRECTORS) OF THE BY-LAW. SHAREHOLDER'S PROPOSAL SUBMITTED BY TAMBURI INVESTIMENT PARTNERS SPA TO APPOINT GIOVANNI TAMBURI, ALESSANDRA GRITTI, MASSIMILIANO MAGRINI AND FRANCO MOSCETTI AS DIRECTORS O.6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT FRANCO MOSCETTI AS THE BOARD OF DIRECTORS' CHAIRMAN. RESOLUTIONS RELATED AND THERETO O.7 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For AND ONE ALTERNATE AUDITOR AS PER AND IN ACCORDANCE WITH ARTICLE 24.2 (INTERNAL AUDITORS, EFFECTIVE AND ALTERNATE AUDITORS) OF THE BY-LAW. RESOLUTIONS RELATED AND THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, FOR A Mgmt For For FIVE YEARS PERIOD FROM THE DATE OF THE MEETING RESOLUTION, TO INCREASE THE STOCK CAPITAL, AGAINST PAYMENT, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, IN DIVISIBLE FORM, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM FACE VALUE OF EUR 5,000,000.00, BY ISSUING, EVEN IN MORE TRANCHES, MAXIMUM NO. 5,000,000 ORDINARY SHARES, WITH NO-PAR-VALUE, TO BE RESERVED TO THE 'STOCK OPTION PLAN 2019-2022' BENEFICIARIES, AND RELATED AMENDMENT OF ART.5 OF THE BY-LAW. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/APPROVED/99 999Z/19840101/NPS_394286.PDF -------------------------------------------------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Agenda Number: 709740713 -------------------------------------------------------------------------------------------------------------------------- Security: G68612103 Meeting Type: AGM Meeting Date: 09-Aug-2018 Ticker: ISIN: KYG686121032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0710/LTN20180710365.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0710/LTN20180710332.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2018 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 MARCH 2018 3.A TO RE-ELECT MR. CHOI KIN CHUNG AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. SZE KWOK WING, NIGEL AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. TOSHIYA ISHII AS EXECUTIVE Mgmt Against Against DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 710812884 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 133 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 5.A TO RE-ELECT JAN BOLZ Mgmt For For 5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For 5.D TO RE-ELECT IAN DYSON Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT GARY MCGANN Mgmt For For 5.G TO RE-ELECT PETER RIGBY Mgmt For For 5.H TO RE-ELECT EMER TIMMONS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2019 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For TO FLUTTER ENTERTAINMENT PLC -------------------------------------------------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Agenda Number: 710942598 -------------------------------------------------------------------------------------------------------------------------- Security: H60147107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CH0002168083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF PANALPINA WORLD TRANSPORT (HOLDING) LTD AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND 4.1 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS UNTIL THE 2020 ANNUAL GENERAL MEETING: CHF 2'397'717 FOR THE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE 2020 ANNUAL GENERAL MEETING 4.2 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt Against Against OF THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR: CHF 23'340'487 FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 4.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.1 RE-ELECTION OF MR. THOMAS E. KERN AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. DR. BEAT WALTI 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MRS. SANDRA EMME 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MRS. PAMELA KNAPP 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MR. DR. ILIAS LABER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. DIRK REICH 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. KNUD ELMHOLDT STUBKJAER 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR. THOMAS E. KERN 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR. KNUD ELMHOLDT STUBKJAER 6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. SANDRA EMME 7 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW, BASEL, AS INDEPENDENT PROXY OF PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For DELOITTE AG, AS STATUTORY AUDITOR OF PANALPINA WORLD TRANSPORT (HOLDING) LTD FOR THE 2019 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 710573280 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR 2019 4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE 2018 ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A. THANK YOU 5.1 REELECTION OF PEDER TUBORGH TO THE BOARD OF Mgmt For For DIRECTORS 5.2 REELECTION OF CHRISTIAN FRIGAST TO THE Mgmt For For BOARD OF DIRECTORS 5.3 REELECTION OF ANDREA DAWN ALVEY TO THE Mgmt For For BOARD OF DIRECTORS 5.4 REELECTION OF RONICA WANG TO THE BOARD OF Mgmt For For DIRECTORS 5.5 REELECTION OF PER BANK TO THE BOARD OF Mgmt For For DIRECTORS 5.6 REELECTION OF BIRGITTA STYMNE GORANSSON TO Mgmt Abstain Against THE BOARD OF DIRECTORS 5.7 ELECTION OF SIR JOHN PEACE TO THE BOARD OF Mgmt For For DIRECTORS 5.8 ELECTION OF ISABELLE PARIZE TO THE BOARD OF Mgmt For For DIRECTORS 6.A REELECTION OF ERNST AND YOUNG PS AS THE Mgmt For For COMPANY'S AUDITOR 7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: LANGUAGE OF COMPANY ANNOUNCEMENTS 8.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL DOCUMENTS RELATING TO THE COMPANY'S GENERAL MEETINGS 8.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 8.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK 9 PER SHARE 8.6 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 20 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANDOX AB Agenda Number: 710686467 -------------------------------------------------------------------------------------------------------------------------- Security: W70174102 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0007100359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN AT THE MEETING: Non-Voting CHRISTIAN RINGNES IS PROPOSED TO CHAIR THE ANNUAL SHAREHOLDERS' MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS TO BE ELECTED BY THE SHAREHOLDERS' MEETING AND THE NUMBER OF AUDITORS AND, WHERE APPLICABLE, DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE SIX (SEVEN), WITH NO DEPUTY MEMBERS, AND THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE REGISTERED PUBLIC ACCOUNTING FIRM 10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND AUDITORS 11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: CHRISTIAN RINGNES, LEIV ASKVIG, ANN-SOFI DANIELSSON, BENGT KJELL, JON RASMUS AURDAL AND JEANETTE DYHRE KVISVIK ARE PROPOSED FOR RE-ELECTION AS BOARD MEMBERS FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL SHAREHOLDERS' MEETING. HELENE SUNDT HAS DECLINED RE-ELECTION. FURTHERMORE, IT IS PROPOSED THAT CHRISTIAN RINGNES IS ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE NOTES THAT THE BOARD OF DIRECTORS INTENDS TO APPOINT BENGT KJELL AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) 12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For DEPUTY AUDITORS: THE ACCOUNTING FIRM PWC IS PROPOSED FOR RE-ELECTION AS AUDITOR FOR THE TIME UNTIL THE END OF THE ANNUAL SHAREHOLDERS' MEETING 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. THE NOMINATION COMMITTEE NOTES THAT PATRIK ADOLFSON WILL BE APPOINTED AUDITOR IN CHARGE SHOULD PWC BE ELECTED AS AUDITOR 13 THE NOMINATION COMMITTEE'S PROPOSAL FOR Mgmt For PRINCIPLES FOR APPOINTMENT OF A NOMINATION COMMITTEE FOR THE ANNUAL SHAREHOLDERS' MEETING 2020 14 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For GUIDELINES FOR REMUNERATION FOR MEMBERS OF MANAGEMENT 15 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PARADOX INTERACTIVE AB (PUBL) Agenda Number: 710998937 -------------------------------------------------------------------------------------------------------------------------- Security: W7S83E109 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: SE0008294953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: FREDRIK Non-Voting WESTER 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT 8 PRESENTATION BY THE CEO Non-Voting 9 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET, ALONG WITH THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 10 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 1.00 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THAT THE BOARD OF DIRECTORS CONSISTS OF FIVE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt Against BOARD OF DIRECTORS: ELECTION OF MATHIAS HERMANSSON AND RE-ELECTION OF HAKAN SJUNNESSON, JOSEPHINE SALENSTEDT, PETER INGMAN AND FREDRIK WESTER AS MEMBERS OF THE BOARD FOR THE PERIOD UP TO THE END OF THE NEXT AGM. THE CURRENT MEMBER OF THE BOARD CECILIA BECK-FRIIS HAS DECLINED RE-ELECTION. FREDRIK WESTER IS PROPOSED TO BE APPOINTED CHAIRMAN AND HAKAN SJUNNESSON IS PROPOSED TO BE APPOINTED DEPUTY CHAIRMAN UP TO THE NEXT AGM. IF FREDRIK WESTER'S ASSIGNMENT SHOULD END AHEAD OF TIME, THE BOARD OF DIRECTORS WILL ELECT A NEW CHAIRMAN INTERNALLY 15 ELECTION OF AUDITORS: RE-ELECTION OF GRANT Mgmt For THORNTON AS AUDITOR FOR THE PERIOD UP TO THE END OF THE AGM 2020 16 ELECTION OF THE NOMINATING COMMITTEE FOR Mgmt Against Against THE AGM 2020 17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against TO SENIOR EXECUTIVES 18 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES 19 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON WARRANT SCHEME 2019/2022, INCLUDING (A) ADOPTION OF WARRANT SCHEME 2019/2022, AND (B) DIRECTED ISSUE OF WARRANTS 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 710995765 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRAD THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARE IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt For For ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS AND THE PARENT COMPANY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 BE ADOPTED 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt For For DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 216.8 MILLION (CHF 2.56 PER BEARER SHARE AND CHF 0.256 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt For For DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt Against Against DELLOYE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Against Against DESMARAIS 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against DESMARAIS JR 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against DESMARAIS III 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt Against Against FRERE 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt Against Against FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt Against Against GALLIENNE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt For For HERBEZ 4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt For For KUX 4.111 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt Against Against LEFEBVRE 4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt Against Against PEBEREAU 4.113 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt Against Against SEZE 4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt Against Against VIAL 4.115 NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A Mgmt Against Against BELGIAN CITIZEN, IS GRADUATED IN BUSINESS ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN MBA FROM THE VLERICK BUSINESS SCHOOL. HE STARTED HIS CAREER WITH THE CONSULTANCY FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN 2006. HE HAS BEEN A DIRECTOR OF CNP SINCE 2012 AND CEO SINCE FEBRUARY 2015. HE IS ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY 2018 4.2 THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL Mgmt Against Against DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: BERNARD DANIEL 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE : JEAN-LUC HERBEZ 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: BARBARA KUX 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: AMAURY DE SEZE 4.3.5 THE BOARD OF DIRECTORS WILL RECOMMEND THE Mgmt Against Against APPOINTMENT OF XAVIER LE CLEF AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For ETUDE DE ME VALERIE CARLA MARTI, NOTARIES PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A TERM OF ONE YEAR 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against MANAGEMENT: THE BOARD OF DIRECTORS BE AWARDED TOTAL COMPENSATION OF CHF 6'500'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For MANAGEMENT: MANAGEMENT BE AWARDED TOTAL COMPENSATION OF CHF 1'230'000 FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 710995892 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND 2020 AGM 5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.3 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.4 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.6 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.1 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.2 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For DIRECTORS APPLIES FOR THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 709946187 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 EXTERNAL DIRECTORS. THANK YOU 1.1 REELECT SHAUL ZEMACH AS EXTERNAL DIRECTOR Mgmt For For 1.2 ELECT ODED GILAT AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 CANDIDATES BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.1 ELECT ITZIK SAIG AS DIRECTOR Mgmt Against Against 2.2 ELECT ELIEZER SHKEDI AS DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 CANDIDATES BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 3.1 ELECT ARIK STEINBERG AS DIRECTOR Mgmt Against Against 3.2 ELECT YEHEZKEL OFIR AS DIRECTOR Mgmt For For 4 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 RECEIVE REPORT ON AUDITOR'S FEES FOR 2017 Non-Voting 6 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 710169423 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 03-Dec-2018 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 AMEND ARTICLES RE: INCREASE NUMBER OF Mgmt Against Against DIRECTORS FROM 9 TO 10, AS DESCRIBED IN APPENDIX A -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 710586693 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 11-Mar-2019 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160630 DUE TO ADDITIONAL SHAREHOLDER PROPOSAL 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU 1.1 ELECT MR. DAVID AVNER AS DIRECTOR Mgmt No vote 1.2 ELECT MR. AMNON DICK AS DIRECTOR Mgmt For For 1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL OFFERED BY PSAGOT: ELECT MR. AVRAHAM BIGGER AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 710825449 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012089.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012109.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 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt Against Against 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 709590740 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.62P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER LOUGHLIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 12 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP TO A SPECIFIED LIMIT 13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 14 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Against Against GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Against Against BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 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, SUCH AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHAROL, SGPS S.A. Agenda Number: 709843494 -------------------------------------------------------------------------------------------------------------------------- Security: X6454E135 Meeting Type: EGM Meeting Date: 07-Sep-2018 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE ELECTION OF A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO 2 TO RESOLVE ON THE SHARE CAPITAL INCREASE, Mgmt For For IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE 3 TO RESOLVE ON THE ELIMINATION OF THE Mgmt For For PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT 4 TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED CMMT 29 AUG 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RES. 1 AND QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 710791573 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Approve Minor Revisions 3.1 Appoint a Corporate Auditor Amari, Kazuhisa Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 3.4 Appoint a Corporate Auditor Taishido, Mgmt For For Atsuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Omuro, Sachiko 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 7 Approve Details of the Compensation to be Mgmt For For received by Directors 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 710976335 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: OGM Meeting Date: 15-May-2019 Ticker: ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2.1 INCREASE NUMBER OF DIRECTORS ON THE BOARD Mgmt Against Against ELECT NING GAONING AS DIRECTOR 2.2 ELECT NING GAONING AS BOARD CHAIR Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 211858 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 710939022 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 4 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 5 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For 6 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT SUSAN BALL AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT IAN PENROSE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT JOHN KRUMINS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT ANNA MASSION AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AMEND THE ARTICLES OF ASSOCIATION BY THE Mgmt For For ADDITION OF NEW ARTICLES 164, 165, 166, 167, 168 & 169 20 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For REPLACING THE EXISTING ARTICLE 15.1(G) WITH A NEW ARTICLE 15.1(G) 21 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For DELETING THE WORDS "GBP 1,000,000 (ONE MILLION POUNDS)" FROM ARTICLE 95 AND REPLACING THEM WITH THE WORDS "GBP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND POUNDS)" -------------------------------------------------------------------------------------------------------------------------- PORR AG Agenda Number: 711076465 -------------------------------------------------------------------------------------------------------------------------- Security: A63700115 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: AT0000609607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6.1 ELECT IRIS ORTNER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.2 ELECT SUSANNE WEISS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT KARL PISTOTNIK AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.4 ELECT KLAUS ORTNER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.5 ELECT ROBERT GRUENEIS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT BERNHARD VANAS AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.7 ELECT THOMAS WINISCHHOFER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.8 ELECT WALTER KNIRSCH AS SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 711206549 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 28-May-2019 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 239198 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 2 TO ALLOCATE PROFIT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI ALTERNATE AUDITORS: - ALBERTO DE NIGRO - MARIA FRANCESCA TALAMONTI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; GENERALI ITALIA S.P.A. MANAGING THE FUNDS: AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 1.194PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI -SILVIA MUZI 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE AUDITORS' EMOLUMENT 5 REWARDING REPORT Mgmt Against Against 6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2018 8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For NINE-YEAR PERIOD 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V. Agenda Number: 710666186 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting FINANCIAL YEAR 2018 3 ANNUAL REPORT 2018 Non-Voting 4 DISCUSSION OF THE CHAPTER IN THE ANNUAL Non-Voting REPORT 2018 REGARDING THE HEADLINES OF THE CORPORATE GOVERNANCE AND THE COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 5 DISCUSSION OF THE EXECUTION OF THE Non-Voting REMUNERATION POLICY DURING THE FINANCIAL YEAR 2018 6 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For 7.A DIVIDEND POLICY Non-Voting 7.B ADOPTION OF APPROPRIATION OF PROFIT: EUR Mgmt For For 0.24 PER ORDINARY SHARE IN CASH OR SHARES AT THE OPTION OF THE SHAREHOLDERS 8 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 9 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 10.A ANNOUNCEMENT OF TWO VACANCIES IN THE Non-Voting SUPERVISORY BOARD 10.B OPPORTUNITY FOR THE GENERAL MEETING OF Non-Voting SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR THE (RE)APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 10.C ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting THE PERSONS NOMINATED FOR (RE)APPOINTMENT: MS VAN LIER LELS FOR APPOINTMENT AS SUPERVISORY BOARD MEMBER FOR A TERM OF FOUR YEARS AND NOMINATES MS MENSSEN FOR REAPPOINTMENT AS SUPERVISORY BOARD MEMBER FOR A THIRD TERM OF TWO YEARS, IN ACCORDANCE WITH THE CODE 11 PROPOSAL TO APPOINT MS VAN LIER LELS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MS MENSSEN AS MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD 13 ANNOUNCEMENT OF VACANCIES IN THE Non-Voting SUPERVISORY BOARD AS PER THE CLOSE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 14 INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS Non-Voting MEMBER OF THE BOARD OF MANAGEMENT 15 PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS ACCOUNTANT OF THE COMPANY: MRS S.D.J. OVERBEEK-GOESEIJE WILL ACT AS CONTROLLING PARTNER 16 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For AUTHORISED BODY TO ISSUE ORDINARY SHARES 17 DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For AUTHORISED BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES 18 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE ITS OWN SHARES 19 QUESTIONS Non-Voting 20 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 30-Oct-2018 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009529.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009539.PDF 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE HAND, AND CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR, WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES) ON THE OTHER HAND PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404577.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404645.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03 PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE PERSONS REGISTERED AS SHAREHOLDERS ON 21 MAY 2019. THIS, TOGETHER WITH THE INTERIM DIVIDEND OF HKD0.77 PER SHARE, TAKES THE TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER SHARE (2017: HKD16.3 PER SHARE INCLUDING SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER SHARE) 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- PRADA SPA, MILAN Agenda Number: 710797018 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0326/LTN20190326632.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0326/LTN20190326654.PDF 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS WHICH SHOW A NET INCOME OF EURO 708,548,197 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For OF THE COMPANY, FOR THE YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS: (I) EURO 153,529,440 TO SHAREHOLDERS AS FINAL DIVIDEND, IN PARTICULAR TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF EURO 0.06 PER SHARE, AND (II) EURO 555,018,757 TO RETAINED EARNINGS OF THE COMPANY 3 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt Against Against AUDITOR ("REVISORE LEGALE DEICONTI") OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS (FINANCIAL YEAR ENDING DECEMBER 31, 2019 TO FINANCIAL YEAR ENDING DECEMBER 31, 2021), ENDING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE AUDITOR'S APPOINTMENT BEING THE YEAR ENDING DECEMBER 31, 2021 AND TO APPROVE ITS REMUNERATION OF EURO 620,500, FOR EACH FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH IS INCLUDED IN THE OVERALL ANNUAL REMUNERATION OF EURO 1,704,365 FOR DELOITTE & TOUCHE S.P.A. AND ITS NETWORK IN RESPECT OF PROVISION OF AUDIT SERVICES TO THE PRADA GROUP AS A WHOLE. THE AUDITOR'S ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGES IN CPI - CONSUMER PRICE INDEX 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 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 709966608 -------------------------------------------------------------------------------------------------------------------------- Security: Q7740Q104 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: NZAPTE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DONALD HUSE BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT GRAEME WONG BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE INDEPENDENT DIRECTORS OF THE COMPANY FROM 1 NOVEMBER 2018 AS PER THE TABLE SHOWN IN NOTE 4 OF THE EXPLANATORY NOTES CMMT 02 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 OCT 2018 TO 29 OCT 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD Agenda Number: 710130410 -------------------------------------------------------------------------------------------------------------------------- Security: Q7743D100 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: AU000000PMV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For 3B RE-ELECTION OF DIRECTOR - MS SYLVIA FALZON Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC R.E.I.T Agenda Number: 710517991 -------------------------------------------------------------------------------------------------------------------------- Security: G7240B186 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: GB00BYRJ5J14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO (I) APPROVE THE PROPOSED ACQUISITION OF Mgmt For For THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF MEDICX FUND LIMITED AND (II) AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 2 TO APPROVE (I) THE DEED OF VARIATION DATED Mgmt For For 24 JANUARY 2019 BETWEEN THE COMPANY AND NEXUS TRADECO LIMITED AND (II) THE DEED OF INDEMNITY DATED 24 JANUARY 2019 BETWEEN THE COMPANY AND NEXUS TRADECO LIMITED -------------------------------------------------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC R.E.I.T Agenda Number: 711132946 -------------------------------------------------------------------------------------------------------------------------- Security: G7240B186 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: GB00BYRJ5J14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE COMPANY'S DIVIDEND POLICY Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt Against Against 5 TO AUTHORISE DETERMINATION OF THE AUDITORS Mgmt Against Against REMUNERATION 6 TO RE-ELECT STEVEN OWEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT HARRY HYMAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR STEPHEN KELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR Mgmt For For 11 TO ELECT PETER COLE AS A DIRECTOR Mgmt For For 12 TO ELECT HELEN MAHY AS A DIRECTOR Mgmt For For 13 TO ELECT LAURE DUHOT AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO GRANT AN ADDITIONAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES 19 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For DIVIDENDS 20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROSEGUR CASH, S.A. Agenda Number: 711193297 -------------------------------------------------------------------------------------------------------------------------- Security: E8S56X108 Meeting Type: OGM Meeting Date: 03-Jun-2019 Ticker: ISIN: ES0105229001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 231733 DUE TO SPLITTING OF RESOLUTION.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RE-ELECT CHRISTIAN GUT REVOREDO AS DIRECTOR Mgmt Against Against 6 RE-ELECT JOSE ANTONIO LASANTA LURI AS Mgmt Against Against DIRECTOR 7 RE-ELECT ANTONIO RUBIO MERINO AS DIRECTOR Mgmt Against Against 8.A RENEW APPOINTMENT OF KPMG AUDITORS AS Mgmt Against Against AUDITOR FOR FY 2019 8.B APPOINT ERNST YOUNG AS AUDITOR FOR FY 2020, Mgmt Against Against 2021 AND 2022 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 711100634 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 04-Jun-2019 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR 2018 2 APPROVAL OF THE DISTRIBUTION OF 2018 INCOME Mgmt For For 3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION FOR 2018 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING 2018 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR 2019: KPMG 6 APPOINTMENT OF THE AUDITOR OF THE COMPANY Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR 2020, 2021 AND 2022: ERNST YOUNG 7 RE-ELECTION OF HELENA REVOREDO DELVECCHIO Mgmt Against Against AS NOMINEE DIRECTOR 8 RE-ELECTION OF CHRISTIAN GUT REVOREDO AS Mgmt Against Against EXECUTIVE DIRECTOR 9 RE-ELECTION OF ISIDRO FERNANDEZ BARREIRO AS Mgmt Against Against NONEXECUTIVE DIRECTOR 10 RE-ELECTION OF CHANTAL GUT REVOREDO AS Mgmt Against Against NOMINEE DIRECTOR 11 RE-ELECTION OF FERNANDO D'ORNELLAS SILVA AS Mgmt For For INDEPENDENT DIRECTOR 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE DIRECTORS' REMUNERATION FOR 2018 13 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For OF 18,445,278 SHARES OF TREASURY STOCK (3% OF THE CAPITAL STOCK) 14 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For OF UP TO A MAXIMUM OF 59,850,000 SHARES OF TREASURY STOCK 15 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 711204432 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD EACH FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt For For PROFITS FOR THE FISCAL YEAR 2018: DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER NO-PAR VALUE SHARE 3 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE EXECUTIVE BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 4 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For YEAR 2019 AS WELL AS THE AUDITOR FOR A REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION DURING THE FISCAL YEAR 2019 AND IN THE FISCAL YEAR 2020 DURING THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION IN SECTION 10 PARA. 3 AND 4 (COMPOSITION AND TERM OF OFFICE OF THE SUPERVISORY BOARD) 7.1 NEW ELECTION TO THE SUPERVISORY BOARD: ERIK Mgmt For For ADRIANUS HUBERTUS HUGGERS, INDEPENDENT ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED STATES OF AMERICA 7.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR AND BOARD MEMBER OF THE GRIERSON TRUST, PETERBOROUGH/UNITED KINGDOM, RESIDING IN LONDON/UNITED KINGDOM 7.3 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KETAN MEHTA, MANAGING DIRECTOR AT ALLEN & CO., NEW YORK/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.4 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For LAWRENCE A. AIDEM, MANAGING PARTNER AT REVERB ADVISORS, BOSTON/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.5 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANGELIKA GIFFORD, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN KRANZBERG 7.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MARION HELMES, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERLIN 7.7 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN, RESIDING IN BAD HOMBURG 7.8 NEW ELECTION TO THE SUPERVISORY BOARD: ADAM Mgmt For For CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY EXECUTIVE), RESIDING IN SAN FRANCISCO/ UNITED STATES OF AMERICA 7.9 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROF. DR. ROLF NONNENMACHER, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERG (STARNBERGER SEE) 8 RESOLUTION PURSUANT TO SECTION 71 PARA. 1 Mgmt For For NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING THE ACQUISITION AND THE USE OF TREASURY SHARES, ALSO WITH AN EXCLUSION OF PREEMPTIVE RIGHTS, AS WELL AS A CANCELLATION OF THE EXISTING AUTHORIZATIONS PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG TO ACQUIRE TREASURY SHARES AND TO ACQUIRE TREASURY SHARES BY USING DERIVATIVES, RESPECTIVELY 9 RESOLUTION ON THE AUTHORIZATION OF THE USE Mgmt For For OF DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES WITH EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE AND TENDER RIGHTS, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Agenda Number: 710805651 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 7 TO ELECT ELIZABETH CHAMBERS AS A DIRECTOR Mgmt For For 8 TO ELECT PAUL HEWITT AS A DIRECTOR Mgmt For For 9 TO ELECT ANGELA KNIGHT AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK SNOWBALL AS A DIRECTOR Mgmt For For 11 TO ELECT SIMON THOMAS AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS) 19 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 710756783 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2018 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 12 TO APPOINT MRS. CATHERINE RUTTEN UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) 14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 711224903 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: OGM Meeting Date: 05-Jun-2019 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 TO APPOINT ONE DIRECTOR, RESOLUTIONS Mgmt For For RELATED THERETO: FRANCESCO GORI CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2019-2021: LIST PRESENTED BY CLUBTRE S.P.A REPRESENTING 3.889PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI, LAURA GUALTIERI, ALTERNATE AUDITORS: MICHELE MILANO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2019-2021: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS: EUROPEAN EQUITY (MANAGED FUNDS) INTERNAL ASSET FUND, STANDARD LIFE EUROPEAN EQUITY PENSION FUND, STANDARD LIFE MULTI-ASSET TRUST, GLOBAL ADVANTAGE FUND, EUROPEAN EQUITY GROWTH, PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN TRUST II, STANDARD LIFE INTERNATIONAL TRUST, EUROPEAN TRUST, GLOBAL EQUITY UNCONSTRAINED, AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI FUNDS II - EUROPEAN EQUITY VALUE, AMUNDI FUNDS II - GLOBAL MULTI ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, APG - ASSET MANAGEMENT N.V., MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA FONDI SGR MANAGING THE FUNDS BANCO POSTA AZIONARIO EURO, ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA, ETICA AZIONARIO AND ETICA BILANCIATO, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EURO LTE, FIDELITY FUNDS - SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA GENERALI INVESTMENTS SICAV, GENERALI INVESTMENTS PARTNERS S.P.A. MANAGED THE FUNDS: GIP ALTO INTL AZ, GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV - SECTORS: ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY E MULTIASSET EUROPE, AND PRAMERICA SGRPA MANAGING THE FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50 REPRESENTING 5.01095PCT OF THE STOCK CAPITAL AND FOR ON THE DATE OF THE SLATE SUBMISSION HAS BEEN CERTIFIED A POSSESSION EQUAL TO 3.7518PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PELLEGRINO LIBROIA ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT 6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, SIMULTANEOUS CANCELLATION OF THE RESOLUTION OF THE SHAREHOLDERS' MEETING HELD ON 12 APRIL 2018 RELATED TO THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, RESOLUTIONS RELATED THERETO 7 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For POLICIES CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/APPROVED/99 999Z/19840101/NPS_393771.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 247722 DUE TO VOTING STATUS AND BOARD RECOMMENDATION FOR RESOLUTION 5. 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 -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 710754513 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2018, AUDITORS' REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2018 3 APPROPRIATION OF RETAINED EARNINGS 2018 AND Mgmt For For THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: DIVIDEND OF CHF 3.50 GROSS PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MR. LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MS. CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MR. ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MR. NATHAN HETZ (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MR. AVIRAM WERTHEIM (CURRENT) 6 ELECTION OF MR. LUCIANO GABRIEL (CURRENT) Mgmt Against Against AS CHAIRMAN OF THE BOARD OF DIRECTORS 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PETER FORSTMOSER (CURRENT) 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. ADRIAN DUDLE (CURRENT) 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. NATHAN HETZ (CURRENT) 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. JOSEF STADLER (CURRENT) 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2020 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2020 BUSINESS YEAR 10 ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For (CURRENT) AS STATUTORY AUDITORS 11 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 711019287 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901109.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 710702209 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF PUMA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2018, THE COMBINED MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE TAKEOVER LAW) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: EUR 3.50 PER DIVIDEND-BEARING SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MANAGING Mgmt For For DIRECTORS FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE ADMINISTRATIVE BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE Mgmt For For GROUP AUDITOR FOR THE FINANCIAL YEAR 2019: DELOITTE GMBH, MUNICH 8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt Against Against HELOISE TEMPLE-BOYER 8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For FIONA MAY OLY 9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM Mgmt For For COMPANY RESERVES AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON A RE-DIVISION OF THE SHARE Mgmt For For CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt Against Against SUPERVISORY BOARD'S SUCCESS-ORIENTATED REMUNERATION 12 AMENDMENT TO SECTION 13 AND SECTION 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 711251215 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F111 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: NZPAYE0003S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY IS REVOKED, AND THE CONSTITUTION TABLED AT THE MEETING AND REFERRED TO IN EXPLANATORY NOTE 2 IS ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH EFFECT ON 1 JULY 2019 2 THAT MR CHRISTOPHER HEASLIP, RETIRING FROM Mgmt Against Against OFFICE AS A DIRECTOR OF PUSHPAY BY ROTATION AND BEING ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PUSHPAY 3 THAT MR GRAHAM SHAW, RETIRING FROM OFFICE Mgmt For For AS A DIRECTOR OF PUSHPAY BY ROTATION AND BEING ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF PUSHPAY 4 THAT MR PETER HULJICH, APPOINTED BY THE Mgmt Against Against BOARD AS A NON-EXECUTIVE DIRECTOR WITH EFFECT ON 8 MAY 2019, BE ELECTED AS A DIRECTOR OF PUSHPAY 5 THAT THE TOTAL AMOUNT OF REMUNERATION Mgmt Against Against PAYABLE PER ANNUM TO NON-EXECUTIVE DIRECTORS BE INCREASED FROM USD 450,000 TO USD 650,000, TO BE PAID AND ALLOCATED TO THE NON-EXECUTIVE DIRECTORS AS THE BOARD CONSIDERS APPROPRIATE AND THAT ANY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS MAY, AT THE BOARD'S DISCRETION, BE PAID EITHER IN PART OR IN WHOLE BY WAY OF AN ISSUE OF ORDINARY SHARES IN THE COMPANY 6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF DELOITTE AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Agenda Number: 709890518 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For HUTCHINSON 2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 711187573 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8.B REELECT HAKAN BJORKLUND TO SUPERVISORY Mgmt For For BOARD 8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt Against Against 8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt For For BOARD 9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For 9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES 12 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 13 AMEND ARTICLES OF ASSOCIATION Mgmt For For 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Agenda Number: 710055167 -------------------------------------------------------------------------------------------------------------------------- Security: Q7834B112 Meeting Type: AGM Meeting Date: 22-Nov-2018 Ticker: ISIN: AU000000QUB5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF SAM KAPLAN Mgmt Against Against 2 RE-ELECTION OF ROSS BURNEY Mgmt Against Against 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF FY19 AWARD OF SARS UNDER THE Mgmt For For QUBE LONG TERM INCENTIVE (SAR) PLAN TO MAURICE JAMES 5 APPROVAL OF FY19 AWARD OF RIGHTS TO SHARES Mgmt For For UNDER THE QUBE SHORT TERM INCENTIVE (STI) PLAN TO MAURICE JAMES 6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE QUBE LONG TERM INCENTIVE (SAR) PLAN 7 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Agenda Number: 710882110 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 2.0 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: 1.75 SINGAPORE CENTS PER SHARE) 3 TO APPROVE DIRECTORS' FEES (SGD463,000) FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD343,100) 4 TO RE-ELECT MR ERIC ANG TEIK LIM, WHO IS Mgmt Against Against RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT DR WEE BENG GEOK, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION 6 TO RE-ELECT MR PNG CHEONG BOON, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH REGULATION 92 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME 10 THE PROPOSED PARTICIPATION OF DR SARAH LU Mgmt Against Against QINGHUI AS AN ASSOCIATE OF DR LOO CHOON YONG, A CONTROLLING SHAREHOLDER, IN THE RAFFLES MEDICAL GROUP (2010) SHARE OPTION SCHEME (RMG ESOS 2010) 11 THE PROPOSED GRANT OF OPTIONS TO DR SARAH Mgmt Against Against LU QINGHUI AS AN ASSOCIATE OF DR LOO CHOON YONG, A CONTROLLING SHAREHOLDER, IN THE RAFFLES MEDICAL GROUP (2010) SHARE OPTION SCHEME 12 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 13 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 710659802 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Sarah J.M.Whitley Mgmt For For 3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Retirement Compensation Stock Options for Directors of the Company who serve concurrently as Executive Officers of the Company and Executive Officers of the Company -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 709744076 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: EGM Meeting Date: 23-Aug-2018 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEARS ENDED DECEMBER 31ST 2016 AND 2017 2.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: RAMI LEVI 2.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: OFIR ATIAS 2.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MORDECHAI BERKOVITCH 2.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: DALIA ITZIK 2.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: YORAM DAR 2.6 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MICHAELA ELRAM 2.7 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: CHAIM LOTAN 3 REAPPOINTMENT OF THE SHALVI KOP CPA FIRM Mgmt For For (AS OF MEETING DATE) AND APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE ISRAEL) CPA FIRM (AS OF SEPTEMBER 1ST 2018) AS COMPANY JOINT AUDITING ACCOUNTANTS AND REPORT OF SHALVI KOP'S COMPENSATION FOR 2016 AND 2017 4 RENEWAL AND UPDATE OF THE SERVICE Mgmt For For CONDITIONS OF MR. RAMI LEVI, COMPANY CONTROLLING SHAREHOLDER AS COMPANY CEO, FOR AN ADDITIONAL TERM AS OF JANUARY 1ST 2018 AND UNTIL THE END OF THREE YEARS AS OF MEETING DATE 5 RENEWAL AND UPDATE OF THE SERVICE Mgmt For For CONDITIONS OF MS. ADINA LEVI, WIFE OF MR. RAMI LEVI AS COMPANY VICE PRESIDENT AND HEAD TREASURER, FOR AN ADDITIONAL TERM AS OF JANUARY 1ST 2018 AND UNTIL THE END OF THREE YEARS AS OF MEETING DATE 6 AMENDMENT OF COMPANY ARTICLES Mgmt For For 7 APPROVAL OF THE CONDITIONS OF A FRAMEWORK Mgmt For For TRANSACTION FOR THE LEASE OF PROPERTIES FROM COMPANY CONTROLLING SHAREHOLDER CMMT 07 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 09 AUG 2018 TO 23 AUG 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 710169675 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: EGM Meeting Date: 12-Dec-2018 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RENEWAL AND UPDATE OF THE SERVICE Mgmt For For CONDITIONS OF MR. RAMI LEVI, COMPANY CONTROLLING SHAREHOLDER AS COMPANY CEO FOR AN ADDITIONAL TERM AS OF JANUARY 1ST 2018 UNTIL THE END OF THREE YEARS AS OF GENERAL MEETING DATE 2 RENEWAL AND UPDATE OF THE SERVICE Mgmt For For CONDITIONS OF MS. ADINA LEVI AS COMPANY VICE PRESIDENT AND TREASURER FOR AN ADDITIONAL TERM AS OF JANUARY 1ST 2018 UNTIL THE END OF THREE YEARS AS OF GENERAL MEETING DATE 3 APPROVAL OF THE CONDITIONS OF A FRAMEWORK Mgmt For For TRANSACTION FOR THE LEASE OF ASSETS FROM COMPANY CONTROLLING SHAREHOLDER CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT IN MEETING DATE FROM 09 DEC 2018 TO 12 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 709999594 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION AND FURTHER CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 710007572 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: CRT Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART 12 OF THE SCHEME DOCUMENT, OR ANY ADJOURNMENT THEREOF CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 710882259 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 315,280,591.67 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 9.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 207,265,591.67 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 16, 2019 PAYABLE DATE: MAY 20, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6 RESOLUTION ON THE UPSIZING OF THE Mgmt For For SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SEVEN MEMBERS 7.1 ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt For For MAERZ 7.2 ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt For For LINTZ 7.3 ELECTION TO THE SUPERVISORY BOARD: ERICH Mgmt Against Against BAUMGAERTNER 7.4 ELECTION TO THE SUPERVISORY BOARD: WERNER Mgmt For For SCHWIND 7.5 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt Against Against SICK 7.6 ELECTION TO THE SUPERVISORY BOARD: JOAHNNES Mgmt Against Against WUERBSER -------------------------------------------------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Agenda Number: 711041208 -------------------------------------------------------------------------------------------------------------------------- Security: W72195105 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: SE0000135485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: CARL FILIP BERGENDAL 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 5 APPROVAL OF THE PROPOSED AGENDA Non-Voting 6 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 ADDRESS BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR 9.A RESOLUTION CONCERNING: THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION CONCERNING: THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS OR LOSSES AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE ANNUAL GENERAL MEETING 9.C RESOLUTION CONCERNING: THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND OF THE CEO FROM PERSONAL LIABILITY 10 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD (6) AND DEPUTIES (0) 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE BOARD AND AUDITORS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: ELECTION OF THE MEMBERS OF THE BOARD (INCLUDING CHAIRMAN) AND DEPUTY MEMBER(S) OF THE BOARD: CARL FILIP BERGENDAL, JOHAN LOF, HANS WIGZELL, BRITTA WALLGREN AND JOHANNA OBERG BE RE-ELECTED AS BOARD MEMBERS IN THE COMPANY 14 DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt For For AND DEPUTIES (0) 15 ELECTION OF AUDITOR: ERNST & YOUNG SHALL BE Mgmt For For RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2020 (WITH AUTHORIZED PUBLIC ACCOUNTANT ANNA SVANBERG AS AUDITOR IN CHARGE) 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169410 AS RESOLUTIONS 11 TO 13 ARE PROPOSED BY SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REC SILICON ASA Agenda Number: 711036663 -------------------------------------------------------------------------------------------------------------------------- Security: R7154S108 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NO0010112675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 4, 14, 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 525,000 FOR CHAIRMAN, NOK 350,000 FOR THE VICE CHAIRMAN, AND NOK 315,000 FOR OTHER DIRECTORS; APPROVE NOMINATING COMMITTEE FEES 5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 7 THE BOARD'S STATEMENT REGARDING Mgmt No vote DETERMINATION OF SALARY AND OTHER COMPENSATION TO LEADING EMPLOYEES: PUBLIC LIMITED LIABILITY COMPANIES ACT (THE "ACT") SECTION 6-16A 8.1 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS IN CONNECTION WITH INVESTMENTS, MERGERS AND ACQUISITIONS 8.2 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS IN CONNECTION WITH EFFECTUATION OF MANDATORY SHARE ISSUES AND TO CARRY OUT THE CONSOLIDATION OF SHARES 8.3 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS TO PROVIDE THE COMPANY WITH FINANCIAL FLEXIBILITY 9.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH SHARE OPTION PROGRAM 9.2 AUTHORIZE SHARE REPURCHASE PROGRAM TO Mgmt No vote INCREASE RETURN FOR SHAREHOLDERS 10 APPROVE NOK 2.3 BILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA REDUCTION OF PAR VALUE TO TRANSFER TO OTHER EQUITY; AUTHORIZE NEW CLASS A STOCK; APPROVE ISSUANCE OF CLASS A SHARES FOR A PRIVATE PLACEMENT FOR UMOE AS 11 APPROVE 1:10 REVERSE STOCK SPLIT Mgmt No vote 12 APPROVE CREATION OF NOK 50 MILLION POOL OF Mgmt No vote CAPITAL WITH PRE-EMPTIVE RIGHTS (SUBSEQUENT OFFERING) 13 AMEND ARTICLES RE: NUMBER OF DIRECTORS; Mgmt No vote CHAIRPERSON 14 RE-ELECT JENS ULLTVEIT-MOE (CHAIR), ESPEN Mgmt No vote KLITZING, RAGNHILD WIBORG AND INGER BERG ORSTAVIK AS DIRECTORS 15 RE-ELECT OLE JACOB RAESTAD AND LIVE HAUKVIK Mgmt No vote AKER AS MEMBERS OF NOMINATING COMMITTEE; ELECT RUNE SELMAR AS CHAIRMAN OF NOMINATING COMMITTEE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 218806 DUE TO SPLITTING OF RESOLUTIONS 8 AND 9. 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. -------------------------------------------------------------------------------------------------------------------------- RECIPHARM AB Agenda Number: 710959606 -------------------------------------------------------------------------------------------------------------------------- Security: W7S15G123 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: SE0005757267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: LARS Non-Voting BACKSELL 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL REPORT 8 STATEMENT BY THE CEO Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS STATEMENT Mgmt For For AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT OR LOSS AS SET FORTH IN THE ADOPTED BALANCE SHEET: SEK 1.25 PER SHARE 11 RESOLUTION IN RESPECT OF DISCHARGE OF THE Mgmt For For BOARD MEMBERS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 12 TO 15 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT (SEVEN) BOARD MEMBERS ELECTED BY THE GENERAL MEETING. THE NOMINATION COMMITTEE ALSO PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED AUDITING COMPANY AS AUDITOR 13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD OF DIRECTORS AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MARIANNE DICANDER ALEXANDERSSON, LARS BACKSELL, CARLOS VON BONHORST, ANDERS G. CARLBERG, THOMAS ELDERED AND HELENA LEVANDER AND NEW ELECTION OF EVA SJOKVIST SAERS AND ASHWINI KAKKAR. WENCHE ROLFSEN HAS DECLINED TO BE RE-ELECTED. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF LARS BACKSELL AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED AUDITING COMPANY ERNST & YOUNG AB SHALL BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE NEXT AGM 2020. ERNST & YOUNG AB HAS INFORMED THAT, IF ERNST & YOUNG AB IS RE-ELECTED AS AUDITOR, JENNIFER ROCK-BALEY WILL CONTINUE AS THE RESPONSIBLE AUDITOR. THE NOMINATION COMMITTEE'S PROPOSAL IS RECOMMENDED BY THE COMPANY'S AUDIT COMMITTEE 16 DETERMINATION OF THE RULES OF PROCEDURE FOR Mgmt For For THE APPOINTMENT OF THE NOMINATION COMMITTEE AND THE INSTRUCTION FOR THE NOMINATION COMMITTEE 17 RESOLUTION IN RESPECT OF GUIDELINES FOR Mgmt For For REMUNERATION FOR SENIOR EXECUTIVES 18.A RESOLUTION TO IMPLEMENT A SHARE SAVINGS Mgmt Against Against PROGRAM FOR 2019, INCLUDING: APPROVAL OF THE PROGRAM 18.B RESOLUTION TO IMPLEMENT A SHARE SAVINGS Mgmt Against Against PROGRAM FOR 2019, INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON DIRECT ISSUES OF SHARES OF SERIES D 18.C RESOLUTION TO IMPLEMENT A SHARE SAVINGS Mgmt Against Against PROGRAM FOR 2019, INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE OF SHARES OF SERIES D 19 RESOLUTION IN RESPECT OF AUTHORIZATION FOR Mgmt For For THE BOARD TO ISSUE SHARES AND/OR CONVERTIBLE BONDS 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 710874086 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For BENCKISER GROUP DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.4 Appoint a Director Sagawa, Keiichi Mgmt For For 1.5 Appoint a Director Rony Kahan Mgmt For For 1.6 Appoint a Director Izumiya, Naoki Mgmt For For 1.7 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 5 Approve Increase of Stated Capital by Mgmt For For Reduction of Capital Reserve and Surplus -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt Against Against IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A Mgmt Against Against PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For MR. JOSE JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REIT 1 LTD Agenda Number: 710211804 -------------------------------------------------------------------------------------------------------------------------- Security: M8209Q100 Meeting Type: OGM Meeting Date: 20-Dec-2018 Ticker: ISIN: IL0010989205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MR. DROR GAD, BOARD CHAIRMAN 1.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MR. DAVID BARUCH 1.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. YITZHAK SHARIR 1.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. EHUD GAT, INDEPENDENT DIRECTOR 1.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MR. OFER ERDMAN 2 REAPPOINTMENT OF THE ZIV HAFT BDO CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANT AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3 PRESENTATION AND DEBATE OF THE FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR 2017 -------------------------------------------------------------------------------------------------------------------------- RELO GROUP,INC. Agenda Number: 711294316 -------------------------------------------------------------------------------------------------------------------------- Security: J6436W118 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3755200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sasada, Masanori Mgmt For For 1.2 Appoint a Director Nakamura, Kenichi Mgmt For For 1.3 Appoint a Director Kadota, Yasushi Mgmt For For 1.4 Appoint a Director Koshinaga, Kenji Mgmt For For 1.5 Appoint a Director Shimizu, Yasuji Mgmt For For 1.6 Appoint a Director Kawano, Takeshi Mgmt For For 1.7 Appoint a Director Onogi, Takashi Mgmt For For 1.8 Appoint a Director Udagawa, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 710817478 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt Against Against 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Against Against REMUNERATION OF AUDITORS 6 ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 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 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For SHARE CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A. Agenda Number: 710870305 -------------------------------------------------------------------------------------------------------------------------- Security: X70955103 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: PTREL0AM0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED Mgmt For For AND INDIVIDUAL ACCOUNTS' REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER, 31ST, 2018, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE ACTIVITY REPORT OF THE AUDIT COMMITTEE AND THE CORPORATE GOVERNANCE REPORT 2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFITS IN RELATION TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2018 3 PERFORM THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY REN AND SUBSIDIARIES OF REN 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN 6 RESOLVE ON A STATEMENT OF THE REMUNERATION Mgmt For For COMMITTEE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE GENERAL SHAREHOLDERS MEETING BOARD 7 RESOLVE ON THE ELECTION OF A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO COMPLETE THE ONGOING 2018-2020 TERM OF OFFICE:ANA PINHO MACEDO SILVA CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 711225777 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 12-Jun-2019 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.55 PER SHARE O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt For For REMUNERATION OF REDEEMABLE SHARES O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt For For NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-NISSAN B V AND MITSUBISHI MOTORS CORPORATION RE: MASTER COOPERATION AGREEMENT O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt For For DIRECTOR O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt For For AS DIRECTOR O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt Against For O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt For For BOLLORE, CEO O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For WITH THIERRY BOLLORE, CEO O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS AND ORDINARY BUSINESS O.19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901028.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0515/201905151901902.pd f -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 710820641 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 710784275 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: OGM Meeting Date: 19-Apr-2019 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A EXAMINATION AND APPROVAL OF BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS 1.B NET INCOME ALLOCATION, PROPOSAL TO Mgmt For For DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND TO ASSIGN A PROFIT SHARING TO DIRECTORS CHARGED OF PARTICULAR OPERATIONAL OFFICES AS PER ART. 22 OF BYLAWS (BALANCE SHEET APPROVAL), RESOLUTIONS RELATED THERETO 2 RESOLUTIONS REGARDING THE PURCHASE AND Mgmt Against Against DISPOSAL OF OWN SHARES, AS PER ART. 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF THE 24 FEBRUARY 1998 LEGISLATIVE DECREE NO. 58 FOLLOWING AMENDMENTS AND INTEGRATIONS, AND AS PER ART. 144-BIS OF THE ITALIAN FINANCIAL AUTHORITY (CONSOB) REGULATION ADOPTED WITH RESOLUTION 11971 OF 14 MAY 1999 AND FOLLOWING AMENDMENTS AND INTEGRATIONS, UPON REVOCATION OF THE 23 APRIL 2018 SHAREHOLDER'S MEETING RESOLUTION FOR THE UNUSED PART 3 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For NINE-YEAR TERM 2019-2027, AS PER ART. 13 AND 17 OF THE 39/2010 LEGISLATIVE DECREE AND TO STATE THE RELATED EMOLUMENT 4 REWARDING REPORT Mgmt Against Against CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386683.PDF -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt Against Against BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt Against Against LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RETAIL ESTATES N.V. Agenda Number: 709682276 -------------------------------------------------------------------------------------------------------------------------- Security: B7081U108 Meeting Type: OGM Meeting Date: 23-Jul-2018 Ticker: ISIN: BE0003720340 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE DIRECTORS REPORT Non-Voting 2 RECEIVE AUDITORS REPORT Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4.A APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 4.B APPROVE DIVIDENDS OF EUR 3.60 PER SHARE Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS Mgmt For For 8.A RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 8.B APPROVE AUDITORS REMUNERATION Mgmt For For 9 ADOPT FINANCIAL STATEMENTS OF HAINAUT Mgmt For For RETAIL INVEST NV 10 APPROVE DISCHARGE OF DIRECTORS OF HAINAUT Mgmt For For RETAIL INVEST NV 11 APPROVE DISCHARGE OF AUDITORS OF HAINAUT Mgmt For For RETAIL INVEST NV 12 ADOPT FINANCIAL STATEMENTS OF RWI INVEST NV Mgmt For For 13 APPROVE DISCHARGE OF DIRECTORS OF RWI Mgmt For For INVEST NV 14 APPROVE DISCHARGE OF AUDITORS OF RWI INVEST Mgmt For For NV 15.A APPROVE CHANGE OF CONTROL CLAUSE RE: Mgmt For For REVOLVING CREDIT AGREEMENT WITH ING BANK 15.B APPROVE CHANGE OF CONTROL CLAUSE RE: TERM Mgmt For For LOAN FACILITIES AGREEMENT WITH ING BANK 16 TRANSACT OTHER BUSINESS Non-Voting CMMT 28 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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 -------------------------------------------------------------------------------------------------------------------------- RETAIL ESTATES N.V. Agenda Number: 709716661 -------------------------------------------------------------------------------------------------------------------------- Security: B7081U108 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: BE0003720340 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 952453 DUE TO CHANGE IN MEETING DATE FROM 26 JUN 2018 TO 23 JULY 2018 WITH CHANGE IN RECORD DATE FROM 12 JUN 2018 TO 09 JULY 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 RECEIVE SPECIAL BOARD REPORT RE: CHANGE OF Non-Voting CORPORATE PURPOSE A.2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATEMENT OF ASSETS AND LIABILITIES A.3 AMEND ARTICLE 3 RE: CORPORATE PURPOSE Mgmt For For B AMEND ARTICLES OF ASSOCIATION RE: AMENDED Mgmt For For LAW FROM 12 MAY 2014 C AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL D AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt Against Against EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS E.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting CAPITAL E2.A1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against CAPITAL UP TO 100 PERCENT OF AUTHORIZED CAPITAL WITH PREEMPTIVE RIGHTS E2.A2 IF ITEM E2.A1 IS NOT APPROVED: RENEW Mgmt For For AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO 50 PERCENT OF AUTHORIZED CAPITAL WITH PREEMPTIVE RIGHTS E2.B1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO 50 PERCENT IN CONTEXT OF OPTIONAL DIVIDEND E2.C1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against CAPITAL UP TO 100 PERCENT OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS E2.C2 IF ITEM E2.C1 IS NOT APPROVED: RENEW Mgmt Against Against AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO 20 PERCENT OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS E.3 AMEND ARTICLE 6.2 TO REFLECT CHANGES IN Mgmt For For CAPITAL F.1 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting 604 OF THE COMPANY CODE F.2 AUTHORIZE BOARD TO ISSUE SHARES IN THE Mgmt Against Against EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER G AUTHORIZE COORDINATION OF ARTICLES OF Mgmt For For ASSOCIATION H TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RETELIT S.P.A. Agenda Number: 710796509 -------------------------------------------------------------------------------------------------------------------------- Security: T8016L123 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IT0004370463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS AT DECEMBER 31, 2018. DIRECTORS' REPORT. BOARD OF STATUTORY AUDITORS REPORT. INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2018. RESOLUTIONS THEREON 2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For DIVIDEND DISTRIBUTION. RESOLUTIONS THEREON 3 2019-2021 LONG-TERM SHARE-BASED INCENTIVE Mgmt Against Against PLAN, AS PER ARTICLE 114-BIS OF LEGISLATIVE DECREE 58/98. RESOLUTIONS THEREON 4 CONFER TO THE BOARD OF DIRECTORS Mgmt Against Against AUTHORISATION TO PURCHASE AND UTILISE TREASURY SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE. RESOLUTIONS THEREON 5 ANNUAL REMUNERATION REPORT. CONSULTATION Mgmt For For UPON THE REMUNERATION POLICY AS PER SECTION I OF THE REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE 58/98 AND ARTICLE 84-TER OF CONSOB REGULATION NO. 11971/1999 CMMT 26 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387601.PDF CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 711042729 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.MAY.19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES IN ACCORDANCE WITH SECTION 289 (4) AND (5)AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL 2018 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For UNAPPROPRIATED SURPLUS FOR THE 2018 FISCAL YEAR: RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 91,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 524,857.90 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE DATE: JUNE 3, 2019 3 RESOLUTION TO APPROVE THE ACTIONS OF Mgmt For For EXECUTIVE BOARD FOR FISCAL 2018 4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR FISCAL 2018 5 RESOLUTION ON THE SELECTION OF THE AUDITOR Mgmt For For FOR FISCAL 2019: PRICEWATERHOUSECOOPERS GMBH 6 RESOLUTION ON CONSENT TO A SETTLEMENT Mgmt For For AGREEMENT WITH FORMER MEMBERS OF THE COMPANY'S EXECUTIVE BOARD IN ACCORDANCE WITH SECTION 93 (4), SENTENCE 3, OF THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) -------------------------------------------------------------------------------------------------------------------------- RHI MAGNESITA N.V. Agenda Number: 711062947 -------------------------------------------------------------------------------------------------------------------------- Security: N7428R104 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: NL0012650360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 TO DECLARE A FINAL DIVIDEND OF EUR 1.50 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For THE EXERCISE OF THEIR RESPECTIVE DUTIES DURING THE FINANCIAL YEAR 2018 7.A TO RE-ELECT S. BORGAS AS EXECUTIVE DIRECTOR Mgmt For For AND CEO 7.B TO ELECT I. BOTHA AS EXECUTIVE DIRECTOR AND Mgmt For For CEO 8.A TO RE-ELECT H. CORDT AS NON-EXECUTIVE Mgmt Against Against DIRECTOR AND CHAIRMAN 8.B TO RE-ELECT W. RUTTENSTORFER AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.C TO RE-ELECT S.O.L.B PRINZ ZU Mgmt For For SAYN-WITTGENSTEIN- BERLEBURG AS NON-EXECUTIVE DIRECTOR 8.D TO RE-ELECT D.A. SCHLAFF AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.E TO RE-ELECT K. SEVELDA AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.F TO RE-ELECT C.F. BAXTER AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.G TO RE-ELECT J.W. LENG AS NON-EXECUTIVE Mgmt For For DIRECTOR WITH THE TITLE OF SENIOR INDEPENDENT DIRECTOR AND DEPUTY CHAIRMAN 8.H TO RE-ELECT J. RAMSAY AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.I TO RE-ELECT A.J. HOSTY AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.J TO ELECT J. ASHDOWN AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.K TO ELECT F. PAULUS AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2020 10 TO APPROVE, AS A NON-BINDING RESOLUTION, Mgmt For For THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED 31 DECEMBER 2018 11 TO IRREVOCABLY AUTHORISE THE BOARD TO ISSUE Mgmt Against Against ORDINARY SHARES OR GRANT RIGHTS TO ACQUIRE ORDINARY SHARES, AS DETAILED IN THE NOTICE OF THE AGM 12 SUBJECT TO THE PASSING OF RESOLUTION 11 Mgmt For For ABOVE, TO IRREVOCABLY AUTHORISE THE BOARD TO LIMIT OR EXCLUDE PREMPTIVE RIGHTS IN RESPECT OF AN ISSUE OF ORDINARY SHARES OR GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES, AS DETAILED IN THE NOTICE OF THE AGM 13 SUBJECT TO THE PASSING OF RESOLUTION 11 AND Mgmt For For IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 12, TO IRREVOCABLY AUTHORISE THE BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RESPECT OF AN ISSUE OF ORDINARY SHARES OR GRANTING OF RIGHTS TO ACQUIRE ORDINARY SHARES, AS DETAILED IN THE NOTICE OF THE AGM 14 TO IRREVOCABLY AUTHORISE THE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY OR DEPOSITARY RECEIPTS OF SUCH SHARES (INCLUDING DEPOSITARY INTERESTS), AS DETAILED IN THE NOTICE OF THE AGM -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 711218049 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Azuma, Makoto Mgmt For For 2.6 Appoint a Director Iijima, Masami Mgmt For For 2.7 Appoint a Director Hatano, Mutsuko Mgmt For For 2.8 Appoint a Director Mori, Kazuhiro Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Adoption and Details of the Share Mgmt For For Price-Linked Stock Compensation to be received by Directors 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 709796669 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: OGM Meeting Date: 22-Aug-2018 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SUBDIVISION OF EACH ORDINARY Mgmt For For SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY INTO TEN ORDINARY SHARES OF 0.1 PENCE EACH -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 710901237 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2018 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 4P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 ALLOTMENT OF SHARES Mgmt For For 14 THAT IF RESOLUTION 13 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 10 AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT IF RESOLUTION 13 IS PASSED, IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 44,616; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 10 AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK A/S Agenda Number: 710591644 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRPERSON Non-Voting 2 THE BOARDS REPORT ON THE BANKS ACTIVITIES Non-Voting DURING THE PREVIOUS YEAR 3 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For APPROVAL 4 DECISION ON ALLOCATION OF PROFIT OR Mgmt For For COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT 5.A ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: HEJNE FOMSGAARD ANDERSEN 5.B ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: PER LYKKEGAARD CHRISTENSEN 5.C ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: OLE KIRKEGARD ERLANDSEN 5.D ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: KIM JACOBSEN 5.E ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: POUL SOE JEPPESEN 5.F ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: POUL KJAER POULSGAARD 5.G ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: JORGEN KOLLE SORENSEN 5.H ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: THOMAS SINDBERG HANSEN 5.I ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: KASPER LYKKE KJELDSEN 5.J ELECTION OF MEMBER OF THE SHAREHOLDERS Mgmt For For COMMITTEE: LASSE VESTERBY 6.1 ELECTION OF ONE OR MORE AUDITORS: Mgmt Abstain Against PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB 7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE BANK TO ACQUIRE OWN SHARES WITHIN CURRENT LEGISLATION UNTIL THE NEXT ANNUAL GENERAL MEETING TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10 PERCENT) OF THE BANKS SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS MINUS TEN PERCENT (10 PERCENT) 8.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt Against Against THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ART. 1(3), 2A AND 2B 8.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS: PROPOSAL TO REDUCE THE BANKS SHARE CAPITAL BY NOM. DKK 1,332,462 BY CANCELLATION OF OWN SHARES 8.C ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS: PROPOSAL FOR ADOPTION OF A SHARE BUY-BACK PROGRAMME TO IMPLEMENT A SUBSEQUENT CAPITAL REDUCTION 8.D ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For THE SHAREHOLDERS COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6.1. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 711271724 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shinji, Mgmt For For Katsuhiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 710541738 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 21 FEB 2019. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018 2.1 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF A TOTAL OF CHF 9,291,950 (EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2018 2.2 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018 3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting BOARD AS CHAIRMAN 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD 5.4 RE-ELECTION OF PROF. SIR JOHN BELL TO THE Non-Voting BOARD 5.5 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting 5.6 RE-ELECTION OF MR PAUL BULCKE TO THE BOARD Non-Voting 5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting 5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting THE BOARD 5.9 RE-ELECTION OF DR ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD 5.10 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting BOARD 5.11 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD 5.12 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD 5.13 RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD 5.14 ELECTION OF PROF. HANS CLEVERS TO THE BOARD Non-Voting 5.15 RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.16 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.17 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.18 RE-ELECTION OF MR PETER R. VOSER AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 6 AMENDMENTS TO THE ARTICLES OF INCORPORATION Non-Voting 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 8 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 9 ELECTION OF THE INDEPENDENT PROXY: BDO AG Non-Voting 10 ELECTION OF STATUTORY AUDITORS: KPMG AG Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 710674044 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019/2020 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 29.90 PER SHARE 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK BRANDT 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: SOREN KAHLER 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: THOMAS KAHLER 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS RONKEN 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORGEN TANG-JENSEN 7 APPOINTMENT OF AUDITOR: Mgmt Abstain Against PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 8.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against PROPOSAL: PROPOSAL FROM SHAREHOLDERS SUBMITTED BY RODNEY SNYDER AND TIMOTHY ROSS: ASSESSMENT OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND USE OF WATER 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 710794517 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: OGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TERMS OF THE CONTRACT BETWEEN THE Mgmt For For COMPANY AND THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT") PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5 FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 28 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710940099 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS 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 OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt Against Against APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt Against Against OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 710803330 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For DIVIDEND: EUR 0.85 PER SHARE 2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT 3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF THE COMPANY 6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PREEMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 710810121 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.H AND 8". THANK YOU 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2018 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION OF DIVIDEND 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2019 6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt Against Against DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO INCREASE THE SHARE CAPITAL 6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS: AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF ARTICLES OF ASSOCIATION 7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.C RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7.D RE-ELECTION OF LARS VESTERGAARD AS MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTOR 7.E RE-ELECTION OF FLORIS VAN WOERKOM AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7.F RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTOR 7.G NEW ELECTION OF CATHARINA Mgmt For For STACKELBERG-HAMMAREN AS MEMBER OF THE BOARD OF DIRECTOR 7.H NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S Mgmt Abstain Against AUDITOR -------------------------------------------------------------------------------------------------------------------------- ROYAL VOPAK N.V. Agenda Number: 710670200 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2018 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2018 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2018 FINANCIAL YEAR 5.A DIVIDEND: EXPLANATION OF POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 5.B DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER SHARE 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 8 APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD 10 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 12 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL YEAR 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC Agenda Number: 709641105 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 4 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PIM VERVAAT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON KESTERTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN DRUMMOND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROS RIVAS AS A DIRECTOR Mgmt For For 9 TO ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GODWIN WONG AS A DIRECTOR Mgmt Against Against 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO APPROVE THE RULES OF THE RPC 2018 Mgmt For For PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC Agenda Number: 710805574 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: CRT Meeting Date: 18-Apr-2019 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC Agenda Number: 710805586 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 710800219 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 8 TO ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 17 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt Against Against SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 18 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 20 22 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 23 TO RENEW THE SHARE SAVE PLAN AND GIVE Mgmt For For AUTHORITY TO ESTABLISH OR RENEW FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 24 TO RENEW THE SIP AND GIVE AUTHORITY TO Mgmt For For ESTABLISH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 25 TO AUTHORISE THE DIRECTORS TO CONTINUE THE Mgmt For For SCRIP DIVIDEND SCHEME 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVINED AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA Agenda Number: 711035142 -------------------------------------------------------------------------------------------------------------------------- Security: F7686C152 Meeting Type: MIX Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0013269123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901254.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0522/201905221902185.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND (1.59 EURO PER COMMON SHARE AND 0.79 EURO PER PREFERENCE SHARE) O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For DIVIDEND IN SHARES OR IN CASH O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHANTAL MAZZACURATI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-HELENE DESSAILLY AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For GOULART-LECHEVALIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND THE FOLLOWING FINANCIAL YEARS (EUR 200,000) O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GILLES GOBIN AS A MANAGER OF RUBIS O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO SORGEMA SARL COMPANY AS MANAGER OF RUBIS O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO AGENA SAS COMPANY AS MANAGER OF RUBIS O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAM IN THE CONTEXT OF A LIQUIDITY CONTRACT (CEILING: 1% OF THE CAPITAL) O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL PURSUANT TO THE FINANCIAL DELEGATIONS (OVERALL CEILING OF 32 MILLION EUROS OF NOMINAL VALUE, OF WHICH SUB-CEILING OF 10% THE CAPITAL FOR THE CAPITAL INCREASES ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT) E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (CEILING OF EUR 24 MILLION NOMINAL VALUE) E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED DURING THE CAPITAL INCREASE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF SUBSCRIPTION EXCEEDING THE NUMBER OF SECURITIES OFFERED, AS PART OF OVER-ALLOTMENT OPTIONS E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZING PROFITS, RESERVES OR PREMIUMS (CEILING OF 9.7 MILLION EUROS OF NOMINAL VALUE) E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (CEILING OF 8 MILLION EUROS NOMINAL VALUE) E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH THE FREE ALLOTMENT OF PERFORMANCE SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 1.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 0.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN(S) OF THE GROUP AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE (CEILING OF 700,000 EUROS NOMINAL VALUE) E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754880 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2018 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 0.70 PER SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2018 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2018 5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE APPOINTED AUDITORS FOR FISCAL 2019. IN ITS RECOMMENDATION, THE AUDIT COMMITTEE DECLARED THAT IT IS NOT UNDULY INFLUENCED BY THIRD PARTIES 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDITLIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE COMMISSIONED TO CONDUCT THE AUDIT LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REVIEWS OF OPERATIONS, WHICH ARE PART OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS AS OF 30 JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH 2020 7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For TO VOTING COMMON SHARES BY ABOLISHING THE PREFERRED DIVIDEND AND MAKING CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For SHAREHOLDERS ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE AGENDA REGARDING THE APPROVAL OF THE CONVERSION OF THE PREFERRED SHARES TO COMMON SHARES WHILE ABOLISHING THE PREFERRED DIVIDEND -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754917 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2018 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Non-Voting 0.70 PER SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Non-Voting FOR FISCAL 2018 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR FISCAL 2018 5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Non-Voting FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE APPOINTED AUDITORS FOR FISCAL 2019. IN ITS RECOMMENDATION, THE AUDIT COMMITTEE DECLARED THAT IT IS NOT UNDULY INFLUENCED BY THIRD PARTIES 6 APPOINTMENT OF THE AUDITORS FOR THE AUDIT Non-Voting LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE COMMISSIONED TO CONDUCT THE AUDIT LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REVIEWS OF OPERATIONS, WHICH ARE PART OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS AS OF 30 JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH 2020 7 CONVERSION OF NON-VOTING PREFERRED SHARES Non-Voting TO VOTING COMMON SHARES BY ABOLISHING THE PREFERRED DIVIDEND AND MAKING CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 SPECIAL RESOLUTION BY THE COMMON Non-Voting SHAREHOLDERS ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE AGENDA REGARDING THE APPROVAL OF THE CONVERSION OF THE PREFERRED SHARES TO COMMON SHARES WHILE ABOLISHING THE PREFERRED DIVIDEND -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754892 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: SGM Meeting Date: 03-May-2019 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 APPROVAL OF THE RESOLUTION ADOPTED BY THE Mgmt For For SHAREHOLDERS' MEETING OF MAY 3, 2019 ON THE CONVERSION OF THE NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY CANCELLATION OF THE PREFERENTIAL RIGHTS AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION A) THE COMPANY'S NON-VOTING PREFERRED SHARES SHALL BE CONVERTED INTO BEARER ORDINARY SHARES WITH VOTING RIGHTS BY CANCELLATION OF THE PREFERENTIAL RIGHTS. B) SECTION 4(1)2: IT IS DIVIDED INTO 614,745,499 ORDINARY SHARES. SECTION 4(4) AND SECTION 16(2) SHALL BE REVOKED. THE CURRENT PARAGRAPHS 3, 4, 5 AND 6 OF SECTION 16 SHALL BE RENUMBERED ACCORDINGLY. SECTION 18(1): THE SHAREHOLDERS' MEETING DECIDES ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Agenda Number: 709680614 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR Mgmt Against Against OF RYMAN HEALTHCARE LIMITED 2.2 TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF Mgmt For For RYMAN HEALTHCARE LIMITED 2.3 TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR Mgmt Against Against OF RYMAN HEALTHCARE LIMITED 3 TO RECORD THAT DELOITTE CONTINUE IN OFFICE Mgmt For For AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING YEAR 4 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For DIRECTORS' FEES PAYABLE TO NZD 985,000 PER ANNUM -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Shimizu, Satoshi Mgmt For For 2.3 Appoint a Director Okazaki, Satoshi Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 3 Appoint a Corporate Auditor Kawanokami, Mgmt For For Shingo -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV Agenda Number: 711121967 -------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: MIX Meeting Date: 06-Jun-2019 Ticker: ISIN: BE0974259880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 DIRECTORS' AND AUDITOR'S REPORTS ON THE Non-Voting ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2018. COMMUNICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018 O.2 PROPOSAL TO APPROVE THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AS AT 31 DECEMBER 2018, INCLUDING THE DISTRIBUTION OF PROFITS O.3 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2018 O.4.1 DISCHARGE TO ALL DIRECTORS IN FUNCTION IN Mgmt For For 2018 O.4.2 DISCHARGE TO THE STATUTORY AUDITOR FOR Mgmt For For CARRYING OUT THEIR FUNCTIONS IN 2018 O.5.1 PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS Mgmt Against Against D'IETEREN, AS DIRECTOR, FOR A PERIOD OF 5 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2024 O.5.2 PROPOSAL TO RENEW THE MANDATE OF MR OLIVIER Mgmt Against Against PERIER, AS DIRECTOR, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023 O.5.3 PROPOSAL TO RENEW THE MANDATE OF MRS Mgmt Against Against MICHELE SIOEN, AS DIRECTOR, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023 O.5.4 END OF MRS SOPHIE GASPERMENT'S MANDATE AS Mgmt For For DIRECTOR, AND PROPOSAL TO APPOINT GEMMS PARTNERS SARL, PERMANENTLY REPRESENTED BY MRS SOPHIE GASPERMENT, AS INDEPENDENT DIRECTOR IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE (ALL CRITERIA BEING MET FOR THIS CANDIDATE), FOR A PERIOD OF 3 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022 O.5.5 END OF AXEL MILLER'S MANDATE AS MANAGING Non-Voting DIRECTOR, WITH EFFECT AS FROM APRIL 8, 2019 E.1 RENEWAL OF AUTHORIZED CAPITAL. Mgmt Against Against COMMUNICATION OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS. MODIFICATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SAAB AB (PUBL) Agenda Number: 710117602 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: EGM Meeting Date: 16-Nov-2018 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt Against Against OF DIRECTORS TO RESOLVE ON ISSUE OF NEW SHARES 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- SAAB AB (PUBL) Agenda Number: 710674563 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ADVOKAT SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH 7 SPEECH BY THE PRESIDENT Non-Voting 8.A RESOLUTION ON: APPROVAL OF THE PARENT Mgmt For For COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.B RESOLUTION ON: ALLOCATIONS OF PROFIT Mgmt For For ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 4.50 PER SHARE 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT 9 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES TO AMEND SECTION 9 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW FOR INCREASED FLEXIBILITY FOR RESOLUTIONS ON THE TERM OF OFFICE IN CONNECTION WITH THE ELECTION OF AUDITOR. FURTHER, EDITORIAL CHANGES IN SECTION 1, SECTION 12 SECOND PARAGRAPH AND SECTION 14 OF THE ARTICLES OF ASSOCIATION ARE PROPOSED DUE TO CERTAIN CHANGES TO STATUTORY LAW. PLEASE NOTE THAT THE PROPOSED AMENDMENT OF SECTION 1 DOES NOT AFFECT THE ENGLISH UNOFFICIAL TRANSLATION OF THE ARTICLES OF ASSOCIATION (AS SPECIFIED) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ELEVEN BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS, ONE REGISTERED AUDIT FIRM SHALL BE APPOINTED AS AUDITOR, WITH NO DEPUTY 11 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt For AUDITOR 12.A NEW ELECTION OF JOHAN MENCKEL AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.B RE-ELECTION OF HAKAN BUSKHE AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.C RE-ELECTION OF STEN JAKOBSSON AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.D RE-ELECTION OF DANICA KRAGIC JENSFELT AS A Mgmt For BOARD MEMBER AND DEPUTY BOARD MEMBER 12.E RE-ELECTION OF SARA MAZUR AS A BOARD MEMBER Mgmt For AND DEPUTY BOARD MEMBER 12.F RE-ELECTION OF DANIEL NODHALL AS A BOARD Mgmt Against MEMBER AND DEPUTY BOARD MEMBER 12.G RE-ELECTION OF BERT NORDBERG AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.H RE-ELECTION OF CECILIA STEGO CHILO AS A Mgmt For BOARD MEMBER AND DEPUTY BOARD MEMBER 12.I RE-ELECTION OF ERIKA SODERBERG JOHNSON AS A Mgmt For BOARD MEMBER AND DEPUTY BOARD MEMBER 12.J RE-ELECTION OF MARCUS WALLENBERG AS A BOARD Mgmt Against MEMBER AND DEPUTY BOARD MEMBER 12.K RE-ELECTION OF JOAKIM WESTH AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.L RE-ELECTION OF MARCUS WALLENBERG AS Mgmt Against CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S AUDITOR FOR A PERIOD OF TWO YEARS THAT RUNS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. THE NOMINATION COMMITTEE'S PROPOSAL IS CONDITIONAL UPON THE ANNUAL GENERAL MEETING APPROVING THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE TERM OF OFFICE FOR THE AUDITOR 14 RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 15.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2020 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2020 - SHARE MATCHING PLAN 2020, PERFORMANCE SHARE PLAN 2020 AND SPECIAL PROJECTS INCENTIVE 2020 15.B RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2020 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2020 15.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2020 AND ACQUISITION AND TRANSFER OF OWN SHARES: EQUITY SWAP AGREEMENT WITH THIRD PARTY 16.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES 16.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt Against Against ACQUISITION AND TRANSFER OF OWN SHARES: TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 710514628 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 OCTOBER 2018 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF 11.15 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2018 6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BILL OLIVER AS A DIRECTOR Mgmt For For 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 16 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES UP TO A SPECIFIED AMOUNT SET OUT IN THE RESOLUTION 17 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt Against Against MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT IMBERT AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 711207729 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt No vote AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND THE SALMAR GROUP, APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE 5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITORS FEES Mgmt No vote 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt No vote GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt No vote FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARDS GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt No vote 11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt No vote 11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt No vote AS DEPUTY BOARD MEMBER FOR HELGE MOEN 12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN 12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ANNE KATHRINE SLUNGAARD 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES 15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt No vote OUT A CONVERTIBLE LOAN CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A. Agenda Number: 710709239 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A. Mgmt For For AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS' REPORT ON 2018 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2018 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO 2 NET INCOME ALLOCATION Mgmt For For 3 TO APPOINT A DIRECTOR AS PER ART. 2386 OF Mgmt Against Against THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: ELECT MICAELA LE DIVELEC LEMMI 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2020-2028. RESOLUTIONS RELATED THERETO 5 CONSULTATION ON THE REWARDING POLICY OF Mgmt Against Against DIRECTORS AND MANAGERS HAVING STRATEGIC RESPONSIBILITIES CMMT 15 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 710790608 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting THE FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER SHARE 8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON THE PAYMENT OF DIVIDEND ON 20 MARCH 2019: EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION & COMPENSATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN BE ELECTED AS NEW MEMBERS TO THE BOARD CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting PROPOSED BY AUDIT COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170212 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 710779945 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.25 PER SHARE 12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR 14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For 14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For 14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For 14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For 14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For 14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For 14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against Against 14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For 15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For BOARD 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against Against 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against 2019 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 710709366 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900552.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900931.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt Against Against WEINBERG AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SUET-FERN LEE AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE BABULE AS DIRECTOR O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LIMITED Agenda Number: 710825235 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt Against Against BOARD 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt Against Against 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SARAS S.P.A. - RAFFINERIE SARDE Agenda Number: 710783021 -------------------------------------------------------------------------------------------------------------------------- Security: T83058106 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0000433307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE ALLOCATION OF INCOME Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE STOCK GRANT PLAN Mgmt For For 4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193173 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386002.PDF -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 710575513 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF SARTORIUS AKTIENGESELLSCHAFT AND THE ENDORSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018; THE COMBINED MANAGEMENT REPORT FOR SARTORIUS AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER WITH THE EXPLANATORY REPORT, INCLUDED THEREIN, OF THE EXECUTIVE BOARD CONCERNING THE DISCLOSURES ACCORDING TO SECTION 289A, SUBSECTION 1, AND SECTION 315A, SUBSECTION 1, OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2018 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting RETAINED PROFIT OF SARTORIUS AKTIENGESELLSCHAFT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL 2018 4 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL 2018 5 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Non-Voting OF ASSOCIATION 6 APPOINTMENT OF AN AUDITOR FOR FISCAL 2019 Non-Voting AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW OF THE FIRST-HALF FINANCIAL REPORT OF 2019: APPOINT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, GERMANY, AS THE AUDITORS FOR FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- SATS LTD. Agenda Number: 709677946 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 12 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 TO RE-ELECT MR ALEXANDER CHARLES HUNGATE, Mgmt For For WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For TO SGD1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP TO SGD1,300,000) 6 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN (THE "PERFORMANCE SHARE PLAN") AND/OR THE SATS RESTRICTED SHARE PLAN (THE "RESTRICTED SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE PERFORMANCE SHARE PLAN, THE RESTRICTED SHARE PLAN AND THE SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15 PERCENT OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY UNDER AWARDS TO BE GRANTED PURSUANT TO THE PERFORMANCE SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE APPENDIX TO THE LETTER TO SHAREHOLDERS DATED 20 JUNE 2018 (THE "LETTER TO SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX TO THE LETTER TO SHAREHOLDERS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 10 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 711271659 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawai, Hiroyuki Mgmt For For 2.2 Appoint a Director Sawai, Mitsuo Mgmt For For 2.3 Appoint a Director Sawai, Kenzo Mgmt For For 2.4 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For 2.5 Appoint a Director Terashima, Toru Mgmt For For 2.6 Appoint a Director Todo, Naomi Mgmt For For 2.7 Appoint a Director Ohara, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBANKEN ASA Agenda Number: 710855240 -------------------------------------------------------------------------------------------------------------------------- Security: R7565B108 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0010739402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF MR JAN BRUVIK TO CHAIR THE Mgmt No vote MEETING 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIRMAN OF THE MEETING 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.75 PER SHARE 5 APPROVAL OF THE REMUNERATION TO THE AUDITOR Mgmt No vote FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 6, 7, 10.1, Non-Voting 10.2 AND 11.1, 11.2, 11.3 IS PROPOSED BY NOMINATION COMMITTEE'S AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 6 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES 7 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 8.1 CONSIDERATION OF THE BOARD OF DIRECTOR'S Mgmt No vote STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT: ADVISORY VOTE OVER THE BOARD OF DIRECTOR'S GUIDELINES FOR SENIOR MANAGEMENT REMUNERATION FOR THE UPCOMING ACCOUNTING YEAR 8.2 CONSIDERATION OF THE BOARD OF DIRECTOR'S Mgmt No vote STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT: APPROVAL OF BINDING GUIDELINES FOR SHARES, WARRANTS ETC. FOR SENIOR MANAGEMENT FOR THE UPCOMING ACCOUNTING YEAR 9 STATEMENT OF CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE ACCOUNTING ACT 10.1 ELECTION OF THE CHAIRMAN AND MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: SIRI TEIGUM (CHAIRMAN, RE-ELECTION) 10.2 ELECTION OF THE CHAIRMAN AND MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: SUSANNE MUNCH THORE (MEMBER, RE-ELECTION) 11.1 ELECTION OF THE CHAIRMAN AND MEMBER TO THE Mgmt No vote BOARDS OF THE DIRECTORS: NIKLAS MIDBY (CHAIRMAN, RE-ELECTION) 11.2 ELECTION OF THE CHAIRMAN AND MEMBER TO THE Mgmt No vote BOARDS OF THE DIRECTORS: MAI-LILL IBSEN (MEMBER, RE-ELECTION) 11.3 ELECTION OF THE CHAIRMAN AND MEMBER TO THE Mgmt No vote BOARDS OF THE DIRECTORS: RAGNHILD WIBORG (MEMBER, RE-ELECTION) 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE OWN SHARES 13.1 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE HYBRID CAPITAL AND SUBORDINATED DEBT: HYBRID CAPITAL INSTRUMENTS 13.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE HYBRID CAPITAL AND SUBORDINATED DEBT: SUBORDINATED DEBT 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL BY SUBSCRIPTION OF NEW SHARES 15 AMENDMENTS TO THE NOMINATION COMMITTEE'S Mgmt No vote INSTRUCTION -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV Agenda Number: 710597444 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 3 REPORT OF THE SUPERVISORY BOARD AND OF ITS Non-Voting COMMITTEES FOR THE FINANCIAL YEAR 2018 4 REMUNERATION REPORT 2018 Non-Voting 5.1 FINANCIAL STATEMENTS 2018: INFORMATION BY Non-Voting PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. ON THE AUDIT AT SBM OFFSHORE N.V 5.2 FINANCIAL STATEMENTS 2018: ADOPTION OF THE Mgmt For For FINANCIAL STATEMENTS 5.3 FINANCIAL STATEMENTS 2018: DIVIDEND Mgmt For For DISTRIBUTION PROPOSAL: USD 0.37 PER SHARE 5.4 FINANCIAL STATEMENTS 2018: DIVIDEND POLICY Non-Voting AMENDMENT 6.1 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2018 6.2 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt Against Against FOR THEIR SUPERVISION DURING THE FINANCIAL YEAR 2018 7 CORPORATE GOVERNANCE: SUMMARY OF THE Non-Voting CORPORATE GOVERNANCE POLICY 8.1 AUTHORISATION TO ISSUE ORDINARY SHARES AND Mgmt For For TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS PROVIDED FOR IN ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANY'S ISSUED ORDINARY SHARES AS PER THE 2019 AGM 8.2 AUTHORISATION TO ISSUE ORDINARY SHARES AND Mgmt For For TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 9.1 REPURCHASE AND CANCELLATION OF ORDINARY Mgmt For For SHARES: AUTHORISATION TO REPURCHASE ORDINARY SHARES: AUTHORISATION OF THE MANAGEMENT BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO REPURCHASE THE COMPANY'S OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS 9.2 REPURCHASE AND CANCELLATION OF ORDINARY Mgmt For For SHARES: CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 10.1 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For RE-APPOINTMENT MR P.C. BARRIL AS MEMBER OF THE MANAGEMENT BOARD AND CHIEF OPERATING OFFICER 10.2 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For RE-APPOINTMENT MR E. LAGENDIJK AS MEMBER OF THE MANAGEMENT BOARD AND CHIEF GOVERNANCE AND COMPLIANCE OFFICER 11.1 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT MRS L.B.L.E MULLIEZ AS A MEMBER OF THE SUPERVISORY BOARD 11.2 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT MRS C.D. RICHARD AS A MEMBER OF THE SUPERVISORY BOARD 11.3 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against RE-APPOINTMENT MR S. HEPKEMA AS A MEMBER OF THE SUPERVISORY BOARD 12 COMMUNICATIONS AND QUESTIONS Non-Voting 13 CLOSING Non-Voting CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Agenda Number: 710929386 -------------------------------------------------------------------------------------------------------------------------- Security: W7T14N102 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0007640156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170817 DUE TO SPLITTING OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN OF THE MEETING: LAW Non-Voting TONE MYHRE-JENSEN, CEDERQUIST 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO, JENS Non-Voting MATHIESEN 9 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE WORK OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 10 PRESENTATION OF THE AUDIT WORK Non-Voting 11.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS RECORD DATE: SEK 3.50 PER SHARE, TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 1.75 PER SHARE 11.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 12 PRESENTATION BY THE CHAIRMAN OF THE Non-Voting NOMINATION COMMITTEE CMMT PLEASE NOTE THAT ON RESOLUTIONS 13 TO 16 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE RESOLUTIONS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: EIGHT BOARD MEMBERS AND NO DEPUTIES. ONE AUDITOR AND NO DEPUTIES 14 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt Against THE BOARD OF DIRECTORS AND THE AUDITORS 15 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITORS: RE-ELECTION OF INGALILL BERGLUND, PER G. BRAATHEN, GRANT HEARN, CHRISTOFFER LUNDSTROM, MARTIN SVALSTEDT AND FREDRIK WIRDENIUS AS BOARD MEMBERS AND ELECTION OF SUSANNE MORCH KOCH AND RIITTA SAVONLAHTI AS NEW BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. RE-ELECTION OF PER G. BRAATHEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. LOTTIE KNUTSON AND EVA MOEN ADOLFSSON HAVE DECLINED RE-ELECTION. IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT SOFIA GOTMAR-BLOMSTEDT WILL BE APPOINTED AUDITOR IN CHARGE 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 17 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against SENIOR MANAGEMENT 18.A ADOPTION OF A LONG TERM INCENTIVE PROGRAM Mgmt Against Against IN ACCORDANCE WITH: APPROVE LONG TERM INCENTIVE PROGRAM 2019 18.B ADOPTION OF A LONG TERM INCENTIVE PROGRAM Mgmt Against Against IN ACCORDANCE WITH: APPROVE EQUITY PLAN FINANCING 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 710809534 -------------------------------------------------------------------------------------------------------------------------- Security: K8553U105 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: DK0060696300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165474 DUE TO SPIN CONTROL SHOULD NOT BE APPLIED FOR RESOLUTION.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ". THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 3 APPROPRIATION OF PROFIT OR LOSS AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 6.00 PER SHARE OF DKK 1 4 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND ANY BOARD COMMITTEES 5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN) 5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN) 5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: DIANNE NEAL BLIXT 5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUC MISSORTEN 5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS OBEL 5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARLENE FORSELL 5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAUS GREGERSEN 6 ELECTION OF AUDITOR(S) RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7 ANY PROPOSALS BY THE BOARD OF DIRECTORS Non-Voting AND/OR SHAREHOLDERS (NO PROPOSALS) -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 711003816 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 3 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2018 8 APPROVAL OF DISTRIBUTION OF DIVIDENDS: NOK Mgmt No vote 0.95 PER SHARE 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 APPROVAL OF PROPOSED AMENDMENTS TO THE Mgmt No vote INSTRUCTIONS TO THE NOMINATION COMMITTEE 11 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF BOARD MEMBERS: RE-ELECT JOHN Mgmt No vote ANDERSEN (CHAIRMAN), JAN SKOGSETH, MARI THJOMOE, GISELE MARCHAND AND JOHN GIVERHOLT AS DIRECTORS 13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: ELECT ALF INGE GJERDE (CHAIRMAN), HILDE MYRBERG AND SVEIN HOGSETH AS MEMBER OF NOMINATING COMMITTEE 15 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156625 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10, 11, 12, 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 710600683 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For DIRECTOR 5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR PETER ALLEN -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 710584889 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2018, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT: CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 4.4 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF ANTHONY NIGHTINGALE AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.4 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG LTD., BASEL, Mgmt Against Against AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900622.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900929.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against FOR THE DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For DIRECTOR OF THE COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For TO ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For INCREASES E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 710823041 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900802.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901322.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 2.14 PER SHARE O.4 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For DIRECTOR O.5 APPOINTMENT OF MR. THIERRY LESCURE AS Mgmt Against Against DIRECTOR O.6 APPOINTMENT OF GENERACTION, REPRESENTED BY Mgmt Against Against MRS. CAROLINE CHEVALLEY, AS DIRECTOR O.7 APPOINTMENT OF MRS. AUDE DE VASSART AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against WILLIAM GAIRARD AS DIRECTOR O.9 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS O.10 APPROVAL OF THE CORPORATE OFFICER AGREEMENT Mgmt Against Against AND COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLES L-225-38 AND L 225-42-1 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OFFERS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) E.20 GLOBAL LIMITATION OF AUTHORIZATIONS Mgmt For For E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES RESERVED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS RELATING TO THE DESIGNATION OF DIRECTORS REPRESENTING EMPLOYEES E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 711271964 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Ozeki, Ichiro Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 710896563 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 9.C APPROVE MAY 8, 2019, AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, Mgmt Against JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS AND ELECT CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE 2019 INCENTIVE SCHEME AND RELATED Mgmt For For HEDGING MEASURES 17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN OPERATIONS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt Against Against 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 711241721 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Koichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Masayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahata, Toshiya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omiya, Hideaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 711230386 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Koge, Teiji Mgmt For For 3.2 Appoint a Director Kato, Keita Mgmt For For 3.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.4 Appoint a Director Taketomo, Hiroyuki Mgmt For For 3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 3.7 Appoint a Director Kase, Yutaka Mgmt For For 3.8 Appoint a Director Oeda, Hiroshi Mgmt For For 3.9 Appoint a Director Ishikura, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 4.2 Appoint a Corporate Auditor Shimizu, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 710870329 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD, RAMAT GAN Agenda Number: 710206637 -------------------------------------------------------------------------------------------------------------------------- Security: M8274U101 Meeting Type: AGM Meeting Date: 18-Dec-2018 Ticker: ISIN: IL0011096448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt Against Against AS AUDITORS 3.1 RE-ELECT SHMUEL SLAVIN AS DIRECTOR Mgmt Against Against 3.2 RE-ELECT ELI BEN-HAMOO AS DIRECTOR Mgmt Against Against 3.3 RE-ELECT YACOV ELINAV AS DIRECTOR Mgmt For For 3.4 RE-ELECT ZVI HAUSER AS DIRECTOR Mgmt For For 3.5 RE-ELECT GALIT ACHEZRA SKARBIN AS DIRECTOR Mgmt For For 4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 ISSUE UPDATED INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS 6 AMEND ARTICLES RE: SECTIONS 31-33 Mgmt For For 7 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS 8 APPROVE EMPLOYMENT TERMS OF GADI ELIKAM, Mgmt For For CEO CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE POSTPONEMENT OF MEETING DATE FROM 16 DEC 2018 TO 18 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO SG Agenda Number: 710780784 -------------------------------------------------------------------------------------------------------------------------- Security: X7936A113 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: PTSEM0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, THE Mgmt For For CORPORATE GOVERNANCE REPORT, THE FINANCIAL STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS FOR THE FINANCIAL YEAR OF 2018 2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE NON-FINANCIAL STATEMENTS (SUSTAINABILITY INFORMATION) FOR THE SAME FINANCIAL YEAR 3 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For OF PROFITS 4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 5 TO RESOLVE UPON THE RATIFICATION OF THE Mgmt Against Against CO-OPTATION OF MR. HEINZ-PETER ELSTRODT TO ACT AS PRESIDENT OF THE BOARD OF DIRECTORS UNTIL THE END OF THE TERM OF OFFICE OF THE OTHER COMPANY OFFICERS 6 TO RESOLVE ON THE ELECTION OF ONE MEMBER TO Mgmt For For THE REMUNERATION COMMITTEE UNTIL THE END OF THE TERM OF OFFICE OF THE OTHER COMPANY OFFICERS: JOAO DO PASSO VICENTE RIBEIRO 7 TO RESOLVE ON THE STATEMENT ON THE Mgmt Against Against REMUNERATION POLICY FOR COMPANY OFFICERS 8 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEMBER NAME OF THE REMUNERATION COMMITTEE FOR 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 -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 710804382 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For A DIRECTOR 4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For DIRECTOR 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2019 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt Against Against AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For AND RENEWAL OF, THE IPT MANDATE 13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 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 -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 710827429 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO RE-ELECT MRS GINA LEE-WAN Mgmt For For 3 TO RE-ELECT MR BOB TAN BENG HAI Mgmt For For 4 TO RE-ELECT MR WONG WENG SUN Mgmt Against Against 5 TO RE-ELECT MR PATRICK DANIEL Mgmt For For 6 TO RE-ELECT MR TAN WAH YEOW Mgmt For For 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2019 8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE RENEWAL OF THE SHARE ISSUE Mgmt For For MANDATE 10 TO APPROVE THE RENEWAL OF THE SHARE PLAN Mgmt For For MANDATE 11 TO APPROVE THE MODIFICATIONS TO, AND Mgmt For For RENEWAL OF, THE INTERESTED PERSON TRANSACTIONS MANDATE 12 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.5 Appoint a Director Kimura, Shigeki Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Joseph M. DePinto Mgmt For For 2.8 Appoint a Director Tsukio, Yoshio Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Yonemura, Toshiro Mgmt For For 2.11 Appoint a Director Higashi, Tetsuro Mgmt For For 2.12 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 711241997 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.2 Appoint a Director Funatake, Yasuaki Mgmt For For 1.3 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.4 Appoint a Director Kawada, Hisanao Mgmt For For 1.5 Appoint a Director Inagaki, Kazutaka Mgmt For For 1.6 Appoint a Director Goto, Katsuhiro Mgmt For For 1.7 Appoint a Director Kigawa, Makoto Mgmt For For 1.8 Appoint a Director Itami, Toshihiko Mgmt For For 1.9 Appoint a Director Fukuo, Koichi Mgmt For For 1.10 Appoint a Director Kuroda, Yukiko Mgmt For For 2.1 Appoint a Corporate Auditor Terashima, Mgmt For For Hideaki 2.2 Appoint a Corporate Auditor Toge, Yukie Mgmt For For 3 Appoint a Substitute Corporate Auditor Eda, Mgmt For For Chieko -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 709639528 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON Mgmt For For 7 REAPPOINT JAMES BOWLING Mgmt For For 8 REAPPOINT JOHN COGHLAN Mgmt For For 9 REAPPOINT ANDREW DUFF Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE Mgmt For For 13 REAPPOINT DAME ANGELA STRANK Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt Against Against SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 710819472 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT OF SFS Mgmt For For GROUP AG, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SFS GROUP AG FOR 2018 2.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE 2019/2020 TERM OF OFFICE. THE BOARD OF DIRECTORS PROPOSES THAT SHAREHOLDERS APPROVE THE MAXIMUM TOTAL COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF CHF 760,000 (INCLUDING SOCIAL INSURANCE CONTRIBUTIONS) PLUS CHF 400,000 (INCLUDING SOCIAL INSURANCE CONTRIBUTIONS) FOR THE AWARD OF 4,000 SFS SHARES FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2020. THE ALLOTTED SHARES ARE VALUED AT THE 26 FEBRUARY 2019 MARKET PRICE OF CHF 84.65. AS THE PRICE OF THE SHARES IS SUBJECT TO FLUCTUATIONS, THE VALUE OF THE 4,000 SHARES UPON DATE OF GRANT FOLLOWING THE ANNUAL GENERAL MEETING MAY BE HIGHER OR LOWER THAN THE ALLOCATED CHF 400,000 2.2 APPROVAL OF THE MAXIMUM TOTAL FIXED Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020. THE BOARD OF DIRECTORS PROPOSES THAT SHAREHOLDERS APPROVE THE MAXIMUM TOTAL AMOUNT OF CHF 4,200,000 (INCLUDING SOCIAL INSURANCE CONTRIBUTION) AS FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 2.3 APPROVAL OF THE MAXIMUM TOTAL VARIABLE Mgmt Against Against COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE PAST 2018 FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES THAT SHAREHOLDERS APPROVE THE MAXIMUM TOTAL AMOUNT OF CHF 1,150,000 (INCLUDING SOCIAL INSURANCE CONTRIBUTIONS) AS VARIABLE CASH COMPENSATION FOR THE MEMBERS THE GROUP EXECUTIVE BOARD PLUS CHF 1,030,000 (INCLUDING SOCIAL INSURANCE CONTRIBUTIONS) FOR THE AWARD OF 9,730 SFS SHARES BASED ON THE RESULTS ACHIEVED DURING THE 2018 FINANCIAL YEAR, TO BE GRANTED TO THE MEMBERS OF THE GROUP EXECUTIVE BOARD UPON APPROVAL FOLLOWING THIS ANNUAL GENERAL MEETING. THE ALLOTTED SHARES ARE VALUED AT THE 26 FEBRUARY 2019 MARKET PRICE OF CHF 84.65. AS THE MARKET PRICE OF THE SHARES IS SUBJECT TO FLUCTUATIONS, THE VALUE OF THE 9,730 SHARES UPON DATE OF GRANT FOLLOWING THE ANNUAL GENERAL MEETING MAY BE HIGHER OR LOWER THAN THE ALLOCATED CHF 1,030,000 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For CAPITAL CONTRIBUTION RESERVES: THE BOARD OF DIRECTORS PROPOSES THE PAYMENT OF A GROSS DIVIDEND OF CHF 2.00 PER REGISTERED SHARE OF CHF 0.10 NOMINAL VALUE .THE BOARD OF DIRECTORS PROPOSES A PAYMENT OF CHF 0.34 PER REGISTERED SHARE OF CHF 0.10 NOMINAL VALUE FROM RETAINED EARNINGS (AS SPECIFIED) THE BOARD OF DIRECTORS PROPOSES A PAYMENT OF CHF 1.66 PER REGISTERED SHARE OF CHF 0.10 NOMINAL VALUE FROM STATUTORY CAPITAL RESERVES (AS SPECIFIED) 5.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: NICK HUBER 5.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: URS KAUFMANN 5.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: THOMAS OETTERLI 5.D RE-ELECTION OF THE MEMBER AND THE CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTOR: HEINRICH SPOERRY AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 5.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: BETTINA STADLER 5.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JORG WALTHER 6.A RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: NICK HUBER 6.B RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: URS KAUFMANN (COMMITTEE CHAIRMAN) 6.C RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: HEINRICH SPOERRY 7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF BURKI BOLT RECHTSANWALTE, AUERSTRASSE 2, CH-9435 HEERBRUGG, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ST. GALLEN, AS STATUTORY AUDITOR FOR THE 2019 FINANCIAL YEAR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 711257015 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Araki, Hideo Mgmt For For 1.3 Appoint a Director Nakajima, Shunichi Mgmt For For 1.4 Appoint a Director Sano, Tomoki Mgmt For For 1.5 Appoint a Director Motomura, Masahide Mgmt For For 1.6 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.7 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.8 Appoint a Director Takaoka, Mika Mgmt For For 1.9 Appoint a Director Sagisaka, Osami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 710595779 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 78.00 4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt For For DIRECTORS 4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt Against Against DIRECTORS 4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Against Against THE FISCAL YEAR 2020 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2018 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For 8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For ASSOCIATION (FRENCH / ENGLISH) -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT Agenda Number: 710361483 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 08-Feb-2019 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE STRATEGIC REPORT, FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 30-SEP-2018 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 OF 8.5P PER ORDINARY SHARE 5 TO ELECT JENNELLE TILLING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN BICKELL AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT RICHARD AKERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE AN INCREASE IN THE AGGREGATE Mgmt For For FEES FOR THE NON-EXECUTIVE DIRECTORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 19 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PERCENT ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED INVESTMENT 21 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 711035091 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231000.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231050.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, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF HK14 CENTS PER SHARE 3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK CHEUNG ARTHUR 3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LI XIAODONG 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6B -------------------------------------------------------------------------------------------------------------------------- SHAPIR ENGINEERING AND INDUSTRY LTD Agenda Number: 709837530 -------------------------------------------------------------------------------------------------------------------------- Security: M8T68J105 Meeting Type: MIX Meeting Date: 30-Aug-2018 Ticker: ISIN: IL0011338758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979987 DUE TO CHANGE IN SEQUENCE OF DIRECTORS NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REVIEW THE COMPANY'S AUDITED FINANCIAL Non-Voting STATEMENTS AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2017 2.1 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against HAREL SHAPIRA 2.2 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against ISRAEL SHAPIRA 2.3 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. GIL Mgmt Against Against SHAPIRA 2.4 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against CHEN SHAPIRA 2.5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against YEHUDA SEGEV 2.6 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For DIRECTOR: MS. EINAT TZAFRIR 3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR AND Mgmt For For CO., A MEMBER FIRM OF DELOITTE, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM 4 RATIFY THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For POLICY 5 APPROVE ISSUING WAIVERS OF LIABILITY TO Mgmt For For COMPANY OFFICERS AND DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS OR RELATIVE THEREOF -------------------------------------------------------------------------------------------------------------------------- SHAPIR ENGINEERING AND INDUSTRY LTD Agenda Number: 710398618 -------------------------------------------------------------------------------------------------------------------------- Security: M8T68J105 Meeting Type: SGM Meeting Date: 06-Feb-2019 Ticker: ISIN: IL0011338758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RENEW INSURANCE POLICY FOR Mgmt For For DIRECTORS/OFFICERS 2 APPROVE EXEMPTION AGREEMENTS FOR Mgmt For For DIRECTORS/OFFICERS, WHO ARE NOT CONTROLLERS OR AFFILIATED RELATIVES -------------------------------------------------------------------------------------------------------------------------- SHENG SIONG GROUP LTD Agenda Number: 710931569 -------------------------------------------------------------------------------------------------------------------------- Security: Y7709X109 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG2D54973185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF PAYMENT OF THE FINAL DIVIDEND: Mgmt For For DIVIDEND OF 1.75 CENTS PER ORDINARY SHARE 3 RE-ELECTION OF MR. LIM HOCK CHEE AS A Mgmt Against Against DIRECTOR 4 RE-ELECTION OF MR. LIM HOCK LENG AS A Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR. LEE TECK LENG ROBSON AS Mgmt Against Against A DIRECTOR 6 RE-ELECTION OF MR. FRANCIS LEE FOOK WAH AS Mgmt Against Against A DIRECTOR 7 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 300,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 8 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY - SHARE ISSUE MANDATE 10 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against UNDER THE SHENG SIONG ESOS 11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt Against Against UNDER THE SHENG SIONG SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 711222327 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Furusawa, Koji Mgmt For For 2.5 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Nishio, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 710609388 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Chia Chin Seng Mgmt For For 2.3 Appoint a Director Otsu, Tomohiro Mgmt For For 2.4 Appoint a Director Yoshida, Tamotsu Mgmt For For 2.5 Appoint a Director Ichijo, Kazuo Mgmt For For 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.7 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 711230413 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Mogi, Teppei Mgmt For For 2.5 Appoint a Director Ando, Keiichi Mgmt For For 2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934863487 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Harald Thorstein as a Director Mgmt Against Against of the Company. 2. To re-elect Bert M. Bekker as a Director of Mgmt For For the Company. 3. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 4. To elect Keesjan Cordia as a Director of Mgmt For For the Company 5. To approve the increase of the Company's Mgmt For For authorized share capital from US$1,500,000 divided into 150,000,000 common shares of US$0.01 par value each to US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each by the authorization of an additional 50,000,000 common shares of US$0.01 par value each. 6. To re-appoint Moore Stephens, P.C. as Mgmt Against Against auditors and to authorize the Directors to determine their remuneration. 7. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 710588180 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Aoki, Jun Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Adoption of the Long-Term Mgmt For For Performance-based Incentive Type Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Agenda Number: 710081972 -------------------------------------------------------------------------------------------------------------------------- Security: Q8501T105 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SCP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF INDEPENDENT DIRECTOR - Mgmt For For KIRSTIN FERGUSON 3 RE-ELECTION OF EXECUTIVE DIRECTOR - MARK Mgmt For For FLEMING 4 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES 5 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES 6 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING 7 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING 8 RATIFICATION OF PRIOR ISSUE OF STAPLED Mgmt For For UNITS -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Idemitsu Kosan Co., Ltd. 2 Amend Articles to: Eliminate Record Dates Mgmt For For of Annual General Meeting of Shareholders 3 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHUFERSAL LTD, RISHON LEZION Agenda Number: 709677059 -------------------------------------------------------------------------------------------------------------------------- Security: M8411W101 Meeting Type: SGM Meeting Date: 19-Jul-2018 Ticker: ISIN: IL0007770378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECT MICHAEL BAR HAIM AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 710322645 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.80 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL 2017/18 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL 2017/18 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LISA DAVIS FOR FISCAL 2017/18 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH FOR FISCAL 2017/18 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JANINA KUGEL FOR FISCAL 2017/18 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL 2017/18 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL SEN FOR FISCAL2017/18 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF P. THOMAS FOR FISCAL 2017/18 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING FOR FISCAL 2017/18 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINHARD HAHN FOR FISCAL 2017/18 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL 2017/18 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL 2017/18 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL 2017/18 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2017/18 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY KYROS 58 GMBH -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 710581910 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE SUSTAINABILITY REPORT OF Mgmt For For THE COMPANY 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 ALLOCATION OF RESULTS Mgmt For For 6 REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO Mgmt Against Against AS DIRECTOR 7 REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS Mgmt Against Against DIRECTOR 8 REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR Mgmt For For 9 REELECTION OF MR ANDONI CENDOYA ARANZAMENDI Mgmt For For AS DIRECTOR 10 REELECTION OF MS GLORIA HERNANDEZ GARCIA AS Mgmt For For DIRECTOR 11 REELECTION OF ERNST AND YOUNG AS AUDITOR Mgmt For For 12 APPROVAL OF THE NEW POLICY OF REMUNERATION Mgmt For For FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021 13 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 710398062 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 05-Feb-2019 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138804 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. BERNHARD MONTAG (VORSITZENDER) (SEIT 01.03.2018) 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: MICHAEL REITERMANN (SEIT 01.03.2018) 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: CARINA SCHATZL (BIS 28.02.2018) 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT 01.03.2018) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: WOLFGANG SELTMANN (BIS 28.02.2018) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MICHAEL SEN (VORSITZENDER) (SEIT 01.03.2018) 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NORBERT GAUS (STELLVERTRETENDER VORSITZENDER) (SEIT 01.03.2018) 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: STEFFEN GROBBERGER (BIS 28.02.2018) 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. MARION HELMES (SEIT 01.03.2018) 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT 01.03.2018) 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: PETER KASTENMEIER (BIS 28.02.2018) 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. PHILIPP ROSLER (SEIT 02.03.2018) 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MARTIN ROHBOGNER (BIS 28.02.2018) 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT 01.03.2018) 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. GREGORY SORENSEN (SEIT 01.03.2018) 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: KARL-HEINZ STREIBICH (SEIT 01.03.2018) 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. RALF P. THOMAS (SEIT 01.03.2018) 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 710812454 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 3 EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For 1.30 PER ORDINARY SHARE FROM THE 2018 NET INCOME 6.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2018 6.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2018 7.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9 PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 710792486 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For VAN DIJK AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against DANIEL J. SAUTER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CHRISTOPH TOBLER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THIERRY VANLANCKER AS A MEMBER 4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VICTOR BALLI AS A MEMBER 4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUSTIN M. HOWELL 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S Agenda Number: 710600657 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For DISTRIBUTION OF DIVIDEND 4.A ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For OF PETER SCHUTZE AS CHAIRMAN 4.B ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For OF MORTEN HUBBE AS VICE CHAIRMAN 4.C RE-ELECTION OF MEMBER OF THE BOARD: HERVE Mgmt For For COUTURIER 4.D RE-ELECTION OF MEMBER OF THE BOARD: SIMON Mgmt For For JEFFREYS 4.E RE-ELECTION OF MEMBER OF THE BOARD: ADAM Mgmt For For WARBY 4.F RE-ELECTION OF MEMBER OF THE BOARD: JOAN A. Mgmt For For BINSTOCK 5.A ELECTION OF AUDITORS: PWC Mgmt For For 6.A PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REMUNERATION AND SHARES TO THE BOARD FOR 2019 6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF AMENDED REMUNERATION POLICY 6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE UP TO 10% OF THE COMPANY'S OWN SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5.A. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For ORDINARY SHARE 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GAUTAM BANERJEE 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt Against Against ARTICLE 91: MR GOH CHOON PHONG 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR HSIEH TSUN-YAN 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2019 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For PLAN 2014 AND AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 (AS ALTERED) 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 709870908 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL TAX EXEMPT DIVIDEND OF 15 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 ("FINAL DIVIDEND"). (FY2017: 13 CENTS PER SHARE) 3.A TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt Against Against DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR NG WAI KING AS A DIRECTOR Mgmt For For 8 TO APPOINT MR SUBRA SURESH AS A DIRECTOR Mgmt For For 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE 11 TO APPROVE THE PROPOSED SGX RESTRICTED Mgmt Against Against SHARE PLAN 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 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 709638918 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, AND THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE IN ACCORDANCE WITH ARTICLE 98(B) OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 98(B) OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS FANG AI LIAN 5 TO APPROVE DIRECTORS' FEES PAYABLE BY THE Mgmt For For COMPANY OF SGD 1,233,950 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 (2017: SGD 1,320,520) 6 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 AUTHORITY TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 8 AUTHORITY TO OFFER/GRANT OPTIONS, GRANT Mgmt For For SHARE AWARDS AND ALLOT/ISSUE SHARES 9 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 710784655 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR VINCENT CHONG SY FENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM AH DOO 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT MELVYN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN 9 TO APPROVE THE SUM OF SGD 1,772,607 (2017: Mgmt For For SGD 1,547,391) AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 13 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Agenda Number: 709680967 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN 6 TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT Mgmt For For MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Agenda Number: 709955554 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920215.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt Against Against ARCULLI AS DIRECTOR 3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.) Agenda Number: 710575210 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 6 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 0.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE DIRECTORS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt Against DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN H. ANDRESEN AS A DIRECTOR 14.A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS A DIRECTOR 14.A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR 14.A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: WINNIE FOK AS A DIRECTOR 14.A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR 14.A6 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR 14.A7 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: HELENA SAXON AS A DIRECTOR 14.A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR 14.A9 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: MARCUS WALLENBERG AS A DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: ANNE BERNER AS A DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: LARS OTTERSGARD AS A DIRECTOR 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020. SHOULD ERNST & YOUNG AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2019 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 710577214 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: HANS BIORCK 14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: PAR BOMAN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAN GURANDER 14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: FREDRIK LUNDBERG 14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: CATHERINE MARCUS 14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAYNE MCGIVERN 14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: CHARLOTTE STROMBERG 14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTOR: HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM 17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM 17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Agenda Number: 709948989 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT BRUCE CARTER AS A DIRECTOR Mgmt For For 2 TO RE-ELECT RICHARD DIDSBURY AS A DIRECTOR Mgmt For For 3 TO APPROVE AN INCREASE IN NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION FROM NZD 1,365,000 (PLUS GST, IF ANY) TO NZD 1,440,000 (PLUS GST, IF ANY) 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 710861508 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For 5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt Against Against 5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For 5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For 5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 710689259 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 02-Apr-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For SHARES HELD WITHOUT STOCK CAPITAL DECREASE, RELATED AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For 2018. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERE TO O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR THE PART NOT USED O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.5 TO STATE DIRECTORS' NUMBER Mgmt For For O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA; ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA PACE; ANTONIO MARANO; ANTONELLA BALDINO; FRANCESCA FONZI O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE SLATE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL AUDITORS BELOW; YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO; DONATA PATRINI. ALTERNATES: MARIA GIMIGLIANO O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Against PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATES: FEDERICA ALBIZZATI O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For INTERNAL AUDITORS AND OF INTERNAL AUDITORS' CHAIRMAN CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_382249.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169156 DUE TO RECEIPT OF SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI S.P.A. Agenda Number: 710861421 -------------------------------------------------------------------------------------------------------------------------- Security: T86587101 Meeting Type: OGM Meeting Date: 15-May-2019 Ticker: ISIN: IT0003201198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_389168.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS: RESOLUTIONS RELATED THERETO. 2018 CONSOLIDATED BALANCE SHEET. 2018 SUSTAINABILITY REPORT. CONSOLIDATED NON-FINANCIAL DECLARATION AS PER LEGISLATIVE DECREE NO. 254/2016 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT, AS PER ART. NO. 123-TER Mgmt Against Against OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 4 TO INTEGRATE THE BOARD OF DIRECTORS ART. Mgmt For For NO. 2386 OF THE ITALIAN CIVIL CODE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 710762510 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900588.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901092.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC OUDEA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For HAZOU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For MESTRALLET AS DIRECTOR 8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against PREVIOUSLY APPROVED 9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt Against Against FAVOUR OF MR. FREDERIC OUDEA 10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. SEVERIN CABANNES 11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE AYMERICH 12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE HEIM 13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MRS. DIONY LEBOT 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL 26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 934878717 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Special Meeting Date: 09-Oct-2018 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the proposed acquisition of the Mgmt For For Company by PepsiCo Ventures B.V. ("Buyer"), a wholly-owned subsidiary of PepsiCo, Inc. ("PepsiCo"), including the approval of: (i) the Agreement and Plan of Merger, dated as of August 20, 2018 (as it may be amended from time to time, the "merger agreement"), pursuant to which Saturn Merger Sub Ltd., a direct wholly-owned subsidiary of Buyer ("Merger Sub"), will merge with and into the Company, so that the Company will be the surviving company and will become a direct wholly-owned subsidiary of Buyer (the "merger"). 1A. The undersigned confirms that he, she or it Mgmt For is not (i) PepsiCo, Buyer, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the voting power or the right to appoint the chief executive officer or 25% or more of the directors of PepsiCo, Buyer or Merger Sub; (ii) a person or entity acting on behalf of PepsiCo, Buyer, Merger Sub or a person or entity described in clause (i) above; or (iii) a family member of, or an entity controlled by, PepsiCo, Buyer. MARK "FOR" = "YES" OR "AGAINST" = "NO". -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFINA SA, BRUXELLES Agenda Number: 710861407 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: OGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 REPORT OF THE ANNUAL ACCOUNT: PRESENTATION Non-Voting OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR FOR THE 2018 FINANCIAL YEAR 1.2 REPORT OF THE ANNUAL ACCOUNT: PRESENTATION Non-Voting OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 1.3 REPORT OF THE ANNUAL ACCOUNT: APPROVAL OF Mgmt For For THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR AND ALLOCATION OF THE RESULT 2 REMUNERATION REPORT Mgmt For For 3.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE 2018 FINANCIAL YEAR 3.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE 2018 FINANCIAL YEAR 4.1 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt For For OF THEIR REMUNERATION: MR. HAROLD BOEL, FOR A PERIOD OF THREE YEARS, ENDING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022. AS STATED IN THE REMUNERATION REPORT, MR. HAROLD BOEL, DOES NOT RECEIVE REMUNERATION IN HIS CAPACITY AS DIRECTOR 4.2 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt Against Against OF THEIR REMUNERATION: MR. ROBERT PEUGEOT, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023. HIS COMPENSATION WILL BE, AS FOR ALL THE DIRECTORS EXCEPT THE MANAGING DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE ARTICLES OF ASSOCIATION 4.3 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt For For OF THEIR REMUNERATION: MR GUY VERHOFSTADT, FOR A PERIOD OF FOUR YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023, AND TO NOTE HIS INDEPENDENCE IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE AS LONG AS HE COMPLIES WITH ALL CRITERIA SET OUT IN THIS ARTICLE. HIS REMUNERATION WILL BE, AS FOR ALL THE DIRECTORS, EXCEPT FOR THE MANAGING DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE BYLAWS 5 ACQUISITION AND DISPOSAL OF OWN SHARES - Mgmt Against Against RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS 6 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG Agenda Number: 710977692 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M190 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE000A2GS401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.71 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY BDO AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6 AMEND ARTICLES RE INTRODUCE AGE LIMIT FOR Mgmt Against Against MANAGEMENT BOARD AND LOWERING AGE LIMIT FOR SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- SOITEC S.A. Agenda Number: 709639201 -------------------------------------------------------------------------------------------------------------------------- Security: F8582K389 Meeting Type: MIX Meeting Date: 26-Jul-2018 Ticker: ISIN: FR0013227113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 JUL 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0618/201806181803238.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0709/201807091803834.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2018 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 APPOINTMENT OF MR. ERIC MEURICE AS NEW Mgmt Against Against DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against SATOSHI ONISHI AS DIRECTOR O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. PAUL BOUDRE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.8 APPROVAL OF THE COMPENSATION POLICY OF Mgmt Against Against EXECUTIVE CORPORATE OFFICERS FOR THE CURRENT FINANCIAL YEAR TO END ON 31 MARCH 2019 O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF PERSONS MEETING CERTAIN CHARACTERISTICS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE ISSUE AMOUNT CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE COMPANY'S SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING, IMMEDIATELY OR IN THE FUTURE, ACCESS TO THE SHARE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF APPLICABLE, TREASURY SHARES HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO BRING THE BYLAWS INTO LINE WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS IN ACCORDANCE WITH ARTICLE L. 225-36 OF THE FRENCH COMMERCIAL CODE O.22 SETTING OF THE ATTENDANCE FEES Mgmt For For O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 710995070 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT ON OPERATIONS FOR 2018 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - Mgmt For For DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS, PAYABLE AS OF MAY 23, 2019 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A BOARD OF DIRECTORS: TERM RENEWALS - Non-Voting NOMINATIONS : THE TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt Against Against NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.C BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.D BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: THE MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF BOARD MEMBERS FROM 16 TO 15 MEMBERS 6.E BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE Mgmt For For EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL AUDITOR WILL END AT THE CLOSE OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD, DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL DENAYER 71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE Mgmt For For REPRESENTATIVE OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS CORINE MAGNIN 7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT Mgmt For For THE MEETING APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP CONSOLIDATION, AT 1.196.631 EUR 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 711226438 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Sakurada, Kengo Mgmt For For 3.2 Appoint a Director Tsuji, Shinji Mgmt For For 3.3 Appoint a Director Hanawa, Masaki Mgmt For For 3.4 Appoint a Director Hanada, Hidenori Mgmt For For 3.5 Appoint a Director Nohara, Sawako Mgmt For For 3.6 Appoint a Director Endo, Isao Mgmt For For 3.7 Appoint a Director Murata, Tamami Mgmt For For 3.8 Appoint a Director Scott Trevor Davis Mgmt For For 3.9 Appoint a Director Yanagida, Naoki Mgmt For For 3.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 3.11 Appoint a Director Muraki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 710115278 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 711229458 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2018/19; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.90 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Against Against AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DI 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Against Against OF THE NOMINATION & COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 711226349 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.6 Appoint a Director Miyata, Koichi Mgmt For For 1.7 Appoint a Director John V. Roos Mgmt For For 1.8 Appoint a Director Sakurai, Eriko Mgmt For For 1.9 Appoint a Director Minakawa, Kunihito Mgmt For For 1.10 Appoint a Director Oka, Toshiko Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Wendy Becker Mgmt For For 1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 711251950 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Oka, Masashi Mgmt For For 2.10 Appoint a Director Ikeuchi, Shogo Mgmt For For 3.1 Appoint a Corporate Auditor Hayase, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Makiyama, Mgmt For For Yoshimichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LIMITED Agenda Number: 709958081 -------------------------------------------------------------------------------------------------------------------------- Security: Q8571C107 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000SXL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF PETER BUSH AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF LEON PASTERNAK AS A DIRECTOR Mgmt For For 3 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 710998797 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR DOUG MCTAGGART Mgmt For For 3 RE-ELECTION OF MR ANDREW FAY Mgmt For For 4 ELECTION OF MR RICK FRANCIS AS A DIRECTOR Mgmt Against Against OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY LTD 5 ELECTION OF MR NICHOLAS SCHIFFER AS A Mgmt Against Against DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY LTD 6 ELECTION OF MR JAMES MILLAR AS A DIRECTOR Mgmt Against Against OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY LTD 7 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For FRANCIS -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Agenda Number: 710004300 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITOR'S REMUNERATION Mgmt For For 2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For 4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt Against Against CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC Agenda Number: 710823293 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 60 TO 78 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 40.5P Mgmt For For 4 TO ELECT ANDREW HEATH AS A DIRECTOR Mgmt For For 5 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KARIM BITAR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RUSSELL KING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ULF QUELLMANN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM (BILL) SEEGER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARTHA WYRSCH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS OF UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF OWN SHARES 19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 TO ADOPT NEW ARTICLES OF ASSOCIATION IN Mgmt For For PLACE OF AND IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SPEEDCAST INTERNATIONAL LTD Agenda Number: 711001874 -------------------------------------------------------------------------------------------------------------------------- Security: Q86164102 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: AU000000SDA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - MR. PETER JACKSON Mgmt For For 3 APPROVAL OF LONG TERM INCENTIVE PLAN ISSUE Mgmt For For TO CEO 4 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 5 APPROVAL OF POTENTIAL FUTURE TERMINATION Mgmt Against Against BENEFITS 6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 710794404 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 2017) FOR THE YEAR ENDED 31ST DECEMBER 2018, AS SET OUT ON PAGES 95 TO 109 OF THE ANNUAL REPORT 2018 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2018 OF 71.0 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP AS AUDITOR OF THE COMPANY 6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 14 TO ELECT MRS C.A. JOHNSTONE AS A DIRECTOR Mgmt For For 15 THAT: (A) THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (RIGHTS) UP TO A MAXIMUM NOMINAL AMOUNT OF 25.0% OF THE ISSUED ORDINARY SHARE CAPITAL (GBP 4,959,005); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30TH JUNE 2020; (C) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 16 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For EXERCISE BY THE DIRECTORS OF THE POWER CONFERRED UPON THEM BY ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN RESPECT OF ANY DIVIDENDS DECLARED OR PAID IN THE PERIOD UP TO AND INCLUDING THE DATE OF THE AGM TO BE HELD IN 2024 OR, IF EARLIER, 14TH MAY 2024 (SCRIP ALTERNATIVE) 17 THAT: (A) THE DIRECTORS BE GIVEN POWER Mgmt For For (SUBJECT TO THE PASSING OF RESOLUTION 15), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THE COMPANIES ACT 2006 AND TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THE COMPANIES ACT 2006, (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES TO OR IN FAVOUR OF: I. HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 15 AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER (I) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 991,801; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30TH JUNE 2020; (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 570(4) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED ON OR AFTER THAT DATE); AND (D) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 18 THAT, IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For 2006, THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 7,367,664; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE PURCHASED UNDER THIS AUTHORITY IS 2612/13P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR A SHARE PURCHASED UNDER THIS AUTHORITY SHALL BE NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO: (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH A SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE MARKET WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR AT CLOSE OF BUSINESS ON 30TH JUNE 2020, WHICHEVER IS EARLIER, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT; AND (F) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED 19 ARTICLE 66 (3) TO BE AMENDED AS FOLLOWS: Mgmt For For SUB-ARTICLE 66 (3) (A) (III) (A) SHALL BE DELETED. ARTICLE 66 (3) (A) (III) SHALL READ AS FOLLOWS: DEDUCTING THE AMOUNT OF ANY DISTRIBUTION DECLARED, RECOMMENDED OR MADE BY ANY GROUP COMPANY TO A PERSON OTHER THAN ANOTHER GROUP COMPANY OUT OF PROFITS ACCRUED UP TO AND INCLUDING THE DATE OF (AND TO THE EXTENT NOT PROVIDED FOR IN) THE RELEVANT BALANCE SHEET -------------------------------------------------------------------------------------------------------------------------- SSP GROUP PLC Agenda Number: 710475686 -------------------------------------------------------------------------------------------------------------------------- Security: G8402N117 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: GB00BFWK4V16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 39 TO 47 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 5.4 PENCE PER ORDINARY SHARE OF 1.03 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE EXISTING ORDINARY SHARES) FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 BE DECLARED PAYABLE ON 29 MARCH 2019 TO ALL MEMBERS WHOSE NAMES APPEAR ON THE COMPANY'S REGISTER OF MEMBERS AT 6.00 P.M. ON 01 MARCH 2019 4 TO RE-ELECT VAGN SORENSEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT CAROLYN BRADLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT SIMON SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 13 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 (THE ACT), THE COMPANY AND ANY COMPANY WHICH AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS OR BECOMES A SUBSIDIARY OF THE COMPANY, BE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 25,000; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000, AS SUCH TERMS ARE DEFINED IN PART 14 OF THE ACT DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR AT THE CLOSE OF BUSINESS ON 21 MAY 2020, WHICHEVER IS SOONER, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 25,000 IN TOTAL 14 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF GBP 1,608,558; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,217,116 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER 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. THE AUTHORITIES CONFERRED ON THE DIRECTORS TO ALLOT SECURITIES UNDER PARAGRAPHS (A) AND (B) WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR AT THE CLOSE OF BUSINESS ON 21 MAY 2020, WHICHEVER IS SOONER (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING). THE COMPANY MAY BEFORE THESE AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 THAT: (A) THE SPECIAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 32.1 PENCE PER EXISTING ORDINARY SHARE BE DECLARED PAYABLE ON 26 APRIL 2019 (OR SUCH OTHER DATE AS THE DIRECTORS MAY DETERMINE IN THEIR ABSOLUTE DISCRETION AND WHICH IS ANNOUNCED THROUGH A REGULATORY INFORMATION SERVICE) TO ALL MEMBERS WHOSE NAMES APPEAR ON THE COMPANY'S REGISTER OF MEMBERS AT 6.00 P.M. ON 12 APRIL 2019 (OR SUCH OTHER DATE AS THE DIRECTORS MAY DETERMINE IN THEIR ABSOLUTE DISCRETION AND WHICH IS ANNOUNCED THROUGH A REGULATORY INFORMATION SERVICE); AND (B) CONDITIONAL ON THE ADMISSION OF THE NEW ORDINARY SHARES (AS DEFINED BELOW) TO LISTING ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC BECOMING EFFECTIVE (ADMISSION): (I) EACH ISSUED EXISTING ORDINARY SHARE BE SUB-DIVIDED INTO 20 ORDINARY SHARES OF 31/600 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE INTERMEDIATE ORDINARY SHARES); AND (II) IMMEDIATELY THEREAFTER, EVERY 21 INTERMEDIATE ORDINARY SHARES BE CONSOLIDATED INTO ONE NEW ORDINARY SHARE OF 1.085 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE NEW ORDINARY SHARES), PROVIDED THAT WHERE SUCH CONSOLIDATION WOULD RESULT IN ANY FRACTIONS OF A NEW ORDINARY SHARE, SUCH FRACTIONS SHALL, SO FAR AS POSSIBLE, BE AGGREGATED AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO SELL (OR APPOINT ANY OTHER PERSON TO SELL) TO ANY PERSON(S) ALL THE NEW ORDINARY SHARES REPRESENTING SUCH FRACTIONS AS SOON AS PRACTICABLE AFTER ADMISSION, IN THE OPEN MARKET AT THE BEST PRICE REASONABLY OBTAINABLE AND TO DISTRIBUTE THE PROCEEDS OF SALE (NET OF EXPENSES) TO THE SSP FOUNDATION (A CHARITABLE ORGANISATION SET UP BY SSP GROUP PLC, REGISTERED UNDER CHARITY NO. 1163717) (OTHER THAN IN RESPECT OF ANY SHAREHOLDER WHO NOTIFIES COMPUTERSHARE INVESTOR SERVICES PLC BY 3.00P.M. ON FRIDAY 12 APRIL 2019 (OR SUCH OTHER DATE AS THE DIRECTORS MAY DETERMINE IN THEIR ABSOLUTE DISCRETION AND WHICH IS ANNOUNCED THROUGH A REGULATORY INFORMATION SERVICE) THAT THEY WISH TO RECEIVE THE NET PROCEEDS IN CASH FOR ANY AMOUNT ATTRIBUTABLE TO THEM) AND ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY (OR ANY PERSON APPOINTED BY THE DIRECTORS) SHALL BE AND IS HEREBY AUTHORISED TO EXECUTE ONE OR MORE INSTRUMENT(S) OF TRANSFER IN RESPECT OF SUCH NEW ORDINARY SHARES ON BEHALF OF THE RELEVANT MEMBER(S) AND TO DO ALL ACTS AND THINGS THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO EFFECT THE TRANSFER OF SUCH NEW ORDINARY SHARES TO, OR IN ACCORDANCE WITH THE DIRECTIONS OF, ANY BUYER OF SUCH NEW ORDINARY SHARES 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE GIVEN POWERS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB-SECTIONS (1) TO (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH POWER BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 14 ABOVE, BY WAY OF A RIGHTS ISSUE ONLY) TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER 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; AND (B) THE ALLOTMENT OF EQUITY SECURITIES FOR CASH (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 241,283, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR AT THE CLOSE OF BUSINESS ON 21 MAY 2020, WHICHEVER IS SOONER (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING). THE COMPANY MAY BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE GIVEN POWERS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB-SECTIONS (1) TO (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH POWER BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 241,283; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR AT THE CLOSE OF BUSINESS ON 21 MAY 2020 WHICHEVER IS SOONER (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING). THE COMPANY MAY BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY Mgmt For For UNCONDITIONALLY AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ANY OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: (I) IF RESOLUTION 15 IS PASSED AND BECOMES EFFECTIVE, 44,476,261 NEW ORDINARY SHARES; OR (II) IF RESOLUTION 15 IS NOT PASSED OR DOES NOT BECOME EFFECTIVE, 46,700,074 EXISTING ORDINARY SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH ORDINARY SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS 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 BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; AND (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR AT THE CLOSE OF BUSINESS ON 21 MAY 2020, WHICHEVER IS SOONER 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 710924095 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 11 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 PURCHASE OF OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 710872892 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2018 2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT JOHN DEVINE Mgmt For For 6.B TO RE-ELECT MELANIE GEE Mgmt For For 6.C TO RE-ELECT MARTIN GILBERT Mgmt For For 6.D TO RE-ELECT ROD PARIS Mgmt For For 6.E TO RE-ELECT MARTIN PIKE Mgmt For For 6.F TO RE-ELECT BILL RATTRAY Mgmt For For 6.G TO RE-ELECT JUTTA AF ROSENBORG Mgmt For For 6.H TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT SIR DOUGLAS FLINT Mgmt For For 7.B TO ELECT CATHLEEN RAFFAELI Mgmt For For 7.C TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1 Mgmt For For JUNE 2019 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STARBREEZE AB (PUBL) Agenda Number: 709856427 -------------------------------------------------------------------------------------------------------------------------- Security: W86989196 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: SE0005992831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 7 RESOLUTION ON AMENDMENT OF THE TERMS OF THE Mgmt For For CONVERTIBLE 2016/2018 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 710937737 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MS NAYANTARA BALI AS DIRECTOR Mgmt For For 3 TO RE-ELECT MS NG SHIN EIN AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR LIONEL YEO HUNG TONG AS Mgmt For For DIRECTOR 5 TO RE-ELECT MR MA KAH WOH AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR LIM MING SEONG AS DIRECTOR Mgmt Against Against 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 8 TO DECLARE THE FINAL DIVIDEND: FINAL Mgmt For For DIVIDEND OF SGD0.04 (2017: SGD0.04) PER SHARE 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt For For AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO, AND SUBJECT TO THE LIMITS SPECIFIED IN, THE STARHUB PERFORMANCE SHARE PLAN 2014 AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 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 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 710937840 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt Against Against MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA Agenda Number: 711240452 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 18-Jun-2019 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0524/201905241902315.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901275.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME Mgmt For For O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE DICK-MADELPUECH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE CAPRON AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS O.7 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY OJB CONSEIL AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against COMPANY XAVIER YON CONSULTING UNIPESSOAL LDA AS CENSOR O.9 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L.225 -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOR OF MR. CHRISTIAN KARST O.10 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L.225 -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOR OF MR. JEAN-PIERRE DICK O.11 COMPENSATION ELEMENTS DUE OR ALLOCATED FOR Mgmt For For THE FINANCIAL YEAR 2018 TO MRS. MARIE HELENE DICK-MADELPUECH, CHAIRWOMAN OF THE SUPERVISORY BOARD O.12 COMPENSATION ELEMENTS DUE OR ALLOCATED FOR Mgmt Against Against THE FINANCIAL YEAR 2018 TO MR. SEBASTIEN HURON, CHAIRMAN OF THE MANAGEMENT BOARD O.13 COMPENSATION ELEMENTS DUE OR ALLOCATED FOR Mgmt Against Against THE FINANCIAL YEAR 2018 TO MEMBERS OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD O.16 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH THE BUYBACK OF THE COMPANY'S SHARES E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES HELD BY THE COMPANY E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.20 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against SHAREHOLDER PROPOSAL PROPOSED BY INVESTEC COMPANY: APPOINTMENT OF CYRILLE PETIT AS MEMBER OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 232570 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 710976171 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS Mgmt For For 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against PRESIDENT AND CEO 5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against 6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For BOARD 7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS 11 ALLOW QUESTIONS Non-Voting 12 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202791 DUE TO THERE IS A CHANGE IN DIRECTOR NAME FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STOCKLAND CORPORATION LIMITED Agenda Number: 709957344 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting FOR COMPANY. THANK YOU 2 ELECTION OF MS MELINDA CONRAD AS A DIRECTOR Mgmt For For 3 ELECTION OF MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting COMPANY AND TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 710777458 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN Mgmt No vote 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting MINUTES OF THE GENERAL MEETING JOINTLY WITH THE CHAIRPERSON 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 PRESENTATION AND APPROVAL OF THE 2018 Mgmt No vote ANNUAL FINANCIAL STATEMENTS AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER SHARE 7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt No vote STATEMENT 8.A BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL, BINDING VOTE 8.B BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL, ADVISORY VOTE 9.1 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING TO: ACQUIRE TREASURY SHARES 9.2 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING TO: INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING NEW SHARES 10 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 11 PROPOSAL TO AMEND THE GENERAL MEETINGS Mgmt No vote INSTRUCTIONS FOR THE NOMINATION COMMITTEE 12.1 ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt No vote 12.2 ELECTION OF BOARD OF DIRECTOR: LAILA S. Mgmt No vote DAHLEN 12.3 ELECTION OF BOARD OF DIRECTOR: KARIN BING Mgmt No vote ORGLAND 12.4 ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK Mgmt No vote 12.5 ELECTION OF BOARD OF DIRECTOR: KARL Mgmt No vote SANDLUND 12.6 ELECTION OF BOARD OF DIRECTOR: MARTIN Mgmt No vote SKANCKE 12.7 ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN: Mgmt No vote DIDRIK MUNCH 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: PER OTTO DYB 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: LEIV ASKVIG 13.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: NILS BASTIANSEN 13.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MARGARETH OVRUM 13.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRMAN: PER OTTO DYB 14 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote BOARD COMMITTEES AND THE NOMINATION COMMITTEE 15 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 16 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 710248623 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: OGM Meeting Date: 31-Dec-2018 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2017 2 APPOINTMENT OF THE (KPMG) SOMECH HAIKIN CPA Mgmt Against Against FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3.1 REAPPOINTMENT OF THE DIRECTOR: MR. ADI Mgmt Against Against STRAUSS 3.2 REAPPOINTMENT OF THE DIRECTOR: MR. MEIR Mgmt Against Against SHANNIE 3.3 REAPPOINTMENT OF THE DIRECTOR: MS. GALIA Mgmt Against Against MAOR 3.4 REAPPOINTMENT OF THE INDEPENDENT DIRECTOR: Mgmt For For MR. JOSHUA (SHUKI) SHEMER 3.5 REAPPOINTMENT OF THE DIRECTOR: MR. GIL Mgmt Against Against MIDYAN 4 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO, MR. GIORA BAR-DEA -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 710403926 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: SGM Meeting Date: 11-Feb-2019 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 FEB 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE THE EMPLOYMENT TERMS OF MR. SHAWN Mgmt For For KOFFLER, WHO IS A RELATIVE OF A CONTROLLING SHAREHOLDER AND WHO IS EMPLOYED BY THE COMPANY AND DOES NOT SERVE AS AN OFFICER OF THE COMPANY, AS DESCRIBED IN SECTION 2 OF THE CONVENING REPORT -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 711222315 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.8 Appoint a Director Abe, Yasuyuki Mgmt For For 2.9 Appoint a Director Yago, Natsunosuke Mgmt For For 3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt For For 3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 710612498 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: 0.65 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LAUVERGEON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 APPOINTMENT OF MR. BERTRAND CAMUS AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.11 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.14 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt Against Against BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.15 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO SEVERANCE PAY AND FOR NON-COMPETITION COVENANT O.16 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt Against Against THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION AND RELATING TO THE MAINTENANCE OF THE GROUP PENSION AND HEALTH INSURANCE PLANS APPLICABLE TO SUEZ EMPLOYEES O.17 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLING TREASURY SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF THE SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS WITHIN THE CONTEXT OF A SHAREHOLDING PLAN OF SUEZ GROUP E.22 POWERS FOR FORMALITIES Mgmt For For CMMT 06 May 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900391.pd f, PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SULZER AG Agenda Number: 710677127 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT 2018: BUSINESS REVIEW, Mgmt For For FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORTS OF THE AUDITORS 1.2 ANNUAL REPORT 2018: ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION REPORT 2018 2 APPROPRIATION OF NET PROFITS Mgmt For For 3 DISCHARGE Mgmt For For 4.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 4.2 COMPENSATION OF THE MEMBERS OF THE Mgmt Against Against EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MRS. HANNE BIRGITTE Mgmt For For BREINBJIERG SORENSEN AS THE MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS Mgmt Against Against THE MEMBER OF THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF MR. MARCO MUSETTI AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF MR. GERHARD ROISS AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN 6.1.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MR. MARCO MUSETTI 6.1.3 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MR. GERHARD ROISS 7 RE-ELECTION OF THE AUDITORS: KPMG LTD., Mgmt Against Against ZURICH 8 RE-ELECTION FO THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Takahata, Koichi Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Nambu, Toshikazu Mgmt For For 2.6 Appoint a Director Seishima, Takayuki Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 3 Appoint a Corporate Auditor Hosono, Mgmt For For Michihiko 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Kubo, Tetsuya Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt For For 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt For For 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 711251506 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sekine, Fukuichi Mgmt For For 2.2 Appoint a Director Onishi, Toshihiko Mgmt For For 2.3 Appoint a Director Konishi, Mikio Mgmt For For 2.4 Appoint a Director Morohashi, Hirotsune Mgmt For For 2.5 Appoint a Director Doi, Ryoji Mgmt For For 2.6 Appoint a Director Aoki, Hideki Mgmt For For 2.7 Appoint a Director Saida, Kunitaro Mgmt For For 2.8 Appoint a Director Makino, Mitsuko Mgmt For For 3.1 Appoint a Corporate Auditor Takase, Mgmt For For Yoshinori 3.2 Appoint a Corporate Auditor Tomosawa, Mgmt For For Fuminori -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 711297920 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Izuhara, Yozo Mgmt For For 2.11 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshikazu 3.3 Appoint a Corporate Auditor Norihisa, Mgmt Against Against Yoshiyuki 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD Agenda Number: 710785417 -------------------------------------------------------------------------------------------------------------------------- Security: Q8794G109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: NZSUME0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION 2 HAVING RETIRED, THAT ANNE URLWIN BE Mgmt For For RE-ELECTED AS A DIRECTOR OF SUMMERSET 3 HAVING RETIRED, THAT GRAINNE TROUTE BE Mgmt For For RE-ELECTED AS A DIRECTOR OF SUMMERSET 4 THAT WITH EFFECT FROM 1 MAY 2019, THE Mgmt For For MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY SUMMERSET TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD100,000 PER ANNUM AND ANY GST PAYABLE ON THESE FEES, FROM NZD650,000 PER ANNUM TO NZD750,000 PER ANNUM (PLUS GST, IF ANY) 5 THAT THE AMENDMENTS TO THE COMPANY'S Mgmt For For CONSTITUTION AS SET OUT IN THE SCHEDULE OF THE NOTICE OF ANNUAL MEETING OF SHAREHOLDERS BE APPROVED, WITH EFFECT FROM THE CLOSE OF THE ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Agenda Number: 709845311 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A ELECTION OF DIRECTOR - MS SYLVIA FALZON Mgmt For For 3.B ELECTION OF DIRECTOR - MR LINDSAY TANNER Mgmt For For 3.C RE-ELECTION OF DIRECTOR - DR DOUGLAS Mgmt For For MCTAGGART 3.D RE-ELECTION OF DIRECTOR - MS CHRISTINE Mgmt For For MCLOUGHLIN -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Agenda Number: 710701081 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: CH0267291224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATIONAL AND FINANCIAL Mgmt For For REVIEW, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS FOR 2018 2.1 APPROPRIATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: DIVIDEND OF CHF 4.20 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM 4.1.1 RE-ELECTION OF MR. PETER SCHOPFER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. JESPER OVESEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MS. INGRID DELTENRE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF MR. INGO ARNOLD AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. PETER KURER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. PETER SCHOPFER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 4.2.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.5 RE-ELECTION OF MS. INGRID DELTENRE AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.6 RE-ELECTION OF MR. PETER SCHOPFER AS Mgmt For For CHAIRMAN OF THE COMPENSATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ANWALTSKANZLEI KELLER KLG, ZURICH, BE ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE FOLLOWING ANNUAL GENERAL MEETING 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ERNST & YOUNG AG, ZURICH, BE RE-ELECTED AS AUDITOR FOR THE 2019 FINANCIAL YEAR 7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2018 FINANCIAL YEAR 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE FOLLOWING ANNUAL GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Against Against COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2020 FINANCIAL YEAR 7.4 APPROVAL OF THE INCREASED MAXIMUM AGGREGATE Mgmt Against Against COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2019 FINANCIAL YEAR 8.1 REDUCTION AND RENEWAL OF AUTHORIZED SHARE Mgmt For For CAPITAL PURSUANT TO ARTICLE 3A 8.2 RENEWAL OF AUTHORIZED SHARE CAPITAL FOR Mgmt Against Against EMPLOYEE PARTICIPATION PURSUANT TO ARTICLE 3B 8.3 AMENDMENT TO THE GENERAL COMPENSATION Mgmt Against Against PRINCIPLES: ARTICLE 20 8.4 CHANGE OF THE REGISTERED OFFICE: THE BOARD Mgmt For For OF DIRECTORS PROPOSES TO MOVE THE REGISTERED OFFICE OF THE COMPANY FROM ZURICH TO OPFIKON: ARTICLE 1 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 710821162 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt Against Against AND/OR CONVERTIBLE SECURITIES 4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 710595375 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kogo, Saburo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Saito, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchida, Harumichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuyama, Mika 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Agenda Number: 709958132 -------------------------------------------------------------------------------------------------------------------------- Security: Q88009107 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000SUL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - SALLY ANNE Mgmt For For MAJELLA PITKIN 4 ELECTION OF DIRECTOR - PETER DOBIE Mgmt For For EVERINGHAM 5 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, PETER BIRTLES 6 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 711270885 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Osamu Mgmt Against Against 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt Against Against 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For 2.7 Appoint a Director Iguchi, Masakazu Mgmt For For 2.8 Appoint a Director Tanino, Sakutaro Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) Agenda Number: 710541865 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 1.75 PER SHARE AND THAT THE RECORD DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH 2019. PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON WEDNESDAY, 27 MARCH 2019 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: CHARLOTTE Mgmt For For BENGTSSON 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against 12.3 RE-ELECTION OF DIRECTOR: LENNART EVRELL Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: ULF LARSSON Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: LOTTA LYRA Mgmt For For 12.8 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12.9 RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM Mgmt For For 12.10 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt Against Against THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTOR: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2018. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK DURING 2018 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: JON-FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: HANS BIORCK 17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: PAR BOMAN 17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: KERSTIN HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: JAN-ERIK HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: OLE JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: LISE KAAE 17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: FREDRIK LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: BENTE RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: CHARLOTTE SKOG 17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt Against BY THE NOMINATION COMMITTEE: CARINA AKERSTROM 18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt Against BOMAN 19 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2020. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST FROM SHAREHOLDER SVEN GRILL REGARDING A SPECIAL EXAMINATION PURSUANT TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES ACT 23 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 147759 DUE TO CHANGE IN RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 711236946 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: EGM Meeting Date: 19-Jun-2019 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS AND THE CEO 2 ELECTION OF THE MEETING CHAIR: WILHELM Non-Voting LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C Non-Voting AND 9 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE 8.A ELECTION OF BOARD MEMBER: JOSEFIN Mgmt For LINDSTRAND 8.B ELECTION OF BOARD MEMBER: BO MAGNUSSON Mgmt For 8.C ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For 9 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: GORAN PERSSON 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING ABOLITION OF THE POSSIBILITY FOR SO CALLED VOTING DIFFERENTIATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS' BOARD OF DIRECTORS AND NOMINATION COMMITTEE 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SWEDISH SHAREHOLDERS' ASSOCIATION REGARDING SPECIAL EXAMINATION 13 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250493 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 10 TO 12 AND BOARD RECOMMENDATION FOR RESOLUTION NUMBERS 7, 8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 710588231 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT LAWYER (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2018 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2018 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2018 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 14,20 FOR EACH SHARE 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BODIL Mgmt For ERIKSSON 13.B ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt Against FRANCKE 13.C ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For 13.D ELECTION OF THE BOARD MEMBER: LARS IDERMARK Mgmt For 13.E ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For 13.F ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For 13.G ELECTION OF THE BOARD MEMBER: PETER NORMAN Mgmt For 13.H ELECTION OF THE BOARD MEMBER: SIV SVENSSON Mgmt For 13.I ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LARS IDERMARK SHALL BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PWC SVERIGE AB Mgmt For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For 17 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 19 DECISION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 21.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM 2019 ("EKEN 2019") 21.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2019 ("IP 2019") 21.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: DECISION REGARDING TRANSFER OF OWN SHARES 22 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO, ON REQUEST, MAKE AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION OF THE VOTING LIST 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 25 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt Against CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING ITEM. 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. -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 711056401 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting EVA HAGG FROM MANNHEIMER SWARTLING ADVOKATBYRA 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR SEVERAL PERSONS TO Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE MANAGING DIRECTOR Non-Voting 9 PRESENTATION OF THE WORK PERFORMED BY THE Non-Voting BOARD OF DIRECTORS AND ITS COMMITTEES 10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 12 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 15 AND Non-Voting 17 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND TO THE AUDITOR 14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD MEMBERS WITHOUT DEPUTIES SHOULD BE APPOINTED, THAT ONE AUDITOR WITHOUT ANY DEPUTY AUDITOR SHOULD BE APPOINTED 15.A ELECTION OF DAVID ALLSOP AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS (RE- ELECTION) 15.B ELECTION OF HAKAN BJORKLUND AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.C ELECTION OF ANNETTE CLANCY AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.D ELECTION OF MATTHEW GANTZ AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.E ELECTION OF LENNART JOHANSSON AS MEMBER OF Mgmt Against THE BOARD OF DIRECTORS (RE-ELECTION) 15.F ELECTION OF HELENA SAXON AS MEMBER OF THE Mgmt Against BOARD OF DIRECTORS (RE-ELECTION) 15.G ELECTION OF HANS GCP SCHIKAN AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.H ELECTION OF ELISABETH SVANBERG AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.I ELECTION OF HAKAN BJORKLUND AS THE CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS (RE-ELECTION) 15.J ELECTION OF ERNST & YOUNG AB AS THE AUDITOR Mgmt For (RE-ELECTION) 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE MANAGEMENT 17 RESOLUTION REGARDING INSTRUCTIONS AND Mgmt For CHARTER FOR THE NOMINATION COMMITTEE 18.AI APPROVE LONG TERM INCENTIVE PROGRAM Mgmt Against Against (MANAGEMENT PROGRAM) 18AII APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against EMPLOYEE PROGRAM) 18.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 19 RESOLUTION REGARDING APPROVAL TO AUTHORISE Mgmt Against Against THE ISSUANCE OF NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 20 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For 21 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216985 DUE TO RESOLUTION 18 HAS BEEN SPLITTED. 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 -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710942853 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.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 RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710936646 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.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 RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 710916238 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408431.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408419.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against DIRECTOR 1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt Against Against DIRECTOR 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt Against Against DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 710799062 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For DIRECTOR 5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For 5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 REELECT HENRY PETER AS DIRECTOR Mgmt Against Against 5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt Against Against 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 710780809 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For PER SHARE 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTOR 5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 710929792 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF JOHN ROBERTS Mgmt For For 3 ELECTION OF DAVID GONSKI AC Mgmt For For 4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2019 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 ELECTION OF ELEANOR PADMAN Mgmt For For CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 710943475 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY 12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO 1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL 7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt For For THE EXISTING CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017 AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO EUR 4,354,476 7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019) -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 711270772 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nishiura, Susumu 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 711222428 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 2.2 Appoint a Director Uehara, Hirohisa Mgmt For For 2.3 Appoint a Director Seike, Koichi Mgmt For For 2.4 Appoint a Director Nagata, Mitsuhiro Mgmt For For 2.5 Appoint a Director Tamura, Yasuro Mgmt For For 2.6 Appoint a Director Tanaka, Yoshihisa Mgmt For For 2.7 Appoint a Director Matsuyama, Haruka Mgmt For For 2.8 Appoint a Director Ogo, Naoki Mgmt For For 2.9 Appoint a Director Higaki, Seiji Mgmt For For 2.10 Appoint a Director Soejima, Naoki Mgmt For For 2.11 Appoint a Director Kudo, Minoru Mgmt For For 2.12 Appoint a Director Itasaka, Masafumi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 709939067 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 NON-EXECUTIVE DIRECTOR FEE POOL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG Agenda Number: 710826770 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.04.2019. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE DULY ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE AP-PROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, THE MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG AND THE GROUP, THE REPORT OF THE SU-PERVISORY BOARD, THE MANAGEMENT BOARD'S PROPOSAL FOR THE APPRO-PRIATION OF THE COMPANY'S PROFIT AND THE EXPLANATORY REPORT ON THE DISCLOSURES MADE IN ACCORDANCE WITH SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE FOR 2018 2 PROPOSAL FOR THE APPROPRIATION OF PROFIT Mgmt For For 3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For MANAGEMENT BOARD FOR 2018 4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR 2018 5 ELECTION OF AUDITORS FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION APPROVING CAPITAL INCREASE FROM Mgmt For For THE COMPANY'S OWN FUNDS, A SUBSEQUENT ORDINARY CAPITAL REDUCTION, THE ENSUING REDUC-TION OF CONTINGENT CAPITAL 2018/I AND RELATED AMENDMENTS TO THE AR-TICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 711251518 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Adopt Reduction of Liability System for Directors, Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt For For 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Miura, Keiichi Mgmt For For 3.5 Appoint a Director Karino, Masahiro Mgmt For For 3.6 Appoint a Director Ando, Kunihiro Mgmt For For 3.7 Appoint a Director Fukuhara, Katsuhide Mgmt For For 3.8 Appoint a Director Suzuki, Toshiaki Mgmt For For 3.9 Appoint a Director Uenoyama, Yoshiyuki Mgmt For For 3.10 Appoint a Director Asakura, Hideaki Mgmt For For 3.11 Appoint a Director Ohashi, Tetsuya Mgmt For For 3.12 Appoint a Director Taura, Yoshifumi Mgmt For For 3.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.14 Appoint a Director Arima, Yuzo Mgmt For For 4.1 Appoint a Corporate Auditor Matsushima, Mgmt For For Shigeru 4.2 Appoint a Corporate Auditor Fujima, Yoshio Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 711217821 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 3.8 Appoint a Director Kimura, Hiroshi Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For 4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 711271661 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Watanabe, Tetsu Mgmt For For 2.7 Appoint a Director Osawa, Katsuichi Mgmt For For 2.8 Appoint a Director Kunibe, Takeshi Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.2 Appoint a Corporate Auditor Kameo, Kazuya Mgmt For For 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 711025711 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Koji Mgmt For For 2.2 Appoint a Director Murata, Yoshio Mgmt For For 2.3 Appoint a Director Awano, Mitsuaki Mgmt For For 2.4 Appoint a Director Yamaguchi, Takeo Mgmt For For 2.5 Appoint a Director Okabe, Tsuneaki Mgmt For For 2.6 Appoint a Director Kameoka, Tsunekata Mgmt For For 2.7 Appoint a Director Tanaka, Ryoji Mgmt For For 2.8 Appoint a Director Yasuda, Yoko Mgmt For For 2.9 Appoint a Director Inoue, Yoshiko Mgmt For For 2.10 Appoint a Director Nakajima, Kaoru Mgmt For For 2.11 Appoint a Director Goto, Akira Mgmt For For 2.12 Appoint a Director Torigoe, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Sukino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Muto, Eiji Mgmt Against Against 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Issuance of New Shares to Implement the Proposed Acquisition of Shire 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ian Clark 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Olivier Bohuon 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Steven Gillis -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Toshiyuki 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 4 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors who are Audit and Supervisory Committee Members 6 Approve Payment of Bonuses to Directors Mgmt Against Against (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual disclosure of the directors' compensation) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Adoption of a clawback clause) -------------------------------------------------------------------------------------------------------------------------- TAKEWAY.COM N.V. Agenda Number: 710476424 -------------------------------------------------------------------------------------------------------------------------- Security: N84437107 Meeting Type: EGM Meeting Date: 05-Mar-2019 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A APPROVAL OF THE ACQUISITION OF THE GERMAN Mgmt For For DELIVERY HERO BUSINESSES PURSUANT TO SECTION 2:107A DUTCH CIVIL CODE 2.B DELEGATION OF THE RIGHT TO ISSUE SHARES Mgmt For For AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES TO THE MANAGEMENT BOARD (IN CONNECTION WITH THE TRANSACTION) 2.C DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For PRE-EMPTIVE RIGHTS TO THE MANAGEMENT BOARD (IN CONNECTION WITH THE TRANSACTION) 2.D APPOINTMENT OF JOHANNES RECK AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3 DELEGATION OF THE RIGHT TO ISSUE SHARES Mgmt Against Against AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES TO THE MANAGEMENT BOARD (GENERAL) 4 DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt Against Against PRE-EMPTIVE RIGHTS TO THE MANAGEMENT BOARD (GENERAL) 5 ANY OTHER BUSINESS Non-Voting 6 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAKEWAY.COM N.V. Agenda Number: 710812442 -------------------------------------------------------------------------------------------------------------------------- Security: N84437107 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2A REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 2B DISCUSSION ON THE REMUNERATION POLICY Non-Voting 2C ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 2D REVISION OF THE REMUNERATION POLICY Mgmt Against Against 3A DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 3B DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 4 REAPPOINTMENT OF MR. JORG GERBIG AS CHIEF Mgmt For For OPERATING OFFICER AND MEMBER OF THE MANAGEMENT BOARD 5 REAPPOINTMENT OF MRS. CORINNE VIGREUX AS Mgmt For For VICE-CHAIRMAN OF THE SUPERVISORY BOARD 6 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For TAKEAWAY.COM N.V 7 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TALANX AG Agenda Number: 710820805 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 485,159,445.38 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR 118,602,876.08 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- TALEND S.A. Agenda Number: 935049420 -------------------------------------------------------------------------------------------------------------------------- Security: 874224207 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: TLND ISIN: US8742242071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To renew the term of office of Mr. Michael Mgmt For For Tuchen O2 To renew the term of office of Mr. John Mgmt For For Brennan O3 To renew the term of office of Mr. Thierry Mgmt Against Against Sommelet O4 To renew the term of office of Mr. Steve Mgmt For For Singh O5 To renew the term of office of Ms. Nora Mgmt Against Against Denzel O6 To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers O7 To recommend, on an advisory basis, to hold Mgmt For For an advisory vote to approve the compensation for the named executive officers of the Company every year O8 To recommend, on an advisory basis, to hold Mgmt Against For an advisory vote to approve the compensation for the named executive officers of the Company every two years O9 To recommend, on an advisory basis, to hold Mgmt Against For an advisory vote to approve the compensation for the named executive officers of the Company every three years O10 To approve the statutory financial Mgmt For For statements for the year ended December 31, 2018; discharge of directors and statutory auditors O11 To allocate earnings for the year ended Mgmt For For December 31, 2018 O12 To approve the consolidated financial Mgmt For For statements for the year ended December 31, 2018 O13 To review the agreements described under Mgmt For For articles L. 225-38 et seq. of the French Commercial Code E14 To amend the quorum requirements for Mgmt For For meetings of the shareholders - corresponding amendment to article 20 of the By-laws E15 To delegate authority to the Board of Mgmt For For Directors to increase the ...(due to space limits, see proxy material for full proposal). E16 To delegate authority to the Board of Mgmt Against Against Directors to increase the ...(due to space limits, see proxy material for full proposal). E17 To delegate authority to the Board of Mgmt Against Against Directors to increase the ...(due to space limits, see proxy material for full proposal). E18 To delegate authority to the Board of Mgmt Against Against Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Proposal Nos. 15 to 17 above, with or without shareholders' preferential subscription rights E19 To approve the overall limits on the amount Mgmt For For of ordinary shares to be issued pursuant to the delegations in Proposal Nos. 15 to 18 above E20 To delegate authority to the board of Mgmt Against Against directors to carry out ...(due to space limits, see proxy material for full proposal). E21 To delegate authority to the board of Mgmt Against Against directors to issue ...(due to space limits, see proxy material for full proposal). E22 To limit the amount of issues under Mgmt For For Proposal Nos. 20 and 21 E23 To delegate authority to the board of Mgmt For For directors to increase the ...(due to space limits, see proxy material for full proposal). E24 To delegate authority to the board of Mgmt For For directors to increase the ...(due to space limits, see proxy material for full proposal). E25 To delegate authority to the board of Mgmt For For directors to increase the ...(due to space limits, see proxy material for full proposal). E26 To limit the amount of the issuances Mgmt For For implemented under Proposal Nos. 23, 24 and 25 -------------------------------------------------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Agenda Number: 709630669 -------------------------------------------------------------------------------------------------------------------------- Security: G8668X106 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B4YCDF59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR FOR THE PERIOD ENDED 31 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt Against Against DIRECTOR 5 TO ELECT KATE FERRY AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For DIRECTOR 13 TO ELECT NIGEL LANGSTAFF AS A DIRECTOR Mgmt Against Against 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO ALLOT SHARES Mgmt Against Against 17 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 DAYS' NOTICE 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt Against Against ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 20 TO AUTHORISE THE PURCHASE OF SHARES BY THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 709681628 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt Against Against SHARES 16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710327760 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: OGM Meeting Date: 28-Dec-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710778981 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT: KEVIN BEESTON Mgmt For For 5 TO RE-ELECT: PETE REDFERN Mgmt For For 6 TO RE-ELECT: JAMES JORDAN Mgmt For For 7 TO RE-ELECT: KATE BARKER DBE Mgmt For For 8 TO RE-ELECT: GWYN BURR Mgmt For For 9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For 10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For 11 TO ELECT: CHRIS CARNEY Mgmt For For 12 TO ELECT: JENNIE DALY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS FEES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL POWER 18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES 19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For DIRECTOR 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG Agenda Number: 710804039 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ACCOUNTS 2018, AUDITORS REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt For For CHF 2.10 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT BOARD 4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. LUKAS BRAUNSCHWEILER 4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. OLIVER FETZER 4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: HEINRICH FISCHER 4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LARS HOLMQVIST 4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. KAREN HUEBSCHER 4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. CHRISTA KREUZBURG 4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. DANIEL R. MARSHAK 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR. LUKAS BRAUNSCHWEILER FOR A ONE-YEAR TERM 4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. OLIVER FETZER 4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. CHRISTA KREUZBURG 4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. DANIEL R. MARSHAK 4.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt Against Against AG, ZURICH 4.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: PROXY VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2018 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2019 TO THE ORDINARY SHAREHOLDERS MEETING 2020 5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- TECHNOGYM S.P.A. Agenda Number: 711055120 -------------------------------------------------------------------------------------------------------------------------- Security: T9200L101 Meeting Type: MIX Meeting Date: 08-May-2019 Ticker: ISIN: IT0005162406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN. LIST PRESENTED BY WELLNESS HOLDING S.R.L., REPRESENTING 44.78 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: CLAUDIA COSTANZA, CIRO PIERO CORNELLI ALTERNATE AUDITOR: LAURA ACQUADRO O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN. LIST PRESENTED BY A GROUP OF INVESTORS REPRESENTING TOGETHER 3.3288 PCT OF THE STOCK CAPITAL: AMUNDI ASSET MANAGEMENT SGRPA ,MANAGER OF FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR E AMUNDI ACCUMULAZIONE ITALIA PIR 2023; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUNDS: ARCA AZIONI ITALIA E ARCA ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND - EQUITY ITALY AND EURIZON FUND-EQUITY ITALY SMART VOLATILITY; FIL INVESTMENTS INTERNATIONAL MANAGER OF FUNDS FIDELITY FUNDS-SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND)-FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 E PIR PIANO BILANCIATO ITALIA 30; INTERUND SICAV-INTERFUND EQUITY ITALY; GENERALI INVESTMENTS SICAV MANAGER OF FUNDS: AGEING POPULATION SRI, PIR EVOLUZIONE ITALIA E PIR VALORE ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY E PRAMERICA SGR S.P.A. MANAGER OF FUNDS: PRAMERICA MITO 25 E MITO 50: EFFECTIVE AUDITOR: FRANCESCA DI DONATO ALTERNATE AUDITOR: STEFANO SARUBBI O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPROVE INTERNAL AUDITORS' REMUNERATION O.5 APPROVE PERFORMANCE SHARES PLAN Mgmt Against Against O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO Mgmt Against Against SERVICE PERFORMANCE SHARES PLAN CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388457.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223315 AS RESOLUTION 4.2 IS PROPOSED BY SHAREHOLDERS. 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. -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY ONE LTD Agenda Number: 710459909 -------------------------------------------------------------------------------------------------------------------------- Security: Q89275103 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: AU000000TNE8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR - SHARON DOYLE Mgmt For For 2 RE-ELECTION OF DIRECTOR - RICHARD ANSTEY Mgmt Against Against 3 ADOPTION OF OMNIBUS INCENTIVE PLAN Mgmt For For 4 APPROVAL FOR INCREASE IN DIRECTORS' FEE Mgmt For POOL 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402361.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TECNICAS REUNIDAS, SA Agenda Number: 711244828 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 CONSIDERATION AND APPROVAL, AS APPLICABLE, Mgmt For For OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSES, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR TECNICAS REUNIDAS, S.A., AS WELL AS THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 2 CONSIDERATION AND APPROVAL, AS APPLICABLE, Mgmt Against Against OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 3 PROPOSED APPLICATION OF RESULT FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2018 4 CONSIDERATION AND APPROVAL, AS APPLICABLE, Mgmt For For OF THE MANAGEMENT UNDERTAKEN BY THE BOARD OF DIRECTORS DURING FISCAL YEAR 2018 5 RE-ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt Against Against ITS CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS AUDITORES 6 APPOINTMENT OF MR. RODOLFO MARTIN VILLA AS Mgmt Against Against A DIRECTOR OF THE COMPANY 7 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE REPURCHASE OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH SUBSIDIARIES, REVOKING THE UNUSED PART OF THE PREVIOUS AUTHORISATION AGREED AT THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018, AND TO ALLOCATE ALL OR PART OF ITS REPURCHASED SHARES TO REMUNERATION SCHEMES WHOSE PURPOSE OR RESULT IS THE AWARD OF SHARES OR SHARE OPTIONS 8 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWERS OF SUBSTITUTION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS IN ACCORDANCE WITH CURRENT REGULATIONS 9 APPROVAL, FOR THE PURPOSES OF ARTICLE Mgmt For For 529.NOVODECIES OF THE SPANISH COMPANIES ACT, OF THE DIRECTORS' REMUNERATION POLICY FOR FISCAL YEARS 2019, 2020 AND 2021 10 ESTABLISHMENT OF THE TOTAL MAXIMUM ANNUAL Mgmt For For REMUNERATION TO BE RECEIVED BY THE COMPANY DIRECTORS 11 DELEGATION OF POWERS TO FORMALISE, RECTIFY, Mgmt For For REGISTER, CONSTRUE, DEVELOP AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE AGM AND EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS 12 ANNUAL REPORT ON COMPANY DIRECTORS' Mgmt For For REMUNERATION FOR FISCAL YEAR 2018 CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting THAN "50" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 711230348 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Takesue, Yasumichi Mgmt For For 1.4 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.5 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Shimai, Mgmt For For Masanori 2.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 710898341 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2020 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 710701245 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION 2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt For For SAVINGS SHARES THROUGH UTILIZATION OF RESERVES 3 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt Against Against FIRST SECTION 4 UPDATE OF ONE OF THE PERFORMANCE CONDITIONS Mgmt Against Against OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172550 DUE TO SPLITTING OF RESOLUTION 5. 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 ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_383193.PDF -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 710581554 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND(SEK 1 PER SHARE) 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS 11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN 11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against DIRECTORS THE NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For THE RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2020 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against GARCIA LEGAZ PONCE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against DE CARVAJAL GONZALEZ 7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 711062315 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2018 1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2018 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2018 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2018 3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For ON DIRECTORS REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Agenda Number: 711193083 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227758 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.21 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6.1 ELECT PETER HAGEN AS SUPERVISORY BOARD Mgmt For For MEMBER 6.2 ELECT ALEJANDRO JIMENEZ AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.3 ELECT THOMAS SCHMID AS SUPERVISORY BOARD Mgmt For For MEMBER 7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For 2019 -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710790812 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CANCELLATION OF SHARES Mgmt For For 2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710792335 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against REMUNERATION REPORT 5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) 5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) 5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK 5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JOHN PORTER 5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN 5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JIM RYAN 5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN 5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM 5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SEVERINA PASCU 5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: AMY BLAIR 5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DANA STRONG 5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER 5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF FEBRUARY 15, 2019 7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR 7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt Against Against RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt Against Against APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000 PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS 8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709870314 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO APPROVE AN EXTRAORDINARY Mgmt For For INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE 2 PROPOSAL TO APPROVE THE DELEGATION OF Mgmt For For POWERS TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 711072998 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS) 9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING) 13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158784 AS RESOLUTION 13 IS A SEPARATE 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. -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 710669144 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 09-May-2019 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PAULINE GINESTIE AS DIRECTOR FOR A THREE-YEAR TERM O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For PING LEUNG AS DIRECTOR FOR A THREE-YEAR TERM O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For RYAN AS DIRECTOR FOR A THREE-YEAR TERM O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR TERM O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt Against Against BOULET AS DIRECTOR FOR A TWO-YEAR TERM O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For ALLOCATED TO DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFIT AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY OR A SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR A SUBSIDIARY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER THE PUBLIC SECURITIES WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING THE PERIOD OF PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY OR A SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR A SUBSIDIARY, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION PERIOD BY PUBLIC OFFERING AND/OR COMPENSATION OF SECURITIES WITHIN THE FRAMEWORK OF PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT, PERFORMANCE CONDITIONS, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF ONE THIRD OF THE DIRECTORS E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE DEPUTY CHIEF EXECUTIVE OFFICERS E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For RELATING TO THE EXEMPTION OF THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS WITH THE PROVISIONS OF ARTICLE L.823-1 OF THE FRENCH COMMERCIAL CODE E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 11 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0306/201903061900443.pd f; https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900544.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900780.pd f, https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_389461.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_391432.PDF; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEPIZZA GROUP S.A. Agenda Number: 711205686 -------------------------------------------------------------------------------------------------------------------------- Security: E9015B104 Meeting Type: OGM Meeting Date: 17-Jun-2019 Ticker: ISIN: ES0105128005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE SOCIETY AND ITS CONSOLIDATED GROUP 1.2 APPROVAL NON-FINANCIAL REPORT FOR THE Mgmt Against Against COMPANY AND ITS CONSOLIDATED GROUP 1.3 APPROVAL BOARDS MANAGEMENT FOR EXERCISE Mgmt Against Against 2018 1.4 APPROVAL APPLICATION OF RESULTS 2018 Mgmt For For 2 REELECTION ACCOUNT AUDITORS FOR THE SOCIETY Mgmt Against Against AND ITS CONSOLIDATED GROUP: KPMG AUDITORES 3 REELECTION D. ESTHER BERROZPE GALINDO AS Mgmt For For COUNSELOR 4 APPROVAL EXCLUSION FROM QUOTATION TELEPIZZA Mgmt Against Against SHARES FROM MADRID, BARCELONA, BILBAO Y VALENCIA STOCK MARKETS 5 DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND Mgmt For For FOR A MAXIMUM OF 145 MILLIONS OF EUROS 6 ANNUAL REMUNERATION REPORT FOR COUNSELORS Mgmt Against Against 7 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 710674107 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For 12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For MARIE EHRLING 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: OLLI-PEKKA KALLASVUO 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2019/2022 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Agenda Number: 709889440 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For CHESTNUTT 3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MARGIE SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For JAN VAN DAMME 4 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 710891753 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF USD 7.8 MILLION 6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION 7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTORS 7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTORS 7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTORS 7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTORS 7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTORS 7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER SPENSER, MEMBER OF THE BOARD OF DIRECTORS 8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO 8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. IAN COOKSON 8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ERIK HANSEN 8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS. YOK TAK AMY YIP 9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For / LAW FIRM PERREARD DE BOCCARD S.A 10 RE-ELECTION OF THE AUDITORS / Mgmt Against Against PRICEWATERHOUSECOOPERS S.A., GENEVA CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 711036601 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_390494.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR 4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt Against Against THEIR REMUNERATION 5 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERVEYSTALO OYJ Agenda Number: 710548263 -------------------------------------------------------------------------------------------------------------------------- Security: X8854R104 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: FI4000252127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND RESOLUTION ON THE RETURN OF EQUITY: EUR 0.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, FOR A TERM THAT ENDS AT THE END OF THE ANNUAL GENERAL MEETING 2020, THAT LASSE HEINONEN, OLLI HOLMSTROM, ASE AULIE MICHELET, KATRI VIIPPOLA AND TOMAS VON RETTIG BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT DAG ANDERSSON, PAUL HARTWALL AND KARI KAUNISKANGAS BE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD RECOMMENDS THAT KARI KAUNISKANGAS BE ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TOMAS VON RETTIG BE RE-ELECTED AS THE VICE CHAIRMAN OF THE BOARD. KARI KAUNISKANGAS IS INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT KPMG OY AB BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT ENDS AT THE END OF THE ANNUAL GENERAL MEETING 2020. KPMG OY AB HAS INFORMED THE COMPANY THAT AUTHORIZED PUBLIC ACCOUNTANT JARI HARMALA WOULD CONTINUE AS THE AUDITOR IN CHARGE 15 RESOLUTION ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 RESOLUTION ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 RESOLUTION ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON DONATIONS FOR CHARITABLE PURPOSES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 710959000 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: EGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPT-IN TO THE BELGIAN CODE OF COMPANIES AND Mgmt For For ASSOCIATIONS DD. 28 FEBRUARY 2019 2 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For FOLLOWING THE OPT-IN TO THE BCCA CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 710958971 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE STATUTORY ANNUAL Non-Voting ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS AND OF THE REPORTS OF THE STATUTORY AUDITOR WITH RESPECT TO SAID ANNUAL ACCOUNTS 2 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 AND ALLOCATION OF THE RESULT 3 CORPORATE GOVERNANCE - APPROVAL OF THE Mgmt For For REMUNERATION REPORT 4.A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY AUDITOR: BY SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 554 OF THE BELGIAN COMPANIES CODE, THE SHAREHOLDERS' MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 4.B DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY AUDITOR: BY SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 554 OF THE BELGIAN COMPANIES CODE, THE SHAREHOLDERS' MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE EXECUTION OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 5.A REAPPOINTMENT OF MR. LUC TACK AS EXECUTIVE Mgmt For For DIRECTOR 5.B REAPPOINTMENT OF MR. KAREL VINCK AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 5.C REAPPOINTMENT OF PHILIUM BVBA WITH Mgmt For For PERMANENT REPRESENTATIVE MR. PHILIPPE COENS AS INDEPENDENT, NON-EXECUTIVE DIRECTOR 6 APPOINTMENT OF AUDITOR: THE SHAREHOLDERS' Mgmt For For MEETING ACKNOWLEDGES THAT THE MANDATE OF PWC BEDRIJFSREVISOREN CVBA ENDS AT THE DATE OF THE SHAREHOLDERS' MEETING OF MAY 14, 2019 -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amir Elstein Mgmt For For 1b. Election of Director: Roberto A. Mignone Mgmt For For 1c. Election of Director: Dr. Perry D. Nisen Mgmt For For 2. To Approve, on a Non-Binding Advisory Mgmt Against Against Basis, the Compensation for Teva's Named Executive Officers. 3. To Approve an Amended Compensation Policy Mgmt For For with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. 3a. Regarding proposal 3, please indicate when Mgmt Against you vote whether or not you are a "controlling shareholder" of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK 'FOR' = YES OR 'AGAINST' = NO. 4a. Director Compensation: To Approve the Mgmt Against Against Compensation to be Provided to Teva's Non-Employee Directors. 4b. Director Compensation: To Approve the Mgmt Against Against Compensation to be Provided to Teva's Non-Executive Chairman of the Board. 5. To Appoint Kesselman & Kesselman, a Member Mgmt Against Against of PricewaterhouseCoopers International Ltd., as Teva's Independent Registered Public Accounting Firm until Teva's 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Agenda Number: 709741385 -------------------------------------------------------------------------------------------------------------------------- Security: G8770Z106 Meeting Type: AGM Meeting Date: 09-Aug-2018 Ticker: ISIN: BMG8770Z1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0710/LTN20180710438.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0710/LTN20180710432.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 AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE FINAL DIVIDEND OF HK15.0 CENTS Mgmt For For PER ORDINARY SHARE 3.A.I TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt Against Against 3.AII TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt Against Against 3AIII TO RE-ELECT DIRECTOR: MR. POON HO TAK Mgmt For For 3.AIV TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For 3.A.V TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For 3.AVI TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For NIN 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED UNDER THAT MANDATE OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 710123732 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT JAYNE HRDLICKA, WHO WAS APPOINTED A Mgmt Against Against DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER HINTON, WHO WILL RETIRE AT THE Mgmt Against Against MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE Mgmt For For AT THE MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION Mgmt Against Against POOL ABLE TO BE PAID TO NON-EXECUTIVE DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES BE INCREASED BY NZD 415,000 FROM NZD 950,000 TO A MAXIMUM OF NZD 1,365,000, TO BE PAID AND ALLOCATED AMONGST CURRENT AND ANY POTENTIAL NEW DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) OVER TIME AS THE BOARD CONSIDERS APPROPRIATE AND, FOR THIS PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF THE COMPANY AND ITS SUBSIDIARIES, AS FURTHER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 710810373 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388027.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388029.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2018 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt Against Against AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt Against Against HON. SIR DAVID LI KWOK-PO 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against ALLAN WONG CHI-YUN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against AUBREY LI KWOK-SING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against WINSTON LO YAU-LAI 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against STEPHEN CHARLES LI KWOK-SZE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against DARYL NG WIN-KONG 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against MASAYUKI OKU 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. RITA FAN HSU LAI-TAI 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 05-Sep-2018 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2018 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For PERCENT 24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 711256897 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyanaga, Masato 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Sadanori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terasaka, Koji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Ikuhide 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Shinichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tatsuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Hiroyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Hiromichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yoshio 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodera, Akira 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kogame, Kotaro -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karita, Tomohide 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Moriyoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Masaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hideo 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Akimasa 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 4.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hisashi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 711241985 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt Against Against 2.2 Appoint a Director Matsushita, Masaki Mgmt For For 2.3 Appoint a Director Funami, Hideo Mgmt For For 2.4 Appoint a Director Yoshie, Muneo Mgmt For For 2.5 Appoint a Director Miyahara, Hiroyuki Mgmt For For 2.6 Appoint a Director Asai, Takahiko Mgmt For For 2.7 Appoint a Director Kurosawa, Sokichi Mgmt For For 3.1 Appoint a Corporate Auditor Kadota, Takeshi Mgmt Against Against 3.2 Appoint a Corporate Auditor Wada, Yasuyoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418807.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418842.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For SHARE 3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) 6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 64, ARTICLE 103, ARTICLE 120 CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711271267 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3194700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Omine, Mitsuru Mgmt Against Against 2.2 Appoint a Director Motonaga, Hiroyuki Mgmt Against Against 2.3 Appoint a Director Shimabukuro, Kiyohito Mgmt For For 2.4 Appoint a Director Miyazato, Manabu Mgmt For For 2.5 Appoint a Director Nakasone, Hitoshi Mgmt For For 2.6 Appoint a Director Narisoko, Hayato Mgmt For For 2.7 Appoint a Director Yokoda, Tetsu Mgmt For For 2.8 Appoint a Director Kugai, Hiroyasu Mgmt For For 2.9 Appoint a Director Uema, Jun Mgmt For For 2.10 Appoint a Director Nakamura, Naomasa Mgmt For For 2.11 Appoint a Director Okada, Akira Mgmt For For 2.12 Appoint a Director Yuasa, Hideo Mgmt For For 2.13 Appoint a Director Yogi, Tatsuki Mgmt For For 2.14 Appoint a Director Nozaki, Seiko Mgmt For For 3.1 Appoint a Corporate Auditor Onkawa, Hideki Mgmt For For 3.2 Appoint a Corporate Auditor Aharen, Hikaru Mgmt Against Against 3.3 Appoint a Corporate Auditor Kinjo, Morihiko Mgmt For For 3.4 Appoint a Corporate Auditor Furusho, Miwa Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Agenda Number: 709958978 -------------------------------------------------------------------------------------------------------------------------- Security: Q8719T103 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000SGR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DR SALLY PITKIN AS A Mgmt For For DIRECTOR 3 ELECTION OF MR ZLATKO TODORCEVSKI AS A Mgmt For For DIRECTOR 4 ELECTION OF MR BEN HEAP AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- THULE GROUP AB Agenda Number: 710791369 -------------------------------------------------------------------------------------------------------------------------- Security: W9T18N112 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SE0006422390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166484 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 11 TO 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: BENGT Non-Voting BARON, CHAIRMAN OF THE BOARD, IS PROPOSED TO BE ELECTED CHAIRMAN OF THE AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE CEO'S REPORT Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY THE BOARD 9.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT 9.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITOR'S REPORT 9.C PRESENTATION OF THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 9.D PRESENTATION OF THE BOARD'S PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION REGARDING: DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 7.00 PER SHARE 10.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND CEO CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY DEPUTIES 12 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For 13 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For CHAIRMAN OF THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AND NEW ELECTION OF HELENE WILLBERG. EVA ELMSTEDT HAS DECLINED RE-ELECTION. BENGT BARON SHALL BE RE-ELECTED CHAIRMAN OF THE BOARD: BOARD MEMBER PROPOSED FOR NEW ELECTION: HELENE WILLBERG, BORN 1967, HOLDS A M.SC. IN BUSINESS ADMINISTRATION FROM STOCKHOLM SCHOOL OF ECONOMICS. HELENE IS CURRENTLY COUNTRY HEAD AT ALVAREZ AND MARSAL IN SWEDEN AND HAS PREVIOUSLY HELD SEVERAL SENIOR POSITIONS AT KPMG, INCLUDING AS CEO OF KPMG SWEDEN AND HEAD OF KPMG'S FINANCIAL ADVISORY SERVICES. HELENE HAS MANY YEARS OF EXPERIENCE AS AUDITOR FOR LISTED COMPANIES SUCH AS ALFA LAVAL, CLOETTA, AND INVESTOR AND HAS ALSO SERVED AS THULE GROUP'S AUDITOR-IN-CHARGE DURING THE PERIOD 2010-2017. HELENE SERVES AS BOARD MEMBER OF PROFOTO AB AND FOOTWAY GROUP AB. HELENE HOLDS NO SHARES IN THULE GROUP AB 14 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For AB 16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION Mgmt For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TIETO OYJ Agenda Number: 710516672 -------------------------------------------------------------------------------------------------------------------------- Security: X90409115 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT 'PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING' 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF EUR 98,000 FOR CHAIRMAN, EUR 58,000 FOR VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 11 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For 12 REELECT KURT JOFS (CHAIRMAN), HARRI-PEKKA Mgmt Against KAUKONEN, TIMO AHOPELTO, LISELOTTE ENGSTAM, JOHANNA LAMMINEN AND ENDRE RANGNES AS DIRECTORS; ELECT THOMAS FRANZEN AND NIKO PAKALEN AS NEW DIRECTORS 13 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against 14 RATIFY DELOITTE AS AUDITORS Mgmt Against Against 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 APPROVE ISSUANCE OF UP TO 7.4 MILLION Mgmt For For SHARES WITHOUT PRE-EMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TKH GROUP N.V. Agenda Number: 710797296 -------------------------------------------------------------------------------------------------------------------------- Security: N8661A121 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: NL0000852523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B DISCUSS REMUNERATION POLICY Non-Voting 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.E APPROVE DIVIDENDS OF EUR 1.40 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 4 RATIFY ERNST & YOUNG ACCOUNTANTS LLP (EY) Mgmt For For AS AUDITORS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6.A.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 6.A.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TLG IMMOBILIEN AG Agenda Number: 710931040 -------------------------------------------------------------------------------------------------------------------------- Security: D8T622108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE000A12B8Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018 APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 289F PARA. 1 AND 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR THE FISCAL YEAR 2018 OF TLG IMMOBILIEN AG: EUR 0.91 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL Mgmt For For AUDITOR AND GROUP AUDITOR AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW, IF ANY, OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AND FOR THE AUDIT REVIEW, IF ANY, OF ADDITIONAL INTERIM FINANCIAL INFORMATION: ERNST & YOUNG GMBH, BERLIN 6.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. JONATHAN LURIE 6.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. KLAUS KRAGEL 6.3 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. LARS WITTAN 7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For CAPITAL 2019 WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS THE CORRESPONDING AMENDED OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For TREASURY SHARES AND FOR THE UTILIZATION OF SUCH SHARES, INCLUDING AN AUTHORIZATION FOR A REDEMPTION OF ACQUIRED TREASURY SHARES AND A CAPITAL REDUCTION WAS WELL AS THE CANCELLATION OF THE CORRESPONDING EXISTING AUTHORIZATION 9 RESOLUTION ON THE AUTHORIZATION TO UTILIZE Mgmt For For EQUITY DERIVATIVES WHEN ACQUIRING TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA Agenda Number: 710823558 -------------------------------------------------------------------------------------------------------------------------- Security: T93629102 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0003007728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196938 DUE TO RECEIVED SLATES FOR STATUTORY AUDITORS. 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 29 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES AS PER ART. 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 19 APRIL 2018 SINCE UNUSED, RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS STATUTORY AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF STATUTORY AUDITORS 4.1.1 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2021, LIST PRESENTED BY SHAREHOLDER DI.VI. FINANZIARIA DI DIEGO DELLA VALLE AND C. S.R.L., REPRESENTING 50.291 PCT OF TOD'S S.P.A. STOCK CAPITAL. EFFECTIVE AUDITORS: ENRICO MARIA COLOMBO, FABRIZIO REDAELLI, ROSSELLA PORFIDO, ALTERNATE AUDITORS: GILFREDO GAETANI, GABRIELLA MANELLA 4.1.2 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2021, LIST PRESENTED BY SHAREHOLDERS: ANIMA SGR S.P.A. FUND MANAGER OF: ANIMA CRESCITA ITALIA E ANIMA INIZIATIVA ITALIA, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA ECONOMIA REALE BILANCIATO ITALIA 30, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY SMALL MID CAP ITALY E EURIZON FUND - EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: PIANO AZIONI ITALIA E PIANO BILANCIATO ITALIA 50, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY E PRAMERICA SGR (PRAMERICA MITO 25 AND MITO 50), JOINTLY REPRESENTING 2.383 PCT OF TOD'S S.P.A'S SHARE CAPITAL. EFFECTIVE AUDITORS: GIULIA PUSTERLA ALTERNATE AUDITORS: MYRIAM AMATO 4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT, Mgmt Abstain Against RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 711271279 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yasui, Koichi Mgmt For For 3.2 Appoint a Director Tominari, Yoshiro Mgmt For For 3.3 Appoint a Director Niwa, Shinji Mgmt For For 3.4 Appoint a Director Ito, Katsuhiko Mgmt For For 3.5 Appoint a Director Kodama, Mitsuhiro Mgmt For For 3.6 Appoint a Director Senda, Shinichi Mgmt For For 3.7 Appoint a Director Masuda, Nobuyuki Mgmt For For 3.8 Appoint a Director Miyahara, Koji Mgmt For For 3.9 Appoint a Director Hattori, Tetsuo Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For 4.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247608 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Hiroya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okanobu, Shinichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuko, Jiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Kojiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shunji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toshinori 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yashiro, Hirohisa 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hirohiko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Shiro 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Masaki 3.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Tsutomu 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyahara, Ikuko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Makoto Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Komiya, Satoru Mgmt For For 2.6 Appoint a Director Mimura, Akio Mgmt For For 2.7 Appoint a Director Egawa, Masako Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Hirose, Shinichi Mgmt For For 2.11 Appoint a Director Harashima, Akira Mgmt For For 2.12 Appoint a Director Okada, Kenji Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKMANNI GROUP OYJ Agenda Number: 710573482 -------------------------------------------------------------------------------------------------------------------------- Security: X9078R102 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: FI4000197934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE 2018 FINANCIAL Non-Voting STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: PRESENTATION OF THE REVIEW OF THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For INCLUDING CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: UNDER THE ARTICLES OF ASSOCIATION, THE COMPANY'S BOARD OF DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST 8 MEMBERS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT 6 MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 12 ELECTION OF THE CHAIRMAN AND MEMBERS OF THE Mgmt Against BOARD OF DIRECTORS: JUHA BLOMSTER, THERESE CEDERCREUTZ, KATI HAGROS, ERKKI JARVINEN, SEPPO SAASTAMOINEN AND HARRI SIVULA WILL BE RE-ELECTED UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION BOARD PROPOSE TO THE ANNUAL GENERAL MEETING THAT SEPPO SAASTAMOINEN IS RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 711242191 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Igarashi, Chika Mgmt For For 2.7 Appoint a Director Saito, Hitoshi Mgmt For For 2.8 Appoint a Director Takami, Kazunori Mgmt For For 2.9 Appoint a Director Edahiro, Junko Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 711256962 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 4.2 Appoint a Director Takahashi, Kazuo Mgmt For For 4.3 Appoint a Director Tomoe, Masao Mgmt For For 4.4 Appoint a Director Watanabe, Isao Mgmt For For 4.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 4.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 4.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 4.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 4.9 Appoint a Director Hamana, Setsu Mgmt For For 4.10 Appoint a Director Horie, Masahiro Mgmt For For 4.11 Appoint a Director Murai, Jun Mgmt For For 4.12 Appoint a Director Konaga, Keiichi Mgmt For For 4.13 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 4.14 Appoint a Director Kanise, Reiko Mgmt For For 4.15 Appoint a Director Okamoto, Kunie Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 711270380 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.2 Appoint a Director Okuma, Yuji Mgmt For For 2.3 Appoint a Director Sakaki, Shinji Mgmt For For 2.4 Appoint a Director Uemura, Hitoshi Mgmt For For 2.5 Appoint a Director Saiga, Katsuhide Mgmt For For 2.6 Appoint a Director Nishikawa, Hironori Mgmt For For 2.7 Appoint a Director Okada, Masashi Mgmt For For 2.8 Appoint a Director Kimura, Shohei Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Iki, Koichi Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Arai, Saeko Mgmt For For 2.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 3 Appoint a Corporate Auditor Mochida, Kazuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Agenda Number: 710915856 -------------------------------------------------------------------------------------------------------------------------- Security: R91733114 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: NO0005668905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE GENERAL MEETING BY THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY 2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt No vote 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt No vote THE COMPANY AND THE GROUP 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2018 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND: NOK 2.50 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF NOK 2.00 PER SHARE, IN TOTAL NOK 4.50 PER SHARE 7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt No vote THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES 8 BINDING VOTE REGARDING REMUNERATION IN Mgmt No vote SHARES TO SENIOR EXECUTIVES 9 CONSIDERATION OF THE BOARD OF DIRECTORS' Non-Voting STATEMENT ON CORPORATE GOVERNANCE CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 10 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS BOARD MEMBERS IN TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: JAN SVENSSON (RE-ELECTION) BOARD MEMBER: BODIL SONESSON (RE-ELECTION) BOARD MEMBER: PIERRE COUDERC (RE-ELECTION) BOARD MEMBER: BJORN MATRE (NEW) BOARD MEMBER: HEGE SKRYSETH (NEW) 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS MEMBERS OF THE NOMINATION COMMITTEE OF TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: RUNE SELMAR MEMBER: ERIC DOUGLAS (RE-ELECTION) MEMBER: HILD KINDER (RE-ELECTION) 14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt No vote 15 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt No vote DISPOSAL OF TREASURY SHARES 16 POWER OF ATTORNEY REGARDING PRIVATE Mgmt No vote PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- TOMTOM NV AMSTERDAM Agenda Number: 709837263 -------------------------------------------------------------------------------------------------------------------------- Security: N87695107 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: NL0000387058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MR HAANK AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR A TERM EFFECTIVE FROM 26 SEPTEMBER 2018 UNTIL THE ANNUAL GENERAL MEETING OF 2022 3 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Agenda Number: 710190252 -------------------------------------------------------------------------------------------------------------------------- Security: G8917X121 Meeting Type: EGM Meeting Date: 26-Nov-2018 Ticker: ISIN: KYG8917X1218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1108/LTN20181108357.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1108/LTN20181108365.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES) -------------------------------------------------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD Agenda Number: 710936773 -------------------------------------------------------------------------------------------------------------------------- Security: G8917X121 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG8917X1218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN201904111058.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN201904111090.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 AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2018 2.A TO RE-ELECT MR. WONG AH YU AS NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. WONG AH YEUNG AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MS. CHAN SZE MAN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For HK0.8 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2018 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 5.C THAT CONDITIONAL UPON RESOLUTIONS NO. 5(A) Mgmt Against Against AND 5(B) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION NO. 5(A) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF A NUMBER REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5(B) AS SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH EXTENDED NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S Agenda Number: 710674094 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting THE PAST YEAR II PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting SIGNED BY THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00 PER SHARE IVA.1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION SO THAT IN ADDITION TO DANISH, THE TOPDANMARK GROUP ALSO HAS ENGLISH AS THE CORPORATE LANGUAGE ETC: ARTICLE 3 IVA.2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION SO THAT THE SIGNING RULES ARE SPECIFIED SO THAT IT APPEARS SPECIFICALLY FROM THE ARTICLES OF ASSOCIATION THAT TOPDANMARK IS ALSO BOUND BY THE SIGNATURES OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE 24 IVA.3 A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION SO THAT THE ARTICLES OF ASSOCIATION ARE LINGUISTICALLY UPDATED IN COMPLIANCE WITH APPLICABLE LEGISLATION: ARTICLES 14 AND 23 IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For POLICY IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE ANNUAL GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A STATEMENT FOR THE EXERCISE OF ACTIVE OWNERSHIP IN COAL, OIL AND GAS COMPANIES FOR THE PURPOSE OF ENSURING THAT THESE FOSSIL COMPANIES STOP MISINFORMING ABOUT THE CLIMATE AND STOP PERFORMING LOBBYISM COUNTERACTING THE PARIS AGREEMENT ON ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2 DEGREES OF GLOBAL WARMING. IT IS FURTHER RECOMMENDED TO THE BOARD OF DIRECTORS TO DISPOSE OF SHARES AND BONDS IN COAL, OIL AND GAS COMPANIES WHERE THE ACTIVE OWNERSHIP DOES NOT LEAD TO A CESSATION OF SUCH ACTIVITIES V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANNE LOUISE EBERHARD V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CRISTINA LAGE V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PETRI NIEMISVIRTA V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: MORTEN THORSRUD V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: RICARD WENNERKLINT V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS AALOSE VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANT: ERNST & YOUNG P/S VII ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 711241428 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3 Appoint a Director Inohara, Nobuyuki Mgmt For For 4.1 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4.2 Appoint a Corporate Auditor Taneichi, Mgmt For For Shoshiro 4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 4.5 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 711242660 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Kurumatani, Nobuaki Mgmt For For 2.2 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.3 Appoint a Director Furuta, Yuki Mgmt For For 2.4 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.5 Appoint a Director Ota, Junji Mgmt For For 2.6 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 2.7 Appoint a Director Yamauchi, Takashi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.9 Appoint a Director Paul J. Brough Mgmt For For 2.10 Appoint a Director Ayako Hirota Weissman Mgmt For For 2.11 Appoint a Director Jerome Thomas Black Mgmt For For 2.12 Appoint a Director George Raymond Zage III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 711247090 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Yamada, Masayuki Mgmt For For 1.4 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.5 Appoint a Director Ikeda, Etsuya Mgmt For For 1.6 Appoint a Director Abe, Tsutomu Mgmt For For 1.7 Appoint a Director Ogawa, Kenji Mgmt For For 2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 711224826 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901255.pd f 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS 10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9. 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 -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD Agenda Number: 711244688 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. AMIR ELSTEIN 1.2 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. RUSSELL ELLWANGER 1.3 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. KALMAN KAUFMAN 1.4 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. ALEX KORNHAUSER 1.5 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MRS. DANA GROSS 1.6 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. ILAN FLATO 1.7 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. RAMI GUZMAN 1.8 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. YOAV CHELOUCHE 1.9 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MS. IRIS AVNER 1.10 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. JERRY NEAL 2 TO APPOINT MR. AMIR ELSTEIN AS THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND UNTIL HIS SUCCESSOR SHALL BE DULY APPOINTED, AND TO APPROVE HIS TERMS OF COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY 3 TO APPROVE AN EQUITY GRANT TO OUR CHIEF Mgmt For For EXECUTIVE OFFICER, MR. RUSSELL ELLWANGER, IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY 4 TO APPROVE, SUBJECT TO THEIR APPOINTMENT AS Mgmt For For DIRECTORS UNDER PROPOSAL 1, AN EQUITY GRANT TO EACH OF THE MEMBERS OF OUR BOARD OF DIRECTORS (OTHER THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER), IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY 5 TO APPROVE THE RENEWAL OF THE DIRECTORS' Mgmt For For AND OFFICERS' LIABILITY INSURANCE POLICY 6 TO APPROVE THE APPOINTMENT OF BRIGHTMAN Mgmt For For ALMAGOR & CO. AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019 AND FOR THE PERIOD COMMENCING JANUARY 1, 2020 AND UNTIL THE NEXT ANNUAL SHAREHOLDERS' MEETING, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SUCH AUDITORS -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK Agenda Number: 709571182 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: AGM Meeting Date: 03-Jul-2018 Ticker: ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 APPOINTMENT OF MR. AMIR ELSTEIN, BOARD Mgmt For For CHAIRMAN 1.2 APPOINTMENT OF MR. KALMAN KAUFMAN, Mgmt For For INDEPENDENT DIRECTOR 1.3 APPOINTMENT OF MS. DANA GROSS, INDEPENDENT Mgmt For For DIRECTOR 1.4 APPOINTMENT OF MR. RAMI GUZMAN, INDEPENDENT Mgmt For For DIRECTOR 1.5 APPOINTMENT OF MR. YOAV CHELOUCHE AS A Mgmt For For DIRECTOR 1.6 APPOINTMENT OF MR. ALEX KORNHAUSER, Mgmt For For INDEPENDENT AND EXTERNAL DIRECTOR 1.7 APPOINTMENT OF MR. ILAN FLATO, INDEPENDENT Mgmt For For AND EXTERNAL DIRECTOR 1.8 APPOINTMENT OF MRS. IRIS AVNER AS A Mgmt For For DIRECTOR 1.9 APPOINTMENT OF MR. RUSSELL ELLWANGER, CEO Mgmt For For AS A DIRECTOR 1.10 APPOINTMENT OF MR. JERRY NEAL AS A DIRECTOR Mgmt For For 2 APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD Mgmt For For CHAIRMAN 3 APPROVAL OF THE INCREASE IN ANNUAL BASE Mgmt For For SALARY FOR COMPANY CEO, MR. RUSSELL ELLWANGER 4 APPROVAL OF THE EQUITY GRANT TO COMPANY Mgmt For For CEO, MR. RUSSELL ELLWANGER 5 APPROVAL OF THE PROPOSED EQUITY GRANT TO Mgmt For For EAC OF COMPANY BOARD MEMBERS (OTHER THAN AMIR ELSTEIN AND RUSSELL ELLWANGER) 6 APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR Mgmt For For AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31ST 2018 AND THE PERIOD COMMENCING JANUARY 1ST 2019 AND UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD Agenda Number: 711249789 -------------------------------------------------------------------------------------------------------------------------- Security: G8979V104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: BMG8979V1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0527/LTN20190527922.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 THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK0.25 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR. HUI KA WAH, RONNIE, JP AS Mgmt Against Against AN EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. CHOI CHEE MING, GBS, JP AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. HO KWOK WAH, GEORGE, MH AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. WANG JOHN HONG-CHIUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. CHEN JINHAO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS DESCRIBED IN RESOLUTION NO. 6 OF THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 711241632 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt Against Against 2.2 Appoint a Director Otsuka, Ichio Mgmt Against Against 2.3 Appoint a Director Sumida, Hirohiko Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Ogasawara, Koki Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Shibasaka, Mamoru Mgmt For For 2.13 Appoint a Director Taniguchi, Mami Mgmt For For 3 Appoint a Corporate Auditor Ikuta, Shoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 711293489 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Kusunoki, Satoru Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.14 Appoint a Director Ogawa, Susumu Mgmt For For 2.15 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.16 Appoint a Director Mineki, Machiko Mgmt For For 3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 3.2 Appoint a Corporate Auditor Takano, Ikuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 711197764 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For 2.2 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 709923735 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Mgmt For For BIRRELL 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For CHRISTINE O'REILLY 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 710785556 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- 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 DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 16 TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For NOTICE 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Agenda Number: 709946113 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 710584219 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166420 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13. 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 CHAIRMAN OF THE MEETING: HANS Non-Voting BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.75 PER SHARE 9.C ADOPTION OF DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: MEMBERS (8) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE ELECTION OF DELOITTE AS THE COMPANY'S NEW AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 710588178 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Wael Mohamed Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 710190048 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: OGM Meeting Date: 23-Nov-2018 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AN AMENDED INVESTMENT POLICY IN Mgmt For For SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING INVESTMENT POLICY -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 710980269 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO ELECT RICHARD LAING AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT SIR RICHARD JEWSON AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt Against Against COMPANY 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against AUDITORS' REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against UNDER SECTION 551OF THE COMPANIES ACT 2006 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 570(1) OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 710516432 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.E AND 8". THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2018 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: THE TOTAL DIVIDEND IN 2018, WHICH WAS PAID IMMEDIATELY AFTER THE QUARTERLY RESULTS, AMOUNTED TO DKKM 1,996, CORRESPONDING TO DKK 6.60 PER SHARE 4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2019 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FOR RENEWAL AND EXTENSION OF THE Mgmt For For EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Abstain Against COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 709760931 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For 1.2 Appoint a Director Horikawa, Masashi Mgmt For For 1.3 Appoint a Director Tsuruha, Jun Mgmt For For 1.4 Appoint a Director Goto, Teruaki Mgmt For For 1.5 Appoint a Director Abe, Mitsunobu Mgmt For For 1.6 Appoint a Director Kijima, Keisuke Mgmt For For 1.7 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.8 Appoint a Director Aoki, Keisei Mgmt For For 1.9 Appoint a Director Okada, Motoya Mgmt For For 1.10 Appoint a Director Yamada, Eiji Mgmt For For 1.11 Appoint a Director Ogawa, Hisaya Mgmt For For 2.1 Appoint a Corporate Auditor Sakai, Jun Mgmt For For 2.2 Appoint a Corporate Auditor Ofune, Masahiro Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TUBACEX SA Agenda Number: 710977894 -------------------------------------------------------------------------------------------------------------------------- Security: E45132136 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: ES0132945017 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AS WELL AS THEIR CORRESPONDING MANAGEMENT REPORTS FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 1.2 APPROVAL IF APPROPRIATE, THE NON FINANCIAL Mgmt For For INFORMATION STATEMENT INCLUDED AS AN ANNEX OF THE CONSOLIDATED MANAGEMENT REPORT 1.3 APPROVAL, IF APPROPRIATE, OF THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF PROFITS/LOSSES FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2018 1.4 APPROVAL, IF APPROPRIATE, OF THE SOCIAL Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF TUBACEX, S.A., FOR THE FISCAL YEAR 2018 2.1 APPOINTMENT OF MR. FRANCISCO JAVIER GARCIA Mgmt For For AS INDEPENDENT DIRECTOR 2.2 APPOINTMENT OF MRS. ROSA GARCIA AS Mgmt For For INDEPENDENT DIRECTOR 2.3 APPOINTMENT OF MRS. GEMA NAVARRO AS Mgmt For For PROPRIETARY DIRECTOR 3.1 RE-ELECTION OF MRS. NURIA LOPEZ DE GUERENU Mgmt For For AS INDEPENDENT DIRECTOR 3.2 RE-ELECTION OF MR. ANTONIO MARIA PRADERA AS Mgmt Against Against INDEPENDENT DIRECTOR 3.3 RE-ELECTION OF MR. MANUEL MOREU AS Mgmt For For INDEPENDENT DIRECTOR 3.4 RE-ELECTION OF MR. JESUS ESMORIS AS Mgmt For For EXECUTIVE DIRECTOR 3.5 RE-ELECTION OF MR. ALVARO VIDEGAIN AS Mgmt For For EXTERNAL OTHERS DIRECTOR 4 APPROVAL OF THE 2019-2022 INCENTIVE PLAN Mgmt Against Against FOR EXECUTIVE TEAM 5 APPROVAL OF THE APPOINTMENT OF AUDITOR FOR Mgmt Against Against 2019 FINANCIAL YEAR: DELOITTE 6 TO AUTHORIZE THE BOARD OF DIRECTORS, WITH Mgmt Against Against POWER OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE SIMPLE, CONVERTIBLE AND / OR EXCHANGEABLE BONDS, AND / OR OTHER FIXED INCOME SECURITIES (INCLUDING, IN PARTICULAR, BONDS AND NOTES) UP TO THE LIMIT OF 250 MILLION EUROS, WITH THE POWER TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE TITTLES. AUTHORIZATION FOR THE COMPANY TO GUARANTEE, WITHIN THE LIMITS DESCRIBED ABOVE, THE ISSUANCES OF SECURITIES BY SUBSIDIARIES 7 DELEGATING IN THE BOARD OF DIRECTORS THE Mgmt Against Against POWER TO APPROVE CAPITAL INCREASE, TO THE MAXIMUM PURSUANT TO ARTICLE 297.1.B) OF THE CORPORATIONS ACT, ATTRIBUTING THE POWER TO EXCLUDE, OR NOT, PREEMPTION RIGHTS 8 ADVISORY VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATIONS REPORT OF DIRECTORS 9 NOTIFICATION OF THE MODIFICATION OF THE Mgmt Abstain Against BOARD OF DIRECTORS REGULATION 10 GRANT POWER TO FORMALIZE AND NOTARIZE THE Mgmt For For AFOREMENTIONED AGREEMENTS AND ENCOURAGE THEIR REGISTRATION IN THE CORPORATE REGISTER AS WELL AS THE CORRECTION, INTERPRETATION AND IMPLEMENTATION OF THE AGREEMENTS ADOPTED AT THE GENERAL MEETING CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 710397604 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2019 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: BIRGIT CONIX 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRANK ROSENBERGER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD (CHAIRMAN) 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANDREAS BARCZEWSKI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER BREMME 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: EDGAR ERNST 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG FLINTERMANN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANGELIKA GIFFORD 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VALERIE FRANCES GOODING 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIERK HIRSCHEL 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIR MICHAEL HODGKINSON 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: COLINE LUCILLE MCCONVILLE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALEXEY MORDASHOV 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL POENIPP 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER ZETSCHE 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OF OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS 7 ELECTION OF JOAN TRIAN RIU TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 710854781 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, FINANCIAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2.1 APPROPRIATION OF AVAILABLE PROFIT Mgmt For For 2.2 APPROPRIATION OF AVAILABLE DIVIDEND: CHF Mgmt For For 1.60 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4.1 CHANGE TO ARTICLES OF ASSOCIATION ARTICLE. Mgmt For For 3A (CONDITIONAL SHARE CAPITAL) 4.2 CHANGE TO ARTICLES OF ASSOCIATION ARTICLE. Mgmt Against Against 3B (AUTHORIZED SHARE CAPITAL) 5.1 RE-ELECTION OF ANDRE MULLER AND ELECTION AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF GINA DOMANIG AS A DIRECTOR Mgmt For For 5.3 RE-ELECTION OF ULRICH LOOSER AS A DIRECTOR Mgmt For For 5.4 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt For For 5.5 RE-ELECTION OF JEAN-PIERRE WYSS AS A Mgmt For For DIRECTOR 5.6 ELECTION OF DR. ANNETTE RINCK AS A DIRECTOR Mgmt For For 5.7 ELECTION OF MARKUS BORCHERT AS A DIRECTOR Mgmt For For 6.1 RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE (NCC) OF GINA DOMANIG 6.2 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE (NCC) OF MARKUS BORCHERT 7.1 ADVISORY VOTE ON BOARD OF DIRECTORS Mgmt For For COMPENSATION FY 2018 7.2 ADVISORY VOTE ON EXECUTIVE COMMITTEE Mgmt For For COMPENSATION FY 2018 8.1 COMPENSATION 2019/2020: BOARD OF DIRECTORS Mgmt For For 8.2 COMPENSATION 2019/2020: EXECUTIVE COMMITTEE Mgmt For For 9 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF KBT TREUHAND AG ZURICH 10 ELECTION OF THE STATUTORY AUDITOR: Mgmt Against Against RE-ELECTION OF KPMG AG, LUZERN CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 711270443 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuzuru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumihara, Masato 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Masayuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Seiichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Terui, Keiko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 710789009 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt Against Against OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For BERGER AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE BOARD COMMITTEES S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: LTI PLANS OF THE UCB GROUP CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 710360289 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 29-Jan-2019 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 11.75 EUR Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT ON PAGES 79-91 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018 4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For DIRECTOR 4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) 9 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS) 10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For SHARES 12 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For 2019 PERFORMANCE SHARE PLAN 13 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For 2019 SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900799.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901331.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES STERN AS A MEMBER OF THE SUPERVISORY BOARD O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For COMPANY, ADOPTION OF THE ACRONYM OF THE COMPANY AND CORRELATIVE AMENDMENT TO ARTICLE 3 OF THE COMPANY BYLAWS E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225 -209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF THE COMPANY AND/OR TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS OF PERFORMANCE SHARES INVOLVING SHARES OF THE COMPANY AND/OR TWINNED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.22 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU I DISCUSS ANNUAL REPORT Non-Voting II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against TECHNICAL UPDATES 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 710588217 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitachi, Takashi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Futagami, Gumpei 3 Approve Provision of Condolence Allowance Mgmt For For for a Retiring Director -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710220954 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 30-Nov-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710784972 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2018 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For 16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For 19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For 20 RATIFY KPMG AS AUDITORS Mgmt For For 21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS 22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF 23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES 25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 711259805 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: SGM Meeting Date: 26-Jun-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252138 DUE TO CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 710784732 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710204203 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Meeting Date: 14-Dec-2018 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT ONE MEMBER FOR THE INTEGRATION Mgmt For For OF THE SURVEILLANCE COUNCIL. RESOLUTIONS RELATED THERETO: ALBERTO CARRARA CMMT 15 NOV 2018: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_376054.PDF CMMT 26 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN 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. CMMT 26 NOV 2018: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710877501 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_383857.PDF 1 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION 2 ELECT DIRECTORS (BUNDLED) Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE BANCA DEL MONTE DI LOMBARDIA, MAR.BEA SRL, AND MATTEO ZANETTI: APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE 5 APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR Mgmt For For KEY PERSONNEL 6 APPROVE SEVERANCE PAYMENTS POLICY Mgmt For For 7 APPROVE FIXED-VARIABLE COMPENSATION RATIO Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174681 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 711100507 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-ENTITLED NO-PAR SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt Against Against BOARD: MR MARKUS RAURAMO, HELSINKI 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN 9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 710888465 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384342.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182826 DUE TO SPLITTING OF RESOLUTION O.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME O.2.1 FIX NUMBER OF DIRECTORS Mgmt For For O.2.2 ELECT DIRECTORS (BUNDLED) Mgmt For For O.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against O.3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION O.4 APPROVE REMUNERATION POLICY Mgmt Against Against O.5 APPROVE PERFORMANCE SHARE PLAN Mgmt Against Against O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES E.1 AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8, Mgmt For For 13, 17, AND 24 -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Agenda Number: 711031889 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223977 DUE TO RECEIPT OF DIRECTOR NAMES FOR 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.53 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For SUPERVISORY BOARD 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt For For AUDITORS 6 APPROVE CREATION OF EUR 80MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 7.1 ELECT MARIA D'HULSTER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT JUTTA KATH AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT WALTER ROTHENSTEINER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.4 ELECT CHRISTIAN KUHN AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.5 ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.6 ELECT BURKHARD GANTENBEIN AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.7 ELECT MARIE-VALERIE BRUNNER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.8 ELECT MARKUS ANDREEWITCH AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.9 ELECT ELGAR FLEISCH AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.10 ELECT MARTIN GRUELL AS SUPERVISORY BOARD Mgmt Against Against MEMBER CMMT 29 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227523 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIQURE N.V. Agenda Number: 935042957 -------------------------------------------------------------------------------------------------------------------------- Security: N90064101 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: QURE ISIN: NL0010696654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to adopt the 2018 annual Mgmt For For accounts and treatment of the results. 2. Resolution to discharge liability of the Mgmt For For members of the Board for their management. 3. Re-election of Matthew Kapusta as Executive Mgmt For For Director. 4. Resolution to reauthorize the Board to Mgmt Against Against issue ordinary shares and options. 5. Resolution to reauthorize the Board to Mgmt Against Against exclude or limit preemptive rights upon the issuance of ordinary shares. 6. Authorization of the Board to repurchase Mgmt For For ordinary shares. 7. Resolution to appoint KPMG as external Mgmt For For auditor of the Company for the 2019 financial year. 8. Advisory approval of compensation of named Mgmt For For executive officers. 9. Advisory approval on frequency of advisory Mgmt 1 Year Against say on pay votes. -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 710784706 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (SET OUT ON PAGES 79 TO 85 IN THE ANNUAL REPORT AND ACCOUNTS) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (SET OUT ON PAGES 86 TO 95 IN THE ANNUAL REPORT AND ACCOUNTS) 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 19.5P PER ORDINARY SHARE PAYABLE ON 17 MAY 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 5 TO RE-ELECT MR PHIL WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO ELECT MR RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT MRS ILARIA DEL BEATO AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt Against Against COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITOR 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES IN THE COMPANY 16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 710874581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For 7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For 8 RE-ELECTION (MR WEE EE LIM) Mgmt Against Against 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 711241505 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Ando, Yukihiro Mgmt For For 3.2 Appoint a Director Seta, Dai Mgmt For For 3.3 Appoint a Director Masuda, Motohiro Mgmt For For 3.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 3.5 Appoint a Director Mishima, Toshio Mgmt For For 3.6 Appoint a Director Akase, Masayuki Mgmt For For 3.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 3.8 Appoint a Director Tamura, Hitoshi Mgmt For For 3.9 Appoint a Director Kato, Akihiko Mgmt For For 3.10 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG Agenda Number: 711004060 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For AUDITORS' REPORTS BE ACKNOWLEDGED AND THAT THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 BE APPROVED 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For 2018 COMPENSATION REPORT BE ENDORSED. THIS IS AN ADVISORY VOTE ONLY 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD BE DISCHARGED IN RELATION TO THEIR ACTIVITIES IN 2018 4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For FOLLOWING APPROPRIATION OF ACCUMULATED PROFIT AND DIVIDEND DISTRIBUTION: DIVIDEND PAYMENT OF CHF 4.40 PER REGISTERED SHARE (CHF 2.86 NET, AFTER DEDUCTION OF WITHHOLDING TAX AT 35 %) 5.1 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For MAXIMUM COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF CHF 1,670,000 BE APPROVED FOR THE TERM OF OFFICE FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 5.2 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For MAXIMUM FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD OF CHF 3,000,000 BE APPROVED FOR THE 2020 FINANCIAL YEAR 5.3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For MAXIMUM VARIABLE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD OF CHF 1,900,000 BE APPROVED FOR THE 2019 FINANCIAL YEAR 6.1.1 RE-ELECTION OF JURG BUCHER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS IN A SINGLE VOTE 6.1.2 RE-ELECTION OF PROF CHRISTOPH B. BUHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF BARBARA ARTMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF DR MAYA BUNDT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF NICOLE PAULI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2 THE BOARD OF DIRECTORS PROPOSES THAT MARKUS Mgmt For For GYGAX BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2020 ANNUAL GENERAL MEETING 7.1 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 7.2 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 7.3 RE-ELECTION OF JURG BUCHER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG, LUCERNE, BE RE-ELECTED AS STATUTORY AUDITOR FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2020 ANNUAL GENERAL MEETING 9 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For TSCHUMPERLIN LOTSCHER SCHWARZ AG, LUCERNE, BE RE-ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2020 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VALMET CORPORATION Agenda Number: 710576919 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 0.65 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: VALMET OYJ'S NOMINATION BOARD PROPOSES THAT MR AARO CANTELL, MR PEKKA KEMPPAINEN, MS MONIKA MAURER, MS ERIIKKA SODERSTROM, MS TARJA TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND THAT MR MIKAEL MAKINEN BE ELECTED AS THE NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2020. THE NOMINATION BOARD PROPOSES THAT MR MIKAEL MAKINEN BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR AARO CANTELL BE RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS. MR BO RISBERG, CHAIRMAN OF THE BOARD OF DIRECTORS OF VALMET OYJ, HAS INFORMED VALMET OYJ'S NOMINATION BOARD THAT HE WILL NOT BE AVAILABLE IN THE ELECTION OF THE BOARD OF DIRECTORS IN THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR JOUKO MALINEN APA, WILL ACT AS THE RESPONSIBLE AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG Agenda Number: 710674614 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE 2018 Mgmt For For FINANCIAL STATEMENTS OF VALORA HOLDING AG AND THE 2018 CONSOLIDATED FINANCIAL STATEMENTS OF THE VALORA GROUP 2 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 3.1 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3.2 RESOLUTION ON THE WITHHOLDING TAX-EXEMPT Mgmt For For DISTRIBUTION FROM THE RESERVE FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION OF A DIVIDEND OF CHF 12.50 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP EXECUTIVE MANAGEMENT 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING UNTIL THE 2020 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE MEMBERS OF GROUP EXECUTIVE MANAGEMENT FOR THE 2020 FINANCIAL YEAR 6.1.1 RE-ELECTION OF FRANZ JULEN AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF PETER DITSCH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MICHAEL KLIGER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF CORNELIA RITZ BOSSICARD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2 ELECTION OF INSA KLASING AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.3 ELECTION OF SASCHA ZAHND AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4.1 RE-ELECTION OF MARKUS FIECHTER AS THE Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 6.4.2 RE-ELECTION OF MICHAEL KLIGER AS THE MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 6.4.3 ELECTION OF INSA KLASING AS THE MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DR. OSCAR OLANO, STAEHELIN OLANO ADVOKATUR UND NOTARIAT, AS THE INDEPENDENT PROXY FOR A TERM OF ONE YEAR, UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 6.6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF ERNST & YOUNG AG AS THE AUDITOR FOR THE 2019 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL N.V. Agenda Number: 710676288 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT OF THE EXECUTIVE BOARD ON THE 2018 Non-Voting FINANCIAL YEAR AND DISCUSSION OF THE MAIN POINTS OF THE CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE 3 REMUNERATION REPORT FOR THE 2018 FINANCIAL Non-Voting YEAR 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2018 FINANCIAL YEAR 5 COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting POLICY 6 DIVIDEND DECLARATION PROPOSAL FOR THE 2018 Mgmt For For FINANCIAL YEAR: IT IS PROPOSED TO THE ANNUAL GENERAL MEETING TO DECLARE A TOTAL DIVIDEND FOR THE 2018 FINANCIAL YEAR OF EUR 2.05 PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND IN CASH OF EUR 0.71 PER SHARE, THE FINAL DIVIDEND WILL BE EUR 1.34 PER SHARE IN CASH. AFTER ADOPTION THEREOF, THE FINAL DIVIDEND FOR THE 2018 FINANCIAL YEAR WILL BE MADE PAYABLE ON 7 MAY 2019 7 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 8 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 9 PROPOSAL TO REAPPOINT MR TACO T.J. DE GROOT Mgmt For For AS A MEMBER (CHAIRMAN) OF THE EXECUTIVE BOARD (CEO) 10 PROPOSAL TO APPOINT MR JAAP G. BLOKHUIS AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO REAPPOINT MS CHARLOTTE M. Mgmt For For INSINGER AS A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MR MARC C. VAN GELDER Mgmt For For AS A MEMBER (CHAIRMAN) OF THE SUPERVISORY BOARD 13 PROPOSAL TO (I) AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF VASTNED RETAIL N.V. AND (II) AUTHORISE EVERY MEMBER OF THE EXECUTIVE BOARD AND EVERY (DEPUTY) CIVIL-LAW NOTARY WORKING FOR NAUTADUTILH N.V. TO HAVE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION EXECUTED 14.A PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ISSUE SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: FOR REGULAR PURPOSES, UP TO 10% OF THE ISSUED SHARE CAPITAL 14.B PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt Against Against TO ISSUE SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: IN ADDITION TO AGENDA ITEM 14(A), ONLY IN CASE OF MERGERS, TAKEOVERS AND STRATEGIC ALLIANCES, UP TO 10% OF THE ISSUED SHARE CAPITAL 15 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO PURCHASE THE COMPANY'S OWN SHARES 16 ANY OTHER BUSINESS Non-Voting 17 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA Agenda Number: 710936230 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE ANNUAL GENERAL MEETING. Mgmt No vote ELECTION OF A PERSON TO CHAIR THE MEETING AND TWO PEOPLE TO SIGN THE MINUTES: MARTIN MAELAND 2 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote AGENDA 3 INFORMATION ABOUT THE COMPANY'S OPERATIONS Mgmt No vote 4 STATEMENT ON THE COMPANY'S CORPORATE Mgmt No vote GOVERNANCE 5 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote ANNUAL AND SUSTAINABILITY REPORT FOR VEIDEKKE ASA AND THE GROUP, INCLUDING PAYMENT OF DIVIDENDS: NOK 5.00 PER SHARE 6.1 ELECTION OF BOARD MEMBER: GRO BAKSTAD Mgmt No vote 6.2 ELECTION OF BOARD MEMBER: INGALILL BERGLUND Mgmt No vote 6.3 ELECTION OF BOARD MEMBER: HANS VON UTHMANN Mgmt No vote 6.4 ELECTION OF BOARD MEMBER: INGOLV HOYLAND Mgmt No vote 6.5 ELECTION OF BOARD MEMBER: DANIEL KJORBERG Mgmt No vote SIRAJ 6.6 ELECTION OF BOARD MEMBER: SVEIN RICHARD Mgmt No vote BRANDTZAEG 6.7 ELECTION OF BOARD MEMBER: TONE HEGLAND Mgmt No vote BACHKE 7 REMUNERATION OF BOARD MEMBERS Mgmt No vote 8.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: HARALD NORVIK 8.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANNE ELISABET THURMANN-NIELSEN 8.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ERIK MUST 8.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: TINE FOSSLAND 9 REMUNERATION OF THE NOMINATION COMMITTEE Mgmt No vote 10.A REVIEW OF THE BOARD'S DECLARATION ON THE Mgmt No vote PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION FOR SENIOR EXECUTIVES IN THE COMPANY: ADVISORY VOTE CONCERNING THE BOARD'S DECLARATION CONCERNING THE SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES 10.B REVIEW OF THE BOARD'S DECLARATION ON THE Mgmt No vote PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION FOR SENIOR EXECUTIVES IN THE COMPANY: APPROVAL OF THE BOARD'S DECLARATION CONCERNING REMUNERATION RELATED TO SHARES IN THE COMPANY 11 APPROVAL OF THE AUDIT FEE Mgmt No vote 12 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote UNDERTAKE CAPITAL INCREASES IN CONNECTION WITH THE ACQUISITION OF COMPANIES AND INVESTMENT IN REAL ESTATE 13 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote UNDERTAKE CAPITAL INCREASES IN CONNECTION WITH VEIDEKKE'S SHARE PROGRAMME AND OPTION PROGRAMME 14 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE THE COMPANY'S OWN SHARES FOR OPTIMISATION OF THE COMPANY'S CAPITAL STRUCTURE AND AS A MEANS OF PAYMENT FOR THE ACQUISITION OF COMPANIES 15 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE THE COMPANY'S OWN SHARES IN CONNECTION WITH VEIDEKKE'S SHARE PROGRAMME AND OPTION PROGRAMME FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 710857648 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE 3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For AUDREY LIOW AS A DIRECTOR 4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 850,000 7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900507.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0401/201904011900815.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARYSE AULAGNON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against SCHWEITZER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Agenda Number: 710360265 -------------------------------------------------------------------------------------------------------------------------- Security: D86145105 Meeting Type: AGM Meeting Date: 01-Feb-2019 Ticker: ISIN: DE000A0JL9W6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 11 JAN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2018/19 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 710935290 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203187 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION FOR PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT REPORTED IN THE 2018 ANNUAL FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Against Against AUDITOR FOR FINANCIAL YEAR 2019 6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt Against Against THOMAS SCHMID 6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt Against Against MARTIN OHNEBERG -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 710591721 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BERT NORDBERG 4.2.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUCE GRANT 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EVA MERETE SOFELDE BERNEKE 4.2.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HELLE THORNING-SCHMIDT 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR 2019 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 709963450 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting 3.C, 3.D ARE FOR THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For 3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For AND MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN COMPANY CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting TRUST. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN TRUST CONSTITUTION CMMT 18 OCT 2018: 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. -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC Agenda Number: 710397678 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITOR'S AND DIRECTORS' REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 46.14P PER Mgmt For For SHARE ON THE COMPANY'S ORDINARY SHARES OF PAR VALUE 1P EACH IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2018 4 TO DECLARE A SPECIAL DIVIDEND OF 82.68P PER Mgmt For For SHARE ON THE COMPANY'S ORDINARY SHARES OF PAR VALUE 1P EACH 5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DR P J KIRBY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J E ASHDOWN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR B W D CONNOLLY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR J O SIGURDSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MR T J COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR M L COURT AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT MR D J THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT MR R J ARMITAGE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT THE MAXIMUM FEES OF DIRECTORS Mgmt For For PERMITTED BE INCREASED FROM GBP 400,000 TO GBP 600,000 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO APPROVE THE RULES OF THE VICTREX 2019 Mgmt For For LONG TERM INCENTIVE PLAN 19 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 20. THANK YOU 21 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For OF PRE-EMPTION 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) UPON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709746652 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Meeting Date: 03-Sep-2018 Ticker: ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0713/LTN20180713507.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0713/LTN20180713530.PDF 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2018 2 TO DECLARE A FINAL DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS IS RECOMMENDING A FINAL DIVIDEND OF HK31.4 CENTS PER ORDINARY SHARE (FY2016/2017: A FINAL DIVIDEND OF HK27.1 CENTS PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK4.2 CENTS PER ORDINARY SHARE) 3.A.I TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO Mgmt Against Against LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. JAN P. S. ERLUND AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL Mgmt Against Against NIGHTINGALE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For DIRECTORS 4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 5.C THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE OF AGM, THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT-BACK BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5B SET OUT IN THE NOTICE OF AGM SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED, CONDITIONALLY OR UNCONDITIONALLY, TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5A SET OUT IN THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- VIVA ENERGY GROUP LTD Agenda Number: 710889594 -------------------------------------------------------------------------------------------------------------------------- Security: Q9478L109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: AU0000016875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4.A RE-ELECTION OF ROBERT HILL AS A DIRECTOR OF Mgmt For For THE COMPANY 4.B RE-ELECTION OF DAT DUONG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 GRANT OF PERFORMANCE RIGHTS TO SCOTT WYATT Mgmt For For UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt Against Against ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG Agenda Number: 710686570 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0012335540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT: ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORT OF THE STATUTORY AUDITORS 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE YEAR 2018 3 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.10 PER SHARE 4.1 RE-ELECTION OF HERBERT J. SCHEIDT AS A Mgmt Against Against MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF BRUNO BASLER AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.3 RE-ELECTION OF DR. MAJA BAUMANN AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS A NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.5 RE-ELECTION OF DAVID COLE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF STEFAN LOACKER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF DR. FRANK SCHNEWLIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF CLARA C. STREIT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.9 RE-ELECTION OF BJOERN WETTERGREN AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY: VISCHER Mgmt For For AG 6 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG, ZURICH 7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 7.2 MAXIMUM AGGREGATE AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.3 MAXIMUM AGGREGATE AMOUNT OF THE FIXED Mgmt Against Against COMPENSATION OF THE EXECUTIVE BOARD FOR THE PERIOD FROM JULY 1, 2019, TO JUNE 30, 2020 7.4 MAXIMUM AGGREGATE AMOUNT OF THE Mgmt For For PERFORMANCE-RELATED COMPENSATION OF THE EXECUTIVE BOARD FOR THE PRIOR FINANCIAL YEAR 2018 THAT HAS ENDED 7.5 MAXIMUM AGGREGATE AMOUNT FOR THE Mgmt Against Against PERFORMANCE SHARES OF THE EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1 LET. E OF THE ARTICLES OF ASSOCIATION 7.6 ADDITIONAL AMOUNT FOR THE PERFORMANCE Mgmt Against Against SHARES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ART. 31 PARA. 1 LET. C OF THE ARTICLES OF ASSOCIATION THAT WAS VALID PRIOR TO THE REVISION OF THE ARTICLES OF ASSOCIATION ON APRIL 28, 2015 7.7 ADDITIONAL AMOUNT FOR THE PERFORMANCE Mgmt Against Against SHARES OF THE EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1 LET. E OF THE ARTICLES OF ASSOCIATION CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Agenda Number: 710936937 -------------------------------------------------------------------------------------------------------------------------- Security: G9400C111 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: KYG9400C1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411554.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK15.2 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. LI JIALIN AS DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR. LIANG XIN AS DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. HUNG WAI MAN AS DIRECTOR OF Mgmt Against Against THE COMPANY 3.D TO RE-ELECT MR. WANG XIAOLONG AS DIRECTOR Mgmt Against Against OF THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT 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 AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LIMITED Agenda Number: 709593784 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0606/LTN20180606753.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0606/LTN20180606724.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE AUDITOR OF THE COMPANY (''AUDITOR'') FOR THE YEAR ENDED 31 MARCH 2018 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2018: US63.0 CENTS PER SHARE 3.A TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR Mgmt For For 3.D TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt Against Against AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2018 AGM5 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2018 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2018 AGM)5 -------------------------------------------------------------------------------------------------------------------------- WALLENSTAM AB Agenda Number: 710802491 -------------------------------------------------------------------------------------------------------------------------- Security: W9898B114 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: SE0007074844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ONE OR TWO AUDITORS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 STATEMENT BY THE CHAIRMAN OF THE BOARD AND Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT REGARDING THE PARENT COMPANY AND THE GROUP 9 RESOLUTION ON THE DETERMINATION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 DECISION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET: SEK 1.90 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 12 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 DETERMINATION OF FEES TO THE MEMBERS OF THE Mgmt For For BOARD AND THE AUDITOR 14 RE-ELECT CHRISTER VILLARD (CHAIRMAN), Mgmt Against Against ULRICA JANSSON MESSING, AGNETA WALLENSTAM, ANDERS BERNTSSON AND KARIN MATTSSON AS DIRECTORS 15 RATIFY DELOITTE AS AUDITOR Mgmt For For 16 ELECT CHAIRMAN OF BOARD, HANS WALLENSTAM, Mgmt For For LARS-AKE BOKENBERGER AND DICK BRENNER AS MEMBERS OF NOMINATING COMMITTEE 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 18 DECISION TO AUTHORIZE THE BOARD TO DECIDE Mgmt For For ON THE ACQUISITION OF OWN SHARES 19 RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE Mgmt For For ON TRANSFER OF OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Agenda Number: 710785215 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4 STATUTORY FINANCIAL STATEMENTS Mgmt For For 5.A DISCHARGE TO THE MANAGER Mgmt For For 5.B DISCHARGE TO THE PERMANENT REPRESENTATIVE Mgmt For For 5.C DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 6 REMUNERATION FOR THE MANAGER Mgmt For For 7 REMUNERATION REPORT Mgmt For For 13.1 GRANT OF RIGHTS TO THIRD PARTIES - ABN AMRO Mgmt For For 13.2 GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA Mgmt For For 13.3 GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA Mgmt For For ASSURANTIES 13.4 GRANT OF RIGHTS TO THIRD PARTIES - EIB Mgmt For For 13.5 GRANT OF RIGHTS TO THIRD PARTIES - EVERY Mgmt For For CLAUSE PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING CMMT 22 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 710573242 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 07-Mar-2019 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158215 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.48 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 17 AUTHORISATION TO ISSUE SHARES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Agenda Number: 710167669 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 JULY 2018 3.A TO RE-ELECT MR MICHAEL J HAWKER AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR ROBERT G WESTPHAL AS A Mgmt Against Against DIRECTOR OF THE COMPANY 4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR, MR TODD J BARLOW -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709946101 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF W G OSBORN Mgmt For For 2.B ELECTION OF S W ENGLISH KNZM Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999215 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: SCH Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF WESTERN AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999203 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF CAPITAL REDUCTION Mgmt For For 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Seiji Mgmt For For 2.2 Appoint a Director Sato, Yumiko Mgmt For For 2.3 Appoint a Director Murayama, Yuzo Mgmt For For 2.4 Appoint a Director Saito, Norihiko Mgmt For For 2.5 Appoint a Director Miyahara, Hideo Mgmt For For 2.6 Appoint a Director Takagi, Hikaru Mgmt For For 2.7 Appoint a Director Kijima, Tatsuo Mgmt For For 2.8 Appoint a Director Ogata, Fumito Mgmt For For 2.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 2.11 Appoint a Director Kurasaka, Shoji Mgmt For For 2.12 Appoint a Director Nakamura, Keijiro Mgmt For For 2.13 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.14 Appoint a Director Sugioka, Atsushi Mgmt For For 2.15 Appoint a Director Kawai, Tadashi Mgmt For For 3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki 3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For 3.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against Yoshinobu -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Agenda Number: 710189615 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt Against Against CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT CRAIG DUNN AS A DIRECTOR Mgmt For For 4.B TO ELECT PETER NASH AS A DIRECTOR Mgmt For For 4.C TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG) Mgmt For For AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 710262952 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 23-Jan-2019 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 38.1P PER Mgmt For For SHARE 5 TO RE-ELECT SUZANNE BAXTER Mgmt For For 6 TO RE-ELECT STEPHEN CLARKE Mgmt Against Against 7 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For 8 TO RE-ELECT DRUMMOND HALL Mgmt Against Against 9 TO RE-ELECT ROBERT MOORHEAD Mgmt Against Against 10 TO RE-ELECT HENRY STAUNTON Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 14 TO APPROVE THE RULES OF THE WH SMITH Mgmt For For DEFERRED BONUS PLAN 15 AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 710855581 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012359.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012368.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2C TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2D TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2E TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2F TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE COMPANY 3C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH MEMBER OF THE AUDIT COMMITTEE 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709959211 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 10-Oct-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF COSTA LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711216540 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 28 FEBRUARY 2019 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711274302 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ADDITION TO THE AUTHORITY GRANTED AT THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 4, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 2 TO AUTHORISE THE COMPANY AND ITS DIRECTORS, Mgmt For For IN CONNECTION WITH ANY SPECIAL DIVIDEND PAID OR PROPOSED TO BE PAID BY THE COMPANY, TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY SHARES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 3 SUBJECT TO THE SHARE CONSOLIDATION TAKING Mgmt For For EFFECT, TO AMEND THE DEFINITION OF "NOMINAL AMOUNT OR NOMINAL VALUE" WITHIN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 4 SUBJECT TO THE PASSING OF RESOLUTION 1, AND Mgmt For For IN ADDITION TO THE AUTHORITY GRANTED AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES REPRESENTING UP TO APPROXIMATELY 4.99 PER CENT. OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE LATEST PRACTICABLE DATE, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 710916555 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR 2018: EUR 0.50 PER SHARE 3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For BOARD FROM LIABILITY FOR THE 2018 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THE 2018 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For FINANCIAL YEAR: DELOITTE GMBH 6.1 RE-ELECTION OF THE SUPERVISORY BOARD: Mgmt For For REGINA PREHOFER 6.2 RE-ELECTION OF THE SUPERVISORY BOARD: Mgmt For For CAROLINE GREGOIRE SAINTE MARIE 6.3 RE-ELECTION OF THE SUPERVISORY BOARD: Mgmt For For MYRIAM MEYER 6.4 ELECTION OF THE SUPERVISORY BOARD: OSWALD Mgmt For For SCHMID 7.A AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS AND IN TWO OTHER CASES 7.B AUTHORIZED CAPITAL WITH THE POSSIBILITY OF Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS 8 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC Agenda Number: 710701966 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A DIVIDEND OF 7.74P PER SHARE Mgmt For For 4 TO ELECT GORDON WILSON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT AND RISK MANAGEMENT Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 13 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE IN ACCORDANCE WITH SEC 366 AND 367 OF THE COMPANIES ACT 2006 14 TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,370,311 16 TO RENEW COMPANY'S AUTHORITY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT FEWER THAN 14 CLEAR DAYS NOTICE CMMT 14 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710882603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against SHARE OPTION SCHEME 2019 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting ARE SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1. THANK YOU 2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against DISCOUNT UNDER THE OPTION SCHEME 3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER THE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710890612 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF SGD 1,004,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 850,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MR RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE 106) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against TO THE CONSTITUTION OF THE COMPANY: MS TEO LA-MEI (RETIRING UNDER ARTICLE 106) 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 710670298 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2018 2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2018 2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2018 3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE 4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 710685895 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 AMENDMENT TO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Agenda Number: 710025429 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For GRANT 5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION: TO INSERT A NEW CLAUSE 9.28 CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting CONDITIONAL UP ON PASSING OF RESOLUTION 6.A. THANK YOU 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998727 DUE TO ADDITION OF RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 711242557 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name to Z Holdings Corporation, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshii, Shingo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onitsuka, Hiromi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 711252142 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Richard Hall Mgmt For For 1.10 Appoint a Director Yasuda, Ryuji Mgmt For For 1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.12 Appoint a Director Maeda, Norihito Mgmt For For 1.13 Appoint a Director Pascal Yves de Petrini Mgmt For For 1.14 Appoint a Director Imada, Masao Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 711271128 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umemoto, Hirohide 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koda, Ichinari 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Koji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Mitsuru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusunoki, Masao 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukuda, Kazuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kunimasa, Michiaki -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 711241909 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.5 Appoint a Director Fukui, Taku Mgmt For For 2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.8 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 711247571 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamauchi, Masaki Mgmt For For 1.2 Appoint a Director Nagao, Yutaka Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 1.5 Appoint a Director Mori, Masakatsu Mgmt For For 1.6 Appoint a Director Tokuno, Mariko Mgmt For For 1.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 1.8 Appoint a Director Sugata, Shiro Mgmt For For 2 Appoint a Corporate Auditor Kawasaki, Mgmt For For Yoshihiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Yokose, Motoharu -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 710667099 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Mgmt Against Against Michihiro 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt Against Against 2.4 Appoint a Corporate Auditor Baba, Kumao Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 711041486 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219022 DUE TO THERE ARE ONLY 3 MEMBERS STANDING FOR ELECTION UNDER RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIR OF THE MEETING, AND THAT THORUNN KATHRINE BAKKE, DIRECTOR AT THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES SIGNS THE MINUTES TOGETHER WITH KETIL E. BOE 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK 6.50 PER SHARE 4.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE-BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B 6 AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote SECTION 6 10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF ONE BOARD MEMBER TO REPLACE MARIA MORAEUS HANSSEN AND EXPANSION OF THE BOARD BY TWO NEW MEMBERS: THE GENERAL MEETING APPROVED THE NOMINATION COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN 1972); - ADELE BUGGE NORMAN PRAN (BORN 1970); AND - HAKON REISTAD FURE (BORN 1987) 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES - CHANGES TO THE ARTICLES OF ASSOCIATION SECTION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YIT OYJ Agenda Number: 710541675 -------------------------------------------------------------------------------------------------------------------------- Security: X9862Q104 Meeting Type: AGM Meeting Date: 12-Mar-2019 Ticker: ISIN: FI0009800643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158806 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN AND CALLING THE Non-Voting SECRETARY OF THE MEETING 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND SUPERVISORS OF THE COUNTING OF VOTES 4 ADOPTION OF THE LIST OF VOTES Non-Voting 5 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE MEASURES WARRANTED BY THE Mgmt For For PROFIT SHOWN ON THE ADOPTED BALANCE SHEET AND DIVIDEND PAYOUT: EUR 0.27 PER SHARE 9 DECISION ON THE RECORD DATE AND PAYMENT Mgmt For For DATE FOR DIVIDENDS 10 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE Mgmt For CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS AND ON THE REMUNERATION OF THE NOMINATION BOARD 12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT A CHAIRMAN, A VICE CHAIRMAN AND SIX (6) ORDINARY MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS 13 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT HARRI-PEKKA KAUKONEN BE ELECTED AS CHAIRMAN, EERO HELIOVAARA BE ELECTED AS VICE CHAIRMAN AND RE-ELECTED AS MEMBERS OLLI-PETTERI LEHTINEN, KRISTINA PENTTI-VON WALZEL AND TIINA TUOMELA AS WELL AS ALEXANDER EHRNROOTH, FRANK HYLDMAR AND BARBARA TOPOLSKA AS NEW MEMBERS, BE ELECTED AS MEMBERS FOR A TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. THE OTHER CURRENT BOARD MEMBERS WERE NOT AVAILABLE FOR THE BOARD MEMBERSHIP FOR THE NEW TERM. ALL CANDIDATES HAVE CONSENTED TO BEING ELECTED. 14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt Against Against 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against DIRECTORS PROPOSES ON RECOMMENDATION OF THE AUDIT COMMITTEE THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS HAS NOMINATED MARKKU KATAJISTO, AUTHORISED PUBLIC ACCOUNTANT, AS THE CHIEF AUDITOR 16 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF OWN SHARES 17 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON SHARE ISSUES 18 CLOSING OF THE MEETING Non-Voting CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 711251657 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Nara, Hitoshi Mgmt For For 2.3 Appoint a Director Anabuki, Junichi Mgmt For For 2.4 Appoint a Director Dai Yu Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Seki, Nobuo Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Uchida, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 711041981 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251206.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251222.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3.I TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.IV TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 5.D TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- Z ENERGY LIMITED Agenda Number: 711222947 -------------------------------------------------------------------------------------------------------------------------- Security: Q9898K103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: NZZELE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE NEXT YEAR 2 THAT MS JULIA RAUE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 3 THAT MR STEPHEN REINDLER, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 4 THAT MR BLAIR O'KEEFFE, APPOINTED BY THE Mgmt For For BOARD AS A DIRECTOR EFFECTIVE 9 AUGUST 2018 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 5 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY BE REVOKED AND A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING, AND REFERRED TO IN THE EXPLANATORY NOTES, BE ADOPTED WITH EFFECT FROM 1 JULY 2019 -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 710962146 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 163,677,775.42 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, BERLIN 5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: ERNST AND YOUNG GMBH, BERLIN 6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY Mgmt For For BENNETT 6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN Mgmt For For MADSEN LINDEMANN 6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS Mgmt Against Against HOLCH POVLSEN 6.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For MARIELLA ROEHM-KOTTMANN 6.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER SAMWER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CRISTINA STENBECK 7 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For STOCK OPTION, THE CREATION OF CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 1,522,269 BEARER NO-PAR SHARES (LTI 2018) ON OR BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF THE BOARD OF MDS ROBERT GENTZ, DAVID SCHRADER AND RUBIN RITTER (UP TO 750, 000 STOCK OPTIONS EACH). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 1,522,269 THROUGH THE ISSUE OF UP TO 1,522,269 NEW REGISTERED SHARES (CONTINGENT CAPITAL 2019), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 710677139 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2018: CHF 19 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR AND CHAIRMAN 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE PUBLIC SHARE BUY-BACK PROGRAM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Tax-Managed Global Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 710825172 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2018 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For SHARE 5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For .BINDING VOTES ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2020 7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For ALAHUHTA AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For BROCK AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For CONSTABLE AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For FREDERICO FLEURY CURADO AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For FOERBERG AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For XIN-ZHE LI AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For GERALDINE MATCHETT AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For MELINE AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For PAI AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For WALLENBERG AS DIRECTOR 7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For VOSER AS DIRECTOR AND CHAIRMAN 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 709905686 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V179 Meeting Type: EGM Meeting Date: 01-Oct-2018 Ticker: ISIN: ES0105200416 -------------------------------------------------------------------------------------------------------------------------- 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 02 OCT 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATIONS ON RESOLUTION 1 AND 2. THANK YOU 1 ADOPTION OF A SPLIT OF SHARES OF CLASS A Mgmt Against Against AND B REPRESENTING THE CAPITAL SOCIAL ABENGOA S.A., WITH ATTRIBUTION OF TEN (10) NEW SHARES FOR EVERY ONE OLD SHARES (1), WITH THE CONSEQUENT ADAPTATION OF THE PAR VALUE THEREOF, IN ORDER TO AVOID THE DAMAGE RESULTING FROM THE NEW VALUE MINIMUM CONTRIBUTION SET BY MARKETS AND EXCHANGES. MODIFICATIONS, IF ANY, OF THE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PICK UP THE NEW NUMBER OF SHARES AND THEIR FACE VALUE, WHILE KEEPING THE REST OF YOUR WRITING 2 TO URGE THE GOVERNING BODY TO REQUEST Mgmt Against Against URGENTLY TO BAGS AND MARKETS BOTH TYPES OF COMPANY STOCK QUOTE-TEMPORARY SUSPENSION UNTIL THE SPLIT HE REFERRED TO BE MADE EFFECTIVE THE NUMBER 1 ABOVE, IN THE COURSE OF BEING APPROVED 3 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For INTERPRETATION, CORRECTION, IMPLEMENTATION, FORMALISATION AND REGISTRATION OF THE ADOPTED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 710593840 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V179 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0105200416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL, WITHIN THE FRAMEWORK OF THE DEBT Mgmt For For RESTRUCTURING OPERATION OF THE ABENGOA GROUP, OF SEVERAL ISSUES OF CONVERTIBLE BONDS BY CERTAIN GROUP COMPANIES OTHER THAN ABENGOA, S.A. FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 160 (F) OF THE LSC AND THE GRANTING AND RATIFICATION OF GUARANTEES 2 APPROVAL OF CHANGES TO THE REMUNERATION Mgmt Against Against POLICY APPLICABLE TO THE 2019-2020 FINANCIAL YEARS 3 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND INSCRIPTION OF THE AGREEMENTS ADOPTED CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 01 MAR 2019: PLEASE BE ADVISED THAT ONE Non-Voting SHARE OF CLASS A, CONFERS ONE HUNDRED VOTES. THANK YOU CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, CHANGE IN THE RECORD DATE FROM 22 MAR 2019 TO 20 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 711213708 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: OGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 CONSULTATIVE VOTE REGARDING ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 3 REMUNERATION FOR DIRECTORS Mgmt For For 4 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUNE 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 22 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 JUN 2019 TO 17 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABENGOA SA Agenda Number: 711213710 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V179 Meeting Type: OGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ES0105200416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS Mgmt For For 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 3 REMUNERATION FOR DIRECTORS Mgmt For For 4 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUNE 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 JUN 2019 TO 17 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABENGOA, S.A. Agenda Number: 709948840 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: EGM Meeting Date: 01-Oct-2018 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989752 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 OCT 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "375" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE A SHARE SPLIT OF THE SERIES A AND B SHARES THAT REPRESENT THE SHARE CAPITAL OF ABENGOA S.A., FROM 1 EXISTING SHARES TO 10 NEW SHARES, CHANGING THE NOMINAL VALUE OF THE SHARES IN ORDER TO AVOID ANY ADVERSE EFFECTS FROM THE NEW MINIMUM QUOTATION VALUE SET BY BOLSAS Y MERCADOS ESPANOLES, OR SPANISH STOCK EXCHANGES AND MARKETS. AMEND, AS THE CASE MAY BE, ARTICLE 6 OF THE ARTICLES OF ASSOCIATION IN ORDER TO INCLUDE THE NEW NUMBER OF SHARES AND THEIR NOMINAL VALUE, WITHOUT ANY OTHER CHANGES TO THE TEXT OF THE ARTICLE 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: URGE THE BOARD OF DIRECTORS TO URGENTLY REQUEST TO BOLSAS Y MERCADOS THE TEMPORARY SUSPENSION OF TRADING OF THE SHARES UNTIL THE SPLIT REFERRED TO IN POINT 1 OF THIS AGENDA HAS BEEN IMPLEMENTED, IN CASE OF APPROVAL 3 DELEGATE POWERS TO THE BOARD FOR THE Mgmt For For CONSTRUCTION, RECTIFICATION, EXECUTION AND RECORDING OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ABENGOA, S.A. Agenda Number: 710593864 -------------------------------------------------------------------------------------------------------------------------- Security: E0002V203 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0105200002 -------------------------------------------------------------------------------------------------------------------------- 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 28 MARCH 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 375 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 APPROVAL, WITHIN THE FRAMEWORK OF THE DEBT Mgmt For For RESTRUCTURING OPERATION OF THE ABENGOA GROUP, OF SEVERAL ISSUES OF CONVERTIBLE BONDS BY CERTAIN GROUP COMPANIES OTHER THAN ABENGOA, S.A. FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 160 (F) OF THE LSC AND THE GRANTING AND RATIFICATION OF GUARANTEES 2 APPROVAL OF CHANGES TO THE REMUNERATION Mgmt Against Against POLICY APPLICABLE TO THE 2019-2020 FINANCIAL YEARS 3 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND INSCRIPTION OF THE AGREEMENTS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 711032071 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For DIRECTOR 4.2 ELECT SONIA DULA AS DIRECTOR Mgmt For For 5 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT 6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against 7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935013893 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Robert Corti Mgmt For For 1c. Election of Director: Hendrik Hartong III Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Casey Wasserman Mgmt For For 1j. Election of Director: Elaine Wynn Mgmt For For 2. To provide advisory approval of our Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 710780847 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE ENTIRE SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For 5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For KAUFFMANN 5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For 5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For 5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For 5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For 5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For 5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For 6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 710936672 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411664.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018 2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS' FEES TO USD 2,500,000 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 710803215 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED. CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATEDFINANCIAL STATEMENTS AS OF DECEMBER 31, 2018,AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS WELL AS THE REPORT OF THESUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR DEUTSCHLAND AG -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr For Against REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr For Against contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 710915274 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900912.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901349.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019 O.8 VIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For DURING THE PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.9 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against WILLIAM KADOUCH-CHASSAING AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIE CAYATTE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For LEBLANC AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against MUSCA AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For PERRIER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED BY THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DETERMINATION OF THE ISSUE PRICE, WITHIN Mgmt For For THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH ALLOTMENTS OF EXISTING OR TO BE ISSUED PERFORMANCE SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF Mgmt For For THE BYLAWS OF THE COMPANY AS FOLLOWS 2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against 3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 4 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS 6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE 7 DISCHARGE TO THE DIRECTORS Mgmt For For 8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 9.A ACKNOWLEDGING THE RESIGNATION OF MR. Mgmt For For OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE & TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 9.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 10 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION: PWC 11.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY 11.B CHANGE TO THE FIXED REMUNERATION OF THE Mgmt Against Against DIRECTORS 11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For 11.D POWERS Non-Voting 12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 710684449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2018, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting SUPERVISORY BOARD 8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For (ROLF-DIETER) SCHWALB AS MEMBER OF THE SUPERVISORY BOARD 8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting FOLLOWING PERSONS WILL BE RETIRING BY ROTATION PER THE AGM TO BE HELD IN 2020: MS. A.P. ARIS, MR. W.H. ZIEBART 9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2020 11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) 11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) 12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 710786522 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting ANNUAL GENERAL MEETING MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting DELVAUX 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 3.50 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: 7 (SEVEN) 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For 12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt Against CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ULF EWALDSSON HAS DECLINED RE-ELECTION RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against PROGRAM 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- 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 03 MAY 2019 (AND A THIRD CALL ON 07 MAY 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2018, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE NET ASSET), AS PER ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt For For THE BY-LAW (ON AGE LIMITS FOR THE APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND CEO) E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt For For APPOINTMENT OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE) E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For AUDITORS' MEETINGS VIA TELECONFERENCING) O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY BY MEDIOBANCA, REPRESENTING 13PCT OF THE STOCK CAPITAL: GABRIELE GALATERI DI GENOLA - FRANCESCO GAETANO CALTAGIRONE - CLEMENTE REBECCHINI - PHILIPPE DONNET - ROMOLO BARDIN - LORENZO PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI - DIVA MORIANI - PAOLO DI BENEDETTO - ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO - BARBARA NEGRI O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGR S.P.A. MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI ITALIA; APG ASSET MANAGEMENT N.V. - STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 E EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - AZIONI STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILY, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN; EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITIES E PRAMERICA SGR S.P.A. MANAGER OF FUND PRAMERICA MULTIASSET ITALIA, REPRESENTING TOGETHER 1.768 PCT OF THE STOCK CAPITAL: ROBERTO PEROTTI -INES MARIA LINA MAZZILLI O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For YEARS 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For REWARDING POLICY APPROVAL AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 (TUIF) AND ART. 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt For For PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES AND TO DISPOSE OF THEM TO SERVICE INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALLMENTS, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG TERM INCENTIVE PLAN. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt For For EMPLOYEE'S APPROVAL AS PER ART. 114-BIS LEGISLATIVE DECREE 58/98 (TUIF). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES TO SERVICE THE STOCK OPTIONS PLAN AND TO DISPOSE OF THEM. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 192260 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. 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. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 710783297 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: 9 (NINE) 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: 1 (ONE) 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158830 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 710995311 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 710583522 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0222/201902221900296.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900562.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AT 1.34 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE CLAMADIEU AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELAINE SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. DEANNA OPPENHEIMER, WHO RESIGNED O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 710608956 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2018 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2018 3.A SETTING THE NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR HENRIQUE DE CASTRO AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR JAVIER BOTIN-SANZ DE Mgmt For For SAUTUOLA Y O'SHEA AS A DIRECTOR 3.D RE ELECTION OF MR RAMIRO MATO GARCIA Mgmt For For ANSORENA AS A DIRECTOR 3.E RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A Mgmt Against Against DIRECTOR 3.F RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS A DIRECTOR 3.G RE-ELECTION OF MS BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FOUR II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING WARRANTS) THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY ESTABLISHMENT OF CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION; AND GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE CAPITAL BY THE REQUIRED AMOUNT AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO DEPRIVE OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED UNDER RESOLUTION TEN A II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 27 MARCH 2015 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED IN THIS REGARD UNDER RESOLUTION SEVEN II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 7 APRIL 2017 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt For For 1i. Election of Director: Thomas J. May Mgmt For For 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr For Against 6. Right to Act by Written Consent. Shr For Against 7. Enhance Shareholder Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Agenda Number: 711301921 -------------------------------------------------------------------------------------------------------------------------- Security: X0R77T117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 3 VERIFICATION WHETHER THE ORDINARY GENERAL Mgmt Abstain Against MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND IS CAPABLE TO TAKE RESOLUTIONS 4 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 6 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S OPERATIONS IN THE FINANCIAL YEAR 2018 7 REVIEW OF THE INDIVIDUAL FINANCIAL Mgmt Abstain Against STATEMENTS OF THE BANK PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST DECEMBER 2018 8 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD ON THE BANK PEKAO S.A. CAPITAL GROUPS OPERATIONS IN THE FINANCIAL YEAR 2018 9 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE BANK PEKAO S.A. CAPITAL GROUP FOR THE YEAR ENDED ON THE 31ST OF DECEMBER, 2018 10 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD RELATED TO THE COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME 11 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against MANAGEMENT BOARD RELATED TO THE NET PROFIT DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018 12 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THEIR OPERATIONS IN 2018 AND RESULTS OF THE ASSESSMENT OF REPORTS ON OPERATIONS OF THE BANK POLSKA KASA OPIEKI S.A. AND THE CAPITAL GROUP OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2018, FINANCIAL REPORTS OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE CAPITAL GROUP OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON THE 31ST OF DECEMBER 2018, REQUESTS OF THE BANKS MANAGEMENT BOARD ON THE COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 FOR THE FIRST TIME AND PROFIT DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR 2018 13.1 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S OPERATIONS IN 2018 13.2 APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS Mgmt For For OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE YEAR ENDED ON THE 31ST OF DECEMBER 2018 13.3 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For MANAGEMENT BOARD ON THE BANK PEKAO S.A CAPITAL GROUP'S OPERATIONS IN 2018 13.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE CAPITAL GROUP OF THE BANK PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST DECEMBER 2018 13.5 COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS Mgmt For For YEARS, WHICH HAS ARISEN AS A RESULT OF CHANGE IN ACCOUNTING PRINCIPLES IN RELATION TO THE APPLICATION OF THE INTERNATIONAL FINANCIAL REPORTING STANDARD NO. 9 (FINANCIAL INSTRUMENTS) FOR THE FIRST TIME AND USE OF RESERVE CAPITAL OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS PURPOSE 13.6 NET PROFIT DISTRIBUTION OF THE BANK POLSKA Mgmt For For KASA OPIEKI SPOLKA AKCYJNA FOR 2018 13.7 APPROVAL OF THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THEIR OPERATIONS IN 2018 13.8 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT OF THEIR DUTIES IN 2018 13.9 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT OF THEIR DUTIES IN 2018 14 PRESENTATION OF MATERIAL ELEMENTS OF THE Mgmt Abstain Against PLAN OF DIVIDING THE CENTRALNY DOM MAKLERSKI PEKAO S.A., THE REPORT OF THE MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY 2019, JUSTIFYING THE DIVISION OF THE CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION OF THE CHARTERED AUDITOR AND ANY MATERIAL CHANGES RELATED TO ASSETS AND LIABILITIES THAT HAVE OCCURRED BETWEEN THE DATE THE DIVISION PLAN WAS EXECUTED AND THE DATE OF PASSING THE RESOLUTION ON THE DIVISION OF THE CENTRALNY DOM MAKLERSKI PEKAO S.A 15 TAKING A RESOLUTION ON THE DIVISION OF THE Mgmt For For CENTRALNY DOM MAKLERSKI PEKAO S.A 16 REPORT ON THE ASSESSMENT OF THE Mgmt For For REMUNERATION POLICY OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND TAKING A RESOLUTION ON THAT MATTER 17 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against THE REPORT ON THE ASSESSMENT OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA'S APPLICATION OF THE CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONS IN 2018 18 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For MANAGEMENT BOARD AND TAKING RESOLUTIONS ON AMENDING THE STATUTE OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 19 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt Against Against THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA 20 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For OF THE RESOLUTION NO. 42 OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF THE MANAGEMENT BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA, DATED 21ST OF JUNE 2018 21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For AMENDMENT OF THE RESOLUTION NO. 41 OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST OF JUNE, 2018 22 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 254802 DUE TO RECEIPT OF UPDATED AGENDA WITH 22 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 710792397 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE (Joe) E. Almeida Mgmt For For 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt For For 1d. Election of Director: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 710671391 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For EUR2.80 PER SHARE 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt For For BAGEL-TRAH 5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For DERIVATIVES 6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE GMBH -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE UTILISATION OF Mgmt For For UNAPPROPRIATED PROFIT: PAYMENT OF A DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER SHARE OF COMMON STOCK 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019 6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA, USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC. FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For CAPITAL 2019 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND THE RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 710612513 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900392.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900835.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER SHARE O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LAURENT BONNAFE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For DE PLOEY AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARION GUILLOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For TILMANT AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For RAJNA GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE PARISOT O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For OF ANY KIND PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt Against Against 14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt Against Against 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 709544779 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 13 APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 934855199 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: CAE ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Margaret S. Billson Mgmt For For Hon. Michael M. Fortier Mgmt For For Alan N. MacGibbon Mgmt For For Hon. John P. Manley Mgmt For For FranCois Olivier Mgmt For For Marc Parent Mgmt For For Michael E. Roach Mgmt For For Gen. Norton A. Schwartz Mgmt For For Andrew J. Stevens Mgmt For For Katharine B. Stevenson Mgmt For For 2 Appointment of PricewaterhouseCoopers, LLP Mgmt For For as auditors and authorization of the Directors to fix their remuneration. 3 Considering an advisory (non-binding) Mgmt For For resolution on executive compensation. 4 Considering the resolution to approve the Mgmt For For renewal of the Shareholder Protection Rights Plan Agreement set forth in Appendix C of the Management Proxy Circular dated June 15, 2018. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934942067 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 04-Apr-2019 Ticker: CM ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brent S. Belzberg Mgmt For For Nanci E. Caldwell Mgmt For For Michelle L. Collins Mgmt For For Patrick D. Daniel Mgmt For For Luc Desjardins Mgmt For For Victor G. Dodig Mgmt For For Linda S. Hasenfratz Mgmt For For Kevin J. Kelly Mgmt For For Christine E. Larsen Mgmt For For Nicholas D. Le Pan Mgmt For For John P. Manley Mgmt For For Jane L. Peverett Mgmt For For Katharine B. Stevenson Mgmt For For Martine Turcotte Mgmt For For Barry L. Zubrow Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Advisory resolution about our executive Mgmt For For compensation approach 4 Shareholder Proposal 1 Shr Against For 5 Shareholder Proposal 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit Mgmt For For 2b. Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors Mgmt For For 4a. Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c. Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg Mgmt For For 5b. Election of Director: Robert M. Hernandez Mgmt For For 5c. Election of Director: Michael G. Atieh Mgmt For For 5d. Election of Director: Sheila P. Burke Mgmt For For 5e. Election of Director: James I. Cash Mgmt For For 5f. Election of Director: Mary Cirillo Mgmt For For 5g. Election of Director: Michael P. Connors Mgmt For For 5h. Election of Director: John A. Edwardson Mgmt For For 5i. Election of Director: Kimberly A. Ross Mgmt For For 5j. Election of Director: Robert W. Scully Mgmt For For 5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l. Election of Director: Theodore E. Shasta Mgmt For For 5m. Election of Director: David H. Sidwell Mgmt For For 5n. Election of Director: Olivier Steimer Mgmt For For 6. Election of Evan G. Greenberg as Chairman Mgmt Against Against of the Board of Directors 7a. Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee of Mgmt For For the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements A. If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr For Against Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr For Against Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 711215334 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDENDS FROM RESERVES: THE BOARD OF DIRECTORS PROPOSES TO DECLARE ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR 0.57 (THE "ORDINARY DIVIDEND"); AND (II) A SPECIAL DIVIDEND OF EUR 2.00 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ALFREDO RIVERA AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020. 6.1 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6.2 ELECTION OF THE AUDITORS: ADVISORY VOTE ON Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2020; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For CANCELLING TREASURY SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 13 JUN 2019 TO 14 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 06-Jun-2019 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900776.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901464.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For RANQUE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES PESTRE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For THE BENEFIT OF MR. BENOIT BAZIN O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS CORPORATE OFFICER O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH, AND NINETEENTH, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 % OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH DECIDED THE INITIAL ISSUE E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH RESOLUTION E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10 % OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.5% AND THIS SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND TO THE TWENTY-FOURTH RESOLUTION E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE TWENTY-THIRD RESOLUTION E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For DECISIONS AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: 25.4 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Fowden Mgmt For For Barry A. Fromberg Mgmt For For Robert L. Hanson Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Daniel J. McCarthy Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For Keith E. Wandell Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 710784340 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2018 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2018 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2018 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2018 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2018 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2018 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2018 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2018 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt Against Against BOARD 6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Against Against BOARD 6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt For For THE SUPERVISORY BOARD 6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 710610533 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 MAR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 439,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE EUR 708,955.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE DATE: APRIL 17, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2019, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF 6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For CONVOCATION OF THE SHAREHOLDERS' MEETING AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE TRANSFER OF MESSAGES IS RESTRICTED TO ELECTRONIC MEANS PURSUANT TO SECTION 125(2) OF THE GERMAN STOCK CORPORATION ACT. THE BOARD OF MDS SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN PAPER FORM: SECTION 14 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 11, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, AND TO USE THE SHARES FOR SCRIP DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO BE AUTHORIZED, WITHIN THE SCOPE OF THIS AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL BY USING PUT OR CALL OPTIONS. THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 710794098 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900569.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901352.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against VERONIQUE FLACHAIRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against DOMINIQUE LEFEBVRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE GAILLARD AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PAUL KERRIEN AS DIRECTOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For THE BOARD OF DIRECTORS MEMBERS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For PREFERENCE SHARES IN THE COMPANY'S BY-LAWS E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 710930163 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt For For BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS 5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL ANNUAL MEETING 2020 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT 7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: JOE KAESER 7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: DR BERND PISCHETSRIEDER 8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For THE ARTICLES OF INCORPORATION (PURPOSE) 9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN OF ASSETS AND LIABILITIES TO MERCEDES-BENZ AG AND DAIMLER TRUCK AG -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt Against Against 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt Against Against 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt Against Against 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. Election of Director: Elias A. Zerhouni, Mgmt For For M.D. 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 710588546 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For LARS HINRICHS 7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For KARL-HEINZ STREIBICH 8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For ROLF BOSINGER -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 709828884 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF SS KILSBY Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 19 NOTICE OF A GENERAL MEETING Mgmt For For CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr For Against regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 710882071 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,053,037,097.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR 121,162,841.79 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY 17, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT THE SIZE OF THE SUPERVISORY BOARD BEING ADJUSTED IN CONNECTION WITH THE PLANNED TAKEOVER OF INNOGY SE BY THE COMPANY, THE SIZE OF THE SUPERVISORY BOARD SHALL BE INCREASED TO TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN FINALIZED. OF THE SIX ADDITIONAL MEMBERS THREE SHALL BE REPRESENTATIVES OF THE SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF THE SUPERVISORY SHALL BE REDUCED TO TWELVE MEMBERS 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON-FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2018 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020) 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY-LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201458 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. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt Against Against R. Alvarez 1b. Election of director for three-year term: Mgmt Against Against C. R. Bertozzi 1c. Election of director for three-year term: Mgmt Against Against J. R. Luciano 1d. Election of director for three-year term: Mgmt Against Against K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr For Against regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt Against Against 1b. Election of Director: Charles R. Crisp Mgmt Against Against 1c. Election of Director: Robert P. Daniels Mgmt Against Against 1d. Election of Director: James C. Day Mgmt Against Against 1e. Election of Director: C. Christopher Gaut Mgmt Against Against 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt Against Against 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr For Against 5. Special Shareholder Meetings (page 59) Shr For Against 6. Board Matrix (page 61) Shr For Against 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr For Against 10. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr For Against independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr For Against gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt For For Alan G. Spoon 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 710544746 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: NINE (9) MEMBERS 13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FREENET AG Agenda Number: 710937220 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934957741 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director: Vicente Mgmt For For Reynal 1b. Election of Class II director: John Mgmt For For Humphrey 1c. Election of Class II director: Joshua T. Mgmt For For Weisenbeck 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Gardner Denver Holdings, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864364 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Stacy Brown-Philpot Mgmt For For 1f. Election of Director: Stephanie A. Burns Mgmt For For 1g. Election of Director: Mary Anne Citrino Mgmt For For 1h. Election of Director: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 710890143 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2018, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2018 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289A (1) AND SECT. 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT FOR THE 2018 FINANCIAL YEAR: DIVIDEND OF EUR 2.70 PER ORDINARY 3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) (IF ANY) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT FLUGHAFENSTR. 61 70629 STUTTGART 6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- 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 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt Against Against EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019,2020 AND 2021 6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 710754640 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5 RATIFY KPMG AS AUDITORS Mgmt For For 6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For 7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For BOARD 7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For 7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt No vote REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt No vote EXERCISE 2018 3 APPROVAL BOARDS MANAGEMENT Mgmt No vote 4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt No vote SOCIETY AND ITS CONSOLIDATED GROUP 5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt No vote 6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt No vote EXERCISE 2018 7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt No vote 8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt No vote COUNSELOR 8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt No vote 8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt No vote 8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt No vote 8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt No vote COUNSELOR 8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt No vote 8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt No vote AS COUNSELOR 8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt No vote 8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt No vote 8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt No vote 8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt No vote COUNSELOR 8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt No vote 9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt No vote FOR REMUNERATION FOR COUNSELORS 10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote 11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt No vote 12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt No vote OF ANY CLASS CONVERTIBLE INTO SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt No vote WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12 14 APPROVAL REDUCTION PERIOD FOR THE Mgmt No vote CELEBRATION OF THE NEXT GENERAL MEETING TO 15 DAYS 15 DELEGATION OF POWERS TO EXECUTED THE Mgmt No vote ADOPTED AGREEMENTS CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 710921518 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386823.PDF 1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For SHEET 1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For TO SHAREHOLDERS 1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED INTESA SANPAOLO GROUP SERVICES S.C.P.A 1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A 2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2021-2029 AND TO STATE THE RELATED EMOLUMENT 3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For FOR FINANCIAL YEARS 2019/2020/2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI - GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA - MARIA CRISTINA ZOPPO 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA SFORZESCO; ANIMA SGR S.P.A. MANAGING THE FUNDS ANIMA VISCONTEO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN AND EPSILON QVALUE; BANCOPOSTA FONDI SGR S.P.A. MANAGING THE FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON PIR ITALIA 30, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON DIVERSIFICATO ETICO, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - AZIONI STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - MULTIASSET INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN AND EURIZON INVESTMENTE SICAV - FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS - SICAV; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SUBFUNDS: EUROPA, ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY E PRAMERICA SGR MANAGING THE FUND: COMPARTO MULTIASSET ITALIA AND MITO 50 REPRESENTING THE 1.34686 PCT OF THE STOCK CAPITAL: DIRECTORS: - DANIELE ZAMBONI; - MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - ALBERTO MARIA PISANI; - CORRADO GATTI 3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL YEARS 2019/2020/2021 4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For 4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against 16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS' EMOLUMENT) 4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For INTESA SANPAOLO GROUP 4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT COMPANIES OF INTESA SANPAOLO GROUP 4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For DETERMINATION OF EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE OFFICE 4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS 4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM 5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For AGREEMENT OF THE ACTION OF LIABILITY TOWARDS THE FORMER PRESIDENT AND FORMER GENERAL DIRECTOR OF THE INCORPORATED BANCA MONTE PARMA S.P.A -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt For For 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Mgmt For For Fanandakis 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr For Against Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Barbara R. Snyder Mgmt For For 1n. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 711252837 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Nakata, Yu Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt Against Against Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 710478024 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OFDIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2019 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT UNCHANGED: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000, VICE CHAIRMAN EUR 45,000 AND BOARD MEMBERS EUR 40,000 PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND ADDITION OF COMMENT AND STANDING INSTRUCTIONS CHANGED TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 710935985 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900974.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901631.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 07 FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 FEBRUARY 2018 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, DUE TO HIS TERM OF OFFICE O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, DUE TO HIS TERM OF OFFICE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELIANE ROUYER-CHEVALIER AS DIRECTOR O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900766.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD ARNAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against VEDRINE AS DIRECTOR O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 710892628 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt Against Against DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt Against Against 12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 710398707 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 15-Feb-2019 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 JAN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2018/19 6.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT ALEXANDRA SOTO TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934847736 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Approval of our Amended and Restated Rights Mgmt For For Agreement 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934955747 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel A. Arrigoni Mgmt For For Cassandra C. Carr Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Timothy A. Holt Mgmt For For Kenneth M. Jastrow, II Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Gary A. Poliner Mgmt For For Patrick Sinks Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 711218176 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-FranCois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Shr Against For Supply Chain. 5. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2018 1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP FOR THE FINANCIAL YEAR 2018, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FROM THE FINANCIAL YEAR 2018: EUR 9.25 PER SHARE 3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For BOARD OF MANAGEMENT 4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER 5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KURT WILHELM BOCK 5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: NIKOLAUS VON BOMHARD 5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: CLEMENT B. BOOTH 5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: BENITA FERRERO-WALDNER 5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: URSULA GATHER 5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: GERD HAEUSLER 5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: RENATA JUNGO BRUENGGER 5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KARL-HEINZ STREIBICH 5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MAXIMILIAN ZIMMERER 6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt For For ARTICLES OF ASSOCIATION TO RENDER THE OBJECT OF THE COMPANY MORE MODERN AND FLEXIBLE -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 710993127 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901005.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901512.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 222964 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AMOUNT O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ANY KIND PAID OR ALLOCATED TO FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 OVERALL AMOUNT OF COMPENSATIONS PAID TO Mgmt For For INDIVIDUALS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.12 RATIFICATION OF THE CO-OPTATION OF LAURENT Mgmt For For MIGNON AS DIRECTOR AS REPLACEMENT FOR FRANCOIS PEROL, WHO RESIGNED O.13 RATIFICATION OF THE CO-OPTATION OF NICOLE Mgmt For For ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT FOR STEPHANIE PAIX, WHO RESIGNED O.14 RATIFICATION OF THE CO-OPTATION OF Mgmt For For CHRISTOPHE PINAULT AS DIRECTOR AS REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED O.15 RATIFICATION OF THE CO-OPTATION OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR HENRI PROGLIO, WHO RESIGNED O.16 RENEWAL OF THE TERM OF OFFICE OF LAURENT Mgmt For For MIGNON AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF BPCE Mgmt Against Against COMPANY AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF CATHERINE Mgmt For For PARISET AS DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For DUPOUY AS DIRECTOR O.21 RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE Mgmt For For PINAULT AS DIRECTOR O.22 APPOINTMENT OF DANIEL DE BEAUREPAIRE AS Mgmt For For DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR O.23 RATIFICATION OF THE APPOINTMENT OF HENRI Mgmt Against Against PROGLIO AS CENSOR O.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO TRADE IN ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT BONUS SHARES TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE CONTRIBUTIONS IN-KIND IN FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, ISSUE PREMIUMS OR OTHERS E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED TO MEMBERS OF SAVINGS PLAN WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.34 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197982 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. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935020949 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Arnold Mgmt For For Anna Escobedo Cabral Mgmt For For Not Applicable Mgmt Withheld Against Katherine A. Lehman Mgmt For For Linda A. Mills Mgmt For For John F. Remondi Mgmt For For Jane J. Thompson Mgmt For For Laura S. Unger Mgmt For For Barry L. Williams Mgmt For For David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Approval of the Amended and Restated Mgmt For For Navient Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Mgmt For For 6. Election of Director: Larry Klane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DINESH PALIWAL 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PABLO ISLA 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: James L. Camaren Mgmt For For 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt For For 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt For For 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 710777319 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR 2018 - REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.58 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT MEMBERS TO BE ELECTED TO THE BOARD OF DIRECTORS, AND FOR ALL EIGHT OF THE CURRENT MEMBERS, HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO, AND PETTERI WALLDEN, TO BE RE-ELECTED FOR A NEW TERM OF OFFICE THAT WILL END AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING THAT IS TO BE HELD IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 14 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE FOR A SHARE ISSUE 17 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 8, 9 AND 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 710581592 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.69 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND THE BOARD CHAIR: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: - THE RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL HINSHELWOOD, MARIA VARSELLONA, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND PERNILLE ERENBJERG AS MEMBERS OF THE BOARD OF DIRECTORS; - THE ELECTION OF KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS NEW MEMBERS OF THE BOARD OF DIRECTORS; AND - THE ELECTION OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD OF DIRECTORS. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN WAHLROOS, LARS G. NORDSTROM AND SILVIJA SERES ARE NOT AVAILABLE FOR RE-ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY HAS NOTIFIED THE COMPANY THAT THE AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS WOULD CONTINUE AS THE RESPONSIBLE AUDITOR CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For PERMANENT NOMINATION BOARD FOR THE SHAREHOLDERS AND APPROVAL OF THE NOMINATION BOARD'S CHARTER 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: ACQUISITION OF THE COMPANY'S OWN SHARES 18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR THE TRANSFER OF THE COMPANY'S OWN SHARES 19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENT OF TOTAL REMUNERATION 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 710584803 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2018 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6% 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934974800 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For Valerie Soranno Keating Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 711251936 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Nishigori, Yuichi Mgmt For For 1.3 Appoint a Director Stan Koyanagi Mgmt For For 1.4 Appoint a Director Irie, Shuji Mgmt For For 1.5 Appoint a Director Taniguchi, Shoji Mgmt For For 1.6 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 1.8 Appoint a Director Usui, Nobuaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Michael Cusumano Mgmt For For 1.12 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt For For 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt For For 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 711206549 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 28-May-2019 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 239198 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 2 TO ALLOCATE PROFIT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI ALTERNATE AUDITORS: - ALBERTO DE NIGRO - MARIA FRANCESCA TALAMONTI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; GENERALI ITALIA S.P.A. MANAGING THE FUNDS: AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 1.194PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI -SILVIA MUZI 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE AUDITORS' EMOLUMENT 5 REWARDING REPORT Mgmt Against Against 6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2018 8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For NINE-YEAR PERIOD 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 711204432 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD EACH FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt For For PROFITS FOR THE FISCAL YEAR 2018: DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER NO-PAR VALUE SHARE 3 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE EXECUTIVE BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 4 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For YEAR 2019 AS WELL AS THE AUDITOR FOR A REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION DURING THE FISCAL YEAR 2019 AND IN THE FISCAL YEAR 2020 DURING THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION IN SECTION 10 PARA. 3 AND 4 (COMPOSITION AND TERM OF OFFICE OF THE SUPERVISORY BOARD) 7.1 NEW ELECTION TO THE SUPERVISORY BOARD: ERIK Mgmt For For ADRIANUS HUBERTUS HUGGERS, INDEPENDENT ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED STATES OF AMERICA 7.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR AND BOARD MEMBER OF THE GRIERSON TRUST, PETERBOROUGH/UNITED KINGDOM, RESIDING IN LONDON/UNITED KINGDOM 7.3 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KETAN MEHTA, MANAGING DIRECTOR AT ALLEN & CO., NEW YORK/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.4 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For LAWRENCE A. AIDEM, MANAGING PARTNER AT REVERB ADVISORS, BOSTON/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.5 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANGELIKA GIFFORD, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN KRANZBERG 7.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MARION HELMES, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERLIN 7.7 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN, RESIDING IN BAD HOMBURG 7.8 NEW ELECTION TO THE SUPERVISORY BOARD: ADAM Mgmt For For CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY EXECUTIVE), RESIDING IN SAN FRANCISCO/ UNITED STATES OF AMERICA 7.9 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROF. DR. ROLF NONNENMACHER, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERG (STARNBERGER SEE) 8 RESOLUTION PURSUANT TO SECTION 71 PARA. 1 Mgmt For For NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING THE ACQUISITION AND THE USE OF TREASURY SHARES, ALSO WITH AN EXCLUSION OF PREEMPTIVE RIGHTS, AS WELL AS A CANCELLATION OF THE EXISTING AUTHORIZATIONS PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG TO ACQUIRE TREASURY SHARES AND TO ACQUIRE TREASURY SHARES BY USING DERIVATIVES, RESPECTIVELY 9 RESOLUTION ON THE AUTHORIZATION OF THE USE Mgmt For For OF DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES WITH EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE AND TENDER RIGHTS, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 710929906 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTOR'S REMUNERATION REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 711019287 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901109.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDSTAD NV Agenda Number: 710545887 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 2B ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2018 2C PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2018 2D EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2E PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER SHARE 2F PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER SHARE 3A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4A PROPOSAL TO APPOINT REBECCA HENDERSON AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4B PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 5A PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5B PROPOSAL TO REAPPOINT BARBARA BORRA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5C PROPOSAL TO REAPPOINT RUDY PROVOOST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO ANY ISSUE OF SHARES 6B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7 PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 710874086 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For BENCKISER GROUP DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.4 Appoint a Director Sagawa, Keiichi Mgmt For For 1.5 Appoint a Director Rony Kahan Mgmt For For 1.6 Appoint a Director Izumiya, Naoki Mgmt For For 1.7 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 5 Approve Increase of Stated Capital by Mgmt For For Reduction of Capital Reserve and Surplus -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 711225777 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 12-Jun-2019 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.55 PER SHARE O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt For For REMUNERATION OF REDEEMABLE SHARES O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt For For NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-NISSAN B V AND MITSUBISHI MOTORS CORPORATION RE: MASTER COOPERATION AGREEMENT O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt For For DIRECTOR O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt For For AS DIRECTOR O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt Against For O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt For For BOLLORE, CEO O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For WITH THIERRY BOLLORE, CEO O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS AND ORDINARY BUSINESS O.19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901028.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0515/201905151901902.pd f -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt Against Against DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt Against Against 14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 711207729 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt No vote AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND THE SALMAR GROUP, APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE 5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITORS FEES Mgmt No vote 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt No vote GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt No vote FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARDS GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt No vote 11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt No vote 11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt No vote AS DEPUTY BOARD MEMBER FOR HELGE MOEN 12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN 12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ANNE KATHRINE SLUNGAARD 13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote THE COMPANY'S SHARE CAPITAL 14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote BACK THE COMPANY'S OWN SHARES 15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt No vote OUT A CONVERTIBLE LOAN CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 710790608 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting THE FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER SHARE 8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON THE PAYMENT OF DIVIDEND ON 20 MARCH 2019: EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION & COMPENSATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN BE ELECTED AS NEW MEMBERS TO THE BOARD CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting PROPOSED BY AUDIT COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170212 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 710993723 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151247.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151245.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TWENTY FIVE MILLION UNITED STATES DOLLARS (USD 125,000,000) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE 4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF A MAXIMUM OF 8,534,685 NEW SHARES (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against THE CLARIFICATORY AMENDMENT BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR 11 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Against Against NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,990,920 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 12 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Against Against NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,744,605 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE ANNUAL GENERAL MEETING CIRCULAR) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), AND TO GIVE AUTHORITY THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 13 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 14 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912302 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0902/LTN20180902051.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0902/LTN20180902053.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 ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF THE COMPANY AS AT MAY 31, 2018 2 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,022,571 NEW SHARES DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE "RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST 3 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against THE AMENDMENTS BEING SET OUT IN THE CIRCULAR FOR THE GENERAL MEETING 4 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,543,402 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 5 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,733,586 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912314 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0902/LTN20180902055.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0902/LTN20180902057.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 (A) EXTEND THE AUTHORIZATION GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS (WITHOUT RESERVING THE EXISTING SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION RIGHT), TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING (BY CANCELING OR LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26 (5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER SECURITIES OR INSTRUMENTS, CONVERTIBLE OR EXCHANGEABLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE AND/OR GRANT WITHOUT RESERVING (I.E., BY CANCELING OR LIMITING) FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES OR SUCH INSTRUMENTS, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF. WHEN ISSUING BONUS SHARES WITHIN THE LIMITS OF THE AUTHORISED CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE ARTICLES, THE BOARD IS AUTHORISED TO PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE BY CANCELLING OR LIMITING) FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES." -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 710709366 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900552.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900931.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For WEINBERG AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SUET-FERN LEE AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE BABULE AS DIRECTOR O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900622.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900929.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against FOR THE DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For DIRECTOR OF THE COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For TO ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For INCREASES E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 710595779 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 78.00 4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt For For DIRECTORS 4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt Against Against DIRECTORS 4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Against Against THE FISCAL YEAR 2020 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2018 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For 8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For ASSOCIATION (FRENCH / ENGLISH) -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 710322645 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.01.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.80 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL 2017/18 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL 2017/18 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LISA DAVIS FOR FISCAL 2017/18 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH FOR FISCAL 2017/18 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JANINA KUGEL FOR FISCAL 2017/18 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL 2017/18 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL SEN FOR FISCAL2017/18 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF P. THOMAS FOR FISCAL 2017/18 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING FOR FISCAL 2017/18 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINHARD HAHN FOR FISCAL 2017/18 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL 2017/18 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL 2017/18 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL 2017/18 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2017/18 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY KYROS 58 GMBH -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 710812454 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 3 EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For 1.30 PER ORDINARY SHARE FROM THE 2018 NET INCOME 6.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2018 6.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2018 7.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9 PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 710792486 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For VAN DIJK AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL J. SAUTER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH TOBLER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THIERRY VANLANCKER AS A MEMBER 4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VICTOR BALLI AS A MEMBER 4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUSTIN M. HOWELL 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG Agenda Number: 710784453 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND COMBINED MANAGEMENT REPORT OF SILTRONIC AG AND THE SILTRONIC GROUP AS AT DECEMBER 31, 2018 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FISCAL YEAR AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF THE DISCLOSURES MADE PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE UTILIZATION OF Mgmt For For UNAPPROPRIATED PROFIT OF SILTRONIC AG TO PAY A DIVIDEND: EUR 5.00 PER SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: THE SUPERVISORY Mgmt For For BOARD PROPOSES - AT THE RECOMMENDATION OF THE AUDIT COMMITTEE - THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED TO AUDIT THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FISCAL YEAR AND AS AUDITOR TO CARRY OUT A REVIEW OF THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM GROUP MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF THE 2019 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.) Agenda Number: 710575210 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 6 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 0.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE DIRECTORS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN H. ANDRESEN AS A DIRECTOR 14.A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS A DIRECTOR 14.A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR 14.A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: WINNIE FOK AS A DIRECTOR 14.A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR 14.A6 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR 14.A7 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: HELENA SAXON AS A DIRECTOR 14.A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR 14.A9 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: MARCUS WALLENBERG AS A DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: ANNE BERNER AS A DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: LARS OTTERSGARD AS A DIRECTOR 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020. SHOULD ERNST & YOUNG AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMME FOR 2019: SEB RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2019 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 710577214 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: HANS BIORCK 14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: PAR BOMAN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAN GURANDER 14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: FREDRIK LUNDBERG 14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: CATHERINE MARCUS 14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAYNE MCGIVERN 14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: CHARLOTTE STROMBERG 14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTOR: HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM 17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM 17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 710552298 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HANS STRABERG 14.2 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt Against BOARD MEMBER: LARS WEDENBORN 14.3 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HOCK GOH 14.4 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: ALRIK DANIELSON 14.5 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: NANCY GOUGARTY 14.6 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: RONNIE LETEN 14.7 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: BARB SAMARDZICH 14.8 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: COLLEEN REPPLIER 14.9 NEW ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: GEERT FOLLENS 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2019 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 710762510 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900588.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901092.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC OUDEA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For HAZOU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For MESTRALLET AS DIRECTOR 8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against PREVIOUSLY APPROVED 9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt Against Against FAVOUR OF MR. FREDERIC OUDEA 10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. SEVERIN CABANNES 11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE AYMERICH 12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE HEIM 13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MRS. DIONY LEBOT 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL 26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSAB AB Agenda Number: 710609617 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE CHAIRMAN OF THE BOARD 6.B PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE PRESIDENT 6.C PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 1.50 PER SHARE 7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 8-12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For (8) AND DEPUTY DIRECTORS (0) OF BOARD 9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For THE BOARD, DIRECTORS AND AUDITORS 10.A ELECTION OF THE BOARD OF DIRECTOR: PETRA Mgmt For EINARSSON 10.B ELECTION OF THE BOARD OF DIRECTOR: MARIKA Mgmt For FREDRIKSSON 10.C ELECTION OF THE BOARD OF DIRECTOR: BENGT Mgmt Against KJELL 10.D ELECTION OF THE BOARD OF DIRECTOR: PASI Mgmt For LAINE 10.E ELECTION OF THE BOARD OF DIRECTOR: MATTI Mgmt For LIEVONEN 10.F ELECTION OF THE BOARD OF DIRECTOR: MARTIN Mgmt For LINDQVIST 10.G NEW ELECTION OF THE BOARD OF DIRECTOR: BO Mgmt For ANNVIK 10.H NEW ELECTION OF THE BOARD OF DIRECTOR: Mgmt For MARIE GRONBORG 11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against BENGT KJELL 12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt For AND AUDITOR ELECTION: IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, THAT THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND TO ELECT THE AUDIT FIRM ERNST & YOUNG AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 13 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt Against Against SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 14 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE UPON NEW ISSUES OF SHARES 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709630671 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 APPOINT MARTIN PIBWORTH Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709688317 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: OGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For TO THE DEMERGER 2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123 -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Carlos M. Cardoso Mgmt For For 1e. Election of Director: Robert B. Coutts Mgmt For For 1f. Election of Director: Debra A. Crew Mgmt For For 1g. Election of Director: Michael D. Hankin Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S REPORT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 710612498 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: 0.65 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LAUVERGEON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 APPOINTMENT OF MR. BERTRAND CAMUS AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.11 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.14 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt Against Against BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.15 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO SEVERANCE PAY AND FOR NON-COMPETITION COVENANT O.16 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt Against Against THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION AND RELATING TO THE MAINTENANCE OF THE GROUP PENSION AND HEALTH INSURANCE PLANS APPLICABLE TO SUEZ EMPLOYEES O.17 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLING TREASURY SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF THE SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS WITHIN THE CONTEXT OF A SHAREHOLDING PLAN OF SUEZ GROUP E.22 POWERS FOR FORMALITIES Mgmt For For CMMT 06 May 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900391.pd f, PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2018. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK DURING 2018 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: JON-FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: HANS BIORCK 17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: PAR BOMAN 17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: KERSTIN HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: JAN-ERIK HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: OLE JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: LISE KAAE 17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: FREDRIK LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: BENTE RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: CHARLOTTE SKOG 17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt For BY THE NOMINATION COMMITTEE: CARINA AKERSTROM 18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt Against BOMAN 19 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2020. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST FROM SHAREHOLDER SVEN GRILL REGARDING A SPECIAL EXAMINATION PURSUANT TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES ACT 23 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 147759 DUE TO CHANGE IN RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 710588231 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT LAWYER (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2018 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2018 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2018 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 14,20 FOR EACH SHARE 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BODIL Mgmt For ERIKSSON 13.B ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For FRANCKE 13.C ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For 13.D ELECTION OF THE BOARD MEMBER: LARS IDERMARK Mgmt For 13.E ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For 13.F ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For 13.G ELECTION OF THE BOARD MEMBER: PETER NORMAN Mgmt For 13.H ELECTION OF THE BOARD MEMBER: SIV SVENSSON Mgmt For 13.I ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LARS IDERMARK SHALL BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PWC SVERIGE AB Mgmt For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For 17 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 19 DECISION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 21.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM 2019 ("EKEN 2019") 21.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2019 ("IP 2019") 21.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: DECISION REGARDING TRANSFER OF OWN SHARES 22 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO, ON REQUEST, MAKE AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION OF THE VOTING LIST 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 25 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING ITEM. 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. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 710780809 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For PER SHARE 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTOR 5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2018 Business Report and Mgmt For For Financial Statements 2) To approve the proposal for distribution of Mgmt For For 2018 earnings 3) To revise the Articles of Incorporation Mgmt For For 4) To revise the following TSMC policies: (i) Mgmt For For Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions 5) DIRECTOR Moshe N. Gavrielov Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 709681628 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 710898341 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2020 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709902399 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 21-Sep-2018 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: CHARLOTTE LEVIN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B Non-Voting ARE CONDITIONAL UPON EACH OTHER. THANK YOU 7.A THE MERGER WITH COM HEM: APPROVAL OF THE Mgmt For For MERGER PLAN 7.B THE MERGER WITH COM HEM: ISSUE OF THE Mgmt For For MERGER CONSIDERATION 8.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE 8.B DETERMINATION OF THE REMUNERATION TO THE Mgmt For For NEW MEMBERS OF THE BOARD 8.C.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For LARS-AKE NORLING 8.CII ELECTION OF NEW MEMBER OF THE BOARD: ANDREW Mgmt For For BARRON 8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA Mgmt For For LINDQVIST 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989726 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against GARCIA LEGAZ PONCE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against DE CARVAJAL GONZALEZ 7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 710871042 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 15-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012222.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012246.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For SHARE 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT MR IAN CHARLES STONE 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) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 711051386 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 15-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252117.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252125.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt For For 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr For Against labor 6. Shareholder proposal for a report on human Shr For Against rights risks -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr For Against report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr For Against use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 710861318 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2018 3.1 APPROPRIATION OF TOTAL PROFIT Mgmt For For 3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FRED HU 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 710786027 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42899 Meeting Type: MIX Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386735.PDF O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Mgmt For For REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL STATUTORY AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL STATUTORY AUDITORS O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr For ALTERNATE AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY 0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote ALTERNATE AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO 2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND - TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A., ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Mgmt For For ELENA CARLETTI O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For O.7 2019 GROUP COMPENSATION POLICY Mgmt For For O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935 IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 710784732 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900507.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0401/201904011900815.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARYSE AULAGNON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For SCHWEITZER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt Against Against Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 709594154 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 JUNE 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE 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 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 710677557 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT AND CEO 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: THE BOARD PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 5.00 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE Non-Voting PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ERIC ELZVIK 14.4 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH 14.5 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT 14.6 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: KATHRYN V. MARINELLO 14.7 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTINA MERZ 14.8 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HANNE DE MORA 14.9 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HELENA STJERNHOLM 14.10 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: CARL-HENRIC SVANBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD THE Mgmt For ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN), CARINE SMITH IHENACHO (NORGES BANK INVESTMENT MANAGEMENT) AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr For Against Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711029606 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO ELECT MARK READ AS A DIRECTOR Mgmt For For 5 TO ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER 18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 126,188,373; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS 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 THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18(A) 19 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr For Against shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 711241909 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.5 Appoint a Director Fukui, Taku Mgmt For For 2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.8 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation (Say on Pay) 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 710677139 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2018: CHF 19 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR AND CHAIRMAN 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE PUBLIC SHARE BUY-BACK PROGRAM CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Commodity Strategy Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 12/31 Date of reporting period: 7/1/18 - 6/30/19 Parametric Commodity Strategy Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Multi-Asset Credit Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Multi-Asset Credit Fund (formerly Eaton Vance Multi-Strategy All Market Fund) (the "Fund") invested in shares of Eaton Vance Floating Rate Portfolio and Global Macro Absolute Return Advantage Portfolio, each a master fund registered under the Investment Company Act of 1940, as amended, and Class I shares of Eaton Vance International Small-Cap Fund (a series of Eaton Vance Growth Trust) during the period July 1, 2018 through September 15, 2018 and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of each Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Floating Rate Portfolio's CIK number is 0001116914 and its file number is 811-09987. Global Macro Absolute Return Advantage Portfolio's CIK number is 0001493214 and its file number is 811-22424. Eaton Vance International Small-Cap Fund is a series of Eaton Vance Growth Trust. The proxy voting record of Eaton Vance Growth Trust was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Growth Trust's CIK number is 0000102816 and its file number is 811-01241. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617)482-8260 Date of fiscal year end: 2/28 Date of reporting period: 7/1/18 - 6/30/19 Parametric Dividend Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt Against Against 1e. Election of Director: Herbert L. Henkel Mgmt Against Against 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt Against Against 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr For Against amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt Withheld Against S.C. Scott III Mgmt Withheld Against D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt Withheld Against M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 6. Stockholder Proposal - to Issue a Shr For Against Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt Against Against 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Robert B. Johnson Mgmt Against Against 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt Against Against DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt Against Against of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt Against Against 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt Against Against shares of common stock for issuance under our 2018 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt Against Against appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt Against Against 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John T. Casteen III Mgmt For For 1B Election of Director: Dinyar S. Devitre Mgmt Against Against 1C Election of Director: Thomas F. Farrell II Mgmt Against Against 1D Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E Election of Director: W. Leo Kiely III Mgmt For For 1F Election of Director: Kathryn B. McQuade Mgmt For For 1G Election of Director: George MuNoz Mgmt Against Against 1H Election of Director: Mark E. Newman Mgmt For For 1I Election of Director: Nabil Y. Sakkab Mgmt For For 1J Election of Director: Virginia E. Shanks Mgmt For For 1K Election of Director: Howard A. Willard III Mgmt For For 2 Ratification of the Selection of Mgmt Against Against Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Shr For Against Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt Against Against 1B. Election of Director: Julian A. Brodsky Mgmt Against Against 1C. Election of Director: Adrian Gardner Mgmt Against Against 1D. Election of Director: Eli Gelman Mgmt Against Against 1E. Election of Director: James S. Kahan Mgmt Against Against 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt Against Against 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt Against Against Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt Against Against 1e. Election of Director: Linda A. Goodspeed Mgmt Against Against 1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt Against Against 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A.L. Boeckmann Mgmt For For 1b. Election of Director: M.S. Burke Mgmt For For 1c. Election of Director: T.K. Crews Mgmt For For 1d. Election of Director: P. Dufour Mgmt For For 1e. Election of Director: D.E. Felsinger Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt Against Against 1i. Election of Director: F.J. Sanchez Mgmt For For 1j. Election of Director: D.A. Sandler Mgmt For For 1k. Election of Director: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934971638 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Barger Mgmt For For Seth W. Brennan Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of the Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. Mgmt For For McCallister 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt Against Against 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt Against Against 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt Against Against 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt Against Against 4. Ratification of the Appointment of Mgmt Against Against Auditors. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against JosE SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Peter Barker Mgmt Against Against 1d. Election of Director: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt Against Against 1f. Election of Director: Ken Hicks Mgmt Against Against 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott Mgmt Against Against 1i. Election of Director: Patrick Siewert Mgmt Against Against 1j. Election of Director: Julia Stewart Mgmt Against Against 1k. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934959276 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Clarence P. Cazalot,Jr. Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For Jamie S. Miller Mgmt Withheld Against James J. Mulva Mgmt For For John G. Rice Mgmt Withheld Against Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt Against Against executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934938741 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt Against Against 1b. Election of Director: Mary G.F. Bitterman Mgmt Against Against 1c. Election of Director: Mark A. Burak Mgmt For For 1d. Election of Director: John C. Erickson Mgmt For For 1e. Election of Director: Joshua D. Feldman Mgmt For For 1f. Election of Director: Peter S. Ho Mgmt Against Against 1g. Election of Director: Robert Huret Mgmt Against Against 1h. Election of Director: Kent T. Lucien Mgmt Against Against 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt Against Against 1l. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1m. Election of Director: Robert W. Wo Mgmt Against Against 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt Against Against Young LLP for 2019. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE (Joe) E. Almeida Mgmt Against Against 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt Against Against 1d. Election of Director: James R. Gavin III Mgmt Against Against 1e. Election of Director: Peter S. Hellman Mgmt Against Against 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt Against Against 1k. Election of Director: Albert P.L. Stroucken Mgmt Against Against 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr For Against Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt Against Against 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt Against Against 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt Against Against 2. Ratification of selection of independent Mgmt Against Against registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935017473 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David P. Richards Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt Against Against 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt Against Against Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt Against Against and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt Against Against independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt Against Against 1F. Election of Director: Alan J. Lacy Mgmt Against Against 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Against Against 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt Against Against independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt Against Against Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jens Alder Mgmt For For 1B. Election of Director: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt Against Against Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt Against Against 1b. Election of director: Carrie S. Cox Mgmt For For 1c. Election of director: Calvin Darden Mgmt Against Against 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt Against Against 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr For Against presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr For Against presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt Against Against of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt Against Against Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt Against Against of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt Against Against of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt Against Against allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt Against Against 1c. Election of Director: William Davisson Mgmt Against Against 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt Against Against 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt Against Against 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt Against Against regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt Against Against as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt Against Against Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Human Right to Water Shr For Against 5. Report on Reducing Carbon Footprint Shr For Against 6. Create a Board Committee on Climate Change Shr For Against 7. Adopt Policy for an Independent Chairman Shr For Against 8. Set Special Meeting Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William F. Bahl Mgmt Against Against 1b. Election of Director: Gregory T. Bier Mgmt Against Against 1c. Election of Director: Linda W. Mgmt For For Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt Against Against 1f. Election of Director: Kenneth C. Mgmt Against Against Lichtendahl 1g. Election of Director: W. Rodney McMullen Mgmt Against Against 1h. Election of Director: David P. Osborn Mgmt For For 1i. Election of Director: Gretchen W. Price Mgmt Against Against 1j. Election of Director: Thomas R. Schiff Mgmt Against Against 1k. Election of Director: Douglas S. Skidmore Mgmt Against Against 1l. Election of Director: Kenneth W. Stecher Mgmt Against Against 1m. Election of Director: John F. Steele, Jr. Mgmt Against Against 1n. Election of Director: Larry R. Webb Mgmt Against Against 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt Against Against 1b. Election of Director: Michael D. Capellas Mgmt Against Against 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt Against Against 1f. Election of Director: Charles H. Robbins Mgmt Against Against 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt Against Against 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr For Against proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt Against Against 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt Against Against 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr For Against company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr For Against board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Charles A. Bancroft Mgmt For For 1b. Election of director: John P. Bilbrey Mgmt For For 1c. Election of director: John T. Cahill Mgmt Against Against 1d. Election of director: Ian Cook Mgmt For For 1e. Election of director: Lisa M. Edwards Mgmt For For 1f. Election of director: Helene D. Gayle Mgmt For For 1g. Election of director: C. Martin Harris Mgmt For For 1h. Election of director: Lorrie M. Norrington Mgmt For For 1i. Election of director: Michael B. Polk Mgmt For For 1j. Election of director: Stephen I. Sadove Mgmt Against Against 1k. Election of director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against Incentive Compensation Plan. 5. Stockholder proposal on independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934955571 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric Ford Mgmt For For 1b. Election of Director: Joseph E. Reece Mgmt For For 1c. Election of Director: Paul S. Williams Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement 3. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as Compass Minerals' independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt Withheld Against Sean M. Connolly Mgmt For For Joie A. Gregor Mgmt For For Rajive Johri Mgmt For For Richard H. Lenny Mgmt For For Ruth Ann Marshall Mgmt Withheld Against Craig P. Omtvedt Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor for fiscal 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt Against Against Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt Against Against 1b. Election of Director: Ellen V. Futter Mgmt Against Against 1c. Election of Director: John F. Killian Mgmt Against Against 1d. Election of Director: John McAvoy Mgmt Against Against 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt Against Against 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley Mgmt For For 1j. Election of Director: L. Frederick Mgmt Against Against Sutherland 2. Ratification of appointment of independent Mgmt Against Against accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934875266 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. 2. To approve the adjournment of the Convergys Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934945633 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald W. Blair Mgmt For For 1b. Election of Director: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: John A. Canning, Jr. Mgmt For For 1e. Election of Director: Richard T. Clark Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt Against Against Jr. 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Daniel P. Mgmt For For Huttenlocher 1i. Election of Director: Kurt M. Landgraf Mgmt Against Against 1j. Election of Director: Kevin J. Martin Mgmt For For 1k. Election of Director: Deborah D. Rieman Mgmt Against Against 1l. Election of Director: Hansel E. Tookes II Mgmt Against Against 1m. Election of Director: Wendell P. Weeks Mgmt For For 1n. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the 2019 Equity Plan for Mgmt For For Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Bradford Mgmt For For Thomas H. Barr Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt Withheld Against Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To approve the Company's shareholder rights Mgmt For For plan which was adopted by our Board of Directors on April 9, 2018. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt Against Against 2) Election of Director: Richard J. Freeland Mgmt Against Against 3) Election of Director: Robert J. Bernhard Mgmt Against Against 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt Against Against 8) Election of Director: Alexis M. Herman Mgmt Against Against 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt Against Against 11) Election of Director: Georgia R. Nelson Mgmt Against Against 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr For Against independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against Bob G. Alexander Mgmt For For SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr For Against requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt Withheld Against Joanna T. Lau Mgmt Withheld Against Joseph A. Schottenstein Mgmt Withheld Against Ekta Singh-Bushell Mgmt For For 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt Against Against 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt Against Against 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt Against Against 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt Against Against 1.7 Denis Turcotte Mgmt Against Against 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An advisory vote to approve named executive Mgmt For For officer compensation. 3 The ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For 1b. Election of Director: K.C. Graham Mgmt Against Against 1c. Election of Director: M.F. Johnston Mgmt For For 1d. Election of Director: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. Election of Director: M.A. Winston Mgmt Against Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr For Against 5. Preparation of an Executive Compensation Shr For Against Report 6. Preparation of a Report on Climate Change Shr For Against Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr For Against Pollution -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For W. Frank Fountain, Jr. Mgmt Withheld Against Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt Withheld Against Mark A. Murray Mgmt For For Ruth G. Shaw Mgmt Withheld Against Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt Withheld Against Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Vote on a shareholder proposal to require Shr For Against an independent board chairman. 5. Vote on a shareholder proposal to require Shr For Against additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt Withheld Against Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt Withheld Against Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose Mgmt For For Carlos A. Saladrigas Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against Duke Energy's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr For Against contributions 5. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr For Against mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: MICHAEL P. CONNORS Mgmt Against Against 1d. Election of Director: MARK J. COSTA Mgmt Against Against 1e. Election of Director: ROBERT M. HERNANDEZ Mgmt Against Against 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt Against Against 1h. Election of Director: LEWIS M. KLING Mgmt Against Against 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt Against Against 2. Advisory Approval of Executive Compensation Mgmt Against Against as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt Against Against 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt Against Against 1d. Election of Director: Michael J. Critelli Mgmt Against Against 1e. Election of Director: Richard H. Fearon Mgmt Against Against 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt Against Against 1i. Election of Director: Gregory R. Page Mgmt Against Against 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt Against Against R. Alvarez 1b. Election of director for three-year term: Mgmt Against Against C. R. Bertozzi 1c. Election of director for three-year term: Mgmt Against Against J. R. Luciano 1d. Election of director for three-year term: Mgmt Against Against K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt Against Against principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr For Against regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt Against Against Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt Against Against Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. R. Burbank Mgmt For For 1b. Election of Director: P. J. Condon Mgmt For For 1c. Election of Director: L. P. Denault Mgmt For For 1d. Election of Director: K. H. Donald Mgmt For For 1e. Election of Director: P. L. Frederickson Mgmt For For 1f. Election of Director: A. M. Herman Mgmt Against Against 1g. Election of Director: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt Against Against 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt Against Against & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt Against Against 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt Against Against 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt Against Against 1h. Election of Director: William R. Thomas Mgmt Against Against 2. To ratify the appointment by the Audit Mgmt Against Against Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Cotton M. Cleveland Mgmt Against Against 1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against 1c. Election of Trustee: James S. DiStasio Mgmt For For 1d. Election of Trustee: Francis A. Doyle Mgmt For For 1e. Election of Trustee: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt Against Against 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt Against Against LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008032 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt Against Against Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008044 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Bruce N. Haase Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt Against Against 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt Against Against 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt Against Against 2. Ratification of Independent Auditors (page Mgmt Against Against 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr For Against 5. Special Shareholder Meetings (page 59) Shr For Against 6. Board Matrix (page 61) Shr For Against 7. Climate Change Board Committee (page 62) Shr For Against 8. Report on Risks of Gulf Coast Petrochemical Shr For Against Investments (page 64) 9. Report on Political Contributions (page 66) Shr For Against 10. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934964215 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt Withheld Against James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt Withheld Against Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt Withheld Against 2. Advisory approval of the 2018 named Mgmt Against Against executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt Against Against 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt Withheld Against Daniel D. Lane Mgmt Withheld Against Cary H. Thompson Mgmt Withheld Against 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Anderson Mgmt Withheld Against Steven J. Demetriou Mgmt For For Julia L. Johnson Mgmt For For Charles E. Jones Mgmt For For Donald T. Misheff Mgmt For For Thomas N. Mitchell Mgmt For For James F. O'Neil III Mgmt For For Christopher D. Pappas Mgmt For For Sandra Pianalto Mgmt For For Luis A. Reyes Mgmt For For Leslie M. Turner Mgmt For For 2. Ratify the Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt Against Against 1B. Election of Director: John D. Carter Mgmt Against Against 1C. Election of Director: William W. Crouch Mgmt Against Against 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt Against Against 1F. Election of Director: Angus L. Macdonald Mgmt Against Against 1G. Election of Director: Michael T. Smith Mgmt Against Against 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt Against Against 2. To ratify the appointment by the Audit Mgmt Against Against Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt Against Against 1b. Election of Director: Kimberly A. Casiano Mgmt Against Against 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: John L. Thornton Mgmt Against Against 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr For Against Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr For Against Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934915438 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter K. Barker Mgmt For For 1b. Election of Director: Mariann Byerwalter Mgmt For For 1c. Election of Director: Charles E. Johnson Mgmt Against Against 1d. Election of Director: Gregory E. Johnson Mgmt Against Against 1e. Election of Director: Rupert H. Johnson, Mgmt Against Against Jr. 1f. Election of Director: Mark C. Pigott Mgmt For For 1g. Election of Director: Chutta Ratnathicam Mgmt Against Against 1h. Election of Director: Laura Stein Mgmt Against Against 1i. Election of Director: Seth H. Waugh Mgmt For For 1j. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting amendment in Mgmt Against Against the Company's bylaws. 4. Stockholder proposal requesting that the Shr For Against Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934974278 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Jeffry Louis Mgmt For For John E. Cody Mgmt For For Stephen W. Coll Mgmt For For Donald E. Felsinger Mgmt For For Lila Ibrahim Mgmt For For Lawrence S. Kramer Mgmt For For Debra A. Sandler Mgmt For For Chloe R. Sladden Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt Against Against 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt Against Against 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt Against Against 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt Against Against Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt Against Against Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt Against Against 1h) Election of Director: Steve Odland Mgmt Against Against 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr For Against Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt Withheld Against Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt Withheld Against E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt Against Against 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt Against Against 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt Against Against Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt Withheld Against William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt Against Against 1d. Election of Director: Hans Helmerich Mgmt Against Against 1e. Election of Director: John W. Lindsay Mgmt Against Against 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1j. Election of Director: John D. Zeglis Mgmt Against Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt Against Against 1F. Election of Director: D. Scott Davis Mgmt Against Against 1G. Election of Director: Linnet F. Deily Mgmt Against Against 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt Against Against 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr For Against 5. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt Against Against 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt Against Against 1e. Election of Director: Gary D. Forsee Mgmt Against Against 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt Against Against 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt Against Against 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt Against Against auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Luis Mgmt Against Against Aranguren-Trellez 1b. Election of Director: David B. Fischer Mgmt For For 1c. Election of Director: Paul Hanrahan Mgmt Against Against 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt Against Against 1f. Election of Director: Barbara A. Klein Mgmt Against Against 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. Election of Director: James P. Zallie Mgmt Against Against 2. To approve, by advisory vote, the Mgmt For For compensation of the company's "named executive officers" 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2019 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt Against Against 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr For Against the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt Against Against Year: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 1e. Election of Director for a Term of One Mgmt Against Against Year: S. A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A. N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. Election of Director for a Term of One Mgmt For For Year: F. H. Waddell 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Approval of Long-Term Incentive Performance Mgmt Against Against Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcello V. Bottoli Mgmt Against Against 1b. Election of Director: Dr. Linda Buck Mgmt Against Against 1c. Election of Director: Michael L. Ducker Mgmt For For 1d. Election of Director: David R. Epstein Mgmt For For 1e. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1f. Election of Director: John F. Ferraro Mgmt For For 1g. Election of Director: Andreas Fibig Mgmt For For 1h. Election of Director: Christina Gold Mgmt For For 1i. Election of Director: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt For For 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt Against Against 1k. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against the Company's Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shr For Against Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt Against Against 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt Against Against 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt Against Against Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt Withheld Against J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt Against Against 1j. Election of Director: Charles Prince Mgmt Against Against 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr For Against Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt For For 1b. Election of Director: Pierre Cohade Mgmt For For 1c. Election of Director: Michael E. Daniels Mgmt For For 1d. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1e. Election of Director: W. Roy Dunbar Mgmt For For 1f. Election of Director: Gretchen R. Haggerty Mgmt For For 1g. Election of Director: Simone Menne Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Jurgen Tinggren Mgmt For For 1j. Election of Director: Mark Vergnano Mgmt For For 1k. Election of Director: R. David Yost Mgmt For For 1l. Election of Director: John D. Young Mgmt For For 2.a To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto Mgmt For For 1c. Election of Director: Kevin DeNuccio Mgmt For For 1d. Election of Director: James Dolce Mgmt For For 1e. Election of Director: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt Against Against 2. Ratification of Ernst & Young LLP, an Mgmt Against Against independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt Against Against of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935025088 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred E. Osborne, Jr. Mgmt Withheld Against Teresa Sebastian Mgmt For For Donald J. Stebbins Mgmt For For Thomas M. Van Leeuwen Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Against Against TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby Mgmt For For 1f. Election of Director: Lynn Jolliffe Mgmt For For 1g. Election of Director: Michael T. Kestner Mgmt For For 1h. Election of Director: John P. Larson Mgmt For For 1i. Election of Director: Stephen E. Smith Mgmt For For 2. To approve, on an advisory basis, executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt Against Against 1b. Election of Director: Robert W. Decherd Mgmt Against Against 1c. Election of Director: Thomas J. Falk Mgmt Against Against 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt Against Against 1f. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt Against Against 1l. Election of Director: Marc J. Shapiro Mgmt Against Against 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt Against Against 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934963770 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loretta J. Feehan Mgmt Withheld Against Robert D. Graham Mgmt Withheld Against John E. Harper Mgmt Withheld Against Meredith W. Mendes Mgmt Withheld Against Cecil H. Moore, Jr. Mgmt Withheld Against Thomas P. Stafford Mgmt Withheld Against R. Gerald Turner Mgmt Withheld Against 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934882867 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt Withheld Against William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt Against Against of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt Against Against 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt Against Against 1e. Election of Director: Joseph W. McClanathan Mgmt Against Against 1f. Election of Director: Judy C. Odom Mgmt Against Against 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt Against Against 2. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt Against Against 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as Independent Auditors for 2019 3. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr For Against Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt Against Against Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934943071 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt Withheld Against Herbert T. Buchwald Mgmt Withheld Against Larry A. Mizel Mgmt Withheld Against Leslie B. Fox Mgmt For For 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. To approve an amendment to the M.D.C. Mgmt Against Against Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr For Against right to action by written consent. 5. Shareholder proposal seeking an independent Shr For Against chairman policy. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William P. Sullivan Mgmt For For 1b. Election of Director: Tunc Doluca Mgmt For For 1c. Election of Director: Tracy C. Accardi Mgmt For For 1d. Election of Director: James R. Bergman Mgmt Against Against 1e. Election of Director: Joseph R. Bronson Mgmt Against Against 1f. Election of Director: Robert E. Grady Mgmt For For 1g. Election of Director: William D. Watkins Mgmt For For 1h. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt Against Against 1b. Election of Director: Craig Arnold Mgmt For For 1c. Election of Director: Scott C. Donnelly Mgmt For For 1d. Election of Director: Randall J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt Against Against 1f. Election of Director: Michael O. Leavitt Mgmt Against Against 1g. Election of Director: James T. Lenehan Mgmt Against Against 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt Against Against 1j. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the Mgmt Against Against re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr For Against independent board chairman. 6. Shareholder proposal concerning executive Shr For Against incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr For Against pricing. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934952234 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt Withheld Against Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt Against Against registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. GrisE Mgmt Against Against 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt Against Against Ph.D. 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf Mgmt For For 1i. Election of Director: James M. Kilts Mgmt Against Against 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt Against Against 1g. Election of Director: Helmut Panke Mgmt Against Against 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935006470 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt Withheld Against Navid Mahmoodzadegan Mgmt Withheld Against Jeffrey Raich Mgmt Withheld Against Eric Cantor Mgmt Withheld Against Elizabeth Crain Mgmt Withheld Against John A. Allison IV Mgmt For For Yolonda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. In their discretion, upon such other Mgmt Against Against matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt Withheld Against Erik Gershwind Mgmt Withheld Against Jonathan Byrnes Mgmt For For Roger Fradin Mgmt Withheld Against Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Denis Kelly Mgmt Withheld Against Steven Paladino Mgmt For For Philip Peller Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt Against Against 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt Against Against 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt Against Against statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934937004 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen P. Adik Mgmt For For Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Julia L. Johnson Mgmt Withheld Against Robert C. Rowe Mgmt For For Linda G. Sullivan Mgmt For For 2 Ratification of Deloitte & Touche LLP as Mgmt Against Against the independent registered public accounting firm for 2019. 3 Advisory vote to approve named executive Mgmt For For officer compensation. 4 Transaction of any other matters and Mgmt Against Against business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt Withheld Against Victoria F. Haynes Ph.D Mgmt Withheld Against Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt For For John H. Walker Mgmt Withheld Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr For Against report 5. Stockholder proposal regarding political Shr For Against spending report -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt Against Against 1b. Election of Director: Eugene L. Batchelder Mgmt For For 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt For For 1e. Election of Director: Vicki Hollub Mgmt For For 1f. Election of Director: William R. Klesse Mgmt For For 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG as Mgmt Against Against Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt Against Against 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt Withheld Against Jimmy A. Dew Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt Withheld Against Dennis P. Van Mieghem Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt Against Against company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr For Against in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt Against Against 1b. Election of Director: Alan R. Batkin Mgmt Against Against 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt Against Against 1e. Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1f. Election of Director: Susan S. Denison Mgmt Against Against 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt Against Against 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt Against Against 1C. Election of director: John W. Gibson Mgmt Against Against 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt Against Against 1H. Election of director: Pattye L. Moore Mgmt Against Against 1I. Election of director: Gary D. Parker Mgmt Against Against 1J. Election of director: Eduardo A. Rodriguez Mgmt Against Against 1k. Election of director: Terry K. Spencer Mgmt Against Against 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934959391 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart M. Essig Mgmt For For 1.2 Election of Director: Barbara B. Hill Mgmt For For 1.3 Election of Director: Mark F. McGettrick Mgmt For For 1.4 Election of Director: Eddie N. Moore, Jr. Mgmt Against Against 1.5 Election of Director: Edward A. Pesicka Mgmt Against Against 1.6 Election of Director: Robert C. Sledd Mgmt Against Against 1.7 Election of Director: Anne Marie Whittemore Mgmt Against Against 2. Vote to approve Amendment No. 1 to the Mgmt Against Against Owens & Minor, Inc. 2018 Stock Incentive Plan 3. Vote to ratify KPMG LLP as the Company's Mgmt Against Against independent public accounting firm for the year ending December 31, 2019 4. Advisory vote to approve executive Mgmt For For compensation 5. Vote to approve a shareholder proposal Shr For regarding proxy access, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt Against Against III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt Against Against 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt Against Against 1I. Election of Director: Daniel B. Platt Mgmt Against Against 1J. Election of Director: Robert A. Stine Mgmt Against Against 1K. Election of Director: Matthew P. Wagner Mgmt Against Against 1L. Election of Director: Mark T. Yung Mgmt Against Against 2. Advisory Vote on Executive Compensation. To Mgmt Against Against approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt Against Against Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934861635 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to term expiring in Mgmt Against Against 2019: John D. Buck 1b. Election of Director to term expiring in Mgmt For For 2019: Alex N. Blanco 1c. Election of Director to term expiring in Mgmt For For 2019: Jody H. Feragen 1d. Election of Director to term expiring in Mgmt For For 2019: Robert C. Frenzel 1e. Election of Director to term expiring in Mgmt For For 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring in Mgmt Against Against 2019: Ellen A. Rudnick 1g. Election of Director to term expiring in Mgmt For For 2019: Neil A. Schrimsher 1h. Election of Director to term expiring in Mgmt For For 2019: Mark S. Walchirk 1i. Election of Director to term expiring in Mgmt For For 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus Mgmt Against Against Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: B. Thomas Golisano Mgmt Against Against 1b. Election of director: Thomas F. Bonadio Mgmt Against Against 1c. Election of director: Joseph G. Doody Mgmt Against Against 1d. Election of director: David J.S. Flaschen Mgmt Against Against 1e. Election of director: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt Against Against 1g. Election of director: Joseph M. Tucci Mgmt Against Against 1h. Election of director: Joseph M. Velli Mgmt Against Against 1i. Election of director: Kara Wilson Mgmt Against Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt Against Against 1b. Re-election of Director: Jacques Esculier Mgmt For For 1c. Re-election of Director: T. Michael Glenn Mgmt Against Against 1d. Re-election of Director: Theodore L. Harris Mgmt For For 1e. Re-election of Director: David A. Jones Mgmt Against Against 1f. Re-election of Director: Michael T. Mgmt For For Speetzen 1g. Re-election of Director: John L. Stauch Mgmt Against Against 1h. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt Against Against the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Barnes Mgmt Against Against 1b. Election of Director: Collin P. Baron Mgmt Against Against 1c. Election of Director: Kevin T. Bottomley Mgmt For For 1d. Election of Director: George P. Carter Mgmt Against Against 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: William F. Cruger, Mgmt For For Jr. 1g. Election of Director: John K. Dwight Mgmt Against Against 1h. Election of Director: Jerry Franklin Mgmt Against Against 1i. Election of Director: Janet M. Hansen Mgmt Against Against 1j. Election of Director: Nancy McAllister Mgmt For For 1k. Election of Director: Mark W. Richards Mgmt Against Against 1l. Election of Director: Kirk W. Walters Mgmt Against Against 2. Approve the advisory (non-binding) Mgmt Against Against resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt Against Against registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt Against Against 1d. Election of Director: Dina Dublon Mgmt Against Against 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt Against Against 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr For Against Chairman. 6. Shareholder Proposal - Disclosure of Shr For Against Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt Against Against 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt Against Against 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt Against Against compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr For Against by written consent 6. Shareholder proposal regarding report on Shr For Against lobbying activities 7. Shareholder proposal regarding independent Shr For Against chair policy 8. Shareholder proposal regarding integrating Shr For Against drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AndrE Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt Against Against 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt Against Against 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt Against Against Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt Withheld Against Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt Withheld Against Kathryn L. Munro Mgmt Withheld Against Bruce J. Nordstrom Mgmt Withheld Against Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt Against Against accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr For Against proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt Against Against 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt Against Against 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt Against Against 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt Against Against 1b. Election of Director: C. Daniel Gelatt Mgmt Against Against 1c. Election of Director: Sandra L. Helton Mgmt Against Against 1d. Election of Director: Blair C. Pickerell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt Against Against registered public accountants -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willie A. Deese Mgmt For For 1b. Election of Director: William V. Hickey Mgmt Against Against 1c. Election of Director: Ralph Izzo Mgmt For For 1d. Election of Director: Shirley Ann Jackson Mgmt Against Against 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Barry H. Ostrowsky Mgmt For For 1g. Election of Director: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt Against Against 1i. Election of Director: Susan Tomasky Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Independent Auditor for the year 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt Abstain Against 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt Against Against 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt Against Against 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt Against Against 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2019 proxy statement 3. Ratification of the appointment of our Mgmt Against Against independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt Against Against Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt Against Against 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr For Against contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve the selection of Deloitte & Mgmt Against Against Touche LLP as the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934959113 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt Withheld Against Amy R. Kreisler Mgmt Withheld Against Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt Against Against LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt Withheld Against Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt Against Against compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter L.S. Currie Mgmt For For 1b. Election of Director: Miguel M. Galuccio Mgmt Against Against 1c. Election of Director: Paal Kibsgaard Mgmt Against Against 1d. Election of Director: Nikolay Kudryavtsev Mgmt Against Against 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt Against Against 1i. Election of Director: Leo Rafael Reif Mgmt Against Against 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934997428 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Ballschmiede Mgmt For For Sarah M. Barpoulis Mgmt For For Carlin G. Conner Mgmt For For Karl F. Kurz Mgmt For For James H. Lytal Mgmt For For William J. McAdam Mgmt For For Thomas R. McDaniel Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratification of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for 2019. 4. To approve the SemGroup Corporation Equity Mgmt Against Against Incentive Plan, as Amended and Restated, to increase the number of shares available for issuance under the plan by 3,600,000 shares and make certain other changes to the terms of the plan as described in Proposal 4 of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Advisory vote to ratify the appointment of Mgmt Against Against KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt Against Against 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt Against Against 1E. Election of Director: Nathan J. Jones Mgmt Against Against 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt Against Against 1H. Election of Director: Nicholas T. Pinchuk Mgmt Against Against 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt Withheld Against T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt Withheld Against R. G. Kyle Mgmt For For R. C. Tiede Mgmt Withheld Against T. E. Whiddon Mgmt Withheld Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt Against Against Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt Against Against 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt Against Against 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt Against Against our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt Against Against 1.3 Election of Director: Chris Tong Mgmt Against Against 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt Against Against 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt Against Against 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt Against Against 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt Against Against 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935001975 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt Withheld Against Dennis H. Nelson Mgmt Withheld Against Thomas B. Heacock Mgmt Withheld Against Kari G. Smith Mgmt Withheld Against Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt Withheld Against Bruce L. Hoberman Mgmt Withheld Against Michael E. Huss Mgmt Withheld Against John P. Peetz, III Mgmt Withheld Against Karen B. Rhoads Mgmt Withheld Against James E. Shada Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt Against Against Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020. 3. Proposal to approve the Company's 2019 Mgmt Against Against Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt Against Against 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt Against Against 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt Against Against 1J. Election of Director: Carolyn M. Ticknor Mgmt Against Against 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt Against Against 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt Against Against 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt Against Against 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr For Against independent Board Chair 5. Shareowner proposal on sugar and public Shr For Against health -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1b. Election of Director: H. John Greeniaus Mgmt Against Against 1c. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt Against Against 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt Against Against 1j. Election of Director: David M. Thomas Mgmt Against Against 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr For Against Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt Against Against 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt Against Against Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt Against Against 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt Withheld Against Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt Against Against Baranco 1c. Election of Director: Jon A. Boscia Mgmt Against Against 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt Against Against 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt Against Against 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt Against Against 1b. Election of Director: Janet M. Dolan Mgmt Against Against 1c. Election of Director: Patricia L. Higgins Mgmt Against Against 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt Against Against 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. Election of Director: Laurie J. Thomsen Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt Against Against Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr For Against diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt Against Against 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt Against Against 1g. Election of Director: Michael A. Miles, Jr. Mgmt Against Against 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt Against Against LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr For Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt Against Against 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine A. Bertini Mgmt Against Against 1b. Election of Director: Susan M. Cameron Mgmt For For 1c. Election of Director: Kriss Cloninger III Mgmt Against Against 1d. Election of Director: Meg Crofton Mgmt For For 1e. Election of Director: E. V. Goings Mgmt Against Against 1f. Election of Director: Angel R. Martinez Mgmt Against Against 1g. Election of Directors: Christopher D. Mgmt For For O'Leary 1h. Election of Director: Richard T. Riley Mgmt For For 1i. Election of Director: Joyce M. RochE Mgmt Against Against 1j. Election of Director: Patricia A. Stitzel Mgmt Against Against 1k. Election of Director: M. Anne Szostak Mgmt Against Against 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Approve the Tupperware Brands Mgmt Against Against Corporation 2019 Incentive Plan 4. Proposal to Ratify the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934959769 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt Withheld Against Peter A. Converse Mgmt Withheld Against Michael P. Fitzgerald Mgmt Withheld Against Theodore J. Georgelas Mgmt Withheld Against J. Paul McNamara Mgmt Withheld Against Mark R. Nesselroad Mgmt For For Albert H.Small, Jr. Mgmt For For Mary K. Weddle Mgmt Withheld Against Gary G. White Mgmt Withheld Against P. Clinton Winter Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP to act as the independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934949489 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Rodney C. Adkins Mgmt For For 1c. Election of Director: Michael J. Burns Mgmt Against Against 1d. Election of Director: William R. Johnson Mgmt For For 1e. Election of Director: Ann M. Livermore Mgmt Against Against 1f. Election of Director: Rudy H.P. Markham Mgmt Against Against 1g. Election of Director: Franck J. Moison Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Christiana Smith Shi Mgmt For For 1j. Election of Director: John T. Stankey Mgmt For For 1k. Election of Director: Carol B. TomE Mgmt Against Against 1l. Election of Director: Kevin M. Warsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on lobbying Shr For Against activities. 4. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 5. To prepare a report to assess the Shr For Against integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt Against Against 1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt Against Against 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt Against Against Jr. 1b. Election of Director: Richard T. Burke Mgmt Against Against 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt Against Against 1e. Election of Director: Michele J. Hooper Mgmt Against Against 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt Against Against 1j. Election of Director: David S. Wichmann Mgmt Against Against 1k. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr For Against proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt Against Against 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt Against Against 1H. Election of Director: Stephen M. Waters Mgmt Against Against 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt Against Against Valero's independent registered public accounting firm for 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934949958 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt Withheld Against Howard M. Lorber Mgmt Withheld Against Ronald J. Bernstein Mgmt Withheld Against Stanley S. Arkin Mgmt Withheld Against Henry C. Beinstein Mgmt Withheld Against Paul V. Carlucci Mgmt Withheld Against Jean E. Sharpe Mgmt Withheld Against Barry Watkins Mgmt Withheld Against 2. Advisory approval of executive compensation Mgmt Against Against (say on pay). 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2019. 4. Advisory approval of a shareholder proposal Shr For Against requiring the Chairman of the Board of Directors to be an independent director. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr For Against 6. Report on Online Child Exploitation Shr For Against 7. Cybersecurity and Data Privacy Shr For Against 8. Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose E. Almeida Mgmt For For 1b. Election of Director: Janice M. Babiak Mgmt For For 1c. Election of Director: David J. Brailer Mgmt For For 1d. Election of Director: William C. Foote Mgmt Against Against 1e. Election of Director: Ginger L. Graham Mgmt For For 1f. Election of Director: John A. Lederer Mgmt For For 1g. Election of Director: Dominic P. Murphy Mgmt For For 1h. Election of Director: Stefano Pessina Mgmt For For 1i. Election of Director: Leonard D. Schaeffer Mgmt For For 1j. Election of Director: Nancy M. Schlichting Mgmt Against Against 1k. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal regarding the use of Shr For Against GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr For Against governance measures related to opioids. 8. Stockholder proposal regarding the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt Against Against Independent Accountants 4. Request to Strengthen Prevention of Shr For Against Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt Against Against 1b. Election of Director: James C. Fish, Jr. Mgmt Against Against 1c. Election of Director: AndrEs R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt Against Against 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt Against Against 1h. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr For Against restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt Against Against 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt Against Against 1d. Election of Director: Curt S. Culver Mgmt Against Against 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt Against Against 1h. Election of Director: J. Kevin Fletcher Mgmt Against Against 1i. Election of Director: Gale E. Klappa Mgmt Against Against 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt Against Against 1l. Election of Director: Ulice Payne, Jr. Mgmt Against Against 1m. Election of Director: Mary Ellen Stanek Mgmt Against Against 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt Against Against 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt Against Against 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt Against Against 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt Against Against of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2019. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Short Duration High Income Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Short Duration High Income Fund (the "Fund") invested in shares of Short Duration High Income Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of Short Duration High Income Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Short Duration High Income Portfolio's CIK number is 0001541630 and its file number is 811-22662. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Emerging and Frontier Countries Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Emerging and Frontier Countries Equity Fund (the "Fund") invested in shares of Global Macro Capital Opportunities Portfolio, a master fund registered under the Investment Company Act of 1940, as amended, during the reporting period and may invest in securities directly. During the period, the Fund held no securities which required a proxy vote. The proxy voting record of Global Macro Capital Opportunities Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange Commission's website (www.sec.gov). Global Macro Capital Opportunities Portfolio's CIK number is 0001588812 and its file number is 811-22896. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Parametric Volatility Risk Premium - Defensive Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts,02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 1/31 Date of reporting period: 7/1/18 - 6/30/19 Parametric Volatility Risk Premium - Defensive Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt Against Against 1e. Election of Director: Herbert L. Henkel Mgmt Against Against 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt Against Against 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr For Against amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt Withheld Against Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt Withheld Against Gene C. Wulf Mgmt Withheld Against 2. Proposal to approve, by nonbinding advisory Mgmt Against Against vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt Withheld Against S.C. Scott III Mgmt Withheld Against D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt Withheld Against M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 6. Stockholder Proposal - to Issue a Shr For Against Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt Against Against 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt Against Against 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr For Against proposal. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel T. Byrne Mgmt For For 1b. Election of Director: Dwight D. Churchill Mgmt For For 1c. Election of Director: Nathaniel Dalton Mgmt Against Against 1d. Election of Director: Glenn Earle Mgmt For For 1e. Election of Director: Niall Ferguson Mgmt For For 1f. Election of Director: Sean M. Healey Mgmt Against Against 1g. Election of Director: Tracy P. Palandjian Mgmt For For 1h. Election of Director: Patrick T. Ryan Mgmt Against Against 1i. Election of Director: Karen L. Yerburgh Mgmt Against Against 1j. Election of Director: Jide J. Zeitlin Mgmt Against Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel P. Amos Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Robert B. Johnson Mgmt Against Against 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt Against Against DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt Against Against of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt Against Against 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt Against Against Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt Against Against Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt Against Against Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr For Against Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr For Against the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934957361 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid B. O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt Against Against 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt Against Against 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt Against Against 1.4 Election of Director: James P. Cain Mgmt Against Against 1.5 Election of Director: Maria C. Freire Mgmt Against Against 1.6 Election of Director: Richard H. Klein Mgmt Against Against 1.7 Election of Director: James H. Richardson Mgmt Against Against 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt Against Against 1.2 Election of Director: Roger H. Ballou Mgmt Against Against 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt Against Against 1.5 Election of Director: Kenneth R. Jensen Mgmt Against Against 1.6 Election of Director: Robert A. Minicucci Mgmt Against Against 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt Withheld Against Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr For Against reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt Withheld Against Sergey Brin Mgmt Withheld Against John L. Hennessy Mgmt Withheld Against L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr For Against inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr For Against establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr For Against nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr For Against Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John T. Casteen III Mgmt For For 1B Election of Director: Dinyar S. Devitre Mgmt Against Against 1C Election of Director: Thomas F. Farrell II Mgmt Against Against 1D Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E Election of Director: W. Leo Kiely III Mgmt For For 1F Election of Director: Kathryn B. McQuade Mgmt For For 1G Election of Director: George MuNoz Mgmt Against Against 1H Election of Director: Mark E. Newman Mgmt For For 1I Election of Director: Nabil Y. Sakkab Mgmt For For 1J Election of Director: Virginia E. Shanks Mgmt For For 1K Election of Director: Howard A. Willard III Mgmt For For 2 Ratification of the Selection of Mgmt Against Against Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Shr For Against Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt Against Against 1i. Election of Director: Patricia Q. Mgmt Against Against Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr For Against REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr For Against GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt Against Against 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt Against Against 1g. Election of Director: Pamela D.A. Reeve Mgmt Against Against 1h. Election of Director: David E. Sharbutt Mgmt Against Against 1i. Election of Director: James D. Taiclet Mgmt Against Against 1j. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr For Against Board Chairman. 5. To require periodic reports on political Shr For Against contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt Against Against 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt Against Against 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt Against Against Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr For Against contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr For Against expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt Against Against 1.2 Election of Director: Thomas L. Keltner Mgmt Against Against 1.3 Election of Director: J. Landis Martin Mgmt Against Against 1.4 Election of Director: Robert A. Miller Mgmt Against Against 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt Against Against 1c. Election of director: Al Gore Mgmt Against Against 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt Against Against 1f. Election of director: Art Levinson Mgmt Against Against 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934970244 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: James F. Albaugh 1b. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Amy E. Alving 1c. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Christopher L. Ayers 1d. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Elmer L. Doty 1e. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Rajiv L. Gupta 1f. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Sean O. Mahoney 1g. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: David J. Miller 1h. Election of Director to Serve for a Mgmt Against Against One-Year Term Expiring in 2020: E. Stanley O'Neal 1i. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: John C. Plant 1j. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Ulrich R. Schmidt 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against Plan, as Amended and Restated. 5. Shareholder proposal regarding shareholding Shr For Against threshold to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt Against Against 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt Against Against Jr. 1f. Election of Director: David S. Johnson Mgmt Against Against 1g. Election of Director: Kay W. McCurdy Mgmt Against Against 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt Against Against 2. Ratification of the Appointment of Ernst & Mgmt Against Against Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Juan N. Cento Mgmt Against Against 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt Against Against 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt Against Against 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. Mgmt For For McCallister 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt Against Against 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Peter Barker Mgmt Against Against 1d. Election of Director: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt Against Against 1f. Election of Director: Ken Hicks Mgmt Against Against 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott Mgmt Against Against 1i. Election of Director: Patrick Siewert Mgmt Against Against 1j. Election of Director: Julia Stewart Mgmt Against Against 1k. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt Against Against 1i. Election of Director: Thomas J. May Mgmt Against Against 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt Against Against Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt Against Against Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr For Against 6. Right to Act by Written Consent. Shr For Against 7. Enhance Shareholder Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt Withheld Against Charles T. Munger Mgmt Withheld Against Gregory E. Abel Mgmt Withheld Against Howard G. Buffett Mgmt Withheld Against Stephen B. Burke Mgmt For For Susan L. Decker Mgmt Withheld Against William H. Gates III Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt Withheld Against Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt Withheld Against Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt Withheld Against Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt Withheld Against Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr For Against Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt Abstain Against 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935013742 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irene Chang Mgmt Abstain Against Britt 1b. Election of Class II Director: C. Edward Mgmt For For ("Chuck") Chaplin 1c. Election of Class II Director: Eileen A. Mgmt For For Mallesch 1d. Election of Class II Director: Paul M. Mgmt Abstain Against Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt Against Against 1F. Election of Director: Alan J. Lacy Mgmt Against Against 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Against Against 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt Against Against independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt Against Against Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt Against Against 1d. Election of Director: Timothy C. Gokey Mgmt Against Against 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt Against Against 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt Against Against Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr For Against reduction targets. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jens Alder Mgmt For For 1B. Election of Director: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt Against Against 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt Against Against Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt Withheld Against Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt Withheld Against W. Matt Ralls Mgmt For For Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934898682 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Sarah Hofstetter Mgmt For * Munib Islam Mgmt For * Bozoma Saint John Mgmt For * Kurt Schmidt Mgmt For * William Toler Mgmt For * Mgt Nom: F.R. Arredondo Mgmt For * Mgt Nom: H.M. Averill Mgmt For * Mgt Nom: M.T. Hilado Mgmt For * Mgt Nom: M.B Lautenbach Mgmt For * Mgt Nom: Sara Mathew Mgmt For * Mgt Nom: K.R McLoughlin Mgmt For * Mgt Nom: A.D van Beuren Mgmt For * 2 Company's proposal to ratify the Mgmt Against * appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3 Company's proposal of an advisory Mgmt For * resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt Against Against Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt Against Against Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt Against Against Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr For Against a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt Against Against 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt Against Against 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt Against Against 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt Against Against 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against 5. Stockholder proposal regarding revisions to Shr For Against the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt Against Against 1C. Election of Director: Tommy G. Thompson Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt Mgmt For For 1e. Election of Director: Theodore F. Pound Mgmt For For 1f. Election of Director: Scott M. Prochazka Mgmt For For 1g. Election of Director: Susan O. Rheney Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: John W. Somerhalder Mgmt For For II 1j. Election of Director: Peter S. Wareing Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt Against Against 1c. Election of Director: William Davisson Mgmt Against Against 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt Against Against 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt Against Against 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt Against Against regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt Against Against as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt Against Against Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Human Right to Water Shr For Against 5. Report on Reducing Carbon Footprint Shr For Against 6. Create a Board Committee on Climate Change Shr For Against 7. Adopt Policy for an Independent Chairman Shr For Against 8. Set Special Meeting Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt Against Against 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt Against Against 1l. Election of Director: Donna F. Zarcone Mgmt Against Against 1m. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr For Against rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr For Against report -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt Against Against 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Robert E. Coletti Mgmt For For 1e. Election of Director: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt Against Against 1b. Election of Director: Michael D. Capellas Mgmt Against Against 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt Against Against 1f. Election of Director: Charles H. Robbins Mgmt Against Against 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt Against Against 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr For Against proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt Against Against LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr For Against Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr For Against Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt Against Against 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt Against Against 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt Against Against 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt Against Against registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt Withheld Against Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt Against Against independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt Against Against 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934846671 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Fowden Mgmt For For Barry A. Fromberg Mgmt Withheld Against Robert L. Hanson Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Daniel J. McCarthy Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For Keith E. Wandell Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 3. To approve, by an advisory vote, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt Withheld Against John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt Against Against auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt Against Against Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr For Against labor. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934880104 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lambertus J. H. Becht Mgmt For For Sabine Chalmers Mgmt For For Joachim Faber Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Paul S. Michaels Mgmt For For Camillo Pane Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt Against Against 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt Against Against 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt Against Against 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt Against Against 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt Against Against independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr For Against legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt Against Against 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt Against Against 1f. Election of Director: Peter T. Grauer Mgmt Against Against 1g. Election of Director: John M. Nehra Mgmt Against Against 1h. Election of Director: Javier J. Rodriguez Mgmt Against Against 1i. Election of Director: William L. Roper Mgmt Against Against 1j. Election of Director: Kent J. Thiry Mgmt Against Against 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934919640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Vance D. Coffman Mgmt Against Against 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Dipak C. Jain Mgmt Against Against 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Clayton M. Jones Mgmt Against Against 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Alfano Mgmt Against Against 1b. Election of Director: Eric K. Brandt Mgmt Against Against 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt Against Against 1j. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Robert H. Henry Mgmt For For Michael M. Kanovsky Mgmt Withheld Against John Krenicki Jr. Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Duane C. Radtke Mgmt For For Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt Withheld Against 2. Ratify the appointment of the Company's Mgmt Against Against Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934948158 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt Withheld Against James DeFranco Mgmt Withheld Against Cantey M. Ergen Mgmt Withheld Against Charles W. Ergen Mgmt Withheld Against Charles M. Lillis Mgmt Withheld Against Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt Withheld Against Carl E. Vogel Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold S. Barron Mgmt Against Against 1b. Election of Director: Gregory M. Bridgeford Mgmt For For 1c. Election of Director: Thomas W. Dickson Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt Against Against 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin Mgmt Against Against 1h. Election of Director: Bob Sasser Mgmt Against Against 1i. Election of Director: Thomas A. Saunders Mgmt Against Against III 1j. Election of Director: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt Against Against 1m. Election of Director: Carl P. Zeithaml Mgmt Against Against 2. To Approve, on an Advisory Basis, the Mgmt For For Compensation of the Company's Named Executive Officers 3. To Ratify the Selection of KPMG LLP as the Mgmt Against Against Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt Against Against 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt Against Against 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr For Against 5. Preparation of an Executive Compensation Shr For Against Report 6. Preparation of a Report on Climate Change Shr For Against Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr For Against Pollution -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt Against Against 1d. Election of Director: Charles R. Eitel Mgmt Against Against 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt Against Against 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt Against Against 1l. Election of Director: Joshua A. Weinreich Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: BRETT D. BEGEMANN Mgmt For For 1c. Election of Director: MICHAEL P. CONNORS Mgmt Against Against 1d. Election of Director: MARK J. COSTA Mgmt Against Against 1e. Election of Director: ROBERT M. HERNANDEZ Mgmt Against Against 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENEE J. HORNBAKER Mgmt Against Against 1h. Election of Director: LEWIS M. KLING Mgmt Against Against 1i. Election of Director: KIM ANN MINK Mgmt For For 1j. Election of Director: JAMES J. O'BRIEN Mgmt For For 1k. Election of Director: DAVID W. RAISBECK Mgmt Against Against 2. Advisory Approval of Executive Compensation Mgmt Against Against as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt Against Against 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt Against Against 1d. Election of Director: Michael J. Critelli Mgmt Against Against 1e. Election of Director: Richard H. Fearon Mgmt Against Against 1f. Election of Director: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti Mgmt For For 1h. Election of Director: Deborah L. McCoy Mgmt Against Against 1i. Election of Director: Gregory R. Page Mgmt Against Against 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Gerald B. Smith Mgmt For For 1l. Election of Director: Dorothy C. Thompson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt Against Against as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt Against Against 1d. Election of Director: Leslie S. Biller Mgmt Against Against 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr For Against independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt Against Against R. Alvarez 1b. Election of director for three-year term: Mgmt Against Against C. R. Bertozzi 1c. Election of director for three-year term: Mgmt Against Against J. R. Luciano 1d. Election of director for three-year term: Mgmt Against Against K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt Against Against principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr For Against regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 934957652 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Peter A. Dea Mgmt For For Fred J. Fowler Mgmt For For Howard J. Mayson Mgmt For For Lee A. McIntire Mgmt For For Margaret A. McKenzie Mgmt For For Steven W. Nance Mgmt For For Suzanne P. Nimocks Mgmt For For Thomas G. Ricks Mgmt For For Brian G. Shaw Mgmt For For Douglas J. Suttles Mgmt For For Bruce G. Waterman Mgmt For For Clayton H. Woitas Mgmt Withheld Against 2 APPOINT PRICEWATERHOUSECOOPERS LLP as Mgmt Abstain Against Independent Auditors at a remuneration to be fixed by the Board of Directors 3 AMEND AND RECONFIRM THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN 4 APPROVE A NEW OMNIBUS INCENTIVE PLAN Mgmt For For 5 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. R. Burbank Mgmt For For 1b. Election of Director: P. J. Condon Mgmt For For 1c. Election of Director: L. P. Denault Mgmt For For 1d. Election of Director: K. H. Donald Mgmt For For 1e. Election of Director: P. L. Frederickson Mgmt For For 1f. Election of Director: A. M. Herman Mgmt Against Against 1g. Election of Director: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt Against Against 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt Against Against & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt Against Against Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt Against Against 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt Against Against 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt Against Against 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt Against Against Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt Against Against 1.8 Election of Director: John A. Weber Mgmt Against Against 2. To appoint PricewaterhouseCoopers LLP as Mgmt Against Against the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt Against Against 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt Against Against 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt Against Against 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt Against Against 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain MoniE Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr For Against Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt Against Against 1.2 Election of Director: Joseph D. Margolis Mgmt Against Against 1.3 Election of Director: Roger B. Porter Mgmt Against Against 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt Against Against 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt Against Against 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt Against Against 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt Against Against 2. Ratification of Independent Auditors (page Mgmt Against Against 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr For Against 5. Special Shareholder Meetings (page 59) Shr For Against 6. Board Matrix (page 61) Shr For Against 7. Climate Change Board Committee (page 62) Shr For Against 8. Report on Risks of Gulf Coast Petrochemical Shr For Against Investments (page 64) 9. Report on Political Contributions (page 66) Shr For Against 10. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr For Against independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr For Against governance report. 10. A stockholder proposal regarding median Shr For Against gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt Against Against 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt For For 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Mgmt For For Blackburn 1E Election of Director: Emerson L. Brumback Mgmt For For 1F Election of Director: Jerry W. Burris Mgmt For For 1G Election of Director: Greg D. Carmichael Mgmt For For 1H Election of Director: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt Against Against 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt Against Against 2 Approval of the appointment of the firm of Mgmt Against Against Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt Against Against 1B. Election of Director: John D. Carter Mgmt Against Against 1C. Election of Director: William W. Crouch Mgmt Against Against 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt Against Against 1F. Election of Director: Angus L. Macdonald Mgmt Against Against 1G. Election of Director: Michael T. Smith Mgmt Against Against 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt Against Against 2. To ratify the appointment by the Audit Mgmt Against Against Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934976070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Rowe Mgmt Withheld Against Ruby R. Chandy Mgmt For For Gayla J. Delly Mgmt Withheld Against Roger L. Fix Mgmt Withheld Against John R. Friedery Mgmt Withheld Against John L. Garrison Mgmt For For Joe E. Harlan Mgmt Withheld Against Michael C. McMurray Mgmt For For Rick J. Mills Mgmt Withheld Against David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Mgmt Against Against Long-Term Incentive Plan. 5. A shareholder proposal requesting the Shr For Against Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board Shr For Against of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934943211 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter K. Barker Mgmt Against Against 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: Alan L. Boeckmann Mgmt For For 1E. Election of Director: Peter J. Fluor Mgmt Against Against 1F. Election of Director: James T. Hackett Mgmt Against Against 1G. Election of Director: Samuel J. Locklear Mgmt For For III 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: David T. Seaton Mgmt For For 1L. Election of Director: Nader H. Sultan Mgmt For For 1M. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. The ratification of the appointment by our Mgmt Against Against Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal requesting adoption of Shr For Against greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt Against Against 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt Against Against 1d. Election of Director: C. Scott Greer Mgmt Against Against 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Against Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt Against Against 1j. Election of Director: William H. Powell Mgmt For For 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt Against Against 2. Ratification of the appointment of Mgmt Against Against independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt Abstain Against Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt Abstain Against Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt Abstain Against Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt Abstain Against Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt Abstain Against Terms: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt Against Against Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt Against Against 1c. Election of Director: Robert J. Fisher Mgmt Against Against 1d. Election of Director: William S. Fisher Mgmt Against Against 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt Against Against 1h. Election of Director: Jorge P. Montoya Mgmt Against Against 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt Against Against 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt Against Against 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt Against Against of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt Against Against 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt Against Against 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt Against Against 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt Against Against Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt Against Against Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934946192 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: SEbastien Bazin Mgmt For For 2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 3. Election of Director: Francisco D'Souza Mgmt Against Against 4. Election of Director: Edward Garden Mgmt Against Against 5. Election of Director: Thomas Horton Mgmt Against Against 6. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 7. Election of Director: Catherine Lesjak Mgmt For For 8. Election of Director: Paula Rosput Reynolds Mgmt For For 9 Election of Director: Leslie Seidman Mgmt For For 10. Election of Director: James Tisch Mgmt For For 11. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 12. Approval of a Reduction of Minimum Number Mgmt For For of Directors from 10 to 7 13. Ratification of KPMG as Independent Auditor Mgmt Against Against for 2019 14. Require the Chairman of the Board to be Shr For Against Independent 15. Adopt Cumulative Voting for Director Shr Against For Elections -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt Against Against 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934943615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Mitchell L. Mgmt Against Against Hollin 1B Election of Class I Director: Ruth Ann Mgmt Against Against Marshall 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers for 2018. 3. To ratify the reappointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela N. Archon Mgmt For For 1b. Election of Director: Paul J. Brown Mgmt For For 1c. Election of Director: Robert A. Gerard Mgmt Against Against 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt Against Against 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt Against Against 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt Against Against 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt Against Against 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt Against Against 1j. Election of Director: Gregory T. Swienton Mgmt Against Against 1k. Election of Director: Hansel E. Tookes II Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt Against Against 1d. Election of Director: Hans Helmerich Mgmt Against Against 1e. Election of Director: John W. Lindsay Mgmt Against Against 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1j. Election of Director: John D. Zeglis Mgmt Against Against 2. Ratification of Ernst & Young LLP as Mgmt Against Against auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry J. Alperin Mgmt Against Against 1b. Election of Director: Gerald A. Benjamin Mgmt Against Against 1c. Election of Director: Stanley M. Bergman Mgmt Against Against 1d. Election of Director: James P. Breslawski Mgmt Against Against 1e. Election of Director: Paul Brons Mgmt Against Against 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt Against Against 1j. Election of Director: Anne H. Margulies Mgmt For For 1k. Election of Director: Mark E. Mlotek Mgmt Against Against 1l. Election of Director: Steven Paladino Mgmt Against Against 1m. Election of Director: Carol Raphael Mgmt For For 1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1o. Election of Director: Bradley T. Sheares, Mgmt Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt Against Against USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt For For 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt Against Against 06. Election of Director: R. LAVIZZO-MOUREY Mgmt Against Against 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt For For 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt Against Against 1F. Election of Director: D. Scott Davis Mgmt Against Against 1G. Election of Director: Linnet F. Deily Mgmt Against Against 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt Against Against 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr For Against 5. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt Against Against 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt Against Against 1f. Election of Director: Robert C. Nakasone Mgmt Against Against 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt Against Against 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt Against Against 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt Against Against 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt Against Against independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt Against Against Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr For Against number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt Against Against 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr For Against the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt Against Against Year: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 1e. Election of Director for a Term of One Mgmt Against Against Year: S. A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A. N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. Election of Director for a Term of One Mgmt For For Year: F. H. Waddell 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Approval of Long-Term Incentive Performance Mgmt Against Against Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt Against Against 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt Against Against the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt Against Against 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt Against Against 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt Against Against Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934988304 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valentin P. Mgmt Against Against Gapontsev, Ph.D. 1b. Election of Director: Eugene A. Scherbakov, Mgmt Against Against Ph.D. 1c. Election of Director: Igor Samartsev Mgmt Against Against 1d. Election of Director: Michael C. Child Mgmt Against Against 1e. Election of Director: Gregory P. Dougherty Mgmt For For 1f. Election of Director: Henry E. Gauthier Mgmt Against Against 1g. Election of Director: Catherine P. Lego Mgmt For For 1h. Election of Director: Eric Meurice Mgmt For For 1i. Election of Director: John R. Peeler Mgmt For For 1j. Election of Director: Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt Against Against independent registered public accounting firm for 2019 3. Approval of the IPG Photonics Corporation Mgmt For For 2008 Employee Stock Purchase Plan, as amended and restated -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt Against Against 1b. Election of Director: Francesca M. Mgmt Against Against Edwardson 1c. Election of Director: Wayne Garrison Mgmt Against Against 1d. Election of Director: Sharilyn S. Gasaway Mgmt Against Against 1e. Election of Director: Gary C. George Mgmt Against Against 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against 1g. Election of Director: Coleman H. Peterson Mgmt Against Against 1h. Election of Director: John N. Roberts III Mgmt Against Against 1i. Election of Director: James L. Robo Mgmt Against Against 1j. Election of Director: Kirk Thompson Mgmt Against Against 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr For Against reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph R. Bronson Mgmt Against Against 1b. Election of Director: Juan Jose Suarez Mgmt For For Coppel 1c. Election of Director: Robert C. Davidson, Mgmt Against Against Jr. 1d. Election of Director: Steven J. Demetriou Mgmt For For 1e. Election of Director: General Ralph E. Mgmt For For Eberhart 1f. Election of Director: Dawne S. Hickton Mgmt For For 1g. Election of Director: Linda Fayne Levinson Mgmt For For 1h. Election of Director: Robert A. McNamara Mgmt For For 1i. Election of Director: Peter J. Robertson Mgmt For For 1j. Election of Director: Christopher M.T. Mgmt For For Thompson 1k. Election of Director: Barry L. Williams Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt Against Against 1j. Election of Director: Charles Prince Mgmt Against Against 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr For Against Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt For For 1b. Election of Director: Pierre Cohade Mgmt For For 1c. Election of Director: Michael E. Daniels Mgmt For For 1d. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1e. Election of Director: W. Roy Dunbar Mgmt For For 1f. Election of Director: Gretchen R. Haggerty Mgmt For For 1g. Election of Director: Simone Menne Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Jurgen Tinggren Mgmt For For 1j. Election of Director: Mark Vergnano Mgmt For For 1k. Election of Director: R. David Yost Mgmt For For 1l. Election of Director: John D. Young Mgmt For For 2.a To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt Against Against 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson, Jr. Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt Against Against public accounting firm 4. Gender pay equity report Shr For Against 5. Enhance shareholder proxy access Shr For Against 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt Against Against 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt Against Against 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt Against Against 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt Against Against 1d. Election of Director: Frank Lourenso Mgmt Against Against 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt Against Against 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Boneparth Mgmt Against Against 1b. Election of Director: Steven A. Burd Mgmt Against Against 1c. Election of Director: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt Against Against 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt Against Against 1i. Election of Director: Stephanie A. Streeter Mgmt Against Against 1j. Election of Director: Stephen E. Watson Mgmt Against Against 2. Ratify Appointment of Ernst & Young LLP as Mgmt Against Against our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr For Against Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr For Against Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt Against Against 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt Against Against 1e. Election of Director: Joseph W. McClanathan Mgmt Against Against 1f. Election of Director: Judy C. Odom Mgmt Against Against 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt Against Against 2. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934948110 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. Clinton Allen Mgmt Against Against 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt For For 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John W. Mendel Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John F. O'Brien Mgmt Against Against 1i. Election of Director: Guhan Subramanian Mgmt For For 1j. Election of Director: William M. Webster, Mgmt Against Against IV 1k. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt Against Against 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt Against Against 1i. Election of Director: Joyce M. RochE Mgmt Against Against 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr For Against disclosure. 5. Shareholder proposal on recruitment and Shr For Against forced labor. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt Against Against 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt Against Against Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt Against Against 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt Against Against 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: JosE Octavio Reyes Mgmt Against Against Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr For Against gender pay gap 5. Consideration of a stockholder proposal on Shr For Against creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt Against Against 1c. Election of Director: Robert Eckert Mgmt Against Against 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt Against Against Jr. 1f. Election of Director: Richard Lenny Mgmt Against Against 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt Against Against 1i. Election of Director: John Rogers, Jr. Mgmt Against Against 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote to approve the appointment of Mgmt Against Against Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt Against Against 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt Against Against 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr For Against of equity awards. 6. Shareholder proposal on policy to use GAAP Shr For Against financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr For Against threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt Against Against 1b. Election of Director: Craig Arnold Mgmt For For 1c. Election of Director: Scott C. Donnelly Mgmt For For 1d. Election of Director: Randall J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt Against Against 1f. Election of Director: Michael O. Leavitt Mgmt Against Against 1g. Election of Director: James T. Lenehan Mgmt Against Against 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt Against Against 1j. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the Mgmt Against Against re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr For Against independent board chairman. 6. Shareholder proposal concerning executive Shr For Against incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr For Against pricing. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr For Against Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt Against Against 1g. Election of Director: Helmut Panke Mgmt Against Against 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt Against Against years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt Against Against years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt Against Against 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual Shr For Against report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt Against Against 1i. Election of Director: Jacob Wallenberg Mgmt For For 1j. Election of Director: Lars R. Wedenborn Mgmt Against Against 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A Stockholder Proposal entitled "Right to Shr For Against Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clay C. Williams Mgmt Against Against 1B. Election of Director: Greg L. Armstrong Mgmt Against Against 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: Ben A. Guill Mgmt Against Against 1E. Election of Director: James T. Hackett Mgmt Against Against 1F. Election of Director: David D. Harrison Mgmt Against Against 1G. Election of Director: Eric L. Mattson Mgmt Against Against 1H. Election of Director: Melody B. Meyer Mgmt For For 1I. Election of Director: William R. Thomas Mgmt For For 2. Ratification of Independent Auditors. Mgmt Against Against 3. Approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. Approve amendments to the National Oilwell Mgmt Against Against Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt Against Against 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt Against Against 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt Against Against provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt Abstain Against Haley 1b. Election of Class II Director: Leslie Mgmt Abstain Against Kilgore 1c. Election of Class II Director: Ann Mather Mgmt Abstain Against 1d. Election of Class II Director: Susan Rice Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal regarding political Shr For Against disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt Against Against 1l. Election of Director: Michael A. Todman Mgmt Against Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Board proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy Shr For Against access. 6. Shareholder proposal to prepare a diversity Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. 3. To approve the adjournment of the Newfield Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934880116 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Robert J. Thomson Mgmt Against Against 1d. Election of Director: Kelly Ayotte Mgmt Against Against 1e. Election of Director: Jose Maria Aznar Mgmt Against Against 1f. Election of Director: Natalie Bancroft Mgmt Against Against 1g. Election of Director: Peter L. Barnes Mgmt Against Against 1h. Election of Director: Joel I. Klein Mgmt Against Against 1i. Election of Director: James R. Murdoch Mgmt Against Against 1j. Election of Director: Ana Paula Pessoa Mgmt Against Against 1k. Election of Director: Masroor Siddiqui Mgmt Against Against 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2019. 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt Against Against 1b. Election of Director: James L. Camaren Mgmt Against Against 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt Against Against 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt Against Against 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt Against Against 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt Against Against 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt Against Against statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt Withheld Against John C. Lechleiter Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt Against Against 1i. Election of Director: Kevin T. Kabat Mgmt For For 1j. Election of Director: Carolyn Y. Woo Mgmt Against Against 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr For Against the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt Withheld Against Victoria F. Haynes Ph.D Mgmt Withheld Against Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt For For John H. Walker Mgmt Withheld Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr For Against report 5. Stockholder proposal regarding political Shr For Against spending report -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt For For 1b. Re-Election of Director: Jerry W. Burris Mgmt For For 1c. Re-Election of Director: Susan M. Cameron Mgmt For For 1d. Re-Election of Director: Michael L. Ducker Mgmt For For 1e. Re-Election of Director: David H.Y. Ho Mgmt For For 1f. Re-Election of Director: Randall J. Hogan Mgmt For For 1g. Re-Election of Director: Ronald L. Merriman Mgmt For For 1h. Re-Election of Director: William T. Monahan Mgmt For For 1i. Re-Election of Director: Herbert K. Parker Mgmt For For 1j. Re-Election of Director: Beth Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt 1 Year For the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934982807 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt Abstain Against 1c. Election of Director: Persis S. Drell Mgmt For For 1d. Election of Director: James C. Gaither Mgmt Abstain Against 1e. Election of Director: Jen-Hsun Huang Mgmt Abstain Against 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt Abstain Against 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt Abstain Against 1k. Election of Director: A. Brooke Seawell Mgmt Abstain Against 1l. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Brian L. Derksen Mgmt For For 1B. Election of director: Julie H. Edwards Mgmt Against Against 1C. Election of director: John W. Gibson Mgmt Against Against 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt Against Against 1H. Election of director: Pattye L. Moore Mgmt Against Against 1I. Election of director: Gary D. Parker Mgmt Against Against 1J. Election of director: Eduardo A. Rodriguez Mgmt Against Against 1k. Election of director: Terry K. Spencer Mgmt Against Against 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt Withheld Against Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Withheld Against Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt Withheld Against Mark V. Hurd Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt Against Against Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Political Shr For Against Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr For Against Report. 7. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt Against Against 1b. Election of Director: Ronald E. Armstrong Mgmt Against Against 1c. Election of Director: Dame Alison J. Mgmt Against Against Carnwath 1d. Election of Director: Franklin L. Feder Mgmt Against Against 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt Against Against 1g. Election of Director: Roderick C. McGeary Mgmt Against Against 1h. Election of Director: John M. Pigott Mgmt Against Against 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt Against Against Spierkel 1k. Election of Director: Charles R. Williamson Mgmt Against Against 2. Stockholder proposal to allow stockholders Shr For Against to act by written consent -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt Against Against 1b. Election of Director: Duane C. Farrington Mgmt For For 1c. Election of Director: Hasan Jameel Mgmt Against Against 1d. Election of Director: Mark W. Kowlzan Mgmt Against Against 1e. Election of Director: Robert C. Lyons Mgmt For For 1f. Election of Director: Thomas P. Maurer Mgmt For For 1g. Election of Director: Samuel M. Mencoff Mgmt Against Against 1h. Election of Director: Roger B. Porter Mgmt Against Against 1i. Election of Director: Thomas S. Souleles Mgmt For For 1j. Election of Director: Paul T. Stecko Mgmt Against Against 1k. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding political Shr For Against disclosure. 5. Stockholder proposal regarding human and Shr For Against indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt Against Against 1b. Re-election of Director: Jacques Esculier Mgmt For For 1c. Re-election of Director: T. Michael Glenn Mgmt Against Against 1d. Re-election of Director: Theodore L. Harris Mgmt For For 1e. Re-election of Director: David A. Jones Mgmt Against Against 1f. Re-election of Director: Michael T. Mgmt For For Speetzen 1g. Re-election of Director: John L. Stauch Mgmt Against Against 1h. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt Against Against the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Barnes Mgmt Against Against 1b. Election of Director: Collin P. Baron Mgmt Against Against 1c. Election of Director: Kevin T. Bottomley Mgmt For For 1d. Election of Director: George P. Carter Mgmt Against Against 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: William F. Cruger, Mgmt For For Jr. 1g. Election of Director: John K. Dwight Mgmt Against Against 1h. Election of Director: Jerry Franklin Mgmt Against Against 1i. Election of Director: Janet M. Hansen Mgmt Against Against 1j. Election of Director: Nancy McAllister Mgmt For For 1k. Election of Director: Mark W. Richards Mgmt Against Against 1l. Election of Director: Kirk W. Walters Mgmt Against Against 2. Approve the advisory (non-binding) Mgmt Against Against resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt Against Against registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt Against Against 1d. Election of Director: Dina Dublon Mgmt Against Against 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt Against Against 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr For Against Chairman. 6. Shareholder Proposal - Disclosure of Shr For Against Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934940695 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Alexis P. Michas Mgmt Against Against 1f. Election of Director: Patrick J. Sullivan Mgmt Against Against 1g. Election of Director: Frank Witney, PhD Mgmt For For 1h. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve the PerkinElmer, Inc. 2019 Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Rolf A. Classon Mgmt For For 1c. Election of Director: Adriana Karaboutis Mgmt For For 1d. Election of Director: Murray S. Kessler Mgmt For For 1e. Election of Director: Jeffrey B. Kindler Mgmt For For 1f. Election of Director: Erica L. Mann Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Theodore R. Samuels Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew and restate the Company's Long-Term Mgmt Against Against Incentive Plan. 5. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt For For under Irish law. 7. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt Against Against 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt Against Against 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt Against Against compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr For Against by written consent 6. Shareholder proposal regarding report on Shr For Against lobbying activities 7. Shareholder proposal regarding independent Shr For Against chair policy 8. Shareholder proposal regarding integrating Shr For Against drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AndrE Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt Against Against 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt Against Against 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt Against Against Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt Withheld Against Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt Withheld Against Kathryn L. Munro Mgmt Withheld Against Bruce J. Nordstrom Mgmt Withheld Against Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt Against Against accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr For Against proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt Against Against 1B. Election of Trustee: Tamara Hughes Mgmt Against Against Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt Against Against 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt Against Against 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt Against Against 1H. Election of Trustee: John Reyes Mgmt Against Against 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt Against Against 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt Against Against 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt Against Against 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. GrisE Mgmt Against Against 1f. Election of Director: AndrE J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt Abstain Against 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt Against Against Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt Against Against 1d. Election of Director: Vincent D. Foster Mgmt Against Against 1e. Election of Director: Bernard Fried Mgmt Against Against 1f. Election of Director: Worthing F. Jackman Mgmt Against Against 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt Against Against 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt Withheld Against Joel L. Fleishman Mgmt Withheld Against Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in our 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles G.von Mgmt For For Arentschildt 1b. Election of Director: Shelley G. Broader Mgmt Against Against 1c. Election of Director: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt Against Against 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt For For 1.2 Election of Director: W. Steve Albrecht Mgmt For For 1.3 Election of Director: Charlene T. Begley Mgmt For For 1.4 Election of Director: Narendra K. Gupta Mgmt Against Against 1.5 Election of Director: Kimberly L. Hammonds Mgmt For For 1.6 Election of Director: William S. Kaiser Mgmt Against Against 1.7 Election of Director: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt Against Against Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt Against Against M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt Against Against M.D., Ph.D. 1d. Election of Director: George D. Mgmt Against Against Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel Kadre Mgmt For For 1b. Election of Director: Tomago Collins Mgmt For For 1c. Election of Director: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula Mgmt For For 1g. Election of Director: Ramon A. Rodriguez Mgmt Against Against 1h. Election of Director: Donald W. Slager Mgmt For For 1i. Election of Director: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding electoral Shr For Against contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt Against Against 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt Against Against 3. Approve amended and restated Stock Mgmt Against Against Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt Withheld Against Thomas J. Lawley, M.D. Mgmt Withheld Against John F. Wilson Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt Against Against LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Balmuth Mgmt Against Against 1b. Election of Director: K. Gunnar Bjorklund Mgmt Against Against 1c. Election of Director: Michael J. Bush Mgmt Against Against 1d. Election of Director: Norman A. Ferber Mgmt Against Against 1e. Election of Director: Sharon D. Garrett Mgmt Against Against 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: George P. Orban Mgmt Against Against 1h. Election of Director: Michael O'Sullivan Mgmt Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt Against Against 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 4. To vote on a stockholder proposal on Shr For Against Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt Against Against 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt Against Against 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt Against Against 1h. Election of Director: Thomas J. Pritzker Mgmt Against Against 1i. Election of Director: William K. Reilly Mgmt Against Against 1j. Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Mgmt Against Against Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt Against Against Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt Against Against Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt Against Against 1b. Election of Director: Keith Block Mgmt Against Against 1c. Election of Director: Parker Harris Mgmt Against Against 1d. Election of Director: Craig Conway Mgmt Against Against 1e. Election of Director: Alan Hassenfeld Mgmt Against Against 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt Against Against 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt Against Against 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt Against Against compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt Withheld Against Lynne M. Miller* Mgmt Withheld Against James W. Roquemore* Mgmt Withheld Against Maceo K. Sloan* Mgmt Withheld Against John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt Against Against independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr For Against of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934877917 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William D. Mosley Mgmt For For 1b. Election of Director: Stephen J. Luczo Mgmt For For 1c. Election of Director: Mark W. Adams Mgmt For For 1d. Election of Director: Judy Bruner Mgmt For For 1e. Election of Director: Michael R. Cannon Mgmt For For 1f. Election of Director: William T. Coleman Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart Mgmt For For 1i. Election of Director: Stephanie Tilenius Mgmt For For 1j. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. Ratify, in a non-binding vote, the Mgmt Against Against appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Grant the Board the authority to allot and Mgmt Against Against issue shares under Irish law. 5. Grant the Board the authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 6. Determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934942740 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Special Meeting Date: 25-Apr-2019 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the reduction of Company capital Mgmt For For and creation of distributable reserves (special resolution). -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934969784 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt Against Against 1b. Election of Director: FranCoise Colpron Mgmt For For 1c. Election of Director: Edward L. Doheny II Mgmt For For 1d. Election of Director: Patrick Duff Mgmt For For 1e. Election of Director: Henry R. Keizer Mgmt For For 1f. Election of Director: Jacqueline B. Mgmt Against Against Kosecoff 1g. Election of Director: Harry A. Lawton III Mgmt For For 1h. Election of Director: Neil Lustig Mgmt For For 1i. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 Mgmt For For executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt Against Against 1b. Election of Director: Edwin T. Burton, III Mgmt Against Against 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt Against Against 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt Against Against 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Carlos M. Cardoso Mgmt Against Against 1e. Election of Director: Robert B. Coutts Mgmt Against Against 1f. Election of Director: Debra A. Crew Mgmt For For 1g. Election of Director: Michael D. Hankin Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt Against Against 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt Against Against 1d. Election of Director: Kevin R. Johnson Mgmt Against Against 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt Against Against 1j. Election of Director: Myron E. Ullman, III Mgmt Against Against 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr For Against -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday Mgmt Against Against 1d. Election of Director: Joshua D. Frank Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Bradley M. Halverson Mgmt For For 1g. Election of Director: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt Against Against 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2019. 5. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt Against Against 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt Against Against 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt Against Against 2. To consider and vote upon the ratification Mgmt Against Against of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt Against Against the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934933715 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre R. Brondeau Mgmt Against Against 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: William A. Jeffrey Mgmt For For 1e. Election of Director: David M. Kerko Mgmt For For 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Yong Nam Mgmt For For 1h. Election of Director: Daniel J. Phelan Mgmt Against Against 1i. Election of Director: Paula A. Sneed Mgmt Against Against 1j. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1k. Election of Director: Mark C. Trudeau Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors. 3a. To elect the individual member of the Mgmt Against Against Management Development and Compensation Committee: Daniel J. Phelan 3b. To elect the individual member of the Mgmt Against Against Management Development and Compensation Committee: Paula A. Sneed 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3d. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2018 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. 7.1 To elect Deloitte & Touche LLP as TE Mgmt Against Against Connectivity's independent registered public accounting firm for fiscal year 2019 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation 9. A binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 28, 2018. 12. To approve a dividend payment to Mgmt For For shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt Against Against Connectivity's share repurchase program. 14. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 15. To approve any adjournments or Mgmt Against Against postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934951662 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas J. Pferdehirt Mgmt For For 1b. Election of Director: Arnaud Caudoux Mgmt Against Against 1c. Election of Director: Pascal Colombani Mgmt For For 1d. Election of Director: Marie-Ange Debon Mgmt For For 1e. Election of Director: Eleazar de Carvalho Mgmt For For Filho 1f. Election of Director: Claire S. Farley Mgmt For For 1g. Election of Director: Didier Houssin Mgmt For For 1h. Election of Director: Peter Mellbye Mgmt For For 1i. Election of Director: John O'Leary Mgmt For For 1j. Election of Director: Kay G. Priestly Mgmt For For 1k. Election of Director: Joseph Rinaldi Mgmt For For 1l. Election of Director: James M. Ringler Mgmt For For 2. U.K. Annual Report and Accounts: Receipt of Mgmt For For the Company's audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon. 3. 2018 Say-on-Pay for Named Executive Mgmt For For Officers: Approval of the Company's named executive officer compensation for the year ended December 31, 2018. 4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For for named executive officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers. 5. 2018 Directors' Remuneration Report: Mgmt For For Approval of the Company's directors' remuneration report for the year ended December 31, 2018. 6. Ratification of U.S. Auditor: Ratification Mgmt For For of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2019. 7. Re-appointment of U.K. Statutory Auditor: Mgmt For For Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 8. U.K. Statutory Auditor Fees: Authorize the Mgmt For For Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt Against Against 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt Against Against 1d. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt Against Against 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt Against Against LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Shr For Against Metrics. 6. Independent Board Chairman. Shr For Against 7. Remove Size Limit on Proxy Access Group. Shr For Against 8. Mandatory Retention of Significant Stock by Shr For Against Executives -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John K. Adams, Jr. Mgmt For For 1b. Election of Director: Stephen A. Ellis Mgmt For For 1c. Election of Director: Arun Sarin Mgmt For For 1d. Election of Director: Charles R. Schwab Mgmt For For 1e. Election of Director: Paula A. Sneed Mgmt Against Against 2. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt Against Against 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt Against Against 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt Against Against 1J. Election of Director: Carolyn M. Ticknor Mgmt Against Against 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt Against Against 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt Against Against 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt Against Against 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr For Against independent Board Chair 5. Shareowner proposal on sugar and public Shr For Against health -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Thomas Bender Mgmt Against Against 1B. Election of Director: Colleen E. Jay Mgmt For For 1C. Election of Director: Michael H. Kalkstein Mgmt Against Against 1D. Election of Director: William A. Kozy Mgmt For For 1E. Election of Director: Jody S. Lindell Mgmt Against Against 1F. Election of Director: Gary S. Petersmeyer Mgmt For For 1G. Election of Director: Allan E. Rubenstein, Mgmt Against Against M.D. 1H. Election of Director: Robert S. Weiss Mgmt Against Against 1I. Election of Director: Albert G. White III Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt Abstain Against Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt Abstain Against Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt Abstain Against Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt Against Against independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Firestone Mgmt Against Against 1b. Election of Director: Werner Geissler Mgmt For For 1c. Election of Director: Peter S. Hellman Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: W. Alan McCollough Mgmt Against Against 1g. Election of Director: John E. McGlade Mgmt For For 1h. Election of Director: Michael J. Morell Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Stephanie A. Streeter Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 1l. Election of Director: Michael R. Wessel Mgmt For For 1m. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt Against Against III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt Against Against 1d. Election of Director: Stephen P. McGill Mgmt Abstain Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt Against Against 1g. Election of Director: Julie G. Richardson Mgmt For For 1h. Election of Director: Teresa W. Roseborough Mgmt For For 1i. Election of Director: Virginia P. Mgmt For For Ruesterholz 1j. Election of Director: Christopher J. Swift Mgmt For For 1k. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a Mgmt Against Against non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt Against Against 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt Against Against 1g. Election of Director: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt Against Against 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 5. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1b. Election of Director: H. John Greeniaus Mgmt Against Against 1c. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt Against Against 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt Against Against 1j. Election of Director: David M. Thomas Mgmt Against Against 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr For Against Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt Against Against 1b. Election of Director: Paul J. Dolan Mgmt Against Against 1c. Election of Director: Jay L. Henderson Mgmt For For 1d. Election of Director: Elizabeth Valk Long Mgmt Against Against 1e. Election of Director: Gary A. Oatey Mgmt Against Against 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 1i. Election of Director: Alex Shumate Mgmt For For 1j. Election of Director: Mark T. Smucker Mgmt Against Against 1k. Election of Director: Richard K. Smucker Mgmt Against Against 1l. Election of Director: Timothy P. Smucker Mgmt Against Against 1m. Election of Director: Dawn C. Willoughby Mgmt For For 2. Ratification of appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt Against Against 1d. Election of Director: W. Rodney McMullen Mgmt Against Against 1e. Election of Director: Jorge P. Montoya Mgmt Against Against 1f. Election of Director: Clyde R. Moore Mgmt Against Against 1g. Election of Director: James A. Runde Mgmt Against Against 1h. Election of Director: Ronald L. Sargent Mgmt Against Against 1i. Election of Director: Bobby S. Shackouls Mgmt Against Against 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt Against Against Incentive Plan. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against as auditors. 6. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr For Against presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt Against Against 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt Against Against 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt Against Against Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt Against Against 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt Against Against 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt Against Against Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Jan E. Tighe Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019; and -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K.B. Anderson Mgmt For For 1b. Election of Director: A.F. Anton Mgmt Against Against 1c. Election of Director: J.M. Fettig Mgmt For For 1d. Election of Director: D.F. Hodnik Mgmt Against Against 1e. Election of Director: R.J. Kramer Mgmt For For 1f. Election of Director: S.J. Kropf Mgmt Against Against 1g. Election of Director: J.G. Morikis Mgmt For For 1h. Election of Director: C.A. Poon Mgmt For For 1i. Election of Director: J.M. Stropki Mgmt For For 1j. Election of Director: M.H. Thaman Mgmt For For 1k. Election of Director: M. Thornton III Mgmt For For 1l. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt Against Against 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. Shareholder proposal requesting an annual Shr For Against report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr For Against use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt Against Against 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Roberto G. Mendoza Mgmt Against Against 1g. Election of Director: Michael A. Miles, Jr. Mgmt Against Against 1h. Election of Director: Angela A. Sun Mgmt For For 1i. Election of Director: Frances Fragos Mgmt For For Townsend 1j. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt Against Against LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Political Shr For Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt Against Against 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: C. Martin Harris Mgmt For For 1d. Election of Director: Tyler Jacks Mgmt Against Against 1e. Election of Director: Judy C. Lewent Mgmt Against Against 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Jim P. Manzi Mgmt Against Against 1h. Election of Director: James C. Mullen Mgmt Against Against 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt Against Against 1k. Election of Director: Elaine S. Ullian Mgmt Against Against 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Adair Mgmt Against Against 1b. Election of Director: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: Jane M. Buchan Mgmt Against Against 1f. Election of Director: Gary L. Coleman Mgmt Against Against 1g. Election of Director: Larry M. Hutchison Mgmt Against Against 1h. Election of Director: Robert W. Ingram Mgmt Against Against 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt Against Against 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt Against Against 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt Withheld Against Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Mgmt For For Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the Mgmt For For 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). 5. A proposal to approve, by non-binding, Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt Against Against 1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against 1c. Election of Director: Delphine Arnault Mgmt For For 1d. Election of Director: James W. Breyer Mgmt For For 1e. Election of Director: Chase Carey Mgmt Against Against 1f. Election of Director: David F. DeVoe Mgmt Against Against 1g. Election of Director: Sir Roderick I. Mgmt Against Against Eddington 1h. Election of Director: James R. Murdoch Mgmt Against Against 1i. Election of Director: Jacques Nasser AC Mgmt For For 1j. Election of Director: Robert S. Silberman Mgmt For For 1k. Election of Director: Tidjane Thiam Mgmt Against Against 2. Proposal to ratify the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal regarding Elimination Shr For Against of the Company's Dual Class Capital Structure. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt Against Against Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt Against Against 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt Against Against 1o. Election of Director: O'dell M. Owens, Mgmt Against Against M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt Against Against 1q. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt Against Against & Young LLP as our independent auditor for the 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934955406 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Mgmt Against Against Cattanach 1b. Election of Director: Jon A. Grove Mgmt Against Against 1c. Election of Director: Mary Ann King Mgmt For For 1d. Election of Director: James D. Klingbeil Mgmt Against Against 1e. Election of Director: Clint D. McDonnough Mgmt For For 1f. Election of Director: Robert A. McNamara Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Thomas W. Toomey Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP to serve as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934963871 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt Withheld Against George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt Withheld Against Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Karen W. Katz Mgmt Withheld Against A.B. Krongard Mgmt Withheld Against William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt Withheld Against Harvey L. Sanders Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve our Third Amended and Restated Mgmt Against Against 2005 Omnibus Long- Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes. 4. Ratification of appointment of independent Mgmt Against Against registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1b. Election of Director: Erroll B. Davis Jr. Mgmt Against Against 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt Against Against 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr For Against Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934953642 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Matthew J. Flannery Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Terri L. Kelly Mgmt For For 1g. Election of Director: Michael J. Kneeland Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: Jason D. Papastavrou Mgmt Against Against 1j. Election of Director: Filippo Passerini Mgmt For For 1k. Election of Director: Donald C. Roof Mgmt For For 1l. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt Against Against Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of 2019 Long Term Incentive Plan. Mgmt Against Against 5. Stockholder Proposal on Right to Act by Shr For Against Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt Against Against 1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt Against Against 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt Against Against Jr. 1b. Election of Director: Richard T. Burke Mgmt Against Against 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt Against Against 1e. Election of Director: Michele J. Hooper Mgmt Against Against 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt Against Against 1j. Election of Director: David S. Wichmann Mgmt Against Against 1k. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr For Against proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt Against Against 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt Against Against 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment or Ernst & Young Mgmt Against Against LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt Against Against 1B Election of Director: Kathleen A. Cote Mgmt Against Against 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt Against Against 1F Election of Director: Louis A. Simpson Mgmt Against Against 1G Election of Director: Timothy Tomlinson Mgmt Against Against 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt Against Against 1.2 Election of Director: Andrew G. Mills Mgmt Against Against 1.3 Election of Director: Constantine P. Mgmt Against Against Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt Against Against Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr For Against 6. Report on Online Child Exploitation Shr For Against 7. Cybersecurity and Data Privacy Shr For Against 8. Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt Against Against 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt Against Against 2. Amendment and restatement of our 2013 Stock Mgmt Against Against and Option Plan to, among other things, increase the number of shares available under the plan by 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt Against Against Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt Against Against 1c. Election of Director: Francisco Javier Mgmt Against Against Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt Against Against 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt Against Against 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1i. Election of Director: John A. C. Swainson Mgmt Against Against 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt Withheld Against V. Ann Hailey Mgmt Withheld Against Stuart L. Levenick Mgmt Withheld Against D.G. Macpherson Mgmt Withheld Against Neil S. Novich Mgmt Withheld Against Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt Withheld Against E. Scott Santi Mgmt For For James D. Slavik Mgmt Withheld Against Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt Against Against Independent Accountants 4. Request to Strengthen Prevention of Shr For Against Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr For Against -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt Against Against 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt Against Against 1d. Election of Director: Curt S. Culver Mgmt Against Against 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt Against Against 1h. Election of Director: J. Kevin Fletcher Mgmt Against Against 1i. Election of Director: Gale E. Klappa Mgmt Against Against 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt Against Against 1l. Election of Director: Ulice Payne, Jr. Mgmt Against Against 1m. Election of Director: Mary Ellen Stanek Mgmt Against Against 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr For Against Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt Withheld Against Albert J. Neupaver Mgmt Withheld Against 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Gary T. DiCamillo Mgmt Against Against 1e. Election of Director: Diane M. Dietz Mgmt For For 1f. Election of Director: Gerri T. Elliott Mgmt For For 1g. Election of Director: Michael F. Johnston Mgmt Against Against 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt Against Against 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt For For 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt Against properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt Against Against 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt Against Against 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt Against Against 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Emerging Markets Debt Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 1/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Emerging Markets Debt Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Small-Cap Equity Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 10/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Global Small-Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- AALBERTS INDUSTRIES N.V. Agenda Number: 710672886 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2018 3.A FINANCIAL STATEMENTS 2018: IMPLEMENTATION Non-Voting OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD 3.B FINANCIAL STATEMENTS 2018: ADOPTION OF THE Mgmt For For COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2018 4.A DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 4.B DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2018: EUR 0.75 IN CASH PER SHARE 5 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD IN OFFICE IN 2018 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2018 6 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2018 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2018 7.A LEGAL NAME CHANGE: AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION OF AALBERTS INDUSTRIES N.V 7.B LEGAL NAME CHANGE: APPROVAL AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF STICHTING PRIORITEIT "AALBERTS INDUSTRIES N.V." 8 REAPPOINTMENT OF MR. J. VAN DER ZOUW AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 11 AUTHORISATION TO REPURCHASE SHARES Mgmt For For 12 REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 13 ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934956915 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt Against Against 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt Against Against 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt Against Against 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935009818 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet O. Estep Mgmt For For James C. Hale Mgmt For For Philip G. Heasley Mgmt For For Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935023755 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan T. Weaver Mgmt Withheld Against Jean Rush Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. 4. To approve, on an advisory, non-binding Mgmt 1 Year Against basis, the frequency of holding an advisory, non-binding votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934966295 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: George G. Goldfarb Mgmt For For 1c. Election of Director: Alan R. Hodnik Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt Against Against 1e. Election of Director: Heidi E. Jimmerson Mgmt Against Against 1f. Election of Director: Madeleine W. Ludlow Mgmt Against Against 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: Douglas C. Neve Mgmt Against Against 1i. Election of Director: Bethany M. Owen Mgmt For For 1j. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr For Against reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC Agenda Number: 934969936 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Trace Harris Mgmt Against Against 1b. Election of Class II Director: Richard Hart Mgmt Against Against 2. To vote, on an advisory basis, on how often Mgmt 1 Year For the Company will conduct an advisory vote on executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935005315 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Klapstein Mgmt Withheld Against Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt Withheld Against Jake L. Netterville Mgmt Withheld Against Bruce D. Perkins Mgmt Withheld Against Jeffrey A. Rideout, MD Mgmt Withheld Against Donald A. Washburn Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935020735 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teri G. Fontenot Mgmt For For Jared A. Morris Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 710826732 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183284 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND REPORT ON MANAGEMENT ACTIVITY. NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON STATING MEMBERS' NUMBER. LIST PRESENTED BY AMPLITER S.R.L., REPRESENTING 44.938PCT OF AMPLIFON S.P.A ORDINARY SHARES: HOLLAND SUSAN CAROL; TAMBURI GIOVANNI; VITA ENRICO; CASALINI ANDREA; COSTA MAURIZIO; DONNINI LAURA; GRIECO MARIA PATRIZIA; POZZA LORENZO; GALLI GABRIELE 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON STATING MEMBERS' NUMBER. LIST PRESENTED BY ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY FUND, ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY (EXUK) FUND, ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY DIVIDEND FUND, ABERDEEN EUROPEAN EQUITY FUND, ABERDEEN EUROPEAN SMALLER COMPANIES EQUITY FUND, SWUTM EUROPEAN SELECT GROWTH FUND, AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI FUNDS II-EUROPEAN EQUITY VALUE AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA ECONOMIA REALE EQUITY ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE FUNDS: EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30 E INTERFUND SICAV - INTERFUND EQUITY ITALY, REPRESENTING 2.341PCT OF AMPLIFON S.P.A ORDINARY SHARES: -CORTESI ALESSANDRO; CANDINI SILVIA ELISABETTA 3 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2019 4 STOCK GRANT PLAN IN FAVOR OF THE COMPANY'S Mgmt Against Against EMPLOYEES AND THE EMPLOYEES OF ITS SUBSIDIARIES FOR FINANCIAL YEARS 2019-2025 ('STOCK GRANT PLAN 2019-2025'). TO APPROVE THE LIST OF POTENTIAL BENEFICIARIES' DIRECTORS 5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 58/98 ('TUF') AND ART.84-QUARTER OF ISSUERS' REGULATION 6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against SHARES' PLAN AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE CURRENT PLAN. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384541.PDF -------------------------------------------------------------------------------------------------------------------------- APERAM S.A. Agenda Number: 710899444 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 IN THEIR ENTIRETY, WITH A RESULTING CONSOLIDATED NET INCOME OF EUR 286,203,155 (ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION) O.II THE ANNUAL GENERAL MEETING, AFTER HAVING Mgmt For For REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 IN THEIR ENTIRETY, WITH A RESULTING PROFIT FOR APERAM AS PARENT COMPANY OF THE APERAM GROUP OF EUR 65,398,063 (ESTABLISHED IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE GRAND-DUCHY OF LUXEMBOURG) O.III THE ANNUAL GENERAL MEETING, UPON THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS, ACKNOWLEDGES THAT THE RESULTS OF THE COMPANY TO BE ALLOCATED AND DISTRIBUTED AMOUNT TO EUR 1,735,475,696. ON THIS BASIS, THE ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 (AS SPECIFIED) THE ANNUAL GENERAL MEETING ACKNOWLEDGES THAT DIVIDENDS ARE PAID IN FOUR EQUAL QUARTERLY INSTALMENTS OF EUR 0.4375 (GROSS) PER SHARE AND THAT THE FIRST INSTALMENT OF DIVIDEND OF EUR 0.4375 (GROSS) PER SHARE HAS BEEN PAID ON MARCH 26, 2019 O.IV GIVEN THE RESOLUTION III ABOVE, THE ANNUAL Mgmt For For GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2018 AT EUR 550,000 BASED ON THE FOLLOWING ANNUAL FEES: - BASIC DIRECTOR'S REMUNERATION: EUR 70,000; - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 80,000; - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: EUR 15,000; - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT AND RISK MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE REMUNERATION, NOMINATION AND CORPORATE GOVERNANCE COMMITTEE: EUR 10,000; AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE REMUNERATION, NOMINATION AND CORPORATE GOVERNANCE COMMITTEE: EUR 5,000 O.V THE ANNUAL GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2018 O.VI THE ANNUAL GENERAL MEETING RE- ELECTS MR. Mgmt Against Against LAKSHMI N. MITTAL AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE -YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 O.VII THE ANNUAL GENERAL MEETING RE -ELECTS MR. Mgmt For For ROMAIN BAUSCH AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE -YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 OVIII THE ANNUAL GENERAL MEETING RE -ELECTS MRS. Mgmt For For KATHRYN A. MATTHEWS AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE -YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 O.IX THE ANNUAL GENERAL MEETING RE- ELECTS MR. Mgmt For For ADITYA MITTAL AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE- YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 O.X THE ANNUAL GENERAL MEETING ELECTS MRS. Mgmt For For BERNADETTE BAUDIER AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE- YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022 O.XI THE ANNUAL GENERAL MEETING DECIDES (A) TO Mgmt For For CANCEL WITH EFFECT AS OF THE DATE OF THIS GENERAL MEETING THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING OF SHAREHOLDERS HELD ON 5 MAY 2015 WITH RESPECT TO THE SHARE BUY-BACK PROGRAMME, AND (B) TO AUTHORISE, EFFECTIVE IMMEDIATELY AFTER THIS ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OF THE COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE APERAM GROUP IN ACCORDANCE WITH THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "LAW"), TO ACQUIRE AND SELL SHARES IN THE COMPANY IN ACCORDANCE WITH THE LAW AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO ENTERING INTO OFF-MARKET AND OVER-THE-COUNTER TRANSACTIONS AND TO ACQUIRE SHARES IN THE COMPANY THROUGH DERIVATIVE FINANCIAL INSTRUMENTS. THE AUTHORISATION WILL ALLOW THE COMPANY TO HOLD OR REPURCHASE SHARES NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL. THE PRESENT AUTHORISATION IS VALID FOR A PERIOD OF FIVE (5) YEARS OR UNTIL THE DATE OF ITS RENEWAL BY A RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS IF SUCH RENEWAL DATE IS PRIOR TO THE EXPIRATION OF THE FIVE-YEAR PERIOD. THE MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED IS A NUMBER OF SHARES SUCH THAT AGGREGATE ACCOUNTING PAR VALUE OF THE COMPANY'S SHARES HELD BY THE COMPANY FOLLOWING REPURCHASES DOES NOT IN ANY EVENT EXCEED 10% OF THE COMPANY'S ISSUED SHARE CAPITAL. THE MAXIMUM NUMBER OF OWN SHARES THAT APERAM MAY HOLD AT ANY TIME DIRECTLY OR INDIRECTLY MAY NOT HAVE THE EFFECT OF REDUCING ITS NET ASSETS ("ACTIF NET") BELOW THE AMOUNT MENTIONED IN PARAGRAPHS 1 AND 2 OF ARTICLE 461-2 OF THE LAW. THE PURCHASE PRICE PER SHARE TO BE PAID SHALL NOT EXCEED 110% OF THE AVERAGE OF THE FINAL LISTING PRICES OF THE 30 TRADING DAYS PRECEDING THE THREE TRADING DAYS PRIOR TO EACH DATE OF REPURCHASE, AND SHALL NOT BE LESS THAN ONE EURO CENT. THE FINAL LISTING PRICES ARE THOSE ON THE EURONEXT MARKETS WHERE THE COMPANY IS LISTED OR THE LUXEMBOURG STOCK EXCHANGE, DEPENDING ON THE MARKET ON WHICH THE PURCHASES ARE MADE. FOR OFF-MARKET TRANSACTIONS, THE MAXIMUM PURCHASE PRICE SHALL BE 110% OF THE REFERENCE PRICE ON THE EURONEXT MARKETS WHERE THE COMPANY IS LISTED. THE REFERENCE PRICE WILL BE DEEMED TO BE THE AVERAGE OF THE FINAL LISTING PRICES PER SHARE ON THESE MARKETS DURING THIRTY (30) CONSECUTIVE DAYS ON WHICH THESE MARKETS ARE OPEN FOR TRADING PRECEDING THE THREE TRADING DAYS PRIOR TO THE DATE OF PURCHASE. IN THE EVENT OF A SHARE CAPITAL INCREASE BY INCORPORATION OF RESERVES OR ISSUE PREMIUMS AND THE FREE ALLOTMENT OF SHARES AS WELL AS IN THE EVENT OF THE DIVISION OR REGROUPING OF THE SHARES, THE PURCHASE PRICE INDICATED ABOVE SHALL BE ADJUSTED BY A MULTIPLYING COEFFICIENT EQUAL TO THE RATIO BETWEEN THE NUMBER OF SHARES COMPRISING THE ISSUED SHARE CAPITAL PRIOR TO THE TRANSACTION AND SUCH NUMBER FOLLOWING THE TRANSACTION. ALL POWERS ARE GRANTED TO THE BOARD OF DIRECTORS, WITH THE POWER TO DELEGATE, TO ENSURE THE IMPLEMENTATION OF THIS AUTHORISATION O.XII THE ANNUAL GENERAL MEETING DECIDES TO Mgmt For For APPOINT DELOITTE AUDIT SOCIETE A RESPONSABILITE LIMITEE WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR ( REVISEUR D'ENTREPRISES AGREE ) FOR THE PURPOSES OF AN INDEPENDENT AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE PARENT COMPANY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 OXIII THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE LT PSU PLAN AND OTHER PERFORMANCE BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP TO 150,000 (ONE HUNDRED AND FIFTY THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2019 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE LT PSU PLAN AND OTHER PERFORMANCE BASED GRANTS BELOW THE LEVEL OF THE LT MEMBERS THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2019 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION E.I THE EXTRAORDINARY GENERAL MEETING Mgmt For For ACKNOWLEDGES THE ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE SHARE BUYBACK PROGRAM AND AUTHORISES THE BOARD OF DIRECTORS: (I) TO CANCEL ALL THE SHARES REPURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM ANNOUNCED ON FEBRUARY 6, 2019 (THE "PROGRAM") DURING A REPURCHASE PERIOD ENDING ON DECEMBER 31, 2019 UP TO A MAXIMUM OF THREE POINT SEVEN MILLION SHARES (3,700,000) (THE "REPURCHASED SHARES") AND TO CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY AN AMOUNT CORRESPONDING TO THE PRODUCT OF THE NUMBER OF REPURCHASED SHARES MULTIPLIED BY FIVE EURO AND TWENTY-FOUR CENTS (EUR 5.24), BEING THE PAR VALUE OF THE SHARES IN THE COMPANY (THE "PAR VALUE"), AND (II) TO CONSEQUENTIALLY AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO REFLECT THE ABOVE CANCELLATION AND CAPITAL REDUCTION, AND (III) TO REDUCE OR CANCEL THE RELEVANT RESERVES CONSTITUTED UNDER APPLICABLE LAW IN RELATION THERETO, AND (IV) TO INSTRUCT AND DELEGATE POWER TO AND AUTHORISE THE BOARD OF DIRECTORS OR ITS DELEGATE(S) TO IMPLEMENT THE CANCELLATION OF THE REPURCHASED SHARES AND THE CORRESPONDING REDUCTION OF SHARE CAPITAL AND RELATED MATTERS IN ONE OR MORE INSTALMENTS AS DEEMED FIT BY THE BOARD OF DIRECTORS, TO CAUSE THE SHARE CAPITAL REDUCTIONS AND CANCELLATIONS OF THE REPURCHASED SHARES AND THE CONSEQUENTIAL AMENDMENT OF THE ARTICLES TO BE RECORDED BY WAY OF ONE OR MORE NOTARIAL DEEDS, AND GENERALLY TO TAKE ANY STEPS, ACTIONS OR FORMALITIES AS APPROPRIATE OR USEFUL TO IMPLEMENT THIS DECISION OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For Dr. Jerry Sue Thornton Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE Agenda Number: 710701980 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 226,580,153.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE DATE: APRIL 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018 (EXCEPT FOR FRIEDE SPRINGER) 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018: FRIEDE SPRINGER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND FOR THE REVIEW OF ANY FURTHER INTERIM FINANCIAL REPORTS FOR THE FINANCIAL YEARS 2019 AND 2020 UNTIL THE NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART 6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For BUECHI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt For For HEINE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER C. KARP 6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For KNOBLOCH 6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For LEIBINGER-KAMMUELLER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For PLETT 6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE 6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt For For SPRINGER 6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt For For VARSAVSKY 7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPANY'S OBJECT AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S OBJECT ALSO INCLUDES THE USE OF DIGITAL TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935011851 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore L. Harris Mgmt For For Matthew D. Wineinger Mgmt Withheld Against 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2019. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt Withheld Against Georgia R. Nelson Mgmt Withheld Against Cynthia A. Niekamp Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA Agenda Number: 710776836 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2018, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS. ALLOCATION OF THE PROFIT FOR THE YEAR, PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL INTEGRATED REPORT: RELATED AND CONSEQUENT RESOLUTIONS 2 REPORT ON REMUNERATION: REMUNERATION AND Mgmt For For SUBSIDISING POLICIES OF THE BANKING GROUP AND REPORT ON THE APPLICATION OF THE SAME POLICIES IN THE 2018 FINANCIAL YEAR: INHERENT AND CONSEQUENT RESOLUTIONS 3 PROPOSAL TO INCREASE THE RATIO BETWEEN Mgmt For For VARIABLE COMPONENT AND FIXED COMPONENT INTO 2: 1 REMUNERATION: RELATED AND CONSEQUENT RESOLUTIONS 4 APPROVAL OF THE 2019 LONG-TERM Mgmt For For INCENTIVISATION PLAN, PURSUANT TO ART. 114 BIS OF LEGISLATIVE DECREE N. 58/1998: CONFERMENT OF POWERS, INHERENT AND CONSEQUENT RESOLUTIONS 5 APPROVAL OF A NETWORK LOYALTY PLAN FOR THE Mgmt Against Against 2019 FINANCIAL YEAR, PURSUANT TO ART. 114 BIS OF LEGISLATIVE DECREE NO. 58/1998: ASSIGNMENT OF POWERS, RELATED AND CONSEQUENT RESOLUTIONS 6 APPROVAL OF THE INCENTIVIZATION SYSTEM Mgmt For For BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114 BIS OF LEGISLATIVE DECREE NO. 58/1998: ASSIGNMENT OF POWERS, RELATED AND CONSEQUENT RESOLUTIONS 7 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For AND TO CARRY OUT DISPOSALS ON REMUNERATION POLICIES MATTERS: GRANTING OF POWERS, INHERENT AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAPCOR LIMITED Agenda Number: 709965707 -------------------------------------------------------------------------------------------------------------------------- Security: Q1921R106 Meeting Type: AGM Meeting Date: 29-Oct-2018 Ticker: ISIN: AU000000BAP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING RESOLUTION) 2 RE-ELECTION OF MR ANDREW HARRISON AS Mgmt For For DIRECTOR 3 RE-ELECTION OF MS JENNIFER MACDONALD AS Mgmt For For DIRECTOR 4 APPROVAL TO INCREASE NON-EXECUTIVE Mgmt Against Against DIRECTORS' REMUNERATION FEE CAP 5 APPROVAL FOR ISSUE OF FY19 PERFORMANCE Mgmt For For RIGHTS TO CEO UNDER THE LTIP -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 711021763 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935015417 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Hunt Mgmt Withheld Against Ganesh B. Rao Mgmt Withheld Against 2. Approval of the Second Amended and Restated Mgmt For For Certificate of Incorporation. 3. Approval of majority voting for uncontested Mgmt For For director elections. 4. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935003789 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For Ertel 1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC Agenda Number: 710803594 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 DECLARATION OF SPECIAL DIVIDEND Mgmt For For 4 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt Against Against 5 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt Against Against DIRECTOR 7 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt Against Against 10 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt Against Against 11 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS' Mgmt For For REMUNERATION 13 APPROVE THE REMUNERATION REPORT Mgmt For For 14 APPROVE THE REMUNERATION POLICY Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF 5% OF ISSUED SHARE CAPITAL 17 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF AN ADDITIONAL 5% OF ISSUED SHARE CAPITAL 18 AUTHORITY TO BUY OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For 20 AMEND THE ARTICLES Mgmt For For CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 710855339 -------------------------------------------------------------------------------------------------------------------------- Security: W2R820110 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: SE0011088665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting COMMITTEES 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.75 PER SHARE 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting 16.H, 17, 18 AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For 16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For 16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For 16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For 16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For 16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For 16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For 16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For 18 RATIFY DELOITTE AS AUDITORS Mgmt For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For 22 ALLOW QUESTIONS Non-Voting 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOYD GROUP INCOME FUND Agenda Number: 934986792 -------------------------------------------------------------------------------------------------------------------------- Security: 103309100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BFGIF ISIN: CA1033091002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Trustees Dave Brown Mgmt For For 1b Brock Bulbuck Mgmt For For 1c Allan Davis Mgmt Abstain Against 1d Gene Dunn Mgmt For For 1e Robert Gross Mgmt Abstain Against 1f Violet (Vi) A.M. Konkle Mgmt Abstain Against 1g Timothy O'Day Mgmt For For 1h Sally Savoia Mgmt Abstain Against 2 DIRECTOR Dave Brown Mgmt For For Brock Bulbuck Mgmt For For Allan Davis Mgmt Withheld Against Gene Dunn Mgmt For For Robert Gross Mgmt Withheld Against Violet (Vi) A.M. Konkle Mgmt Withheld Against Timothy O'Day Mgmt For For Sally Savoia Mgmt Withheld Against 3 Appointment of Deloitte LLP, Chartered Mgmt For For Professional Accountants as Auditors of the Boyd Group Income Fund for the ensuing year and authorizing the Trustees to fix their remuneration. 4 Non-binding advisory resolution on our Mgmt For For approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG Agenda Number: 711132023 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29/05/2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THEAPPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289A PARA. 1 GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH HGB) AND SECTION 315A PARA. 1 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THESUPERVISORY BOARD, IN EACH CASE FOR THE 2018 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2018 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt For For of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt Against Against of three years: Marguerite Kondracke 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 934855199 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: CAE ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Margaret S. Billson Mgmt For For Hon. Michael M. Fortier Mgmt For For Alan N. MacGibbon Mgmt For For Hon. John P. Manley Mgmt For For FranCois Olivier Mgmt For For Marc Parent Mgmt For For Michael E. Roach Mgmt For For Gen. Norton A. Schwartz Mgmt For For Andrew J. Stevens Mgmt For For Katharine B. Stevenson Mgmt For For 2 Appointment of PricewaterhouseCoopers, LLP Mgmt For For as auditors and authorization of the Directors to fix their remuneration. 3 Considering an advisory (non-binding) Mgmt For For resolution on executive compensation. 4 Considering the resolution to approve the Mgmt For For renewal of the Shareholder Protection Rights Plan Agreement set forth in Appendix C of the Management Proxy Circular dated June 15, 2018. -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC Agenda Number: 710872880 -------------------------------------------------------------------------------------------------------------------------- Security: G17528269 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB00B74CDH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED IN THE REPORT AND ACCOUNTS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT TODD HUNT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt Against Against DIRECTOR 10 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For 12 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES 14 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY 16 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Agenda Number: 935030724 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: Annual and Special Meeting Date: 13-Jun-2019 Ticker: CDPYF ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HAROLD BURKE Mgmt For For GINA CODY Mgmt For For PAUL HARRIS Mgmt For For MARK KENNEY Mgmt For For POONAM PURI Mgmt For For JAMIE SCHWARTZ Mgmt For For MICHAEL STEIN Mgmt For For ELAINE TODRES Mgmt For For 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF CAPREIT. 3 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt For For AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING CAPREIT'S APPROACH TO EXECUTIVE COMPENSATION. 4 ORDINARY RESOLUTION AS SET FORTH IN THE Mgmt For For ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR RECONFIRMING CAPREIT'S UNITHOLDERS' RIGHTS PLAN AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 710512054 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 FEB 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE INCREASE IN SIZE OF BOARD TO NINE Mgmt For For MEMBERS 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934876991 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 31-Oct-2018 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Chiminski Mgmt For For 1b. Election of Director: Rosemary A. Crane Mgmt For For 1c. Election of Director: Donald E. Morel, Jr. Mgmt For For 1d. Election of Director: Jack Stahl Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers (say-on-pay). 4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For 5. To approve our 2019 Employee Stock Purchase Mgmt For For Plan. 6. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie A. Brun Mgmt For For Willie A. Deese Mgmt For For Amy J. Hillman Mgmt For For Brian P. MacDonald Mgmt For For Eileen J. Martinson Mgmt For For Stephen A. Miles Mgmt For For Robert E. Radway Mgmt For For S.F. Schuckenbrock Mgmt For For Frank S. Sowinski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC Agenda Number: 934951737 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt Withheld Against 2. To approve the Ceridian HCM Holding Inc. Mgmt For For Global Employee Stock Purchase Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP. Agenda Number: 935026030 -------------------------------------------------------------------------------------------------------------------------- Security: 15713J104 Meeting Type: Annual and Special Meeting Date: 10-Jun-2019 Ticker: CESDF ISIN: CA15713J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of directors to be Mgmt For For elected at Seven (7). 2 DIRECTOR Kyle D. Kitagawa Mgmt For For Spencer D. Armour, III Mgmt For For Rodney L. Carpenter Mgmt For For Stella Cosby Mgmt For For John M. Hooks Mgmt For For Philip J. Scherman Mgmt For For Thomas J. Simons Mgmt For For 3 To consider and, if thought fit, pass an Mgmt For For ordinary resolution ratifying and approving the Corporation's amended and restated shareholder rights plan, as more fully described in the management information circular and proxy statement of the Corporation dated April 29, 2019 (the "Information Circular"). 4 Appointment of Deloitte LLP as auditors of Mgmt For For the Corporation for the ensuing year and authorizing the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LIMITED Agenda Number: 709957320 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For DIRECTOR 2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For 2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt Against Against 1c. Election of Director: Patrick P. Grace Mgmt Against Against 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt Against Against 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr For Against semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934947372 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Cohen Mgmt For For 1b. Election of Director: Robert H. Steers Mgmt For For 1c. Election of Director: Peter L. Rhein Mgmt For For 1d. Election of Director: Richard P. Simon Mgmt For For 1e. Election of Director: Edmond D. Villani Mgmt For For 1f. Election of Director: Frank T. Connor Mgmt For For 1g. Election of Director: Reena Aggarwal Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig D. Eerkes Mgmt For For 1b. Election of Director: Ford Elsaesser Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Thomas M. Hulbert Mgmt For For 1f. Election of Director: Michelle M. Lantow Mgmt For For 1g. Election of Director: Randal L. Lund Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Hadley S. Robbins Mgmt For For 1j. Election of Director: Elizabeth W. Seaton Mgmt For For 1k. Election of Director: Janine T. Terrano Mgmt For For 2. To approve the Amended 2018 Equity Mgmt For For Incentive Plan. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt Withheld Against Stephen E. Babson Mgmt Withheld Against Andy D. Bryant Mgmt Withheld Against Walter T. Klenz Mgmt Withheld Against Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt Withheld Against Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934980461 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nicholas Graziano Mgmt For For 1.2 Election of Director: Joie Gregor Mgmt For For 1.3 Election of Director: Scott Letier Mgmt For For 1.4 Election of Director: Jesse A. Lynn Mgmt For For 1.5 Election of Director: Courtney Mather Mgmt For For 1.6 Election of Director: Michael A. Nutter Mgmt For For 1.7 Election of Director: William G. Parrett Mgmt For For 1.8 Election of Director: Ashok Vemuri Mgmt For For 1.9 Election of Director: Virginia M. Wilson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt For For 1.2 Election of Director: A. Jayson Adair Mgmt For For 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt For For 1.5 Election of Director: Daniel J. Englander Mgmt For For 1.6 Election of Director: James E. Meeks Mgmt For For 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934861356 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (the "Merger Proposal") 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald H. Cooper Mgmt For For 1b. Election of Director: Janice I. Obuchowski Mgmt For For 1c. Election of Director: Donald B. Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt Withheld Against Dorothy Dowling Mgmt Withheld Against John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt Withheld Against John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO.,LTD. Agenda Number: 711247418 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3475200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hoshi, Tadahiro Mgmt For For 2.2 Appoint a Director Wada, Yasutaka Mgmt For For 2.3 Appoint a Director Kumagai, Tatsuya Mgmt For For 2.4 Appoint a Director Murai, Yuichi Mgmt For For 2.5 Appoint a Director Watanabe, Yasuhito Mgmt For For 2.6 Appoint a Director Takehana, Noriyuki Mgmt For For 2.7 Appoint a Director Otsuka, Kenji Mgmt For For 2.8 Appoint a Director Baba, Katsuhiko Mgmt For For 2.9 Appoint a Director Iijima, Takeshi Mgmt For For 2.10 Appoint a Director Hoshi, Harutoshi Mgmt For For 2.11 Appoint a Director Furuta, Atsuya Mgmt For For 2.12 Appoint a Director Masuda, Chika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Agenda Number: 934901251 -------------------------------------------------------------------------------------------------------------------------- Security: 250669108 Meeting Type: Special Meeting Date: 13-Dec-2018 Ticker: DRGDF ISIN: CA2506691088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AN ORDINARY RESOLUTION TO REMOVE LISA Mgmt For For COLNETT AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CANADA BUSINESS CORPORATIONS ACT (THE "CBCA"). 2 AN ORDINARY RESOLUTION TO REMOVE JONATHAN Mgmt For For RUBENSTEIN AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. 3 AN ORDINARY RESOLUTION TO REMOVE EDWARD C. Mgmt Against For DOWLING, JR. AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. 4 AN ORDINARY RESOLUTION TO REMOVE ALAN Mgmt Against For EDWARDS AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. 5 AN ORDINARY RESOLUTION TO REMOVE ANDRE Mgmt Against For FALZON AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. 6 AN ORDINARY RESOLUTION TO REMOVE J. MICHAEL Mgmt Against For KENYON AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. 7 AN ORDINARY RESOLUTION TO REMOVE JUDY KIRK Mgmt Against For AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. 8 AN ORDINARY RESOLUTION TO REMOVE ALEX G. Mgmt Against For MORRISON AS A DIRECTOR OF THE COMPANY PURSUANT TO SECTION 109(1) OF THE CBCA. 9 AN ORDINARY RESOLUTION TO FIX THE NUMBER OF Mgmt Against For DIRECTORS OF THE COMPANY AT EIGHT. 10A IN THE EVENT THAT A VACANCY IS CREATED BY Mgmt For For THE REMOVAL OF ANY INCUMBENT DIRECTOR, AS A RESULT OF RESOLUTIONS 1 THROUGH 8 ABOVE OR OTHERWISE, THEN THE FOLLOWING PERSONS BE ELECTED AS THE DIRECTORS OF THE COMPANY, TO FILL THE VACANCIES PURSUANT TO SECTION 109(3) OF THE CBCA TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS FOLLOWING THEIR ELECTION. YOU MAY VOTE "FOR" UP TO EIGHT (8) NOMINEES FOR ELECTION AS DIRECTOR IN TOTAL. IF THE NUMBER OF NOMINEES FOR SUCH ELECTION OF DIRECTORS IS GREATER THAN THE NUMBER OF VACANCIES CREATED BY RESOLUTIONS 1 THROUGH 8 ABOVE OR OTHERWISE, THEN THOSE NOMINEES RECEIVING THE GREATEST NUMBER OF VOTES WILL BE DECLARED ELECTED UNTIL ALL SUCH VACANCIES HAVE BEEN FILLED, AND IF THE NUMBER OF SUCH NOMINEES FOR ELECTION IS EQUAL TO THE NUMBER OF VACANCIES TO BE FILLED THEN ALL SUCH NOMINEES WILL BE DECLARED ELECTED. STEVEN MARK FELDMAN 10B CHRISTOPHER JAMES ROBISON Mgmt For For 10C RONALD STANLEY SIMKUS Mgmt Abstain Against 10D DAWN PATRICIA WHITTAKER Mgmt Abstain Against 10E MARIA S. JELESCU DREYFUS Mgmt Abstain Against 10F WILLIAM C. WILLIAMS Mgmt Abstain Against 10G MICHAEL D. WOOLLCOMBE Mgmt Abstain Against 10H MARCELO KIM Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Agenda Number: 935026004 -------------------------------------------------------------------------------------------------------------------------- Security: 250669108 Meeting Type: Annual and Special Meeting Date: 05-Jun-2019 Ticker: DRGDF ISIN: CA2506691088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AndrE Falzon Mgmt For For Steven Feldman Mgmt For For Judy Kirk Mgmt For For Michael McMullen Mgmt For For Christopher Robison Mgmt For For Ronald Simkus Mgmt For For Dawn Whittaker Mgmt For For William C. Williams Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as Auditors of the Corporation, to hold office until the next annual meeting of shareholders, and authorizing the Directors to fix their remuneration. 3 To approve the resolution approving the Mgmt For For Corporation's amended and restated performance and restricted share unit plan, as more particularly described in the accompanying Management Information Circular dated May 3, 2019 (the "Management Information Circular"). 4 To approve the resolution approving the Mgmt For For Corporation's amended and restated share option plan, as more particularly described in the Management Information Circular. 5 To approve the non-binding advisory Mgmt For For resolution on the Corporation's approach to executive compensation, as more particularly described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt Against Against 1E Election of Director: David L. Houston Mgmt Against Against 1F Election of Director: Mark L. Plaumann Mgmt Against Against 1G Election of Director: Melanie M. Trent Mgmt Against Against 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 710895446 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196944 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58. RESOLUTIONS RELATED THERETO 3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt Against Against 3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41.109PCT OF THE STOCK CAPITAL: - GUSTAVO DENEGRI - MICHELE DENEGRI - GIANCARLO BOSCHETTI - STEFANO ALTARA - CARLO ROSA - CHEN MENACHEM EVEN - FRANCO MOSCETTI - GIUSEPPE ALESSANDRIA - ROBERTA SOMATI - FRANCESCA PASINELLI - FIORELLA ALTRUDA - MONICA TARDIVO - LUCA MELINDO - TULLIA TRODOS - VITTORIO SQUAROTTI 3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS : ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: -ELISA CORGHI 3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -OTTAVIA ALFANO - MATTEO MICHELE SUTERA - ROBERTO BRACCHETTI ALTERNATE AUDITORS: - ROMINA GUGLIELMETTI - MARCO SANDOLI 4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MONICA MANNINO ALTERNATE AUDITORS: -CRISTIAN TUNDO 4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against 4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58, REGARDING THE IMPLEMENTATION OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ARTICLES 2357 AND 2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For N. William Jasper, Jr. Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934997644 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt Withheld Against Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt Withheld Against Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709678253 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: OGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF PAPELES Y CARTONES DE EUROPA, S.A. PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER DOCUMENT TO BE APPROVED BY THE COMISION NACIONAL DEL MERCADO DE VALORES (THE SPANISH SECURITIES AND EXCHANGE COMMISSION) (THE "ACQUISITION"), AND TO APPROVE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD OF DIRECTORS) (THE "BOARD") TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION TO THE ACQUISITION AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN THE RESOLUTION 1 AND ALSO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709718817 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 04-Sep-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934982732 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Against Against one-year term: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term: H.C. Bailey, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1d. Election of Director to serve for a Mgmt For For one-year term: Donald F. Colleran 1e. Election of Director to serve for a Mgmt Against Against one-year term: Hayden C. Eaves III 1f. Election of Director to serve for a Mgmt For For one-year term: David H. Hoster II 1g. Election of Director to serve for a Mgmt For For one-year term: Marshall A. Loeb 1h. Election of Director to serve for a Mgmt Against Against one-year term: Mary E. McCormick 1i. Election of Director to serve for a Mgmt For For one-year term: Leland R. Speed 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934868893 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve merger of Education Realty Mgmt For For Trust, Inc. with & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realty Operating Partnership, LP, Education Realty OP GP, Inc., University Towers Operating Partnership, LP, University Towers OP GP, LLC & certain other affiliates of Greystar Real Estate Partners, LLC, as it may amended from time to time ("merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (the "merger related compensation proposal"). 3. To approve any adjournment of the special Mgmt For For meeting to a later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT merger (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934850050 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1B Election of Class II Director: Nelda J. Mgmt For For Connors 1C Election of Class II Director: Arthur T. Mgmt For For Katsaros 1D Election of Class II Director: Gen. Robert Mgmt For For Magnus, USMC (Retired) 2. To approve, ratify and adopt the EnerSys Mgmt For For 2018 Employee Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2019. 4. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934991159 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judson Bergman Mgmt For For Anil Arora Mgmt For For Gayle Crowell Mgmt For For Valerie Mosley Mgmt For For 2. The approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934972604 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela L. Heise Mgmt For For Robert Glanville Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2019 AND UNTIL THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For Janice L. Sears Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 934994965 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: EB ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt Withheld Against Withdrawn Mgmt Withheld Against Jane Lauder Mgmt Withheld Against Steffan Tomlinson Mgmt Withheld Against 2. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 710609679 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: SE0011166974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting LITBORN 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.65 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12 Non-Voting AND 13 ARE PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For IN THIS CONNECTION, A PRESENTATION BY THE NOMINATING COMMITTEE OF ITS WORK: TO APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD: TO RE-ELECT THE ORDINARY DIRECTORS ANETTE ASKLIN, EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER, PER-INGEMAR PERSSON AND MATS QVIBERG AND TO RE-ELECT JAN LITBORN AS CHAIRMAN OF THE BOARD 12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For REGISTERED AUDITING FIRM OF DELOITTE AB AS AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT KENT AKERLUND AS AUDITOR-IN-CHARGE 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For FOR APPOINTING THE NOMINATING COMMITTEE: FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER OF SUCH TREASURY SHARES TO OTHER PARTIES 16 OTHER ITEMS Non-Voting 17 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST DERIVATIVES PLC Agenda Number: 711286888 -------------------------------------------------------------------------------------------------------------------------- Security: G3466Z106 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: GB0031477770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GRAHAM FERGUSON Mgmt For For 5 RE-APPOINT SEAMUS KEATING Mgmt Against Against 6 RE-APPOINT BRIAN CONLON Mgmt For For 7 RE-APPOINT KEITH MACDONALD Mgmt Against Against 8 RE-APPOINT VIRGINIA GAMBALE Mgmt Against Against 9 RE-APPOINT DONNA TROY Mgmt Against Against 10 APPOINTMENT AND REMUNERATION OF AUDITOR: Mgmt For For DELOITTE (NI) LIMITED 11 GENERAL AUTHORITY TO ALLOT SECURITIES Mgmt For For 12 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 CALLING GENERAL MEETING Mgmt For For CMMT 10 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Herbert, II Mgmt For For 1b. Election of Director: Katherine Mgmt For For August-deWilde 1c. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1d. Election of Director: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1f. Election of Director: Boris Groysberg Mgmt For For 1g. Election of Director: Sandra R. HernAndez Mgmt For For 1h. Election of Director: Pamela J. Joyner Mgmt For For 1i. Election of Director: Reynold Levy Mgmt For For 1j. Election of Director: Duncan L. Niederauer Mgmt For For 1k. Election of Director: George G.C. Parker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 711276370 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sato, Morimasa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Nobuyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikegami, Isao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Kazuyuki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masanobu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Koji 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Osamu 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagao, Hidetoshi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tawara, Takehiko 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukiyama, Iwao 1.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Kimiko 1.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hiroshi 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Agenda Number: 709727638 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: SGM Meeting Date: 06-Aug-2018 Ticker: ISIN: IL0010810823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE MERGER AGREEMENT WITH INTERNATIONAL Mgmt For For FLAVORS & FRAGRANCES, INC 2 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt Against Against SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND BUSINESS MANAGER 3 SUBJECT TO APPROVAL OF ITEM 1: APPROVE Mgmt For For INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY VICE PRESIDENT AND CFO, MR. ALON SHMUEL GRNOT. 3.2. VICE PRESIDENT AND GLOBAL OPERATION AND SUPPLY CHAIN OFFICER, MR. AMOS ANATOT. 3.3.CFO, MR. GUY GILL CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- GALENICA AG Agenda Number: 710882069 -------------------------------------------------------------------------------------------------------------------------- Security: H28456103 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0360674466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT AND Mgmt For For ANNUAL FINANCIAL STATEMENTS 2018 OF GALENICA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2018 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE 2018 AVAILABLE Mgmt For For EARNINGS 3.2 APPROPRIATION OF RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For REMUNERATION FOR FINANCIAL YEAR 2020: TOTAL AMOUNT OF REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.1 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: DANIELA BOSSHARDT-HENGARTNER 7.1.2 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRWOMAN: DANIELA BOSSHARDT-HENGARTNER AS CHAIRWOMAN OF THE BOARD OF DIRECTORS (NEW) 7.1.3 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: PROF. DR. MICHEL BURNIER 7.1.4 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: FRITZ HIRSBRUNNER 7.1.5 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: BERTRAND JUNGO 7.1.6 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: DR. PHILIPPE NUSSBAUMER 7.1.7 RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For THE CHAIRWOMAN: DR. ANDREAS WALDE 7.1.8 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRWOMAN: DR. MARKUS R. NEUHAUS (NEW) 7.2.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For FRITZ HIRSBRUNNER 7.2.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 7.2.3 ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ANDREAS WALDE (NEW) 7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS LTD., LIC. IUR. CLAUDIA LEU, ATTORNEY-AT-LAW 7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934969239 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR William D. Anderson Mgmt For For Donald C. Berg Mgmt For For Maryse Bertrand Mgmt Withheld Against Marc Caira Mgmt Withheld Against Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For Charles M. Herington Mgmt Withheld Against Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt Withheld Against 2 Confirming the adoption of By-Law No. 2 Mgmt For For relating to the advance nomination of directors of the Company; See Schedule "D" of the Management Proxy Circular. 3 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "E" to the Management Proxy Circular. 4 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC Agenda Number: 710206865 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: OGM Meeting Date: 30-Nov-2018 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF GRIP REIT PLC Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC Agenda Number: 710387728 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 BE APPROVED AND ADOPTED 2 THAT THE REMUNERATION COMMITTEE CHAIRMAN'S Mgmt For For INTRODUCTORY LETTER AND THE DIRECTORS' REMUNERATION REPORT INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS BE APPROVED 3 THAT A DIVIDEND OF 3.52P PER SHARE BE PAID Mgmt For For ON 11 FEBRUARY 2019 TO ALL HOLDERS OF 5P SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 14 DECEMBER 2018 IN RESPECT OF ALL SHARES THEN REGISTERED IN THEIR NAMES 4 THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT VANESSA SIMMS BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT ANDREW CARR-LOCKE BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JUSTIN READ BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For BY THE DIRECTORS 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: A) ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,200,000, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES); AND B) ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,200,000, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE, WHERE THE SHARES OR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR EQUITY SECURITIES, AS THE CASE MAY BE, TO BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR EQUITY SECURITIES OR GRANT SUCH RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES OR EQUITY SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES BE AND ARE HEREBY REVOKED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) MADE IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER; AND B) (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,530,000 AS AT 18 DECEMBER 2018, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 13, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,530,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY BE AND ARE HEREBY REVOKED 15 THAT IN ACCORDANCE WITH THE ACT, THE Mgmt For For COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORISED TO BE PURCHASED IS 61,200,000; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS THE HIGHER OF (I) 5% ABOVE THE AVERAGE MARKET VALUE OF THE SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE SHARES ARE PURCHASED, AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION (WHICHEVER IS EARLIER); AND E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP50,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, PROVIDED THAT IN ANY EVENT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP50,000. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS' 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935012726 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Kevin F. Warren Mgmt For For 1.5 Election of Director: David J. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 710676529 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting AND SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2018 2.B DISCUSSION ON IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 AS SET OUT ON PAGES 97-98 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 2.C ADOPTION OF ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2018: IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD ON FEBRUARY 26, 2019. PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. HAS AUDITED THE ANNUAL ACCOUNTS 2018 AND HAS ISSUED AN AUDITOR'S REPORT THEREON 3.A DISCUSSION OF THE CURRENT RESERVES AND Non-Voting DIVIDENDS POLICY AS SET OUT ON PAGE 113 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 3.B DIVIDEND DISTRIBUTION: IT IS PROPOSED FOR Mgmt For For 2018 TO DISTRIBUTE A TOTAL DIVIDEND OF 83.7 MILLION EURO WHICH AMOUNTS TO 0.33 EURO PER SHARE 4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt For For MANAGEMENT DURING THE PAST FINANCIAL YEAR 4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 5 THE SUPERVISORY BOARD HAS RESOLVED IN ITS Mgmt For For MEETING OF FEBRUARY 26, 2019 TO NOMINATE MR. M.F. GROOT FOR RE-APPOINTMENT IN THE POSITION OF SUPERVISORY BOARD DIRECTOR FOR A FOUR-YEAR TERM ENDING AT THE END OF THE AGM 2023. SUBJECT TO HIS RE-APPOINTMENT, MR. M.F. GROOT WILL CONTINUE AS VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND AS CHAIRMAN OF THE REMUNERATION- AND NOMINATION COMMITTEE 6 APPOINTMENT OF MS. R. MEIJERMAN AS Mgmt For For SUPERVISORY DIRECTOR 7 REMUNERATION PROPOSAL SUPERVISORY DIRECTORS Mgmt For For 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 9.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt For For SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 9.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 10 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 710880306 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT W. EELMAN TO MANAGEMENT BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREEN REIT PLC Agenda Number: 710191343 -------------------------------------------------------------------------------------------------------------------------- Security: G40968102 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: IE00BBR67J55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS 2 CONSIDERATION OF THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE 3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: STEPHEN Mgmt For For VERNON 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: JEROME Mgmt For For KENNEDY 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt For For KENNEDY 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt For For GUNNE 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt For For MCGANN 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ROSHEEN Mgmt For For MCGUCKIAN 5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt For For LIMITS 6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CERTAIN CIRCUMSTANCES 8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For COMPANY'S OWN SHARES 9 AUTHORITY TO CONTINUE TO COMPANY'S Mgmt For For INVESTMENT STRATEGY 10 AUTHORITY TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935028490 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Wood Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt Against Against 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt Against Against 1.6 Election of Director: Scott E. Streller Mgmt Against Against 1.7 Election of Director: Paul D. Westerman Mgmt Against Against 1.8 Election of Director: Deborah G. Adams Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Stock Incentive Plan. 3. Proposal to Approve, on an Advisory Basis, Mgmt For For the Compensation Paid to the Company's Named Executive Officers. 4. Proposal to Ratify the Appointment of the Mgmt For For Company's Independent Auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- H.I.S.CO.,LTD. Agenda Number: 710397541 -------------------------------------------------------------------------------------------------------------------------- Security: J20087102 Meeting Type: AGM Meeting Date: 25-Jan-2019 Ticker: ISIN: JP3160740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sawada, Hideo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamori, Tatsuya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Masayuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakatani, Shigeru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakaguchi, Katsuhiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamanobe, Atsushi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Gomi, Mutsumi 4 Appoint a Director as Supervisory Committee Mgmt For For Members Katsura, Yasuo 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 709663618 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND: 8.97P PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HASTINGS GROUP HOLDINGS PLC Agenda Number: 711002775 -------------------------------------------------------------------------------------------------------------------------- Security: G43345100 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB00BYRJH519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT GARY HOFFMAN AS DIRECTOR Mgmt For For 6 RE-ELECT TOBIAS VAN DER MEER AS DIRECTOR Mgmt For For 7 RE-ELECT HERMAN BOSMAN AS DIRECTOR Mgmt For For 8 RE-ELECT ALISON BURNS AS DIRECTOR Mgmt For For 9 RE-ELECT THOMAS COLRAINE AS DIRECTOR Mgmt For For 10 RE-ELECT PIERRE LEFEVRE AS DIRECTOR Mgmt For For 11 RE-ELECT SUMIT RAJPAL AS DIRECTOR Mgmt For For 12 RE-ELECT TERESA ROBSON-CAPPS AS DIRECTOR Mgmt For For 13 RE-ELECT SELINA SAGAYAM AS DIRECTOR Mgmt For For 14 ELECT JOHN WORTH AS DIRECTOR Mgmt For For 15 ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Emery Mgmt For For Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2019 fiscal year. 3. To vote to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the Company's compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's Proxy Statement for the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt Against Against 1.3 Election of Director: Lynn Brubaker Mgmt Against Against 1.4 Election of Director: Jeffrey C. Campbell Mgmt Against Against 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt For For 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 710940063 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2018 3 TO APPROVE A FINAL DIVIDEND OF 28.6 CENTS Mgmt For For PER ORDINARY SHARE 4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5 PERCENT OF SHARES 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 711106408 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO CAPITALISE Mgmt For For SUMS IN CONNECTION WITH THE SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934979177 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Casady Mgmt For For 1b. Election of Director: Daniel A. Domenech Mgmt For For 1c. Election of Director: Stephen J. Mgmt For For Hasenmiller 1d. Election of Director: Perry G. Hines Mgmt For For 1e. Election of Director: Mark E. Konen Mgmt For For 1f. Election of Director: Beverley J. McClure Mgmt For For 1g. Election of Director: H. Wade Reece Mgmt For For 1h. Election of Director: Robert Stricker Mgmt For For 1i. Election of Director: Steven O. Swyers Mgmt For For 1j. Election of Director: Marita Zuraitis Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve Named Executive Officers' compensation. 3. Ratification of the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HUDSON LTD. Agenda Number: 934973668 -------------------------------------------------------------------------------------------------------------------------- Security: G46408103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HUD ISIN: BMG464081030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect James Cohen as a Class II Director Mgmt Against Against for a 3-year term. 2. To elect Mary J. Steele Guilfoile as a Mgmt For For Class II Director for a 3-year term. 3. To elect James E. Skinner as a Class II Mgmt For For Director for a 3-year term. 4. To appoint Ernst & Young AG as our Mgmt For For independent registered public accounting firm for the fiscal year ending 31 December 2019. 5. To authorize the Audit Committee to fix the Mgmt For For remuneration of Ernst & Young AG. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 710670868 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: ERIK Non-Voting SJOMAN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT & CEO'S (HEREINAFTER, THE "CEO") REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS CONCERNING: PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE, TO BE PAID IN TWO INSTALLMENTS 8.C RESOLUTIONS CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1 Non-Voting TO 11.A8, 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For BE ELECTED: EIGHT DIRECTORS 10 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against 11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt For 11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Against 11.A4 RE-ELECTION OF DIRECTOR : BERTRAND Mgmt For NEUSCHWANDER 11.A5 RE-ELECTION OF DIRECTOR : DANIEL NODHALL Mgmt Against 11.A6 RE-ELECTION OF DIRECTOR : LARS PETTERSSON Mgmt Against 11.A7 RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS Mgmt For 11.A8 RE-ELECTION OF DIRECTOR : KAI WARN Mgmt For 11.B ELECTION OF DIRECTORS AND CHAIR OF THE Mgmt Against BOARD: ELECTION OF CHAIR OF THE BOARD: TOM JOHNSTONE 12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For AUDITORS: ERNST & YOUNG 13 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For FOR GROUP MANAGEMENT 14 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2019) 15 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2019 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 16 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328716.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 STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For 2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt Against Against 2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt Against Against 2.IV TO RE-ELECT MR. LEE CHIEN Mgmt Against Against 2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt Against Against 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 710612462 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2018: PRESENTATION BY THE Non-Voting MANAGEMENT BOARD 2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN THE FINANCIAL YEAR 2018 2.C ANNUAL REPORT 2018: ADOPTION OF THE Mgmt For For FINANCIAL STATEMENTS 2018 2.D ANNUAL REPORT 2018: ADOPTION OF THE Mgmt For For DIVIDEND PROPOSAL: EUR 0.80 PER SHARE IN CASH 3.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2018 3.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2018 4.A REAPPOINTMENT OF MR MICHEL PLANTEVIN AS Mgmt For For SUPERVISORY BOARD MEMBER 5.A EXTENSION OF THE PERIOD FOR WHICH THE Mgmt Against Against MANAGEMENT BOARD IS AUTHORISED TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES 5.B EXTENSION OF THE PERIOD FOR WHICH THE Mgmt Against Against MANAGEMENT BOARD IS AUTHORISED RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7.A 6 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY ON BEHALF OF THE COMPANY 7 ANY OTHER BUSINESS Non-Voting 8 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 710777763 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT JANE KINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 10 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB (PUBL) Agenda Number: 710889239 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0001515552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIR TO PRESIDE OVER THE Non-Voting MEETING: KATARINA MARTINSON, CHAIR OF THE BOARD OF INDUTRADE AKTIEBOLAG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND ITS COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND IN CONNECTION WITH THAT, THE PRESIDENT'S REPORT ON THE OPERATIONS FOR THE YEAR 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting AUDIT REPORT FOR THE GROUP, AND OF THE AUDITOR'S STATEMENT REGARDING WHETHER THE COMPANY HAS ADHERED TO THE GUIDELINES FOR COMPENSATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING ANNUAL GENERAL MEETING 10.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE 10.C RESOLUTION ON: THE RECORD DATE, IN THE Mgmt For For EVENT THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10.D RESOLUTION ON: DISCHARGE FROM LIABILITY TO Mgmt For For THE COMPANY OF DIRECTORS AND PRESIDENT FOR 2018 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For THE NUMBER OF AUDITORS: THE BOARD SHALL CONSIST OF EIGHT DIRECTORS AND NO DEPUTIES. ONE REGISTERED ACCOUNTING FIRM IS PROPOSED AS AUDITOR OF THE COMPANY 13 RESOLUTION ON DIRECTORS' AND AUDITORS' FEES Mgmt For 14 ELECTION OF DIRECTORS AND THE CHAIR OF THE Mgmt Against BOARD: RE-ELECTION OF BO ANNVIK, SUSANNA CAMPBELL, ANDERS JERNHALL, BENGT KJELL, ULF LUNDAHL, KATARINA MARTINSON, KRISTER MELLVE AND LARS PETTERSSON. KATARINA MARTINSON IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD 15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For PRICEWATERHOUSECOOPERS AB AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING OF 2020, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE 16 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For GUIDELINES FOR COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 RESOLUTION ON THE BOARD'S PROPOSAL Mgmt For For REGARDING APPROVAL OF TRANSFER OF SHARES IN THE SUBSIDIARY ROSTFRIA VA-SYSTEM I STORFORS AB 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IOOF HOLDINGS LTD Agenda Number: 710131448 -------------------------------------------------------------------------------------------------------------------------- Security: Q49809108 Meeting Type: AGM Meeting Date: 28-Nov-2018 Ticker: ISIN: AU000000IFL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MS ELIZABETH FLYNN AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR JOHN SELAK AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR 5 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 711241517 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Matsushima, Toru Mgmt For For 2.3 Appoint a Director Okubo, Tadataka Mgmt For For 2.4 Appoint a Director Iwasaki, Naoko Mgmt For For 2.5 Appoint a Director Motomura, Aya Mgmt For For 2.6 Appoint a Director Imagawa, Kiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934915969 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent Melchiorre Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt For For Executive Compensation Programs -------------------------------------------------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Agenda Number: 934993494 -------------------------------------------------------------------------------------------------------------------------- Security: 47009K107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: JAG ISIN: US47009K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kleckner Mgmt Withheld Against Michael C. Linn Mgmt Withheld Against Dheeraj Verma Mgmt Withheld Against 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JAPAN LIFELINE CO.,LTD. Agenda Number: 711293592 -------------------------------------------------------------------------------------------------------------------------- Security: J27093103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3754500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Keisuke Mgmt For For 2.2 Appoint a Director Suzuki, Atsuhiro Mgmt For For 2.3 Appoint a Director Takahashi, Shogo Mgmt For For 2.4 Appoint a Director Nogami, Kazuhiko Mgmt For For 2.5 Appoint a Director Yamada, Kenji Mgmt For For 2.6 Appoint a Director Watanabe, Osamu Mgmt For For 2.7 Appoint a Director Takamiya, Toru Mgmt For For 2.8 Appoint a Director Idei, Tadashi Mgmt For For 2.9 Appoint a Director Hoshiba, Yumiko Mgmt For For 2.10 Appoint a Director Sasaki, Fumihiro Mgmt For For 2.11 Appoint a Director Ikei, Yoshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934847255 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Gray Mgmt For For 1b. Election of Director: Kenneth W. O'Keefe Mgmt For For 1c. Election of Director: Elmar Schnee Mgmt For For 1d. Election of Director: Catherine A. Sohn Mgmt For For 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the independent auditors' remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To indicate, on a non-binding advisory Mgmt 1 Year For basis, the preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. -------------------------------------------------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION Agenda Number: 711271027 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Adopt Reduction of Liability System for Directors and Non-Executive Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Yasushi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuasa, Tomoyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onose, Masuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Hisako 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Bundo, Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 9 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Agenda Number: 710794036 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Meeting Date: 02-May-2019 Ticker: ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900704.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900967.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 NOVEMBER 2018 - DISTRIBUTION OF DIVIDEND O.3 OPTION FOR THE PAYMENT IN SHARES OF ALL OR Mgmt For For PART OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2018 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2019 O.5 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2018 O.6 REVIEW AND APPROVAL OF THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 REVIEW AND APPROVAL OF THE COMPENSATION Mgmt Against Against COMMITMENT MADE BY THE COMPANY FOR THE BENEFIT OF MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN THE EVENT OF THE TERMINATION OF HIS DUTIES O.8 REVIEW AND APPROVAL OF THE COMPENSATION Mgmt For For COMMITMENT MADE BY THE COMPANY FOR THE BENEFIT OF MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN RETURN FOR HIS NON-COMPETITION CLAUSE O.9 REVIEW AND APPROVAL OF THE COMMITMENT MADE Mgmt For For BY THE COMPANY TO GRANT A SUPPLEMENTARY PENSION WITH DEFINED CONTRIBUTION TO MR. NORDINE HACHEMI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2018 O.12 RECOGNITION OF THE EXPIRY OF THE TERM OF Mgmt For For OFFICE OF MR. YVES GABRIEL AS DIRECTOR, AND THEREFORE RENEWAL OF HIS TERM OF OFFICE FOR A PERIOD OF THREE YEARS O.13 RECOGNITION OF THE EXPIRY OF THE TERM OF Mgmt For For OFFICE OF MR. JEAN-LOUIS CHAUSSADE AS DIRECTOR, AND THEREFORE RENEWAL OF HIS TERM OF OFFICE FOR A PERIOD OF THREE YEARS O.14 RECOGNITION OF THE EXPIRY OF THE TERM OF Mgmt For For OFFICE OF MR. MICHEL PARIS AS DIRECTOR, AND THEREFORE RENEWAL OF HIS TERM OF OFFICE FOR A PERIOD OF THREE YEARS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, FOR THE COMPANY TO PURCHASE OF ITS OWN SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE CANCELLATION OF SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SECURITIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES OR PREMIUMS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE ISSUE OF ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF A PRIVATE PLACEMENT E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN THE EVENT OF THE ISSUE OF ORDINARY SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A PERIOD OF TWENTY-SIX MONTHS TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN (S)OF THE GROUP FOR A MAXIMUM AMOUNT OF 3% OF THE CAPITAL E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE SHARES TO BE ISSUED OR FREE EXISTING SHARE FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES E.27 DETERMINATION OF THE OVERALL CEILINGS OF Mgmt For For THE DELEGATIONS OF AUTHORITY TO A NOMINAL AMOUNT OF (I) EUR 2,270,000 FOR ALL CAPITAL INCREASES THROUGH THE ISSUE OF SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, (II) EUR 568,000 FOR THE CAPITAL INCREASES THROUGH THE ISSUANCE OF SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS AND (III) EUR 500,000,000, FOR ISSUES OF DEBT SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF AN EQUITY OR DEBT SECURITY; SETTING SPECIFIC CEILINGS FOR CAPITAL INCREASES THAT MAY RESULT FROM THE ALLOCATION OF FREE SHARES O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 710509449 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakashima, Amane Mgmt For For 1.2 Appoint a Director Chonan, Osamu Mgmt For For 1.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For 1.4 Appoint a Director Inoue, Nobuo Mgmt For For 1.5 Appoint a Director Saito, Kengo Mgmt For For 1.6 Appoint a Director Sato, Seiya Mgmt For For 1.7 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 1.8 Appoint a Director Himeno, Minoru Mgmt For For 1.9 Appoint a Director Shinohara, Masato Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Urushi, Shihoko Mgmt For For 2.1 Appoint a Corporate Auditor Yamagata, Mgmt For For Norimitsu 2.2 Appoint a Corporate Auditor Takeishi, Emiko Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawahara, Shiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 934974797 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael P. Kehoe Mgmt For For 1.2 Election of Director: Steven J. Bensinger Mgmt Against Against 1.3 Election of Director: Anne C. Kronenberg Mgmt For For 1.4 Election of Director: Robert Lippincott III Mgmt Against Against 1.5 Election of Director: James J. Ritchie Mgmt For For 1.6 Election of Director: Frederick L. Russell, Mgmt Against Against Jr. 1.7 Election of Director: Gregory M. Share Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934957563 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: C. Sean Day Mgmt Against Against 1c. Election of Director: William M. Waterman Mgmt Against Against 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2019. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Agenda Number: 935001735 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: Annual and Special Meeting Date: 07-May-2019 Ticker: KL ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To Set the Number of Directors at Seven. Mgmt For For 2 DIRECTOR Jonathan Gill Mgmt For For Arnold Klassen Mgmt Withheld Against Pamela Klessig Mgmt Withheld Against Anthony Makuch Mgmt For For Barry Olson Mgmt For For Jeffrey Parr Mgmt For For Raymond Threlkeld Mgmt Withheld Against 3 Appointment of KPMG LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider and, if deemed appropriate, Mgmt For For pass, with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 710609198 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.4 Appoint a Director Hayase, Hiroaya Mgmt For For 2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For 2.6 Appoint a Director Abe, Kenichi Mgmt For For 2.7 Appoint a Director Sano, Yoshimasa Mgmt For For 2.8 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.9 Appoint a Director Taga, Keiji Mgmt For For 2.10 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.11 Appoint a Director Hamano, Jun Mgmt For For 2.12 Appoint a Director Fujimoto, Mie Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934882867 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Agenda Number: 934943425 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: LRCDF ISIN: CA51925D1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Lise Bastarache Mgmt For For Sonia Baxendale Mgmt For For Michael T. Boychuk Mgmt For For FranCois Desjardins Mgmt For For A. Michel Lavigne Mgmt Withheld Against David Morris Mgmt For For Michael Mueller Mgmt For For Michelle R. Savoy Mgmt Withheld Against Susan Wolburgh Jenah Mgmt For For 2 Appointment of Ernst & Young LLP, as Mgmt For For auditor 3 New Stock Option Plan of the Bank Mgmt For For 4 Advisory Vote on Named Executive Officer Mgmt For For Compensation 5 Shareholder Proposal No. 1 Shr Against For 6 Shareholder Proposal No. 2 Shr Against For 7 Shareholder Proposal No. 3 Shr Against For 8 Shareholder Proposal No. 4 Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For John L. Higgins Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina Ph.D. Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of the Compensation of the Named Mgmt For For Executive Officers. 4. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 5. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934991452 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LUNMF ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt Withheld Against John H. Craig Mgmt For For Marie Inkster Mgmt For For Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt Withheld Against Dale C. Peniuk Mgmt Withheld Against William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt Withheld Against 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, Mgmt For For passing an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. 4 Considering and, if deemed appropriate, Mgmt For For passing, with or without amendment, an ordinary resolution to approve an amendment to the 2014 Share Unit Plan of the Corporation to increase the number of common shares reserved for issuance thereunder by 8,000,000 common shares to 14,000,000 common shares, as more particularly described in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- MARR S.P.A. Agenda Number: 710936064 -------------------------------------------------------------------------------------------------------------------------- Security: T6456M106 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0003428445 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196384 DUE TO THERE IS A CHANGE IN VOTING STATUS OF RESOLUTION.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386553.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY CREMONINI SPA: APPOINT ANDREA FOSCHI AS INTERNAL STATUTORY AUDITOR AND SIMONA MURATORI AS ALTERNATE AUDITOR 4 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934994092 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Adam Mgmt For For Mikkelson 1B Election of Class III Director: Craig Mgmt For For Reynolds 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal for proxy access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV, IEPER Agenda Number: 710781697 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 STATUTORY ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE FINANCIAL YEAR 2018 2 REPORT OF THE STATUTORY AUDITOR REGARDING Non-Voting THE STATUTORY ANNUAL ACCOUNTS ON THE FINANCIAL YEAR 2018 3 REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting ON THE FINANCIAL YEAR 2018 4 APPROVAL STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2018 WITH ALLOCATION OF THE RESULT: EUR 2.20 PER SHARE 5 APPROVAL REMUNERATION REPORT FINANCIAL YEAR Mgmt Against Against 2018 6 DISCHARGE LIABILITY DIRECTORS Mgmt For For 7 DISCHARGE LIABILITY STATUTORY AUDITOR Mgmt For For 8 THE SHAREHOLDERS' MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE, ARTICLE 12 (K) OF THE AGREEMENT DATED 17 SEPTEMBER 2018 BETWEEN MELEXIS NV (AS GUARANTOR), MELEFIN NV (AS BORROWER) AND CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE (AS LENDER), WHICH ENTITLES THE LENDER TO, FORTHWITH OR AT ANY TIME THEREAFTER BY NOTICE TO THE OBLIGORS (THE BORROWER AND THE GUARANTOR), CANCEL THE FACILITY (AS DEFINED IN THE AGREEMENT) AND DECLARE ALL OUTSTANDING LOANS (AS DEFINED IN THE AGREEMENT) TO BE IMMEDIATELY DUE AND PAYABLE, WHEREUPON THEY BECOME IMMEDIATELY DUE AND PAYABLE, TOGETHER WITH ALL INTEREST ACCRUED UP TO THE DATE OF SUCH PAYMENT AND ALL OTHER AMOUNTS PAYABLE BY THE OBLIGORS (THE BORROWER AND THE GUARANTOR) PURSUANT TO THE AGREEMENT, IF, IN RELATION TO THE GUARANTOR, TWO OR MORE PERSONS ACTING IN CONCERT OR ANY INDIVIDUAL PERSON (A) ACQUIRE LEGALLY AND/OR BENEFICIALLY, AND EITHER DIRECTLY OR INDIRECTLY, MORE THAN 50 PER CENT OF THE ISSUED SHARE CAPITAL OF THE GUARANTOR; OR (B) HAVE THE DE FACTO OR DE IURE POWER TO EXERCISE, DIRECTLY OR INDIRECTLY, A DECISIVE INFLUENCE ON THE DESIGNATION OF A MAJORITY OF THE DIRECTORS OF THE GUARANTOR OR ON THE BUSINESS ORIENTATION OF THE GUARANTOR 9 THE SHAREHOLDERS' MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE, ARTICLE 14.1, F), E. OF THE CREDIT REGULATIONS OF BELFIUS BANK NV DATED JUNE 2012, REFERRED TO IN THE AGREEMENT DATED 29 JUNE 2018 BETWEEN MELEXIS NV (AS BORROWER), MELEFIN NV (AS BORROWER) AND BELFIUS BANK NV (AS LENDER), WHICH ENTITLES THE LENDER TO, AT ALL TIMES, SUSPEND, IN WHOLE OR IN PART, OR TERMINATE, IMMEDIATELY AND WITHOUT PRIOR NOTICE, THE CREDIT FACILITY, ONE OF THE FORMS OF THE CREDIT FACILITY OR THE CREDIT LINE AND TO DEMAND THE IMMEDIATE REIMBURSEMENT OF ALL ITS CLAIMS, IF, IN RELATION TO A BORROWER, THE ADMINISTRATION OF THE LEGAL ENTITY IS MODIFIED OR IF ONE OF THE WORKING PARTNERS OR A PARTNER WITH JOINT AND SEVERAL LIABILITY OR ONE OF THE MAJORITY SHAREHOLDERS WITHDRAWS OR PASSES AWAY 10 THE SHAREHOLDERS' MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE, ARTICLE 20, SECTION 2, D) OF THE GENERAL CONDITIONS RELATING TO CREDIT FACILITIES FOR BUSINESSES OF BNP PARIBAS FORTIS NV, REFERRED TO IN THE AGREEMENT DATED 17 MAY 2018 BETWEEN MELEXIS NV (AS BORROWER), MELEFIN NV (AS BORROWER) AND BNP PARIBAS FORTIS NV (AS LENDER), WHICH ENTITLES THE LENDER TO SUSPEND OR TERMINATE, IN RESPECT OF BOTH THE AMOUNTS DRAWN DOWN AND THE AMOUNTS NOT YET DRAWN DOWN, IN WHOLE OR IN PART, IMMEDIATELY AND WITHOUT PRIOR NOTICE, THE CREDIT FACILITY OR ANY FORM OF USE THEREOF, IF, IN RESPECT OF THE BORROWER, A SUBSTANTIAL CHANGE IN THE SHAREHOLDER STRUCTURE OCCURS, WHICH COULD AFFECT THE COMPOSITION OF THE GOVERNING BODIES (AND THE PERSONS IN CHARGE OF THE MANAGEMENT AND DAY-TO-DAY MANAGEMENT) OR THE OVERALL RISK ASSESSMENT OF THE BANK 11 APPROVAL REMUNERATION INDEPENDENT DIRECTORS Mgmt For For CMMT 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV, IEPER Agenda Number: 710781700 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CHANGE OF DATE OF ANNUAL SHAREHOLDERS' Mgmt For For MEETING 2 RENEWAL AUTHORIZATION BOARD OF DIRECTORS Mgmt Against Against REGARDING ACQUISITION OF OWN SHARES 3 MODIFICATION ARTICLE 29 OF ARTICLES OF Mgmt For For ASSOCIATION REGARDING PARTICIPATION TO THE SHAREHOLDERS' MEETING BY PROXY 4 REMOTE ATTENDANCE: ARTICLE 29BIS Mgmt For For 5 MODIFICATION ARTICLE 33 OF ARTICLES OF Mgmt For For ASSOCIATION REGARDING DELIBERATIONS 6 POWERS TO GIVE TO CARRY OUT EXECUTION OF Mgmt For For RESOLUTIONS CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF ARTICLE NUMBER UNDER 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. -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 710892628 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt Against Against DIRECTOR 5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt Against Against 12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934876725 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George K. Muellner Mgmt For For Vincent Vitto Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our 2018 Stock Incentive Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Agenda Number: 710943540 -------------------------------------------------------------------------------------------------------------------------- Security: H5498Z128 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0108503795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF MANAGEMENT REPORT 2018, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS 2018 AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018, PRESENTATION OF THE REPORTS OF THE AUDITORS 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 USE OF BALANCE SHEET RESULT Mgmt For For 3 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 4.1.1 RE-ELECTION OF DR FRANZ RICHTER Mgmt For For 4.1.2 RE-ELECTION OF HANS-MICHAEL HAUSER Mgmt For For 4.1.3 RE-ELECTION OF DR REMO LUETOLF (AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS) 4.1.4 ELECTION OF ANDREAS R. HERZOG Mgmt For For 4.2.1 ELECTION OF HANS-MICHAEL HAUSER Mgmt For For 4.2.2 ELECTION OF ANDREAS R. HERZOG Mgmt For For 5 ELECTION OF AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD, BERN 6 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For LIC. IUR. ANDRE WEBER 7.1 VOTE ON THE TOTAL MAXIMUM AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2020 7.2 VOTE ON THE TOTAL MAXIMUM AMOUNT OF Mgmt For For REMUNERATION FOR THE MANAGEMENT FOR THE BUSINESS YEAR 2020 8 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATION OF THE AUTHORISED CAPITAL 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against CANCELLATION ART. 3A OF THE ARTICLES OF ASSOCIATION (CANCELLATION OF AUTHORISED CAPITL) (PROPOSAL SENTIS CAPITAL PCC) 10 AMENDMENDS OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENT OF ART. 8 OF THE ARTICLES OF ASSOCIATION (SHAREHOLDERS' RIGHT TO CONVENE A GENERAL MEETING OF SHAREHOLDERS) (PROPOSAL SENTIS CAPITAL PCC) 11 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ART. 10 OF THE ARTICLES OF ASSOCIATION (SHAREHOLDERS' RIGHT TO PLACE ITEMS ON THE AGEND) (PROPOSAL SENTIS CAPITAL PCC) 12 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ART. 10 OF THE ARTICLES OF ASSOCIATION (ANNOUNCEMENT OF THE ANNUAL REPORT) (PROPOSAL SENTIS CAPITAL PCC) 13 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ART. 28 OF THE ARTICLES OF ASSOCIATION (MANDATES OUTSIDE THE MBT) (PROPOSAL SENTIS CAPITAL PCC) 14 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against AMENDMENT OF ART. 35 OF THE ARTICLES OF ASSOCIATION (TERM OF OFFICE OF THE AUDTORS) (PROPOSAL SENTIS CAPITAL PCC) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 934978391 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt Withheld Against Ann L. Noble Mgmt For For Walter G. Reinhard Mgmt Withheld Against 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 934959721 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: MCRN ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Waters S. Davis Mgmt Withheld Against Thomas J. Goeke Mgmt Withheld Against Rebecca Lee Steinfort Mgmt Withheld Against 2. Ratify the selection of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 710801982 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2018. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16 2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For TER OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2 PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS - GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN, EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA MONTANARI 3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt Against Against CHAIRMAN 3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2018 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384332.PDF -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 711256354 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3926400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ota, Eijiro Mgmt For For 2.2 Appoint a Director Miyai, Machiko Mgmt For For 2.3 Appoint a Director Hirakue, Takashi Mgmt For For 2.4 Appoint a Director Uchiyama, Shinichi Mgmt For For 2.5 Appoint a Director Sakai, Toshiyuki Mgmt For For 2.6 Appoint a Director Mori, Shinya Mgmt For For 2.7 Appoint a Director Fujii, Daisuke Mgmt For For 2.8 Appoint a Director Hirota, Masato Mgmt For For 2.9 Appoint a Director Takano, Shiho Mgmt For For 3.1 Appoint a Corporate Auditor Igarashi, Mgmt For For Akiyuki 3.2 Appoint a Corporate Auditor Iwamoto, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934852484 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alexander Baumgartner Mgmt For For 1B Election of Director: Ari J. Benacerraf Mgmt For For 1C Election of Director: Robert R. Buck Mgmt For For 1D Election of Director: Charles B. Connolly Mgmt For For 1E Election of Director: Michael J. Henry Mgmt For For 1F Election of Director: Robert W. Kuhn Mgmt For For 1G Election of Director: Roland Lienau Mgmt For For 1H Election of Director: Vadis A. Rodato Mgmt For For 1I Election of Director: Nigel A. Vinecombe Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thorton LLP as Multi-Color's independent registered public accountants for the fiscal year ending March 31, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Approval of amendment to the 2012 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934995917 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Special Meeting Date: 16-May-2019 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation 2. Proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement 3. Proposal to adjourn the special meeting to Mgmt For For a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 710584396 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Juman, Shinji Mgmt For For 2.3 Appoint a Director Hakoda, Daisuke Mgmt For For 2.4 Appoint a Director Hashimoto, Goro Mgmt For For 2.5 Appoint a Director Akita, Toshiaki Mgmt For For 2.6 Appoint a Director Naoki, Shigeru Mgmt For For 2.7 Appoint a Director Kimura, Kazumasa Mgmt For For 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For Kenichi 3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. M. Beall Mgmt Withheld Against Steven D. Cosler Mgmt For For Don DeFosset Mgmt Withheld Against David M. Fick Mgmt For For Edward J. Fritsch Mgmt Withheld Against Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Sam L. Susser Mgmt Withheld Against Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE REIT Agenda Number: 710032892 -------------------------------------------------------------------------------------------------------------------------- Security: Q6605D109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000NSR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For 3 RE-ELECTION OF DIRECTOR MR LAURENCE BRINDLE Mgmt For For (COMPANY ONLY) 4 RATIFY THE ISSUE OF STAPLED SECURITIES Mgmt For For UNDER THE DECEMBER 2017 PLACEMENT (COMPANY AND NSPT) 5 RATIFY THE ISSUE OF STAPLED SECURITIES Mgmt For For UNDER THE AUGUST 2018 PLACEMENT (COMPANY AND NSPT) -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935016572 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Randolph Peeler Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2019. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt Against Against 1B Election of Director: Mark M. Gambill Mgmt Against Against 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt Against Against 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 711230475 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director Okamoto, Ichiro Mgmt For For 3.2 Appoint a Director Murakami, Toshihide Mgmt For For 3.3 Appoint a Director Okamoto, Yasunori Mgmt For For 3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3.5 Appoint a Director Hiruma, Hiroyasu Mgmt For For 3.6 Appoint a Director Adachi, Sho Mgmt For For 3.7 Appoint a Director Tomioka, Yoshihiro Mgmt For For 3.8 Appoint a Director Tanaka, Toshikazu Mgmt For For 3.9 Appoint a Director Saotome, Masahito Mgmt For For 3.10 Appoint a Director Ono, Masato Mgmt For For 3.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 3.12 Appoint a Director Ito, Haruo Mgmt For For 3.13 Appoint a Director Hayano, Toshihito Mgmt For For 4.1 Appoint a Corporate Auditor Yasuda, Kotaro Mgmt For For 4.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- NOHMI BOSAI LTD. Agenda Number: 711264779 -------------------------------------------------------------------------------------------------------------------------- Security: J58966102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3759800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hashizume, Takeshi Mgmt Against Against 2.2 Appoint a Director Ito, Tatsunori Mgmt Against Against 2.3 Appoint a Director Uchiyama, Jun Mgmt For For 2.4 Appoint a Director Okamura, Takeshi Mgmt For For 2.5 Appoint a Director Ichikawa, Nobuyuki Mgmt For For 2.6 Appoint a Director Takeuchi, Hiroshi Mgmt For For 2.7 Appoint a Director Hasegawa, Masahiro Mgmt For For 2.8 Appoint a Director Shiotani, Shin Mgmt For For 2.9 Appoint a Director Fushimi, Hiroyuki Mgmt For For 2.10 Appoint a Director Izumida, Tatsuya Mgmt For For 2.11 Appoint a Director Shindo, Kensuke Mgmt For For 2.12 Appoint a Director Yaguchi, Takahito Mgmt For For 2.13 Appoint a Director Sakaguchi, Naoto Mgmt For For 2.14 Appoint a Director Ariga, Yasuo Mgmt For For 2.15 Appoint a Director Hara, Yuji Mgmt For For 2.16 Appoint a Director Sugiyama, Yuichi Mgmt For For 2.17 Appoint a Director Miura, Hisato Mgmt For For 2.18 Appoint a Director Ikeda, Shinya Mgmt For For 2.19 Appoint a Director Yamamoto, Kazuto Mgmt For For 3.1 Appoint a Corporate Auditor Asakura, Mgmt For For Yoshihisa 3.2 Appoint a Corporate Auditor Kondo, Kazuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOMURA CO.,LTD. Agenda Number: 711041626 -------------------------------------------------------------------------------------------------------------------------- Security: J58988106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3762400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Masaru Mgmt For For 2.2 Appoint a Director Enomoto, Shuji Mgmt For For 2.3 Appoint a Director Nakagawa, Masahiro Mgmt For For 2.4 Appoint a Director Okumoto, Kiyotaka Mgmt For For 2.5 Appoint a Director Owada, Tadashi Mgmt For For 2.6 Appoint a Director Makino, Shuichi Mgmt For For 2.7 Appoint a Director Okuno, Fukuzo Mgmt For For 2.8 Appoint a Director Sakai, Shinji Mgmt For For 2.9 Appoint a Director Sakaba, Mitsuo Mgmt For For 2.10 Appoint a Director Komiya, Etsuko Mgmt For For 3 Appoint a Corporate Auditor Yamada, Tatsumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NORMA GROUP SE Agenda Number: 710937256 -------------------------------------------------------------------------------------------------------------------------- Security: D5813Z104 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE000A1H8BV3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 77,090,065.14 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.10 PER NO-PAR SHARE EUR 15,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 27,041,425.14 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: FRIEDRICH KLEIN 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND KLEINHENS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MICHAEL SCHNEIDER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JOHN STEPHENSON 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LARS MAGNUS BERG 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RITA FORST 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GUENTER HAUPTMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KNUT J. MICHELBERGER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CHRISTOPH SCHUG 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERIKA SCHULTE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARK WILHELMS 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WOLF 5 APPOINTMENT OF AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 ELECTION OF MARC WILHELMS TO THE Mgmt For For SUPERVISORY BOARD 7 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 710054204 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD Mgmt For For 3 RATIFICATION OF PRIOR ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSI NV Agenda Number: 710677672 -------------------------------------------------------------------------------------------------------------------------- Security: N6S10A115 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0012365084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHAIRMAN OPENS THE MEETING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD ON THE 2018 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE 2018 Non-Voting FINANCIAL YEAR 3.A APPLICATION OF THE REMUNERATION POLICY FOR Non-Voting THE 2018 FINANCIAL YEAR 4 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 5 DIVIDEND POLICY OF NSI Non-Voting 6 DECLARATION OF THE FINAL DIVIDEND FOR 2018: Mgmt For For NSI IS PROPOSING A FINAL DIVIDEND OF EUR 1.12 PER SHARE. THIS BRINGS THE TOTAL DIVIDEND FOR 2018 TO EUR 2.16 PER SHARE, OF WHICH EUR 1.04 HAS ALREADY BEEN DISTRIBUTED AS INTERIM DIVIDEND. THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 20.803.000. THE FINAL DIVIDEND IS CHARGED TO THE PROFIT RESERVES 7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE POLICY PURSUED IN THE 2018 FINANCIAL YEAR 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION EXERCISED DURING THE 2018 FINANCIAL YEAR 9 REVISION OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10.A PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against TO ISSUE ORDINARY SHARES (SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD) 10.B PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF ORDINARY SHARES (SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD) 10.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For TO BUY BACK ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL (SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD) 11 OUTLOOK FOR 2019 Non-Voting 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roderick A. Larson Mgmt For For M. Kevin McEvoy Mgmt For For Paul B. Murphy, Jr. Mgmt Withheld Against 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OKAMURA CORPORATION Agenda Number: 711270962 -------------------------------------------------------------------------------------------------------------------------- Security: J60514114 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3192400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12, Adopt an Executive Officer System 3.1 Appoint a Director Nakamura, Masayuki Mgmt For For 3.2 Appoint a Director Kikuchi, Shigeji Mgmt For For 3.3 Appoint a Director Toshida, Teiichi Mgmt For For 3.4 Appoint a Director Yamamoto, Fumio Mgmt For For 3.5 Appoint a Director Yamaki, Kenichi Mgmt For For 3.6 Appoint a Director Fukuda, Sakae Mgmt For For 3.7 Appoint a Director Tsukamoto, Kotaro Mgmt For For 3.8 Appoint a Director Asano, Hiromi Mgmt For For 3.9 Appoint a Director Ito, Hiroyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Iwata, Mgmt For For Toshikazu 4.2 Appoint a Corporate Auditor Kishigami, Mgmt For For Keiko 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Mutsuo 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Harumichi -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934976638 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arcilia C. Acosta Mgmt For For 1.2 Election of Director: Robert B. Evans Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: Tracy E. Hart Mgmt For For 1.5 Election of Director: Michael G. Hutchinson Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Pierce H. Norton II Mgmt For For 1.8 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.9 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD Agenda Number: 710709861 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Meeting Date: 15-Apr-2019 Ticker: ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR CHARLES SARTAIN AS A Mgmt Against Against DIRECTOR 3 ADOPT REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MR ANDREW Mgmt For For COLE -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 934911555 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Special Meeting Date: 08-Jan-2019 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and, if thought appropriate, to Mgmt For For pass a special resolution approving the increase of the maximum number of common shares (the "Pan American Shares") of Pan American Silver Corp. ("Pan American") that Pan American is authorized to issue from 200,000,000 Pan American Shares to 400,000,000 Pan American Shares. The full text of the special resolution approving this increase in authorized capital (the "Authorized Capital Resolution") is attached as Part I of Schedule B to the accompanying management information circular (the "Circular"). 2 To consider and, if thought appropriate, to Mgmt For For pass an ordinary resolution approving the issuance of up to 72,533,152 Pan American Shares as consideration in respect of an arrangement involving Pan American and Tahoe Resources Inc. ("Tahoe") under the Business Corporations Act (British Columbia), pursuant to which Pan American will acquire all of the issued and outstanding common shares of Tahoe, as more fully described in the accompanying Circular. The full text of the ordinary resolution approving this share issuance (the "Share Issuance Resolution") is attached as Part II of Schedule B to the accompanying Circular. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 934960217 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: Annual and Special Meeting Date: 08-May-2019 Ticker: PAAS ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ross J. Beaty Mgmt For For Michael Steinmann Mgmt For For Michael L. Carroll Mgmt For For Neil de Gelder Mgmt Withheld Against Walter T. Segsworth Mgmt For For Gillian D. Winckler Mgmt Withheld Against Charles A. Jeannes Mgmt For For C. Kevin McArthur Mgmt For For 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider and, if thought appropriate, to Mgmt For For pass an ordinary resolution approving the Corporation's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935004046 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For * James F. Adelson Mgmt For * Alice E. Gould Mgmt Withheld * 2. Company proposal to ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Company proposal to approve, on an advisory Mgmt For * basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 711246961 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Takuzo Mgmt For For 2.2 Appoint a Director Ueda, Kazuya Mgmt For For 2.3 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.4 Appoint a Director Tahara, Ryoji Mgmt For For 2.5 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.6 Appoint a Director Katsumura, Junji Mgmt For For 2.7 Appoint a Director Yamashita, Tomoyuki Mgmt For For 2.8 Appoint a Director Kawashima, Yasuhiro Mgmt For For 2.9 Appoint a Director Takahashi, Hidenori Mgmt For For 2.10 Appoint a Director Furuya, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Dawson, Jr. Mgmt Withheld Against Manuel A. Fernandez Mgmt For For Kimberly S. Grant Mgmt Withheld Against Randall N. Spratt Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr For Against proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew W. Code Mgmt For For 1b. Election of Director: Timothy M. Graven Mgmt For For 1c. Election of Director: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PRESS KOGYO CO.,LTD. Agenda Number: 711242747 -------------------------------------------------------------------------------------------------------------------------- Security: J63997100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3833600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mino, Tetsushi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Satoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onami, Kazuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yasuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriaki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noboru 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935019174 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt Withheld Against Joseph Flanagan Mgmt Withheld Against John B. Henneman, III Mgmt For For Joseph R. Impicciche Mgmt Withheld Against Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt Withheld Against Ian Sacks Mgmt Withheld Against Jill Smith Mgmt For For Anthony J. Speranzo Mgmt Withheld Against Albert R. Zimmerli Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934863134 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Crowell Mgmt For For Dr. Steven H. Kaplan Mgmt For For Alan B. Levine Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. To consider a resolution regarding the Mgmt For For stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935020987 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen T. Winn Mgmt For For Jason A. Wright Mgmt Withheld Against 2. Proposal to ratify independent public Mgmt For For accounting firm for 2019. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD Agenda Number: 710124645 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - PAUL THOMAS Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - JAMES MACTIER Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For JIM BEYER 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For PAUL THOMAS -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard S. Ziman Mgmt For For 1B Election of Director: Howard Schwimmer Mgmt For For 1C Election of Director: Michael S. Frankel Mgmt For For 1D Election of Director: Robert L. Antin Mgmt For For 1E Election of Director: Steven C. Good Mgmt For For 1F Election of Director: Diana J. Ingram Mgmt Against Against 1G Election of Director: Tyler H. Rose Mgmt Against Against 1H Election of Director: Peter E. Schwab Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934938537 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For James J. Scanlan Mgmt For For Michael J. Stone Mgmt For For 2. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 3. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA Agenda Number: 711035142 -------------------------------------------------------------------------------------------------------------------------- Security: F7686C152 Meeting Type: MIX Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0013269123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901254.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0522/201905221902185.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND (1.59 EURO PER COMMON SHARE AND 0.79 EURO PER PREFERENCE SHARE) O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For DIVIDEND IN SHARES OR IN CASH O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHANTAL MAZZACURATI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-HELENE DESSAILLY AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For GOULART-LECHEVALIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND THE FOLLOWING FINANCIAL YEARS (EUR 200,000) O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GILLES GOBIN AS A MANAGER OF RUBIS O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO SORGEMA SARL COMPANY AS MANAGER OF RUBIS O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO AGENA SAS COMPANY AS MANAGER OF RUBIS O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAM IN THE CONTEXT OF A LIQUIDITY CONTRACT (CEILING: 1% OF THE CAPITAL) O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL PURSUANT TO THE FINANCIAL DELEGATIONS (OVERALL CEILING OF 32 MILLION EUROS OF NOMINAL VALUE, OF WHICH SUB-CEILING OF 10% THE CAPITAL FOR THE CAPITAL INCREASES ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT) E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (CEILING OF EUR 24 MILLION NOMINAL VALUE) E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED DURING THE CAPITAL INCREASE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF SUBSCRIPTION EXCEEDING THE NUMBER OF SECURITIES OFFERED, AS PART OF OVER-ALLOTMENT OPTIONS E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZING PROFITS, RESERVES OR PREMIUMS (CEILING OF 9.7 MILLION EUROS OF NOMINAL VALUE) E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (CEILING OF 8 MILLION EUROS NOMINAL VALUE) E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH THE FREE ALLOTMENT OF PERFORMANCE SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 1.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 0.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN(S) OF THE GROUP AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE (CEILING OF 700,000 EUROS NOMINAL VALUE) E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKATA SEED CORPORATION Agenda Number: 709820422 -------------------------------------------------------------------------------------------------------------------------- Security: J66704107 Meeting Type: AGM Meeting Date: 28-Aug-2018 Ticker: ISIN: JP3315000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 3 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 4 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG Agenda Number: 710977820 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 33,100,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 3,351,985 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE DATE: MAY 28, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, HANOVER -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 710993723 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151247.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151245.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TWENTY FIVE MILLION UNITED STATES DOLLARS (USD 125,000,000) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE 4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF A MAXIMUM OF 8,534,685 NEW SHARES (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against THE CLARIFICATORY AMENDMENT BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR 11 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Against Against NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,990,920 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 12 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt Against Against NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,744,605 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE ANNUAL GENERAL MEETING CIRCULAR) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), AND TO GIVE AUTHORITY THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 13 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 14 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie Ann Goldman Mgmt For For 1B. Election of Director: Steven B. Hochhauser Mgmt For For 1C. Election of Director: Nikhil M. Varty Mgmt For For 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Agenda Number: 934969520 -------------------------------------------------------------------------------------------------------------------------- Security: 81783Q105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SVRGF ISIN: CA81783Q1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of directors of the Mgmt For For Corporation to be elected at the Meeting at Nine (9). 2 DIRECTOR Mark Monroe Mgmt For For Marty Proctor Mgmt For For Avik Dey Mgmt For For Harvey Doerr Mgmt For For Paul Hand Mgmt For For Dale Hohm Mgmt For For Ronnie Irani Mgmt For For Bill McAdam Mgmt For For Jackie Sheppard Mgmt For For 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Corporation for the ensuing year and authorize the board of directors of the Corporation to fix the remuneration of the auditors. 4 To consider and approve, on an advisory Mgmt For For basis, a resolution on the Corporation's approach to executive compensation as disclosed in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 711306109 -------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3274150006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For 2.2 Appoint a Director Konishi, Kenzo Mgmt For For 2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For 2.4 Appoint a Director Ohashi, Futoshi Mgmt For For 2.5 Appoint a Director Okimoto, Koichi Mgmt For For 2.6 Appoint a Director Masuda, Jun Mgmt For For 2.7 Appoint a Director Kobayashi, Hiroyuki Mgmt For For 2.8 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.9 Appoint a Director Izumi, Yasuo Mgmt For For 2.10 Appoint a Director Sano, Seiichiro Mgmt For For 2.11 Appoint a Director Imabeppu, Toshio Mgmt For For 2.12 Appoint a Director Ito, Fumiyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIRIUS REAL ESTATE LIMITED Agenda Number: 709805507 -------------------------------------------------------------------------------------------------------------------------- Security: G8187C104 Meeting Type: AGM Meeting Date: 21-Sep-2018 Ticker: ISIN: GG00B1W3VF54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE REPORT OF THE AUDITORS ON THOSE AUDITED ACCOUNTS BE RECEIVED 2 JILL MAY BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 3 ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 4 WESSEL HAMMAN BE RE-ELECTED AS A DIRECTOR Mgmt Against Against OF THE COMPANY 5 ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 7 JUSTIN ATKINSON BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 ERNST AND YOUNG LLP BE APPOINTED AS THE Mgmt For For AUDITORS OF THE COMPANY 9 THE AUDIT COMMITTEE BE AUTHORISED TO FIX Mgmt For For THE AUDITORS' REMUNERATION 10 THE FINAL DIVIDEND DECLARED FOR THE YEAR Mgmt For For ENDED 31 MARCH 2018 BE FORMALLY RATIFIED AND APPROVED: EUR0.016 PER ORDINARY SHARE 11 THE COMPANY'S REMUNERATION POLICY BE Mgmt For For APPROVED (A NON-BINDING ENDORSEMENT) 12 THE IMPLEMENTATION REPORT ON THE COMPANY'S Mgmt For For REMUNERATION POLICY BE APPROVED (A NON-BINDING ENDORSEMENT) 13 AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND Mgmt For For SCHEME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 14 THE DIRECTORS BE AUTHORISED GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT EQUITY SECURITIES 15 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For OR SELL FROM TREASURY (I) SHARES EQUAL TO UP TO 5 % OF ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY; AND (II) UP TO AN ADDITIONAL 5% OF ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY SOLELY FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 16 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN ORDINARY SHARES CMMT 03AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934999989 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers.(Say-on-Pay) 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 934949491 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul J. Bickel III Mgmt For For 1b. Election of Director: J. McCauley Brown Mgmt Against Against 1c. Election of Director: David P. Heintzman Mgmt For For 1d. Election of Director: Donna L. Heitzman Mgmt For For 1e. Election of Director: Carl G. Herde Mgmt Against Against 1f. Election of Director: James A. Hillebrand Mgmt For For 1g. Election of Director: Richard A. Lechleiter Mgmt For For 1h. Election of Director: Stephen M. Priebe Mgmt Against Against 1i. Election of Director: John L. Schutte Mgmt For For 1j. Election of Director: Norman Tasman Mgmt For For 1k. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2019. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 710666768 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt Against Against 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 710984697 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt No vote TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMETNS AND Mgmt No vote BOARDS REPORT FOR 2018 5 APPROVAL OF AUDITORS FEE Mgmt No vote 6A APPOINTMENT OF HENRY H. HAMILTON AS A Mgmt No vote CHAIRMAN OF THE BOARD 6B APPOINTMENT OF MARK LEONARD AS A MEMBER OF Mgmt No vote THE BOARD 6C APPOINTMENT OF VICKI MESSER AS A MEMBER OF Mgmt No vote THE BOARD 6D APPOINTMENT OF TOR MAGNE LOENNUM AS A Mgmt No vote MEMBER OF THE BOARD 6E APPOINTMENT OF WENCHE AGERUP AS A MEMBER OF Mgmt No vote THE BOARD 6F APPOINTMENT OF TORSTEIN SANNESS AS A MEMBER Mgmt No vote OF THE BOARD 6G APPOINTMENT OF IRENE EGSET AS A MEMBER OF Mgmt No vote THE BOARD 6H APPOINTMENT OF CHRISTOPHER GEOFFREY Mgmt No vote FINLAYSON AS A MEMBER OF THE BOARD 7 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD 8A APPOINTMENT OF TOR-HIMBERG LARSEN AS A Mgmt No vote MEMBER OF THE NOMINATION COMMITTEE 8B APPOINTMENT OF CHRISTINA STRAY AS A MEMBER Mgmt No vote OF THE NOMINATION COMMITTEE 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 11 STATEMENT ON REMUNERATION PRINCIPLES FOR Mgmt No vote SENIOR EXECUTIVES 12 APPROVAL OF LONG-TERM INCENTIVE PLAN AND Mgmt No vote RESOLUTION TO ISSUE FREE-STANDING WARRANTS 13 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote 14 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 15 BOARD AUTHORIZATION TO ISSUE NEW SHARES AND Mgmt No vote ISSUE CONVERTIBLE BONDS 16 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 711228470 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt No vote TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 MERGER WITH SPECTRUM ASA Mgmt No vote 5 APPROVAL OF AMENDMENT OF 2019 LONG TERM Mgmt No vote INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 711256873 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ujiie, Teruhiko 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Hidefumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugawara, Toru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Koichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shito, Atsushi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onodera, Yoshikazu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabata, Takuji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Masahiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Ken 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuyama, Emiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagayama, Yoshiaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chubachi, Mitsuo 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Toshio 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaura, Masai 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Wakou, Masahiro 4.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ushio, Yoko -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934953894 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2020: Paul G. Boynton 1.2 Election of Director for a term expiring in Mgmt For For 2020: Ian D. Clough 1.3 Election of Director for a term expiring in Mgmt For For 2020: Susan E. Docherty 1.4 Election of Director for a term expiring in Mgmt For For 2020: Reginald D. Hedgebeth 1.5 Election of Director for a term expiring in Mgmt For For 2020: Dan R. Henry 1.6 Election of Director for a term expiring in Mgmt For For 2020: Michael J. Herling 1.7 Election of Director for a term expiring in Mgmt For For 2020: Douglas A. Pertz 1.8 Election of Director for a term expiring in Mgmt For For 2020: George I. Stoeckert 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Thomas Bender Mgmt For For 1B. Election of Director: Colleen E. Jay Mgmt Against Against 1C. Election of Director: Michael H. Kalkstein Mgmt Against Against 1D. Election of Director: William A. Kozy Mgmt Against Against 1E. Election of Director: Jody S. Lindell Mgmt For For 1F. Election of Director: Gary S. Petersmeyer Mgmt For For 1G. Election of Director: Allan E. Rubenstein, Mgmt Against Against M.D. 1H. Election of Director: Robert S. Weiss Mgmt For For 1I. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 711041614 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urai, Toshiyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seta, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hiroyasu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Makoto 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Atsuo 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Keiji 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Takayuki 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Biro, Hiroshi 2.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Harunori -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 710584219 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166420 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 TO 13. 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 CHAIRMAN OF THE MEETING: HANS Non-Voting BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.75 PER SHARE 9.C ADOPTION OF DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: MEMBERS (8) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE ELECTION OF DELOITTE AS THE COMPANY'S NEW AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934938563 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Golden Mgmt Withheld Against Richard E. Posey Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Third Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 710360289 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 29-Jan-2019 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 11.75 EUR Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT ON PAGES 79-91 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018 4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For DIRECTOR 4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) 9 TO DISAPPLY PRE-EMPTION RIGHTS (ALLOTMENT Mgmt For For OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS) 10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For SHARES 12 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For 2019 PERFORMANCE SHARE PLAN 13 TO APPROVE AND ADOPT THE UDG HEALTHCARE PLC Mgmt For For 2019 SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934911745 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Freeland Mgmt For For 1b. Election of Director: Stephen F. Kirk Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Stephen E. Macadam Mgmt For For 1e. Election of Director: Vada O. Manager Mgmt For For 1f. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 Mgmt For For Valvoline Inc. Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934964481 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew B. Benett Mgmt Against Against 1b. Election of Director: Denise M. Coll Mgmt For For 1c. Election of Director: Steven W. Moster Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935005973 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Sachin S. Lawande Mgmt For For 1e. Election of Director: Joanne M. Maguire Mgmt For For 1f. Election of Director: Robert J. Manzo Mgmt For For 1g. Election of Director: Francis M. Scricco Mgmt For For 1h. Election of Director: David L. Treadwell Mgmt For For 1i. Election of Director: Harry J. Wilson Mgmt For For 1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VZ HOLDING AG, ZUERICH Agenda Number: 710673092 -------------------------------------------------------------------------------------------------------------------------- Security: H9239A103 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0028200837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF VZ HOLDING LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF THE AVAILABLE PROFIT OF VZ Mgmt For For HOLDING LTD: CHF 4.90 PER REGISTERED SHARE WITH A NOMINAL VALUE OF CHF 0.25 EACH 4.1.1 RE-ELECTION OF FRED KINDLE, AS MEMBER AS Mgmt For For WELL AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ROLAND IFF, AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DR. ALBRECHT LANGHART, AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ROLAND LEDERGERBER, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF OLIVIER DE PERREGAUX, AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF FRED KINDLE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF ROLAND LEDERGERBER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF LAW OFFICE KELLER PARTNERSHIP, ALFRED-ESCHER-STRASSE 11, PO BOX 1889, 8027 ZURICH, AS INDEPENDENT PROXY OF VZ HOLDING LTD FOR A TERM OF OFFICE OF ONE YEAR UNTIL THE END OF THE NEXT AGM 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD, Mgmt For For ZURICH, AS AUDITOR OF VZ HOLDING LTD FOR THE FINANCIAL YEAR 2019 7.1 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS 7.2 APPROVAL OF FIXED REMUNERATION OF THE Mgmt For For EXECUTIVE BOARD 7.3 APPROVAL OF VARIABLE REMUNERATION OF THE Mgmt For For EXECUTIVE BOARD CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934936913 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: William C. Johnson Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopersLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Eric M. Green Mgmt For For 1d. Election of Director: Thomas W. Hofmann Mgmt For For 1e. Election of Director: Paula A. Johnson Mgmt For For 1f. Election of Director: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 710262952 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 23-Jan-2019 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 38.1P PER Mgmt For For SHARE 5 TO RE-ELECT SUZANNE BAXTER Mgmt For For 6 TO RE-ELECT STEPHEN CLARKE Mgmt For For 7 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For 8 TO RE-ELECT DRUMMOND HALL Mgmt For For 9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For 10 TO RE-ELECT HENRY STAUNTON Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 14 TO APPROVE THE RULES OF THE WH SMITH Mgmt For For DEFERRED BONUS PLAN 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Crist Mgmt Against Against 1b. Election of Director: Bruce K. Crowther Mgmt For For 1c. Election of Director: William J. Doyle Mgmt Against Against 1d. Election of Director: Marla F. Glabe Mgmt Against Against 1e. Election of Director: H. Patrick Hackett, Mgmt Against Against Jr. 1f. Election of Director: Scott K. Heitmann Mgmt For For 1g. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1h. Election of Director: Christopher J. Perry Mgmt For For 1i. Election of Director: Ingrid S. Stafford Mgmt For For 1j. Election of Director: Gary D. "Joe" Sweeney Mgmt Against Against 1k. Election of Director: Karin Gustafson Mgmt For For Teglia 1l. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2019 Proxy Statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934916048 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Cohn Mgmt For For 1.2 Election of Director: Eileen P. Drake Mgmt For For 1.3 Election of Director: James R. Rulseh Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO Mgmt For For THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935050562 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: WMGI ISIN: NL0011327523 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Robert J. Palmisano for Mgmt For For executive director. Mark "For" to appoint Palmisano. 1b. Appointment of David D. Stevens for Mgmt Against Against non-executive director. Mark "For" to appoint Stevens. 1c. Appointment of Gary D. Blackford for Mgmt Against Against non-executive director. Mark "For" to appoint Blackford. 1d. Appointment of J. Patrick Mackin for Mgmt For For non-executive director. Mark "For" to appoint Mackin. 1e. Appointment of John L. Miclot for Mgmt For For non-executive director. Mark "For" to appoint Miclot. 1f. Appointment of Kevin C. O'Boyle for Mgmt For For non-executive director. Mark "For" to appoint O'Boyle. 1g. Appointment of Amy S. Paul for Mgmt Against Against non-executive director. Mark "For" to appoint Paul. 1h. Appointment of Richard F. Wallman for Mgmt For For non-executive director. Mark "For" to appoint Wallman. 1i. Appointment of Elizabeth H. Weatherman for Mgmt For For non-executive director. Mark "For" to appoint Weatherman. 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 29, 2019. 3. Appointment of KPMG N.V. as the auditor for Mgmt For For our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual Mgmt For For accounts for the fiscal year ended December 30, 2018. 5. Release of each member of our board of Mgmt For For directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. 6. Extension of the authority of our board of Mgmt For For directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. 7. Limited authorization of our board of Mgmt Against Against directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of Mgmt Against Against directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. 9. Approval of the Wright Medical Group N.V. Mgmt For For Amended and Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 711241909 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.5 Appoint a Director Fukui, Taku Mgmt For For 2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.8 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOKOHAMA REITO CO.,LTD. Agenda Number: 710237923 -------------------------------------------------------------------------------------------------------------------------- Security: J97492102 Meeting Type: AGM Meeting Date: 21-Dec-2018 Ticker: ISIN: JP3957000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number N/A Eaton Vance Global Bond Fund, a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter) Two International Place, Boston, Massachusetts, 02110 (Address of principal executive offices) (Zip code) Maureen A. Gemma, Esq. Two International Place, Boston, Massachusetts, 02110 (Name and address of agent for service) Registrant's telephone number, including area code: (617) 482-8260 Date of fiscal year end: 7/31 Date of reporting period: 7/1/18 - 6/30/19 Eaton Vance Global Bond Fund -------------------------------------------------------------------------------------------------------------------------- During the period, the Fund held no securities which required a proxy vote. * 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) Eaton Vance Mutual Funds Trust By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/28/2019